194 F. Supp. 2d 287 - United States v. Wright’s Empirical Analysis
2002
Citation profile
3
cited by 3 later decisions
April 2004
most recently cited
2 federal appellate · 1 district ·
Relationships
Applies 18 U.S.C. § 1001 (Comprehensive Thrift and Bank Fraud Prosecution and Taxpayer Recovery Act of 1990) · 18 U.S.C. § 1956 (§ 1352 of the Money Laundering Control Act of 1986) · 18 U.S.C. § 2 · 18 U.S.C. § 2314 · 18 U.S.C. § 371 · 18 U.S.C. § 666
Relies on Pereira v. United States · United States v. Bass · Salinas v. United States · United States v. Sampson · United States v. Roselli
How this case has been treated — in progress
Whether each later court followed, distinguished, criticized, or overruled this decision. The treatment classification (task #35) runs highest-cited cases first and lights up here as it reaches this one.