United States of America v. Samuel Aragbaye’s Empirical Analysis
234 F.3d 1101 · 2000
Citation profile
33
cited by 33 later decisions
December 2019
most recently cited
8 federal appellate ·
Relationships
Relies on Stinson v. United States · Bowles v. Seminole Rock & Sand Co. · Gomez v. Dade County School Board · Lage v. United States · United States v. St. Cyr
Most-quoted passages
The sentences later courts lift from this opinion, ranked by how many decisions quote each — the parts of the opinion doing the work. These counts are smaller than the citation total above because most of the 33 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
“hiding assets or transactions, or both, through the use of fictitious entities, corporate shells, or offshore bank accounts,”
1 later decision quote this exact passage · from the majority“offense conduct was at heart a scheme to file fraudulent tax returns and thus could be considered on par with tax fraud.”
1 later decision quote this exact passage · from the majority
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.