Thomas v. United States’s Empirical Analysis
249 F.2d 429 · 1957
Citation profile
14 federal appellate · 2 district ·
How this case has been cited
Cited by 17 later decisions — most recently May 1986
14 federal appellate · 2 district ·
Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.
Relationships
Applies 18 U.S.C. § 1709 · 18 U.S.C. § 472 · 18 U.S.C. § 641 (Livestock Fraud Protection Act) · 28 U.S.C. § 2255 (Antiterrorism and Effective Death Penalty Act of 1996)
Relies on Diggs v. Welch · Parmagini v. United States · Rayborn v. United States · Bonham v. Ragen · United States v. Dolasco
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 17 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
““The difficulty with appellant’s position is that he assumes the lead stolen by him on twelve separate occasions and sold by him on twelve separate different occasions * * * is in reality but twelve transactions, involving but twelve amounts of lead. This is not so, from the record before us. Appellant is not so charged. The thefts of which appellant was convicted occurred on twelve separate dates between December 1, 1953, and November 1, 1954. The sales of which he was convicted were on certain dates between December 9, 1953, to November 1, 1954 * * *. That each sale did not constitute exactly what was last previously stolen is established beyond doubt * * *. Thus there were properly charged against appellant twenty-five different acts, each prohibited by 18 U.S.C. § 641 , and for each of which appellant was convicted.” (Emphasis added.)”
1 later decision quote this exact passage · from the majority““ * * * the test of identity of offenses is generally stated to be ‘whether the same evidence is required to sustain them; if not, then the fact that both charges relate to and grow out of one transaction does not make a single offense where two are defined by the statute.’ ” Thomas v. United States, 249 F.2d 429 (9th Cir. 1957), quoting from Rayborn v. United States, 234 F.2d 368 (6th Cir. 1956), which in turn quotes from Morgan v. Devine, 237 U.S. 632 , 641, 35 S.Ct. 712 , 715, 59 L.Ed. 1153 (1915).”
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.