United States v. Moore’s Empirical Analysis
27 F.3d 969 · 1994
Citation profile
48 federal appellate · 4 district · 5 state decisions
How this case has been cited
Cited by 119 later decisions — most recently March 2025 · most notably 750 So. 2d 832 - State v. Snyder (1999), United States v. Heater (1995)
48 federal appellate · 4 district · 5 state decisions
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. § 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. § 1957 (§ 1352 of the Money Laundering Control Act of 1986) · 26 U.S.C. § 7206
Relies on Jackson v. Virginia · Missouri v. Continential Insurance Cos. · Weaver v. Graham · American Manufacturers Mutual Insurance v. United States · United States v. Dunnigan
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 119 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
“that the funds or monetary instruments used in a transaction either themselves constitute, or are derived from, the proceeds of specified criminal activity.”
2 later decisions quote this exact passage · from the majority“[a] district court's decision to deny a continuance may be disturbed on appeal only for abuse of the broad discretion entrusted to it in such matters.”
2 later decisions quote this exact passage · from the majority“A district court's evidentiary rulings are entitled to substantial deference and will not be reversed absent a clear abuse of discretion.”
2 later decisions 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.