United States v. Tobin’s Empirical Analysis
1998
Citation profile
2
cited by 2 later decisions
December 2002
most recently cited
1 district ·
Relationships
Applies 18 U.S.C. § 1341 (White-Collar Crime Penalty Enhancement Act of 2002) · 18 U.S.C. § 3663 · 18 U.S.C. § 3663A (§ 204 of the Antiterrorism and Effective Death Penalty Act of 1996) · 18 U.S.C. § 3664 · 26 U.S.C. § 7207
Relies on United States v. Hensley · United States v. Messner · Security Life Insurance Company of America v. Meyling · 5 F. Supp. 2d 511 - United States v. Garavaglia · 3 F. Supp. 2d 120 - Federal Deposit Insurance v. Underwriters of Lloyd's of London Fidelity Bond No. 834/FB9010020
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.