United States v. Timbrook’s Empirical Analysis
290 F.3d 957 · 2002
Citation profile
11
cited by 11 later decisions
1
states following
July 2017
most recently cited
9 federal appellate · 1 state decisions
Relationships
Applies 18 U.S.C. § 1341 (White-Collar Crime Penalty Enhancement Act of 2002) · 18 U.S.C. § 1344 · 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)
Relies on United States v. Pielago · United States v. Latimer · United States v. White · United States v. Brooks · United States v. Ruffin
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.