In Re Harte’s Empirical Analysis
2009
Citation profile
5
cited by 5 later decisions
1
states following
February 2019
most recently cited
5 state decisions
Relationships
Applies 18 U.S.C. § 371 · 18 U.S.C. § 981 (§ 1366 of the Money Laundering Control Act of 1986) · 18 U.S.C. § 982 (§ 1366 of the Money Laundering Control Act of 1986) · 28 U.S.C. § 2461 (Federal Civil Penalties Inflation Adjustment Act of 1990)
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.