In Re Shavo’s Empirical Analysis
2009
Citation profile
1
cited by 1 later decisions
1
states following
November 2012
most recently cited
1 state decisions
Relationships
Applies 18 U.S.C. § 1001 (Comprehensive Thrift and Bank Fraud Prosecution and Taxpayer Recovery Act of 1990) · 18 U.S.C. § 1341 (White-Collar Crime Penalty Enhancement Act of 2002) · 18 U.S.C. § 1503 · 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) · 18 U.S.C. § 2 · 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)
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.