United States v. Lee’s Empirical Analysis
422 F.2d 1049 · 1970
Citation profile
21 federal appellate · 1 state decisions
How this case has been cited
Cited by 23 later decisions — most recently May 1992
21 federal appellate · 1 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. § 1010
Relies on Murphy v. Houma Well Service · Huth v. Southern Pacific Co. · Moody v. United States · Ross v. United States · Fields v. United States
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 23 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
““An FHA credit application, as was used here, prominently states on its face that it is submitted to obtain credit under Title I of the National Housing Act and contains a warning that the making of a false statement or misrepresentation constitutes a federal crime. Where such an FHA form is used the jury may infer the existence of an intent that the loans should be sought from the Federal Housing Administration .... Thus, the fact that the loan applications were made on FHA forms provided sufficient evidence to support the jury’s finding as to Lee’s intent.””
1 later decision quote this exact passage · from the majority“[w]here a statute specifies several alternative ways in which an offense can be committed, the indictment may allege the several ways in the conjunctive, and a conviction therein will stand if proof of one or more of the means of commission is sufficient to support a jury verdict.”
1 later decision quote this exact passage · from the majority“Department of Housing and Urban Development.”
1 later decision 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.