United States v. Davis’s Empirical Analysis
430 F.3d 345 · 2005
Citation profile
42 federal appellate · 21 state decisions
How this case has been cited
Cited by 146 later decisions — most recently December 2024 · most notably United States v. Caruthers (2006), State v. Neal (2007)
42 federal appellate · 21 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. § 1956 (§ 1352 of the Money Laundering Control Act of 1986)
Relies on Jackson v. Virginia · Terry v. Ohio · United States v. Booker · Illinois v. Gates · Wong Sun 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 146 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
“[W]hile a Terry stop may be constitutionally permissible initially, it may become an impermissible 'seizure if it occurs over an unreasonable period of time or under unreasonable circumstances.'”
2 later decisions quote this exact passage · from the majority“The Fourth Amendment allows police to detain a suspect on reasonable suspicion only for as long as it takes for the police to test the validity of their suspicions.”
2 later decisions quote this exact passage · from the majority“On August 9, 2001, Presley, Davis, and several other codefendants were indicted in the United States District Court for the Eastern District of Michigan. Both Davis and Presley were charged with conspiracy to distribute and possession with the intent to distribute more than five kilograms of cocaine (“Count One”), and conspiracy to launder monetary instruments (“Count Twelve”). Davis was also charged with money laundering (“Counts Thirteen and Fourteen”) and aiding and abetting another codefendant in money laundering (“Count Fifteen”). Presley was additionally charged with the use of a communication facility in committing a drug offense (“Count Two”). The indictment alleged that the defendants were involved in a large-scale drug trafficking operation in which both defendants bought and sold large quantities of cocaine. The indictment further alleged that as part of this operation, Davis would take proceeds from drug sales and purchase or lease real estate and vehicles in the names of nominee owners in order “to conceal and disguise the true nature, location, source, ownership, and control of the proceeds.” [Joint Appendix (“J.A.”) at 73 (Superseding Indictment at 6) ]. A jury trial was held, at the conclusion of which the jury found Presley guilty on Counts One, Two, and Twelve (the charges on which he was indicted) and found Davis guilty as to Counts One, Twelve, and Fifteen. Davis was sentenced to concurrent terms of 240 months’ imprisonment as to Counts One and Twelve and ”
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.