United States v. Thomas’s Empirical Analysis
451 F.3d 543 · 2006
Citation profile
6 federal appellate · 6 state decisions
How this case has been cited
Cited by 15 later decisions — most recently November 2025
6 federal appellate · 6 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. § 1341 (White-Collar Crime Penalty Enhancement Act of 2002) · 18 U.S.C. § 1343 · 18 U.S.C. § 1344 · 18 U.S.C. § 1957 (§ 1352 of the Money Laundering Control Act of 1986) · 18 U.S.C. § 2
Relies on McNamara v. County of San Diego Department of Social Services · Don Vicente Macias, Inc. v. Texas Gulf Trawling Co. · Behrens v. Pelletier · Cadillac Products, Inc. v. Trienda Corp. · United States v. Sampol
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.