United States v. Pham’s Empirical Analysis
463 F.3d 1239 · 2006
Citation profile
4 federal appellate ·
How this case has been cited
Cited by 89 later decisions — most recently March 2024 · most notably United States v. Clay (2007), United States v. Isnadin (2014)
4 federal appellate ·
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) · 21 U.S.C. § 841 (§ 401 of the Controlled Substances Act)
Relies on United States v. Cruz · United States v. Fields · United States v. Freyre-Lazaro · United States v. McPhee
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 89 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
“(1) the possessor of the firearm was a co-conspirator, (2) the possession was in furtherance of the conspiracy, (3) the defendant was a member of the conspiracy at the time of possession, and (4) the co-conspirator possession was reasonably foreseeable by the defendant.”
4 later decisions quote this exact passage · from the majority“[w]here a defendant agrees to cooperate with the government by providing information concerning unlawful activities of others, and as part of the cooperation agreement the government agrees that self-incriminating information provided pursuant to the agreement will not be used against the defendant, then such information shall not be used in determining the applicable guideline range”
2 later decisions 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.