United States v. McHugh’s Empirical Analysis
528 F.3d 538 · 2008
Citation profile
21 federal appellate ·
How this case has been cited
Cited by 39 later decisions — most recently June 2024 · most notably United States v. Cephus (2012), United States v. Bryant (2014)
21 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 31 U.S.C. § 5324 (§ 1354 of the Money Laundering Control Act of 1986)
Relies on Griggs v. Provident Consumer Discount Co. · Plaut v. Spendthrift Farm, Inc. · Chicago & Southern Air Lines, Inc. v. Waterman Steamship Corp. · Powerex Corp. v. Reliant Energy Services, Inc. · United States v. Ferreira
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.