United States v. Ness’s Empirical Analysis
565 F.3d 73 · 2009
Citation profile
3 federal appellate · 1 district ·
How this case has been cited
Cited by 11 later decisions — most recently May 2021
3 federal appellate · 1 district ·
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 12 U.S.C. § 3101 (Foreign Bank Supervision Enhancement Act of 1991) · 18 U.S.C. § 1956 (§ 1352 of the Money Laundering Control Act of 1986) · 18 U.S.C. § 1957 (§ 1352 of the Money Laundering Control Act of 1986) · 31 U.S.C. § 5312
Relies on Chiarella v. United States · Cuellar v. United States · United States v. Gotti · Frazier v. U.S. Airways, Inc. · United States v. Plaza Health Laboratories, Inc.
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.