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← 590 SO2D 437 - O'MALLEY v. Mounts

O'MALLEY v. Mounts’s Empirical Analysis

1991

Citation profile

8
cited by 8 later decisions
1
states following
June 2014
most recently cited

7 state decisions

How this case has been cited

Cited by 8 later decisions — most recently June 2014

7 state decisions

40199120002010decided

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

Relies on Toussie v. United States · 282 So. 2d 162 - State v. King

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 8 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.

  1. “[The] second amended information is the subject of the Defendant's motion to dismiss and alleges, in pertinent part, that: GUILLERMO ANTONIO CUTIE and MANUEL CEFERINO DIAZ beginning on or about July 7, 1994 and continuing through June 1, 1995, pursuant to one scheme or course of conduct, did knowingly, unlawfully and feloniously obtain or use.... cash, good and lawful currency of the United States of America, the property of Miami-Dade County .... as owner or custodian, valued at one hundred thousand dollars ($100,000.00) or more, with the intent to either temporarily or permanently deprive Miami-Dade County .... of a right to the property or any benefit therefrom, or to appropriate the property to defendant's own use .... by MANUEL CEFERINO DIAZ submitting MANUEL DIAZ FARMS, INC. invoices, via MIAMI-DADE COUNTY PARKS & RECREATION CONTRACT # AW-0036, for plant material allegedly delivered and installed at Crandon Gardens and at adjacent medians in Crandon Park.... to MIAMI-DADE COUNTY.... for payment and GUILLERMO ANTONIO CUTIE approving said invoices for payment, in violation of s. 812.014(1)(2)(a) and s. 812.035 and s. 775.15(4) and s. 777.011, Florida Statutes.... The applicable time periods set forth in the Florida statute of limitations have been tolled by agreement of the parties on or about May 17, 2000.”
    1 later decision quote this exact passage · from the majority
  2. “In Count 1 of the indictment, petitioner was charged with racketeering, and in Count 15, he was charged with committing an organized scheme to defraud. The statute of limitations for the offenses is five years from the date of commission of the crime as to the racketeering charge, section 895.05(10), Florida Statutes (1987), and four years as to the offense of committing an organized scheme to defraud, section 775.15(2)(a), Florida Statutes (1987). While the state stipulated that petitioner committed no criminal acts subsequent to July 18, 1984, petitioner maintained that the alleged criminal acts occurred on October 13,1983 and May 4,1984, barring prosecution on those counts after October 13, 1988, for Count 15, and May 4, 1989 for Count 1. The state did not bring the indictment until July 12, 1989. We agree with the petitioner and grant the petition as to Counts 1 and 15.”
    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.