Sherman v. Potapov’s Empirical Analysis
603 F.3d 11 · 2010
Citation profile
1 federal appellate ·
Relationships
Applies 11 U.S.C. § 523
Relies on Neder v. United States · Palmacci v. Umpierrez · Cash America Financial Services, Inc. v. Fox (In Re Fox) · United States v. Young · Transamerica Commercial Finance Corp. v. Littleton
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 19 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
“[T]o amount to embezzlement, conversion must be committed by a perpetrator with fraudulent intent.”
4 later decisions quote this exact passage · from the majority“It is knowledge that the use is devoid of authorization, scienter for short ... that makes the conversion fraudulent and thus embezzlement.”
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.