In Re Lipari’s Empirical Analysis
1997
Citation profile
4
cited by 4 later decisions
1
states following
July 2008
most recently cited
4 state decisions
Relationships
Applies 18 U.S.C. § 1956 (§ 1352 of the Money Laundering Control Act of 1986) · 18 U.S.C. § 215 · 18 U.S.C. § 371 · 18 U.S.C. § 657 · 26 U.S.C. § 7201
Relies on In Re Goldsborough · Matter of Shorter · Matter of Meisnere · In Re Sneed · Matter of McGough
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.