United States v. Thomas’s Empirical Analysis
763 F.3d 689 · 2014
Citation profile
2 federal appellate ·
Relationships
Applies 18 U.S.C. § 1028A · 18 U.S.C. § 1343
Relies on Brady v. State of Maryland · Flores-Figueroa v. United States · United States v. Briscoe · United States v. Teague · Ferroline Corp. v. General AniLine & Film Corp.
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 4 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
“Whoever, during and in relation to any felony violation enumerated in subsection (c), knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person shall, in addition to the punishment provided for such felony, be sentenced to a term of imprisonment of 2 years.”
1 later decision quote this exact passage“[T]he defendant's identity is nothing more or less than an element that must be established beyond a reasonable doubt.”
1 later decision quote this exact passage“is not required if the defendant's identity can be inferred from the circumstances.”
1 later decision quote this exact passage
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.