787 So. 2d 294 - In Re Hand’s Empirical Analysis
2001
Citation profile
2
cited by 2 later decisions
1
states following
March 2002
most recently cited
2 state decisions
Relationships
Applies 31 U.S.C. § 5324 (§ 1354 of the Money Laundering Control Act of 1986)
Relies on Louisiana State Bar Ass'n v. Guidry · State v. Schoening · In re Ferrouillet · Geiger v. State ex rel. Department of Health & Hospitals
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.