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← 797 F.2d 759 - United States v. Marchini

United States v. Marchini’s Empirical Analysis

797 F.2d 759 · 1986

Citation profile

104
cited by 104 later decisions
5
states following
April 2015
most recently cited

76 federal appellate · 2 district · 7 state decisions

How this case has been cited

Cited by 104 later decisions — most recently April 2015 · most notably United States v. Zannino (1990), United States v. Sanchez-Lopez (1989)

76 federal appellate · 2 district · 7 state decisions

6901986199020002010decided

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

Applies 26 U.S.C. § 7206

Relies on Jackson v. Virginia · Ohio v. Roberts · California v. Green · Dutton v. Evans · Houltin v. United States

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

  1. “The chart listed complicated transactions from many sources to summarize the government's calculations concerning taxable income, an essential part of the government's case. The district court did not abuse its discretion in admitting the summary chart as an aid to Ferraro's expert testimony as an IRS agent. The listed information was, as conceded by the defense, data already admitted into evidence, hence no problem arose under the Rule's limitations concerning”
    1 later decision quote this exact passage · from the dissent
  2. “In making this determination the trial court should consider the declarant’s relationship with both the defendant and the government, the declarant’s motivation to testify before the grand jury, the extent to which the testimony reflects the declarant’s personal knowledge, whether the declarant has ever recanted the testimony, and the existence of corroborating evidence available for cross-examination.”
    1 later decision quote this exact passage · from the dissent
  3. “a conviction of one defendant and an acquittal of the other when the only evidence of culpability applies equally to both may violate due process unless there is an articulation of a rational basis for dissimilar treatment.”
    1 later decision quote this exact passage · from the dissent

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.