United States v. Walker’s Empirical Analysis
871 F.2d 1298 · 1989
Citation profile
44 federal appellate · 3 district ·
How this case has been cited
Cited by 55 later decisions — most recently April 2013 · most notably United States v. Frost (1990), United States v. Lemons (1991)
44 federal appellate · 3 district ·
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 18 U.S.C. § 1005 · 18 U.S.C. § 1014 · 18 U.S.C. § 1344 · 18 U.S.C. § 3282 · 18 U.S.C. § 371 · 18 U.S.C. § 656
Relies on Scharffe v. Perkins · Carstea v. Poplar Tree Homeowners Ass'n · United States v. Monton · Innkeepers of New Castle, Inc. v. Maley · Agency Holding Corp. v. Malley-Duff & Associates, Inc.
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 55 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
“requires only a fraudulent statement designed to influence a bank's action,”
4 later decisions quote this exact passage · from the majority“[w]here a bank officer arranges loans for a named borrower, intending that the proceeds will benefit himself, and without disclosing his interest in the loan transaction, he has acted in a deceitful and dishonest manner.”
2 later decisions quote this exact passage · from the majority“alleged and proved that the entries at issue were false because they failed to disclose that the loans were not made for the benefit of the named borrower and that the named borrower had not made the interest payments with his own funds.”
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.