United States v. Stone’s Empirical Analysis
954 F.2d 1187 · 1992
Citation profile
32 federal appellate · 3 district · 3 state decisions
How this case has been cited
Cited by 57 later decisions — most recently September 2023 · most notably United States v. Abboud (2006), United States v. LeDonne (1994)
32 federal appellate · 3 district · 3 state decisions
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
Relies on Jackson v. Virginia · McNally v. United States · Tristani v. Eastern Air Lines, Inc. · Penn Central Transportation Co. v. New York City · United States v. Miller
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 57 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
“Check kiting consists of drawing checks on an account in one bank and depositing them in an account in a second bank when neither account has sufficient funds to cover the amounts drawn. Just before the checks are returned for payment to the first bank, the kiter covers them by depositing checks drawn on the account in the second bank.”
4 later decisions quote this exact passage · from the majority“knowingly execute[d], or attempt[ed] to execute, a scheme or artifice ... to defraud a financial institution.”
3 later decisions quote this exact passage · from the majority“In reviewing challenges to the sufficiency of the evidence supporting a criminal conviction, we examine 'whether after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.'”
2 later decisions 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.