Public-domain · open source
OpenJurist
← 963 SO2D 1 - Tran v. State

Tran v. State’s Empirical Analysis

2006

Citation profile

6
cited by 6 later decisions
2
states following
October 2017
most recently cited

1 federal appellate · 5 state decisions

Relationships

Applies 18 U.S.C. § 1956 (§ 1352 of the Money Laundering Control Act of 1986) · 18 U.S.C. § 1957 (§ 1352 of the Money Laundering Control Act of 1986)

Relies on Whren v. United States · Hamling v. United States · Russell v. United States · Hartman v. United States · 895 So. 2d 836 - Bush v. State

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

  1. “Whoever transports, transmits, or transfers, or attempts to transport, transmit, or transfer a monetary instrument or funds from a place in the state to or through a place outside the state or to a place in the state from or through a place outside the state; (ii) knowing that the monetary instrument or funds involved in the transportation represent the proceeds of some form of unlawful activity and knowing that such transportation is designed in whole or in part . . . to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds of specified unlawful activity . . . shall be [subject to] imprisonment for not more than twenty (20) years.”
    1 later decision quote this exact passage
    e.g. 962 So. 2d 1237 - Quang Thanh Tran v. State
  2. “it was some things [sic] about their travel itinerary. They were going to a source city, coming from North Carolina, third party vehicle, borrowed type situation.”
    1 later decision quote this exact passage
    e.g. 962 So. 2d 1237 - Quang Thanh Tran v. State
  3. “[knew] that the monetary instrument or funds involved in the transportation represent[ed] the proceeds of some form of unlawful activity. . . .”
    1 later decision quote this exact passage
    e.g. 962 So. 2d 1237 - Quang Thanh Tran v. State

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.