United States v. Bailey’s Empirical Analysis
97 F.3d 982 · 1996
Citation profile
20 federal appellate ·
How this case has been cited
Cited by 28 later decisions — most recently March 2015 · most notably United States v. Shannon (1996), Hugi v. United States (1999)
20 federal appellate ·
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. § 1341 (White-Collar Crime Penalty Enhancement Act of 2002) · 18 U.S.C. § 1343 · 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) · 18 U.S.C. § 1962 (§ 901 of the Racketeer Influenced and Corrupt Organizations Act)
Relies on Koon v. United States · McMillan v. Pennsylvania · Rauer v. United States · Insurance Co. of North America v. United States Department of Labor · Penn v. Parke State Bank
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 28 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
“a tail which wags the dog of the substantive offense,”
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.