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← 992 F.2d 70 - United States v. Evbuomwan

United States v. Evbuomwan’s Empirical Analysis

992 F.2d 70 · 1993

Citation profile

61
cited by 61 later decisions
March 2015
most recently cited

50 federal appellate · 3 district ·

How this case has been cited

Cited by 61 later decisions — most recently March 2015 · most notably United States v. Saro (1994), United States v. Carreon (1994)

50 federal appellate · 3 district ·

450199320002010decided

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) · 28 U.S.C. § 46

Relies on Alexander v. United States · McKesson Corp. v. Division of Alcoholic Beverages & Tobacco · Workers' Compensation Insurers Rating Ass'n v. Austin Products Co. · United States v. Mejia-Orosco · United States v. Aguilera-Zapata

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

  1. “mere knowledge that criminal activity is taking place is not enough”
    2 later decisions quote this exact passage · from the majority
  2. “[t]o hold a defendant accountable for the crime of a third person, the government must establish that the defendant agreed to jointly undertake criminal activities with the third person, and that the particular crime was within the scope of that agreement.”
    1 later decision quote this exact passage · from the majority
  3. “a criminal plan, scheme, endeavor or enterprise undertaken by the defendant in concert with others, whether or not charged as a conspiracy.”
    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.