United States v. Termini’s Empirical Analysis
992 F.2d 879 · 1993
Citation profile
30 federal appellate ·
How this case has been cited
Cited by 34 later decisions — most recently April 2024 · most notably United States v. Delgado (2001), United States v. Garcia-Emanuel (1994)
30 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. § 1955 · 18 U.S.C. § 1956 (§ 1352 of the Money Laundering Control Act of 1986) · 18 U.S.C. § 2
Relies on S.S. Zoe Colocotroni v. Puerto Rico · National Farmers Union Insurance v. Crow Tribe of Indians · Holmes v. United States · United States v. S.A. Empresa de Viacao Aerea Rio Grandense · In re Disbarment of Kleindienst
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 34 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
“associated himself with the unlawful financial manipulations, [when] he participated in them as something he wished to bring about, and [when] he sought, by his actions, to make the effort succeed.”
2 later decisions quote this exact passage · from the majority“The guidelines provide that a defendant who proceeds to trial to challenge 'the applicability of a statute to his conduct' may still qualify for a reduction for acceptance of responsibility.”
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.