Epstein v. United States

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• “intentional fraud, dishonest in purpose” and “actual fraud with a wrongful purpose to deceive”
• “[T]he receipt of such returns by a director without disclosure of interest to the board of directors does not constitute the perpetration of an active, intentional fraud upon his corporation where there is good faith, fair dealing, and benefit to the corporation of which he is a director.”

Source: CourtListener parenthetical corpus (CC0).

Cited by

57 cases in this archive cite this case; the 20 most cited are listed.

• Paul Bender, George and Diane Decarlo v. Southland Corporation
  Sixth Circuit· 1984-12-07· cited 407×
• Riverview Health Institute LLC v. Medical Mutual of Ohio
  Sixth Circuit· 2010-04-07· cited 373×
• United States v. Lemire
  D.C. Circuit· 1983-11-04· cited 206×
• United States v. Frost
  Sixth Circuit· 1997-09-12· cited 200×
• United States v. Rybicki
  Second Circuit· 2003-12-29· cited 196×
• United States v. John Von Barta
  Second Circuit· 1980-11-25· cited 154×
• Randy Pearce v. Chrysler Grp. LLC Pension Plan
  Sixth Circuit· 2018-06-20· cited 147×
• United States v. Thomas E. Keane
  Seventh Circuit· 1975-08-18· cited 137×
• United States v. Andrew George
  Seventh Circuit· 1973-06-05· cited 134×
• United States v. Ralph M. Daniel, Jr.
  Sixth Circuit· 2003-05-22· cited 130×
• United States v. Frost
  Sixth Circuit· 1997-12-16· cited 107×
• Abraham L. Koolish, David F. Koolish and John B. Carnell v. United States
  Eighth Circuit· 1965-02-25· cited 106×
• United States v. James T. McNeive
  Eighth Circuit· 1976-06-24· cited 102×
• United States v. Mandel
  D. Maryland· 1976-03-31· cited 88×
• United States v. Priscilla Smith
  Sixth Circuit· 1994-11-09· cited 85×
• Shlensky v. South Parkway Building Corp.
  Illinois Supreme Court· 1960-03-31· cited 75×
• United States v. Ira Henderson Murphy
  Sixth Circuit· 1988-03-07· cited 74×
• Cincinnati Gas & Electric Co. v. General Electric Co.
  S.D. Ohio· 1986-09-04· cited 65×
• Seagrave Corp. v. Mount Spain v. Mount
  Sixth Circuit· 1954-04-23· cited 59×
• United States v. Hoffa
  S.D. Florida· 1962-05-23· cited 59×

Cites

27 cases in this archive are cited by this case; the 20 most cited are listed.

• Securities & Exchange Commission v. Chenery Corp.
  Supreme Court· 1943-02-01· cited 3,975×
• Pepper v. Litton
  Supreme Court· 1939-12-04· cited 2,011×
• Geddes v. Anaconda Copper Mining Co.
  Supreme Court· 1921-01-24· cited 277×
• Shushan v. United States
  Fifth Circuit· 1941-01-18· cited 180×
• American Tobacco Co. v. United States
  Sixth Circuit· 1945-03-26· cited 131×
• Richardson's v. Green
  Supreme Court· 1890-01-13· cited 118×
• Wright v. United States
  Supreme Court· 1938-01-17· cited 113×
• United States v. Buckner
  Second Circuit· 1940-01-08· cited 72×
• Bratton v. United States
  Tenth Circuit· 1934-11-17· cited 44×
• Ten Eyck v. Pontiac, Oxford & Port Austin Railroad
  Michigan Supreme Court· 1889-02-15· cited 41×
• Tower Hill-Connellsville Coke Co. of West Virginia v. Piedmont Coal Co.
  Fourth Circuit· 1933-04-21· cited 39×
• Bradford v. United States
  Fifth Circuit· 1942-07-09· cited 35×
• Foshay v. United States
  Eighth Circuit· 1933-11-13· cited 29×
• Barnes v. Spencer & Barnes Co.
  Michigan Supreme Court· 1910-09-27· cited 27×
• United States v. Groves
  Second Circuit· 1941-08-04· cited 23×
• United States v. Wills
  Third Circuit· 1929-11-19· cited 18×
• Walker v. United States
  Fourth Circuit· 1939-06-12· cited 16×
• Stern v. National City Co.
  D. Minnesota· 1938-11-04· cited 14×
• W-R Co. v. Sova
  Sixth Circuit· 1939-09-18· cited 12×
• Richardson v. Welch
  Michigan Supreme Court· 1882-01-05· cited 10×

Other cases named Epstein v. United States

8 other CourtListener records share this case name.

• Epstein v. United States
  District of Columbia Court of Appeals· 1976-06-21· cited 12×
• Epstein v. United States
  Court of Claims· 1966-03-18· cited 11×
• Epstein v. United States
  Second Circuit· 1921-02-02· cited 10×
• Epstein v. United States
  S.D. New York· 1949-06-16· cited 5×
• Epstein v. United States
  Fourth Circuit· 1922-11-07· cited 5×
• Epstein v. United States
  Supreme Court· 1946-06-03· cited 3×
• Epstein v. United States
  N.D. Ohio· 1963-09-20
• Epstein v. United States
  Supreme Court· 1957-11-12