Lee v. Commonwealth

How courts have described this case

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

• holding that company’s fraud investigator, who was neither the custodian nor the creator of certain computer records, was sufficiently familiar with business operations to testify regarding the requirements of the business records exception

Source: CourtListener parenthetical corpus (CC0).

Cited by

8 cases in this archive cite this case.

• Cooper v. Commonwealth
  Court of Appeals of Virginia· 2009-08-11· cited 174×
• Joseph John Melick v. Commonwealth of Virginia
  Court of Appeals of Virginia· 2018-07-31· cited 100×
• Jones v. Commonwealth
  Court of Appeals of Virginia· 2002-05-14· cited 30×
• McDowell v. Commonwealth
  Court of Appeals of Virginia· 2006-04-18· cited 13×
• Midkiff v. Commonwealth
  Court of Appeals of Virginia· 2009-06-30· cited 9×
• Joshua Dadzie Anaman, s/k/a Joshua E. Dadzie-Anaman v. Commonwealth of Virginia
  Court of Appeals of Virginia· 2015-02-24· cited 8×
• Telco Communications Group, Inc. v. Holtz Marketing Group, L.L.C.
  Fairfax County Circuit Court· 2000-04-11
• Pegasystems Inc. v. Appian Corporation
  Court of Appeals of Virginia· 2024-07-30

Cites

10 cases in this archive are cited by this case.

• Higginbotham v. Commonwealth
  Supreme Court of Virginia· 1975-10-10· cited 746×
• Frye v. Commonwealth
  Supreme Court of Virginia· 1986-06-13· cited 272×
• Schneider v. Commonwealth
  Supreme Court of Virginia· 1985-11-27· cited 148×
• Hooker v. Commonwealth
  Court of Appeals of Virginia· 1992-05-19· cited 88×
• Simpson v. Commonwealth
  Supreme Court of Virginia· 1984-06-15· cited 70×
• Fitzgerald v. Commonwealth
  Supreme Court of Virginia· 1984-03-09· cited 66×
• \Automatic\ Sprinkler Corp. of America v. Coley & Petersen, Inc.
  Supreme Court of Virginia· 1979-01-12· cited 40×
• Kettler & Scott, Inc. v. Earth Technology Companies
  Supreme Court of Virginia· 1994-11-04· cited 34×
• Sparks v. Commonwealth
  Court of Appeals of Virginia· 1997-03-04· cited 21×
• Ashley v. Commonwealth
  Supreme Court of Virginia· 1980-01-11· cited 17×