United States v. Bailey

How courts have described this case

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

• statements made by the defendant during settlement discussions with investors were inadmissible in his later criminal fraud trial

Source: CourtListener parenthetical corpus (CC0).

Cited by

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

• United States v. Riccardi
  Tenth Circuit· 2005-04-19· cited 210×
• United States v. Treadwell
  Ninth Circuit· 2010-01-28· cited 207×
• United States v. Wooten
  Tenth Circuit· 2004-08-10· cited 187×
• United States v. Lawrence
  Tenth Circuit· 2005-04-20· cited 118×
• Clinton v. Security Benefit Life
  Tenth Circuit· 2023-03-28· cited 95×
• United States v. Wayne Bryant
  Third Circuit· 2011-08-25· cited 82×
• United States v. Carolyn Sue Davis (06-5073) and Otis Davis (06-5074)
  Sixth Circuit· 2007-06-22· cited 61×
• United States v. Grisel Arias
  Eleventh Circuit· 2005-12-12· cited 50×
• Arkansas Valley State Bank v. Phillips
  Supreme Court of Oklahoma· 2007-10-16· cited 47×
• State v. O'CONNOR
  Washington Supreme Court· 2005-09-15· cited 45×
• United States v. Loretta Tarango
  Fifth Circuit· 2005-01-07· cited 42×
• United States v. Porter
  Tenth Circuit· 2014-03-06· cited 37×
• United States v. Miller
  Fifth Circuit· 2009-11-20· cited 36×
• United States v. Ramirez
  Tenth Circuit· 2003-11-04· cited 36×
• United States v. Davis
  D.C. Circuit· 2010-02-26· cited 34×
• United States v. Gallegos
  Tenth Circuit· 2015-04-30· cited 32×
• United States v. Shepard - George
  Tenth Circuit· 2005-02-02· cited 23×
• Polish Roman Catholic St. Stanislaus Parish v. Hettenbach
  Missouri Court of Appeals· 2010-02-02· cited 11×
• United States v. Joseph
  Tenth Circuit· 2024-07-29· cited 11×
• State v. O'Connor
  Court of Appeals of Washington· 2003-12-22· cited 8×

Cites

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

• United States v. Olano
  Supreme Court· 1993-04-26· cited 16,571×
• United States v. Avery
  Tenth Circuit· 2002-07-09· cited 153×
• United States v. John J. Pappert
  Tenth Circuit· 1997-04-28· cited 127×
• United States v. Hanzlicek
  Tenth Circuit· 1999-08-23· cited 113×
• United States v. Quarrell
  Tenth Circuit· 2002-11-05· cited 110×
• United States v. Caballero
  Tenth Circuit· 2002-01-24· cited 97×
• United States v. Michael W. Trammell
  Tenth Circuit· 1998-01-12· cited 95×
• United States v. John M. Logan (99-6176) Alan Michael Laws(99-6198)
  Sixth Circuit· 2001-05-11· cited 92×
• United States v. Janusz
  Tenth Circuit· 1998-01-30· cited 91×
• United States v. Brown
  Tenth Circuit· 2003-01-06· cited 83×
• United States of America, Plainiff-Appellant v. Tracy Prows
  Tenth Circuit· 1997-09-05· cited 80×
• United States v. John Fabiano
  Tenth Circuit· 1999-03-05· cited 80×
• United States v. Powell
  Tenth Circuit· 2000-09-21· cited 74×
• United States v. Hathaway
  Tenth Circuit· 2003-02-05· cited 74×
• United States v. James L. Hays and Weldon J. Hays
  Fifth Circuit· 1989-04-25· cited 71×
• Fed. Sec. L. Rep. P 97,739 United States of America v. Walter Ray Queen
  Tenth Circuit· 1993-10-15· cited 68×
• United States v. Rahseparian, J
  Tenth Circuit· 2000-11-07· cited 65×
• State v. Gano
  Hawaii Supreme Court· 1999-12-08· cited 59×
• United States v. Stephen G. Haslip
  Tenth Circuit· 1998-11-24· cited 54×
• United States v. Hill
  Tenth Circuit· 1999-11-18· cited 49×