United States v. Benjamin

How courts have described this case

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

• \[T]he government can meet its burden [of proving willfulness] by showing that a defendant deliberately closed his eyes to facts he had a duty to see.\

Source: CourtListener parenthetical corpus (CC0).

Cited by

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

• Ernst & Ernst v. Hochfelder
  Supreme Court· 1976-05-19· cited 3,533×
• Aaron v. Securities & Exchange Commission
  Supreme Court· 1980-06-02· cited 769×
• Securities and Exchange Commission v. Manor Nursing Centers, Inc.
  Second Circuit· 1972-01-21· cited 515×
• United States v. John Christopher Doyle
  Second Circuit· 1965-10-11· cited 288×
• United States v. Roy B. Kelly, Cecil v. Hagen and Milton J. Shuck
  Second Circuit· 1965-07-29· cited 287×
• United States v. Borelli
  Second Circuit· 1964-07-31· cited 270×
• Globus v. Law Research Service, Inc.
  Second Circuit· 1969-09-08· cited 243×
• United States v. Virgil D. Dardi, Robert B. Gravis, Charles Rosenthal and Charles Berman
  Second Circuit· 1964-03-17· cited 196×
• United States v. Harry Bernstein
  Second Circuit· 1976-03-04· cited 189×
• Kohn v. American Metal Climax, Inc.
  Third Circuit· 1972-03-31· cited 155×
• United States v. Angelo Bertolotti
  Second Circuit· 1975-11-10· cited 152×
• United States v. Herbert R. Jacobs
  Second Circuit· 1973-03-05· cited 149×
• United States v. James R. Downing, Samuel Ward, Daniel Drucker
  Second Circuit· 2002-07-01· cited 139×
• UNITED STATES of America, Appellee, v. Anthony M. NATELLI and Joseph Scansaroli, Defendants-Appellants
  Second Circuit· 1976-04-19· cited 111×
• State v. Smith
  West Virginia Supreme Court· 1987-05-15· cited 74×
• Jackson v. Mishkin (In Re Adler, Coleman Clearing Corp.)
  S.D. New York· 2001-06-11· cited 73×
• Securities and Exchange Commission v. Arthur Young & Company
  D.C. Circuit· 1978-09-14· cited 70×
• ARTHUR LIPPER CORPORATION and Arthur Lipper, III, Petitioners, v. SECURITIES AND EXCHANGE COMMISSION, Respondent
  Second Circuit· 1977-03-22· cited 69×
• United States v. John J. Houlihan and Martin Legere
  Second Circuit· 1964-05-19· cited 68×
• Donald R. Elbel v. United States
  Tenth Circuit· 1966-07-14· cited 67×

Cites

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

• Kotteakos v. United States
  Supreme Court· 1946-06-10· cited 7,845×
• Spies v. United States
  Supreme Court· 1943-01-18· cited 1,702×
• Lawn v. United States
  Supreme Court· 1958-03-03· cited 769×
• Blumenthal v. United States
  Supreme Court· 1948-01-05· cited 757×
• United States v. Murdock
  Supreme Court· 1934-01-08· cited 721×
• United States v. Agueci
  Second Circuit· 1962-11-08· cited 268×
• United States v. Rosenberg
  Second Circuit· 1952-04-08· cited 201×
• Independent Broadcasting Co. v. Federal Communications Commission
  Supreme Court· 1952-10-13· cited 168×
• United States v. Crosby
  Second Circuit· 1961-08-22· cited 150×
• Van Riper v. United States
  Second Circuit· 1926-07-27· cited 124×
• Brown v. Bullock
  Second Circuit· 1961-09-05· cited 110×
• United States v. Carl D. Schaefer
  Seventh Circuit· 1962-03-16· cited 94×
• United States v. Howard Ross and Paul Gordon
  Second Circuit· 1963-10-28· cited 85×
• Spurr v. United States
  Supreme Court· 1899-05-22· cited 82×
• United States v. Continental Can Co.
  Supreme Court· 1963-10-28· cited 73×
• Stone v. United States
  Sixth Circuit· 1940-06-27· cited 71×
• United States v. Bucur
  Seventh Circuit· 1952-03-18· cited 70×
• United States v. Buffalo Savings Bank
  Supreme Court· 1962-06-11· cited 66×
• Mittelman v. United States
  Supreme Court· 1962-02-19· cited 60×
• Julius Rosenberg and Ethel Rosenberg v. United States
  Supreme Court· 1952-11-17· cited 58×

Other cases named United States v. Benjamin

30 other CourtListener records share this case name.

• United States v. Benjamin
  First Circuit· 2001-06-06· cited 49×
• United States v. Benjamin
  Ninth Circuit· 1987-03-11· cited 45×
• United States v. Benjamin
  Second Circuit· 1941-06-09· cited 34×
• United States v. Benjamin
  First Circuit· 1994-07-13· cited 18×
• United States v. Benjamin
  Ninth Circuit· 1988-07-07· cited 15×
• United States v. Benjamin
  W.D. New York· 1999-09-23· cited 11×
• United States v. Benjamin
  District of Columbia· 1985-12-20· cited 10×
• United States v. Benjamin
  Virgin Islands· 1993-03-11· cited 5×
• United States v. Benjamin
  U.S. Circuit Court for the District of Southern New York· 1896-02-11· cited 5×
• United States v. Benjamin
  Ninth Circuit· 1988-07-07· cited 4×
• United States v. Benjamin
  Second Circuit· 2024-03-08· cited 4×
• United States v. Benjamin
  U.S. Circuit Court· 1884-08-18· cited 2×
• United States v. Benjamin
  Ninth Circuit· 1989-07-14· cited 2×
• United States v. Benjamin
  Third Circuit· 1983-07-13
• United States v. Benjamin
  Fifth Circuit· 1994-09-16
• United States v. Benjamin
  Fifth Circuit· 1995-03-21
• United States v. Benjamin
  Eleventh Circuit· 1998-06-24
• United States v. Benjamin
  Second Circuit· 2007-09-27
• United States v. Benjamin
  First Circuit· 1994-07-13
• United States v. Benjamin
  District of Columbia· 2019-09-25
• United States v. Benjamin
  District of Columbia· 2020-10-16
• United States v. Benjamin
  Seventh Circuit· 2002-03-19
• United States v. Benjamin
  Court of Appeals for the Armed Forces· 2017-05-04
• United States v. Benjamin
  Seventh Circuit· 2013-03-22
• United States v. Benjamin
  Fourth Circuit· 2012-08-02
• United States v. Benjamin
  Fourth Circuit· 2014-01-10
• United States v. Benjamin
  Fourth Circuit· 2008-11-25
• United States v. Benjamin
  Fourth Circuit· 2008-11-25
• United States v. Benjamin
  Fourth Circuit· 2005-06-28
• United States v. Benjamin
  S.D. Alabama· 1960-06-10