United States v. Conner

How courts have described this case

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

• using a fictitious name and business to conduct fraudulent transactions in multiple states involved sophisticated means
• upholding the enhancement when a defendant used fake identities and fake business names
• “[S]peculation as to the existence of these facts [is] an insufficient basis to enhance [a] sentence.”

Source: CourtListener parenthetical corpus (CC0).

Cited by

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

• United States v. Evans
  Fifth Circuit· 2009-11-06· cited 655×
• United States v. Doublin
  Fifth Circuit· 2009-06-23· cited 363×
• United States v. Shukri Baker
  Fifth Circuit· 2011-12-07· cited 263×
• United States v. Rodriguez
  Fifth Circuit· 2011-01-06· cited 119×
• United States v. Armstead
  Ninth Circuit· 2008-12-30· cited 98×
• United States v. Salvador Vera
  Ninth Circuit· 2014-10-22· cited 89×
• United States v. Fernandez
  Fifth Circuit· 2009-02-11· cited 78×
• United States v. Harris
  Fifth Circuit· 2010-02-25· cited 75×
• United States v. Anthony Valdez
  Fifth Circuit· 2013-08-12· cited 69×
• United States v. Jones
  Fifth Circuit· 2011-12-15· cited 60×
• United States v. Mata
  Fifth Circuit· 2010-10-14· cited 55×
• United States v. Latorey Earvin
  Sixth Circuit· 2012-06-19· cited 53×
• United States v. Pham
  Ninth Circuit· 2008-09-23· cited 49×
• United States v. Kennedy
  Third Circuit· 2009-02-04· cited 48×
• United States v. Panice
  Seventh Circuit· 2010-03-17· cited 46×
• United States v. Santos
  Fifth Circuit· 2009-12-02· cited 43×
• United States v. Kim Ricard
  Fifth Circuit· 2019-04-26· cited 37×
• United States v. Miller
  Fifth Circuit· 2009-11-20· cited 36×
• United States v. Stepanian
  First Circuit· 2009-06-26· cited 23×
• United States v. Orji-Nwosu
  Fifth Circuit· 2008-11-19· cited 22×

Cites

13 cases in this archive are cited by this case.

• Stinson v. United States
  Supreme Court· 1993-05-03· cited 2,230×
• United States v. Cisneros-Gutierrez
  Fifth Circuit· 2008-02-13· cited 1,190×
• United States v. Rodriguez
  Fifth Circuit· 2008-04-01· cited 439×
• United States v. Uriel Lara-Velasquez
  Fifth Circuit· 1990-12-11· cited 196×
• United States v. Kathy Mills Lee
  Eleventh Circuit· 2005-10-05· cited 116×
• United States v. Sharpe
  Fifth Circuit· 1999-10-20· cited 107×
• United States v. Gutierrez-Farias
  Fifth Circuit· 2002-06-12· cited 99×
• United States of America, Plaintiff-Appellee/cross-Appellant v. Jacqueline Carol Yagar, Defendant-Appellant/cross-Appellee
  Sixth Circuit· 2005-04-18· cited 87×
• United States v. Icaza
  Eighth Circuit· 2007-07-10· cited 79×
• United States v. Nguyen
  Fifth Circuit· 2007-07-23· cited 65×
• United States v. Powell
  Fifth Circuit· 1997-09-24· cited 56×
• United States v. Harris
  Fifth Circuit· 2005-08-09· cited 41×
• United States v. Williams
  Fifth Circuit· 2007-11-09· cited 33×

Other cases named United States v. Conner

24 other CourtListener records share this case name.

• United States v. Conner
  Eleventh Circuit· 1985-02-04· cited 71×
• United States v. Conner
  Seventh Circuit· 2009-10-22· cited 58×
• United States v. Conner
  N.D. Iowa· 1996-11-22· cited 15×
• United States v. Conner
  Tenth Circuit· 2012-11-15· cited 13×
• United States v. Conner
  U.S. Circuit Court for the District of Michigan· 1845-06-15· cited 9×
• United States v. Conner
  United States Court of Military Appeals· 1969-11-14· cited 7×
• United States v. Conner
  W.D. North Carolina· 1989-07-10· cited 3×
• United States v. Conner
  S.D. Texas· 1973-10-02· cited 2×
• United States v. Conner
  U.S. Circuit Court for the District of District of Columbia· 1802-12-15· cited 2×
• United States v. Conner
  M.D. Pennsylvania· 1962-06-29· cited 1×
• United States v. Conner
  Seventh Circuit· 1981-05-21
• United States v. Conner
  Eleventh Circuit· 1986-06-04
• United States v. Conner
  Fifth Circuit· 1997-12-09
• United States v. Conner
  W.D. Virginia· 2009-03-20
• United States v. Conner
  Navy-Marine Corps Court of Criminal Appeals· 2016-02-25
• United States v. Conner
  D. Delaware· 1931-08-07
• United States v. Conner
  District of Columbia· 1802-12-15
• United States v. Conner
  Seventh Circuit· 2010-10-29
• United States v. Conner
  Second Circuit· 2007-02-08
• United States v. Conner
  Fourth Circuit· 2011-08-23
• United States v. Conner
  Fifth Circuit· 2015-12-15
• United States v. Conner
  Fifth Circuit· 2016-07-27
• United States v. Conner
  S.D. Ohio· 1995-10-19
• United States v. Conner
  Fifth Circuit· 1971-09-16