United States v. Daniel K. Dunn, Sr.

How courts have described this case

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

• an honest belief that the defendant will ultimately be able to perform is not itself a defense to the fraud crime charged

Source: CourtListener parenthetical corpus (CC0).

Cited by

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

• Barry Richards, Karen Richards, Roland Pepin v. Combined Insurance Company of America and Credit Life Insurance Company of Ohio
  Seventh Circuit· 1995-05-11· cited 217×
• United States v. Rebecca K. Crossley (99-4076) Starla Grubich (99-4080),defendants-Appellants
  Sixth Circuit· 2000-08-30· cited 165×
• United States v. Edward L. Morris and Steven M. Gardner
  Seventh Circuit· 1996-05-01· cited 146×
• United States v. Charles E. Koen
  Seventh Circuit· 1992-12-15· cited 94×
• United States v. Paul R. Stafford, Sr., and Robert L. Allison
  Seventh Circuit· 1998-03-09· cited 85×
• Verna Emery, on Behalf of Herself and All Others Similarly Situated v. American General Finance, Incorporated
  Seventh Circuit· 1996-01-31· cited 78×
• United States v. Mueffelman
  First Circuit· 2006-11-28· cited 56×
• United States v. Leanne Dees
  Ninth Circuit· 1994-09-01· cited 54×
• South Atlantic Ltd. Partnership v. Riese
  Fourth Circuit· 2002-03-22· cited 47×
• United States v. Alfred Pemberton
  Eighth Circuit· 1997-07-31· cited 40×
• United States v. Mohammed Mabrook
  Seventh Circuit· 2002-10-07· cited 37×
• United States v. Delano Lopez
  First Circuit· 1995-12-14· cited 36×
• United States v. George W. Barger
  Seventh Circuit· 1999-05-10· cited 36×
• Unnamed case
  Third Circuit· 2002-03-22· cited 34×
• United States v. United Medical & Surgical Supply Corp.
  Fourth Circuit· 1993-03-29· cited 32×
• Unnamed case
  Fourth Circuit· 1993-03-29· cited 25×
• United States v. Spirk
  Seventh Circuit· 2007-09-26· cited 17×
• United States v. Jeffrey Cole Bennett
  Eighth Circuit· 2014-08-29· cited 15×
• United States v. Perez
  Seventh Circuit· 2010-07-06· cited 13×
• State v. Taylor
  Utah Supreme Court· 2015-03-31· cited 13×

Cites

16 cases in this archive are cited by this case.

• Cheek v. United States
  Supreme Court· 1991-01-08· cited 1,263×
• United States v. Pomponio
  Supreme Court· 1976-10-12· cited 509×
• United States v. Thomas York
  Seventh Circuit· 1991-06-03· cited 194×
• United States v. Read
  Seventh Circuit· 1981-09-09· cited 141×
• United States v. William J. Benson
  Seventh Circuit· 1992-01-14· cited 124×
• United States v. William R. Hooks
  Seventh Circuit· 1988-06-08· cited 118×
• United States v. Robert L. Beecroft, Arthur T. Harrison, James F. Hennig, and Delbert L. Rogers
  Ninth Circuit· 1979-12-14· cited 116×
• United States v. Yehuda Draiman
  Seventh Circuit· 1986-02-21· cited 90×
• United States v. Anthony Robert Martin-Trigona
  Seventh Circuit· 1982-07-16· cited 79×
• Bankr. L. Rep. P 70,011 United States of America v. Robert D. Alexander, Sr.
  Seventh Circuit· 1984-08-24· cited 66×
• United States v. Oakley G. Smith
  Fifth Circuit· 1975-11-17· cited 60×
• United States v. Ralph A. Eckhardt
  Seventh Circuit· 1988-03-29· cited 54×
• United States v. Bernard Feinberg
  Seventh Circuit· 1976-05-28· cited 49×
• United States v. Robert C. Reid
  D.C. Circuit· 1976-04-14· cited 44×
• UNITED STATES of America, Plaintiff-Appellee, v. Dennis M. LENNARTZ, Defendant-Appellant
  Seventh Circuit· 1992-01-08· cited 21×
• United States v. Robert Lee Preston, Stanley Burr Meaker, Robert Mathias Bromley, Defendants
  Tenth Circuit· 1980-11-17· cited 15×