United States v. Daniel K. Kaye

How courts have described this case

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

• departing upward when defendant defrauded great-aunt of life's savings
• dismissal for noncompliance with local rule
• dismissal for noncompliance with local rule
• dismissal for noncompliance with local rule
• finding harm to victim irrelevant

Source: CourtListener parenthetical corpus (CC0).

Cited by

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

• United States v. Sabhnani
  Second Circuit· 2010-03-25· cited 209×
• United States v. Salvador Echevarria
  Second Circuit· 1994-08-26· cited 65×
• United States v. Gill
  First Circuit· 1996-11-06· cited 62×
• United States v. Benjamin Sisti and Jonathan N. Googel
  Second Circuit· 1996-07-22· cited 54×
• United States v. Michael E. Stewart
  Seventh Circuit· 1994-08-24· cited 47×
• United States v. Nelson A. McCall
  Second Circuit· 1998-12-04· cited 34×
• United States v. Rainford
  Second Circuit· 2024-08-02· cited 31×
• United States v. Richard J. Borst
  Second Circuit· 1995-07-27· cited 20×
• United States v. Michael P. Fosher
  First Circuit· 1997-08-27· cited 20×
• United States v. Earl Edwin Pitts
  Fourth Circuit· 1999-05-04· cited 13×
• United States v. John T. Jarvis
  Third Circuit· 2001-07-19· cited 12×
• United States v. Lauersen
  Second Circuit· 2004-03-24· cited 9×
• United States v. Spiegelman
  S.D. New York· 1998-04-24· cited 5×
• United States v. Strouse
  M.D. Pennsylvania· 1995-04-17· cited 2×
• United States v. O'Neil
  Second Circuit· 1997-06-18· cited 1×
• United States v. Sangemino
  S.D. New York· 2001-04-03· cited 1×
• United States v. Fosher
  First Circuit· 1997-09-09
• Unnamed case
  Second Circuit· 2004-03-24
• United States v. Pelkey
  First Circuit· 1995-06-19
• United States v. Pitts
  Fourth Circuit· 1999-05-04

Cites

9 cases in this archive are cited by this case.

• Anderson v. Creighton
  Supreme Court· 1987-06-25· cited 12,768×
• Williams v. United States
  Supreme Court· 1992-03-09· cited 1,513×
• Robert S. Boit v. Gar-Tec Products, Inc.
  First Circuit· 1992-06-05· cited 493×
• United States v. Mirna Rivera, United States v. Robert Adamo
  First Circuit· 1993-06-04· cited 397×
• United States v. Robert W. Miller
  Second Circuit· 1993-05-12· cited 36×
• United States of America, Appellee-Cross-Appellant v. Elias Farah, Defendant-Appellant-Cross-Appellee
  Second Circuit· 1993-04-21· cited 33×
• United States v. John Altman
  Second Circuit· 1990-04-19· cited 32×
• United States v. Jack Mandel
  Second Circuit· 1993-04-14· cited 29×
• United States v. Contractor, Robert Sebastian D'Souza
  Second Circuit· 1991-02-11· cited 26×