United States v. Daniel S. Wiant

How courts have described this case

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

• holding, in context of “affected a financial institution” that “breadth of [its] definition indicates that” word “affect” “is intended 67 to encompass even minimal impacts”
• explaining that a defendant must do more than merely deny a PSR’s factual allegations without support
• affirming enhancement for administrative officer of charity who instructed bank to transfer grant funds into his personal account
• “At the hearing, Wiant agreed that the objection was irrelevant because it had no effect on the Sentencing Guidelines[.]”
• “The seriousness of the 4-point enhancement, of course, reflects the other key limitation of this provision — that the defendant derive more than $1,000,000 in gross receipts from the offense.”
• agent of American Cancer Society of Ohio

Source: CourtListener parenthetical corpus (CC0).

Cited by

20 cases in this archive cite this case.

• United States v. Treadwell
  Ninth Circuit· 2010-01-28· cited 207×
• United States v. Donna Lang
  Sixth Circuit· 2003-06-27· cited 63×
• United States v. Robert Stinson, Jr.
  Third Circuit· 2013-08-21· cited 55×
• United States v. Carson Beasley
  Sixth Circuit· 2006-04-03· cited 40×
• United States v. Lambert
  Ninth Circuit· 2007-08-16· cited 35×
• United States v. David L. Mayle
  Sixth Circuit· 2003-07-01· cited 33×
• United States v. Benson
  Sixth Circuit· 2003-10-28· cited 26×
• United States v. Reasor
  Fifth Circuit· 2008-08-14· cited 23×
• Rhinelander Paper Co. v. Federal Energy Regulatory Commission
  D.C. Circuit· 2005-04-12· cited 16×
• United States v. Aderinoye
  Fifth Circuit· 2022-05-11· cited 10×
• Abbott Laboratories v. United States
  Federal Claims· 2008-09-24· cited 9×
• United States v. Stuart Nitzkin
  Seventh Circuit· 2022-06-22· cited 4×
• KindHearts for Charitable Humanitarian Development, Inc. v. Geithner
  N.D. Ohio· 2009-10-26· cited 1×
• United States v. Williams
  Seventh Circuit· 2003-11-21· cited 1×
• United States v. Cardenas-Velez
  Sixth Circuit· 2004-02-11· cited 1×
• Wiant v. United States
  Supreme Court· 2003-04-07
• United States v. Beasley
  Sixth Circuit· 2006-04-03
• United States v. Lambert
  Ninth Circuit· 2007-08-15
• United States v. Randall Treadwell
  Ninth Circuit· 2010-01-28
• New York v. United States Dep't of Justice
  Second Circuit· 2020-02-26

Cites

16 cases in this archive are cited by this case.

• Buford v. United States
  Supreme Court· 2001-03-20· cited 448×
• United States v. William Aramony, United States of America v. Thomas J. Merlo
  Fourth Circuit· 1999-01-28· cited 233×
• United States v. Sadie Latouf (95-4095), Joseph N. Sarich (95-4112), Mario Guerrieri (95-4115), Richard A. Harakal (95-4233)
  Sixth Circuit· 1997-12-18· cited 172×
• United States v. John G. Bennett, Jr.
  Third Circuit· 1998-11-16· cited 131×
• United States v. Ronald Alan Ennenga
  Sixth Circuit· 2001-08-17· cited 120×
• United States v. Schinnell
  Fifth Circuit· 1996-04-10· cited 75×
• United States v. Linda Tackett (95-6127) Grayson Tackett (95-6128)
  Sixth Circuit· 1997-06-23· cited 63×
• United States v. Gregory W. Frazier, Cross-Appellee
  Tenth Circuit· 1995-04-20· cited 61×
• United States v. George M. Parrott
  Sixth Circuit· 1998-07-06· cited 56×
• United States v. Theodore Charles Greene
  Sixth Circuit· 1995-12-11· cited 42×
• United States v. Jeffery Bennett
  Sixth Circuit· 2002-05-30· cited 36×
• UNITED STATES of America, Plaintiff-Appellee, v. Linda D. JOHNSON, Defendant-Appellant
  Ninth Circuit· 1997-12-10· cited 33×
• United States v. Tracey Hartz
  Seventh Circuit· 2002-07-16· cited 33×
• United States v. Russell Marcum, Jr.
  Fourth Circuit· 1994-02-10· cited 28×
• United States v. Michael Benson
  Sixth Circuit· 1998-01-21· cited 23×
• United States v. Roberto Ferrera
  Seventh Circuit· 1997-02-24· cited 16×