United States v. David Middleton

How courts have described this case

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

• opening accounts in the names of corporations in which one ostensibly has no interest justifies enhancement
• first quoting United States v. Phibbs, 999 F.2d 1053, 1071 (6th Cir. 1993); and then quoting Mu’Min v. Virginia, 500 U.S. 415, 424 (1991)

Source: CourtListener parenthetical corpus (CC0).

Cited by

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

• United States v. Roger D. Blackwell
  Sixth Circuit· 2006-08-29· cited 248×
• United States v. Philip A. Chance
  Sixth Circuit· 2002-09-19· cited 167×
• United States v. Krystal T. Layne (01-6288) William Dick (01-6399)
  Sixth Circuit· 2003-04-01· cited 129×
• United States of America, Ex Rel. A+ Homecare, Inc. v. Medshares Management Group, Inc. Trevecca Home Health Services, Inc., Stephen H. Winters
  Sixth Circuit· 2005-03-10· cited 122×
• United States v. David E. Henley, Jr.
  Sixth Circuit· 2004-03-05· cited 117×
• United States v. Ward Wesley Wright
  Sixth Circuit· 2003-09-12· cited 113×
• United States v. Peter Kevin Langan
  Sixth Circuit· 2001-08-30· cited 107×
• United States v. May
  Sixth Circuit· 2009-06-09· cited 51×
• United States v. Bradford Lee Butler
  Sixth Circuit· 2002-07-30· cited 44×
• United States v. Jerome Dwight Till
  Sixth Circuit· 2006-01-20· cited 38×
• United States v. Ernesto Franco
  Sixth Circuit· 2007-04-11· cited 38×
• United States v. Richard Cole, III Jonathan Johnson
  Sixth Circuit· 2004-02-19· cited 35×
• United States v. Richard Titterington
  Sixth Circuit· 2004-09-09· cited 33×
• Johnson v. Howard
  Sixth Circuit· 2001-12-12· cited 30×
• United States v. Coleman
  Sixth Circuit· 2012-03-29· cited 26×
• United States v. Benson
  Sixth Circuit· 2003-10-28· cited 26×
• Silva v. Chertoff
  W.D. Texas· 2007-03-19· cited 22×
• United States v. Charles Sands
  Sixth Circuit· 2020-01-24· cited 21×
• United States v. Anderson
  Sixth Circuit· 2003-12-23· cited 17×
• United States v. Ghaddar
  Seventh Circuit· 2012-05-08· cited 15×

Cites

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

• North Carolina v. Alford
  Supreme Court· 1970-11-23· cited 9,465×
• General Electric Co. v. Joiner
  Supreme Court· 1997-12-15· cited 4,535×
• Irvin v. Dowd
  Supreme Court· 1961-06-05· cited 3,697×
• Hamling v. United States
  Supreme Court· 1974-10-15· cited 2,897×
• Spies v. United States
  Supreme Court· 1943-01-18· cited 1,702×
• Cheek v. United States
  Supreme Court· 1991-01-08· cited 1,263×
• Mu'Min v. Virginia
  Supreme Court· 1991-08-02· cited 804×
• Robert P. Wilcox v. Commissioner of Internal Revenue
  Ninth Circuit· 1988-06-07· cited 419×
• United States of America, Plaintiff-Appellee/ (99-1003) v. Jack William Tocco, (98-2312/2426)/ Cross-Appellee
  Sixth Circuit· 2000-01-05· cited 270×
• Dr. Martin TREPEL, Plaintiff-Appellant-Cross-Appellee, v. ROADWAY EXPRESS, INC. Defendant-Appellee/Cross-Appellant
  Sixth Circuit· 1999-10-15· cited 201×
• Robert Lee Norris v. James Schotten, Warden
  Sixth Circuit· 1998-05-26· cited 200×
• United States v. Jerry Williams
  Sixth Circuit· 1991-12-17· cited 198×
• United States v. Michael I. Monus
  Sixth Circuit· 1998-02-20· cited 179×
• United States v. Lewis A. Zipkin
  Sixth Circuit· 1984-03-07· cited 174×
• United States v. Donald L. Martin and Judy S. Weems
  Sixth Circuit· 1984-08-24· cited 161×
• United States v. Phibbs
  Sixth Circuit· 1993-08-05· cited 160×
• United States v. John F. Gibson
  Sixth Circuit· 1982-04-20· cited 159×
• Himmelfarb v. United States
  Ninth Circuit· 1949-06-03· cited 159×
• United States v. Darryl Gordon Hickman and Fred McArthur Head
  Sixth Circuit· 1979-03-27· cited 149×
• United States v. Ronald Wesley Daniel
  Sixth Circuit· 1992-03-19· cited 118×