United States v. David Miner

How courts have described this case

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

• holding that a defendant’s general awareness of pending IRS investigations sufficiently meets the nexus element
• differentiating the harmless error standard of review for a constitutional error — an erroneous jury instruction — from a non-constitutional evidentiary error
• applying harmless-error review to the erroneous admission of an expert’s testimony that the defendant had acted intentionally
• finding error harmless when “voluminous evidence was properly admitted at trial indicating” guilt
• “[T]the government should not spoon-feed its theory of the case to the jury through a government agent.” (internal quotation marks, alternations, and citations omitted)
• finding the error to be harmless given the other evidence

Source: CourtListener parenthetical corpus (CC0).

Cited by

12 cases in this archive cite this case.

• United States v. Kwame Kilpatrick
  Sixth Circuit· 2015-08-14· cited 127×
• United States v. Young
  Sixth Circuit· 2017-01-26· cited 125×
• United States v. Sorensen
  Tenth Circuit· 2015-09-14· cited 43×
• United States v. Tamny Westbrooks
  Fifth Circuit· 2017-05-24· cited 29×
• United States v. Lindell Luck
  Sixth Circuit· 2017-03-31· cited 28×
• United States v. John Rankin
  Sixth Circuit· 2019-07-12· cited 23×
• United States v. Leonel Miller Hinojosa, Jr.
  Sixth Circuit· 2023-05-05· cited 19×
• United States v. Marinello
  Second Circuit· 2016-10-14· cited 8×
• Silva v. Garland
  First Circuit· 2022-02-28· cited 6×
• United States v. Freddie Knipp, Jr.
  Sixth Circuit· 2025-05-19· cited 5×
• United States v. Marinello
  Second Circuit· 2017-02-15· cited 1×
• United States v. Hall
  E.D. Michigan· 2017-08-09

Cites

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

• Kotteakos v. United States
  Supreme Court· 1946-06-10· cited 7,845×
• Neder v. United States
  Supreme Court· 1999-06-10· cited 5,157×
• O'NEAL v. McAninch
  Supreme Court· 1995-02-21· cited 1,687×
• Bill Johnson's Restaurants, Inc. v. National Labor Relations Board
  Supreme Court· 1983-05-31· cited 816×
• Borough of Duryea v. Guarnieri
  Supreme Court· 2011-06-20· cited 470×
• United States v. Aguilar
  Supreme Court· 1995-06-21· cited 410×
• Perlean Griffin v. Carleton Finkbeiner
  Sixth Circuit· 2012-08-20· cited 190×
• United States v. Anna Trujillo
  Sixth Circuit· 2004-07-22· cited 183×
• Compañia General De Tabacos De Filipinas v. Collector of Internal Revenue
  Supreme Court· 1927-11-21· cited 124×
• United States v. William J. Benson
  Seventh Circuit· 1992-01-14· cited 124×
• Ruelas v. Wolfenbarger
  Sixth Circuit· 2009-09-08· cited 124×
• United States v. James Thomas McBride
  Sixth Circuit· 2004-03-30· cited 112×
• United States v. Marcus Freeman
  Sixth Circuit· 2013-09-13· cited 102×
• United States v. Lester Irvin Reeves
  Fifth Circuit· 1985-01-28· cited 85×
• United States v. Hardy
  Sixth Circuit· 2011-05-19· cited 80×
• United States v. Floyd
  First Circuit· 2014-01-07· cited 78×
• United States v. Donald Heavrin
  Sixth Circuit· 2003-06-03· cited 72×
• United States v. Richard H. Kelly
  Second Circuit· 1998-06-18· cited 57×
• United States v. Donald Herbert Windfelder
  Seventh Circuit· 1986-05-07· cited 50×
• United States v. James J. Kassouf
  Sixth Circuit· 1998-05-21· cited 49×