United States v. Edward E. Dockray

How courts have described this case

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

• Holding that Cheek is unique to tax evasion cases since the willfulness requirement in tax evasion cases \is not synonymous with the intent to defraud requirement in the mail and wire fraud statutes.\
• holding that good faith is an \absolute defense\ to mail and wire fraud

Source: CourtListener parenthetical corpus (CC0).

Cited by

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

• People v. Lemmon
  Michigan Supreme Court· 1998-03-24· cited 606×
• United States v. Barbara Chaney
  Fifth Circuit· 1992-07-21· cited 150×
• United States v. Gary P. Neal, United States v. William F. Kenney, Jr., United States v. Charles J. Flynn, A/K/A Chucky
  First Circuit· 1994-09-30· cited 143×
• United States v. Henderson
  First Circuit· 2003-02-14· cited 115×
• United States v. Wallace
  Fifth Circuit· 1994-09-09· cited 89×
• United States v. Michael J. Newman
  First Circuit· 1992-12-31· cited 85×
• United States v. Boots
  First Circuit· 1996-03-29· cited 69×
• United States v. Arcadipane
  First Circuit· 1994-11-23· cited 65×
• United States v. Sirang
  Eleventh Circuit· 1995-12-12· cited 61×
• United States v. Daniel F. Aversa, United States of America v. Vincent Mento, United States of America v. William J. Donovan
  First Circuit· 1993-01-13· cited 61×
• United States v. Mueffelman
  First Circuit· 2006-11-28· cited 56×
• United States v. Balsam
  First Circuit· 2000-02-11· cited 55×
• United States v. Enrique Auch, A/K/A Rickie Auch
  First Circuit· 1999-08-26· cited 47×
• United States v. Joseph Bey, Jr.
  First Circuit· 1999-08-12· cited 47×
• United States v. Rodriguez
  First Circuit· 2000-06-16· cited 46×
• United States v. Weiner
  First Circuit· 1993-08-27· cited 43×
• United States v. Hahn
  First Circuit· 1994-03-09· cited 42×
• United States v. Pedro Soto-Alvarez, United States of America v. Pedro Soto-Alvarez
  First Circuit· 1992-04-16· cited 42×
• United States v. Cruz Quilan
  First Circuit· 1996-02-05· cited 41×
• United States v. Morrow
  First Circuit· 1994-11-09· cited 38×

Cites

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

• Cheek v. United States
  Supreme Court· 1991-01-08· cited 1,263×
• United States v. Gjon N. Nivica, United States of America v. Mark L. Pedley, A/K/A Jack Williams, Mark Wellington
  First Circuit· 1989-09-29· cited 188×
• United States v. Henry James Wright, Jr.
  First Circuit· 1980-03-27· cited 143×
• United States v. Louis Rochester
  Fifth Circuit· 1990-05-11· cited 137×
• United States v. Charles Goss and George C. Benson
  Fifth Circuit· 1981-07-06· cited 94×
• United States v. Albert H. Rothrock and Vivian S. Rothrock
  First Circuit· 1986-12-04· cited 85×
• United States v. Thomas J. McElroy Jr., and Robert H. Stedman
  Second Circuit· 1990-07-31· cited 85×
• United States v. Richard L. Hunt
  Fifth Circuit· 1986-07-25· cited 83×
• Nivica v. United States
  Supreme Court· 1990-02-26· cited 82×
• United States v. William Martin, United States of America v. James Rekrut
  First Circuit· 1987-04-06· cited 80×
• United States v. Dianne Sutherland, United States of America v. Alan W. Fini
  First Circuit· 1991-03-26· cited 73×
• United States v. Jack Casperson, United States v. Bernard Philip Pletcher, United States v. Ronald A. Sablosky, United States v. Gerald Ruis
  Eighth Circuit· 1985-09-17· cited 69×
• United States v. Ronald Thornley
  First Circuit· 1983-05-11· cited 65×
• New England Enterprises, Inc. v. United States
  First Circuit· 1968-08-20· cited 64×
• United States v. Manuel Binker, A/K/A Manolo
  Fifth Circuit· 1986-08-05· cited 61×
• Green v. United States
  Supreme Court· 1985-10-21· cited 59×
• United States v. George Munson
  First Circuit· 1987-05-21· cited 55×
• United States v. Andrew J. Fowler, and Edgar E. Fowler
  Fifth Circuit· 1984-06-20· cited 52×
• United States v. Amos A. Hopkins, United States of America v. Larry Peterman
  Tenth Circuit· 1984-07-10· cited 39×
• United States v. Albert William Gray, A/K/A A.W. Gray
  Fifth Circuit· 1985-01-11· cited 39×