United States v. Gene E. Stone

How courts have described this case

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

• involving similar language in bank fraud statute, 18 U.S.C. § 1344
• business owner alleviated short-term cash flow by kiting checks between two Ohio banks for more than a year, ultimately causing a negative balance of $466k at one bank and his felony conviction for bank fraud and two years in prison

Source: CourtListener parenthetical corpus (CC0).

Cited by

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

• United States v. Elie F. Abboud (04-3942) and Michel Abboud (04-3943)
  Sixth Circuit· 2006-02-17· cited 335×
• United States v. Jimenez
  Third Circuit· 2008-01-14· cited 183×
• United States v. James P. Ledonne
  Seventh Circuit· 1994-07-25· cited 143×
• United States v. Don S. McAuliffe
  Sixth Circuit· 2007-06-22· cited 113×
• United States v. Maria L. Sayan
  D.C. Circuit· 1992-08-27· cited 102×
• Mark D. Dean, P.S.C. v. Commonwealth Bank & Trust Co.
  Kentucky Supreme Court· 2014-06-19· cited 84×
• United States v. Felts
  Eleventh Circuit· 2009-08-21· cited 67×
• Stevenson v. J.C. Bradford & Co. (In re Cannon)
  Sixth Circuit· 2002-01-18· cited 60×
• United States of America, Cross-Appellant v. Patrick J. Doherty, Cross-Appellee
  Seventh Circuit· 1992-07-24· cited 58×
• United States v. Donna Frydenlund, Perry Pressley and Maury Page Kemp
  Fifth Circuit· 1993-06-08· cited 56×
• United States v. John Robert Ragosta
  Second Circuit· 1992-07-23· cited 52×
• United States of America, Cross-Appellee v. Bill Gene Bean
  Seventh Circuit· 1994-03-09· cited 43×
• El Camino Resources, Ltd. v. Huntington National Bank
  W.D. Michigan· 2010-07-01· cited 38×
• United States v. George Crisci
  Second Circuit· 2001-11-29· cited 36×
• Hays v. Cummins (In Re Cummins)
  W.D. Arkansas· 1994-03-15· cited 24×
• United States v. John Steffen
  Eighth Circuit· 2012-08-09· cited 23×
• Colonial Bank v. Freeman (In Re Pacific Forest Products Corp.)
  S.D. Florida· 2005-10-17· cited 15×
• In Re: William Dunlap Cannon Iii, Debtor. First Tennessee Bank, N.A. v. George W. Stevenson, Trustee for William Dunlap Cannon III
  First Circuit· 2001-01-17· cited 14×
• United States v. Roger Burnett
  Second Circuit· 1993-11-24· cited 9×
• United States v. Daniels
  N.D. Texas· 1998-07-16· cited 7×

Cites

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

• Jackson v. Virginia
  Supreme Court· 1979-10-01· cited 79,490×
• McNally v. United States
  Supreme Court· 1987-06-24· cited 1,314×
• United States v. Miller
  Supreme Court· 1985-04-01· cited 752×
• United States v. Hutcheson
  Supreme Court· 1941-02-03· cited 539×
• Williams v. United States
  Supreme Court· 1982-06-29· cited 389×
• United States v. Gary Halbert
  Ninth Circuit· 1981-03-06· cited 243×
• United States v. Morris Pearce, (89-3990), Alan Thorpe, (89-4003)
  Sixth Circuit· 1990-08-31· cited 223×
• United States v. James Harrison Hathaway
  Sixth Circuit· 1986-08-20· cited 221×
• Lankford v. Idaho
  Supreme Court· 1991-05-20· cited 205×
• United States v. D.G. Seago, Jr.
  Sixth Circuit· 1991-04-12· cited 172×
• United States v. Bruce Bonnett
  Tenth Circuit· 1989-06-07· cited 99×
• Bullard Independent School District v. Brown
  Supreme Court· 1981-10-05· cited 75×
• United States v. Ira Henderson Murphy
  Sixth Circuit· 1988-03-07· cited 74×
• United States v. Schwartz, Steven A.
  Third Circuit· 1990-04-19· cited 67×
• United States v. Harrison P. Cronic
  Tenth Circuit· 1990-04-11· cited 60×
• Rodriguez-Doshi v. General Services Administration
  Supreme Court· 1990-10-09· cited 59×
• United States v. Wesley R. McKinney
  Tenth Circuit· 1987-06-25· cited 58×
• United States v. Angelo J. Celesia, Jr., United States of America v. Gilbert E. Holt, Jr.
  Fourth Circuit· 1991-10-25· cited 42×
• United States v. Eugene Frankel
  Third Circuit· 1983-11-22· cited 35×
• United States v. John Murph
  Sixth Circuit· 1983-05-26· cited 33×