United States v. Gilbert

How courts have described this case

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

• holding that forms with information supplied by customers were business records of a company, where the company took steps to verify the information contained therein
• holding that forms with information supplied by customers were business records of a company, where the company took steps to verify the information contained therein

Source: CourtListener parenthetical corpus (CC0).

Cited by

7 cases in this archive cite this case.

• United States v. Shenberg
  Eleventh Circuit· 1996-07-12· cited 120×
• United States v. Massey
  Eleventh Circuit· 1996-07-12· cited 92×
• Verlo v. Martinez
  Tenth Circuit· 2016-04-08· cited 76×
• United States v. Gilbert
  Eleventh Circuit· 1997-12-15· cited 23×
• Unnamed case
  Eleventh Circuit· 1996-07-12· cited 1×
• United States v. Penk
  D. Colorado· 1998-06-29
• United States v. Rami Mhana
  Fourth Circuit· 2026-05-12

Cites

5 cases in this archive are cited by this case.

• United States v. Abraham Gilbert
  Eleventh Circuit· 1991-01-10· cited 65×
• United States v. Mark Bader
  First Circuit· 1983-01-24· cited 25×
• United States v. Gwendolyn Joyce Cooper, Antonio Charles Blow, United States of America v. Jackie Hunter, A/K/A Larry Scott
  Eleventh Circuit· 1989-05-17· cited 22×
• United States v. Gary Sachs
  First Circuit· 1982-07-02· cited 18×
• United States v. Gilbert
  N.D. Georgia· 1989-06-22· cited 3×