United States v. Mark A. Simon

How courts have described this case

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

• defendant, a stockbroker, was familiar with reporting requirements and required to file CTRs as part of his business

Source: CourtListener parenthetical corpus (CC0).

Cited by

13 cases in this archive cite this case.

• United States v. Neil Roger Beidler
  Fourth Circuit· 1997-04-10· cited 385×
• United States v. William L. Scholl, United States of America v. William L. Scholl
  Ninth Circuit· 1999-03-17· cited 169×
• United States v. William MacPherson
  Second Circuit· 2005-09-13· cited 124×
• United States v. David A. Dashney
  Tenth Circuit· 1997-07-01· cited 60×
• United States v. John J. Cassese
  Second Circuit· 2005-10-24· cited 49×
• United States v. Ismail
  Fourth Circuit· 1996-09-26· cited 37×
• United States v. Roger W. Pipkin, III
  Fifth Circuit· 1997-06-27· cited 13×
• United States v. Christine Yvette Rodriguez
  Fifth Circuit· 1997-12-31· cited 12×
• United States v. Pipkin
  Fifth Circuit· 1997-06-02
• United States v. Dashney
  Tenth Circuit· 1997-07-01
• Unnamed case
  Fourth Circuit· 1996-09-26
• Hill v. Keane
  S.D. New York· 1998-11-16
• United States v. Beidler
  Fourth Circuit· 1997-04-10

Cites

20 cases in this archive are cited by this case.

• Jackson v. Virginia
  Supreme Court· 1979-10-01· cited 79,490×
• Ratzlaf v. United States
  Supreme Court· 1994-01-11· cited 1,218×
• United States v. Young
  Second Circuit· 1984-09-17· cited 335×
• United States v. George Retos, Jr.
  Third Circuit· 1994-06-08· cited 184×
• United States v. Hurley
  First Circuit· 1995-07-24· cited 161×
• Karen Dahn v. United States of America Maureen Ames and Keith Finley
  Tenth Circuit· 1996-02-22· cited 160×
• United States v. Mohammad Dawood Nusraty
  Second Circuit· 1989-02-07· cited 130×
• Rose v. United States
  Supreme Court· 1986-06-09· cited 85×
• United States v. Charles D. Scanio
  Second Circuit· 1990-03-16· cited 84×
• United States v. Martin Sweig
  Second Circuit· 1971-06-21· cited 82×
• United States v. William Sheiner and Victor Piacentile, A/K/A Victor Pease
  Second Circuit· 1969-04-04· cited 78×
• United States v. Antonio Badalamenti, Andrea Gambino, Ferdinando Capasso, Defendants
  Second Circuit· 1986-07-02· cited 78×
• Griffith v. Board of Commissioners
  Supreme Court· 1969-10-13· cited 76×
• United States v. Richard Skowronski
  Second Circuit· 1992-06-29· cited 69×
• United States v. Marder
  First Circuit· 1995-02-02· cited 68×
• Anderson v. Environmental Health Department
  Supreme Court· 1991-10-07· cited 65×
• United States v. Connie Walker, Antoinette Lloyd, Ronald Jackson, Also Known as Cuzzo, Mario H. Lloyd, and Charles Lloyd
  Seventh Circuit· 1994-07-29· cited 59×
• United States v. Charles L. Wynn, Jr.
  D.C. Circuit· 1995-10-04· cited 57×
• United States v. Roderick J. MacKenzie Malcolm L. MacKenzie and David H. MacKenzie Inc.
  Second Circuit· 1986-01-21· cited 41×
• Caming v. United States
  S.D. New York· 1995-06-14· cited 4×