United States v. Michael E. Smith

How courts have described this case

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

• recognizing that efforts to conceal unlawful activity can be a basis to infer a fraudulent intent
• stating that other evasive acts—in that case, material omissions and concealments—may confirm that the conduct was “not merely inadvertent, but fraudulent”
• stating that “for purposes of the fraud statutes, fraudulent pretenses or representations can include ‘concealment’”

Source: CourtListener parenthetical corpus (CC0).

Cited by

5 cases in this archive cite this case.

• United States v. Katrina Robinson
  Sixth Circuit· 2024-04-17· cited 25×
• United States v. Christina Carman
  Sixth Circuit· 2019-08-06· cited 19×
• United States v. John Maddux, Jr.
  Sixth Circuit· 2022-06-22· cited 3×
• United States v. Benjamin Alan Carpenter
  Sixth Circuit· 2025-10-31
• United States v. Sir Maejor Page
  Sixth Circuit· 2025-12-30

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×
• Neder v. United States
  Supreme Court· 1999-06-10· cited 5,157×
• Hemi Group, LLC v. City of New York
  Supreme Court· 2010-01-25· cited 555×
• Cleveland v. United States
  Supreme Court· 2000-11-07· cited 390×
• United States v. Warshak
  Sixth Circuit· 2010-12-14· cited 376×
• Pasquantino v. United States
  Supreme Court· 2005-04-26· cited 291×
• United States v. Trejo
  Fifth Circuit· 2010-06-29· cited 250×
• United States v. Noah Beverly Johnny P. Crockett Douglas A. Turns
  Sixth Circuit· 2004-05-12· cited 205×
• United States v. Deitz
  Sixth Circuit· 2009-08-20· cited 204×
• Stewart v. Wyoming Cattle Ranche Co.
  Supreme Court· 1888-11-19· cited 135×
• United States v. Manuel Soto
  Sixth Circuit· 2015-07-24· cited 106×
• United States v. Martin Lewis
  Sixth Circuit· 2014-08-13· cited 102×
• United States v. Cunningham
  Sixth Circuit· 2012-05-01· cited 98×
• United States v. Paul Volkman
  Sixth Circuit· 2015-08-14· cited 96×
• United States v. Faulkenberry
  Sixth Circuit· 2010-07-28· cited 84×
• United States v. Michael Smith
  Sixth Circuit· 2014-04-15· cited 71×
• United States v. Christopher Perry
  Fourth Circuit· 2014-07-01· cited 56×
• United States v. Morrison
  Sixth Circuit· 2010-02-12· cited 55×
• United States v. William D. Flowers, Sr., A/K/A Bill Flowers (94-5807) and William D. Flowers, Jr., A/K/A Dallas Flowers (94-5806)
  Sixth Circuit· 1995-05-26· cited 39×
• United States v. Rittweger
  Second Circuit· 2008-04-23· cited 35×