United States v. Murray

How courts have described this case

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

• the “existence of assets” does not prevent a conspiracy from amounting to a Ponzi scheme

Source: CourtListener parenthetical corpus (CC0).

Cited by

13 cases in this archive cite this case.

• United States v. Broussard
  Fifth Circuit· 2012-02-01· cited 384×
• United States v. Miller
  Fifth Circuit· 2011-12-13· cited 131×
• United States v. James Brooks
  Fifth Circuit· 2012-05-18· cited 98×
• United States v. Robert Stanford
  Fifth Circuit· 2015-10-29· cited 45×
• Ralph Janvey v. Oreste Tonarelli
  Fifth Circuit· 2017-01-31· cited 43×
• United States v. Armelinda Castillo
  Fifth Circuit· 2015-02-26· cited 19×
• United States v. Richard Barton
  Fifth Circuit· 2018-01-09· cited 15×
• United States v. Walter Glenn
  Fifth Circuit· 2019-07-26· cited 14×
• United States v. Ted Murray
  Fifth Circuit· 2012-10-30· cited 2×
• United States v. Ted Murray
  Fifth Circuit· 2012-11-23
• Murray v. United States
  Supreme Court· 2012-01-09
• In Re: Poshow Ann Kirkland v. Jason Rund
  Ninth Circuit· 2024-08-23
• United States v. James
  Fifth Circuit· 2026-06-02

Cites

15 cases in this archive are cited by this case.

• United States v. Booker
  Supreme Court· 2004-10-01· cited 23,210×
• Puckett v. United States
  Supreme Court· 2009-03-25· cited 5,608×
• United States v. Duarte
  Fifth Circuit· 2009-06-02· cited 757×
• Robert J. Guidry v. Bank of Laplace, Etc.
  Fifth Circuit· 1992-02-25· cited 376×
• United States v. Nobelda Cabrera, United States of America v. Leda Cabrera
  Fifth Circuit· 2002-04-03· cited 145×
• United States v. Olis
  Fifth Circuit· 2005-10-31· cited 88×
• Janvey v. Alguire
  Fifth Circuit· 2010-12-15· cited 76×
• United States v. Setser
  Fifth Circuit· 2009-05-12· cited 65×
• United States v. Jane Reasor, A/K/A San Juanita Rangel Reasor
  Fifth Circuit· 2005-07-21· cited 65×
• United States v. Austin
  Fifth Circuit· 2007-02-13· cited 50×
• United States v. Ronning
  Fifth Circuit· 1995-03-03· cited 44×
• United States v. Goss
  Fifth Circuit· 2008-11-21· cited 33×
• United States v. Rome
  Fifth Circuit· 2000-03-17· cited 22×
• United States v. Marban-Calderon
  Fifth Circuit· 2011-01-18· cited 21×
• United States v. Castillo-Estevez
  Fifth Circuit· 2010-03-11· cited 19×