United States v. Smith

How courts have described this case

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

• describing how a fraudulent housing sale based on fraudulent loan applications amounted to relevant conduct
• “Like any other defendant, [appellant] had the choice to either exercise his Fifth Amendment right to remain silent at the sentencing hearing or to risk incriminating himself with respect to . . . unresolved criminal charges.”
• using the “outstanding balance on the loan” to calculate loss

Source: CourtListener parenthetical corpus (CC0).

Cited by

10 cases in this archive cite this case.

• State v. Roberts
  Ohio Supreme Court· 2013-10-22· cited 55×
• United States v. Charles White
  Seventh Circuit· 2013-12-13· cited 44×
• United States v. Garcia
  Tenth Circuit· 2020-01-07· cited 44×
• United States v. Crowe
  Tenth Circuit· 2013-11-18· cited 28×
• Jed R. Middleton v. State of Maine
  Supreme Judicial Court of Maine· 2015-12-24· cited 24×
• United States v. Terry McVey
  Fourth Circuit· 2014-04-23· cited 21×
• United States v. Howard
  Tenth Circuit· 2015-04-28· cited 20×
• United States v. Joseph
  Tenth Circuit· 2024-07-29· cited 11×
• United States v. Garcia
  D. New Mexico· 2013-03-22· cited 2×
• Decuir v. United States
  District of Columbia Court of Appeals· 2022-11-23

Cites

15 cases in this archive are cited by this case.

• Minnesota v. Murphy
  Supreme Court· 1984-02-22· cited 1,569×
• United States v. Taylor
  Supreme Court· 1988-06-24· cited 527×
• United States v. Kimler
  Tenth Circuit· 2003-07-07· cited 253×
• United States v. Lewis
  Tenth Circuit· 2010-02-12· cited 109×
• Scrivner v. Tansy
  Tenth Circuit· 1995-10-18· cited 78×
• United States v. Abdush-Shakur
  Tenth Circuit· 2006-10-04· cited 66×
• United States v. Daniel Lee Saltzman
  Tenth Circuit· 1993-01-22· cited 66×
• United States v. Griffith
  Tenth Circuit· 2009-10-27· cited 41×
• United States v. Williams
  Tenth Circuit· 2009-08-13· cited 36×
• United States v. Torres
  Tenth Circuit· 1999-07-07· cited 34×
• United States v. James
  Tenth Circuit· 2010-01-22· cited 32×
• United States v. Washington
  Tenth Circuit· 2011-03-23· cited 30×
• United States v. Flonnory
  Tenth Circuit· 2011-01-05· cited 29×
• United States v. Phuc Thien Tran
  Tenth Circuit· 2002-04-04· cited 25×
• United States v. William P. Fleming
  Eleventh Circuit· 1988-07-14· cited 24×