United States v. Steven E. Whiting

How courts have described this case

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

• no abuse of discretion in admitting evidence of defendant’s “management fees, expense reimbursements, and personal expenditures” to prove specific intent to defraud

Source: CourtListener parenthetical corpus (CC0).

Cited by

16 cases in this archive cite this case.

• Voris v. Lampert
  California Supreme Court· 2019-08-15· cited 102×
• United States v. John T. Burns, III
  Seventh Circuit· 2016-12-12· cited 58×
• United States v. Chad Griffin
  Seventh Circuit· 2023-08-07· cited 23×
• United States v. Jackson
  Fourth Circuit· 2008-05-01· cited 15×
• United States v. Williams
  Seventh Circuit· 2018-06-06· cited 13×
• United States v. Viktor Domnenko
  Seventh Circuit· 2014-08-18· cited 11×
• Perez v. Wallis
  N.D. Illinois· 2014-12-30· cited 7×
• United States v. Wanda Shorter
  Seventh Circuit· 2017-11-01· cited 6×
• Chao v. Unique Manufacturing Co.
  N.D. Illinois· 2009-01-07· cited 3×
• In Re Louis Jones Enterprises, Inc.
  N.D. Illinois· 2010-12-22
• United States v. Charlise Williams
  Seventh Circuit· 2018-06-06
• United States v. Nicole Smith
  Seventh Circuit· 2023-08-07
• United States v. Matthew Smith
  Seventh Circuit· 2023-08-07
• United States v. Kerri Agee
  Seventh Circuit· 2023-08-07
• United States v. Kelly Isley
  Seventh Circuit· 2023-08-07
• United States v. Kenneth D. Courtright
  Seventh Circuit· 2025-10-17

Cites

11 cases in this archive are cited by this case.

• John Hancock Mutual Life Insurance v. Harris Trust & Savings Bank
  Supreme Court· 1993-12-13· cited 257×
• Navarre v. Luna (In Re Luna)
  Tenth Circuit· 2005-05-03· cited 90×
• United States v. Travis Robinson
  Seventh Circuit· 2006-01-13· cited 90×
• United States v. Aric R. Bothun
  Seventh Circuit· 2005-09-15· cited 73×
• United States v. Randell D. Thomas
  Seventh Circuit· 2006-07-07· cited 60×
• United States v. Gary Lamont Curry
  Seventh Circuit· 1996-03-27· cited 58×
• Bannistor v. Ullman
  Fifth Circuit· 2002-04-02· cited 57×
• United States v. Michael Labarbara, Jr.
  Second Circuit· 1997-10-31· cited 40×
• United States v. Douglas Richard Grizzle Grizzle Insulation Company, Inc.
  Eleventh Circuit· 1991-07-31· cited 37×
• United States v. Michael A. Peters, A/K/A Tony Boots
  Seventh Circuit· 2002-01-22· cited 25×
• United States v. Callie Mobley and Jimmie Mobley
  Seventh Circuit· 1999-09-30· cited 18×