United States v. Sunia

How courts have described this case

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

• holding dismissal not required “so long as some part of the criminal conduct alleged occurred within the timeframe of the applicable statute of limitations”
• holding dismissal not required “so long as some part of the criminal conduct alleged occurred within the timeframe of the applicable statute of limitations”
• holding dismissal not required “so long as some part of the criminal conduct alleged occurred within the timeframe of the applicable statute of limitations”
• acknowledging that \a legislator who misuses his legislative authority to facilitate corrupt practices affecting agency programs that receive federal funds may well fall within the ambit of § 666\
• applying “as justice requires” standard to similar motion for reconsideration after denial of motion to dismiss
• listing criminal cases applying standards from Federal Rules of Civil Procedure in reconsideration context

Source: CourtListener parenthetical corpus (CC0).

Cited by

89 cases in this archive cite this case; the 20 most cited are listed.

• State of Iowa v. Eddie Tipton
  Supreme Court of Iowa· 2017-06-23· cited 164×
• United States v. Martinez-Maldonado
  First Circuit· 2013-06-26· cited 59×
• United States v. Sanford, Ltd.
  District of Columbia· 2012-05-14· cited 45×
• United States v. Dawkins, Code
  Second Circuit· 2021-06-04· cited 31×
• United States v. Mosquera-Murillo
  District of Columbia· 2015-12-14· cited 30×
• United States v. Coughlin
  District of Columbia· 2011-07-06· cited 21×
• United States v. Cabrera
  District of Columbia· 2010-03-29· cited 20×
• United States v. Hillie
  District of Columbia· 2017-01-05· cited 19×
• United States v. Slatten
  District of Columbia· 2014-07-29· cited 17×
• United States v. Hong Vo
  District of Columbia· 2013-09-23· cited 16×
• United States v. Hasston, Inc.
  District of Columbia· 2015-11-19· cited 15×
• United States v. Sampson
  Second Circuit· 2018-08-06· cited 15×
• United States v. Hemingway
  District of Columbia· 2013-03-13· cited 13×
• United States v. Valderrama Carvajal
  District of Columbia· 2013-02-20· cited 11×
• United States v. Hillie
  D.C. Circuit· 2018-01-29· cited 11×
• United States v. Bravo-Fernandez
  D. Puerto Rico· 2011-12-12· cited 9×
• United States v. Han
  District of Columbia· 2017-12-01· cited 8×
• Benoit O. Brookens, II v. United States
  District of Columbia Court of Appeals· 2018-04-05· cited 7×
• United States v. Tajideen
  D.C. Circuit· 2018-08-10· cited 7×
• United States v. Ali
  District of Columbia· 2012-07-13· cited 6×

Cites

78 cases in this archive are cited by this case; the 20 most cited are listed.

• Almendarez-Torres v. United States
  Supreme Court· 1998-03-24· cited 12,622×
• Bailey v. United States
  Supreme Court· 1995-12-06· cited 3,526×
• Stirone v. United States
  Supreme Court· 1960-01-11· cited 2,073×
• Russell v. United States
  Supreme Court· 1962-05-21· cited 1,715×
• Harris v. United States
  Supreme Court· 2002-06-24· cited 1,506×
• Reiter v. Sonotone Corp.
  Supreme Court· 1979-06-11· cited 1,277×
• Ratzlaf v. United States
  Supreme Court· 1994-01-11· cited 1,218×
• K Mart Corp. v. Cartier, Inc.
  Supreme Court· 1988-05-31· cited 1,097×
• Barnhart v. Sigmon Coal Co.
  Supreme Court· 2002-02-19· cited 1,044×
• Salinas v. United States
  Supreme Court· 1997-12-02· cited 1,039×
• Toussie v. United States
  Supreme Court· 1970-03-02· cited 806×
• Dodd v. United States
  Supreme Court· 2005-06-20· cited 587×
• United States v. Wells
  Supreme Court· 1997-02-26· cited 565×
• Sabri v. United States
  Supreme Court· 2004-05-17· cited 466×
• United States v. Dieter
  Supreme Court· 1976-10-12· cited 406×
• Cooper Industries, Inc. v. Aviall Services, Inc.
  Supreme Court· 2004-12-13· cited 398×
• United States v. Hollywood Motor Car Co.
  Supreme Court· 1982-06-28· cited 368×
• In Re KOREAN AIR LINES DISASTER OF SEPTEMBER 1, 1983. Appeal of Plaintiffs Steering Committee
  D.C. Circuit· 1987-09-25· cited 309×
• United States v. Healy
  Supreme Court· 1964-02-17· cited 295×
• Burgess v. United States
  Supreme Court· 2008-04-16· cited 267×