United States v. William MacPherson

How courts have described this case

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

• recognizing that “mens rea elements of knowledge and intent can often be proved through circumstantial evidence and the reasonable- inferences drawn therefrom”
• recognizing that “knowledge and intent can often be proved through circumstantial evidence and the reasonable inferences drawn therefrom”
• holding that \evidence sufficient to establish willful illegality necessarily support[ed] [a] lesser scienter requirement\
• holding that jury may infer guilty intent from pattern of conduct
• noting that claimant traveled to three different banks on the same day to make identical deposits
• collecting cases recognizing that mens rea elements of knowledge and intent are often proved through circumstantial evidence

Source: CourtListener parenthetical corpus (CC0).

Cited by

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

• Walczyk v. Rio
  Second Circuit· 2007-08-01· cited 426×
• United States v. Jose D. Florez
  Second Circuit· 2006-05-03· cited 198×
• Y-L
  Board of Immigration Appeals· 2007-07-01· cited 178×
• Zalaski v. City of Hartford
  Second Circuit· 2013-07-23· cited 174×
• United States v. Frank Quattrone
  Second Circuit· 2006-03-20· cited 168×
• United States v. Robinson
  Second Circuit· 2012-11-30· cited 153×
• United States v. Pires
  First Circuit· 2011-04-06· cited 95×
• United States v. Farmer
  Second Circuit· 2009-10-08· cited 59×
• United States v. Heras
  Second Circuit· 2010-06-18· cited 57×
• United States v. Aquart
  Second Circuit· 2018-12-20· cited 56×
• United States v. George
  Second Circuit· 2015-02-25· cited 53×
• United States v. Van Allen
  Seventh Circuit· 2008-04-29· cited 52×
• United States v. John J. Cassese
  Second Circuit· 2005-10-24· cited 49×
• STATE EX REL. COUNSEL FOR DIS. OF NEB. SUPREME COURT v. Wintroub
  Nebraska Supreme Court· 2009-05-22· cited 37×
• United States v. Geovanys Guevara
  Eleventh Circuit· 2018-07-11· cited 35×
• United States v. Taylor
  Second Circuit· 2016-03-02· cited 35×
• United States v. Gatto
  Second Circuit· 2021-01-15· cited 26×
• United States v. Ng Lap Seng
  Second Circuit· 2019-08-09· cited 25×
• United States v. Christopher Howard
  Second Circuit· 2021-08-03· cited 25×
• United States v. Bullock
  Second Circuit· 2008-12-17· cited 23×

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×
• United States v. Booker
  Supreme Court· 2004-10-01· cited 23,210×
• Sedima, S. P. R. L. v. Imrex Co.
  Supreme Court· 1985-07-01· cited 3,595×
• Ratzlaf v. United States
  Supreme Court· 1994-01-11· cited 1,218×
• California Bankers Assn. v. Shultz
  Supreme Court· 1974-04-01· cited 622×
• United States v. Murad Nersesian
  Second Circuit· 1987-06-29· cited 559×
• United States v. Neil Roger Beidler
  Fourth Circuit· 1997-04-10· cited 385×
• United States v. Edmund M. Autuori
  Second Circuit· 2000-05-12· cited 288×
• United States v. Salameh
  Second Circuit· 1998-08-04· cited 182×
• United States v. Guadagna
  Second Circuit· 1999-07-06· cited 180×
• United States of America, Appellee-Cross-Appellant v. Charles L. Jackson, Defendant-Appellant-Cross-Appellee
  Second Circuit· 2003-06-30· cited 176×
• United States v. Lawrence Clyde Bringier, Jr., Also Known as Junior, Also Known as Bread
  Fifth Circuit· 2005-03-31· cited 169×
• United States of America, Appellant-Cross-Appellee v. Wendy Lynn Morgan, Defendant-Appellee-Cross-Appellant
  Second Circuit· 2004-09-28· cited 105×
• United States v. Charles D. Scanio
  Second Circuit· 1990-03-16· cited 84×
• United States v. William Sheiner and Victor Piacentile, A/K/A Victor Pease
  Second Circuit· 1969-04-04· cited 78×
• Fed. Sec. L. Rep. P 92,511 United States of America v. Carl J. Simon, Robert H. Kaiser and Melvin S. Fishman
  Second Circuit· 1970-03-30· cited 70×
• United States v. Sidney Glasser
  Second Circuit· 1971-05-21· cited 67×
• United States v. Charles L. Wynn, Jr.
  D.C. Circuit· 1995-10-04· cited 57×
• United States of America, Appellant-Cross-Appellee v. Elbio Espaillet and Martin Calderon, Gerald Alfonso, Defendant-Appellee-Cross-Appellant
  Second Circuit· 2004-08-18· cited 49×
• United States v. Robert Tappan Morris
  Second Circuit· 1991-03-07· cited 46×