12 U.S.C. § 3407 — Statute Treatment

Statute treatment: 12 U.S.C. § 3407

Ranked leading cases interpreting this statute, drawn from 32 citation events across 18 distinct cases.
32citations total
18distinct interpreting cases
15distinct courts
1citations in last 5y
1981–2024year range
Top 11 leading cases
#1 Marshall Kenneth Flowers v. First Hawaiian Bank, Schofield Branch (2002) ca1 103 own cites 3× in case
#2 John S. Pleasant v. Larry Lovell, Larry Hyatt, Vernon Pixley, Kenneth Batson and Tim Fortune (1989) ca10 111 own cites 2× in case
#3 Alva State Bank and Trust Co. v. Dayton (1988) okla 27 own cites 2× in case
#4 United States v. Wooten (1992) cma 10 own cites 3× in case
#5 In Re Grand Jury Subpoena East National Bank of Denver (1981) cod 9 own cites 2× in case
#6 Flowers v. United States (2007) uscfc 21 own cites 1× in case
#7 United States v. Curtin (1996) armfor 16 own cites 1× in case
#8 Douglas v. United States (2006) nysd 5 own cites 2× in case
#9 United States v. Wilson (1983) nysd 4 own cites 1× in case
#10 Roberts v. Sabine State Bank & Trust Co. (2000) ca5 3 own cites 1× in case
#11 Irani v. United States (2006) ca2 1 own cites 4× in case

Ranking method: leading_score = ln(1 + own_citation_count) × √(mentions_in_case) × flag_factor, where flag_factor = 1.0 green · 0.6 unknown · 0.5 neutral · 0.4 yellow · 0.3 procedural · 0 red. Red-flagged cases excluded — their interpretation has been undermined and shouldn't lead the list. Top 20 returned per statute. Open any case for full G Cite, trajectory, and per-circuit treatment.