18 U.S.C. § 1365 — Statute Treatment

Statute treatment: 18 U.S.C. § 1365

Ranked leading cases interpreting this statute, drawn from 371 citation events across 211 distinct cases.
371citations total
211distinct interpreting cases
44distinct courts
40citations in last 5y
1984–2026year range
Top 20 leading cases
#1 United States v. Stephen J. Eide (1989) ca9 45 own cites 7× in case
#2 United States v. Gail M. Levine (1994) ca10 26 own cites 9× in case
#3 Connie F. Cunningham v. Joseph Scibana (2001) ca4 40 own cites 7× in case
#4 United States v. Lissette Christina Nukida (1993) ca9 82 own cites 4× in case
#5 United States v. Sherman T. Peneaux (2005) ca8 70 own cites 4× in case
#6 United States v. Gonsalves (2006) ca1 36 own cites 4× in case
#7 United States v. Ossana (2011) ca8 52 own cites 3× in case
#8 United States v. Mejia-Luna (2009) ca9 26 own cites 4× in case
#9 United States v. Duane Two Eagle (2003) ca8 40 own cites 3× in case
#10 United States v. Michael P. Roy (2005) ca8 39 own cites 3× in case
#11 United States v. Smith (2008) ca7 89 own cites 2× in case
#12 United States v. Tracee L. Taylor (2000) ca7 70 own cites 2× in case
#13 United States v. Rodriguez (2009) ca8 66 own cites 2× in case
#14 Jon Riley Hays v. United States (2005) ca7 61 own cites 2× in case
#15 United States v. Alexander (2006) ca10 54 own cites 2× in case
#16 United States v. Vazquez-Rivera (1998) ca1 24 own cites 3× in case
#17 United States v. Constance F. Cunningham (1996) ca7 48 own cites 2× in case
#18 United States v. Roseboro (2009) ca4 47 own cites 2× in case
#19 United States v. Santos (2009) ca5 43 own cites 2× in case
#20 N-A-M (2007) bia 178 own cites 1× 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.