31 C.F.R. § 598.205 — Statute Treatment

Statute treatment: 31 C.F.R. § 598.205

Ranked leading cases interpreting this statute, drawn from 13 citation events across 5 distinct cases.
13citations total
5distinct interpreting cases
3distinct courts
4citations in last 5y
2013–2023year range
Top 3 leading cases
#1 Keith Stansell v. Revolutionary Armed Forces of Columbia, (FARC) (2014) ca11 118 own cites 3× in case
#2 Keith Stansell v. Mercurio International S.A. (2013) ca11 56 own cites 2× in case
#3 Versilia Supply Serv. SRL v. M/Y Waku (2019) flsd 1 own cites 2× 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.