United States v. Iloani’s Empirical Analysis
143 F.3d 921 · 1998
Citation profile
18 federal appellate ·
How this case has been cited
Cited by 26 later decisions — most recently June 2017 · most notably United States v. Ollison (2009), United States v. Buck (2003)
18 federal appellate ·
Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.
Relationships
Relies on Henderson v. Brown · United States v. Adam · United States v. Rutgard · United States v. White · United States v. Fisher
Most-quoted passages
The sentences later courts lift from this opinion, ranked by how many decisions quote each — the parts of the opinion doing the work. These counts are smaller than the citation total above because most of the 26 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
“In this Circuit, it is settled that a § 3B1.3 enhancement is appropriate for a physician who abuses the trust of his patients. However, this Circuit has never considered whether a physician who acts in concert with his patients to conduct a fraudulent billing scheme may be assessed a § 3B1.3 enhancement for abuse of a position of trust on the basis of the physician's relationship with an insurance company.”
1 later decision quote this exact passage · from the majority“abused a position of public or private trust . . . in a manner that significantly facilitated the commission or concealment of the offense.”
1 later decision quote this exact passage · from the majority“insurance companies must rely on physicians' representations that the treatments for which the companies are billed were in fact performed”
1 later decision quote this exact passage · from the majority
How this case has been treated — in progress
Whether each later court followed, distinguished, criticized, or overruled this decision. The treatment classification (task #35) runs highest-cited cases first and lights up here as it reaches this one.