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← 247 F.3d 532 - Leroy Smith

Leroy Smith’s Empirical Analysis

Citation profile

34
cited by 34 later decisions
1
states following
January 2019
most recently cited

5 district · 1 state decisions

Relationships

Relies on Gall v. United States · Reves v. Ernst & Young · Salinas v. United States · Beck v. Prupis · Unisys Corp. v. Pickering

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 34 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.

  1. “A [RICO] conspirator must intend to further an endeavor which, if completed, would satisfy all of the elements of a substantive criminal offense, but it suffices that he adopt the goal of furthering or facilitating the criminal endeavor ... One can be a conspirator by agreeing to facilitate only some of the acts leading to the substantive offense. It is elementary that a [RICO] conspiracy may exist and be punished whether or not the substantive crime ensues, for the conspiracy is a distinct evil, dangerous to the public, and so punishable in itself.”
    3 later decisions quote this exact passage · from the majority
  2. “(1) that two or more persons agreed to conduct or to participate, directly or indirectly, in the conduct of an enterprise's affairs through a pattern of racketeering activity; (2) that the defendant was a party to or member of that agreement; and (3) that the defendant joined the agreement or conspiracy knowing of its objective to conduct or participate, directly or indirectly, in the conduct of an enterprise's affairs through a pattern of racketeering activity.”
    2 later decisions quote this exact passage · from the majority
  3. “calls for some conspirators to perpetrate the crime and others to provide support, the supporters are as guilty as the perpetrators.”
    2 later decisions 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.