Maiz v. Virani’s Empirical Analysis
311 F.3d 334 · 2002
Citation profile
11 federal appellate · 2 district · 5 state decisions
How this case has been cited
Cited by 37 later decisions — most recently April 2025 · most notably McClure v. Ashcroft (2003), Lincoln v. Case (2003)
11 federal appellate · 2 district · 5 state decisions
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
Applies 28 U.S.C. § 1291
Relies on Walker v. Packer · Omni Capital International, Ltd. v. Rudolf Wolff & Co. · Ogbomon v. United States · Beaumont Bank, N.A. v. Buller · United States v. Hatter
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 37 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
“uncertainty as to how aggressive trial courts can be in enforcing turnover orders which affect the rights of non-judgment debtors,”
3 later decisions quote this exact passage · from the majority“A proceeding to determine whether a transaction is fraudulent or otherwise to determine property rights of the parties is improper under the turnover statute, for the statute does not allow for a determination of the substantive rights of involved parties . . . . It is even more clear that a party not even before the court cannot have its rights determined via the turnover proceeding.”
2 later decisions quote this exact passage · from the majority“authorizes the trial court to order affirmative action by the judgment debtor and others to assist the judgment creditor in subjecting such non-exempt property to satisfaction of the underlying judgment”
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.