United States v. Liebman’s Empirical Analysis
40 F.3d 544 · 1994
Citation profile
38 federal appellate · 1 district ·
How this case has been cited
Cited by 58 later decisions — most recently September 2016 · most notably United States v. Diaz (1999), United States v. Payne (1995)
38 federal appellate · 1 district ·
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 American Manufacturers Mutual Insurance v. United States · Mayers v. United States · FMC Corp. v. Holliday · Etlin v. Etlin · United States v. Parker
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 58 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
“an organizer, leader, manager or supervisor”
8 later decisions quote this exact passage · from the majority“'exercise[d] some degree of control over others involved in the commission of the offense.'”
6 later decisions quote this exact passage · from the majority“[i]n assessing whether an organization is 'otherwise extensive,' all persons involved during the course of the entire offense are to be considered. Thus a fraud that involved only three participants but used the unknowing services of many outsiders could be considered extensive.”
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.