Tabas’s Empirical Analysis
47 F.3d 1280 · 1995
Citation profile
15 federal appellate · 19 district · 2 state decisions
How this case has been cited
Cited by 103 later decisions — most recently May 2019 · most notably Edmondson & Gallagher v. Alban Towers Tenants Ass'n (1995), Efron v. Embassy Suites (Puerto Rico), Inc. (2000)
15 federal appellate · 19 district · 2 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 18 U.S.C. § 1341 (White-Collar Crime Penalty Enhancement Act of 2002) · 18 U.S.C. § 1961 (§ 901 of the Racketeer Influenced and Corrupt Organizations Act) · 18 U.S.C. § 1962 (§ 901 of the Racketeer Influenced and Corrupt Organizations Act) · 18 U.S.C. § 1964 (§ 901 of the Racketeer Influenced and Corrupt Organizations Act) · 28 U.S.C. § 1291 · 28 U.S.C. § 1331 · 28 U.S.C. § 1367
Relies on Anderson v. Liberty Lobby, Inc. · Celotex Corporation v. Catrett H · Sedima Sprl v. Imrex Company Inc · Hj Inc v. Northwestern Bell Telephone Company · Pereira v. United States
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 103 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
“Since H.J., Inc., this court has faced the question of continued racketeering activities in several cases, each time finding that conduct lasting no more than twelve months did not meet the standard for closed-ended continuity.”
15 later decisions quote this exact passage · from the majority“any person injured in his business or property,”
4 later decisions quote this exact passage · from the majoritye.g. We Assoc Ltd Prtnshp v. Mkt Sq Assoc · Edmondson & Gallagher, Thomas Gallagher and James Edmondson v. Alban Towers Tenants Association Vera Ruser Richard A. Gross Charles J. Beard Richard W. Benka Stanley B. Bernstein Robert L. Birnbaum Deborah B. Breznay James K. Brown John L. Burke, Jr. Philip Burling Laurie Burt Stefanie D. Cantor William J. Cheesman Mark F. Clark Peter W. Coogan Stephen B. Deutsch David B. Ellis Peter B. Ellis H. Kenneth Fish Kevin J. Fitzgerald Edward N. Gadsby, Jr. Louis P. Georgantas David R. Geiger Kenneth L. Grinnell Dean F. Hanley Thomas M.S. Hemnes John H. Henn Christian M. Hoffman Wendy B. Jacobs Dennis R. Kanin Michael B. Keating Henry M. Kelleher Bruce A. Kinn William B. Koffel Sandra L. Lynch Paul v. Lyons Paul Randolph Murphy John D. Patterson, Jr. Steven W. Phillips David R. Rosenblum Robert S. Sanoff Leonard Schneidman Sandra Shapiro James A. Smith Adam Sonnenschein Sandra L. Spalletta John M. Stevens, Jr. Cathleen Douglas Stone Robert W. Sweet, Jr. Arthur G. Telegan Marc K. Temin Paul Robert W. Sweet, Jr. Donald R. Tsongas Verne W. Vance, Jr. David W. Walker Donald R. Ware David L. Weltman Barry B. White Brandon F. White Deborah A. Willard Toni G. Wolfman Arnold M. Zaff, James P. Byrd v. Alban Towers Tenants Association Vera Ruser Richard A. Gross Charles J. Beard Richard W. Benka Stanley B. Bernstein Robert L. Birnbaum Deborah B. Breznay James K. Brown John L. Burke, Jr. Philip Burling Laurie Burt Stefanie D. Cantor William J. Cheesman Mark F. Clark Peter W. Coogan Stephen B. Deutsch David B. Ellis Peter B. Ellis H. Kenneth Fish Kevin J. Fitzgerald Edward N. Gadsby, Jr. Louis P. Georgantas David R. Geiger Kenneth L. Grinnell Dean F. Hanley Thomas M.S. Hemnes John H. Henn Christian M. Hoffman Wendy B. Jacobs Dennis R. Kanin Michael B. Keating Henry M. Kelleher Bruce A. Kinn William B. Koffel Sandra L. Lynch Paul v. Lyons Paul Randolph Murphy John D. Patterson, Jr. Steven W. Phillips David R. Rosenblum Robert S. Sanoff Leonard Schneidman Sandra Shapiro James A. Smith Adam Sonnenschein Sandra L. Spalletta John M. Stevens, Jr. Cathleen Douglas Stone Robert W. Sweet, Jr. Arthur G. Telegan Marc K. Temin Paul Robert W. Sweet, Jr. Donald R. Tsongas Verne W. Vance, Jr. David W. Walker Donald R. Ware David L. Weltman Barry B. White Brandon F. White Deborah A. Willard Toni G. Wolfman Arnold M. Zaff“[T]he use of the mails need not be an essential element of the fraudulent scheme. Rather, so long as the mailings are 'incident to an essential part of the scheme,' the mailing element is satisfied.”) (citations omitted); Schmuck v. United States, 489 U.S. 705, 710-11 , 109 S.Ct. 1443 , 103 L.Ed.2d 734 (”
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.