United States v. Studley’s Empirical Analysis
47 F.3d 569 · 1995
Citation profile
79 federal appellate · 3 district · 1 state decisions
How this case has been cited
Cited by 140 later decisions — most recently July 2024 · most notably United States v. Treadwell (2010), United States v. Campbell (2002)
79 federal appellate · 3 district · 1 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)
Relies on Stinson v. United States · Sowashee Venture v. EB, Inc. · Invex Holdings, N.V. v. Equitable Life Insurance · United States v. Johnson
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 140 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
“all reasonably foreseeable acts and omissions of others in furtherance of the jointly undertaken criminal activity.”
17 later decisions quote this exact passage“serves to differentiate between co-conspirators’ varying degrees of culpability. In order to determine the scope of the defendant’s agreement, the district court may consider any explicit agreement or implicit agreement fairly inferred from the conduct of the defendant and others.”
7 later decisions quote this exact passage“[T]he [district] court must first determine ... the scope of the specific conduct and objectives embraced by the defendant's agreement.”
6 later decisions quote this exact passage
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.