498 F. Supp. 2d 1034 - Chao v. Fleming’s Empirical Analysis
2007
Citation profile
1 federal appellate · 2 district ·
Relationships
Applies 18 U.S.C. § 1344 · 29 U.S.C. § 1001 (§ 2 of the Employee Retirement Income Security Act of 1974)
Relies on Landis v. North American Co. · Securities and Exchange Commission v. Dresser Industries Inc Securities and Exchange Commission · Federal Savings & Loan Insurance v. Molinaro · Keating v. Office of Thrift Supervision · 886 F. Supp. 1134 - Trustees of the Plumbers & Pipefitters National Pension Fund v. Transworld Mechanical, Inc.
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 6 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
“1) the extent to which the issues in the criminal case overlap with those presented in the civil case; 2) the status of the case, including whether the defendants have been indicted; 3) the private interests of the plaintiffs in proceeding expeditiously weighed against the prejudice to plaintiffs caused by the delay; 4) the private interests of and burden on the defendants; 5) the interests of the courts; and 6) the public interest.”
3 later decisions quote this exact passage · from the majority“may give rise to Fifth Amendment concerns sufficient to warrant a stay of the civil proceedings.”
1 later decision quote this exact passage · from the majority“require[e] the parties to advise the Court on any development in the criminal case.”
1 later decision quote this exact passage · from the majoritye.g. Ruszczyk v. Noor
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.