United States v. Schultz’s Empirical Analysis
565 F.3d 1353 · 2009
Citation profile
4 federal appellate ·
How this case has been cited
Cited by 80 later decisions — most recently June 2025 · most notably United States v. Hoffman (2013), United States v. Holt (2015)
4 federal appellate ·
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 15 U.S.C. § 77E (§ 5 of the Securities Act of 1933) · 15 U.S.C. § 78J (§ 10 of the Securities Exchange Act of 1934) · 18 U.S.C. § 1341 (White-Collar Crime Penalty Enhancement Act of 2002) · 18 U.S.C. § 1956 (§ 1352 of the Money Laundering Control Act of 1986) · 18 U.S.C. § 1957 (§ 1352 of the Money Laundering Control Act of 1986) · 18 U.S.C. § 371 · 28 U.S.C. § 636
Relies on Faretta v. California · Bonner v. City of Prichard · Godinez v. Moran · Flanagan v. United States · Glidden Company v. Zdanok Lurk
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 80 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
“pinpoint the specific findings that the party disagrees with.”
2 later decisions quote this exact passage · from the majority“A party may serve and file objections to the [magistrate judge’s] order within 10 days after being served with a copy of a written order or after the oral order is stated on the record, or at some other time the court sets ... Failure to object in accordance with this rule waives a party’s right to review.”
1 later decision 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.