Public-domain · open source
OpenJurist
← 565 FSUPP 1166 - United States v. Sample

United States v. Sample’s Empirical Analysis

1983

Citation profile

12
cited by 12 later decisions
3
states following
May 2016
most recently cited

2 federal appellate · 4 state decisions

How this case has been cited

Cited by 12 later decisions — most recently May 2016

2 federal appellate · 4 state decisions

501983199020002010decided

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. § 3282

Relies on United States v. Marion · United States v. Lovasco · United States v. Valenzuela-Bernal · United States v. Ewell · United States v. MacDonald

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 12 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.

  1. ““Mr. Seidell’s deposition thus firmly establishes the general and in some instances the specific content of what his testimony would be were he alive to testify at a criminal trial in Sample’s behalf. On the basis of the deposition, there is no doubt that Mr. Seidell’s testimony would be heavily favorable to the defendants. The deposition testimony specifically refutes a number of the allegations of false statements contained in the indictment and refutes the allegations in the indictment that these statements were knowingly false and fraudulent____ If credited by a jury, Mr. Seidell’s testimony would at the least create a reasonable doubt as to defendants’ guilt. Indeed, his testimony exonerated defendants.””
    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.