Rothstein v. UBS AG’s Empirical Analysis
708 F.3d 82 · 2013
Citation profile
16 federal appellate · 7 district · 1 state decisions
Relationships
Applies 18 U.S.C. § 1956 (§ 1352 of the Money Laundering Control Act of 1986) · 18 U.S.C. § 1961 (§ 901 of the Racketeer Influenced and Corrupt Organizations Act) · 18 U.S.C. § 1964 (§ 901 of the Racketeer Influenced and Corrupt Organizations Act) · 18 U.S.C. § 2331 (Material Support to Terrorism Prohibition Enhancement Act of 2004) · 18 U.S.C. § 2332D (§ 321 of the Antiterrorism and Effective Death Penalty Act of 1996) · 18 U.S.C. § 2333 (Promoting Security and Justice for Victims of Terrorism Act of 2019) · 18 U.S.C. § 2339 (§ 803 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001) · 18 U.S.C. § 2339B (§ 303 of the Antiterrorism and Effective Death Penalty Act of 1996)
Relies on Bell Atlantic Corp. v. Twombly · Ashcroft v. Iqbal · Lujan v. Defenders of Wildlife · Warth v. Seldin · Steel Co. v. Citizens for a Better Environment
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 102 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
“a 'substantial factor' in the sequence of events”
9 later decisions quote this exact passage · from the majority“'demonstrate a causal nexus between the defendant's conduct and the injury.'”
5 later decisions quote this exact passage · from the majority“[a]ny national of the United States injured in his or her person, property, or business by reason of an act of international terrorism, or his or her estate, survivors, or heirs ....”
4 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.