United States v. Corey’s Empirical Analysis

Citation profile

1 federal appellate · 2 district ·

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

1. “Interest is the bread and butter of the business of any lending institution. “Lost interest translates into lost opportunities, as it reflects the victim’s inability to use his or her money for productive purposes.” Davis, 43 F.3d at 47 . When Farm Credit [the victim lending institution], relying upon Corey’s [the defendant] falsified application, loaned money to Corey, it presumably made a considered judgment about the optimal allocation of its resources, thereby passing up other revenue-generating enterprises.”

   1 later decision quote this exact passage · from the majority
   e.g. 63 F. Supp. 3d 922 - United States v. Weimer

2. “The government must show not only that a particular loss would not have occurred but for the conduct underlying the offense of conviction, but also that the causal nexus between the conduct and the loss is not too attenuated (either factually or temporally).”

   1 later decision quote this exact passage · from the majority
   e.g. 689 F. Supp. 2d 1102 - United States v. Woods

3. “are necessarily incurred when a heavily regulated secured lender mitigates its losses by foreclosing on collateral.” Id. at 12 . The court added, however,”

   1 later decision quote this exact passage · from the majority
   e.g. United States v. Dodd