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← 819 F.2d 37 - United States v. Srulowitz

United States v. Srulowitz’s Empirical Analysis

819 F.2d 37 · 1987

Citation profile

47
cited by 47 later decisions
3
states following
July 2024
most recently cited

19 federal appellate · 6 district · 3 state decisions

How this case has been cited

Cited by 47 later decisions — most recently July 2024 · most notably United States v. Bracy (1995), United States v. Wright (2003)

19 federal appellate · 6 district · 3 state decisions

18019871990200020102020decided

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. § 1961 (§ 901 of the Racketeer Influenced and Corrupt Organizations Act) · 18 U.S.C. § 3282

Relies on Mobil Alaska Pipeline Co. v. United States · Langenegger v. United States · Bradenburg v. Beaman · United States v. Southland Corp. · United States v. Edwards

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

  1. “The federal magistrate to whom an indictment is returned may direct that the indictment be kept secret until the defendant is in custody or has been released pending trial. Thereupon the clerk shall seal the indictment and no person shall disclose the return of the indictment except when necessary for the issuance and execution of a warrant or summons.”
    4 later decisions quote this exact passage · from the majority
  2. “no person shall be prosecuted, tried, or punished for any offense, not capital, unless the indictment is found ... within five years next after such offense shall have been committed.”
    4 later decisions quote this exact passage · from the majority
  3. “No statute, rule or precedent establishes specific procedures to be followed by the Magistrate prior to the sealing of an indictment. Certainly, there is no requirement that a record be made of the proceedings culminating in the direction to seal. The fact that Rule 6(e)(4) “place[s] sealing in the hands of a judicial officer rather than ... in those of a prosecutor,” Southland, 760 F.2d at 1380 , lends no support to the argument that a contemporaneous record must be made, since sealing in the first instance is but a ministerial act, and it is wholly within the discretion of the Magistrate whether to require the prosecutor to justify a request to seal. A defendant’s right to challenge the propriety of the sealing is fully protected by affording him the right to a hearing after the indictment is opened to public inspection. At that time, the government, if challenged, must demonstrate legitimate prosecutorial purposes for the secrecy of the indictment, and the defendant is entitled to show “substantial, irreparable, actual prejudice” arising from the decision to seal. [Edwards, 777 F.2d at 649 .] The parties generally involved in sealing an indictment — the Magistrate and the United States Attorney — recognize the dangers of a prematurely disclosed indictment and operate with them in mind. The Magistrate here obviously so acted and needed no detailed statement of the reasons why the United States wished to have the indictment sealed. Nor was a contemporaneous record otherwise ”
    2 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.