United States v. Nerlinger’s Empirical Analysis
862 F.2d 967 · 1988
Citation profile
24 federal appellate · 5 district ·
How this case has been cited
Cited by 63 later decisions — most recently December 2023 · most notably United States v. Eisen (1992), United States v. Thornton (1993)
24 federal appellate · 5 district ·
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. § 371
Relies on Kotteakos v. United States · Local 408, International Brotherhood of Teamsters v. National Labor Relations Board · Mansion House Center South Redevelopment Co. v. United States · Gregory Lumber Co. v. United States · Federal Energy Regulatory Commission v. Martin Exploration Management Co.
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 63 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
“If it appears that a defendant or the government is prejudiced by a joinder of offenses or of defendants in an indictment or information or by such joinder for trial together, the court may order an election or separate trials of counts, grant a severance of defendant or provide whatever justice requires.”
2 later decisions quote this exact passage · from the majority“if they are alleged to have participated in the same act or transaction, or in the same series of acts or transactions, constituting an offense or offenses.”
2 later decisions quote this exact passage · from the majority“[o]nce a party withdraws from a conspiracy subsequent statements by a co-conspirator do not fall within this exemption.”
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.