Spiegel v. Ryan’s Empirical Analysis
946 F.2d 1435 · 1991
Citation profile
11 federal appellate · 1 district ·
Relationships
Applies 12 U.S.C. § 1818
Relies on Morrissey v. Brewer · Fuentes v. Shevin · Hodel v. Virginia Surface Mining & Reclamation Assn., Inc. · Edward J. DeBartolo Corp. v. Florida Gulf Coast Building & Construction Trades Council · Phillips v. Commissioner
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 17 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
“[T]he OTS was required to meet specific statutory requirements before issuing the order, the decision to issue the order was made by the head of the agency expert in these matters, and his decision was supported by detailed findings of Spiegel’s misconduct following a long investigation by the OTS’s examiners, the results of which were submitted to the district court under penalty of perjury.”
1 later decision quote this exact passage · from the majority“[R]estitution may not only compensate an institution for past wrongs, but may also serve to prevent the dissipation of assets that may belong to it, and thereby prevent prejudice to its depositors.”
1 later decision quote this exact passage · from the majority“likely to cause ... significant dissipation of assets or earnings of the depository institution.”
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.