United States v. Newbert’s Empirical Analysis
952 F.2d 281 · 1991
Citation profile
22 federal appellate · 1 district ·
How this case has been cited
Cited by 43 later decisions — most recently February 2018 · most notably United States v. Scarano (1992), United States v. Griffith (2009)
22 federal appellate · 1 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. § 1001 (Comprehensive Thrift and Bank Fraud Prosecution and Taxpayer Recovery Act of 1990)
Relies on Bartkus v. People of State of Illinois · United States v. Rodgers · United States v. Wilson · United States v. Rose · United States v. Ebbole
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 43 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
“part of the same course of conduct or common scheme or plan as the offense of conviction.”
12 later decisions quote this exact passage · from the majority“all acts that were part of the same course of conduct or common scheme or plan, as well as all harm that resulted from those acts,”
6 later decisions quote this exact passage · from the majority“Section 1B1.3(a)(2) applies only to a certain class of crimes, including fraud and embezzlement, where the defendant was involved in a pattern of small thefts. The Guideline analysis of harm is based on the quantity, and the conduct should therefore be viewed as a whole.”
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.