United States v. Urena’s Empirical Analysis
2013
Citation profile
Relationships
Applies 18 U.S.C. § 1962 (§ 901 of the Racketeer Influenced and Corrupt Organizations Act) · 18 U.S.C. § 3500
Relies on Roviaro v. United States · United States v. Nixon · Rosenberg v. Comerica Bank · Austin Products Co. v. Workers' Compensation Insurers Rating Association of Minnesota · Sherwood Partners, Inc. v. Lycos, Inc.
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 2 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
“must permit the defendant to inspect and to copy ... documents, if the item is within the government's possession, custody, or control and ... the item is material to preparing the defense.”
1 later decision quote this exact passage · from the majority“defendant must make a prima facie showing of materiality, and must offer more than the conclusory allegation that the requested evidence is material.”
1 later decision quote this exact passage · from the majority“defendant must make a prima facie showing of materiality”
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.