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Treatment trajectory · 1988 → 2026 · click a year to view as-of
1988
2007
2026
Top citers, strongest first. 40 distinct citers.
How cited ↗
discussed
Cited "but see"
United States v. Rigoberto Moya-Gomez Celestino Orlando Estevez Amado Raphael Leon Adalberto Herrera and Menelao Orlando Estevez
But see United States v. Benevento, 836 F.2d 60, 73 (2d Cir.1987), cert. denied, — U.S. -, 108 S.Ct. 2035 , 100 L.Ed.2d 620 (1988); 44 United States v. Grayson, 795 F.2d 278, 287 (3d Cir.1986), cert. denied, 479 U.S. 1054 , 107 S.Ct. 927 , 93 L.Ed.2d 978 (1987) (vacating consecutive sentences but not convictions); United States v. Burt, 765 F.2d 1364, 1368 (9th Cir.1985) (same); United States v. Aiello, 771 F.2d 621, 632-34 (2d Cir.1985). *754 In United States v. Bond, 847 F.2d 1233 (7th Cir.1988), another panel of this court decided that “a court may impose concurrent sentences for a § 8…
cited
Cited "see"
Kyocera Corporation, Plaintiff-Counter-Defendant-Appellant v. Prudential-Bache Trade Services, Inc., Formerly Prudential-Bache Trade Corporation, Prudential Capital & Investment Services, Inc., Lapine Technology Corporation, and Lapine Holding Company, Inc., Defendants-Counter-Claimants-Appellees. Lapine Technology Corporation v. Kyocera Corporation, Lapine Technology Corporation, Plaintiff-Counter-Claim-Defendant-Appellee v. Kyocera Corporation, Defendant-Counter-Claimant-Plaintiff-Appellant v. Prudential-Bache Trade Services, Inc., Fba Prudential-Bache Trade Corporation Prudential Capital & Investment Services, Inc., Defendants-Counter-Claimants-Appellees
See Toyota of Berkeley v. Automobile Salesmen's Union, 834 F.2d 751, 756 (9th Cir.1987), cert. denied, 486 U.S. 1043 , 108 S.Ct. 2036 , 100 L.Ed.2d 620 (1988), modified, 856 F.2d 1572 (9th Cir.1988).
cited
Cited "see"
Kyocera Corp. v. Prudential-Bache Trade Services, Inc.
See Toyota of Berkeley v. Automobile Salesmen’s Union, 834 F.2d 751, 756 (9th Cir.1987), cert. denied, 486 U.S. 1043 , 108 S.Ct. 2036 , 100 L.Ed.2d 620 (1988), modified, 856 F.2d 1572 (9th Cir.1988).
cited
Cited "see"
Benevento v. United States
See United States v. Benevento, 836 F.2d 60, 73 (2d Cir.1987), cert. denied, 486 U.S. 1043 , 108 S.Ct. 2035 , 100 L.Ed.2d 620 (1988).
cited
Cited "see"
Indianapolis Minority Contractors Ass'n v. Wiley
See Scherer v. Balkema, 840 F.2d 437, 442 (7th Cir.), cert. denied, 486 U.S. 1043 , 108 S.Ct. 2035 , 100 L.Ed.2d 620 (1988).
discussed
Cited "see"
United States v. Daniel Oriakhi
(2×)
See United States v. Benevento, 836 F.2d 60 , 68-69 n. 1 (2d Cir.1987), cert. denied, 486 U.S. 1043 , 108 S.Ct. 2035 , 100 L.Ed.2d 620 (1988) Oriakhi argues in response that the authorities in New Jersey and New York were not searching for currency but were actually searching for "critical technology" and armaments, which by statute would require "reasonable cause." See 50 U.S.C. app.
discussed
Cited "see"
Mulberry v. Baker
See Owen v. City of Springfield, 741 S.W.2d 16, 20 (Mo. banc 1987) (since the witnesses had personal knowledge of the events and were not engaged by a party in anticipation of litigation, they were not experts and, therefore, their identity did not have to be disclosed prior to trial), cert. denied, 486 U.S. 1043 , 108 S.Ct. 2036 , 100 L.Ed.2d 620 (1988); Stone v. Duffy Distribs., Inc., 785 S.W.2d 671, 675 (Mo.App.1990) (the disclosure requirements under Rule 56.01(e)(1)(B) did not apply because the doctor was not engaged in anticipation of litigation and was a participant in the diagnosis and…
cited
Cited "see"
Heins Implement Co. v. Missouri Highway & Transportation Commission
See Owen v. City of Springfield, 741 S.W.2d 16, 19 (Mo. banc 1987), cert. denied, 486 U.S. 1043 , 108 S.Ct. 2036 , 100 L.Ed.2d 620 (1988).
discussed
Cited "see"
United States v. Sessa
See United States v. Benevento, 836 F.2d 60, 72-73 (2d Cir.1987), cert. denied, 486 U.S. 1043 , 108 S.Ct. 2035 , 100 L.Ed.2d 620 (1988); United States v. Ruggiero, 726 F.2d 913, 918-19 (2d Cir.), cert. denied, 469 U.S. 831 , 105 S.Ct. 118 , 83 L.Ed.2d 60 (1984).
cited
Cited "see"
Bullock v. Dioguardi
See Scherer v. Balkema, 840 F.2d 437, 441-42 (7th Cir.), cert. denied, 486 U.S. 1043 , 108 S.Ct. 2035 , 100 L.Ed.2d 620 (1988).
cited
Cited "see"
Pacific & Arctic Railway and Navigation Company v. United Transportation Union
See Toyota of Berkeley v. Automobile Salesmen’s Union, 834 F.2d 751, 755 (9th Cir.1987), cert. denied, 486 U.S. 1043 , 108 S.Ct. 2036 , 100 L.Ed.2d 620 (1988).
cited
Cited "see"
United States v. Carlos Villegas and Fernando Gonzalez
See United States v. Benevento, 836 F.2d 60, 67 (2d Cir.1987), cert. denied, 486 U.S. 1043 , 108 S.Ct. 2035 , 100 L.Ed.2d 620 (1988).
discussed
Cited "see"
United States v. Harris
See United States v. Benevento, 836 F.2d 60 (2d Cir.1987), cert. denied, 486 U.S. 1043 , 108 S.Ct. 2035 , 100 L.Ed.2d 620 (1988) (error to instruct the jury that it could convict under continuing criminal enterprise if defendant aided and abetted another in operating a continuing criminal enterprise).
discussed
Cited "see"
United States v. Albert Harris, A/K/A Bert, Lloyd Frink, Steven Bucchiere, Philip Cardilli, A/K/A Shaver, Jesus Haim, A/K/A Waterbucket, Alp Martin
See United States v. Benevento, 836 F.2d 60 (2d Cir.1987), cert. denied, 486 U.S. 1043 , 108 S.Ct. 2035 , 100 L.Ed.2d 620 (1988) (error to instruct the jury that it could convict under continuing criminal enterprise if defendant aided and abetted another in operating a continuing criminal enterprise).
discussed
Cited "see"
United States v. Bareno-Burgos
That, however, is clearly not the law in the Second Circuit, which has squarely held that “the border search exception applies to items leaving as well as entering the country.” United States v. Ajlouny, 629 F.2d 830, 834 (2d Cir.1980), cert. denied, 449 U.S. 1111 , 101 S.Ct. 920 , 66 L.Ed.2d 840 (1981); accord United States v. Benevento, 836 F.2d 60, 67 (2d Cir.1987) (search of bags leaving United States upheld within “border search” exception), cer t. denied, 486 U.S. 1043 , 108 S.Ct. 2035 , 100 L.Ed.2d 620 (1988).
discussed
Cited "see"
United States v. Gambino
(On conspirators’ security consciousness, see Nemec Aff., at 14, 36-37, 62); see United States v. Benevento, 836 F.2d 60, 71 (2d Cir.1987), cert. denied, 486 U.S. 1043 , 108 S.Ct. 2035 , 100 L.Ed.2d 620 (1988) (“a government agent’s expert opinion ... is an important factor to be considered by the judge when making a probable cause determination” (quoting United States v. Fama, 758 F.2d 834, 838 (2d Cir.1985))); United States v. Hoffman, 832 F.2d 1299, 1310 (1st Cir.1987).
cited
Cited "see"
North Star Contracting Corp. v. Long Island Rail Road
See United States v. Benveneto, 836 F.2d 60, 72 (2d Cir.1987), cert. denied, — U.S. -, 108 S.Ct. 2035 , 100 L.Ed.2d 620 (1988).
discussed
Cited "see"
Apperson v. Fleet Carrier Corporation
Moreover, the district court adopted the standard announced by the Second Circuit in Morelite Const. Corp. v. New York City District Council Carpenters Benefit Fund, 748 F.2d 79 (2d Cir.1984), in which the court stated that evident partiality "will be found where a reasonable person would have to conclude that an arbitrator was partial to one party to the arbitration." Id. at 84; accord Toyota of Berkeley v. Automobile Salesmen's Union, Local 1095, 834 F.2d 751, 755-56 (9th Cir.1987), cert. denied, --- U.S. ----, 108 S.Ct. 2036 , 100 L.Ed.2d 620 (1988).
cited
Cited "see"
Patricia Stephenson Eichenseer v. Reserve Life Insurance Company
See generally, Mutual Life Insurance v. Estate of Wesson, 517 So.2d 521, 532 (Miss.1987), cert. denied, — U.S. -, 108 S.Ct. 2035 , 100 L.Ed.2d 620 (1988).
discussed
Cited "see"
United States v. Richard Moskowitz
See United States v. Benevento, 836 F.2d 60, 73-74 (2d Cir.1987), cert. denied, — *1152 U.S. —, 108 S.Ct. 2035 , 100 L.Ed.2d 620 (1988); United States v. Aiello, 814 F.2d 109, 115 (2d Cir.1987) (discussing result of Aiello, 771 F.2d at 634-35 ).
discussed
Cited "see"
United States v. Donald Eugene Staggs, United States of America v. Charles David Teafatiller, United States of America v. Peggy Savage Teafatiller, United States of America v. Frank E. Gabriel
See United States v. Benevento, 836 F.2d 60, 73 (2d Cir.1987) (separate conspiracy conviction vacated and "combined" with CCE conviction, the lesser included conviction only having effect should the CCE conviction be subsequently overturned), cert. denied, --- U.S. ----, 108 S.Ct. 2035 , 100 L.Ed.2d 620 (1988), abrogated on other grounds, United States v. Indelicato, 865 F.2d 1370 (2d Cir.1989); United States v. Aiello, 771 F.2d 621, 632-34 (2d Cir.1985) (same).
discussed
Cited "see"
United States v. Staggs
See United States v. Benevento, 836 F.2d 60, 73 (2d Cir.1987) (separate conspiracy conviction vacated and “combined” with CCE conviction, the lesser included conviction only having effect should the CCE conviction be subsequently overturned), cert. denied, — U.S. -, 108 S.Ct. 2035 , 100 L.Ed.2d 620 (1988), abrogated on other grounds, United States v. Indelicato, 865 F.2d 1370 (2d Cir.1989); United States v. Aiello, 771 F.2d 621, 632-34 (2d Cir.1985) (same).
discussed
Cited "see"
Apperson v. Fleet Carrier Corp.
Moreover, the district court adopted the standard announced by the Second Circuit in Morelite Const. Corp. v. New York City District Council Carpenters Benefit Fund, 748 F.2d 79 (2d Cir.1984), in which the court stated that evident partiality “will be found where a reasonable person would have to conclude that an arbitrator was partial to one party to the arbitration.” Id. at 84; accord Toyota of Berkeley v. Automobile Salesmen’s Union, Local 1095, 834 F.2d 751, 755-56 (9th Cir.1987), cert. denied, — U.S. -, 108 S.Ct. 2036 , 100 L.Ed.2d 620 (1988).
discussed
Cited "see"
Manuel Mercado v. The U.S. Customs Service, the Commissioner of Customs, the Secretary of the Treasury, the Drug Enforcement Administration, the Attorney General of the United States, the Internal Revenue Service and the United States of America, United States of America, Third-Party-Plaintiff-Appellee v. United States Currency in the Amount of $181,590.00 (One Hundred Eighty One Thousand, Five Hundred and Ninety Dollars, More or Less, Third-Party-Defendant. And Appeal of Manuel Mercado, Claimant-Appellant. Appeal of Zane and Rudofsky
See United States v. Benevento, 836 F.2d 60, 67-70 (2d Cir.1987),cert. denied, --- U.S. ----, 108 S.Ct. 2035 , 100 L.Ed.2d 620 (1988); United States v. Duncan, 693 F.2d 971, 976-78 (9th Cir.1982), cert. denied, 461 U.S. 961 , 103 S.Ct. 2436 , 77 L.Ed.2d 1321 (1983). 16 Although Mercado does complain about alleged illegal and unconstitutional delays, we find no merit in his contentions.
discussed
Cited "see"
Mercado v. U.S. Customs Service
See United States v. Benevento, 836 F.2d 60, 67-70 (2d Cir.1987), cert. denied, - U.S. -, 108 S.Ct. 2035 , 100 L.Ed.2d 620 (1988); United States v. Duncan, 693 F.2d 971, 976-78 (9th Cir.1982), ce rt. denied, 461 U.S. 961 , 103 S.Ct. 2436 , 77 L.Ed.2d 1321 (1983).
discussed
Cited "see, e.g."
Vasta v. United States
See e.g., United States v. Benevento, 836 F.2d 60, 73 (2d Cir.1987), cert. den., 486 U.S. 1043 , 108 S.Ct. 2035 , 100 L.Ed.2d 620 (1988); United States v. Estrada, 751 F.2d 128, 134 (2d Cir.1984), cert. den., 474 U.S. 830 , 106 S.Ct. 97 , 88 L.Ed.2d 79 (1985).
cited
Cited "see, e.g."
Yanez v. City of New York
See, e.g, Scherer v. Balkema, 840 F.2d 437, 442 (7th Cir.), cert. denied, 486 U.S. 1043, 108 S.Ct. 2035 , 100 L.Ed.2d 620 (1988).
discussed
Cited "see, e.g."
United States v. Sonya Evette Singleton
See, e.g., United States v. Benevento, 836 F.2d 60, 69-70 (2d Cir.1987), cert. denied, 486 U.S. 1043 , 108 S.Ct. 2035 , 100 L.Ed.2d 620 (1988); United States v. Michaelian, 803 F.2d 1042, 1049-50 (9th Cir.1986); United States v. Kington, 801 F.2d 733, 737-38 (5th Cir.1986), cert. denied, 481 U.S. 1014 , 107 S.Ct. 1888 , 95 L.Ed.2d 495 (1987); see also United States v. Thompson, 936 F.2d 1249, 1251-52 (11th Cir.1991), cert. denied, 502 U.S. 1075 , 112 S.Ct. 975 , 117 L.Ed.2d 139 (1992).
discussed
Cited "see, e.g."
United States v. Miranda
See also, e.g., United States v. Benevento, 836 F.2d 60, 64 (2d Cir.1987), cert. denied, 486 U.S. 1043 , 108 S.Ct. 2035 , 100 L.Ed.2d 620 (1988); United States v. Taborda, 635 F.2d 131, 134 (2d Cir.1980).
cited
Cited "see, e.g."
Van Loo v. Braun
See also Scherer v. Balkema, 840 F.2d 437, 441 (7th Cir.1988), cert. denied, 486 U.S. 1043 , 108 S.Ct. 2035 , 100 L.Ed.2d 620 (1988).
discussed
Cited "see, e.g."
Beta Beta Chapter of Beta Theta Pi v. May
See also Mutual Life Insurance Co. of New York v. Estate of Wesson by Hall, 517 So.2d 521, 532 (Miss. 1987), cert denied, 486 U.S. 1043 , 108 S.Ct. 2035 , 100 L.Ed.2d 620 (1988); Allen v. Ritter, 235 So.2d 253 (Miss. 1970).
cited
Cited "see, e.g."
Green v. Saenz
Hickombottom v. City of Chicago, 739 F.Supp. 1173, 1181 (N.D.Ill.1990); see also Scherer v. Balkema, 840 F.2d 437 (7th Cir.), cert. denied, 486 U.S. 1043 , 108 S.Ct. 2035 , 100 L.Ed.2d 620 (1988).
cited
Cited "see, e.g."
United States v. Schneiderman
See, e.g., United States v. Benevento, 836 F.2d 60, 71 (2d Cir.1987), cert. denied, 486 U.S. 1043 , 108 S.Ct. 2035 , 100 L.Ed.2d 620 (1988); United States v. Fama, 758 F.2d 834, 838 (2d Cir.1985).
discussed
Cited "see, e.g."
United States v. Vincent Ezeiruaku
See, e.g., United States v. Scheer, 600 F.2d 5 (3d Cir.1979) (per curiam); see also United States v. Benevento, 836 F.2d 60, 68 (2d Cir.1987) (search of *141 luggage checked from New York to Geneva), ce rt. denied, 486 U.S. 1043 , 108 S.Ct. 2035 , 100 L.Ed.2d 620 (1988); United States v. Vega-Barvo, 729 F.2d 1341, 1345 (11th Cir.) (no articulable suspicion required for border search of luggage), cert. denied, 469 U.S. 1088 , 105 S.Ct. 597 , 83 L.Ed.2d 706 (1984); United States v. Udofot, 711 F.2d 831, 839-40 (8th Cir.) (luggage checked from Minneapolis to Nigeria), cert. denied, 464 U.S. 896 ,…
discussed
Cited "see, e.g."
Sheet Metal Workers International Association, Local No. 162, an Unincorporated Association v. Jason Manufacturing, Inc.
Partiality “The burden of proving facts which would establish a reasonable impression of partiality rests squarely on the party challenging the award.” Kinney, 756 F.2d at 745 ; see also Toyota of Berkeley v. Automobile Salesmen’s Union, Local 1095, 834 F.2d 751, 755 (9th Cir.1987), cert. denied, 486 U.S. 1043 , 108 S.Ct. 2036 , 100 L.Ed.2d 620 , recalled and amended on other grounds, 856 F.2d 1572 (1988).
discussed
Cited "see, e.g."
Sheet Metal Workers Local Union No. 20 v. Baylor Heating and Air Conditioning, Inc.
Id.; see also Toyota v. Automobile Salesmen’s Union, Local 1095, 834 F.2d 751, 754 (9th Cir.1987), cert. denied, — U.S. -, 108 S.Ct. 2036 , 100 L.Ed.2d 620 (1988), modified, 856 F.2d 1572 (9th Cir.1988).
discussed
Cited "see, e.g."
United States v. Luis Enrique Gonzalez
Compare United States v. Benevento, 836 F.2d 60, 69-70 (2d Cir.1987) (suppression not appropriate when customs agent searched luggage without the reasonable suspicion required by statute), cert. denied, — U.S. -, 108 S.Ct. 2035 , 100 L.Ed.2d 620 (1988), and United States v. Chemaly, 741 F.2d 1346, 1357-60 (11th Cir. 1984) (Tjoflat, J., dissenting) (rejecting suppression because Congress intended no such remedy), reinstated sub nom.
cited
Cited "see, e.g."
Green v. Brantley
See, e.g., Scherer v. Balkema, 840 F.2d 437 (7th Cir.1988), cert. denied, — U.S. -, 108 S.Ct. 2035 , 100 L.Ed.2d 620 .
Retrieving the full opinion text from the archive…
Jack Dykstra Ford, Inc.
v.
Equal Employment Opportunity Commission
v.
Equal Employment Opportunity Commission
No. 87-1610.
Supreme Court of the United States.
Jun 6, 1988.
Published
C. A. 6th Cir. Certiorari denied.