green
Positive treatment
Quoted verbatim 3×
6.4 score
G Cite
cited 2× by 2 distinct cases, last quoted 1991 ·
…an indictment is fatally insufficient when an essential element 'of substance' is omitted ...
⚠ not in text
Treatment trajectory · 1988 → 2026 · click a year to view as-of
1988
2007
2026
Top citers, strongest first. 29 distinct citers.
How cited ↗
discussed
Cited "but see"
Louis P. Singer, as Successor in Interest to Troster, Singer & Co., Cross-Appellant v. Olympia Brewing Company, Cross-Appellee
Although most circuits have, in securities actions, incorporated state statutes for procedural matters, such as statutes of limitations, see, e.g., Wood v. Combustion Engineering, Inc., 643 F.2d 339, 341-42 (5th Cir.1981); O’Hara v. Kovens, 625 F.2d 15 , 17 (4th Cir.1980), cert. denied, 449 U.S. 1124 , 101 S.Ct. 939 , 67 L.Ed.2d 109 (1981); Cook v. Avien, Inc., 573 F.2d 685, 694 (1st Cir.1978); Stull v. Bayard, 561 F.2d 429, 431-32 (2d Cir.1977), cert. denied, 434 U.S. 1035 , 98 S.Ct. 769 , 54 L.Ed.2d 783 (1978); Parrent v. Midwest Rug Mills, Inc., 455 F.2d 123, 125 (7th Cir.1972); but see I…
discussed
Cited "but see"
Roney & Company and Jacob Rivlin v. Jean Goren
But see In re Data Access Systems Securities Litigation, 843 F.2d 1537, 1550 (3d Cir.) (en banc), cert. denied sub. nom, — U.S. -, 109 S.Ct. 131 , 102 L.Ed.2d 103 (1988) (holding that one year SOL applies to 10(b) actions).
discussed
Cited as authority (quoted)
In Re Integrated Resources Real Estate Ltd. Partnerships Securities Litigation
data access
discussed
Cited as authority (quoted)
United States v. Kim Randolph Lucas, United States of America v. Keith Tyler, United States of America v. Larry Tyler, United States of America v. Bahiya Hiba Shakur, A/K/A Joyce Tyler, United States of America v. Abdul Nur Shakur, A/K/A Herman Tyler, Jr., United States of America v. Terry L. Tyler, A/K/A Jamal H. Shakur
an indictment is fatally insufficient when an essential element 'of substance' is omitted ...
discussed
Cited as authority (quoted)
United States v. Lucas
an indictment is fatally insufficient when an essential element 'of substance' is omitted ...
discussed
Cited "see"
Dring v. Sullivan
See Cam-elback Ski Corp. v. Behning, 307 Md. 270 , *547 513 A.2d 874 (1986), vacated and remanded on other grounds, 480 U.S. 901 , 107 S.Ct. 1341 , 94 L.Ed.2d 512 (1987), opinion on remand, 312 Md. 330 , 539 A.2d 1107 (1988), cert. denied, 488 U.S. 849 , 109 S.Ct. 130 , 102 L.Ed.2d 103 (1988) (finding that the defendant’s contacts did not constitute a “persistent course of conduct” where the defendant sent a representative on one occasion to Maryland, the defendant’s ski resort was listed in a commercial publication distributed in the Washington D.C.Baltimore area, the defendant had a …
cited
Cited "see"
MARYCLE, LLC. v. First Choice Internet, Inc.
See Camelback Ski Corp. v. *499 Behning, 312 Md. 330, 338-39 , 539 A.2d 1107 , cert. denied, 488 U.S. 849 , 109 S.Ct. 130 , 102 L.Ed.2d 103 (19&&X“Camelback II”).
discussed
Cited "see"
Choice Hotels International, Inc. v. Madison Three, Inc.
See Camelback Ski Corp. v. Behning, 307 Md. 270, 274 , 513 A.2d 874 (1986), vacated and remanded, 480 U.S. 901 , 107 S.Ct. 1341 , 94 L.Ed.2d 512 (1987), opinion on remand, 312 Md. 330 , 539 A.2d 1107 , cert. denied, 488 U.S. *620 849, 109 S.Ct. 130 , 102 L.Ed.2d 103 (1988); Stover v. O’Connell Assoc., Inc., 84 F.3d 132 , 135-36 & n* (4th Cir.), cert. denied, — U.S. —, 117 S.Ct. 437 , 136 L.Ed.2d 334 (1996) 2 ; cf. ESAB Group, Inc. v. Centricut, Inc., 126 F.3d 617, 623 (4th Cir.1997) (construing South Carolina Long-Arm Statute), cert. denied, — U.S. —, 118 S.Ct. 1364 , 140 L.Ed.2d 513…
discussed
Cited "see"
Ritz Camera Centers, Inc. v. Wentling Camera Shops, Inc.
See Camelback Ski Corp. v. Behning, 307 Md. 270, 274 , 513 A.2d 874 (1986), vacated and remanded, 480 U.S. 901 , 107 S.Ct. 1341 , 94 L.Ed.2d 512 (1987), opinion on remand, 312 Md. 330 , 539 A.2d 1107 , cert. denied, 488 U.S. 849 , 109 S.Ct. 130 , 102 L.Ed.2d 103 (1988); Stover v. O’Connell Assocs., Inc., 84 F.3d 132 , 135-36 & n. *(4th Cir.), cert. denied, — U.S. —, 117 S.Ct. 437 , 136 L.Ed.2d 334 (1996)(assuming language of Maryland Long-Arm statute § b(4) supports conclusion that statute extends to the limits of due process) 1 ; cf ESAB Group, *353 Inc. v. Centricut, Inc., 126 F.3d 61…
cited
Cited "see"
McGann v. Wilson
See Camelback Ski Corp. v. Behning, 312 Md. 330 , 539 A.2d 1107 , cert. denied, 488 U.S. 849 , 109 S.Ct. 130 , 102 L.Ed.2d 103 (1988).
cited
Cited "see"
United States v. Alfred Pemberton
See United States v. Mallen, 843 F.2d 1096, 1102 (8th Cir.), cert. denied, 488 U.S. 849 , 109 S.Ct. 130 , 102 L.Ed.2d 103 (1988).
discussed
Cited "see"
Ben Robinson Co. v. Texas Workers' Compensation Commission
See Texas Employment Comm’n v. Child, Inc., 738 S.W.2d 56, 58 (Tex.App. — Austin 1987, writ denied), cert. denied, 488 U.S. 849 , 109 S.Ct. 130 , 102 L.Ed.2d 103 (1988); Railroad Comm’n v. Home Transp.
discussed
Cited "see"
Jenson v. R.L.K. & Co.
See Camelback Ski Corp. v. Behning, 312 Md. 330 , 539 A.2d 1107, 1108, 1113 (1988) (mailing five to six brochures per year to forum state did not satisfy due process), ce rt. denied, 488 U.S. 849 , 109 S.Ct. 130 , 102 L.Ed.2d 103 (1988); Morris v. Barkbuster, Inc., 923 F.2d 1277, 1279, 1281 (8th Cir.1991) (exercise of general jurisdiction improper where nonresident defendants’ only contacts with Minnesota consisted of selling a product line to a Minnesota corporation and entering into consulting agreement). (2) Nature and Quality of the Contacts.
discussed
Cited "see"
Jensen v. RLK & CO.
See Camelback Ski Corp. v. Behning, 312 Md. 330 , 539 A.2d 1107, 1108, 1113 (1988) (mailing five to six brochures per year to forum state did not satisfy due process), cert. denied, 488 U.S. 849 , 109 S.Ct. 130 , 102 L.Ed.2d 103 (1988); Morris v. Barkbuster, Inc., 923 F.2d 1277, 1279, 1281 (8th Cir.1991) (exercise of general jurisdiction improper where nonresident defendants' only contacts with Minnesota consisted of selling a product line to a Minnesota corporation and entering into consulting agreement). (2) Nature and Quality of the Contacts.
discussed
Cited "see"
Gurfein v. Sovereign Group
See In re Data Access Systems Securities Litigation, 843 F.2d 1537 (3d Cir.), cert. denied, 488 U.S. 849 , 109 S.Ct. 131 , 102 L.Ed.2d 103 (1988); Short v. Belleville Shoe Manufacturing Co., 908 F.2d 1385 (7th Cir.1990), cert. denied, — U.S. -, 111 S.Ct. 2887 , 115 L.Ed.2d 1052 (1991).
cited
Cited "see"
United States v. Van Dyke
See United States v. Mallen, 843 F.2d 1096, 1099-1100 (8th Cir.), cert. denied, 488 U.S. 849 , 109 S.Ct. 130 , 102 L.Ed.2d 103 (1988).
cited
Cited "see"
Berning v. A.G. Edwards & Sons, Inc.
See In re Data Access Systems Securities Litigation, 843 F.2d 1537 (3d Cir.), cert. denied, 488 U.S. 849 , 109 S.Ct. 131 , 102 L.Ed.2d 103 (1988). 6 .
discussed
Cited "see"
Duke v. Touche Ross & Co.
See Ceres Partners v. GEL Associates, 918 F.2d 349 (2d Cir.1990) (following Seventh Circuit in Short and Third Circuit in In re Data Access Systems Securities Litigation, 843 F.2d 1537 (3d Cir.) (en banc), cert. denied, 488 U.S. 849 , 109 S.Ct. 131 , 102 L.Ed.2d 103 (1988)).
cited
Cited "see"
Virginia H. Nesbit and the W. Wallace Nesbit Trust, Cross-Appellants v. Steve McNeil and Black & Company, Inc., Cross-Appellees
See In re Data Access Systems Securities Litigation, 843 F.2d 1537 (3d Cir.) (en banc), cert. denied, - U.S. -, 109 S.Ct. 131 , 102 L.Ed.2d 103 (1988).
discussed
Cited "see"
Blue Sky L. Rep. P 73,224, Fed. Sec. L. Rep. P 94,955 Cascade Energy and Metals Corporation, a Nevada Corporation, Cross-Appellant v. Jeffrey G. Banks, Kenneth Caldwell, Coastal Computer Investments, a California Partnership, Elmer J. Davis, Harmatz and Hodowski, a California Partnership, David G. Henry, Roger A. Mann, H.E. Moses, Robert A. Nickerson, Peter P. Samarin, Herbert W. Stoltenberg, Edwin Stoltenberg, Chris Waugh, Samuel Harmatz, Bernard Hodowski, Patricia Stoltenberg, Mann Caldwell Partnership, a Partnership, Delford R. Ashley, George Slater, Patricia Slater, Robert Doub, Sam Hambarian, Alyce Hambarian, Lionel Ascher, A.C. Nejedly, R.E. Donahey, Grace v. Duncan and Elliot Weinberg, Cross-Appellees. Jeffery G. Banks, Kenneth Caldwell, Coastal Computer Investments, a California Partnership, Elmer J. Davis, Harmatz and Hodowski, a California Partnership, David G. Henry, Roger A. Mann, Mann Caldwell Partnership, H.E. Moses, Robert A. Nickerson, Peter P. Samarin, Patricia Stoltenberg, Herbert W. Stoltenberg, Edwin Stoltenberg, Chris Waugh, Delford R. Ashley, George Slater, Patricia Slater, Robert Doub, Sam Hambarian, Alyce Hambarian, Lionel Ascher, A.C. Nejedly, R.E. Donahey, Grace v. Duncan, Elliot Weinberg, Bernard Hodowski and Samuel Harmatz, Counterclaimants, Crossclaimants, Cross-Counterdefendants, Cross-Appellees v. Cascade Energy and Metals Corporation, Counterdefendant, Cross-Counterclaimant, Crossclaim and W. David Weston, Telegraph Mine Limited, a Partnership, Rex Montis Silver Co., Telegraph Mine Joint Venture, Gold Technics, Ltd., a Limited Partnership, Interphase Corp., James F. Peters, as Trustee of the Gnolaum Unitrust, Cross-Counterclaimants, Cross-Defendants, Crossclaim Cross-Appellants. Harold Masunaga, Marion Harada, Ukio Ayabe, Lyle Muller, Charles Higashi, Joseph Green, and William Ohara, Amici Curiae
See Sharp v. Coopers & Lybrand, 649 F.2d 175, 189-91 (3d Cir.1981) (investors in tax shelter could recover damages for fraud including damages associated with fraudulently promised tax benefits), cert. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982), overruled on other grounds, In re Data Access Systems Securities Litigation, 843 F.2d 1537, 1550 (3d Cir.) (en banc) (implicitly overruling Sharp on statute-of-limitations issue), cert. denied, --- U.S. ----, 109 S.Ct. 131 , 102 L.Ed.2d 103 (1988); but cf. Randall v. Loftsgaarden, 478 U.S. 647, 666-67 , 106 S.Ct. 3143, 3154-55 , 92 L…
discussed
Cited "see"
H.J., Inc. v. Northwestern Bell Telephone Co.
See Matter of Minnesota Public Utilities Commission, 417 N.W.2d 274, 276-78 (Minn.Ct.App.1987), review denied, cert. denied, Northwestern Bell Telephone Co. v. MPUC, - U.S. -, 109 S.Ct. 130 , 102 L.Ed.2d 103 (1988).
cited
Cited "see"
United States v. Gerald L. Lucas
See United States v. Mallen, 843 F.2d 1096, 1101 (8th Cir.) (admissibility determinations reviewed only for abuse of discretion), cert. denied, — U.S. -, 109 S.Ct. 130 , 102 L.Ed.2d 103 (1988).
discussed
Cited "see"
Cascade Energy & Metals Corp. v. Banks
See Sharp v. Coopers & Lybrand, 649 F.2d 175, 189-91 (3d Cir.1981) (investors in tax shelter could recover damages for fraud including damages associated with fraudulently promised tax benefits), ce rt. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982), overruled on other grounds, In re Data Access Systems Securities Litigation, 843 F.2d 1537, 1550 (3d Cir.) (en banc) (implicitly overruling Sharp on statute-of-limitations issue), cert. denied, - U.S. -, 109 S.Ct. 131 , 102 L.Ed.2d 103 (1988); but cf. Randall v. Loftsgaarden, 478 U.S. 647, 666-67 , 106 S.Ct. 3143, 3154-55 , 92 L.Ed.…
discussed
Cited "see, e.g."
Christian Book Distributors, Inc. v. Great Christian Books, Inc.
Compare Camelback Ski Corp. v. Behning, 307 Md. 270, 274 , 513 A.2d 874 (1986), judgment vacated and remanded on other grounds, 480 U.S. 901 , 107 S.Ct. 1341 , 94 L.Ed.2d 512 (1987), reaff'd, 312 Md. 330 , 539 A.2d 1107 (1988), cert. denied, 488 U.S. 849 , 109 S.Ct. 130 , 102 L.Ed.2d 103 (1988)(stating that “[t]his Court has consistently stated that the intent of the legislature in enacting Maryland’s long arm statute was to expand the exercise of personal jurisdiction to the limits allowed by the Due Process Clause.”) and Mohamed v. Michael, 279 Md. 653, 657 , 370 A.2d 551 (1977)(same),…
discussed
Cited "see, e.g."
Allen v. Allen
Under the familiar due process analysis articulated in a number of Maryland and Supreme Court decisions, a defendant must have sufficient minimum contacts with the forum state so that the maintenance of a suit does not offend “traditional notions of fair play and substantial justice.” See International Shoe Co. v. Washington, 326 U.S. 310 , 66 S.Ct. 154 , 90 L.Ed. 95 (1945); see also Camelback Ski Corp. v. Behning, 307 Md. 270 , 513 A.2d 874 (1986), vacated and remanded on other grounds, 480 U.S. 901 , 107 S.Ct. 1341 , 94 L.Ed.2d 512 (1987), opinion on remand, 312 Md. 330 , 539 A.2d 1107 ,…
discussed
Cited "see, e.g."
United States of America, Appellant/cross-Appellee v. Virginia T. Morris, Appellee/cross-Appellant. United States of America, Appellant/cross-Appellee v. William T. Higgs, Appellee/cross-Appellant
A "challenge to the sufficiency of the indictment is a question of law that we review de novo." United States v. Zangger, 848 F.2d 923, 924-25 (8th Cir.1988) (citing United States v. Givens, 767 F.2d 574, 584 (9th Cir.), cert. denied, 474 U.S. 953 , 106 S.Ct. 321 , 88 L.Ed.2d 304 (1985)). "[A]n indictment is sufficient if it, first, contains the elements of the offense charged and fairly informs a defendant of the charge against which he must defend, and, second, enables him to plead an acquittal or conviction in bar of future prosecutions for the same offense." Hamling v. United States, 418 U…
discussed
Cited "see, e.g."
United States v. Morris
A “challenge to the sufficiency of the indictment is a question of law that we review de. novo.” United States v. Zangger, 848 F.2d 923, 924-25 (8th Cir.1988) (citing United States v. Givens, 767 F.2d 574, 584 (9th Cir.), cert. denied, 474 U.S. 953 , 106 S.Ct. 321 , 88 L.Ed.2d 304 (1985)). “[A]n indictment is sufficient if it, first, contains the elements of the offense charged and fairly informs a defendant of the charge against which he must defend, and, second, enables him to plead an acquittal or conviction in bar of future prosecutions for the same offense.” Hamling v. United Stat…
discussed
Cited "see, e.g."
Fortenberry v. Foxworth Corp.
See also In re Data Systems Securities Litigation, 843 F.2d 1537, 1544 (3rd Cir.), cert. denied, 488 U.S. 849 , 109 S.Ct. 131 , 102 L.Ed.2d 103 (1988); Gurley v. Documentation, Inc., 674 F.2d 253 , 259 (4th Cir.1982); Friedlander v. Troutman, Sanders, Lockerman & Ashmore, 788 F.2d 1500, 1505 (11th Cir.1986).
cited
Cited "see, e.g."
United States v. Damus Byron Vanover
See also United States v. Mallen, 843 F.2d 1096, 1102 (8th Cir.), cert. denied, — U.S. -, 109 S.Ct. 130 , 102 L.Ed.2d 103 (1988); Jo *1121 seph, 781 F.2d at 554 .
Retrieving the full opinion text from the archive…
Northwestern Bell Telephone Co.
v.
Minnesota Public Utilities Commission
v.
Minnesota Public Utilities Commission
No. 88-38.
Supreme Court of the United States.
Oct 3, 1988.
Cited by 1 opinion | Published
Citer courts: Eighth Circuit (2) · S.D. New York (1)
Ct. App. Minn. Certiorari denied.