green
Positive treatment
Quoted verbatim 2×
12.3 score
“differing levels of culpability and proof are inevitable in any multi-defendant trial and standing alone are insufficient grounds for separate trials.”
Treatment trajectory · 1988 → 2026 · click a year to view as-of
1988
2007
2026
Top citers, strongest first. 39 distinct citers.
How cited ↗
discussed
Cited as authority (quoted)
United States v. Rucker
differing levels of culpability and proof are inevitable in any multi-defendant trial and standing alone are insufficient grounds for separate trials.
discussed
Cited as authority (rule)
John Bowers, James A. Capo, Albert Cernadas, Sergio Cassaine, Jr., Frank Lonardo, S.Y. Kuo, Captain, Thomas Popola, John W. Millard, as Trustees for and on the Behalf of the Nysa-Ila Pension Trust Fund v. Andrew Weir Shipping, Limited, Formerly Known as Bank Line Ltd., Safbank Line Limited, South African Marine Corp., Ltd., Andrew Weir Shipping Limited, Formerly Known as Bank Line Limited, South African Marine Corp., Ltd., Safbank Line Limited, as Successor in Interest v. New York Shipping Association-International Longshoreman's Association Pension Trust Fund, Board of Trustees of the Nysa-Ila Pension Trust Fund
(2×)
The decision hinged on the continuation of the partnership itself: "At all pertinent times, both before and after the sale, it was the partnership ... that was the 'employer.' Before the sale it was the partnership that made the payments to the Fund, and the partnership continued to make those payments after the sale." Id. at 582.
discussed
Cited as authority (rule)
Bowers v. Andrew Weir Shipping, Ltd.
(2×)
The decision hinged on the continuation of the partnership itself: “At all pertinent times, both before and after the sale, it was the partnership ... that was the ‘employer.’ Before the sale it was the partnership that made the payments to the Fund, and the partnership continued to make those payments after the sale.” Id. at 582.
discussed
Cited as authority (rule)
Bowers v. Transportacion Maritima Mexicana
(2×)
also: Cited "see"
Rather, the cases hold that, unless prudential considerations are paramount, disputes such as the present one should be arbitrated. 33 Thus, in Park South Hotel Corp. v. New York Hotel Trades Council, 851 F.2d 578 (2d Cir.), cert. denied, --- U.S. ----, 109 S.Ct. 493 , 102 L.Ed.2d 530 (1988), we excused the parties' failure to arbitrate because: 34 (1) this case presents no factual issues but only legal questions of statutory interpretation, (2) the parties agreed that arbitration was not required, (3) the suit was filed before the time for invoking arbitration had expired, and (4) judicial ec…
discussed
Cited as authority (rule)
Bowers v. Transportacion Maritima Mexicana, S.A.
(2×)
also: Cited "see"
Id. at 582; see also T.I.M.E-DC, 756 F.2d at 945 (excusing failure to arbitrate where (1) case presents no questions of fact or issues of contract interpretation; (2) it is probable that parties would seek judicial review of arbitrator’s decision; and (3) issue raised is one which it appears Congress did not contemplate would be resolved in arbitration).
cited
Cited as authority (rule)
United States v. Jose Pagan Campino and Oscar Estrada Ruiz
E.g., Diaz, 878 F.2d at 618 (quoting United States v. Chang An-Lo, 851 F.2d 547, 553 (2d Cir.), cert. denied, - U.S. -, 109 5.Ct. 493, 102 L.Ed.2d 530 (1988)).
discussed
Cited as authority (rule)
Coles Express v. New England Teamsters & Trucking Industry Pension Fund
Later, in Park South Hotel v. New York Hotel Trades Council and Hotel Association of New York City, Inc., Pension Fund, 851 F.2d 578 (2d Cir.) cert. denied, — U.S. -, 109 S.Ct. 493 , 102 L.Ed.2d 530 (1988), the Second Circuit [“lest our decision be read as adopting the district court’s rationale on this point,” id. at 582] specifically addressed the district court ruling that no arbitration was required where an issue of pure statutory interpretation was presented, see Park South Hotel v. New York Hotel Trades Council, et al., 671 F.Supp. 1000 , 1005 n. 8 (S.D.N.Y.1987).
discussed
Cited as authority (rule)
Coles Exp. v. NE TEAMSTERS & TRACKING INDUS.
Later, in Park South Hotel v. New York Hotel Trades Council and Hotel Association of New York City, Inc., Pension Fund, 851 F.2d 578 (2d Cir.) cert. denied, ___ U.S. ___, 109 S.Ct. 493 , 102 L.Ed.2d 530 (1988), the Second Circuit ["lest our decision be read as adopting the district court's rationale on this point," id. at 582] specifically addressed the district court ruling that no arbitration was required where an issue of pure statutory interpretation was presented, see Park South Hotel v. *363 New York Hotel Trades Council, et al., 671 F.Supp. 1000 , 1005 n. 8 (S.D.N.Y.1987).
discussed
Cited "see"
Baker v. Kirkpatrick
We have so held with respect to inconsistency between verdicts on separate charges against one defendant, Dunn v. United States, 284 U.S. 390, 393 , 52 S.Ct. 189 , 76 L.Ed. 356 (1932), and also with respect to verdicts that treat codefendants in a joint trial inconsistently, United States v. Dotterweich, 320 U.S. 277, 279 , 64 S.Ct. 134 , 88 L.Ed. 48 (1943).”); United States v. Acosta, 17 F.3d 538, 545 (2d Cir.1994) (“It has long been established that inconsistency in jury verdicts of guilty on some counts and not guilty on others is not a ground for reversal of the verdicts of guilty.”)…
cited
Cited "see"
Kellogg v. United States (In Re Southwestern States Marketing Corp.)
See In re Moody, 849 F.2d 902, 905 (5th Cir.), cert. denied, 488 U.S. 967 , 109 S.Ct. 493 , 102 L.Ed.2d 530 (1988).
cited
Cited "see"
United States v. Alex Wong, Roger Kwok, Chen I. Chung, Tung Tran, Danny Ngo, Brian Chan, Joseph Wang, Chiang T. Cheng, and Steven Ng
See United States v. Chang An-Lo, 851 F.2d 547, 553-54 (2d Cir.), cert. denied, 488 U.S. 966 , 109 S.Ct. 493 , 102 L.Ed.2d 530 (1988).
cited
Cited "see"
United States v. Atehortva, Alejandro Correa
See United States v. Chang An-Lo, 851 F.2d 547, 554-56 (2d Cir.), cert. denied, 488 U.S. 966 , 109 S.Ct. 493 , 102 L.Ed.2d 530 (1988).
discussed
Cited "see"
United States v. Leroy Johnson, Jr.
See United States v. Chang An-Lo, 851 F.2d 547, 554 (2d Cir.) (“If any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt, the conviction must be sustained.”) (collecting cases), cert. denied, 488 U.S. 966 , 109 S.Ct. 493 , 102 L.Ed.2d 530 (1988).
discussed
Cited "see"
Perry Lee Herring v. Larry R. Meachum, Commissioner of Corrections
See United States v. Chang An-Lo, 851 F.2d 547, 556 (2d Cir.) (defendants were not substantially prejudiced by joint trial where “the evidence with respect to each of the defendants was adequately straightforward that the jury could consider it without any significant spillover effect”), cert. denied, 488 U.S. 966 , 109 S.Ct. 493 , 102 L.Ed.2d 530 (1988); Lotsch, 102 F.2d at 36 (defendant’s objection to joinder of offenses disappears when his “conduct on several separate occasions can properly be examined in detail”).
discussed
Cited "see"
England v. Federal Deposit Insurance
See In re Moody, 849 F.2d 902, 904 (5th Cir.), cert. denied, 488 U.S. 967 , 109 S.Ct. 493 , 102 L.Ed.2d 530 (1988); In re Brayshaw, 912 F.2d 1255, 1256 (10th Cir.1990); In re Apex Oil Co., 884 F.2d 343 , 347 (8th Cir.1989); In re Cottrell, 876 F.2d 540, 541 (6th Cir.1989); F/S Airlease II, Inc. v. Simon, 844 F.2d 99 , 103-04 (3d Cir.), cert. denied, 488 U.S. 852 , 109 S.Ct. 137 , 102 L.Ed.2d 110 (1988); In re Charter Co., 778 F.2d 617, 621 (11th Cir.1985); Sumy v. Schlossberg, 777 F.2d 921, 923 (4th Cir.1985).
discussed
Cited "see"
In The Matter Of Wesley R. England, Debtor
See In re Moody, 849 F.2d 902, 904 (5th Cir.), cert. denied, 488 U.S. 967 , 109 S.Ct. 493 , 102 L.Ed.2d 530 (1988); In re Brayshaw, 912 F.2d 1255, 1256 (10th Cir.1990); In re Apex Oil Co., 884 F.2d 343 , 347 (8th Cir.1989); In re Cottrell, 876 F.2d 540, 541 (6th Cir.1989); F/S Airlease II, Inc. v. Simon, 844 F.2d 99 , 103-04 (3d Cir.), cert. denied, 488 U.S. 852 , 109 S.Ct. 137 , 102 L.Ed.2d 110 (1988); In re Charter Co., 778 F.2d 617, 621 (11th Cir.1985); Sumy v. Schlossberg, 777 F.2d 921, 923 (4th Cir.1985).
discussed
Cited "see"
England v. Federal Deposit Insurance (In Re England)
See In re Moody, 849 F.2d 902, 904 (5th Cir.), cert. denied, 488 U.S. 967 , 109 S.Ct. 493 , 102 L.Ed.2d 530 (1988); In re Brayshaw, 912 F.2d 1255, 1256 (10th Cir.1990); In re Apex Oil Co., 884 F.2d 343 , 347 (8th Cir.1989); In re Cottrell, 876 F.2d 540, 541 (6th Cir.1989); F/S Airlease II, Inc. v. Simon, 844 F.2d 99 , 103-04 (3d Cir.), cert. denied, 488 U.S. 852 , 109 S.Ct. 137 , 102 L.Ed.2d 110 (1988); In re Charter Co., 778 F.2d 617, 621 (11th Cir.1985); Sumy v. Schlossberg, 777 F.2d 921, 923 (4th Cir.1985).
discussed
Cited "see"
United States v. Robert Garcia, Jane Lee Garcia and Ralph Vallone, Jr., Robert Garcia and Jane Lee Garcia
See United States v. Powell, 469 U.S. 57 , 105 S.Ct. 471 , 83 L.Ed.2d 461 (1984), United States v. Dotterweich, 320 U.S. 277, 279 , 64 S.Ct. 134,135 , 88 L.Ed. 48 (1943), Dunn v. United States, 284 U.S. 390, 393 , 52 S.Ct. 189, 190 , 76 L.Ed. 356 (1932), United States v. Chang An-Lo, 851 F.2d 547, 559-60 (2d Cir.), cert. denied, 488 U.S. 966 , 109 S.Ct. 493 , 102 L.Ed.2d 530 (1988).
discussed
Cited "see"
United States v. Alex Simmons
See United States v. Chang An-Lo, 851 F.2d 547, 554 (2d Cir.), cert. denied, 488 U.S. 966 , 109 S.Ct. 493 , 102 L.Ed.2d 530 (1988); United States v. Teitler, 802 F.2d 606, 614 (2d Cir.1986). 62 Under this narrow standard of review, we find no reason to disturb the jury's finding that appellants participated in the murder and conspiracy to murder Bobby Walker.
cited
Cited "see"
United States v. Manuel Castillo and Juan Fernandez
See United States v. Chang An-Lo, 851 F.2d 547, 553-54 (2d Cir.), cert. denied, 488 U.S. 966 , 109 S.Ct. 493 , 102 L.Ed.2d 530 (1988).
cited
Cited "see"
United States v. Simmons
See United States v. Chang An-Lo, 851 F.2d 547, 554 (2d Cir.), cert. denied, 488 U.S. 966 , 109 S.Ct. 493 , 102 L.Ed.2d 530 (1988); United States v. Teitler, 802 F.2d 606, 614 (2d Cir.1986).
discussed
Cited "see"
United States v. Hector Gonzalez
See United States v. Chang An-Lo, 851 F.2d 547, 555 (2d Cir.) (evidence sufficient to sustain conviction for drug trafficking since rational juror could conclude defendant’s statements indicated his participation in heroin conspiracy, not his desire to get involved in legal gambling operation as defendant claimed), cert. denied, 488 U.S. 966 , 109 S.Ct. 493 , 102 L.Ed.2d 530 (1988).
discussed
Cited "see"
United States v. Cervone
Rather, there must have been prejudice so substantial as to amount to a "miscarriage of justice." United States v. Nersesian, 824 F.2d 1294, 1303 (2d Cir.) (quoting United States v. Bari, 750 F.2d 1169, 1177 (2d Cir.1984), cert. denied, 472 U.S. 1019 , 105 S.Ct. 3482 , 87 L.Ed.2d 617 (1985)), cert. denied, 484 U.S. 957 , 108 S.Ct. 355 , 98 L.Ed.2d 380 (1987); see United States v. Chang An-Lo, 851 F.2d 547, 556 (2d Cir.), cert. denied, 488 U.S. 966 , 109 S.Ct. 493 , 102 L.Ed.2d 530 (1988). 63 Appellants have not met this burden.
discussed
Cited "see"
United States v. Cervone
Rather, there must have been prejudice so substantial as to amount to a “miscarriage of justice.” United States v. Nersesian, 824 F.2d 1294, 1303 (2d Cir.) (quoting United States v. Bari, 750 F.2d 1169, 1177 (2d Cir.1984), cert. denied, 472 U.S. 1019 , 105 S.Ct. 3482 , 87 L.Ed.2d 617 (1985)), cert. denied, 484 U.S. 957 , 108 S.Ct. 355 , 98 L.Ed.2d 380 (1987); see United States v. Chang An-Lo, 851 F.2d 547, 556 (2d Cir.), cert. denied, 488 U.S. 966 , 109 S.Ct. 493 , 102 L.Ed.2d 530 (1988).
discussed
Cited "see"
United States v. Gennaro J. Angiulo, Donato F. Angiulo, Samuel S. Granito, Francesco J. Angiulo and Michele A. Angiulo
See United States v. Chang An-Lo, 851 F.2d 547, 559 (2d Cir.), cert. denied, — U.S. -, 109 S.Ct. 493 , 102 L.Ed.2d 530 (1988); Gaggi, 811 F.2d at 51-53 ; see also United States v. Maceo, 873 F.2d 1, 6 (1st Cir.), cert. denied, — U.S. -, 110 S.Ct. 125 , 107 L.Ed.2d 86 (1989). 3.
cited
Cited "see"
Park South Hotel Corp. v. New York Hotel Trades Council & Hotel Ass'n of New York City, Inc.
See Park South Hotel Corp. v. New York Hotel Trades Council, 671 F.Supp. 1000 (S.D.N.Y.1987), rev’d, 851 F.2d 578 (2d Cir.1988), cert. denied, — U.S. -, 109 S.Ct. 493 , 102 L.Ed.2d 530 (1988).
cited
Cited "see"
United States v. Mohammad Dawood Nusraty
See United States v. Chang An-Lo, 851 F.2d 547, 554-56 (2d Cir.), cert. denied, — U.S. -, 109 S.Ct. 493 , 102 L.Ed.2d 530 (1988); United States v. Young, 822 F.2d 1234, 1240 (2d Cir.1987).
discussed
Cited "see, e.g."
In Re Hugo Olson and Jeraldine Olson, Debtors. Viking Associates, L.L.C. v. Wayne Drewes, Trustee, and Barbara G. Stuart, U.S. Trustee
See In re Bestmann, 720 F.2d 484 (8th Cir.1983) (dismissal of appellant’s suit to reclaim property an appealable final order); see also In re Leimer, 724 F.2d 744 (8th Cir.1984). “[A]s long as an order allowing a claim or priority effectively settles the amount due the creditor, the order is ‘final’ even if the claim or priority may be reduced by other claims or priorities.” In re Saco Local Development Corp., 711 F.2d 441, 448 (1st Cir.1983); see also In re Moody, 849 F.2d 902, 904 (5th Cir.) (decision allowing claim against bankruptcy estate is an appealable final order), cert. den…
discussed
Cited "see, e.g."
Delta Air Lines, Inc. v. Pan Am Corp. (In Re Pan Am Corp.)
See, e.g., In re Moody, 849 F.2d 902, 906 (5th Cir.1988), cert. denied, 488 U.S. 967 , 109 S.Ct. 493 , 102 L.Ed.2d 530 (1988) (holding that bankruptcy courts lack *672 “the power to set aside money judgments which have become final, other than on the grounds provided by Fed.R.Civ.P. 60”).
discussed
Cited "see, e.g."
Matter of Besing
See In re Louisiana World Exposition, Inc., 832 F.2d 1391 , 1398 (5th Cir.1987); see also In re Moody, 849 F.2d 902, 904 (5th Cir.), cert. denied, 488 U.S. 967 , 109 S.Ct. 493 , 102 L.Ed.2d 530 (1988); 28 U.S.C. § 157 (b)(2) (core proceedings).
discussed
Cited "see, e.g."
Besing v. Hawthorne (In Re Besing)
(2×)
See In re Louisiana World Exposition, Inc., 832 F.2d 1391 , 1398 (5th Cir.1987); see also In re Moody, 849 F.2d 902, 904 (5th Cir.), cert. denied, 488 U.S. 967 , 109 S.Ct. 493 , 102 L.Ed.2d 530 (1988); 28 U.S.C. § 157 (b)(2) (core proceedings).
discussed
Cited "see, e.g."
United States v. Gambino
R.Crim.P. 14.” United States v. Gallo, 863 F.2d 185, 194 (2d Cir.1988) (citing United States v. Sliker, 751 F.2d 477, 492 (2d Cir.1984), cert. denied, 470 U.S. 1058 , 105 S.Ct. 1772 , 84 L.Ed.2d 832 (1985)), cert. denied, 489 U.S. 1083 , 109 S.Ct. 1539 , 103 L.Ed.2d 843 (1989); see also United States v. Casamento, 887 F.2d at 1149 (“Motions to sever are committed to the sound discretion of the trial judge.”) (citing United States v. Chang An-Lo, 851 F.2d 547, 556 (2d Cir.), cert. denied, 488 U.S. 966 , 109 S.Ct. 493 , 102 L.Ed.2d 530 (1988)).
discussed
Cited "see, e.g."
United States v. Angelo Ruggiero, Gene Gotti and John Carneglia
See, e.g., United States v. Chang An-Lo, 851 F.2d 547, 558 (2d Cir.), cert. denied, 488 U.S. 966 , 109 S.Ct. 493 , 102 L.Ed.2d 530 (1988); United States v. Calbas, 821 F.2d 887, 896 (2d Cir.1987), cert. denied, 485 U.S. 937 , 108 S.Ct. 1114 , 99 L.Ed.2d 275 (1988); Aiello, 771 F.2d at 629 ; United States v. Hillard, 701 F.2d 1052, 1064 (2d Cir.), cert. denied, 461 U.S. 958 , 103 S.Ct. 2431 , 77 L.Ed.2d 1318 (1983); United States v. Phillips, 664 F.2d 971, 998-1000 (5th Cir. Unit B Dec. 1981), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 , 459 U.S. 906 , 103 S.Ct. 208 , 74 L.E…
discussed
Cited "see, e.g."
Alfred L. Grant v. Robert Hoke and Robert Abrams, Attorney General of the State of New York
As a general rule in federal court, the decision whether to grant a severance is “committed to the sound discretion of the trial judge.” United States v. Casamento, 887 F.2d 1141, 1149 (2d Cir.1989), cert. denied, — U.S. —, 110 S.Ct. 1138 , 2175, 2564, 107 L.Ed.2d 1043 (1990); see also United States v. Chang An-Lo, 851 F.2d 547, 556 (2d Cir.), cert. denied, 488 U.S. 966 , 109 S.Ct. 493 , 102 L.Ed.2d 530 (1988); United States v. Nersesian, 824 F.2d 1294, 1303 (2d Cir.), cert. denied, 484 U.S. 957 , 958, 1061, 108 S.Ct. 355 , 108 S.Ct. 357 , 108 S.Ct. 1018 , 98 L.Ed.2d 380 , 98 L.Ed.2d 9…
discussed
Cited "see, e.g."
United States v. Torres
The decision whether to grant a severance, however, is “committed to the sound discretion of the trial judge.” United States v. Casamento, 887 F.2d 1141, 1149 (2d Cir.1989), cert. denied, — U.S.-, 110 S.Ct. 1138 , 107 L.Ed.2d 1043 (1990); see also United States v. Chang An-Lo, 851 F.2d 547, 556 (2d Cir.), cert. denied, — U.S.-, 109 S.Ct. 493 , 102 L.Ed.2d 530 (1988); United States v. Nersesian, 824 F.2d 1294, 1303 (2d Cir.1987), ce rt. denied, 484 U.S. 957 , 958, 108 S.Ct. 355 , 357, 98 L.Ed.2d 380, 382 (1987), 1061, 108 S.Ct. 1018 , 98 L.Ed.2d 983 (1988). “[A] denial of such a motio…
discussed
Cited "see, e.g."
United States v. Torres
The decision whether to grant a severance, however, is "committed to the sound discretion of the trial judge." United States v. Casamento, 887 F.2d 1141, 1149 (2d Cir.1989), cert. denied, --- U.S. ----, 110 S.Ct. 1138 , 107 L.Ed.2d 1043 (1990); see also United States v. Chang An-Lo, 851 F.2d 547, 556 (2d Cir.), cert. denied, --- U.S. ----, 109 S.Ct. 493 , 102 L.Ed.2d 530 (1988); United States v. Nersesian, 824 F.2d 1294, 1303 (2d Cir.1987), cert. denied, 484 U.S. 957 , 958, 108 S.Ct. 355 , 357, 98 L.Ed.2d 380, 382 (1987), 1061, 108 S.Ct. 1018 , 98 L.Ed.2d 983 (1988). "[A] denial of such a moti…
discussed
Cited "see, e.g."
Crown Cork & Seal Co. v. Central States Southeast & Southwest Areas Pension Fund
Compare, e.g., Park South Hotel Corp. v. New York Hotel Trades Council, 851 F.2d 578, 582 (2d Cir.), cert. denied, — U.S. -, 109 S.Ct. 493 , 102 L.Ed.2d 530 (1988) (exhaustion of arbitration remedy not required because, inter alia, the parties agreed that arbitration was not required).
discussed
Cited "see, e.g."
United States v. Alfredo Diaz, Eradio Perez, and Jose Alfanso Riano
See, e.g., United States v. Chang An-Lo, 851 F.2d 547, 554 (2d Cir.), cert. denied, — U.S. -, 109 S.Ct. 493 , 102 L.Ed.2d 530 (1988); United States v. Grubczak, 793 F.2d 458, 463 (2d Cir.1986); United States v. Nersesian, 824 F.2d 1294, 1324 (2d Cir.), cert. denied, — U.S. -, 108 S.Ct. 355 , 98 L.Ed.2d 380 (1987).
Retrieving the full opinion text from the archive…
Shearn MOODY, Jr.
v.
EMPIRE LIFE INSURANCE COMPANY and John S. Greeno
v.
EMPIRE LIFE INSURANCE COMPANY and John S. Greeno
No. 88-526.
Supreme Court of the United States.
Nov 28, 1988.
Published
Citer courts: Eleventh Circuit (1) · E.D. New York (1)
Petition for writ of certiorari to the United States Court of Appeals for the Fifth Circuit.
Denied.