green
Positive treatment
Quoted verbatim 4×
11.8 score
G Cite
cited 2× by 2 distinct cases, last quoted 1995 ·
…we believe that the appellants' primary contention is that the relationship plus continuity test for a pattern of racketeering under rico is unconstitutionally vague.... thus h.j. inc. is more pertinent than fort wayne books to our discussion.
at p. 2010
⚠ not in text
Treatment trajectory · 1991 → 2026 · click a year to view as-of
1991
2008
2026
Top citers, strongest first. 29 distinct citers.
How cited ↗
examined
Cited as authority (verbatim quote)
Columbia Natural Resources, Inc. v. Tatum
we believe that the appellants' primary contention is that the relationship plus continuity test for a pattern of racketeering under rico is unconstitutionally vague.... thus h.j. inc. is more pertinent than fort wayne books to our discussion.
examined
Cited as authority (verbatim quote)
Columbia Natural Resources, Inc. v. Tatum
we believe that the appellants' primary contention is that the relationship plus continuity test for a pattern of racketeering under rico is unconstitutionally vague.... thus h.j. inc. is more pertinent than fort wayne books to our discussion.
discussed
Cited as authority (quoted)
Smith, D. v. PA Board of Probation & Parole, Aplt.
a federal sentence does not begin to run until the defendant is delivered to the place where the sentence is to be served
examined
Cited as authority (quoted)
United States v. Bloome
the double jeopardy analysis in ... grady ... cannot easily be transposed to the rico context____ instead, we consider the double jeopardy problem posed by the successive prosecutions to be more closely analogous to that in ____
discussed
Cited as authority (rule)
United States v. Ciancaglini
Mr. Ciancaglini appealed his conviction, United States v. Pungitore, 910 F.2d 1084 (3d Cir.1990); it was affirmed and his petition for certiorari was denied. 500 U.S. 915 , 916, 111 S.Ct. 2009, 2010, 2011 , 114 L.Ed.2d 98 (1991).
discussed
Cited as authority (rule)
John F. Dawson v. Roger Scott, Warden
(2×)
also: Cited "see"
For the reasons discussed hereinafter in this opinion, "official detention" is legally distinct from "official release" in court order or form, purpose, and sentence credit effect. 6 See United States v. Pungitore, 910 F.2d 1084, 1119 (3d Cir.1990) ("[A] federal sentence does not begin to run until the defendant is delivered to the place where the sentence is to be served."), cert. denied, 500 U.S. 915 , 916, 111 S.Ct. 2009, 2010, 2011 , 114 L.Ed.2d 98 (1991); Pinaud v. James, 851 F.2d 27, 30 (2d Cir.1988) (holding that a federal sentence commences when the Attorney General receives the convic…
discussed
Cited as authority (rule)
United States v. Garland Arnoldt, United States of America v. Garland Arnoldt, A/K/A Shagg
United States v. *1127 Pungitore, 910 F.2d 1084, 1111 (3d Cir. 1990), cert. denied, — U.S. —, 111 S.Ct. 2009, 2010, 2011 , 114 L.Ed.2d 98 (1991); United States v. Gonzalez, 921 F.2d 1530, 1535-39 (11th Cir.), cert. denied, — U.S. —, 112 S.Ct. 178 , 116 L.Ed.2d 140 (1991).
discussed
Cited "see"
United States v. Ramos
See United States v. Adams, 759 F.2d 1099, 1108-09 (3d Cir.) (explaining that possession of weapons, even though they could “suggest a picture of violence to the jury,” “had probative value as evidence of the large scale of the [narcotics] conspiracy and the type of protection the conspirators felt they needed to protect their operation”), cert. denied, 474 U.S. 971 , 106 S.Ct. 336 , 88 L.Ed.2d 321 (1985); accord United States v. Pungitore, 910 F.2d 1084, 1152 (3d Cir.1990), cert. denied, 500 U.S. 915 , 111 S.Ct. 2009, 2010 , 114 L.Ed.2d 98 (1991).
cited
Cited "see"
Taylor v. Cisneros
See United States v. Pungitore, 910 F.2d 1084, 1105-07 (3d Cir.1990), cert. denied, 500 U.S. 915 , 111 S.Ct. 2009 , 114 L.Ed.2d 98 (1991).
cited
Cited "see"
Taylor v. Secretary HUD
See United States v. Pungitore, 910 F.2d 1084, 1105-07 (3d Cir. 1990), cert. denied, 500 U.S. 915 , 111 S.Ct. 2009 , 114 L.Ed.2d 98 (1991).
cited
Cited "see"
State v. Zirkle
See State v. Bennett, 798 S.W.2d 783 (Tenn.Crim.App.1990), cert. denied, 500 U.S. 915 , 111 S.Ct. 2009 , 114 L.Ed.2d 98 (1991); Tenn.R.App.P. 24.
cited
Cited "see"
United States v. Sunday Obialo
See United States v. Pungitore, 910 F.2d 1084, 1128-29 (3d Cir.1990), cert. denied, 500 U.S. 915 , 111 S.Ct. 2009 , 114 L.Ed.2d 98 (1991).
discussed
Cited "see"
United States v. Frank Locascio, and John Gotti
See United States v. Pungitore, 910 F.2d 1084, 1148-49 (3d Cir.1990) (upholding testimony of agent who testified about structure of organized crime families), cert. denied, — U.S. -, 111 S.Ct. 2009 , 114 L.Ed.2d 98 (1991); United States v. Angiulo, 847 F.2d 956, 973-75 (1st Cir.) (same), cert. denied, 488 U.S. 852 , 109 S.Ct. 138 , 102 L.Ed.2d 110 (1988).
cited
Cited "see"
Lightning Lube, Inc. v. Witco Corp.
See generally, United States v. Pungitore, 910 F.2d 1084, 1125-26 (3d Cir.1990), cert. denied sub. nom, Virgilio v. United States, - U.S. -, 111 S.Ct. 2009 , 114 L.Ed.2d 98 (1991).
cited
Cited "see"
Pfoltzer v. County of Fairfax
See Artist M. v. Johnson, 917 F.2d 980, 985 (7th Cir.1990) (explaining legislative history), cert. granted, — U.S. -, 111 S.Ct. 2008 , 114 L.Ed.2d 97 (1991).
discussed
Cited "see"
Howe v. Ellenbecker
See Rosebud Sioux Tribe v. South Dakota, 900 F.2d 1164 (8th Cir.1990), reh'g denied en banc, 1990 U.S. App. LEXIS 9521 (8th Cir.1990), cert. denied, - U.S. -, 111 S.Ct. 2009 , 114 L.Ed.2d 98 (1991). 6 .
discussed
Cited "see"
United States v. William Chippas
We believe it is clear, as the district court found, “that Grady pertains only to successive prosecutions, not to claims that multiple counts within a single indictment have double jeopardy connotations.” United States v. Oritz-Alarcon, 917 F.2d 651, 654 (1st Cir. 1990), cert. denied, — U.S. —, 111 S.Ct. 2035 , 114 L.Ed.2d 120 (1991); accord United States v. Pungitore, 910 F.2d 1084 , 1117 n. 42 (3d Cir.1990), cert. denied, — U.S. —, 111 S.Ct. 2009 , 114 L.Ed.2d 98 (1991).
discussed
Cited "see"
Sage v. SICANGU OYATE HO. INC.
See generally Williams v. Lee, supra. Although Congress provided a mechanism by which states could assume civil jurisdiction over reservation Indians, 25 U.S.C. §§ 1322-1326 (1988), South Dakota has never effectively availed itself of this procedure. 2 Rosebud Sioux Tribe v. South Dakota, 900 F.2d 1164, 1170-1171, 1174 (8th Cir.1990), cert. denied, — U.S. —, 111 S.Ct. 2009 , 114 L.Ed.2d 98 (1991).
discussed
Cited "see"
United States v. Coonan
See United States v. Pungitore, 910 F.2d 1084, 1105-06 (3d Cir.1990), cert. denied, --- U.S. ----, 111 S.Ct. 2009 , 114 L.Ed.2d 98 (1991); United States v. Malatesta, 583 F.2d 748, 757 (5th Cir.1978), aff'd in pertinent part in banc, 590 F.2d 1379 (5th Cir.), cert. denied, 440 U.S. 962 , 99 S.Ct. 1508 , 59 L.Ed.2d 777 (1979). 86 For these reasons, I concur in the opinion of the Court. * Honorable Kenneth Conboy, United States District Court for the Southern District of New York, sitting by designation
discussed
Cited "see"
United States v. Coonan
See United States v. Pungitore, 910 F.2d 1084, 1105-06 (3d Cir.1990), cert. denied, — U.S. -, 111 S.Ct. 2009 , 114 L.Ed.2d 98 (1991); United States v. Malatesta, 583 F.2d 748, 757 (5th Cir.1978), aff'd in pertinent part in banc, 590 F.2d 1379 (5th Cir.), cert. denied, 440 U.S. 962 , 99 S.Ct. 1508 , 59 L.Ed.2d 777 (1979).
discussed
Cited "see, e.g."
State v. Morton
(2×)
See, e.g., United States v. Pungitore, 910 F.2d 1084, 1127 (3rd Cir.1990) (holding that, when supported by the evidence, prosecutor’s reference to defendant as a “cold-blooded killer” did not constitute prosecutorial misconduct), ce rt. denied, 500 U.S. 915 , 111 S.Ct. 2009 , 114 L.
discussed
Cited "see, e.g."
United States v. Stansfield
See, e.g., United States v. Pungitore, 910 F.2d 1084, 1120 (3d Cir.1990) (internal rule of the Department of Justice known as the “Petite policy” does not create substantive rights for defendants), cert. denied, 500 U.S. 915 , 111 S.Ct. 2009 , 114 L.Ed.2d 98 (1991).
discussed
Cited "see, e.g."
United States v. Bertoli
See, e.g., United States v. Pungitore, 910 F.2d 1084 , 1136 n. 1 (3d Cir.1990), cert. denied sub nom., Scarfo v. United States, 500 U.S. 915 , 111 S.Ct. 2009 , 114 L.Ed.2d 98 (1991); Riccobene, 709 F.2d at 228 n. 19; Palmeri, 630 F.2d at 202 .
discussed
Cited "see, e.g."
United States v. Smith
Pinaud v. James, 851 F.2d 27, 30 (2d Cir.1988) (citing repealed 18 U.S.C. § 3568 ); Salley v. United States, 786 F.2d 546, 548 (2d Cir.1986); see also United States v. Pungitore, 910 F.2d 1084, 1118-19 (3d Cir.1990) (“a federal sentence does not begin to run until the defendant is delivered to the place where the sentence is to be served”), cert. denied, — U.S. -, 111 S.Ct. 2009 -11, 114 L.Ed.2d 98 (1991).
discussed
Cited "see, e.g."
Kelley Ex Rel. Michigan v. E.I. duPont De Nemours & Co.
See also, Romein v. General Motors Corp., 436 Mich. 515, 547 , 462 N.W.2d 555 (1990), cert. granted (on federal constitutional issues), — U.S.-, 111 S.Ct. 2008 , 114 L.Ed.2d 97 (Brickley, J., concurring) (no persuasive reason to give due process clause of State Constitution broader interpretation than U.S. Constitution); Roy v. Rau Tavern, Inc., 167 Mich.App. 664, 667 , 423 N.W.2d 54 (1988). *1282 Moreover, the test to determine whether legislation comports with the due process clause under the Michigan Constitution is the same as the federal test—whether the legislation bears a reasonable…
discussed
Cited "see, e.g."
United States v. Standefer
Compare United States v. Gonzalez, 921 F.2d 1530, 1536-39 (11th Cir.1991), ce rt. denied, — U.S.-, 112 S.Ct. 178 , 116 L.Ed.2d 140 (1991), and United States v. Pungitore, 910 F.2d 1084 (3d Cir. 1990), cert. denied, — U.S.-, 111 S.Ct. 2009 , 114 L.Ed.2d 98 (1991); with United States v. Felix, 926 F.2d 1522 (10th Cir.1991), pet’n for cert, granted, — U.S. -, 112 S.Ct. 47 , 116 L.Ed.2d 25 (1991), and United States v. Calderone, 917 F.2d 717 (2d Cir.1990), pet’n for cert, filed, No. 90-1527.
discussed
Cited "see, e.g."
United States v. Danny Leon Standefer, United States of America v. Anthony Eugene Glasco, United States of America v. Michael Gene Edwards, United States of America v. Ralph Eugene Ivy Kenneth Ray Kirk
Compare United States v. Gonzalez, 921 F.2d 1530, 1536-39 (11th Cir.1991), cert. denied, --- U.S. ----, 112 S.Ct. 178 , 116 L.Ed.2d 140 (1991), and United States v. Pungitore, 910 F.2d 1084 (3d Cir.1990), cert. denied, --- U.S. ----, 111 S.Ct. 2009 , 114 L.Ed.2d 98 (1991); with United States v. Felix, 926 F.2d 1522 (10th Cir.1991), pet'n for cert. granted, --- U.S. ----, 112 S.Ct. 47 , 116 L.Ed.2d 25 (1991), and United States v. Calderone, 917 F.2d 717 (2d Cir.1990), pet'n for cert. filed, No. 90-1527. 13 We decline to address these issues because they were not raised in the district court and…
cited
Cited "see, e.g."
Del A. v. Roemer
See also Artist M. v. Johnson, 917 F.2d 980, 987 (7th Cir.1990), cert. granted, — U.S. —, 111 S.Ct. 2008 , 114 L.Ed.2d 97 (1991). 42 .
discussed
Cited "see, e.g."
Government of the Virgin Islands v. Raphello Harris, Sr.
United States v. Long, 574 F.2d 761, 766 (3d Cir.), cert. denied, 439 U.S. 985 , 99 S.Ct. 577 , 58 L.Ed.2d 657 (1978); see also United States v. Pungitore, 910 *420 F.2d 1084, 1149-50 (3d Cir.1990) (admitting a taped conversation to show the relationships among co-conspirators), cert. denied, — U.S. -, 111 S.Ct. 2009 , 114 L.Ed.2d 98 (1991); United States v. O’Leary, 739 F.2d 135, 136 (3d Cir.1984) (admitting other-acts evidence to provide background information and parties’ acquaintanceship), cert. denied, 469 U.S. 1107 , 105 S.Ct. 782 , 83 L.Ed.2d 776 (1985); United States v. Simmons, …
Retrieving the full opinion text from the archive…
UNION BANK
v.
Herbert WOLAS, Chapter 7 Trustee for the Estate of ZZZZ Best Co., Inc.
v.
Herbert WOLAS, Chapter 7 Trustee for the Estate of ZZZZ Best Co., Inc.
No. 90-1491.
Supreme Court of the United States.
May 13, 1991.
Cited by 107 opinions | Published
Citer courts: E.D. New York (1) · Supreme Court of Pennsylvania (1)
The motion of California Bankers Association for leave to file a brief as amicus curiae is granted. Petition for writ of certiorari to the United States Court of Appeals for the Ninth Circuit granted.