green
Positive treatment
5.0 score
Treatment trajectory · 1991 → 2026 · click a year to view as-of
1991
2008
2026
Top citers, strongest first. 18 distinct citers.
How cited ↗
discussed
Cited "see"
Republic of Panama v. BCCI Holdings (Luxembourg) S.A.
See Pelletier v. Zweifel, 921 F.2d 1465, 1498 (11th Cir.) (section 1343 requires intent to defraud), cert. denied, 502 U.S. 855 , 112 S.Ct. 167 , 116 L.Ed.2d 131 (1991); United States v. Awan, 966 F.2d 1415, 1424 (11th Cir.1992) (section 1956 requires that the defendant “knew that the proceeds stemmed from felonious activity”); United States v. Baker, 19 F.3d 605, 614 (11th Cir.1994) (section 1957 “requires that the defendant know that the property is ‘criminally derived’ ”); United States v. Montminy, 936 F.2d 626, 627 (1st Cir.1991) (section 2314 requires that “the defendant kn…
discussed
Cited "see"
Republic Of Panama v. Bcci Holdings (Luxembourg) S.A.
See Pelletier v. Zweifel, 921 F.2d 1465, 1498 (11th Cir.) (section 1343 requires intent to defraud), cert. denied, 502 U.S. 855 , 112 S.Ct. 167 , 116 L.Ed.2d 131 (1991); United States v. Awan, 966 F.2d 1415, 1424 (11th Cir.1992) (section 1956 requires that the defendant "knew that the proceeds stemmed from felonious activity"); United States v. Baker, 19 F.3d 605, 614 (11th Cir.1994) (section 1957 "requires that the defendant know that the property is 'criminally derived' "); United States v. Montminy, 936 F.2d 626, 627 (1st Cir.1991) (section 2314 requires that "the defendant knew that proper…
cited
Cited "see"
General Cigar Co. v. CR Carriers, Inc.
See Pelletier v. Zweifel, 921 F.2d 1465 (11th Cir.), cert. denied, 502 U.S. 855 , 112 S.Ct. 167 , 116 L.Ed.2d 131 (1991).
discussed
Cited "see"
Andrews v. AT&T
See Pelletier v. Zweifel, 921 F.2d 1465, 1499-1500 (11th Cir.) (stating that each plaintiff must demonstrate reliance on deceptive conduct in furtherance of the alleged RICO scheme) (citations omitted), cert. denied, 502 U.S. 855 , 112 S.Ct. 167 , 116 L.Ed.2d 131 (1991); Alabama v. Blue Bird Body Co., 573 F.2d 309, 328-29 (5th Cir.1978) (expressing "serious reservations about the manageability of a class" when all damage questions cannot be handled by one forum). 30 With regard to the Andrews gambling claims, the biggest problems arise not so much in relation to the class plaintiffs' participa…
discussed
Cited "see"
Andrews v. American Telephone & Telegraph Co.
See Pelletier v. Zweifel, 921 F.2d 1465, 1499-1500 (11th Cir.) (stating that each plaintiff must demonstrate reliance on deceptive conduct in furtherance of the alleged RICO scheme) (citations omitted), cert. denied, 502 U.S. 855 , 112 S.Ct. 167 , 116 L.Ed.2d 131 (1991); Alabama v. Blue Bird Body Co., 573 F.2d 309, 328-29 (5th Cir.1978) (expressing “serious reservations about the manageability of a class” when all damage questions cannot be handled by one forum).
cited
Cited "see"
Fikes v. City of Daphne
See Pelletier v. Zweifel, 921 F.2d 1465, 1518 (11th Cir.), cert. denied, 502 U.S. 855 , 112 S.Ct. 167 , 116 L.Ed.2d 131 (1991). 4 .
cited
Cited "see"
Boatman v. Town of Oakland, FL
See Pelletier v. Zweifel, 921 F.2d 1465, 1518 (11th Cir.), cert. denied, 502 U.S. 855 , 112 S.Ct. 167 , 116 L.Ed.2d 131 (1991). 7 .
discussed
Cited "see"
De Wit v. Firstar Corp.
See Pelletier v. Zweifel, 921 F.2d 1465 , 1516 n. 90 (11th Cir.), cert. denied, 502 U.S. 855 , 112 S.Ct. 167 , 116 L.Ed.2d 131 (1991), and discussion of the “pattern” requirement in section III.A.1.C. above, beginning on page 968.
cited
Cited "see"
Capital Factors, Inc. v. General Plastics Corp. (In Re General Plastics Corp.)
See Pelletier v. Zweifel, 921 F.2d 1465, 1514 (11th Cir.1991), cert. denied, — U.S. -, 112 S.Ct. 167 , 116 L.Ed.2d 131 (1991).
cited
Cited "see"
Morris v. City of Atlanta
See Pelletier v. Zweifel, 921 F.2d 1465, 1514 (11th Cir.), cert. denied, — U.S. -, 112 S.Ct. 167 , 116 L.Ed.2d 131 (1991).
cited
Cited "see"
Humphreys v. General Motors Corp.
Id.; see Pelletier v. Zweifel, 921 F.2d 1465, 1504 (11th Cir.1991), cert. denied, — U.S. -, 112 S.Ct. 167 , 116 L.Ed.2d 131 (1991).
discussed
Cited "see, e.g."
United States v. Gunby
Compare, e.g., United States v. Burton, 871 F.2d 1566, 1570 (11th Cir.1989) (listing the elements of embezzlement under 18 U.S.C. § 641 ) with Pelletier v. Zweifel, 921 F.2d 1465, 1498-99 (11th Cir.) (describing the elements of mail and wire fraud), cert. denied, 502 U.S. 855 , 112 S.Ct. 167 , 116 L.Ed.2d 131 (1991). 11 .
discussed
Cited "see, e.g."
New York Life Insurance v. Deshotel
See Russell, 962 F.2d at 1174 (finding privity for res judicata purposes even where relations between two parties were merely analogous to that of principal,and agent); see also Pelletier v. Zweifel, 921 F.2d 1465, 1502 (11th Cir.) (finding privity for purposes of res judicata between principal and agent), cert. denied, 502 U.S. 855 , 112 S.Ct. 167 , 116 L.Ed.2d 131 (1991).
cited
Cited "see, e.g."
Mann v. Air Line Pilots Ass'n
See, e.g., Pelletier v. Zweifel, 921 F.2d 1465, 1500-01 (11th Cir.), cert. denied, — U.S. -, 112 S.Ct. 167 , 116 L.Ed.2d 131 (1991) (discussing the elements of res judicata).
discussed
Cited "see, e.g."
Giuliano v. Everything Yogurt, Inc.
See also Pelletier v. Zweifel, 921 F.2d 1465, 1497 (11th Cir.1991) ("private plaintiff who wants to recover under civil RICO must show some injury flowing from one or more predicate acts ") (emphasis supplied), reh’g denied, 931 F.2d 901 (11th Cir.), cert, denied, — U.S. —, 112 S.Ct. 167 , 116 L.Ed.2d 131 (1991); Hecht v. Commerce Clearing House, Inc., 897 F.2d 21, 23 (2d Cir. 1990) (plaintiff must show injury by the conduct constituting the RICO violation and “th[at] injury must be caused by a pattern of racketeering activity or by individual RICO acts.") (emphasis added); Banks v. Wo…
discussed
Cited "see, e.g."
Abrams & Wofsy v. Renaissance Inv. Corp.
See Sedima, S.P.R.L. v. Imrex Co., Inc., 473 U.S. 479, 496 , 105 S.Ct. 3275, 3285 , 87 L.Ed.2d 346 (1985); Aldridge v. Lily-Tulip, Inc. Salary Retirement Plan Benefits, 953 F.2d 587 , 593 (11th Cir., Feb. 12, 1992); see also Pelletier v. Zweifel, 921 F.2d 1465 , 1491 n. 57 (11th Cir.) (Georgia RICO provisions are “essentially identical” to federal RICO provisions), cert. denied, — U.S. -, 112 S.Ct. 167 , 116 L.Ed.2d 131 (1991); Chancey v. State, 256 Ga. 415 , 349 S.E.2d 717 (1986) (Despite some differences, federal RICO section 1962(c) and Georgia Code section 16-14-4(b) “are similar i…
discussed
Cited "see, e.g."
Othar Russell v. Sunamerica Securities, Inc.
Id. at 145 ; see also Pelletier v. Zweifel, 921 F.2d 1465, 1502 (11th Cir.) (finding privity for purposes of res judicata between principal and agent), cert. denied, — U.S. —, 112 S.Ct. 167 , 116 L.Ed.2d 131 (1991); Mandarino v. Pollard, 718 F.2d 845, 850 (7th Cir.1983) (finding privity for res judicata purposes between corporation and its officers and directors); see also Cahill v. Arthur Andersen & Co., 659 F.Supp. 1115, 1122 (S.D.N.Y.), aff'd, 822 F.2d 14 (1987).
discussed
Cited "see, e.g."
Russell v. SunAmerica Securities, Inc.
Id. at 145 ; see also Pelletier v. Zweifel, 921 F.2d 1465, 1502 (11th Cir.) (finding privity for purposes of res judicata between principal and agent), cert. denied, ––– U.S. ––––, 112 S.Ct. 167 , 116 L.Ed.2d 131 (1991); Mandarino v. Pollard, 718 F.2d 845, 850 (7th Cir.1983) (finding privity for res judicata purposes between corporation and its officers and directors); see also Cahill v. Arthur Andersen & Co., 659 F.Supp. 1115, 1122 (S.D.N.Y.), aff'd, 822 F.2d 14 (1987).
Retrieving the full opinion text from the archive…
Pelletier
v.
Zweifel
v.
Zweifel
No. 91-3.
Supreme Court of the United States.
Oct 7, 1991.
Cited by 2 opinions | Published
C. A. 11th Cir. Certiorari denied.