green
Positive treatment
4.5 score
Treatment trajectory · 1980 → 2026 · click a year to view as-of
1980
2003
2026
Top citers, strongest first. 16 distinct citers.
How cited ↗
discussed
Cited "but see"
State v. Williams
Super. at 280-281 (applying New Jersey law); But cf. United States v. Currie, 609 F. 2d 1193, 1194 (6th Cir.1979), cert. den. 445 U.S. 928 , 100 S.Ct. 1314 , 63 L.Ed. 2d 760 (1980); Atlas Roofing Mfg.
discussed
Cited "see"
Gomes v. University of Maine System
See RSR Corp. v. FTC, 656 F.2d 718, 724 (D.C.Cir.1981), cert. denied, 445 U.S. 927 , 100 S.Ct. 1313 , 63 L.Ed.2d 760 (1980); Maine Care Servs., Inc. v. USDA, No. CIV. 00-358-P-H, 2001 WL 1399516 , at *11 (D.Me.
cited
Cited "see"
United States v. United States Currency in Amount of One Hundred Forty-Five Thousand, One Hundred Thirty-Nine Dollars
See United States v. Dichne, 612 F.2d 632, 640 (2d Cir.1979), cert. denied, 445 U.S. 928 , 100 S.Ct. 1314 , 63 L.Ed.2d 760 (1980).
cited
Cited "see"
United States v. United States Currency in the Amount of One Hundred Forty-Five Thousand, One Hundred Thirty-Nine Dollars
See United States v. Dichne, 612 F.2d 632, 640 (2d Cir.1979), cert. denied, 445 U.S. 928 , 100 S.Ct. 1314 , 63 L.Ed.2d 760 (1980).
discussed
Cited "see"
Olin Corporation v. Federal Trade Commission
California v. American Stores Co., 872 F.2d 837, 841 (9th Cir.1989) (citation modi *1299 fied), rev’d on other grounds, 495 U.S. 271 , 110 S.Ct. 1853 , 109 L.Ed.2d 240 (1990), reinstated in relevant part, 930 F.2d 776, 777 (9th Cir.1991); accord RSR Corp. v. FTC, 602 F.2d 1317, 1320 (9th Cir.1979), cert. denied, 445 U.S. 927 , 100 S.Ct. 1313 , 63 L.Ed.2d 760 (1980).
discussed
Cited "see"
United States v. Charles D. Scanio
United States v. San Juan, 545 F.2d 314, 318 (2d Cir.1976) (construing prior versions of §§ 5316 and 5322); accord United States v. Dichne, 612 F.2d *490 632, 636 (2d Cir.1979) (same), cert. denied, 445 U.S. 928 , 100 S.Ct. 1314 , 63 L.Ed.2d 760 (1980); United States v. Granda, 565 F.2d 922, 925-26 (5th Cir.1978) (same); see United States v. $359,500 in United States Currency, 828 F.2d 930, 933 (2d Cir.1987) (“ ‘Willfully’ in § 5322 modifies ‘violates]’, thereby making knowledge of the reporting requirement ‘an additional element the government must prove to secure a criminal’…
cited
Cited "see"
United States v. Gimbel
See United States v. Dichne, 612 F.2d 632 (2d Cir.1979), cert. denied, 445 U.S. 928 , 100 S.Ct. 1314 , 63 L.Ed.2d 760 (1980).
cited
Cited "see"
United States v. David Collins Clifford
Hallman v. United States, 490 F.2d 1088, 1092 (8th Cir. 1973); see United States v. Warinner, 607 F.2d 210, 214 (8th Cir. 1979), cert. denied, 445 U.S. 927 , 100 S.Ct. 1313 , 63 L.Ed.2d 760 (1980).
cited
Cited "see"
United States v. Carl Fielding
See United States v. Dichne, 612 F.2d 632, 641 (2nd Cir. 1979), cert. denied, 445 U.S. 928 , 100 S.Ct. 1314 , 63 L.Ed.2d 760 (1980).
discussed
Cited "see, e.g."
Federal Trade Commission v. Staples, Inc.
Compare RSR Corp. v. FTC, 602 F.2d 1317 , *1089 1325 (9th Cir.1979) (finding that the efficiencies argument has been rejected repeatedly), cert. denied, 445 U.S. 927 , 100 S.Ct. 1313 , 63 L.Ed.2d 760 (1980) with University Health, 938 F.2d at 1222 (recognizing the defense).
cited
Cited "see, e.g."
United States of America, in No. 92-7174 v. Ronald P. Shirk, in No. 92-7123
See, e.g., United States v. Dichne, 612 F.2d 632, 636 (2d Cir.1979) (construing prior versions of sections 5316 and 5322), cert. denied, 445 U.S. 928 , 100 S.Ct. 1314 , 63 L.Ed.2d 760 (1980).
discussed
Cited "see, e.g."
United States v. Daniel F. Aversa, United States of America v. Vincent Mento, United States of America v. William J. Donovan
(2×)
Compare, e.g., Brown, 954 F.2d at 1568 (ruling that knowledge of the antistructuring law was not required to ground a structuring conviction) and Scanio, 900 F.2d at 490 (same) with, e.g., United States v. Eisenstein, 731 F.2d 1540, 1543 (11th Cir.1984) (upholding mistake-of-law defense for currency import and export violations) and United States v. Dichne, 612 F.2d 632, 636 (2d Cir.1979) (similar), cert. denied, 445 U.S. 928 , 100 S.Ct. 1314 , 63 L.Ed.2d 760 (1980).
discussed
Cited "see, e.g."
United States v. Jermaine Boney, United States of America v. Donald A. Holloman
(2×)
Id. at 904-05; see also United States v. Currie, 609 F.2d 1193, 1194 (6th Cir.1979) (per curiam) (affirming the district court's denial of a motion for a new trial after an evidentiary hearing determined that those jurors who had lied about their felon status were not biased against the defendant), cert. denied, 445 U.S. 928 , 100 S.Ct. 1314 , 63 L.Ed.2d 760 (1980). 31 In this case, however, the district court judge denied the defendant's motion for an evidentiary hearing.
cited
Cited "see, e.g."
United States v. Francis Ditommaso A/K/A \Checco\"
See, e.g., United States v. Dichne, 612 F.2d 632, 636 (2d Cir.1979), cert. denied, 445 U.S. 928 , 100 S.Ct. 1314 , 63 L.Ed.2d 760 (1980).
discussed
Cited "see, e.g."
United States v. Richter
See also United States *492 v. Dichne, 612 F.2d 632 (2d Cir.1979) (analogous foreign reporting requirement does contain substantial risk of revealing incriminating information), cert. denied, 445 U.S. 928 , 100 S.Ct. 1314 , 63 L.Ed.2d 760 (1980).
cited
Cited "see, e.g."
United States v. Marvin
See also, United States v. Warinner, 607 F.2d 210, 214 (8th Cir. 1979), cert. denied, 445 U.S. 927 , 100 S.Ct. 1313 , 63 L.Ed.2d 760 (1980).
Retrieving the full opinion text from the archive…
Michigan
v.
Young
v.
Young
No. 79-965.
Supreme Court of the United States.
Mar 17, 1980.
Cited by 5 opinions | Published
Ct. App. Mich. Cer-tiorari denied.