green
Positive treatment
Quoted verbatim 3×
11.4 score
“it is well settled that in seeking suppression of evidence the burden of proof is upon the defendant to display a violation of some constitutional or statutory right justifying suppression”
Treatment trajectory · 1980 → 2026 · click a year to view as-of
1980
2003
2026
Top citers, strongest first. 50 distinct citers.
How cited ↗
discussed
Cited "but see"
United States v. Cleveland
But see, United States v. Giacalone, 853 F.2d 470, 482 (6th Cir.), cert. denied, 488 U.S. 910 , 109 S.Ct. 263 , 102 L.Ed.2d 251 (1988) (“the district court correctly allocated the burden when it found that the defendant did not establish a lack of minimization under a Title III order.”) (citing United States v. Feldman, 606 F.2d 673 (6th Cir.1979), cert. denied sub nom., Zalmanowski v. United States, 445 U.S. 961 , 100 S.Ct. 1648 , 64 L.Ed.2d 236 (1980)). 9 Once the government has made a prima facie showing, the burden then shifts to the defendant to show why the surveillance was improper.
discussed
Cited "but see"
United States v. Bledsoe
But see United States v. Mandel, 591 F.2d 1347, 1375 (4th Cir. 1979), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980) (operation or management of enterprise required); United States v. Forsythe, 429 F.Supp. 715, 725 (W.D.Pa.) (employment or similar relationship required), rev’d, 560 F.2d 1127, 1135-36 (3rd Cir. 1977).
discussed
Cited "but see"
United States v. Bill R. Clark
But see United States v. Mandel, 415 F.Supp. 997, 1020-22 (D.Md.1976) (office of the governor of Maryland is not an “enterprise” because “enterprise” means only private, not public, entities), rev’d on other grounds, 591 F.2d 1347 *1262 (4th Cir.), vacated on other grounds by an equally divided court, 602 F.2d 653 (1979) (banc), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980).
discussed
Cited as authority (quoted)
Adam Joseph Res. (M) Sdn. Bhd. v. Cna Metals Ltd.
it therefore appears that this was an interest in this litigation for which protection from the court can properly be sought by allowing the party to intervene in the pending action.
discussed
Cited as authority (quoted)
United States v. $191,910 in U.S. Currency
it is well settled that in seeking suppression of evidence the burden of proof is upon the defendant to display a violation of some constitutional or statutory right justifying suppression
discussed
Cited as authority (quoted)
Goldman v. McMahan, Brafman, Morgan & Co.
conduct or participate' language in 1962(c) require some involvement in the operation or management of the business
discussed
Cited "see"
United States v. Douglas Lee Dunford, Sr.
See United States v. Mandel, 591 F.2d 1347, 1368 (4th Cir.1979), convictions affirmed en banc, 602 F.2d 653 (4th Cir.1979), further rehearing en banc denied, 609 F.2d 1076 (4th Cir.1979), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980); 2 McCormick on Evid. § 324, at 361.
cited
Cited "see"
Big Country Foods, Inc. v. Board of Education of the Anchorage School District
See City of Rohnert Park v. Harris, 601 F.2d 1040, 1048 (9th Cir.1979), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980).
cited
Cited "see"
Big Country Foods, Inc. v. Board Of Education Of The Anchorage School District
See City of Rohnert Park v. Harris, 601 F.2d 1040, 1048 (9th Cir.1979), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980).
discussed
Cited "see"
Leroy H. Johnson, Jr. v. Alex Rodriguez, Etc.
See City of Rohnert Park v. Harris, 601 F.2d 1040, 1048 (9th Cir.1979) (APA does not create private cause of action against a municipal agency, not part of the federal government), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980).
cited
Cited "see"
E. Stanton Maxey, M.D. v. Dan G. Kadrovach, David K. McAfee M.D., and the Veterans Administration, an Agency of the United States of America
See id.
cited
Cited "see"
State v. Smith
See United States v. Mandel, 591 F.2d 1347 (4th Cir.1979), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980).
discussed
Cited "see"
United States v. Lee G. Lovett
See United States v. Mandel, 591 F.2d 1347 (4th Cir), conviction aff'd in relevant part on rehearing en banc, 602 F.2d 653 (4th Cir.1979) (per curiam), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980); United States v. Brown, 540 F.2d 364 (8th Cir.1976); United States v. Keane, 522 F.2d 534 (7th Cir.1975), ce rt. denied, 414 U.S. 976 , 96 S.Ct. 1481 , 47 L.Ed.2d 746 (1976); United States v. Isaacs, 493 F.2d 1124 (7th Cir.), cert. denied 417 U.S. 976 , 94 S.Ct. 3184 , 41 L.Ed.2d 1146 (1974).
cited
Cited "see"
James Keith v. St. George Packing Company, Inc., Donald G. Cave, Movant-Appellant
See Gilbert, 601 F.2d at 767-68 (Rubin, J., specially concurring), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980).
discussed
Cited "see"
United States v. Reink Kamer
(2×)
See United States v. Mandel, 591 F.2d 1347, 1363 (4th Cir.1979), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980).
cited
Cited "see"
County of Cook v. Midcon Corp.
See United States v. Mandel, 591 F.2d 1347 (4th Cir.), decision after rehearing en banc, 602 F.2d 653 (1979), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980).
discussed
Cited "see"
The County Of Cook v. Midcon Corporation
See United States v. Mandel, 591 F.2d 1347 (4th Cir.), decision after rehearing en banc, 602 F.2d 653 (1979), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980). 46 Nevertheless, while plaintiffs' propositions of law are no doubt accurate, they do not advance plaintiffs' argument.
cited
Cited "see"
LIPIN ENTERPRISES, INCORPORATED v. Lee
See U.S. v. Mandel, 591 F.2d 1347 , 1376 (4th Cir.1979), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980).
cited
Cited "see"
Claude Borne v. A & P Boat Rentals No. 4, Inc.
See Gaines v. Dixie Carriers, Inc., 434 F.2d 52 (5th Cir.1970); accord, Gilbert v. Johnson, 601 F.2d 761 (5th Cir.1979), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980).
discussed
Cited "see"
William W. Neal, M.D. v. Harry N. Walters, Administrator of the United States Veterans Administration
See Gilbert v. Johnson, 601 F.2d 761, 764 (5th Cir.1979) (quoting the district court’s 1972 order), aff’g in part and rev'g in part 419 F.Supp. 859 (N.D.Ga.1976), cert. denied sub nom., Gilbert v. Cleland, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980).
cited
Cited "see"
United States v. Varbaro
See, United States v. Mandel, 591 F.2d 1347 (4th Cir.1979), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980).
cited
Cited "see"
Moore v. Custis
See Gilbert v. Johnson, 601 F.2d 761, 766 (5th Cir.1979), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980); Kletschka v. Driver, 411 F.2d 436 (2d Cir.1969).
cited
Cited "see"
Moore v. Custis
See Gilbert v. Johnson, 601 F.2d 761, 766 (5th Cir.1979), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980); Kletschka v. Driver, 411 F.2d 436 (2d Cir.1969).
cited
Cited "see"
United States v. William T. Boston
See United States v. Mandel, 591 F.2d 1347,1362 (4th Cir.1979), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980).
discussed
Cited "see"
Windsor Associates, Inc. v. Greenfeld
See United States v. Mandel, 415 F.Supp. 997, 1018 (D.Md.1979), aff’d in part and vacated and remanded in part, 591 F.2d 1347 (4th Cir.), aff’d on reh’g en banc, 602 F.2d 653 (4th Cir.1979), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980).
cited
Cited "see"
Kaushal v. State Bank of India
See United States v. Mandel, 591 F.2d 1347, 1375 (4th Cir.1979), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980).
discussed
Cited "see"
United States v. Harvey
See United States v. Feldman, 606 F.2d 673, 679 (6th *1076 Cir.1979), cert. denied, 445 U.S. 961 , 100 S.Ct. 1648 , 64 L.Ed.2d 236 (1980); United States v. Quintana, 508 F.2d 867, 873-76 (7th Cir.1975); United States v. James, 494 F.2d 1007, 1018-23 (D.C.Cir.1974), cert. denied, 419 U.S. 1020 , 95 S.Ct. 495 , 42 L.Ed.2d 294 (1974).
discussed
Cited "see"
Dan River, Inc. v. Icahn
See United States v. Mandel, 591 F.2d 1347 , 1363 n. 11 (4th Cir.1979), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980) (mail fraud); United States v. Vandersee, 279 F.2d 176, 179 (3d Cir.1960), cert. denied, 364 U.S. 943 , 81 S.Ct. 385 , 5 L.Ed.2d 374 (1961) (securities fraud).
discussed
Cited "see"
Dan River, Inc. v. Icahn
See United States v. Mandel, 591 F.2d 1347 , 1363 n. 11 (4th Cir.1979), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980) (mail fraud); United States v. Vandersee, 279 F.2d 176, 179 (3d Cir.1960), cert. denied, 364 U.S. 943 , 81 S.Ct. 385 , 5 L.Ed.2d 374 (1961) (securities fraud).
discussed
Cited "see"
United States v. George Wayne Washington
See United States v. Mandel, 591 F.2d 1347, 1365 (4th Cir.), rev’d on rehearing by an equally divided court, 602 F.2d 653 (4th Cir. 1979) (en banc), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980).
discussed
Cited "see"
Perry v. Housing Authority Of The City Of Charleston
See City of Rohnert Park v. Harris, 601 F.2d 1040, 1947 (9th Cir. 1979), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980); Roberts v. Cameron-Brown Co., 556 F.2d 356, 361 (5th Cir. 1977).
discussed
Cited "see"
Perry v. Housing Authority
See City of Rohnert Park v. Harris, 601 F.2d 1040, 1947 (9th Cir. 1979), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980); Roberts v. Cameron-Brown Co., 556 F.2d 356, 361 (5th Cir. 1977).
cited
Cited "see"
United States v. Boffa
See United States v. Mandel, 591 F.2d 1347, 1358 (C.A.4), on rehearing, 602 F.2d 653 (C.A.4, 1979), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980).
discussed
Cited "see"
United States v. John Von Barta
See United States v. Mandel, 591 F.2d 1347, 1358 (4th Cir.), aff’d per curiam in relevant part, 602 F.2d 653 (1979) (en banc), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980); Badders v. United States, 240 U.S. 391, 393 , 36 S.Ct. 367, 367 , 60 L.Ed. 706 (1916) (interpreting predecessor statute); Durland v. United States, 161 U.S. 306, 314 , 16 S.Ct. 508, 511 , 40 L.Ed.2d 709 (1896) (interpreting predecessor statute).
discussed
Cited "see"
United States v. Leslie Anderson and Leonard Mooney
See United States v. Mandel, 591 F.2d 1347, 1375-76 (4th Cir. 1979), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980); United States v. Nerone, 563 F.2d 836, 850-52 (7th Cir. 1977), cert. denied, 435 U.S. 951 , 98 S.Ct. 1577 , 55 L.Ed.2d 801 (1978). 14 .
cited
Cited "see"
United States v. Bernard John Hinderman
See United States v. Hudler, 605 F.2d 488 (10th Cir. 1979), cert denied, - U.S. -, 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980).
discussed
Cited "see, e.g."
Castrillo v. American Home Mortgage Servicing, Inc.
See, e.g., City of Rohnert Park v. Harris, 601 F.2d 1040, 1046-47 (9th Cir.1979), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980); Shivers v. Landrieu, 674 F.2d 906 (D.C.Cir.1981); M.B.
discussed
Cited "see, e.g."
Clark Const. Co., Inc. v. Pena
See 5 U.S.C. § 701 (b)(1); see also Johnson v. Rodriguez, 943 F.2d 104 , 109 n. 5 (1st Cir.1991), cert. denied, 502 U.S. 1063 , 112 S.Ct. 948 , 117 L.Ed.2d 117 (1992) (citing City of Rohnert Park v. Harris, 601 F.2d 1040, 1048 (9th Cir.1979), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980)).
discussed
Cited "see, e.g."
State v. Ball
See, e.g., United States v. Mandel, 591 F.2d 1347, 1374-75 (4th Cir.1979), rehearing den. 609 F.2d 1076 (4th Cir.1979), cert. denied, 445 U.S. 961, 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980); Bennett v. Berg, 710 F.2d 1361 , *173 1364 (8th Cir.1983) (en banc), cert. denied sub nom Prudential Ins.
cited
Cited "see, e.g."
Regents of University of California v. Shalala
Id. at 44-45 , 96 S.Ct. at 1927 ; see also City of Rohnert Park v. Harris, 601 F.2d 1040, 1048 (9th Cir.1979), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980).
cited
Cited "see, e.g."
Board of Supervisors v. Virginia Department of Social Services
See also City of Rohnert Park v. Harris, 601 F.2d 1040 (9th Cir.1979), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980).
discussed
Cited "see, e.g."
United States v. Joseph Silvano, Jr., United States of America v. William P. McNeill
See also United States v. Mandel, 591 F.2d 1347 (4th Cir.), aff'd in relevant part, 602 F.2d 653 (1979) (in banc), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980); United States v. States, 488 F.2d 761 (8th *759 Cir.1973), cert. denied, 417 U.S. 909 , 94 S.Ct. 2605 , 41 L.Ed.2d 212 (1974).
discussed
Cited "see, e.g."
Graf v. Frame
(2×)
See also United States v. Mandel, 591 F.2d 1347, 1363 (4th Cir.1979), aff'd by en banc court, 602 F.2d 653 (4th Cir.1979), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980).
discussed
Cited "see, e.g."
Agristor Leasing v. Gene E.
See also United States v. Mandel, 591 F.2d 1347, 1375 , vacated on other grounds 602 F.2d 653 (4th Cir.1979), cert. denied 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980) (conduct or participation requires some involvement in the operation of management of the business); John Peterson Motors, Inc. v. General Motors Corp., 613 F.Supp. 887, 900 (D.Minn.1985) (a RICO defendant must play a dominant, active ownership or managerial role in the enterprise); United States v. Kaye, 586 F.Supp. 1395, 1400 (N.D.Ill.1984) (government must show defendant took part in direction or management of enterp…
discussed
Cited "see, e.g."
United States v. Anthony Grandison, United States of America v. Vernon Evans, Jr., United States of America v. Janet Patricia Moore, United States of America v. Rodney Kelly, United States of America v. Anthony Grandison, United States of America v. Vernon Evans, Jr.
See also United States v. Mandel, 415 F.Supp. 1033, 1063 (D.Md.1976), vacated on other grounds, 591 F.2d 1347 (4th Cir.1979), conviction affirmed en banc, 602 F.2d 653 (4th Cir.1979), further rehearing en banc denied, 609 F.2d 1076 (1979), motion for writ of mandamus denied, 445 U.S. 959 , 100 S.Ct. 1667 , 64 L.Ed.2d 250 (1980), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980). 37 As the district court pertinently observed in denying a motion to dismiss for grand jury prejudice 38 As a practical matter, it is impossible to formulate any system whereby a grand jury can be can…
discussed
Cited "see, e.g."
United States v. Grandison
See also United States v. Mandel, 415 F.Supp. 1033, 1063 (D.Md.1976), vacated on other grounds, 591 F.2d 1347 (4th Cir.1979), conviction affirmed en banc, 602 F.2d 653 (4th Cir.1979), further rehearing en banc denied, 609 F.2d 1076 (1979), motion for writ of mandamus denied, 445 U.S. 959 , 100 S.Ct. 1667 , 64 L.Ed.2d 250 (1980), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980).
discussed
Cited "see, e.g."
United States v. Lemire
See Ballard, 663 F.2d at 541 n. 17; United States v. Dixon, 536 F.2d 1388, 1400 (2d Cir.1976); see also United States v. Mandel, 591 F.2d 1347 (4th Cir.) (affirming conviction on theory independent of evidence of bribe), rev’d on other grounds, 602 F.2d 653 (4th Cir. 1979) (en banc), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980). .See Ballard, 663 F.2d at 541 ; cf. United States v. Bronston, 658 F.2d 920 (2d Cir.1981) (upholding mail fraud conviction of a law firm partner who performed legal work for a company to help it obtain a city contract at the same time his firm …
discussed
Cited "see, e.g."
United States v. Joseph C. Lemire, United States of America v. Jon T. Stephens, United States of America v. Lionel W. Achuck, United States of America v. Interconex, Inc.
See Ballard, 663 F.2d at 541 n. 17; United States v. Dixon, 536 F.2d 1388, 1400 (2d Cir.1976); see also United States v. Mandel, 591 F.2d 1347 (4th Cir.) (affirming conviction on theory independent of evidence of bribe), rev'd on other grounds, 602 F.2d 653 (4th Cir.1979) (en banc), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980) 14 See Ballard, 663 F.2d at 541 ; cf. United States v. Bronston, 658 F.2d 920 (2d Cir.1981) (upholding mail fraud conviction of a law firm partner who performed legal work for a company to help it obtain a city contract at the same time his firm wa…
cited
Cited "see, e.g."
United States v. James Louis Whitt, AKA Jim Whitt
See, e.g., United States v. Mandel, 591 F.2d 1347, 1362 (4th Cir.1979), cert. denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980).
discussed
Cited "see, e.g."
United States v. Robinson
“The successful appeal of a judgment of conviction, on any ground other than the insufficiency of the evidence to support the verdict, poses no bar to further prosecution on the same charge.” United States v. Scott, 437 U.S. 82, 90-91 , 98 S.Ct. 2187, 2193-2194 , 57 L.Ed.2d 65 (1978) (citations omitted); see United States v. Sarmiento-Perez, 667 F.2d at 1240; Article 66(d), Uniform Code of Military Justice, 10 U.S.C. § 866 (d) (1976); see also United States v. Mandel, 591 F.2d 1347, 1373-74 (4th Cir.1979), cert, denied, 445 U.S. 961 , 100 S.Ct. 1647 , 64 L.Ed.2d 236 (1980).
Retrieving the full opinion text from the archive…
Hudler
v.
United-States
v.
United-States
No. 79-1050.
Supreme Court of the United States.
Apr 14, 1980.
Published
C. A.. 10th Cir. Certiorari denied.