green
Positive treatment
Quoted verbatim 1×
7.9 score
G Cite
cited 2× by 1 distinct case, last quoted 1981 ·
…the requisite statutory purpose exists if the alleged scheme's completion could be found to have been dependent in some way upon information and documents passed through the mails
⚠ not in text
Treatment trajectory · 1980 → 2026 · click a year to view as-of
1980
2003
2026
Top citers, strongest first. 24 distinct citers.
How cited ↗
examined
Cited as authority (quoted)
United States v. Phillip E. Galloway
(2×)
the requisite statutory purpose exists if the alleged scheme's completion could be found to have been dependent in some way upon information and documents passed through the mails
discussed
Cited as authority (rule)
United States v. James C. Gordon
The indictment need not specifically charge, but the government must prove, “a specific intent to commit fraud.” United States v. Freeman, 619 F.2d at 1117 (citing United States v. Kent, 608 F.2d 542 , 545 n. 3 (5th Cir.1979), cert. denied, 446 U.S. 936 , 1Ó0 S.Ct. 2153, 64 L.Ed.2d 788 (1980)).
cited
Cited "see"
33 Fed. R. Evid. Serv. 292, prod.liab.rep.(cch)p 12,850 Stephen Brent Wheeler, and Cross-Appellee v. John Deere Company, a Delaware Corporation, and Cross-Appellant
See Ashland Oil v. Phillips Petroleum Co., 607 F.2d 335, 336 (10th Cir.1979), cert. denied, 446 U.S. 936 , 100 S.Ct. 2153 , 64 L.Ed.2d 788 (1980).
cited
Cited "see"
Wheeler v. John Deere Co.
See Ashland Oil v. Phillips Petroleum Co., 607 F.2d 335, 336 (10th Cir.1979), cert. denied, 446 U.S. 936 , 100 S.Ct. 2153 , 64 L.Ed.2d 788 (1980).
discussed
Cited "see"
Shonac Corp. v. AMKO International, Inc.
See United States v. Kent, 608 F.2d 542, 546 (5th Cir.1979), cert. denied, 446 U.S. 936 , 100 S.Ct. 2153 , 64 L.Ed.2d 788 (1980); United States v. Chason, 451 F.2d 301, 303 (2d Cir.1971), cert. denied, 405 U.S. 1016 , 92 S.Ct. 1291 , 31 L.Ed.2d 479 (1972).
discussed
Cited "see"
Block v. First Blood Associates
See Spectrum Financial Cos. v. Marconsult, Inc., 608 F.2d 377 , 382 (9th Cir.1979), cert. denied, 446 U.S. 936 , 100 S.Ct. 2153 , 64 L.Ed.2d 788 (1980) (fifty-sis out of ninety-two limited partners elected to join a lawsuit involving an alleged securities fraud in connection with a limited partnership offering, but the Ninth Circuit refused to certify the class because the forty percent who failed to join in the second lawsuit may have indicated that “members of the class did not wish to pursue their claims, despite the fact that it would cost them nothing.” Joinder was deemed practicable,…
cited
Cited "see"
Block v. First Blood Associates
See Spectrum Financial Cos. v. Marconsult, Inc., 608 F.2d 377 (9th Cir.1979), cert. denied, 446 U.S. 936 , 100 S.Ct. 2153 , 64 L.Ed.2d 788 (1980).
discussed
Cited "see"
Wesley T. Bailey v. Chattem, Inc.
See, e.g., United States v. Bank of Celina, 823 F.2d 911 (6th Cir.1986) (district court modification of district court judgment without intervening appeal); Swartzbaugh Manufacturing Co. v. United States, 289 F.2d 81 (6th Cir.1961) (judgment reduced on appeal in Contract Appeals case not subject to Sec. 1961); United States v. Michael Schiavone & Sons, Inc., 450 F.2d 875 (1st Cir.1971) (judgment reduced on appeal); Poleto v. Consolidated Rail Corp., 826 F.2d 1270 (3d Cir.1987) (verdict); Affiliated Capital Corp. v. City of Houston, 793 F.2d 706 (5th Cir.1986) (en banc) (interest available upon…
discussed
Cited "see"
United States v. Yonan
See United States v. Grzywacz, 603 F.2d 682, 685-87 (7th Cir.1979) (upholding, without discussing the “employed by or associated with” issue, the Section 1962(c) conviction of three corrupt policemen whose enterprise was the county police department), cert. denied, 446 U.S. 935 , 100 S.Ct. 2152 , 64 L.Ed.2d 788 (1980).
cited
Cited "see"
State v. Covington
See United States v. Grzywacz, 603 F.2d 682 (7th Cir.1979), cert. denied, 446 U.S. 935 , 100 S.Ct. 2152 , 64 L.Ed.2d 788 (1980).
discussed
Cited "see"
United States v. George Wuagneux
See United States v. Kent, 608 F.2d 542 (5th Cir. 1979), cert. denied, 446 U.S. 936 , 100 S.Ct. 2153 , 64 L.Ed.2d 788 (1980); Project, White-Collar Crime: Second Annual Survey of Law, 19 Am.Crim.L.Rev. 173, 291-92 (1981).
discussed
Cited "see"
United States v. William Aubrey Thompson, Thomas Edward Sisk and Charles Frederick Taylor
(2×)
See United States v. Grzywacz, 603 F.2d 682, 690-92 (7th Cir. 1979) (Swygert, J., dissenting), cert. denied, 446 U.S. 935 , 100 S.Ct. 2152 , 64 L.Ed.2d 788 (1980).
cited
Cited "see"
Kersh v. General Council of the Assemblies of God
See Spectrum Financial Companies v. Marconsult, Inc., 608 F.2d 377, 381 (9th Cir. 1979), cert. denied, 446 U.S. 936 , 100 S.Ct. 2153 , 64 L.Ed.2d 788 (1980).
cited
Cited "see"
United States v. William Aubrey Thompson, Thomas Edward Sisk, Charles Frederick Taylor
See United States v. Grzywacz, 603 F.2d 682 , 690 n.1 (7th Cir. 1979) (Swygert, J., dissenting), cert. denied, 446 U.S. 935 , 100 S.Ct. 2152 , 64 L.Ed.2d 788 (1980).
cited
Cited "see"
Northern Natural Gas Company (Helex Group) v. Ralph Grounds (Landowners Group), and Socony Mobil Oil Co.(lessee-Producer Group)
See Ashland Oil, Inc. v. Phillips Petroleum Co., 607 F.2d 335 (10th Cir. 1979), cert. denied, 446 U.S. 936 , 100 S.Ct. 2153 , 64 L.Ed.2d 788 (1980), hereafter referred to as Ashland II.
cited
Cited "see"
United States v. Lee Stoller Enterprises, Inc., Lee Stoller, John M. Cooper, and John Maeras
See my dissent in United States v. Grzywacz, 603 F.2d 682, 690 (7th Cir. 1979), cert. denied. 446 U.S. 935 , 100 S.Ct. 2152 , 64 L.Ed.2d 788 (1980).
discussed
Cited "see"
United States v. Robert G. Altomare
See United States v. Grzywacz, 603 F.2d 682 (7th Cir. 1979), petition for cert. filed, - U.S. -, 100 S.Ct. 2152 , 64 L.Ed.2d 788 (1980); United States v. Frumento, 563 F.2d 1083 (3rd Cir. 1977), cert. denied, 434 U.S. 1072 , 98 S.Ct. 1256 , 55 L.Ed.2d 775 (1978); United States v. Forsythe, 560 F.2d 1127 (3rd Cir. 1977); United States v. Brown, 555 F.2d 407 (5th Cir. 1977), cert. denied, 435 U.S. 904 , 98 S.Ct. 1448 , 55 L.Ed.2d 494 (1978); United States v. Barber, 476 F.Supp. 182 (S.D.W.Va. 1979), appeal docketed, No. 79-5278 (4th Cir. Oct. 15, 1979); United States v. Vignola, 464 F.Supp. 1091…
discussed
Cited "see, e.g."
Hernandez v. Lambert
See, e.g., Syrovatka v. Erlich, 608 F.2d 307, 310-11 (8th Cir.1979), cert. denied, 446 U.S. 935 , 100 S.Ct. 2152 , 64 L.Ed.2d 788 (1980) (finding statute of limitations barred natural parents from contesting an’ adoption where original notice to adoption proceeding failed due process standards); Hogue v. Olympic Bank, 76 Or.App. 17 , 708 P.2d 605, 611 (1985), review denied, 300 Or. 545 , 715 P.2d 92 (1986) (finding that statute finalizing adoption proceedings did not violate due process rights even where the court issuing the adoption decree had defective jurisdiction); see also In re Adopti…
discussed
Cited "see, e.g."
Steven L. Wilson v. Union Pacific Railroad Company
Sav. & Loan v. Shearson/American Express, Inc., 962 F.2d 1470 , 1476 (10th Cir.1992); see also Ashland Oil, Inc. v. Phillips Petroleum Co., 607 F.2d 335, 336 (10th Cir.1979), ce rt. denied, 446 U.S. 936 , 100 S.Ct. 2153 , 64 L.Ed.2d 788 (1980) (where damages were recalculated after remand, interest accrued from the date the damages were correctly calculated).
cited
Cited "see, e.g."
Brown v. Medical Mutual Liability Insurance Society
See, e.g., Ashland Oil, Inc. v. Phillips Petroleum Co., 607 F.2d 335, 366 (10th Cir.1979), cert. denied, 446 U.S. 936 , 100 S.Ct. 2153 , 64 L.Ed.2d 788 (1980); Harris v. Chicago Great W.
discussed
Cited "see, e.g."
United States v. Russell Dewey Smith, Sr.
Id. at 753 n. 4 (citations omitted); see also United States v. Kent, 608 F.2d 542, 547 (5th Cir.1979) ("The basis for the offense of conspiracy to commit mail fraud is ‘an agreement to use the mails to defraud." (citations omitted)), cert. denied, 446 U.S. 936 , 100 S.Ct. 2153 , 64 L.Ed.2d 788 (1980); Abbott v. United States, 239 F.2d 310, 314 (5th Cir.1956) ("Did the specified act of mailing the letter and checks further the execution of that scheme?
discussed
Cited "see, e.g."
United States v. Robert Chestman
(2×)
See, e.g., United States v. Kent, 608 F.2d 542, 545 (5th Cir.1979), cert. denied, 446 U.S. 936 , 100 S.Ct. 2153 , 64 L.Ed.2d 788 (1980); United States v. Louderman, 576 F.2d 1383, 1387 (9th Cir.), cert. denied, 439 U.S. 896 , 99 S.Ct. 257 , 58 L.Ed.2d 243 (1978). 25 In the case at bar, Chestman was charged with misappropriating information about the sale of Waldbaum to A & P as part of the fraudulent scheme engaged in with Loeb to defraud the members of the Waldbaum family.
cited
Cited "see, e.g."
United States v. Richard Korab
See, e.g., United States v. Kent, 608 F.2d 542, 546 (5th Cir.1979), cert. denied, 446 U.S. 936 , 100 S.Ct. 2153 , 64 L.Ed.2d 788 (1980).
discussed
Cited "see, e.g."
Bertell Ollman v. Rowland Evans, Robert Novak
See also National Ass’n of Gov’t Employees v. Central Broadcasting Corp., 379 Mass. 220 , 396 N.E.2d 996, 1001 (1979), cert. denied, 346 U.S. 935 , 100 S.Ct. 2152 , 64 L.Ed.2d 788 (1980) (holding that the charge of communism levied against a union was opinion because the audience heard the charge on a radio call-in talk show called "Sound Off" and would likely have regarded it as "pejorative rhetoric”). .
Retrieving the full opinion text from the archive…
Grzywacz
v.
United States
v.
United States
No. 79-1221.
Supreme Court of the United States.
May 12, 1980.
Published
Citer courts: Seventh Circuit (2)
C. A. 7th Cir. Certiorari denied.