green
Positive treatment
4.4 score
Treatment trajectory · 1981 → 2026 · click a year to view as-of
1981
2003
2026
Top citers, strongest first. 16 distinct citers.
How cited ↗
cited
Cited "but see"
United States v. Richard M. Penta
But cf. United States v. Sikora, 635 F.2d 1175, 1175-76 (6th Cir.), cert. denied, 449 U.S. 993 , 101 S.Ct. 530 , 66 L.Ed.2d 290 (1980) (more complex approach).
discussed
Cited "but see"
United States v. Certain Real Property & Premises Known as 1344 Ridge Road
But see United States v. U.S. Currency, 626 F.2d 11, 14-15 (6th Cir.), cert. denied, 449 U.S. 993 , 101 S.Ct. 529 , 66 L.Ed.2d 290 (1980) (citing cases for proposition that it is unconstitutional to require a party to surrender one constitutional right in order to assert another); Wehling v. Columbia Broadcasting System, 608 F.2d 1084, 1087-88 (5th Cir.1979) (same); Securities and Exchange Commission v. Gilbert, 79 F.R.D. 683, 685 (S.D.N.Y.1978) (unconstitutional to condition the right to remain silent upon the imposition of coercive sanctions). 2 .
discussed
Cited "see"
Curley v. United States
See Foxman v. Renison, 625 F.2d 429, 432 (2d Cir.1980), cert. denied, 449 U.S. 993 , 101 S.Ct. 530 , 66 L.Ed.2d 290 (1980), reh. den. 449 U.S. 1119 , 101 S.Ct. 932 , 66 L.Ed.2d 848 (1981); Kopunek v. Director of Internal Revenue, 528 F.Supp. 134, 137 (S.D.N.Y.1981).
discussed
Cited "see"
The United States v. Hilmer Burdette Sandini, Ernest G. Rockwell, George White Kost, Ronald Paul Urban, Carol Ann Hineman Sandini, Sandra Jean Sandini, Michael Frawley, David Thompson, George Strickler, Sherman John Glunt, Santos Ruiz, Robert Kotula, Eugene Anthony Gesuale, Robert Maker, Vincent Ciraolo, Richard Moody, Edward Mills, Rex Foster, Kenneth Hill, Harry Jessup, Rose Jessup. Appeal of Ronald Paul Urban. The United States v. Hilmer Burdette Sandini A/K/A H.B. Sandini, Sandy, the Old Man George White Kost A/K/A George Kostishach, Maitre D', Richard Reed Ronald Paul Urban. Appeal of Ronald Paul Urban
See United States v. U.S. Currency, 626 F.2d 11 (6th Cir.), cert. denied, 449 U.S. 993 , 101 S.Ct. 529 , 66 L.Ed.2d 290 (1980). 26 In United States v. Cauble, 706 F.2d 1322 (5th Cir.1983), cert. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984), the court of appeals suggested that the jury should not consider the forfeiture issues until it has returned guilty verdicts.
cited
Cited "see"
United States v. Sandini
See United States v. U.S. Currency, 626 F.2d 11 (6th Cir.), cert. denied, 449 U.S. 993 , 101 S.Ct. 529 , 66 L.Ed.2d 290 (1980).
discussed
Cited "see"
State v. Jackson
See U.S. v. SIKORA, 635 F.2d 1175 [6th Cir.] (1980), statements made immediately after DEA Agent informed defendant that governor had enough evidence to convict not involuntary, cert. denied, 449 U.S. 993 [ 101 S.Ct. 530 , 66 L.Ed.2d 290 ] (1980), and U.S. v. HART, 619 F.2d 325 (4th Circuit, 1980), falsely informing suspect that cooperation `could have a bearing on bond reduction did not render resulting statement involuntary.' Defendant objects to the finding that the defendant was "street-wise," arguing that there is no evidence to support such a finding.
discussed
Cited "see"
Heddan v. Dirkswager
(2×)
See United States v. U.S. Currency, 626 F.2d 11 (6th Cir.), cert. denied, 449 U.S. 993 , 101 S.Ct. 529 , 66 L.Ed.2d 290 (1980).
cited
Cited "see"
Dale v. Bartels
See Foxman v. Renison, 625 F.2d 429 (2d Cir.), cert. denied, 449 U.S. 993 , 101 S.Ct. 530 , 66 L.Ed.2d 290 and cases therein cited.
cited
Cited "see"
State v. Cullor
See State v. Olsen, 293 N.W.2d 216, 220 (Iowa), cert. denied, 449 U.S. 993 , 101 S.Ct. 530 , 66 L.Ed.2d 290 (1980); 2 W.
cited
Cited "see, e.g."
State v. Flanders
State v. Cullor, 315 N.W.2d 808, 811 (Iowa 1982); see also State v. Olsen, 293 N.W.2d 216, 220 (Iowa 1980), cert. denied, 449 U.S. 993 , 101 S.Ct. 530 , 66 L.Ed.2d 290 (1980).
discussed
Cited "see, e.g."
State v. Anderson
(2×)
See also United States v. Sikora, 635 F.2d 1175, 1175-76 (6th Cir.) (holding no violation of Rule 11 when defendant has not tendered plea, proposal for plea, or proposal to negotiate), cert. denied, 449 U.S. 993 , 101 S.Ct. 530 , 66 L.Ed.2d 290 (1980).
discussed
Cited "see, e.g."
United States v. Parcels of Land, Etc., Appeal of Lionel Laliberte
See also United States v. United States Currency, 626 F.2d 11, 15-18 (6th Cir.), cert. denied, 449 U.S. 993 , 101 S.Ct. 529 , 66 L.Ed.2d 290 (1980); Wehling v. Columbia Broadcasting System, 608 F.2d 1084, 1085-89 (5th Cir.1979).
discussed
Cited "see, e.g."
United States v. Premises & Real Property at 297 Hawley Street
The Supreme Court has extended the Fifth Amendment privilege to forfeiture proceedings similar to those instituted under § 881 which, though perhaps civil in form, are, in effect, quasi-criminal in nature because they impose sanctions “only upon those who are significantly involved in a criminal enterprise,” United States v. U.S. Coin & Currency, 401 U.S. 715, 721-22 , 91 S.Ct. 1041, 1044-45 , 28 L.Ed.2d 434 (1971); Boyd v. United States, 116 U.S. 616 , 6 S.Ct. 524 , 29 L.Ed. 746 (1886); see also United States v. U.S. Currency, 626 F.2d 11, 15 (6th Cir.1980), cert. denied, 449 U.S. 993 , …
discussed
Cited "see, e.g."
William H. Zuhone, Jr. And Audra M. Zuhone v. Commissioner of Internal Revenue
See also Foxman v. Renison, 625 F.2d 429, 431-32 (2d Cir.1980), certiorari denied, 449 U.S. 993 , 101 S.Ct. 530 , 66 L.Ed.2d 290 , where violation by the IRS of its own post-audit review procedures did not violate the due process clause.
discussed
Cited "see, e.g."
Flank v. Sellers
Compare Foxman v. Renison, 625 F.2d 429, 431-32 (2d Cir.), cert. denied, 449 U.S. 993 , 101 S.Ct. 530 , 66 L.Ed.2d 290 (1980) (no constitutional rights infringed where IRS review procedures available, even if agent violated regulations in refusing to consider evidence substantiating claimed deductions) and Cameron v. IRS, 773 F.2d 126 (7th Cir.1985) (no damage remedy where plaintiff alleges “only that internal revenue agents acted in a heavy-handed, insensitive, and careless fashion in processing the taxpay *955 er’s tax returns”) and Baddour, Inc. v. United States, 802 F.2d 801, 806-08 …
discussed
Cited "see, e.g."
Gardiner v. District of Columbia
See, e.g., United States v. U.S. Currency, 626 F.2d 11, 16-17 (6th Cir.), cert. denied, 449 U.S. 993 , 101 S.Ct. 529 , 66 L.Ed.2d 290 (1980) (possibility of stay of forfeiture proceedings until completion of criminal prosecution or running of statute of limitations). .The order striking appellant’s answer also is infirm because it was entered prematurely.
Retrieving the full opinion text from the archive…
Dickison
v.
Goldschmidt, Secretary of Transportation
v.
Goldschmidt, Secretary of Transportation
No. 80-464.
Supreme Court of the United States.
Nov 17, 1980.
Published
C. A. 7th Cir. Certiorari denied.