green
Positive treatment
Quoted verbatim 7×
11.4 score
“if book was not used to prove the truth of the matter asserted, then it was not hearsay ... if statement contained in the book was not hearsay, then there was no denial of defendants' right to confront the witnesses against them”
Treatment trajectory · 1981 → 2026 · click a year to view as-of
1981
2003
2026
Top citers, strongest first. 49 distinct citers.
How cited ↗
discussed
Cited "but see"
Superior Oil Co. v. Fulmer
But see United States v. Anderson, 626 F.2d 1358, 1367 (8th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981) ("use of the ‘enterprise’ element to provide a relationship between the two predicate crimes aids to contain the prohibitions of RICO rather than to expand them to cover purely sporadic criminal activity”). 5.
examined
Cited as authority (quoted)
United States v. Taylor
if book was not used to prove the truth of the matter asserted, then it was not hearsay ... if statement contained in the book was not hearsay, then there was no denial of defendants' right to confront the witnesses against them
discussed
Cited as authority (quoted)
Falmouth National Bank v. Equifax Services, Inc.
he term 'enterprise' must signify an association that is substantially different from the acts which form the 'pattern of racketeering activity.
discussed
Cited as authority (quoted)
United States v. Marion Pecina, United States of America v. Gregory Pecina
separate trials ... are not necessary simply because the evidence may be more damaging against one of the defendants.
discussed
Cited as authority (quoted)
In Re the Exxon Valdez
an oil spill on the navigable waters is a breach of federal maritime law.
discussed
Cited as authority (quoted)
Diaz v. San Jose Unified School District
in the first instance, ... the court must give the local school officials an opportunity to devise changes sufficient to bring the schools' operations within the constitutional standards.
examined
Cited as authority (quoted)
Superior Oil Company v. Huey Fulmer James Branch Roy Nichols and Any Other Persons Claiming an Interest in Property Described Further in These Pleadings, Superior Oil Company v. Huey Fulmer James Branch Roy Nichols and Any Other Persons Claiming an Interest in Property Described Further in These Pleadings
use of the 'enterprise' element to provide a relationship between the two predicate crimes aids to contain the prohibitions of rico rather than to expand them to cover purely sporadic criminal activity
discussed
Cited as authority (quoted)
Saine v. A.I.A., Inc.
discrete economic association existing separately from the racketeering acitivity.
discussed
Cited "see"
Pickens v. Howes
See Puerto Rico v. SS Zoe Colocotroni, 601 F.2d 39 (1st Cir.1979), cert. denied, 450 U.S. 912 , 101 S.Ct. 1350 , 67 L.Ed.2d 336 (1981); Lairsey v. Advance Abrasives Co., 542 F.2d 928 (5th Cir.1976); Textile Banking v. Rentschler, 657 F.2d 844 (7th Cir.1981); Pioneer Ins.
cited
Cited "see"
Adams v. Unione Mediterranea Di Sicurta
See Puerto Rico v. the SS Zoe Colocotroni, 628 F.2d 652, 667-70 (1st Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1350 , 67 L.Ed.2d 336 (1981); American & Foreign Ins.
discussed
Cited "see"
United States v. Mitchell
See generally United States v. Turner, 490 F.Supp. 583, 593 (E.D.Mich.1979), aff'd, 633 F.2d 219 (6th Cir. 1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981) (describing Fed.
discussed
Cited "see"
United States v. Hyundai Merchant Marine Co., Ltd. Britannia Steam Ship Insurance Association, Ltd.
See Puerto Rico v. SS ZOE COLOCOTRONI, 456 F.Supp. 1327, 1347 (D.P.R.1978), aff'd in part, vacated in part on other grounds, 628 F.2d 652 (1st Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1350 , 67 L.Ed.2d 336 (1981); Union Petroleum Corp. v. United States, 228 Ct.Cl. 54 , 651 F.2d 734, 744 (1981).
discussed
Cited "see"
United States v. Robert Lynn Casel, A/K/A \Polo\"
See United States v. Enstam, 622 F.2d 857, 869 (5th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981) (it is acceptable to draw, reasonable inferences from the evidence when arguing to the jury; provided prosecutor does only this, she is not injecting “personal opinions” into her argument); Bright, 630 F.2d at 824 (a prosecutor may respond to character assassination visited upon the government’s witnesses, and may point to the lack of any reason to think a witness is lying; “[t]he prosecutor is not obliged to sit quietly while character assaults are made on…
discussed
Cited "see"
Ayuda, Inc. v. Richard Thornburgh, Individually and as Attorney General of the United States
(2×)
See Amusement & Music Operators Ass'n v. Copyright Royalty Tribunal, 636 F.2d 531 (D.C.Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1352 , 67 L.Ed.2d 336 (1981).
cited
Cited "see"
Ohio v. United States Department of Interior
See Commonwealth of Puerto Rico v. SS Zoe Colocotroni, 628 F.2d 652, 673-74 (1st Cir.1980), ce rt. denied, 450 U.S. 912 , 101 S.Ct. 1350 , 67 L.Ed.2d 336 (1981).
cited
Cited "see"
Bill Gates v. United States
See United States v. Anderson, 626 F.2d 1358, 1370 (8th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981).
discussed
Cited "see"
Coleman v. Fiore Bros., Inc.
See Mendoza v. United States, 623 F.2d 1338, 1352-53 (9th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981) (ordinarily discouraging simultaneous negotiations in class actions unless Justice Department participated).
cited
Cited "see"
Puerto Rico Maritime Shipping Authority and Sea-Land Service, Inc. v. Valley Freight Systems, Inc.
See Burnham Van Serv., Inc. v. United States, 624 F.2d 41, 43-44 (5th Cir.1980), ce rt. denied, 450 U.S. 912 , 101 S.Ct. 1352 , 67 L.Ed.2d 336 (1981); 46 U.S.C. app. § 844 (Supp.
cited
Cited "see"
Armada Supply Inc. v. Wright
See Puerto Rico v. SS Zoe Colocotroni, 628 F.2d 652, 667-70 (1st Cir.1980), ce rt. denied, 450 U.S. 912 , 101 S.Ct. 1350 , 67 L.Ed.2d 336 (1981); American & Foreign Ins.
cited
Cited "see"
Armada Supply Incorporated v. Wright
See Puerto Rico v. SS Zoe Colocotroni, 628 F.2d 652, 667-70 (1st Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1350 , 67 L.Ed.2d 336 (1981); American & Foreign Ins.
cited
Cited "see"
Ball v. Farm & Home Savings Ass'n
See Mendoza v. United States, 623 F.2d 1338, 1344 (9th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981).
discussed
Cited "see"
United States v. Alec Brown, Jr.
See United States v. Anderson, 626 F.2d 1358 (8th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981); United States v. Jackson, 508 F.2d 1001 (7th Cir.1975); see also Cook v. United States, 379 F.2d 966 (5th Cir.1967).
cited
Cited "see"
United States v. Rogers
See United States v. Anderson, 626 F.2d 1358, 1369 (8th Cir.1980), ce rt. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981).
cited
Cited "see"
United States v. Richard Edward Andrews
See United States v. Enstam, 622 F.2d 857, 868 (5th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 , 451 U.S. 907 , 101 S.Ct. 1974 , 68 L.Ed.2d 294 (1981).
cited
Cited "see"
United States v. Milton H. Girard
See United States v. Enstam, 622 F.2d 857, 867 (5th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981); United States v. Fontenot, 483 F.2d 315, 322 (5th Cir.1973).
cited
Cited "see"
Jeff D. v. Evans
See Mendoza v. United States, 623 F.2d 1338, 1353 (9th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981).
discussed
Cited "see"
Jeff v. Evans
See Mendoza v. United States, 623 F.2d 1338, 1353 (9th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981). 6 Defendants rely upon the general principle that parties, and their lawyers, are bound by their stipulations.
cited
Cited "see"
United States v. Neil Simmons, Nelson Valladares, Leroy Williams
See United States v. Enstam, 622 F.2d 857, 867 (5th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981).
cited
Cited "see"
Papafagos v. Fiat Auto, S.P.A.
See *695 Commonwealth of Puerto Rico v. SS Zoe Colocotroni, 628 F.2d 652, 657 (1st Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1350 , 67 L.Ed.2d 336 (1981).
cited
Cited "see"
United States v. Williams
See generally United States v. Turner, 490 F.Supp. 583, 609 (E.D.Mich.1979), aff’d mem., 633 F.2d 219 (6th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981).
discussed
Cited "see"
Morgan v. State
Sands, Statutes and Statutory Construction § 46.05, at 56 (4th ed. 1973); see United States v. Anderson, 626 F.2d 1358, 1370 (8th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981).
discussed
Cited "see"
United States v. G. Cecil Hartley, Travis Dell and Treasure Isle, Inc.
See United States v. Anderson, 626 F.2d 1358 , 1364 n.8 (8th Cir. 1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981) (citing Atkinson, “Racketeer Influenced and Corrupt Organizations,” 18 U.S.C. § 1961-68 : Broadest of the Federal Criminal Statutes, 69 J.Crim.L. & Criminology 1, 3 n.21 (1978).
discussed
Cited "see"
Sesee v. Volkswagenwerk
See Commonwealth of Puerto Rico v. SS Zoe Colocotroni, 601 F.2d 39 , 41 n.2 (1st Cir. 1979), cert. denied, 450 U.S. 912 , 101 S.Ct. 1350 , 67 L.Ed.2d 336 (1981) 2 We note that in the instant case defendants do not claim an intervening state court decision.
cited
Cited "see"
Seese v. Volkswagenwerk, A.G.
See Commonwealth of Puerto Rico v. SS Zoe Colocotroni, 601 F.2d 39 , 41 n.2 (1st Cir. 1979), cert. denied, 450 U.S. 912 , 101 S.Ct. 1350 , 67 L.Ed.2d 336 (1981). .
cited
Cited "see"
Plummer v. Chemical Bank
Saylor v. Bastedo, 623 F.2d 230 , 239 n.11 (2d Cir. 1980); see Mendoza v. United States, 623 F.2d 1338, 1348 (9th Cir. 1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981).
cited
Cited "see"
27 Fair empl.prac.cas. 1169, 27 Empl. Prac. Dec. P 32,321 Roderick Plummer, Raymond W. Armorer, Neville F. Caesar, Gwendolyn Moore, and All Others Similarly Situated v. Chemical Bank, Miguel A. Oppenheimer, Louis Straker, Herman L. Clark, James Morrison, Theodore Ferguson and Herman I. Taitt, Objectors-Appellees
Saylor v. Bastedo, 623 F.2d 230 , 239 n.11 (2d Cir. 1980); see Mendoza v. United States, 623 F.2d 1338, 1348 (9th Cir. 1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981).
cited
Cited "see"
United States v. Bill R. Clark
See United States v. Anderson, 626 F.2d 1358 (8th Cir. 1980), cert. denied,-U.S.-, 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981).
discussed
Cited "see, e.g."
Marquez v. Baker-Chavez
The enterprise “is an entity separate and apart from the pattern of [racketeering] activity in which it engages,” ibid; see also United States v. Anderson, 626 F.2d 1358, 1365 (8th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981), although the proof of these separate elements “may in particular cases coalesce.” Turkette, 452 U.S. at 583 , 101 S.Ct. at 2529 .
discussed
Cited "see, e.g."
Continental Grain Company v. Puerto Rico Maritime Shipping Authority
See id.; see also Commonwealth of Puerto Rico v. SS Zoe Colocotroni, 456 F.Supp. 1327 , 1335 n. 20 (D.P.R.1978) (“The Pennsylvania Rule, although originally developed in connection with collision law, is applicable to strand-ings.”), aff 'd in relevant part, 628 F.2d 652 (1st Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1350 , 67 L.Ed.2d 336 (1981).
discussed
Cited "see, e.g."
Salim Aoude v. Mobil Oil Corporation
See HMG Property, 847 F.2d at 918 n. 14 (explicating status of Hovey principle); see also Hammond Packing Co. v. Arkansas, 212 U.S. 322, 349-54, 29 S.Ct. 370, 379-81 , 53 L.Ed. 530 (1909) (limiting Hovey)', Puerto Rico v. SS Zoe Colocotroni, 628 F.2d 652, 666 (1st Cir.1980) (upholding qualitatively similar ruling which "bore a direct and reasonable relation to the prejudice defendant’s irresponsible conduct had already created”), cert. denied, 450 U.S. 912 , 101 S.Ct. 1350 , 67 L.Ed.2d 336 (1981). 4 .
discussed
Cited "see, e.g."
Hmg Property Investors, Inc. v. Parque Industrial Rio Canas, Inc.
See Spiller, at 537-38 ("lack of a hearing does not offend due process where the [party] had ample warn *919 ing of the consequences of his failure to comply with court orders’’); see also Commonwealth of Puerto Rico v. SS Zoe Colocotroni, 628 F.2d 652, 665-66 (1st Cir.1980) (upholding sanction striking pleadings and precluding merits adjudication of defenses where respondents "inexcusably recalcitrant” and plaintiffs suffered prejudice), ce rt. denied, 450 U.S. 912 , 101 S.Ct. 1350 , 67 L.Ed.2d 336 (1981); Marquis Theatre Corp. v. Condado Mini Cinema, 846 F.2d 86, 88-90 (1st Cir.1988) (…
discussed
Cited "see, e.g."
United States v. Leonard Wayne Kragness, A/K/A Sonny Kragness, United States of America v. Dennis Lloyd Deters, United States of America v. Peter Bernhard Caspersen, United States of America v. Jerald Arthur Holbrook, United States of America v. Ronald Francis Prescott
The enterprise "is an entity separate and apart from the pattern of [racketeering] activity in which it engages," ibid; see also United States v. Anderson, 626 F.2d 1358, 1365 (8th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981), although the proof of these separate elements "may in particular cases coalesce." Turkette, 452 U.S. at 583 , 101 S.Ct. at 2529 .
discussed
Cited "see, e.g."
United States v. Kragness
The enterprise “is an entity separate and apart from the pattern of [racketeering] activity in which it engages,” ibid; see also United States v. Anderson, 626 F.2d 1358, 1365 (8th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981), although the proof of these separate elements “may in particular cases coalesce.” Turkette, 452 U.S. at 583 , 101 S.Ct. at 2529 .
cited
Cited "see, e.g."
Venen v. Sweet
See, e.g., Comm. of Puerto Rico v. SS Zoe Colocotroni, 601 F.2d 39 (1st Cir.1979), cert. denied, 450 U.S. 912 , 101 S.Ct. 1350 , 67 L.Ed.2d 336 (1981); Pioneer Ins.
cited
Cited "see, e.g."
Venen v. Sweet
See, e.g., Comm, of Puerto Rico v. SS Zoe Colocotroni, 601 F.2d 39 (1st Cir.1979), cert. denied, 450 U.S. 912 , 101 S.Ct. 1350 , 67 L.Ed.2d 336 (1981); Pioneer Ins.
cited
Cited "see, e.g."
Gillespie v. Brewer
See also, Mendoza v. U.S., 623 F.2d 1338 , 1352-1353 (9th Cir.1980) cert. denied 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981).
discussed
Cited "see, e.g."
United States v. Edward Allen Schuster
(2×)
See also United States v. Enstam, 622 F.2d 857 (5th Cir. 1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981).
discussed
Cited "see, e.g."
Shaw v. American Cyanamid Co.
See also Puerto Rico v. Colocotroni, 628 F.2d 652, 669-70 (1st Cir. 1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1350 , 67 L.Ed.2d 336 (1981) (jurisdiction upheld because insurer knew its insured vessels frequented the waters of the forum state and encouraged such commerce).
Retrieving the full opinion text from the archive…
Sanchez
v.
Tucson Unified School District No. 1
v.
Tucson Unified School District No. 1
No. 80-759.
Supreme Court of the United States.
Feb 23, 1981.
Cited by 11 opinions | Published
Citer courts: Eighth Circuit (2) · D. Alaska (1) · N.D. California (1) · D. Colorado (1) · N.D. Indiana (1) · D. Massachusetts (1)
C. A. 9th Cir. Certiorari denied.