green
Positive treatment
Quoted verbatim 2×
18.0 score
G Cite
cited 3× by 2 distinct cases, last quoted 1992 ·
…mere delegation by myers of the authority to personally hire crew members to the ship's foreman does not detract from myers' ultimate status as organizer
⚠ not in text
Treatment trajectory · 1982 → 2026 · click a year to view as-of
1982
2004
2026
Top citers, strongest first. 50 distinct citers.
How cited ↗
discussed
Cited as authority (quoted)
U.S. v. Hinojosa
(2×)
also: Cited "see, e.g."
mere delegation by myers of the authority to personally hire crew members to the ship's foreman does not detract from myers' ultimate status as organizer
examined
Cited as authority (quoted)
United States v. Humberto Hinojosa and Carlos Lerma
(2×)
mere delegation by myers of the authority to personally hire crew members to the ship's foreman does not detract from myers' ultimate status as organizer
discussed
Cited as authority (rule)
United States v. Eugene J. Cahill, Sr.
(2×)
also: Cited "see"
As this court has noted, it is “beyond question that, in our system of justice, ‘[a]ny agreement made by the government must be scrupulously performed and kept.’ ” United States v. Brimberry, 744 F.2d 580, 587 (7th Cir.1984), cert. denied, 481 U.S. 1039 , 107 S.Ct. 1977 , 95 L.Ed.2d 817 (1987) (citing United States v. Lyons, 670 F.2d 77, 80 (7th Cir.), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 *426 (1982)).
discussed
Cited "see"
Emery v. Johnson
(2×)
See United States v. Phillips, 664 F.2d 971, 1041-42 (5th Cir.1981), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982).
discussed
Cited "see"
United States v. Jerry Washington and Herbert Edward James
(2×)
See United States v. Phillips, 664 F.2d 971, 1030 (5th Cir. Unit B Dec. 28, 1981), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 and 459 U.S. 906 , 103 S.Ct. 208 , 74 L.Ed.2d 166 (1982). 24 .
discussed
Cited "see"
United States v. Bertoli
(2×)
Accordingly, the trial court must “decide upon the appropriate course to take in view of [its] personal observations of the jurors and parties.” Aiello, 771 F.2d at 629 ; see United States v. Phillips, 664 F.2d 971, 998-999 (5th Cir.1981), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982); United States v. Bufalino, 576 F.2d 446, 451-52 (2d Cir.), cert. denied, 439 U.S. 928 , 99 S.Ct. 314 , 58 L.Ed.2d 321 (1978).
discussed
Cited "see"
United States v. Thomas
(2×)
See United States v. Phillips, 664 F.2d 971, 1034 (5th Cir. Unit B 1981) (noting that "the requisite five persons need not have acted in concert at the same time"), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982) 14 This section provides that [w]hoever, during and in relation to any crime of violence or drug trafficking crime ... for which he may be prosecuted in a court of the United States, uses or carries a firearm, shall, in addition to the punishment provided for such crime of violence or drug trafficking crime, be sentenced ... if the firearm is a machine gun ... to…
examined
Cited "see"
United States v. Thomas
(4×)
See United States v. Phillips, 664 F.2d 971, 1034 (5th Cir. Unit B 1981) (noting that "the requisite five persons need not have acted in concert at the same time"), cert. denied, 457 U.S. 1136 , 102 S. Ct. 2965 , 73 L.
discussed
Cited "see"
United States v. Thomas
(2×)
See United States v. Phillips, 664 F.2d 971, 1034 (5th Cir. Unit B 1981) (noting that "the requisite five persons need not have acted in concert at the same time"), cert. denied, 457 U.S. 1136 , 102 S. Ct. 2965 , 73 L.
discussed
Cited "see"
United States v. Williams-Davis
(2×)
See United States v. Phillips, 664 F.2d 971, 1039 (5th Cir.1981) (citing United States v. Hernandez, 591 F.2d 1019, 1022 (5th Cir.1979) (en banc)), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982).
discussed
Cited "see"
Grenemyer v. Gunter
(2×)
See Caballery v. United States Parole Com, 673 F.2d 43 , 47 (2d Cir.1982), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982).
discussed
Cited "see"
United States v. Hector Rivera-Martinez, A/K/A El Men
(2×)
Accord United States v. Phillips, 664 F.2d 971, 1010 (5th Cir.1981), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982).
discussed
Cited "see"
United States v. Jackie Wayne Blankenship
(2×)
See United States v. Phillips, 664 F.2d 971, 1040 (5th Cir.1981), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982).
discussed
Cited "see"
United States v. Noriega
(2×)
See United States v. Phillips, 664 F.2d 971 , 1002 n. 36 (5th Cir. Unit B Dec. 28, 1981), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982); Phillips v. Joint Legislative Committee on Performance & Expenditure Review, 637 F.2d 1014 , 1019 & n. 6 (5th Cir. Unit A Feb. 23, 1981), cert. denied, 456 U.S. 960 , 102 S.Ct. 2035 , 72 L.Ed.2d 483 (1982).
discussed
Cited "see"
United States v. Andrews
(2×)
See United States v. Phillips, 664 F.2d 971 , 1017 n. 68 (5th Cir.1981) (defendant complains that only 120 pages of 12,-000 page transcript concerned his activities), ce rt. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982); United States v. Morrow, 537 F.2d 120, 137 (only twenty-five pages of transcript devoted to testimony concerning defendant’s activities out of a total record of “over fifty volumes”), ce rt. denied, 430 U.S. 956 , 97 S.Ct. 1602 , 51 L.Ed.2d 806 (1977); United States v. Kelly, 349 F.2d 720, 759 (2d Cir.1965) (defendant’s name first mentioned three mont…
discussed
Cited "see"
State v. Christopher P.
(2×)
See State v. Doe, 97 N.M. 263 , 639 P.2d 72 (Ct.App.1981), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982) (97 Doe I).
discussed
Cited "see"
United States v. Harris
(2×)
See United States v. Phillips, 664 F.2d 971 (5th Cir. Unit B 1981), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982) (“retrospective statement” to co-conspirator inadmissible because not in furtherance of the conspiracy). 2 The declaration of a conspirator which provides information to his co-conspirators in order to keep them abreast of the conspiracy’s current status is admissible.
discussed
Cited "see"
United States v. Albert Harris, A/K/A Bert, Lloyd Frink, Steven Bucchiere, Philip Cardilli, A/K/A Shaver, Jesus Haim, A/K/A Waterbucket, Alp Martin
(2×)
See United States v. Phillips, 664 F.2d 971 (5th Cir. Unit B 1981), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982) ("retrospective statement" to co-conspirator inadmissible because not in furtherance of the conspiracy). 2 36 The declaration of a conspirator which provides information to his co-conspirators in order to keep them abreast of the conspiracy's current status is admissible.
discussed
Cited "see"
United States v. Parsons
(2×)
See United States v. Phillips, 664 F.2d 971, 1002 (“an allegation of bias sufficient to require disqualification must demonstrate that the bias is personal as distinguished from judicial in nature ... [and] must stem from an extrajudicial source”), cert. denied 457 U.S. 1136, 102 S.Ct. 2965 , 73 L.Ed.2d 1354 and 459 U.S. 906 , 103 S.Ct. 208 , 74 L.Ed.2d 166 (1982).
discussed
Cited "see"
United States v. Alga Hope, Jr.
(2×)
See United States v. Kilpatrick, 821 F.2d 1456, 1468 (10th Cir.1987), aff'd on other grounds sub nom., The Bank of Nova Scotia v. United States, 487 U.S. 250 , 108 S.Ct. 2369 , 101 L.Ed.2d 228 (1988), citing United States v. Phillips, 664 F.2d 971 (5th Cir.1981), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982).
discussed
Cited "see"
United States v. Coldwell
(2×)
See United States v. Phillips, 664 F.2d 971, 1039 (5th Cir.1981), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982); United States v. Valot, 481 F.2d 22, 27 (2d Cir.1973).
discussed
Cited "see"
United States v. Andrew Forga Coldwell, United States of America v. James Douglas Wilson, United States of America v. Andrew Forga Coldwell, United States of America v. James Douglas Wilson
(2×)
See United States v. Phillips, 664 F.2d 971, 1039 (5th Cir.1981), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982); United States v. Valot, 481 F.2d 22, 27 (2d Cir.1973).
discussed
Cited "see"
People v. Ford
(2×)
See United States v. Phillips, 664 F.2d 971, 995 (5th Cir. 1981), cert, denied, 457 U.S. 1136 , 102 S. Ct. 2965 , 73 L.
examined
Cited "see"
People v. Burnette
(4×)
See United States v. Phillips, 664 F.2d 971, 995 (5th Cir.1981), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982); United States v. Lamb, 529 F.2d 1153, 1156 (9th Cir.1975).
discussed
Cited "see"
United States v. Katherine Bordallo Aguon
(2×)
Fed.R.Crim.P. 2, 52(a); see United States v. Phillips, 664 F.2d 971, 992-93 (5th Cir.1981), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982).
discussed
Cited "see"
United States v. Timothy Jones, Charles Wayne Norman, Perry Cecil Patronelli, and Richard Keith Hagler
(2×)
See United States v. Phillips, 664 F.2d 971, 1032 (5th Cir.1981), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982).
examined
Cited "see"
United States v. Julio Zavala
(4×)
See United States v. Phillips, 664 F.2d 971, 1034 (5th Cir.1981), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982), 459 U.S. 906 , 103 S.Ct. 208 , 74 L.Ed.2d 166 (1982).
discussed
Cited "see"
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
(2×)
See United States v. Phillips, 664 F.2d 971, 1038-39 (5th Cir. Unit B 1981), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982); but see United States v. Bascaro, 742 F.2d 1335, 1360-61 (11th Cir.1984), cert. denied, 472 U.S. 1017 , 105 S.Ct. 3476 , 87 L.Ed.2d 613 (1985). 20 66 Any error involved in charging 10(a) and 10(b) as separate predicate acts is harmless as to Kragness because he was convicted on Count XI, which charged a substantive offense identical to Count II's predicate act 10(d).
discussed
Cited "see"
People v. Burnette
(2×)
See United States v. Phillips, 664 F.2d 971 (5th Cir.1981), cert. denied sub nom., 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982).
discussed
Cited "see"
United States v. Kragness
(2×)
See United States v. Phillips, 664 F.2d 971, 1038-39 (5th Cir. Unit B 1981), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982); but see United States v. Bascaro, 742 F.2d 1335, 1360-61 (11th Cir.1984), cert. denied, 472 U.S. 1017 , 105 S.Ct. 3476 , 87 L.Ed.2d 613 (1985). 20 Any error involved in charging 10(a) and 10(b) as separate predicate acts is harmless as to Kragness because he was convicted on Count XI, which charged a substantive offense identical to Count II's predicate act 10(d).
discussed
Cited "see"
United States v. Mary Hutson
(2×)
See United States v. Phillips, 664 F.2d 971, 1030 (5th Cir.1981) (“A prosecutor is ... forbidden to make improper suggestions, insinuations and assertions calculated to mislead the jury.”), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982).
examined
Cited "see"
United States v. Katherine Bordallo Aguon
(4×)
Fed.R.Crim.P. 2, 52(a); see United States v. Phillips, 664 F.2d 971, 992-93 (5th Cir.1981), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982).
discussed
Cited "see"
United States v. Sam Draine
(2×)
See United States v. Phillips, 664 F.2d 971, 1035 (5th Cir.1981) 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982).
discussed
Cited "see"
United States v. Rex Ryland, Jr.
(2×)
See United States v. Phillips, 664 F.2d 971, 1039 (5th Cir.1981), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982); United States v. Bascaro, 742 F.2d 1335, 1343 (11th Cir.1984), cert. denied, 472 U.S. 1017 , 105 S.Ct. 3476 , 87 L.Ed.2d 613 (1985).
discussed
Cited "see"
United States v. Antonio McLean
(2×)
See, United States v. Phillips, 664 F.2d 971, 1036-37 (5th Cir.Unit B 1981), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982).
discussed
Cited "see"
United States v. Bobby Roy Dennis, Sr., Sharon Denise Cohen, Clarence Bobby Jennings, Brenda Jewell Hurley
(2×)
See United States v. Phillips, 664 F.2d 971, 1030-31 (5th Cir.1981), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982). *1048 VII.
discussed
Cited "see"
United States v. Andrea Aiello, A/K/A \Antonio Aiello\"
(2×)
See United States v. Phillips, 664 F.2d 971, 998-99 (5th Cir.1981), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982); United States v. Bufalino, 576 F.2d 446, 451-52 (2d Cir.), cert. denied, 439 U.S. 928 , 99 S.Ct. 314 , 58 L.Ed.2d 321 (1978).
examined
Cited "see"
United States v. Timothy Rand Smith
(4×)
See United States v. Phillips, 664 F.2d 971, 1006 (5th Cir. Unit B 1981), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982).
discussed
Cited "see"
Bulls v. United States
(2×)
See, e.g., Henderson v. Lane, 613 F.2d 175 (7th Cir.) (no federal constitutional bar to state court’s substitution of alternate after jury deliberations had begun), cert. denied, 446 U.S. 986 , 100 S.Ct. 2971 , 64 L.Ed.2d 844 (1980); accord United States v. Phillips, 664 F.2d 971, 992-93 (5th Cir.1981), cert. denied, 457 U.S. 1136 & 459 U.S. 906 , 102 S.Ct. 2965 & 103 S.Ct. 208 , 73 L.Ed.2d 1354 & 74 L.Ed.2d 166 (1982); cf. People v. Collins, 17 Cal.3d 687, 690-94 , 131 Cal.Rptr. 782, 784-87 , 552 P.2d 742, 744-47 (1976) (no bar under California state constitution), ce rt. denied, 429 U.S. 1…
discussed
Cited "see"
United States v. Wendell Cole, Howard Masters, B.K. Taylor, Larry Masters, Defendants
(2×)
See United States v. Phillips, 664 F.2d 971, 1030 (5th Cir.), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982).
discussed
Cited "see"
United States v. Benjamin Ruggiero and John Cerasani
(2×)
See United States v. Phillips, 664 F.2d 971, 1011 (5th Cir. Unit B 1981), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982). 8 Because of this separate element, an individual may be prosecuted for more than one violation of subsection 1962(c) in connection with the same enterprise, so long as each violation involved a different “pattern of racketeering activity.” See United States v. Russotti, 717 F.2d 27 , 33 *932 (2d Cir.1983), cert. denied, — U.S.—, 104 S.Ct. 1273 , 79 L.Ed.2d 678 (1984); United States v. Dean, 647 F.2d 779, 787 (8th Cir.1981), modified on other …
discussed
Cited "see"
United States v. Roosevelt Theodore Becton, Jr.
(2×)
See United States v. Phillips, 664 F.2d 971 , 1042-43 (5th Cir.1981), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 , 459 U.S. 906 , 103 S.Ct. 208 , 74 L.Ed.2d 166 (1982); United States v. Sperling, 560 F.2d 1050, 1057 (2d Cir. 1977).
examined
Cited "see"
People v. Eddington
(3×)
See United States v. Phillips (5th Cir.1981), 664 F.2d 971 , 1026-27, cert. denied (1982), 457 U.S. 1136 , 73 L.Ed.2d 1354 , 102 S.Ct. 2965 . 6 As to whether the conspiracy terminates with the commission of the underlying criminal objective, People v. Meagher (1979), 70 Ill.
examined
Cited "see"
United States v. Gordon Pennell
(4×)
See United States v. Phillips, 664 F.2d 971, 998-99 (5th Cir.1981), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982); United States v. Armstrong, 654 F.2d 1328, 1332 (9th Cir.1981), cert. denied, 454 U.S. 1157 , 102 S.Ct. 1032 , 71 L.Ed.2d 315 (1982); United States v. Almonte, 594 F.2d 261, 265-66 (1st Cir.1979); United States v. Fleming, 594 F.2d 598, 608 (7th Cir.), cert. denied, 442 U.S. 931 , 99 S.Ct. 2863 , 61 L.Ed.2d 299 (1979).
discussed
Cited "see"
United States v. Brantley
(2×)
See United States v. Phillips, 664 F.2d 971, 1010 (5th Cir.1981) (Unit B), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982). “[I]n the context of a prosecution for aiding and abetting the possession of [marijuana] with intent to distribute, the government ‘must introduce evidence connecting defendant with both aspects of the crime, possession and intent to distribute.’ ” United States v. Schwartz, 666 F.2d 461, 463 (11th Cir.1982) (quoting United States v. Longoria, 569 F.2d 422, 425 (5th Cir.1978)).
discussed
Cited "see"
United States v. Brantley
(2×)
See United States v. Phillips, 664 F.2d 971, 1010 (5th Cir.1981) (Unit B), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982). "[I]n the context of a prosecution for aiding and abetting the possession of [marijuana] with intent to distribute, the government 'must introduce evidence connecting defendant with both aspects of the crime, possession and intent to distribute.' " United States v. Schwartz, 666 F.2d 461, 463 (11th Cir.1982) (quoting United States v. Longoria, 569 F.2d 422, 425 (5th Cir.1978)). 14 In this case, at least Zeigler and Blackston possessed marijuana from …
discussed
Cited "see"
Croatan Books, Inc. v. Baliles
See United States v. Lurz, 666 F.2d 69, 76 (4th Cir.1981), cert. denied sub nom Magill v. United States, 455 U.S. 1005 , 102 S.Ct. 1642 , 71 L.Ed.2d 874 (1982), cert. denied sub nom Steedman v. United States, 457 U.S. 1136 , 102 S.Ct. 2966 , 73 L.Ed.2d 1354 (1982).
discussed
Cited "see"
United States v. Jonathan Garrett and Christopher Garrett
(2×)
See United States v. Phillips, 664 F.2d 971, 1017 (5th Cir. Unit B 1981), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 , 459 U.S. 906 , 103 S.Ct. 208 , 74 L.Ed.2d 166 (1982); United States v. Hawkins, 661 F.2d 436, 453 (5th Cir. Unit B 1981), cert. denied, 456 U.S. 991 , 102 S.Ct. 2274 , 73 L.Ed.2d 1287 , 457 U.S. 1137 , 102 S.Ct. 2967 , 73 L.Ed.2d 1355 , 459 U.S. 832 , 103 S.Ct. 72 , 74 L.Ed.2d 71 (1982); United States v. Zicree, 605 F.2d 1381, 1389 (5th Cir.1979), cert. denied, 445 U.S. 966 , 100 S.Ct. 1656 , 64 L.Ed.2d 242 (1980); Tillman v. United States, 406 F.2d 930, 93…
examined
Cited "see"
United States v. Carl Jerry London
(4×)
See United States v. Phillips, 664 F.2d 971 , 985 n. 1 (5th Cir.1981), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1983).
discussed
Cited "see"
United States v. Philip H. Garrett, United States of America v. Timothy M. McNamara
(2×)
See United States v. Phillips, 664 F.2d 971, 1018 (5th Cir.1981), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 (1982).
Retrieving the full opinion text from the archive…
Doe
v.
New Mexico
v.
New Mexico
No. 81-6408.
Supreme Court of the United States.
Jun 21, 1982.
Published
Citer courts: Fifth Circuit (3)
Ct. App. N. M. Certiorari denied.