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Positive treatment
5.6 score
Treatment trajectory · 1984 → 2026 · click a year to view as-of
1984
2005
2026
Top citers, strongest first. 18 distinct citers.
How cited ↗
discussed
Cited as authority (rule)
UNITED STATES of America, Plaintiff-Appellee, v. Harold S. McCLINTOCK, Defendant-Appellant
In United States v. Offices Known as 50 State Distributing Co., 708 F.2d 1371 (9th Cir.1983), cert. denied, — U.S. —, 104 S.Ct. 1272 , 79 L.Ed.2d 677 *1283 (1984), however, we upheld a warrant authorizing the seizure of: lead source material, invoices, sales orders, order forms, ...
discussed
Cited "see"
45 Fed. R. Evid. Serv. 245, 97 Cal. Daily Op. Serv. 5143, 96 Daily Journal D.A.R. 11,031, 96 Daily Journal D.A.R. 8275 United States of America v. Morreon B. Rude, United States of America v. Stafford Y.L. Mew, United States of America v. Charles E. Andrews, United States of America v. Rodney H.S. Kim
See United States v. Offices Known as 50 State Distributing Co., 708 F.2d 1371, 1374-75 (9th Cir.1983) (broad search for business records is permissible if probable cause exists to believe fraud permeates the entire business operation), cert. denied, 465 U.S. 1021 , 104 S.Ct. 1272 , 79 L.Ed.2d 677 (1984).
discussed
Cited "see"
United States v. Rude
See United States v. Offices Known as 50 State Distributing Co., 708 F.2d 1371, 1374-75 (9th Cir.1983) (broad search for business records is permissible if probable cause exists to believe fraud permeates the entire business operation), cert. denied, 465 U.S. 1021 , 104 S.Ct. 1272 , 79 L.Ed.2d 677 (1984).
cited
Cited "see"
National Commodity & Barter Ass'n v. Archer
See United States v. Offices Known as 50 State Distributing Co., 708 F.2d 1371, 1374 (9th Cir.1983), cert. denied, 465 U.S. 1021 , 104 S.Ct. 1272 , 79 L.Ed.2d 677 (1984).
cited
Cited "see"
National Commodity And Barter Association v. Glenn L. Archer
See United States v. Offices Known as 50 State Distributing Co., 708 F.2d 1371, 1374 (9th Cir.1983), cert. denied, 465 U.S. 1021 , 104 S.Ct. 1272 , 79 L.Ed.2d 677 (1984).
cited
Cited "see"
United States v. Ara Michaelian
See United States v. 50 State Distributing Co., 708 F.2d 1371, 1374-1375 (9th Cir.1981), cert. denied, 465 U.S. 1021 , 104 S.Ct. 1272 , 79 L.Ed.2d 677 (1984).
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Cited "see"
Della Brown, Conservator of Dan C. Briscoe, a Protected Person v. United States of America, Della Brown, Conservator of Dan C. Briscoe, a Protected Person v. Ronald L. Smith Francis L. Winner Burl M. Johnson Larry J. Lopez Daniel A. Devere Con L. Shultz Stephen J. Titus and Thomas S. Morgan, John Siefkes, Gale Shields, Gerald E. Thompson and Richard Britton
See Mondelli v. United States, 711 F.2d 567 , 568-69 n. 5 (3d Cir.1983), cert. denied, 460 U.S. 1082 , 104 S.Ct. 1272 , 79 L.Ed.2d 677 (1984); Johnson v. United States, supra, 704 F.2d at 1436 ; Scales v. United States, 685 F.2d 970, 972-73 (5th Cir.1982), cert. denied, --- U.S. ----, 103 S.Ct. 1772 , 76 L.Ed.2d 344 (1983); Hunt v. United States, supra, 636 F.2d at 599 .
discussed
Cited "see"
Brown v. United States
See Mondelli v. United States, 711 F.2d 567 , 568-69 . n. 5 (3d Cir.1983), cert. denied, — U.S.-, 104 S.Ct. 1272 , 79 L.Ed.2d 677 (1984); Johnson v. United States, supra, 704 F.2d at 1436 ; Scales v. United States, 685 F.2d 970, 972-73 (5th Cir.1982), cert. denied, 460 U.S. 1082 , 103 S.Ct. 1772 , 76 L.Ed.2d 344 (1983); Hunt v. United States, supra, 636 F.2d at 599 .
discussed
Cited "see, e.g."
United States v. Kissler
Compare Kow, 58 F.3d at 427-28 (primarily legitimate business) and Center Art Galleries-Hawaii, 875 F.2d at 750-51 (warrant sought to uncover evidence of trafficking in forged Salvador Dali prints, but government knew that less than twenty percent of the business conducted on the premises involved illegal transactions) with United States v. Offices Known as 50 State Distributing Company, 708 F.2d 1371, 1374-75 (9th Cir.1983), cert. denied 465 U.S. 1021 , 104 S.Ct. 1272 , 79 L.Ed.2d 677 (1984) (business permeated with fraud) and United States v. Hernandez-Escarsega, 886 F.2d 1560, 1568 (9th Cir…
discussed
Cited "see, e.g."
Uhl v. Swanstrom
Id.; see also Mondelli v. United States, 711 F.2d 567 (3d Cir.1983), cert. denied, 465 U.S. 1021 , 104 S.Ct. 1272 , 79 L.Ed.2d 677 (1984); Lombard v. United States, 690 F.2d 215, 223 (D.C.Cir.1982), cert. denied, 462 U.S. 1118 , 103 S.Ct. 3086 , 77 L.Ed.2d 1347 (1983).
discussed
Cited "see, e.g."
James Mossow, a Minor by Mary Jane Mossow as Mother and Natural Guardian v. United States
See, e.g., Mondelli v. United States, 711 F.2d 567 (3d Cir.1983), ce rt. denied, 465 U.S. 1021 , 104 S.Ct. 1272 , 79 L.Ed.2d 677 (1984); Lombard v. United States, 690 F.2d 215, 223 (D.C.Cir.1982), cert. denied, 462 U.S. 1118 , 103 S.Ct. 3086 , 77 L.Ed.2d 1347 (1983).
discussed
Cited "see, e.g."
United States v. Milton Eugene Robins
See also United States v. Nabors, 707 F.2d 1294, 1302 (11th Cir.1983) (request that court make inquiry to determine whether any evidence was the poisonous fruit of illegal surveillance is insufficient to allege actual monitoring or a causal link between unlawful monitoring and the evidence), cert. denied, 465 U.S. 1021 , 104 S.Ct. 1271 , 79 L.Ed.2d 677 (1984); In re Dellinger, 357 F.Supp. 949, 961 (N.D.Ill.1973) ( 18 U.S.C. § 3504 (a)(1) not triggered until some showing has been made that a specific item of evidence to be offered by the government would be inadmissible as being illegally deri…
discussed
Cited "see, e.g."
United States v. Robins
See also United States v. Nabors, 707 F.2d 1294, 1302 (11th Cir.1983) (request that court make inquiry to determine whether any evidence was the poisonous fruit of illegal surveillance is insufficient to allege actual monitoring or a causal link between unlawful monitoring and the evidence), ce rt. denied, 465 U.S. 1021 , 104 S.Ct. 1271 , 79 L.Ed.2d 677 (1984); In re Dellinger, 357 F.Supp. 949, 961 (N.D.Ill.1973) ( 18 U.S.C. § 3504 (a)(1) not triggered until some showing has been made that a specific item of evidence to be offered, by the government would be inadmissible as being illegally de…
discussed
Cited "see, e.g."
Joshua Romero, a Minor, by His Father and Next Friend, Clifford A. Romero Clifford A. Romero Roxanna A. Romero v. United States
See, e.g., Mondelli v. United States, 711 F.2d 567 (3d Cir. 1983), cert. denied, 465 U.S. 1021 , 104 S.Ct. 1272 , 79 L.Ed.2d 677 (1984) (child’s claim for personal injuries sustained as a result of serviceman’s exposure to radioactivity while on active duty Teres-barred); Lombard v. United States, 690 F.2d 215 (D.C.Cir,1982), cert. denied, 462 U.S. 1118 , 103 S.Ct. 3086 , 77 L.Ed.2d 1347 (1983) (children’s claims for personal injuries sustained as a result of servicemen’s exposure to radiation during atomic bomb project Feres- barred); Monaco v. United States, 661 F.2d 129 (9th Cir.198…
discussed
Cited "see, e.g."
Del Rio v. United States
See, e.g., Mondelli v. United States, 711 F.2d 567 (3rd Cir.1983), cert. denied, 465 U.S. 1021 , 104 S.Ct. 1272 , 79 L.Ed.2d 677 (1984); Lombard v. United States, 690 F.2d 215 (D.C.Cir. 1982), cert. denied, 462 U.S. 1118 , 103 S.Ct. 3086 , 77 L.Ed.2d 1347 (1983); Monaco v. United States, 661 F.2d 129 (9th Cir.1981), cert. denied, 456 U.S. 989 , 102 S.Ct. 2269 , 73 L.Ed.2d 1284 ; In re Agent Orange Prod.
discussed
Cited "see, e.g."
Del Rio v. United States
See, e.g., Mondelli v. United States, 711 F.2d 567 (3rd Cir.1983), cert. denied, 465 U.S. 1021 , 104 S.Ct. 1272 , 79 L.Ed.2d 677 (1984); Lombard v. United States, 690 F.2d 215 (D.C.Cir.1982), cert. denied, 462 U.S. 1118 , 103 S.Ct. 3086 , 77 L.Ed.2d 1347 (1983); Monaco v. United States, 661 F.2d 129 (9th Cir.1981), cert. denied, 456 U.S. 989 , 102 S.Ct. 2269 , 73 L.Ed.2d 1284 ; In re Agent Orange Prod.
cited
Cited "see, e.g."
United States v. Edward William Blum, A/K/A Edward William Himes, and Nancy Roberts Blum
See also, United States v. Offices Known as 50 State Distributing Co., 708 F.2d 1371 (9th Cir.1983), cert. denied, —U.S—, 104 S.Ct. 1272 , 79 L.Ed.2d 677 (1984).
discussed
Cited "see, e.g."
In Re United States of America, in Re \Agent Orange\" Product Liability Litigation"
See, e.g., Mondelli v. United States, 711 F.2d 567 (3d Cir.1983), cert. denied, — U.S. -, 104 S.Ct. 1272 , 79 L.Ed.2d 677 (1984); Lombard v. United States, 690 F.2d 215 (D.C.Cir.1982), cert. denied, - U.S.-, 103 S.Ct. 3086 , 77 L.Ed.2d 1347 (1983); Scales v. United States, 685 F.2d 970 (5th Cir.1982), cert. denied, — U.S. -, 103 S.Ct. 1772 , 76 L.Ed.2d 344 (1983); Monaco v. United States, 661 F.2d 129 (9th Cir.1981), cert. denied, 456 U.S. 989 , 102 S.Ct. 2269 , 73 L.Ed.2d 1284 (1982); but see contra West v. United States, 729 F.2d 1120 (7th Cir.1984).
Retrieving the full opinion text from the archive…
Hospital de la Concepcion
v.
Puerto Rico Labor Relations Board
v.
Puerto Rico Labor Relations Board
No. 83-608.
Supreme Court of the United States.
Feb 21, 1984.
Published
Sup. Ct. P. R. Certiorari denied, Reported below:-P. R. R.-.