green
Positive treatment
Quoted verbatim 1×
6.9 score
G Cite
cited 6× by 1 distinct case ·
“disparity in the quantum of proof ... justifies severance only in the most extreme cases”
Treatment trajectory · 1985 → 2026 · click a year to view as-of
1985
2005
2026
Top citers, strongest first. 14 distinct citers.
How cited ↗
discussed
Cited as authority (quoted)
United States v. Danny Sellers and Terry Roach
disparity in the quantum of proof ... justifies severance only in the most extreme cases
cited
Cited "see"
42 Fed. R. Evid. Serv. 1089, 95 Cal. Daily Op. Serv. 6281, 95 Daily Journal D.A.R. 10,701 United States of America v. Guy W. Olano, Jr., United States of America v. Raymond M. Gray
See United States v. Condo, 741 F.2d 238, 239 (9th Cir.1984), cert. denied, 469 U.S. 1164 , 105 S.Ct. 924 , 83 L.Ed.2d 936 (1985) (per curiam).
cited
Cited "see"
United States v. Olano
See United States v. Condo, 741 F.2d 238, 239 (9th Cir.1984), cert. denied, 469 U.S. 1164 , 105 S.Ct. 924 , 83 L.Ed.2d 936 (1985) (per curiam).
discussed
Cited "see"
United States v. James Earl Paiva
See United States v. Harrell, 737 F.2d 971, 978-79 (11th Cir.1984), cert. denied, 469 U.S. 1164 , 105 S.Ct. 923 , 83 L.Ed.2d 935 (1985); United States v. Zielie, 734 F.2d 1447, 1456 (11th Cir.1984), cert. denied, 469 U.S. 1189 , 105 S.Ct. 957 , 83 L.Ed.2d 964 (1985); United States v. Sweeney, 688 F.2d 1131, 1145-46 (7th Cir.1982); United States v. Gregorio, 497 F.2d 1253, 1263 (4th Cir.), cert. denied, 419 U.S. 1024 , 95 S.Ct. 501 , 42 L.Ed.2d 298 (1974); Cf. United States v. Huddleston, 810 F.2d 751, 754 (8th Cir.1987) (quality of cocaine).
cited
Cited "see"
United States v. Oreste Ollet
See United States v. Harrell, 737 F.2d 971, 975 (11th Cir.1984), cert. denied, 469 U.S. 1164 , 470 U.S. 1027 , 105 S.Ct. 923 , 105 S.Ct. 1392 , 83 L.Ed.2d 935 , 84 L.Ed.2d 781 (1985).
discussed
Cited "see"
United States v. James E. Busher
United States v. Miller, 545 F.2d 1204 , 1216 n. 17 (9th Cir.1976), cert. denied, 430 U.S. 930 , 97 S.Ct. 1549 , 51 L.Ed.2d 774 (1977); see United States v. Condo, 741 F.2d 238, 239 (9th Cir.1984), cert. denied, 469 U.S. 1164 , 105 S.Ct. 924 , 83 L.Ed.2d 936 (1985).
cited
Cited "see"
United States v. Stanford Champion, Gene Slusser, Eldon L. Morgan, Jr., Lester Spainhoward, Jr.
See United States v. Harrell, 737 F.2d 971 , 975 n. 4 (11th Cir.1984), cert. denied, 469 U.S. 1164 , 105 S.Ct. 923 , 83 L.Ed.2d 935 (1985).
discussed
Cited "see, e.g."
United States v. Wilson
See also United States v. Harrell, 737 F.2d 971, 981 (11th Cir. 1984) (upholding conviction where indictment alleged that offense occurred in February 1980 but proof showed that offense occurred during the summer of 1980), cert. denied, 469 U.S. 1164 , 105 S. Ct. 923 , 83 L.
discussed
Cited "see, e.g."
United States v. Wilson
See also United States v. Harrell, 737 F.2d 971, 981 (11th Cir.1984) (upholding conviction where indictment alleged that offense occurred in February 1980 but proof showed that offense occurred during the summer of 1980), cert. denied, 469 U.S. 1164 , 105 S.Ct. 923 , 83 L.Ed.2d 935 (1985).
discussed
Cited "see, e.g."
United States v. Wilson
See also United States v. Harrell, 737 F.2d 971, 981 (11th Cir.1984) (upholding conviction where indictment alleged that offense occurred in February 1980 but proof showed that offense occurred during the summer of 1980), cert. denied, 469 U.S. 1164 , 105 S.Ct. 923 , 83 L.Ed.2d 935 (1985). 79 Moreover, a variance between allegations and proof is fatal "only when it affects the substantial rights of the defendant by failing to sufficiently notify him so that he can prepare his defense and will not be surprised at trial." Phillips, 664 F.2d at 1036 .
discussed
Cited "see, e.g."
United States v. David M. Dale, United States of America v. Michelle Ashton, United States of America v. Martin Segal, United States of America v. Automated Data Management, Inc., United States of America v. Terence Sweeney
See, e.g., United States v. Condo, 741 F.2d 238, 239 (9th Cir.1984) (per curiam) (mail fraud and § 7206(2) offense), cert. denied, 469 U.S. 1164 , 105 S.Ct. 924 , 83 L.Ed.2d 936 (1985); United States v. Computer Sciences Corp., 689 F.2d 1181, 1186-88 (4th Cir.1982) (mail fraud plus making false claims to United States Government), cert. denied, 459 U.S. 1105 , 103 S.Ct. 729 , 74 L.Ed.2d 953 (1983), overruled in nonrelevant part by Busby v. Crown Supply, Inc., 896 F.2d 833, 841 (4th Cir.1990); United States v. Shermetaro, 625 F.2d 104, 109-11 (6th Cir.1980) (conspiracy to defraud United States…
discussed
Cited "see, e.g."
United States v. Dale
See, e.g., United States v. Condo, 741 F.2d 238, 239 (9th Cir.1984) (per curiam) (mail fraud and § 7206(2) offense), ce rt. denied, 469 U.S. 1164 , 105 S.Ct. 924 , 83 L.Ed.2d 936 (1985); United States v. Computer Sciences Corp., 689 F.2d 1181, 1186-88 (4th Cir.1982) (mail fraud plus making false claims to United States Government), cert. denied, 459 U.S. 1105 , 103 S.Ct. 729 , 74 L.Ed.2d 953 (1983), overruled in nonrelevant part by Busby v. Crown Supply, Inc., 896 F.2d 833, 841 (4th Cir.1990); United States v. Shermetaro, 625 F.2d 104, 109-11 (6th Cir.1980) (conspiracy to defraud United State…
discussed
Cited "see, e.g."
United States v. Claudia O'campo, United States v. Julian Redeondo
United States v. Blackmon, 839 F.2d 900, 909 (2d Cir. 1988) ("defendant cannot be retroactively liable for offenses committed prior to his joining the conspiracy’’); see also United States v. Harrell, 737 F.2d 971, 981 (11th Cir.1984) ("latecomer cannot be convicted as a principal for substantive offenses which were committed in furtherance of the conspiracy before he joined it ... ”), cert. denied, 469 U.S. 1164 & 470 U.S. 1027 , 105 S.Ct. 923 , 1392, 83 L.Ed.2d 935 & 84 L.Ed.2d 781 (1985); United States v. Knippenberg, 502 F.2d 1056, 1059 (7th Cir.1974). 5 .
discussed
Cited "see, e.g."
United States v. Mechanik
(2×)
See, e. g., United States v. Condo, 741 F. 2d 238, 239 (CA9 1984) (per curiam), cert. denied, 469 U. S. 1164 (1985); United States v. Computer Sciences Corp., 689 F. 2d 1181, 1185-1186 (CA4 1982), cert. denied, 459 U. S. 1105 (1983); United States v. Kahan & Lessin Co., 695 F. 2d 1122, 1124 (CA9 1982) ( per curiam) ; United States v. Rath, 406 F. 2d 757 , (CA6), cert. denied, 394 U. S. 920 (1969).
Retrieving the full opinion text from the archive…
Haynes
v.
Gaines
v.
Gaines
No. 84-5754.
Supreme Court of the United States.
Jan 14, 1985.
Published
Citer courts: Eleventh Circuit (1)
C. A. 11th Cir. Certiorari denied.