green
Positive treatment
Quoted verbatim 1×
8.8 score
“conversation between members of the conspiracy apprising one another of their efforts to avoid indictment and conviction ... were 631 made in furtherance of the conspiracy”
Treatment trajectory · 1986 → 2026 · click a year to view as-of
1986
2006
2026
Top citers, strongest first. 34 distinct citers.
How cited ↗
discussed
Cited as authority (quoted)
United States v. Thomas Pecora, James Paone, Appeal of Thomas Pecora. Appeal of James Paone
conversation between members of the conspiracy apprising one another of their efforts to avoid indictment and conviction ... were 631 made in furtherance of the conspiracy
discussed
Cited as authority (rule)
United States v. Antonino Aiello
Moreover, the district court here “vigorously policed the government’s examination,” id. at 978, preventing Ford from telling the jury about whom he thought Giusto was speaking of when Giusto mentioned “Tony” at numerous points in the conversation.
discussed
Cited "see"
United States v. Melissa Herrera
See United States v. Ballard, 779 F.2d 287, 295 (5th Cir.1986) (finding that a party who “offer[s] only a bare listing of alleged [errors], without citing supporting authorities or references to the record” abandons those claims on appeal), *754 cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986).
discussed
Cited "see"
Harrelson v. United States
See United States v. Ballard, 779 F.2d 287, 292 (5th Cir.1986), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986), (holding that an attorney may reveal otherwise privileged communications from his client to defend himself against charges of improper conduct without violating either the ethical rules of confidentiality or the attorney-client privilege); and Laughner v. United States, 373 F.2d 326, 327 (5th Cir.1967), (holding that a Section 2255 movant waived the attorney-client privilege by alleging that his former counsel had failed to adequately represent him at his arraig…
discussed
Cited "see"
State v. Payne
In other words, “it is not necessary to have any touching of any part of the body to violate § 53-21; the creation of a prohibited situation is sufficient.” State v. Perruccio, supra, 159-60 ; see State v. Tyler-Barcomb, 197 Conn. 666, 668-69 , 500 A.2d 1324 (1985), cert. denied, 475 U.S. 1109 , 106 S. Ct. 1518 , 89 L.
discussed
Cited "see"
Texas Department of Public Safety Officers Ass'n v. Denton
(2×)
See United States v. Ballard, 779 F.2d 287, 291 (5th Cir.) (citing Fed.R.Evid. 801(d)(2)), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986); Woods & Hair, Criminal Law Issues in Civil Litigation: Fifth Amendment Considerations for the Civil Practitioner, Management of Parallel Proceedings and Pitfalls of Money Laundering Statutes, 17th Annual Advanced Civil Trial Course U-1, U-1 (1994) (citing S.E.C. v. Dresser Industries, Inc., 628 F.2d 1368 , 1376 (D.C.Cir.) (en banc), cert. denied, 449 U.S. 993 , 101 S.Ct. 529 , 66 L.Ed.2d 289 (1980)). *765 Denton's testimony might give …
discussed
Cited "see"
Picker International, Inc. v. Leavitt
See United States v. De Peri, 778 F.2d 963, 977 (3rd Cir.1985), cert. denied sub nom., Murphy v. United States, 475 U.S. 1110 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986) (out-of-court statements contained in public records require a separate hearsay exception before they can be admitted).
discussed
Cited "see"
Randall Ex Rel. Estate of Randall v. Chevron U.S.A., Inc.
(2×)
See United States v. Ballard, 779 F.2d 287, 295 (5th Cir.) (holding that claims made "without citing supporting authorities or references to the record" are considered abandoned on appeal), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986); Kemlon Prods. and Dev.
discussed
Cited "see"
South Ottumwa Bancshares, Inc. v. First Interstate of Iowa, Inc.
See Sutherland v. Kaonohi Ohana, Ltd., 776 F.2d 1425, 1427-28 (9th Cir.1985), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1517 , 89 L.Ed.2d 916 (1986) (because corporation was organized only to sell its only asset, sale was in ordinary course of business).
cited
Cited "see"
Levin v. C.O.M.B. Co.
See United States v. Ballard, 779 F.2d 287, 293 (5th Cir.1986), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986).
cited
Cited "see"
United States v. Kenneth Joseph Masat
See United States v. Ballard, 779 F.2d 287, 295 (5th Cir.), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986).
discussed
Cited "see"
Brown v. United States
See United States v. Ballard, 779 F.2d 287, 295 (5th Cir.) (party abandoned claims on appeal by failing to adequately brief issues, including a failure to provide references to the record), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986).
discussed
Cited "see"
Earl A. Brown, Jr. And Betty Galt Brown v. United States of America, Earl A. Brown, Jr., Independent of the Estate of Earl A. Brown v. United States of America, Earl A. Brown, Jr., Independent of the Estate of Ellen Augusta Brown v. United States of America, Susan Brown Barry, Guardian of Brice Galt Barry v. United States of America, Susan Brown Barry, Guardian of Andrew Earl Barry v. United States of America, Susan Brown Barry v. United States
See United States v. Ballard, 779 F.2d 287, 295 (5th Cir.) (party abandoned claims on appeal by failing to adequately brief issues, including a failure to provide references to the record), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986)
discussed
Cited "see"
Lenell Geter v. James Fortenberry
See HECI Exploration Co., Employees’ Profit Sharing Plan v. Holloway (In re HECI Exploration Co.), 862 F.2d 513, 525 (5th Cir.1988) (citing United States v. Ballard, 779 F.2d 287, 295 (5th Cir.), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986)).
cited
Cited "see"
United States v. Kington
See United States v. Ballard, 779 F.2d 287, 294 (5th Cir.1986), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986).
cited
Cited "see"
Ocean Energy Ii, Inc., and Coteau Services, Inc. v. Alexander & Alexander, Inc.
See United States v. Ballard, 779 F.2d 287, 295 (5th Cir.), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986); Netto v. National R.R.
discussed
Cited "see"
Francisco Villanueva v. Cna Insurance Companies, Intervenor-Appellee, Shell Offshore, Inc.
See Estiverne v. Louisiana State Bar Ass'n, 863 F.2d 371 , 374 n. 1 (5th Cir.1989) (citing United States v. Ballard, 779 F.2d 287, 295 (5th Cir.), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986)).
discussed
Cited "see"
Finley Associates, Inc. v. Sea & Pines Consolidated Corp.
See United States v. Ballard, 779 F.2d 287, 293 (5th Cir.), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986) (prima facie evidence found that defendant conveyed property to attorney in scheme to defraud creditors); In re Grand Jury Subpoena Duces Tecum, 731 F.2d 1032, 1039 (2d Cir.1984) (must present pri-ma facie evidence to show reasonable basis to suspect fraud intended by communication between attorney and client); United States v. Zolp, 659 F.Supp. 692, 715 (D.N.J. 1987) (prima facie evidence required); Hercules, Inc. v. Exxon Corp., 434 F.Supp. 136, 155 (D.Del.1977) (s…
discussed
Cited "see"
David Netto v. Amtrak (National Railroad Passenger Corporation)
See United States v. Ballard, 779 F.2d 287, 295 (5th Cir.), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986) (party abandoned claim on appeal by failing to brief issues adequately); see also 16 Wright, Miller, Cooper & Gressman, Federal Practice and Procedure, § 3974 at 421 n. 1 (1985 and Supp. 1988) (waiver of arguments inadequately briefed).
cited
Cited "see"
United States v. Michael Greer
See United States v. Ballard, 779 F.2d 287 (5th Cir.), cert. denied — U.S.-, 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986).
discussed
Cited "see, e.g."
State v. Branham
See, e.g., State v. George, 37 Conn. App. 388, 390-92 , 656 A.2d 232 (1995) (leaving seventeen month old child unattended in apartment created situation risking injury to child’s health and life or limb); see also, e.g., State v. Tyler-Barcomb, 197 Conn. 666, 668-69 , 500 A.2d 1324 (1985), cert. denied, 475 U.S. 1109 , 106 S. Ct. 1518 , 89 L.
discussed
Cited "see, e.g."
State v. Luddy, No. Cr. 96 090033 (Oct. 31, 1997)
See, e.g., State v. Tyler-Barcomb, 197 Conn. 666 , 668-69 , 500 A.2d 1324 (1985), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986) (morals likely to be impaired where mother fails to prevent boyfriend's sexual abuse of her twelve year old child and where she knowingly had sexual intercourse with boyfriend in presence of child); State v. Erzen, 29 Conn. App. 591 , 599 , 617 A.2d 177 (1992) (exposing oneself to a child is an act likely to impair the morals of that child).
discussed
Cited "see, e.g."
United States v. Calhoun
See, e.g., United States v. Ballard, 779 F.2d 287,293 (5th Cir.1986) cert, denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986); Lawyer Disciplinary Board v. McGraw, 194 W.Va. 788 , 461 S.E.2d 850 (1995).
cited
Cited "see, e.g."
United States v. Artis
Fed.R.Evid. 802; Bruton, 391 U.S. at 125 , 88 S.Ct. at 1622 ; see also United States v. De Peri, 778 F.2d 963, 982 (3d Cir.1985), cert. denied, 475 U.S. 1110 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986).
cited
Cited "see, e.g."
Riggs National Bank v. Andrews (In Re Andrews)
Clark, 289 U.S. at 15 , 53 S.Ct. at 469-70 ; see also United States v. Ballard, 779 F.2d 287, 292-93 (5th Cir.), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986).
discussed
Cited "see, e.g."
Diamant v. Sheldon L. Pollack Corp.
Industrial Clearinghouse, Inc. v. Browning Manufacturing Division of Emerson Electric Co., 953 F.2d 1004, 1008 (5th Cir.1992); See also United States v. Ballard, 779 F.2d 287 (5th Cir.) cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986).
discussed
Cited "see, e.g."
United States v. Neal
Consequently, "once the government has made a prima facie showing that the attorney was retained to promote intended or continuing criminal activity, the privilege may not be asserted." Harrelson, 754 F.2d at 1167 ; see also United States v. Ballard, 779 F.2d 287, 292 (5th Cir.) (The privilege ceases "when the lawyer becomes either the accomplice or the unwitting tool in a continuing or planned wrongful act."), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986). 28 The Defendants contend that because Vernon did not communicate to Duncan and Neal his conclusion that they were …
discussed
Cited "see, e.g."
United States v. Neal
Consequently, “once the government has made a prima facie showing that the attorney was retained to promote intended or continuing criminal activity, the privilege may not be asserted.” Harrelson, 754 F.2d at 1167 ; see also United States v. Ballard, 779 F.2d 287, 292 (5th Cir.) (The privilege ceases “when the lawyer becomes either the accomplice or the unwitting tool in a continuing or planned wrongful act.”), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986).
discussed
Cited "see, e.g."
In Re Hunt
See also United States v. Ballard, 779 F.2d 287 (5th Cir.), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986) (discussing the requisite prima facie showing in the context of a prosecution for bankruptcy fraud).
cited
Cited "see, e.g."
State v. Palangio
Ed. 2d 6 (1984); see, e.g., State v. Tyler-Barcomb, 197 Conn. 666 , 500 A.2d 1324 (1985), cert. denied, 475 U.S. 1109 , 106 S. Ct. 1518 , 89 L.
discussed
Cited "see, e.g."
United States v. Gatto
See also United States v. De Peri, 778 F.2d 963 (3d Cir.1985) (defendant not entitled to severance merely because evidence against code-fendant more damaging than against him or her), cert. denied sub nom., Pede v. United States, 475 U.S. 1110 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986); United States v. Sebetich, 776 F.2d 412, 427 (3d Cir.1985) (neither disparity in evidence nor evidence more damaging to one defendant than another entitles less culpable defendant to severance), cert. denied, 484 U.S. 1017 , 108 S.Ct. 725 , 98 L.Ed.2d 673 (1988).
discussed
Cited "see, e.g."
United States v. Gabriel Alvarez, Gustavo Holguin, Leovigilda Rivera, Humberto Olivares Castrellon and Oneyda Zambrana
(2×)
See, e.g., United States v. Ballard, 779 F.2d 287, 294 (5th Cir.), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986); United States v. Tenorio-Angel, 756 F.2d 1505, 1508 (11th Cir.1985); United States v. Daly, 716 F.2d 1499, 1506 (9th Cir.1983), cert. denied, 465 U.S. 1075 , 104 S.Ct. 1456 , 79 L.Ed.2d 773 (1984); United States v. Little, 567 F.2d 346, 349 (8th Cir.1977), cert. denied, 435 U.S. 969 , 98 S.Ct. 1608 , 56 L.Ed.2d 60 (1978); see also United States v. Andrews, 790 F.2d 803, 810 (10th Cir.1986) (applying waiver where defendant pleaded guilty), cert. denied, 481 U.…
cited
Cited "see, e.g."
State v. Perry
State v. Evans, 165 Conn. 61, 70 , 327 A.2d 583 (1973); see also State v. Tyler-Barcomb, 197 Conn. 666, 672 , 500 A.2d 1324 (1985), cert. denied, 475 U.S. 1109 , 106 S. Ct. 1518 , 89 L.
discussed
Cited "see, e.g."
United States v. Zolp
See also United States v. Ballard, 779 F.2d 287, 292-93 (5th Cir.), cert. denied, — U.S. -, 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986); United States v. Harrelson, 754 F.2d 1153, 1167 (5th Cir.), cert. denied, — U.S. -, 106 S.Ct. 277 , 88 L.Ed.2d 241 (1985) (“once the government has made a prima facie showing that the attorney was retained to promote intended or continuing criminal activity, the privilege may not be asserted”).
Retrieving the full opinion text from the archive…
Ballard
v.
United States
v.
United States
No. 85-1472.
Supreme Court of the United States.
Apr 7, 1986.
Published
Citer courts: Third Circuit (1)
C. A. 5th Cir. Certiorari denied.