Dichne v. United States, 445 U.S. 928 (1980). · Go Syfert
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Dichne v. United States, 445 U.S. 928 (1980). Cases Citing This Book View Copy Cite
58 citation events (2 in the last 25 years) across 25 distinct courts.
Strongest positive: United States v. United States Currency in Amount of One Hundred Forty-Five Thousand, One Hundred Thirty-Nine Dollars (ca2, 1994-02-22) · Strongest negative: State v. Williams (njsuperctappdiv, 1983-06-09)
Treatment trajectory · 1980 → 2026 · click a year to view as-of
1980 2003 2026
Top citers, strongest first. 13 distinct citers. How cited ↗
discussed Cited "but see" State v. Williams
N.J. Super. Ct. App. Div. · 1983 · signal: but cf. · confidence high
Super. at 280-281 (applying New Jersey law); But cf. United States v. Currie, 609 F. 2d 1193, 1194 (6th Cir.1979), cert. den. 445 U.S. 928 , 100 S.Ct. 1314 , 63 L.Ed. 2d 760 (1980); Atlas Roofing Mfg.
cited Cited "see" United States v. United States Currency in Amount of One Hundred Forty-Five Thousand, One Hundred Thirty-Nine Dollars
2d Cir. · 1994 · signal: see · confidence high
See United States v. Dichne, 612 F.2d 632, 640 (2d Cir.1979), cert. denied, 445 U.S. 928 , 100 S.Ct. 1314 , 63 L.Ed.2d 760 (1980).
cited Cited "see" United States v. United States Currency in the Amount of One Hundred Forty-Five Thousand, One Hundred Thirty-Nine Dollars
2d Cir. · 1994 · signal: see · confidence high
See United States v. Dichne, 612 F.2d 632, 640 (2d Cir.1979), cert. denied, 445 U.S. 928 , 100 S.Ct. 1314 , 63 L.Ed.2d 760 (1980).
discussed Cited "see" United States v. Charles D. Scanio
2d Cir. · 1990 · signal: accord · confidence high
United States v. San Juan, 545 F.2d 314, 318 (2d Cir.1976) (construing prior versions of §§ 5316 and 5322); accord United States v. Dichne, 612 F.2d *490 632, 636 (2d Cir.1979) (same), cert. denied, 445 U.S. 928 , 100 S.Ct. 1314 , 63 L.Ed.2d 760 (1980); United States v. Granda, 565 F.2d 922, 925-26 (5th Cir.1978) (same); see United States v. $359,500 in United States Currency, 828 F.2d 930, 933 (2d Cir.1987) (“ ‘Willfully’ in § 5322 modifies ‘violates]’, thereby making knowledge of the reporting requirement ‘an additional element the government must prove to secure a criminal’…
cited Cited "see" United States v. Gimbel
E.D. Wis. · 1985 · signal: see · confidence high
See United States v. Dichne, 612 F.2d 632 (2d Cir.1979), cert. denied, 445 U.S. 928 , 100 S.Ct. 1314 , 63 L.Ed.2d 760 (1980).
discussed Cited "see" Trevino v. Celanese Corp.
5th Cir. · 1983 · signal: see · confidence high
See Equal Employment Opportunity Commission v. Southwest Texas Methodist Hospital, 606 F.2d 63, 65 (5th Cir.1979), cert. denied, 445 U.S. 928 , 100 S.Ct. 1314 , 63 L.Ed.2d 761 (1980); Hayden v. First National Bank of Mt.
discussed Cited "see" 33 Fair empl.prac.cas. 1324, 31 Empl. Prac. Dec. P 33,489 Israel Trevino, and Texas Rural Legal Aid, Inc., Movant-Appellant v. Celanese Corporation, Celanese Chemical Company and Arthur Brothers, Inc.
5th Cir. · 1983 · signal: see · confidence high
See Equal Employment Opportunity Commission v. Southwest Texas Methodist Hospital, 606 F.2d 63, 65 (5th Cir.1979), cert. denied, 445 U.S. 928 , 100 S.Ct. 1314 , 63 L.Ed.2d 761 (1980); Hayden v. First National Bank of Mt.
cited Cited "see" United States v. Carl Fielding
9th Cir. · 1980 · signal: see · confidence high
See United States v. Dichne, 612 F.2d 632, 641 (2nd Cir. 1979), cert. denied, 445 U.S. 928 , 100 S.Ct. 1314 , 63 L.Ed.2d 760 (1980).
cited Cited "see, e.g." United States of America, in No. 92-7174 v. Ronald P. Shirk, in No. 92-7123
3rd Cir. · 1993 · signal: see, e.g. · confidence low
See, e.g., United States v. Dichne, 612 F.2d 632, 636 (2d Cir.1979) (construing prior versions of sections 5316 and 5322), cert. denied, 445 U.S. 928 , 100 S.Ct. 1314 , 63 L.Ed.2d 760 (1980).
discussed Cited "see, e.g." United States v. Daniel F. Aversa, United States of America v. Vincent Mento, United States of America v. William J. Donovan (2×)
1st Cir. · 1993 · signal: compare · confidence low
Compare, e.g., Brown, 954 F.2d at 1568 (ruling that knowledge of the antistructuring law was not required to ground a structuring conviction) and Scanio, 900 F.2d at 490 (same) with, e.g., United States v. Eisenstein, 731 F.2d 1540, 1543 (11th Cir.1984) (upholding mistake-of-law defense for currency import and export violations) and United States v. Dichne, 612 F.2d 632, 636 (2d Cir.1979) (similar), cert. denied, 445 U.S. 928 , 100 S.Ct. 1314 , 63 L.Ed.2d 760 (1980).
discussed Cited "see, e.g." United States v. Jermaine Boney, United States of America v. Donald A. Holloman (2×)
D.C. Cir. · 1992 · signal: see also · confidence low
Id. at 904-05; see also United States v. Currie, 609 F.2d 1193, 1194 (6th Cir.1979) (per curiam) (affirming the district court's denial of a motion for a new trial after an evidentiary hearing determined that those jurors who had lied about their felon status were not biased against the defendant), cert. denied, 445 U.S. 928 , 100 S.Ct. 1314 , 63 L.Ed.2d 760 (1980). 31 In this case, however, the district court judge denied the defendant's motion for an evidentiary hearing.
cited Cited "see, e.g." United States v. Francis Ditommaso A/K/A \Checco\"
unknown court · 1987 · signal: see, e.g. · confidence low
See, e.g., United States v. Dichne, 612 F.2d 632, 636 (2d Cir.1979), cert. denied, 445 U.S. 928 , 100 S.Ct. 1314 , 63 L.Ed.2d 760 (1980).
discussed Cited "see, e.g." United States v. Richter
N.D. Ill. · 1985 · signal: see also · confidence low
See also United States *492 v. Dichne, 612 F.2d 632 (2d Cir.1979) (analogous foreign reporting requirement does contain substantial risk of revealing incriminating information), cert. denied, 445 U.S. 928 , 100 S.Ct. 1314 , 63 L.Ed.2d 760 (1980).
Retrieving the full opinion text from the archive…
Dichne
v.
United States
No. 79-1000.
Supreme Court of the United States.
Mar 17, 1980.
445 U.S. 928
Cited by 1 opinion  |  Published

C. A. 2d Cir. Certiorari denied.