green
Positive treatment
Quoted verbatim 1×
9.7 score
“in connection with" requirement satisfied if "fraud may be said to 'touch' the transaction involving the purchase”
Treatment trajectory · 1980 → 2026 · click a year to view as-of
1980
2003
2026
Top citers, strongest first. 38 distinct citers.
discussed
Cited as authority (quoted)
In Re First Chicago Corp. Securities Lit.
in connection with" requirement satisfied if "fraud may be said to 'touch' the transaction involving the purchase
discussed
Cited "see"
Reyes v. North Texas Tollway Authority
See United States v. Coastal States Crude Gathering Company, 643 F.2d 1125, 1128 (5th Cir.), cert. denied, 454 U.S. 835 , 102 S.Ct. 136 , 70 L.Ed.2d 114 (1981) (denying a due process violation where the government allocated fees on those who caused the underlying problem).
cited
Cited "see"
United States v. Gotti
See United States v. Perry, 643 F.2d 38, 50 (2d Cir.), cert. denied, 454 U.S. 835 , 102 S.Ct. 138 , 70 L.Ed.2d 115 (1981); see also Gallo, 863 F.2d at 192 .
discussed
Cited "see"
United States v. Christopher Barnes
See United States v. Perry, 643 F.2d 38, 46-47 (2d Cir.1981), cert. denied, 454 U.S. 835 , 102 S.Ct. 138 , 70 L.Ed.2d 115 (1981); American Law Institute, Model Penal Code and Commentaries § 5.03, Comment 2(c)(iv) at 421 (1985)(“[I]f the purpose of the agreement is to facilitate commission of a crime, the actor need not agree ‘to commit’ the crime ....
discussed
Cited "see"
United States v. Gigante
See United States v. Perry, 643 F.2d 38, 49-50 (2d Cir.), cert, denied, 454 U.S. 835 , 102 S.Ct. 138 , 70 L.Ed.2d 115 (1981) (finding that three year old allegations in affidavit supporting warrant were freshened and given relevance by proof of related current activity); United States v. Kuntz, 504 F.Supp. 706, 709-10 (S.D.N.Y.1980).
cited
Cited "see"
Holmes v. United States
See United States v. Coastal States Crude Gathering Co., 643 F.2d 1125 (5th Cir. Unit A Apr. 1981), cert. denied, 454 U.S. 835 , 102 S.Ct. 136 , 70 L.Ed.2d 114 (1981).
discussed
Cited "see"
United States v. Superior Growers Supply, Incorporated Jeffrey A. Gibson Christopher D. Schneider Derick Hall
(2×)
See United States v. Perry, 643 F.2d 38, 53 (2d Cir.) (Van Graafeiland, J., concurring), cert. denied, 454 U.S. 835 , 102 S.Ct. 138 , 70 L.Ed.2d 115 (1981): “[O]ne who is charged with conspiracy to commit an unlawful act may be convicted if he conspired to aid and abet the commission of the act.
cited
Cited "see"
Coleen R. Roberts v. College of the Desert, C.A. Patterson, and Fern Stout
Accord McGrath v. Zenith Radio Corp., 651 F.2d 458, 464 (7th Cir.), cert. denied, 454 U.S. 835 , 102 S.Ct. 136 , 70 L.Ed.2d 114 (1981).
cited
Cited "see"
Bronfman v. State of Mo.
See McGrath v. Zenith Radio Corp., 651 F.2d 458 (7th Cir.), cert. denied, 454 U.S. 835 , 102 S.Ct. 136 , 70 L.Ed.2d 114 (1981).
cited
Cited "see"
Coleen R. Roberts v. College of the Desert, C.A. Patterson, and Fern Stout
Accord McGrath v. Zenith Radio Corp., 651 F.2d 458, 464 (7th Cir.), cert. denied, 454 U.S. 835 , 102 S.Ct. 136 , 70 L.Ed.2d 114 (1981).
discussed
Cited "see"
Remo Benigni, Dba the Silver Fox v. City of Hemet Roger Miller Jesse Pease Scott Jernigan, Defendants
See Traver v. Meshriy, 627 F.2d 934, 938 (9th Cir.1980) (“the reviewing court has discretion to construe a general verdict as attributable to another theory if it was supported by substantial evidence and was submitted to the jury free from error”); accord McGrath v. Zenith Radio Corp., 651 F.2d 458, 464 (7th Cir.), cert. denied, 454 U.S. 835 , 102 S.Ct. 136 , 70 L.Ed.2d 114 (1981).
discussed
Cited "see"
Aguayo v. Tomco Carburetor Company
See NLRB v. Anchorage Times Publishing Co., 637 F.2d 1359, 1365-66 (9th Cir.), cert. denied, 454 U.S. 835 , 102 S.Ct. 137 , 70 L.Ed.2d 115 (1981); NLRB v. Randall P. Kane, Inc., 581 F.2d 215, 218 (9th Cir.1978) 5 Interim reinstatement, like all relief under section 10(j), remains in effect until the Board renders its final order.
discussed
Cited "see"
Aguayo v. Tomco Carburetor Co.
See NLRB v. Anchorage Times Publishing Co., 637 F.2d 1359, 1365-66 (9th Cir.), cert. denied, 454 U.S. 835 , 102 S.Ct. 137 , 70 L.Ed.2d 115 (1981); NLRB v. Randall P. Kane, Inc., 581 F.2d 215, 218 (9th Cir.1978). .
cited
Cited "see"
Fisher v. Samuels
See generally McGrath v. Zenith Radio Corp., 651 F.2d 458, 466 (7th Cir.), cert. denied, 454 U.S. 835 , 102 S.Ct. 136 , 70 L.Ed.2d 114 (1981).
discussed
Cited "see"
Jeffrey T. Palmer v. Beverly Enterprises, a California Corporation
(2×)
Hillsman v. Sutter Community Hospitals, 153 Cal.App.3d 743, 751-753 , 200 Cal.Rptr. 605, 610-611 (1984); Pugh v. See's Candies, 116 Cal.App.3d 311, 324-329 , 171 Cal.Rptr. 917, 924-927 (1981); see McGrath v. Zenith Radio Corp., 651 F.2d 458, 465 (7th Cir.), certiorari denied, 454 U.S. 835 , 102 S.Ct. 136 , 70 L.Ed.2d 114 (1981) (applying California law).
discussed
Cited "see"
Brown v. Cohen
See Belcher v. Johnson, 427 A.2d 436, 437 (D.C.) (per curiam) (appellants have duty to file motion to compel discovery when defendants thwart progression of case), cert. denied, 454 U.S. 835 , 102 S.Ct. 137 , 70 L.Ed.2d 115 (1981); Garces v. Bradley, supra, 299 A.2d at 144 (plaintiff filed motion to calendar case for trial); Christian v. Bruno, 247 A.2d 54, 55 (D.C.1968) (same).
discussed
Cited "see"
United States v. Fiorentino Zambrano, Salvatore Cardella, Frank Grappone
But, if there is something more, some indication that the defendant knew of and intended to further the illegal venture, that he somehow encouraged the illegal use of the goods or had a stake in such use, sufficient evidence has been presented to enable the jury to conclude the defendant had knowledge of and an intent to join in the conspiracy; see United States v. Orozco-Prada, 732 F.2d 1076, 1080 (2d Cir.), cert. denied, - U.S. -, *1096 105 S.Ct. 154 , 83 L.Ed.2d 92 (1984) (“ ‘the knowing supply of a raw material necessary for the commission of a crime by another constitutes aiding and a…
cited
Cited "see"
ca7 1985
See McGrath v. Zenith Radio Corp., 651 F.2d 458, 474 (7th Cir.), cert. denied, 454 U.S. 835 , 102 S.Ct. 136 , 70 L.Ed.2d 114 (1981).
cited
Cited "see"
Michaels v. Michaels
See McGrath v. Zenith Radio Corp., 651 F.2d 458 , 474 (7th Cir.), cert. denied, 454 U.S. 835 , 102 S.Ct. 136 , 70 L.Ed.2d 114 (1981).
discussed
Cited "see"
United States v. Sugar
See United States v. Perry, 643 F.2d 38, 50 (2d Cir.) (three year old information, corroborated by recent information, not stale where ongoing practice involved), cert. denied, 454 U.S. 835 , 102 S.Ct. 138 , 70 L.Ed.2d 115 (1981); see also United States v. Beltempo, 675 F.2d 472, 477 (2d Cir.) (“a 52 day lapse would not vitiate probable cause in an ongoing scheme”), cert. denied, 457 U.S. 1135 , 102 S.Ct. 2963 , 73 L.Ed.2d 1353 (1982).
discussed
Cited "see"
United States v. David Goldberg, Kenneth S. Dreifus, Joseph Yorizzo
See United States v. Perry, 643 F.2d 38, 45-46 (2d Cir.) (defendants may be convicted of conspiring to aid and abet another to commit a substantive offense), cert. denied, 454 U.S. 835 , 102 S.Ct. 138 , 70 L.Ed.2d 115 (1981); United States v. Taylor, 464 F.2d 240 , 242 *958 n. 1 (2d Cir.1972) (aiding and abetting theory may be submitted to jury though indictment did not charge a violation of 18 U.S.C. § 2 ).
discussed
Cited "see"
Martell v. Boardwalk Enterprises, Inc.
See United States v. Perry, 643 F.2d 38, 51 (2d Cir.), cert. denied, 454 U.S. 835 , 102 S.Ct. 138 , 70 L.Ed.2d 115 (1981); cf. United States v. Socony-Vacuum Oil Co., 310 U.S. 150, 238-39 , 60 S.Ct. 811, 851 , 84 L.Ed. 1129 (1940).
discussed
Cited "see"
Martell v. Boardwalk Enterprises, Inc.
See United States v. Perry, 643 F.2d 38, 51 (2d Cir.), cert. denied, 454 U.S. 835 , 102 S.Ct. 138 , 70 L.Ed.2d 115 (1981); cf. United States v. Socony-Vacuum Oil Co., 310 U.S. 150, 238-39 , 60 S.Ct. 811, 851 , 84 L.Ed. 1129 (1940). 23 Even were we to consider Kawasaki's arguments, however, we would find them to be without merit.
cited
Cited "see"
Ruefenacht v. O'halloran
See McGrath v. Zenith Radio Corp., 651 F.2d 458 , 467-68 n. 5 (7th Cir.), cert. denied, 454 U.S. 835 , 102 S.Ct. 136 , 70 L.Ed.2d 114 (1981). .
cited
Cited "see"
Hyman A. Lieberman v. Robert A. Gunnell, Warden, Federal Correctional Institution, Danbury, Connecticut and United States Parole Commission
See United States v. Perry, 643 F.2d 38 (2d Cir.), cert, denied, 454 U.S. 835 , 102 S.Ct. 138 , 70 L.Ed.2d 115 (1981).
discussed
Cited "see"
United States v. Benjamin Ruggiero, Nicholas Santora, Anthony Rabito, and Antonio Tomasulo
(2×)
Viewing the affidavits submitted in support of the wiretap applications in a " 'common sense and realistic fashion' ", United States v. Ivic, 700 F.2d 51, 57 (2d Cir.1983); see United States v. Steinberg, 525 F.2d 1126, 1130 (2d Cir.1975), cert. denied, 425 U.S. 971 , 96 S.Ct. 2167 , 48 L.Ed.2d 794 (1976), and with the deference properly accorded to the issuing judge, United States v. Perry, 643 F.2d 38, 50 (2d Cir.), cert. denied, 454 U.S. 835 , 102 S.Ct. 138 , 70 L.Ed.2d 115 (1981); see United States v. Todisco, 667 F.2d 255, 258 (2d Cir.1981), cert. denied, 455 U.S. 906 , 102 S.Ct. 1251 , 7…
discussed
Cited "see"
United States v. Harold F. Mayo, Jr. And Mark A. McGarghan
A conviction for aiding and abetting requires proof that the defendant “associate[d] himself with the venture, .. . participate^] in it as in something that he wish[ed] to bring about,” and sought “by his action to make it succeed.” United States v. Peoni, 100 F.2d 401, 402 (2d Cir.1938); see United States v. Perry, 643 F.2d 38, 46 (2d Cir.), cert. denied 454 U.S. 835 , 102 S.Ct. 138 , 70 L.Ed.2d 115 (1981); United States v. Clemente, 640 F.2d 1069, 1078-79 (2d Cir.), cert. denied, 454 U.S. 820 , 102 S.Ct. 102 , 70 L.Ed.2d 91 (1981).
discussed
Cited "see, e.g."
Ripalda v. American Operations Corp.
See, e.g., Belcher v. Johnson, 427 A.2d 436, 437 (D.C.), cert. denied, 454 U.S. 835 , 102 S.Ct. 137 , 70 L.Ed.2d 115 (1981) (nine months of inaction); Frazier v. Center Motors, Inc., 418 A.2d 1018, 1021 (D.C.1980) (eighteen months of inaction); Sitwell, 263 A.2d at 264 (thirty-five months of inaction).
discussed
Cited "see, e.g."
United States v. Makres
See also United States v. Perry, 643 F.2d 38, 45 (2d Cir.), cert. denied, 454 U.S. 835 , 102 S.Ct. 138 , 70 L.Ed.2d 115 (1981) (if facts support aiding and abetting charge, it is not necessary to specifically refer to aiding and abetting in indictment). 7 .
discussed
Cited "see, e.g."
United States v. Antonino Aiello
To prove the third and fourth elements, however, the evidence need only “demonstrate that the person charged joined the venture, shared in it, and that his efforts contributed towards i;-« success,” id.; see also United States v. Perry, 643 F.2d 38, 46 (2d Cir.), cert. denied, 454 U.S. 835 , 102 S.Ct. 138 , 70 L.Ed.2d 115 (1981).
discussed
Cited "see, e.g."
Basic Inc. v. Levinson
(2×)
See also McGrath v. Zenith Radio Corp., 651 F. 2d 458 , 466, n. 4 (CA7), cert. denied, 454 U. S. 835 (1981), and Goldberg v. Meridor, 567 F. 2d 209, 218-219 (CA2 1977), cert. denied, 434 U. S. 1069 (1978). [9] We do not address here any other kinds of contingent or speculative information, such as earnings forecasts or projections.
discussed
Cited "see, e.g."
Ostrer v. Luther
See Solomon v. Elsea, 676 F.2d at 287 (hashish involved surpassed guidelines by well over 1000 lbs); see also United States v. Perry, 643 F.2d 38 (2d Cir.), cert. denied, 454 U.S. 835 , 102 S.Ct. 138 , 70 L.Ed.2d 115 (1981) (One who aids and abets is as responsible as if he committed the crime directly.) Thus, “the Commission may cite the nature of a prisoner’s convictions as a reason for departing from the guidelines notwithstanding that the number of convictions is considered in computing the salient factor score.” Butler v. U.S. Parole Commission, 570 F.Supp. 67 , 80 n. 3 (M.D.Pa.1983…
discussed
Cited "see, e.g."
Hackney v. Sheeskin
Compare Belcher v. Johnson, 427 A.2d 436, 437 (D.C.App.) (per curiam) (plaintiff "literally did nothing” for nine months), cert. denied, 454 U.S. 835 , 102 S.Ct. 137 , 70 L.Ed.2d 115 (1981); Akinoyde v. Hawkins, supra, 292 A.2d at 796 (two years before effecting service where appellant could have located appellee with minimum effort); Sitwell v. Government Employees Insurance Company, 263 A.2d 262, 264 (D.C.App.1970) (plaintiff did nothing for 35 months and waited for court to notify her of pretrial conference); cf. Shakesnider v. Rosenfeld, 144 A.2d 106, 107 (D.C.App.1958) (17-month failure…
discussed
Cited "see, e.g."
Laura Angelastro v. Prudential-Bache Securities, Inc.
See, e.g., McGrath v. Zenith Radio Corp., 651 F.2d 458 (7th Cir.) (inducement to tender stocks by false promise of future employment), cert. denied, 454 U.S. 835 , 102 S.Ct. 136 , 70 L.Ed.2d 114 (1981); Marbury Management, Inc. v. Kohn, 629 F.2d 705 (2d Cir.) (misrepresentation that broker-trainee was stockbroker and portfolio management specialist), cert. denied, 449 U.S. 1011 , 101 S.Ct. 566 , 66 L.Ed.2d 469 (1980). 9 In Steinberg v. Shearson Hayden Stone, Inc., 546 F.Supp. 699 (D.Del.1982), the court was confronted with precisely the question at issue here.
discussed
Cited "see, e.g."
Angelastro v. Prudential-Bache Securities, Inc.
See, e.g., McGrath v. Zenith Radio Corp., 651 F.2d 458 (7th Cir.) (inducement to tender stocks by false promise of future employment), cert. denied, 454 U.S. 835 , 102 S.Ct. 136 , 70 L.Ed.2d 114 (1981); Marbury Management, Inc. v. Kohn, 629 F.2d 705 (2d Cir.) (misrepresentation that broker-trainee was stockbroker and portfolio management specialist), cert. denied, 449 U.S. 1011 , 101 S.Ct. 566 , 66 L.Ed.2d 469 (1980).
discussed
Cited "see, e.g."
National Labor Relations Board v. State Plating & Finishing Company
See, e.g., NLRB v. Anchorage Times Publishing Co., 637 F.2d 1359 (9th Cir.), cert. denied, 454 U.S. 835 , 102 S.Ct. 137 , 70 L.Ed.2d 115 (1981); NLRB v. Rich’s, Inc., 578 F.2d 880 (1st Cir.1978); NLRB v. Styletek, Division of Pandel-Bradford, Inc., 520 F.2d 275 (1st Cir.1975); Baltimore Catering Co., 148 N.L.R.B.
discussed
Cited "see, e.g."
United States v. Purvis
See, e.g., United States v. Perry, 643 F.2d 38 (2d Cir.), cert. denied, 454 U.S. 835 , 102 S.Ct. 138 , 70 L.Ed.2d 115 (1981); United States v. Mowad, 641 F.2d 1067 (2d Cir.), cert. denied, 454 U.S. 817 , 102 S.Ct. 94 , 70 L.Ed.2d 86 (1981); United States v. Eisenberg, 596 F.2d 522 (2d Cir. 1979), cert. denied, 444 U.S. 843 , 100 S.Ct. 85 , 62 L.Ed.2d 56 (1979); United States v. Tramunti, 513 F.2d 1087 (2d Cir.), cert. denied, 423 U.S. 832 , 96 S.Ct. 54 , 46 L.Ed.2d 50 (1975).
discussed
Cited "see, e.g."
United States v. Hillard
See, e.g., United States v. Perry, 643 F.2d 38, 50 (2d Cir.), cert. denied, 454 U.S. 835 , 102 S.Ct. 138 , 70 L.Ed.2d 115 (1981); United States v. Sultan, supra at 1069; United States v. Esposito, 423 F.Supp. 908, 911 (S.D.N.Y.1976).
Holcombe
v.
South Carolina
v.
South Carolina
No. 80-2145.
Supreme Court of the United States.
Oct 5, 1981.
Published
Citer courts: N.D. Illinois (1)
Sup. Ct. S. C. Certiorari denied.