green
Positive treatment
Quoted verbatim 1×
6.8 score
“possession of contraband may be proven by evidence (1) that defendant was in control of a conveyance and (2) that the conveyance was known by him to contain contraband.”
Treatment trajectory · 1982 → 2026 · click a year to view as-of
1982
2004
2026
Top citers, strongest first. 21 distinct citers.
How cited ↗
discussed
Cited as authority (quoted)
United States v. Victor Elizondo, Juan Carlos Colin, Valdemar Colin, Alejandro Rodriguez and Fernando Rodriguez
possession of contraband may be proven by evidence (1) that defendant was in control of a conveyance and (2) that the conveyance was known by him to contain contraband.
cited
Cited "see"
United States v. Mario Eufrasio, A/K/A Murph, United States of America v. Santo Idone, A/K/A Sam, A/K/A Sam From Chester, A/K/A Papa, A/K/A Big Santo, United States of America v. Gary S. Iacona
See United States v. Lebovitz, 669 F.2d 894, 901 (3d Cir.), cert. denied, 456 U.S. 929 , 102 S.Ct. 1979 , 72 L.Ed.2d 446 (1982).
cited
Cited "see"
United States v. Eufrasio
See United States v. Lebovitz, 669 F.2d 894, 901 (3d Cir.), cert. denied, 456 U.S. 929 , 102 S.Ct. 1979 , 72 L.Ed.2d 446 (1982).
discussed
Cited "see"
Kehr Packages, Inc. v. Fidelcor, Inc.
See id. at 444-45 (apparently finding that plaintiffs did not sufficiently plead connection between certain allegations of common law fraud and use of mails) 3 Mail fraud can also be predicated on mailings made after the completion of the scheme, but which are " 'designed to lull the victims into a false sense of security, postpone their ultimate complaint to the authorities, and therefore make the apprehension of the defendants less likely than if no mailings had taken place.' " United States v. Lebovitz, 669 F.2d 894, 896 (3d Cir.), cert. denied, 456 U.S. 929 , 102 S.Ct. 1979 , 72 L.Ed.2d 44…
discussed
Cited "see"
United States v. Scarfo
See United States v. Lebovitz, 669 F.2d 894, 901 (3d Cir.) (when trial court fails to articulate balancing test, in some instances we find that court implicitly made the requisite balancing) (citing United States v. Provenzano, 620 F.2d 985, 1003 (3d Cir.), cert. denied, 449 U.S. 899 , 101 S.Ct. 267 , 66 L.Ed.2d 129 (1980)), cert. denied, 456 U.S. 929 , 102 S.Ct. 1979 , 72 L.Ed.2d 446 (1982); United States v. Long, 574 F.2d 761, 766 (3d Cir.), cert. denied, 439 U.S. 985 , 99 S.Ct. 577 , 58 L.Ed.2d 657 (1978) (the dynamics of a trial do not always permit a detailed Rule 403 analysis).
cited
Cited "see"
Leonard v. Warden, Dodge Correctional Institution
See United States v. Davis, 656 F.2d 153, 158 (5th Cir.1981), cert. denied, 456 U.S. 930 , 102 S.Ct. 1979 , 72 L.Ed.2d 446 (1982).
cited
Cited "see"
Francis J. McQueeney v. Wilmington Trust Company, Trustee, and Anndep Steamship Corporation
See United States v. Lebovitz, 669 F.2d 894, 901 (3d Cir.) (trial judge has “very substantial discretion”), cert. denied, 456 U.S. 929 , 102 S.Ct. 1979 , 72 L.Ed.2d 446 (1982).
cited
Cited "see"
United States v. Alberici
See United States v. Lebovitz, 669 F.2d 894, 896-99 (3d Cir.), cert. denied, 456 U.S. 929 , 102 S.Ct. 1979 , 72 L.Ed.2d 446 (1982).
discussed
Cited "see"
United States v. Brannan
See United States v. Lebovitz, 669 F.2d 894, 901 (3d Cir.), cert. denied, 456 U.S. 929 , 102 S.Ct. 1979 , 72 L.Ed.2d 446 (1982); United States v. Mangiameli, supra. The decision of the United States Army Court of Military Review is affirmed.
cited
Cited "see"
United States v. John Carmine Mastrangelo, A/K/A John A. Marino, A/K/A John James Rossi
See United States v. Davis, 656 F.2d 153, 158 (5th Cir.1981), cert. denied, 456 U.S. 930 , 102 S.Ct. 1979 , 72 L.Ed.2d 446 (1982).
cited
Cited "see"
United States v. Lebovitz
See United States v. Lebovitz, 669 F.2d 894 (3d Cir.1982), cert. denied, 456 U.S. 929 , 102 S.Ct. 1979 , 72 L.Ed.2d 446 (1982).
discussed
Cited "see"
United States v. Marvin Percival Johnson, Kathleen M. Johnson
See United States v. Flynn, 664 F.2d 1296, 1302 (5th Cir.), cert. denied, 456 U.S. 930 , 102 S.Ct. 1979 , 72 L.Ed.2d 446 (1982); United States v. Bell, 457 F.2d 1231, 1238-39 (5th Cir.), appeal after remand, 470 F.2d 1178 (5th Cir.1972).
cited
Cited "see"
United States v. Dr. Mike Mehdi Fooladi
See United States v. Flynn, 664 F.2d 1296, 1302-03 (5th Cir.), cert. denied, 456 U.S. 930 , 102 S.Ct. 1979 , 72 L.Ed.2d 446 (1982).
discussed
Cited "see, e.g."
United States v. Rita Ann Cardenas and Shamsideen Abiodun Lawal
Id. at 771 (emphasis added); see also United States v. Flynn, 664 F.2d 1296 , 1306 n. 17 (5th Cir.) (explaining that an extended border search “enables government officials to search persons or goods at some point after they have crossed the border where there is a reasonable suspicion of secreted contraband that can be shown to have been present at the time the border was crossed”) (emphasis added), cert. denied, 456 U.S. 930 , 102 S.Ct. 1979 , 72 L.Ed.2d 446 (1982); United States v. Sheikh, 654 F.2d 1057 , 1070 n. 16 (5th Cir.1981), cert. denied, 455 U.S. 991 , 102 S.Ct. 1617 , 71 L.Ed.2…
cited
Cited "see, e.g."
State v. Dudley
See, e.g., United States v. Flynn, 664 F.2d 1296, 1302-03 (5th Cir. 1982), cert. denied, 456 U.S. 930 , 102 S.Ct. 1979 , 72 L.Ed.2d 446 (1982).
discussed
Cited "see, e.g."
United States v. James May
See, e.g., United States v. Flynn, 664 F.2d 1296, 1303 (5th Cir.), cert. denied, 456 U.S. 930 , 102 S.Ct. 1979 , 72 L.Ed.2d 446 (1982); United States v. Hayles, 471 F.2d 788, 793 (5th Cir.), cert. denied, 411 U.S. 969 , 93 S.Ct. 2159 , 36 L.Ed.2d 690 (1973); Brooks v. United States, 416 F.2d 1044, 1049 (5th Cir.1969), cert. denied, 400 U.S. 840 , 91 S.Ct. 81 , 27 L.Ed.2d 75 (1970). 23 .
cited
Cited "see, e.g."
United States v. Wright-Barker
See, e.g., United States v. Flynn, 664 F.2d 1296, 1307 (5th Cir.), cert. denied, 456 U.S. 930 , 102 S.Ct. 1979 , 72 L.Ed.2d 446 (1982).
cited
Cited "see, e.g."
United States v. Wright-Barker
See, e.g., United States v. Flynn, 664 F.2d 1296, 1307 (5th Cir.), cert. denied, 456 U.S. 930 , 102 S.Ct. 1979 , 72 L.Ed.2d 446 (1982).
discussed
Cited "see, e.g."
United States v. Robert James Maker, A/K/A Robert Maker, A/K/A R.J. Mahar Constance Bridget Sullivan
See, e.g., United States v. Lebovitz, 669 F.2d 894, 897-99 (3d Cir.) (mailings sent to two different insurance companies were sufficiently related to support a conviction for a single scheme to defraud), cert. denied, 456 U.S. 929 , 102 S.Ct. 1979 , 72 L.Ed.2d 446 (1982). 39 .
discussed
Cited "see, e.g."
Corbin v. United States
See also United States v. Davis, 656 F.2d 153 (5th Cir.1981), cert. denied, 456 U.S. 930 , 102 S.Ct. 1979 , 72 L.Ed.2d 446 (1982); State v. Adams, 364 A.2d 1237 (Del.Super.Ct.1976); State v. Williams, 542 S.W.2d 3 (Mo.App. *1303 1976); State v. Collier, 567 S.W.2d 165 (Tenn.Sup.Ct.1978).
discussed
Cited "see, e.g."
United States v. Charles George Sorrells, Glen Ray Bartley
Bartley argues that the affidavit was incomplete in that it was totally based on the hearsay of Peacock and that the statements made by Peacock to Agent Smith failed to meet the two pronged test established in Aguilar v. Texas, 378 U.S. 108 , 84 S.Ct. 1509 , 12 L.Ed.2d 723 (1964), and Spinelli v. United States, 393 U.S. 410 , 89 S.Ct. 584 , 21 L.Ed.2d 637 (1969); see also, United States v. Flynn, 664 F.2d 1296, 1301 (5th Cir.1982), cert. denied, 456 U.S. 930 , 102 S.Ct. 1979 , 72 L.Ed.2d 446 (1982).
Retrieving the full opinion text from the archive…
Hayes
v.
Harris
v.
Harris
No. 81-5839.
Supreme Court of the United States.
Apr 19, 1982.
Published
Citer courts: Seventh Circuit (1)
C. A. 2d Cir. Certiorari denied.