Marchese v. United States, 456 U.S. 930 (1982). · Go Syfert
Search
Marchese v. United States, 456 U.S. 930 (1982). Cases Citing This Book View Copy Cite
G Cite
cited 3× by 1 distinct case · “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.”
213 citation events (2 in the last 25 years) across 37 distinct courts.
Strongest positive: United States v. Victor Elizondo, Juan Carlos Colin, Valdemar Colin, Alejandro Rodriguez and Fernando Rodriguez (ca7, 1990-12-19)
Treatment trajectory · 1982 → 2026 · click a year to view as-of
1982 2004 2026
Top citers, strongest first. 32 distinct citers.
examined Cited as authority (quoted) United States v. Victor Elizondo, Juan Carlos Colin, Valdemar Colin, Alejandro Rodriguez and Fernando Rodriguez (2×)
7th Cir. · 1990 · signal: see · quote attribution · 2 verbatim quotes · confidence high
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.
discussed Cited as authority (rule) Bennett v. City of Grand Prairie, Texas
5th Cir. · 1989 · confidence medium
Wolin v. United States, --- U.S. ----, 108 S.Ct. 1026 , 98 L.Ed.2d 990 (1988) 23 Anderson, 483 U.S. at 640 , 107 S.Ct. at 3039 24 Burzynski Cancer Research Institute, 819 F.2d at 1310 ; Saldana v. Garza, 684 F.2d 1159 , 1163 n. 14 (5th Cir.1982), cert. denied, 460 U.S. 1012 , 103 S.Ct. 1253 , 75 L.Ed.2d 481 (1983) (citing Garris v. Rowland, 678 F.2d 1264, 1271 (5th Cir.1982)) 25 Burzynski Cancer Research Institute, 819 F.2d at 1310 26 Morris v. County of Tehama, 795 F.2d 791, 795 (9th Cir.1986); see Whiteley v. Warden, 401 U.S. 560, 568 , 91 S.Ct. 1031, 1037 , 28 L.Ed.2d 306 (1971) 27 462 U.S.…
discussed Cited "see" State v. O'KELLEY
N.M. Ct. App. · 1994 · signal: see · confidence high
See State v. Chouinard, 96 N.M. 658, 660-63 , 634 P.2d 680, 682-85 (1981) (dismissal of charge may be required if State improperly destroys or loses evidence that may be helpful to defense), cert. denied, 456 U.S. 930 , 102 S.Ct. 1980 , 72 L.Ed.2d 447 (1982).
cited Cited "see" ca3 1991
3rd Cir. · 1991 · signal: see · confidence high
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
3rd Cir. · 1991 · signal: see · confidence high
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.
3rd Cir. · 1991 · signal: see · confidence high
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" State v. Mathis (2×)
N.M. Ct. App. · 1991 · signal: see · confidence high
See State v. Chouinard, 96 N.M. 658 , 634 P.2d 680 (1981), cert. denied, 456 U.S. 930 , 102 S.Ct. 1980 , 72 L.Ed.2d 447 (1982).
cited Cited "see" State v. Castillo
N.M. Ct. App. · 1990 · signal: see · confidence high
See State v. Chouinard, 96 N.M. 658 , 634 P.2d 680 (1981), cert. denied, 456 U.S. 930 , 102 S.Ct. 1980 , 72 L.Ed.2d 447 (1982).
cited Cited "see" State v. Bartlett
N.M. Ct. App. · 1990 · signal: see · confidence high
See State v. Chouinard, 96 N.M. 658 , 634 P.2d 680 (1981), cert. denied, 456 U.S. 930 , 102 S.Ct. 1980 , 72 L.Ed.2d 447 (1982).
cited Cited "see" State v. Watley
N.M. Ct. App. · 1989 · signal: see · confidence high
See State v. Chouinard, 96 N.M. 658 , 634 P.2d 680 (1981), cert. denied, 456 U.S. 930 , 102 S.Ct. 1980 , 72 L.Ed.2d 447 (1982); State v. Lovato, 94 N.M. 780 , 617 P.2d 169 (Ct.App.1980).
discussed Cited "see" United States v. Scarfo
E.D. Pa. · 1989 · signal: see · confidence high
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" State v. Michael G.
N.M. Ct. App. · 1987 · signal: see · confidence high
See State v. Chouinard, 96 N.M. 658 , 634 P.2d 680 (1981), cert. denied, 456 U.S. 930 , 102 S.Ct. 1980 , 72 L.Ed.2d 447 (1982).
discussed Cited "see" In Re Search Warrant B-21778
Pa. · 1987 · signal: see · confidence high
See United States v. Lebovitz, 506 F.Supp. 249 (W.D.Pa.1980) cert. denied, Lebovitz v. United States, 456 U.S. 929 , 102 S.Ct.1979, 72 L.Ed.2d 446 (1982) (search of a law office to seize twenty-five specifically named client files in a law firm with hundreds of files held not general or exploratory); United States v. Gigli, 573 F.Supp. 1408 (W.D.Pa.1983) cert. denied, Gigli v. United States, 470 U.S. 1008 , 105 S.Ct. 1369 , 84 L.Ed.2d 388 (1985) (where, under the facts, probable cause existed to search an entire mini-storage facility warrant need not specify a particular sub-unit to be searche…
discussed Cited "see" Leonard v. Warden, Dodge Correctional Institution (2×)
E.D. Wis. · 1986 · signal: see · confidence high
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
3rd Cir. · 1985 · signal: see · confidence high
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).
discussed Cited "see" Kain v. State
Iowa · 1985 · signal: see · confidence high
See Calvert v. State, 310 N.W.2d 185, 187 (Iowa), cert. denied, 456 U.S. 930 , 102 S.Ct. 1980 , 72 L.Ed.2d 447 (1981) (rule of criminal procedure governing corroboration of accomplice testimony does not apply to probation revocation).
cited Cited "see" United States v. Alberici
E.D. Pa. · 1985 · signal: see · confidence high
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
cma · 1984 · signal: see · confidence high
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.
discussed Cited "see" United States v. John Carmine Mastrangelo, A/K/A John A. Marino, A/K/A John James Rossi (2×)
11th Cir. · 1984 · signal: see · confidence high
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
W.D. Pa. · 1984 · signal: see · confidence high
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 (2×)
11th Cir. · 1983 · signal: see · confidence high
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).
discussed Cited "see" United States v. Dr. Mike Mehdi Fooladi (2×)
5th Cir. · 1983 · signal: see · confidence high
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 (2×)
5th Cir. · 1994 · signal: see also · confidence low
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…
discussed Cited "see, e.g." United States v. Cardenas
5th Cir. · 1994 · signal: see also · confidence low
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 14 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 (1982); United States v. Sheikh, 654 F.2d 1057 , 1070 n.16 (5th Cir. 1981), cert. denied, 455 U.S. 991 (1982) (same).
discussed Cited "see, e.g." State v. Dudley (2×)
Mo. Ct. App. · 1991 · signal: see, e.g. · confidence low
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." State v. Trevino (2×)
N.M. Ct. App. · 1991 · signal: see also · confidence low
See SCRA 1986, 14-102; see also State v. Chouinard, 96 N.M. 658 , 634 P.2d 680 (1981) (burden of proof rests on state to prove each element of the charged offense beyond a reasonable doubt), cert. denied, 456 U.S. 930 , 102 S.Ct. 1980 , 72 L.Ed.2d 447 (1982).
discussed Cited "see, e.g." United States v. James May (2×)
5th Cir. · 1987 · signal: see, e.g. · confidence low
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 .
discussed Cited "see, e.g." United States v. Wright-Barker (2×)
3rd Cir. · 1986 · signal: see, e.g. · confidence low
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. Wright-Barker (2×)
3rd Cir. · 1986 · signal: see, e.g. · confidence low
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
3rd Cir. · 1984 · signal: see, e.g. · confidence low
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 (2×)
D.C. · 1984 · signal: see also · confidence low
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 (2×)
11th Cir. · 1983 · signal: see also · confidence low
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).
Marchese
v.
United States
No. 81-1727.
Supreme Court of the United States.
Apr 19, 1982.
456 U.S. 930
Published
1 passages pin-cited by 1 case
Pinpoint authority: bottom 66%
Citer courts: Seventh Circuit (2)

C. A. 6th Cir. Certiorari denied.