Marquez v. United States, 464 U.S. 856 (1983). · Go Syfert
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Marquez v. United States, 464 U.S. 856 (1983). Cases Citing This Book View Copy Cite
154 citation events (27 in the last 25 years) across 38 distinct courts.
Strongest positive: State v. Garcia, 08ap-224 (12-9-2008) (ohioctapp, 2008-12-09)
Treatment trajectory · 1984 → 2026 · click a year to view as-of
1984 2005 2026
Top citers, strongest first. 36 distinct citers. How cited ↗
cited Cited "see" State v. Garcia, 08ap-224 (12-9-2008)
Ohio Ct. App. · 2008 · signal: see · confidence high
See State v. Kapper (1983), 5 Ohio St.3d 36 , 38 , certiorari denied, 464 U.S. 856 .
cited Cited "see" State v. Orris, 07ap-390 (12-6-2007)
Ohio Ct. App. · 2007 · signal: see · confidence high
See State v. Kapper (1983), 5 Ohio St.3d 36 , 38 , certiorari denied, 464 U.S. 856 .
discussed Cited "see" State v. Knece, Unpublished Decision (3-12-2001)
Ohio Ct. App. · 2001 · signal: accord · confidence high
See, e.g ., State v. Gibson (1986), 34 Ohio App.3d 146 , 517 N.E.2d 990 (explaining that "[a] court must inform the defendant about critical constitutional rights before accepting a plea which waives those rights. * * * [S]ubstantial compliance with Crim.R. 11 will suffice * * * before accepting such pleas"); accord State v. Kapper (1983), 5 Ohio St.3d 36 , 448 N.E.2d 823 , certiorari denied (1983), 464 U.S. 856 , (affirming a trial court's denial of a post-conviction-relief petition, in which the defendant contended that his guilty plea had been coerced, as substantial compliance with Crim.R.…
discussed Cited "see" State v. Caraballo
N.J. Super. Ct. App. Div. · 2000 · signal: see · confidence high
See United States v. Scott, 701 F. 2d 1340, 1346 (11th Cir.), cert. denied, 464 U.S. 856 , 104 S.Ct. 175 , 78 L.Ed. 2d 158 (1983); Thompson v. United States, 342 F. 2d 137, 140 (5th Cir.), cert. denied, 381 U.S. 926 , 85 S.Ct. 1560 , 14 L.Ed. 2d 685 (1965); Delaney v. United States, 77 F. 2d 916, 917 (3d Cir.1935).
cited Cited "see" State v. Georgekopoulos, Unpublished Decision (7-28-1999)
Ohio Ct. App. · 1999 · signal: see · confidence high
See State v. Kapper (1983), 5 Ohio St.3d 36 , 38 , certiorari denied (1983) 464 U.S. 856 , 78 L.Ed.2d 157 .
cited Cited "see" State v. Sensor, Unpublished Decision (4-22-1998)
Ohio Ct. App. · 1998 · signal: see · confidence high
See State v. Kapper (1983), 5 Ohio St.3d 36 , 39 , certiorari denied, 464 U.S. 856 , 78 L.Ed.2d 157 .
discussed Cited "see" State v. Wallen, Unpublished Decision (8-11-1997) (2×)
Ohio Ct. App. · 1997 · signal: see · confidence high
See State v. Kapper (1983), 5 Ohio St.3d 36 , 38 , certiorari denied (1983), 464 U.S. 856 , 104 S.Ct. 174 ; State v. Jackson (1980), 64 Ohio St.2d 107 , 110 .
discussed Cited "see" State v. Huff, Unpublished Decision (5-5-1997) (2×)
Ohio Ct. App. · 1997 · signal: see · confidence high
See State v. Kapper (1983), 5 Ohio St.3d 36 , certiorari denied (1983), 464 U.S. 856 , 104 S.Ct. 174 ; State v. Williams (1991), 74 Ohio App.3d 686 .
discussed Cited "see" United States v. Peralta (2×)
S.D. Fla. · 1996 · signal: accord · confidence high
Cameron unequivocally holds that “[psychological evidence is relevant to mens rea only when the defendant is charged with a specific intent crime.” Id. at 1063 n. 20 (emphasis added); accord, United States v. Castaneda-Reyes, 703 F.2d 522, 525 (11th Cir.), cert. denied, 464 U.S. 856 , 104 S.Ct. 174 , 78 L.Ed.2d 157 (1983).
discussed Cited "see" United States v. Rezaq (2×)
D.D.C. · 1996 · signal: accord · confidence high
Accord United States v. Castaneda-Reyes, 703 F.2d 522, 525 (11th Cir.) ("[T]he offense of aircraft piracy is a general intent crime and, thus, a defense of diminished mental capacity, short of a claim of insanity, ... is inappropriate.”), cert. denied, 464 U.S. 856 , 104 S.Ct. 174 , 78 L.Ed.2d 157 (1983); United States v. Busic, 592 F.2d 13, 21 (2d Cir.1978) (holding that evidence of "psychological necessity” is inadmissible in an aircraft piracy prosecution under Rule 12.2(b)). 5 . 18 U.S.C. § 17 (a) provides: It is an affirmative defense to a prosecution under any Federal statute that, …
discussed Cited "see" United States v. Charles Compton (2×)
9th Cir. · 1993 · signal: see · confidence high
See United States v. Castaneda-Reyes, 703 F.2d 522, 525 (11th Cir.), cert. denied, 464 U.S. 856 , 104 S.Ct. 174 , 78 L.Ed.2d 157 (1983).
cited Cited "see" Newsom v. Continental Grain Co.
D. Minnesota · 1993 · signal: see · confidence high
See Jones v. Mississippi River Grain Elevator Co., 703 F.2d 108 (5th Cir.1983), cert. denied, 464 U.S. 856 , 104 S.Ct. 175 , 78 L.Ed.2d 157 (1983).
discussed Cited "see" United States v. Alejandro Garate-Vergara, Santiago Roman-Bernel, Quintin Antivilo, Sergio Roman-Gomez and Manuel Olivares-Bermudez, United States of America v. Orlando Lastra, Pedro Ramirez Palacios, Rodolfo Castillo Ponce, Danilo Antonio-Contreras, Jorge Domingo Romon-Gomez, Jaime Puebla Lopez, Luis Pacheco Torres, Albo Roman Moras Moraguez (2×)
11th Cir. · 1993 · signal: see · confidence high
See United States v. Castaneda-Reyes, 703 F.2d 522, 524 (11th Cir.1983), cert. denied, 464 U.S. 856 , 104 S.Ct. 174 , 78 L.Ed.2d 157 (1983). 36 The trial judge did not abuse his discretion in excluding the document.
discussed Cited "see" United States v. Garate-Vergara (2×)
11th Cir. · 1991 · signal: see · confidence high
See United States v. Castaneda-Reyes, 703 F.2d 522, 524 (11th Cir.1983), cert. denied, 464 U.S. 856 , 104 S.Ct. 174 , 78 L.Ed.2d 157 (1983).
cited Cited "see" Tony Avirgan and Martha Honey v. John Hull, Adolfo Calero, Robert Owen, John K. Singlaub, Ronald Joseph Martin, Sr., James McCoy Rafael \Chi Chi\" Quintero
unknown court · 1991 · signal: see · confidence high
See United States v. Cagnina, 697 F.2d 915, 921 (11th Cir.1983), cert. denied, 464 U.S. 856 , 104 S.Ct. 175 , 78 L.Ed.2d 157 (1983).
cited Cited "see" Avirgan v. Hull
unknown court · 1991 · signal: see · confidence high
See United States v. Cagnina, 697 F.2d 915, 921 (11th Cir.1983), cert. denied, 464 U.S. 856 , 104 S.Ct. 175 , 78 L.Ed.2d 157 (1983).
discussed Cited "see" United States v. Connie Clark (90-3153) and Cliffton Clark (90-3312)
6th Cir. · 1991 · signal: see · confidence high
See United States v. Moeckly, 769 F.2d 453, 463-64 (8th Cir.1985), cert. denied 476 U.S. 1104 , 106 S.Ct. 1947 , 90 L.Ed.2d 357 (1986), United States v. Cagnina, 697 F.2d 915, 922-23 (11th Cir.1983), cert. denied 464 U.S. 856 , 104 S.Ct. 175 , 78 L.Ed.2d 157 (1983) (Court transcripts are not “in possession” of the United States for Jencks Act purposes).
discussed Cited "see" Jose M. Javelina v. Office of Personnel Management
Fed. Cir. · 1989 · signal: see · confidence high
See Valenzuela v. Office of Personnel Management, 231 Ct.Cl. 907, 908 (1982), cert. denied, 464 U.S. 856 (1983). 3 We disagree with Javelina's assertion that his case falls within the "or otherwise" language of Executive Order No. 9154, 5 C.F.R. 831.201(a)(1) (1987), reprinted in 5 U.S.C.
cited Cited "see" United States v. Sherman Wayne Swearingen
11th Cir. · 1988 · signal: see · confidence high
See United States v. Scott, 701 F.2d 1340, 1345 (11th Cir.1983), cert. denied, 464 U.S. 856 [ 104 S.Ct. 175 , 78 L.Ed.2d 158 ] (1983) (§ 1014 prosecution).
discussed Cited "see" United States v. Raymond Leon Currier, United States of America v. Raymond Leon Currier
1st Cir. · 1987 · signal: see · confidence high
As the Supreme Court has stated in a similar context, “[i]t was plainly irrelevant to Congress whether the individual in question actually receives a prison term; the statute imposes disabilities on one convicted of ‘a crime punishable by imprisonment for a term exceeding one year.’ ” Dickerson, supra, 460 U.S. at 113 , 103 S.Ct. at 992 (emphasis in original) (citation omitted) (firearms disabilities imposed by Gun Control Act violation not removed by expunction of defendant’s predicate state conviction); see United States v. Bustamante, 706 F.2d 13, 14 (1st Cir.), cert. denied, 464 …
cited Cited "see" United States v. Michael Jerome Sumpter
6th Cir. · 1987 · signal: see · confidence high
See United States v. Cagnina, 697 F.2d 915, 922 (11th Cir.), cert. denied, 464 U.S. 856 (1983); United States v. Trevino, 556 F.2d 1265, 1271 (5th Cir. 1977).
discussed Cited "see" United States v. Michael S. Polizzi, United States of America v. Joseph E. Matranga
9th Cir. · 1986 · signal: see · confidence high
See United States v. Cagnina, 697 F.2d 915, 922 (11th Cir.), cert. denied, 464 U.S. 856 , 104 S.Ct. 175 , 78 L.Ed.2d 157 (1983); United States v. Hutcher, 622 F.2d 1083, 1088 (2d Cir.), cert. denied, 449 U.S. 875 , 101 S.Ct. 218 , 66 L.Ed.2d 96 (1980); United States v. Trevino, 556 F.2d 1265, 1271 (5th Cir.1977); cf. United States v. Gatto, 763 F.2d 1040, 1047-49 (9th Cir.1985) (under Fed.R.
cited Cited "see" United States v. Rosenthal
11th Cir. · 1986 · signal: see · confidence high
See United States v. Cagnina, 697 F.2d 915 (11th Cir.) cert. denied, 464 U.S. 856 , 104 S.Ct. 175 , 78 L.Ed.2d 157 (1983).
cited Cited "see" United States v. Harold Joseph Rosenthal, Philip Anthony Bonadonna, Robert Edward Dunleavy, Jr., George Lombardi, Garland Hubert Watson, Larry Roger Stewart, Joseph Vincent Junker, United States of America v. Rose Marie Junker, United States of America v. Dennis Wayne Wilson
11th Cir. · 1986 · signal: see · confidence high
See United States v. Cagnina, 697 F.2d 915 (11th Cir.) cert. denied, 464 U.S. 856 , 104 S.Ct. 175 , 78 L.Ed.2d 157 (1983).
discussed Cited "see, e.g." United States v. Hammoud
E.D. Mich. · 2008 · signal: see, e.g. · confidence low
See, e.g., United States v. Cagnina, 697 F.2d 915, 920-21 (11th Cir.), cert. denied, 464 U.S. 856 , 104 S.Ct. 175 , 78 L.Ed.2d 157 (1983); United States v. Mazzei, 700 F.2d 85, 89 (2nd Cir.), cert. denied, 461 U.S. 945 , 103 S.Ct. 2124 , 77 L.Ed.2d 1304 (1983); United States v. Patrick, 248 F.3d 11, 18-19 (1st Cir.2001) (“This court was before asked to adopt the Bledsoe [“ascertainable structure distinct from that inherent in the conduct of a pattern of racketeering activity”] test; it did not need to resolve the question because the evi *715 dence was sufficient even assuming ar-guendo …
discussed Cited "see, e.g." State v. McIntosh (2×)
W. Va. · 2000 · signal: see also · confidence low
Id. at 1376 (citations omitted); see also United States v. Scott, 701 F.2d 1340, 1345-46 (11th Cir.1983) cert. denied, 464 U.S. 856 , 104 S.Ct. 175 , 78 L.Ed.2d 158 (1983); United States v. Foley, 683 F.2d 273, 278 (8th Cir.1982) ce rt. denied, 459 U.S. 1043 , 103 S.Ct. 463 , 74 L.Ed.2d 613 (1982) (finding eleven years acceptable; in determining whether evidence is too remote, the court should apply a reasonableness standard); United States v. Engleman, 648 F.2d 473, 479 (8th Cir.1981) (finding thirteen years acceptable); Gezzi v. State, 780 P.2d 972 (Wyo.1989) (upholding admissibility of evid…
discussed Cited "see, e.g." United States v. Carter
E.D. Pa. · 1997 · signal: see also · confidence low
See also United States v. Landes, 704 F.2d 152 (5th Cir.) (holding that it was within the trial court’s discretion to weigh the prejudice and materiality under Rule 403 in excluding the evidence of possible bias of a government agent who was a witness against the defendant), cert. denied, 464 U.S. 856 , 104 S.Ct. 176, 78 L.Ed.2d 158 (1983).
discussed Cited "see, e.g." Briggs v. Countrywide Funding Corp.
M.D. Ala. · 1996 · signal: see also · confidence low
A RICO enterprise is “not the pattern of racketeering activity, it is an entity separate and apart from the pattern or activity in which it engages.” United States v. Turkette, 452 U.S. 576, 583 , 101 S.Ct. 2524, 2525 , 69 L.Ed.2d 246 (1981); see also United States v. Cagnina, 697 F.2d 915, 920 (11th Cir.), cert. denied, 464 U.S. 856 , 104 S.Ct. 175 , 78 L.Ed.2d 157 (1983); Frank v. D'Ambrosi, 4 F.3d 1378 , 1386 (6th Cir.1993); Landry v. Air Line Pilots Ass’n Int’l AFL-CIO, 901 F.2d 404, 433 (5th Cir.), cert. denied, 498 U.S. 895 , 111 S.Ct. 244 , 112 L.Ed.2d 203 (1990).
discussed Cited "see, e.g." State v. Ball
N.J. · 1995 · signal: see, e.g. · confidence low
See, e.g., United States v. *159 Cagnina, 697 P.2d 915, 921 (11th Cir.), cert. denied, 464 U.S. 856 , 104 S.Ct. 175 , 78 L.Ed.2d 157 (1983); United States v. Pelullo, 964 P.2d 193, 212 (3rd Cir.1992); United States v. Perholtz, 842 F.2d 343, 362-63 (D.C.Cir.), cert. denied, 488 U.S. 821 , 109 S.Ct. 65 , 102 L.Ed.2d 42 (1988); United States v. Mazzei, 700 P.2d 85, 89-90 (2nd Cir.), cert. denied, 461 U.S. 945 , 103 S.Ct. 2124 , 77 L.Ed.2d 1304 (1983).
cited Cited "see, e.g." State v. Reddick
Conn. App. Ct. · 1993 · signal: see, e.g. · confidence low
See, e.g., United States v. Cagnina, 697 F.2d 915, 922 (11th Cir.), cert. denied, 464 U.S. 856 , 104 S. Ct. 175 , 78 L.
discussed Cited "see, e.g." United States v. Charlotte Stephens Ethridge, Champ Drew Ethridge
11th Cir. · 1991 · signal: see, e.g. · confidence low
See, e.g., United States v. Scott, 701 F.2d 1340, 1347 (11th Cir.), cert. denied, 464 U.S. 856 , 104 S.Ct. 175 , 78 L.Ed.2d 158 (1983); United States v. Foshee, 569 F.2d 401, 403 , modified and clarified, 578 F.2d 629 (5th Cir.1978). 3 Moreover, to the extent that the policy limit made the monetary interest in this case intangible, it still comes under the mail fraud statute.
discussed Cited "see, e.g." United States v. Falcone
11th Cir. · 1991 · signal: see, e.g. · confidence low
See, e.g., United States v. Scott, 701 F.2d 1340, 1343 (11th Cir.), cert. denied, 464 U.S. 856 , 104 S.Ct. 175 , 78 L.Ed.2d 158 (1983) (mail fraud); United States v. Cronic, 900 F.2d 1511, 1513 (10th Cir.1990) (mail fraud); United States v. Rafsky, 803 F.2d 105, 108 (3rd Cir.1986), cert. denied, 480 U.S. 931 , 107.
discussed Cited "see, e.g." United States v. Robert S. Falcone, Sandra S. Falcone
11th Cir. · 1991 · signal: see, e.g. · confidence low
See, e.g., United States v. Scott, 701 F.2d 1340, 1343 (11th Cir.), cert. denied, 464 U.S. 856 , 104 S.Ct. 175 , 78 L.Ed.2d 158 (1983) (mail fraud); United States v. Cronic, 900 F.2d 1511, 1513 (10th Cir.1990) (mail fraud); United States v. Rafsky, 803 F.2d 105, 108 (3rd Cir.1986), cert. denied, 480 U.S. 931 , 107 S.Ct. 1568 , 94 L.Ed.2d 760 (1987) (mail and wire fraud); United States v. Clausen, 792 F.2d 102, 104-05 (8th Cir.), cert. denied, 479 U.S. 858 , 107 S.Ct. 202 , 93 L.Ed.2d 133 (1986) (wire fraud) 29 For the text of 18 U.S.C.
discussed Cited "see, e.g." Snider v. Lone Star Art Trading Co., Inc.
E.D. Mich. · 1987 · signal: see, e.g. · confidence low
See, e.g., United States v. Cagnina, 697 F.2d 915, 920-21 (11th Cir.1983) (citing United States v. DeRosa, 670 F.2d 889, 895-96 (9th Cir. 1982), cert. denied, 464 U.S. 856 , 104 S.Ct. 175 , 78 L.Ed.2d 157 (1983); United States v. Bagnariol, 665 F.2d 877, 890-91 (9th Cir.1981), cert. denied, 456 U.S. 962 , 102 S.Ct. 2040 , 72 L.Ed.2d 487 (1982). *1252 Also see United States v. Griffin, 660 F.2d 996, 1001 (4th Cir.1981), cert. denied, 454 U.S. 1156 , 102 S.Ct. 1029 , 71 L.Ed.2d 313 (1982) and United States v. Diecidue, 603 F.2d 535, 545 (5th Cir.1979), cert. denied, 445 U.S. 946 , 100 S.Ct. 1345…
cited Cited "see, e.g." United States v. Donald Eddie Moody, United States of America v. Howard George Hollenbeck
9th Cir. · 1986 · signal: see, e.g. · confidence low
See, e.g., United States v. Nation, 701 F.2d 31 (5th Cir.), cert. denied, 464 U.S. 856 , 104 S.Ct. 175 , 78 L.Ed.2d 158 (1983).
discussed Cited "see, e.g." United States v. Sam Qaoud Evan H. Callanan, Sr. Evan H. Callanan, Jr.
6th Cir. · 1985 · signal: see, e.g. · confidence low
See, e.g., United States v. Cagnina, 697 F.2d 915, 920-21 (11th Cir.1983) (citing United States v. DeRosa, 670 F.2d 889, 895-96 (9th Cir.1982)), cert. denied, 464 U.S. 856 , 104 S.Ct. 175 , 78 L.Ed.2d 157 (1983); United States v. Bag *1116 nariol, 665 F.2d 877, 890-91 (9th Cir.1981), cert. denied, 456 U.S. 962 , 102 S.Ct. 2040 , 72 L.Ed.2d 487 (1982); United States v. Griffin, 660 F.2d 996, 1001 (4th Cir.1981), cert. denied, 454 U.S. 1156 , 102 S.Ct. 1029 , 71 L.Ed.2d 313 (1982); United States v. Diecidue, 603 F.2d 535, 545 (5th Cir.1979), cert. denied 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2…
Retrieving the full opinion text from the archive…
Marquez
v.
United States
No. 83-5084.
Supreme Court of the United States.
Oct 3, 1983.
464 U.S. 856
Published

C. A. 9th Cir. Certiorari denied.