green
Positive treatment
Quoted verbatim 3×
8.7 score
“a time-honored tenet of statutory construction directs that a court called upon to apply an ambiguous penal statute should not construe it in favor of sanctions, but strictly in favor of lenity”
Treatment trajectory · 1987 → 2026 · click a year to view as-of
1987
2006
2026
Top citers, strongest first. 34 distinct citers.
How cited ↗
discussed
Cited "but see"
State v. Bey
(2×)
But see United States v. Gaggi, 811 F. 2d 47, 51 (2d Cir.) (no preference expressed), cert. denied, — U.S. -, 107 S.Ct. 3214 , 96 L.Ed.2d 701 (1987); Micinski v. Indiana, 487 N.E.2d 150, 155 (Ind.1986) (approving of en banc inquiry).
discussed
Cited as authority (quoted)
Sears v. Epperson (In Re Epperson)
the activities that are specifically prohibited all involve attempts to confiscate the debtor's property or require the debtor to act affirmatively to protect its interests
discussed
Cited as authority (quoted)
United States v. Padilla
a time-honored tenet of statutory construction directs that a court called upon to apply an ambiguous penal statute should not construe it in favor of sanctions, but strictly in favor of lenity
discussed
Cited as authority (quoted)
United States v. MacDonald
no brady violation occurs if the defendant ... should have known the essential facts permitting him to take advantage of any exculpatory evidence
cited
Cited "see"
UNITED STATES OF AMERICA, — v. LINDA RAY GARDNER, —
See United States v. Glantz, 810 F.2d 316 , 320 n. 2 (1st Cir.), cert. denied, 482 U.S. 929 , 107 S.Ct. 3214 , 96 L.Ed.2d 701 (1987).
discussed
Cited "see"
Patton v. State Street Bank (In Re Patton)
Accord 3 Collier on Bankruptcy ¶ 362.03[8][a] (15th ed.2002) (citing Morgan Guaranty Trust Co. of New York v. American Sav. & Loan Ass’n, 804 F.2d 1487 (9th Cir.1986), ce rt. denied, 482 U.S. 929 , 107 S.Ct. 3214 , 96 L.Ed.2d 701 (1987)).
cited
Cited "see"
United States v. Gabriele
See United States v. Glantz, 810 F.2d 316 , 320 n. 2 (1st Cir.), cert. denied, 482 U.S. 929 , 107 S.Ct. 3214 , 96 L.Ed.2d 701 (1987).
discussed
Cited "see"
United States v. Taylor
See United States v. Glantz, 810 F.2d 316, 322 (1st Cir.1987), cert. denied, 482 U.S. 929 , 107 S.Ct. 3214 , 96 L.Ed.2d 701 (1987); United States v. Monaghan, 741 F.2d 1434, 1437 (D.C.Cir.1984), cert. denied, 470 U.S. 1085 , 105 S.Ct. 1847 , 85 L.Ed.2d 146 (1985).
cited
Cited "see"
In Re Bobbitt
See Morgan Guaranty Trust Company of New York v. American Savings and Loan Association, 804 F.2d 1487 (9th Cir.1986), cert. denied, 482 U.S. 929 , 107 S.Ct. 3214 , 96 L.Ed.2d 701 (1987). 1.
cited
Cited "see"
United States v. James F. Brennan, United States v. J. Edward McHugh
See United States v. Glantz, 810 F.2d 316, 321-22 (1st Cir.), cert. denied, 482 U.S. 929 , 107 S.Ct. 3214 , 96 L.Ed.2d 701 (1987).
cited
Cited "see"
United States v. Michael L. Dove
See United States v. Gaggi, 811 F.2d 47, 62 (2d Cir.), cert. denied, 482 U.S. 929 , 107 S.Ct. 3214 , 96 L.Ed.2d 701 (1987).
discussed
Cited "see"
First Connecticut Small Business Investment Co. v. Bank of Boston Connecticut (In Re First Connecticut Small Business Investment Co.)
See Morgan Guaranty Trust Co. of N.Y. v. American Sav. and Loan Ass’n, 804 F.2d 1487, 1491 (9th Cir.1986) (the stay forbids act which “require the debtor to act affirmatively to protect its interests.”), cert. denied, 482 U.S. 929 , 107 S.Ct. 3214 , 96 L.Ed.2d 701 (1987).
discussed
Cited "see"
United States v. William Perez, A/K/A \Willo
See United States v. Gaggi, 811 F.2d 47, 62 (2d Cir.) (sentence imposed mechanistically if court fails to base sentence on the defendant’s independent participation in the relevant crimes), cert. denied, 482 U.S. 929 , 107 S.Ct. 3214 , 96 L.Ed.2d 701 (1987). 2 Garcia also errs when he claims that he received the maximum penalty possible; in addition to imposing a twenty year sentence on the conspiracy count, Judge Tsoucalas imposed two fifteen year sentences on the substantive counts but ordered the terms on the substantive counts to run concurrently rather than consecutively.
cited
Cited "see"
United States v. Ronald H. Glantz and Anthony J. Bucci
See United States v. Glantz, 810 F.2d 316 (1st Cir.), cert. denied, 482 U.S. 929 , 107 S.Ct. 3214 , 96 L.Ed.2d 701 (1987).
cited
Cited "see"
In Re Edith Bloom, M.D., Debtor. William A. Goichman v. Edith Bloom, M.D.
See Morgan Guaranty Trust Co. v. American Savings and Loan Ass’n., 804 F.2d 1487 , 1491 (9th Cir.1986), cert. denied, 482 U.S. 929 , 107 S.Ct. 3214 , 96 L.Ed.2d 701 (1987).
discussed
Cited "see"
United States v. Antonino Aiello
A sentence imposed by a district court is entitled to “substantial deference,” Solem v. Helm, 463 U.S. 277, 290 , 103 S.Ct. 3001, 3009 , 77 L.Ed.2d 637 (1983), and, upon review, an appellate court may consider only “whether the sentence ... is within constitutional limits,” id. at 290 n. 16, 103 S.Ct. at 3009 n. 16; see United States v. Gaggi, 811 F.2d 47, 63 (2d Cir.), cert. denied, — U.S. —, 107 S.Ct. 3214 , 96 L.Ed.2d 701 (1987).
discussed
Cited "see"
In Re Zunich
See Morgan Guaranty Trust Company v. American Savings and Loan Association, 804 F.2d 1487 (9th Cir.) cert. denied — U.S. —, 107 S.Ct. 3214 , 96 L.Ed.2d 701 (1987) (postpetition presentment of negotiable instrument received prepetition, involving no coercion or harassment); In re Smith, 81 B.R. 888 (Bankr.W.D.Mich.1988) (complicated divorce settlement, further complicated by the bankruptcy filing of one ex-spouse); In re Forty-Eight Insulations, Inc., supra (creditor’s argument relating to pursuit of claim against debtor’s insurer).
cited
Cited "see"
In Re Delores C. Brown, Debtor v. Pennsylvania State Employees Credit Union
See, Morgan Guaranty Trust Co. v. American Savings and Loan Ass’n., 804 F.2d 1487 , 1491 n. 4 (9th Cir. 1986) (comparing cases), cert. denied, — U.S. —, 107 S.Ct. 3214 , 96 L.Ed.2d 701 (1987).
discussed
Cited "see"
United States v. Michael Esposito
See United States v. Gaggi, 811 F.2d 47, 59 (2d Cir.), cert. denied, — U.S.—, 107 S.Ct. 3214 , 96 L.Ed.2d 701 (1987); United States v. LeRoy, 687 F.2d 610, 618 (2d Cir.1982), cert. denied, 459 U.S. 1174 , 103 S.Ct. 823 , 74 L.Ed.2d 1019 (1983); United States v. Prior, 546 F.2d 1254, 1259 (5th Cir.1977).
discussed
Cited "see"
United States v. James McCormack
(2×)
See United States v. Gaggi, 811 F.2d 47, 61-62 (2d Cir.), cert. denied, — U.S. -, 107 S.Ct. 3214 , 96 L.Ed.2d 701 (1987).
discussed
Cited "see, e.g."
United States v. Aref Elfgeeh
“A district court’s decision regarding juror impartiality is reviewed for abuse of discretion and deserves deference.” United States v. McDonough, 56 F.3d 381, 386 (2d Cir.1995); see also United States v. Gaggi, 811 F.2d 47, 51 (2d Cir.) (“Gaggi ”) (“Absent a clear abuse of the trial court’s discretion, its finding that the jury was impartial should be upheld.”), cert. denied, 482 U.S. 929 , 107 S.Ct. 3214 , 96 L.Ed.2d 701 (1987).
discussed
Cited "see, e.g."
United States v. Elfgeeh
"A district court's decision regarding juror impartiality is reviewed for abuse of discretion and deserves deference." United States v. McDonough, 56 F.3d 381, 386 (2d Cir.1995); see also United States *129 v. Gaggi, 811 F.2d 47, 51 (2d Cir.) ( "Gaggi" ) ("Absent a clear abuse of the trial court's discretion, its finding that the jury was impartial should be upheld."), cert. denied, 482 U.S. 929 , 107 S.Ct. 3214 , 96 L.Ed.2d 701 (1987).
cited
Cited "see, e.g."
United States v. Wihbey
See, e.g., United States v. Glantz, 810 F.2d 316, 320 (1st Cir.), cert. denied, 482 U.S. 929 , 107 S.Ct. 3214 , 96 L.Ed.2d 701 (1987); United States v. Cox, 752 F.2d 741, 744 (1st Cir. 1985).
cited
Cited "see, e.g."
United States v. Eisen
See also United States v. Gaggi, 811 F.2d 47, 53 (2d Cir.), cert. denied, 482 U.S. 929 , 107 S.Ct. 3214 , 96 L.Ed.2d 701 (1987).
discussed
Cited "see, e.g."
United States v. Eisen
See also United States v. Gaggi, 811 F.2d 47, 53 (2d Cir.), cert. denied, 482 U.S. 929 , 107 S.Ct. 3214 , 96 L.Ed.2d 701 (1987). 92 Moreover, as in Gaggi, we may find confirmation of the jury's ability to render an impartial verdict in "the care which it took in its deliberations." 811 F.2d at 53 .
discussed
Cited "see, e.g."
United States v. Pedro Soto-Alvarez, United States of America v. Pedro Soto-Alvarez
United States v. Young, 470 U.S. 1, 14-20 , 105 S.Ct. 1038, 1045-49 , 84 L.Ed.2d 1 (1985); Soto-Alvarez, 876 F.2d at 233 ; see also United States v. Glantz, 810 F.2d 316, 324 (1st Cir.), cert. denied, 482 U.S. 929 , 107 S.Ct. 3214 , 96 L.Ed.2d 701 (1987).
discussed
Cited "see, e.g."
Olson v. United States
However, this Court further finds that the Bankruptcy Court was correct in its subsequent legal conclusion that the assessment under § 6672 was void and without effect because it was made in violation of the automatic stay imposed by 11 U.S.C. § 362 . 4 “In general, actions taken in violation of the stay will be void even where there was no actual notice of the existence of the stay.” 2 Collier on Bankruptcy it 362.03 (1991); see also In re 48th Street Steakhouse, Inc., 835 F.2d 427 (2d Cir.1987), ce rt. denied 485 U.S. 1035 , 108 S.Ct. 1596 , 99 L.Ed.2d 910 (1988) and Morgan Guaranty Tr…
examined
Cited "see, e.g."
Harper v. People
(4×)
See, e.g., United States v. Gaggi, 811 F.2d 47, 51 (2nd Cir.), cert. denied, 482 U.S. 929 , 107 S.Ct. 3214 , 96 L.Ed.2d 701 (1987); United States v. Trapnell, 638 F.2d 1016, 1022 (7th Cir.1980); United States v. Crowell, 586 F.2d 1020 , 1024 (4th Cir.1978), cert. denied, 440 U.S. 959 , 99 S.Ct. 1500 , 59 L.Ed.2d 772 (1979); Brown v. State, 601 P.2d 221, 232 (Alaska 1979).
discussed
Cited "see, e.g."
United States v. David W. Boldt
United States v. Giry, 818 F.2d 120, 133 (1st Cir.) (quoting United States v. Maccin *41 i, 721 F.2d 840, 846 (1st Cir. 1983)), cert. denied, 484 U.S. 855 , 108 S.Ct. 162 , 98 L.Ed.2d 116 (1987); see also United States v. Glantz, 810 F.2d 316, 320 (1st Cir.), cert. denied, 482 U.S. 929 , 107 S.Ct. 3214 , 96 L.Ed.2d 701 (1987).
cited
Cited "see, e.g."
United States v. Gennaro J. Angiulo, Donato F. Angiulo, Samuel S. Granito, Francesco J. Angiulo and Michele A. Angiulo
See id. at 757 ; see also United States v. Gaggi, 811 F.2d 47, 51 (2d Cir.), cert. denied, 482 U.S. 929 , 107 S.Ct. 3214 , 96 L.Ed.2d 701 (1987).
discussed
Cited "see, e.g."
United States v. James E. Turner
See also United States v. Glantz, 810 F.2d 316, 320 (1st Cir.1987) (citing United States v. Ingraldi, 793 F.2d at 416 ), cert. denied, 482 U.S. 929 , 107 S.Ct. 3214 , 96 L.Ed.2d 701 (1987); United States v. Cox, 752 F.2d 741, 745 (1st Cir.1985); United States v. Capone, 683 F.2d 582, 586 (1st Cir.1982).
cited
Cited "see, e.g."
Saunders v. Reeher (In Re Saunders)
See also Morgan Guaranty Trust Co. v. American Sav. & Loan Assoc., 804 F.2d 1487 (9th Cir.1986), cert. denied, 482 U.S. 929 , 107 S.Ct. 3214 , 96 L.Ed.2d 701 (1987).
discussed
Cited "see, e.g."
Cruz v. Scully
See also United States v. Gaggi, 811 F.2d 47, 59 (2d Cir.), cert. denied, 482 U.S. 929 , 107 S.Ct. 3214 , 96 L.Ed.2d 701 (1987); United States v. LeRoy, 687 F.2d 610, 618 (2d Cir.1982), cert. denied, 459 U.S. 1174 , 103 S.Ct. 823 , 74 L.Ed.2d 1019 (1983); United States v. Stewart, 513 F.2d 957, 960 (2d Cir.1975); United States v. Persico, 621 F.Supp. 842, 869-70 (S.D.N.Y.1985).
discussed
Cited "see, e.g."
United States v. Butler
See, e.g., United States v. Gaggi, 811 F.2d 47, 51-53 (2d Cir.), (involving murder of lead defendant two-and-a-half months into trial), cert. denied, — U.S. -, 107 S.Ct. 3214 , 96 L.Ed.2d 701 (1987); United States v. Payne, 635 F.2d 643, 646 (7th Cir.1980) (involving guilty pleas by six codefendants during trial, leaving single defendant), cert. denied, 451 U.S. 972 , 101 S.Ct. 2050 , 68 L.Ed.2d 351 (1981); United States v. Goodman, 605 F.2d 870, 881-83 (5th Cir.1979) (involving refusal to disclose to jury suicide of code-fendant during trial).
Retrieving the full opinion text from the archive…
Gaggi
v.
United States
v.
United States
No. 86-1818.
Supreme Court of the United States.
Jun 15, 1987.
Published
C. A. 2d Cir. Cer-tiorari denied.