green
Positive treatment
Quoted verbatim 2×
15.5 score
G Cite
cited 2× by 1 distinct case, last quoted 2011 ·
…any attempt by ... a plaintiff to go beyond congress's intent and fragment an act ... into multiple acts in order to invoke rico, eonelud that where in fact there are a number of different acts, each should be separately counted.
⚠ not in text
Treatment trajectory · 1989 → 2026 · click a year to view as-of
1989
2007
2026
Top citers, strongest first. 42 distinct citers.
How cited ↗
examined
Cited as authority (quoted)
Puerto Rico American Insurance v. Burgos
(2×)
any attempt by ... a plaintiff to go beyond congress's intent and fragment an act ... into multiple acts in order to invoke rico, eonelud that where in fact there are a number of different acts, each should be separately counted.
cited
Cited as authority (rule)
Citrus Marketing Board of Israel v. J. Lauritzen A/S
Ct. 3192, 105 L.Ed.2d 700 , — U.S. -, 110 S.Ct. 56 , 107 L.Ed.2d 24, 25 (1989); Board of Educ. of City School Dist. v. Hufstedler, 641 F.2d 68, 70 (2d Cir.1981).
discussed
Cited "see"
United States v. Johnson
See United States v. Huppert, 917 F.2d 507 (11th Cir.1990). “[T]he court’s discretion to exclude evidence under Rule 403 is narrowly circumscribed. ‘Rule 403 is an extraordinary remedy which should be used only sparingly since it permits the trial court to exclude concededly probative evidence.’ ” United States v. Norton, 867 F.2d 1354, 1361 (11th Cir.), cert. denied, 491 U.S. 907 , 109 S.Ct. 3192 , 105 L.Ed.2d 701 (1989).
discussed
Cited "see"
Kearse v. Walker
(2×)
See United States v. Salerno, 868 F.2d 524, 530 (2d Cir.), cert. denied, 491 U.S. 907 , 109 S.Ct. 3192 , 105 L.Ed.2d 700 (1989).
examined
Cited "see"
United States v. Gigante
(6×)
also: Cited "see, e.g."
See United States v. Salerno, 868 F.2d 524, 528 (2d Cir.), cert. denied, 491 U.S. 907 , 109 S.Ct. 3192 , 105 L.Ed.2d 700 (1989).
discussed
Cited "see"
United States v. Hughes
(2×)
See Gladden v. Roach, 864 F.2d 1196, 1198 (5th Cir.), cert. denied, 491 U.S. 907 , 109 S.Ct. 3192 , 105 L.Ed.2d 700 (1989).
discussed
Cited "see"
Landry v. A-Able Bonding, Inc.
(2×)
See Gladden v. Roach, 864 F.2d 1196, 1201 (5th Cir.) (finding that no defense of lawful authority to false imprisonment claim was available to officers who unlawfully detained the plaintiff after a lawful arrest), ce rt. denied, 491 U.S. 907 , 109 S.Ct. 3192 , 105 L.Ed.2d 700 (1989).
discussed
Cited "see"
Craig v. St. Martin Parish Sheriff
(2×)
See Gladden v. Roach, 864 F.2d 1196, 1198 (5th Cir.), cert. denied, 491 U.S. 907 , 109 S.Ct. 3192 , 105 L.Ed.2d 700 (1989) (custodial statements not incriminating); Rodgers v. Lincoln Towing Service, Inc., 771 F.2d 194, 199 (7th Cir.1985) (same).
discussed
Cited "see"
United States v. Victor J. Orena, Also Known as Little Vic
(2×)
See United States v. Salerno, 868 F.2d 524, 528 (2d Cir.), cert. denied, 491 U.S. 907 , 109 S.Ct. 3192 , 105 L.Ed.2d 700 , 493 U.S. 811 , 110 S.Ct. 56 , 107 L.Ed.2d 24 (1989).
discussed
Cited "see"
United States v. Bertoli
(2×)
See United States v. Salerno, 868 F.2d 524, 541 (2d Cir.), cert. denied, 491 U.S. 907 , 109 S.Ct. 3192 , 105 L.Ed.2d 700 (1989); Tucker, 836 F.2d at 337 ; United States v. Kimberlin, 805 F.2d 210, 251 (7th Cir.1986), cert. denied, 483 U.S. 1023 , 107 S.Ct. 3270 , 97 L.Ed.2d 768 (1987); Kelly, 749 F.2d at 1551 (where trial court did not find allegations of juror bias credible, it was within court’s discretion to refuse to "hold a separate hearing in which it would interrogate jurors as to their bias”).
discussed
Cited "see"
United States v. Wright
(2×)
See United States v. Salerno, 868 F.2d 524, 541 (2d Cir.) (no evidentiary hearing required where "conclusoiy assertions raised no plausible issue concerning actual conflicts or adverse effects on counsel performance”), cert. denied, 491 U.S. 907 , 109 S.Ct. 3192 , 105 L.Ed.2d 700 (1989); Tucker, 836 F.2d at 337 (no evidentiary hearing required where new evidence offered would not have had effect on outcome of trial); United States v. Kimberlin, 805 F.2d 210, 251 (7th Cir.1986) ("[Tjhere is no support shown for this serious charge [of prosecutorial misconduct] sufficient to warrant a hearing_…
discussed
Cited "see"
United States v. Wooden
(2×)
See United States v. Salerno, 868 F.2d 524, 530 (2d Cir.), cert. denied, 491 U.S. 907 , 109 S.Ct. 3192 , 105 L.Ed.2d 700 (1989).
discussed
Cited "see"
United States v. Eric Millan and Ralph Rivera
(2×)
See United States v. Salerno, 868 F.2d 524, 539 (2d Cir.) (collecting decisions by nine circuit courts of appeal), cert. denied, 491 U.S. 907 , 109 S.Ct. 3192 , 105 L.Ed.2d 700 493 U.S. 811 , 110 S.Ct. 56 , 107 L.Ed.2d 24 (1989).
cited
Cited "see"
United States v. Williams-Davis
See United States v. Norton, 867 F.2d 1354, 1365-66 (11th Cir.) (citing cases), cert. denied, 491 U.S. 907 , 109 S.Ct. 3192 , 105 L.Ed.2d 701 (1989).
discussed
Cited "see"
Lynn Martin, Secretary of the United States Department of Labor, Plaintiff-Appellant/cross-Appellee v. Consultants & Administrators, Incorporated, James F. Norton, Paul A. Difranco, and Walter Hardy, Joseph J. Spingola, L.E. Gianetti, Defendants-Appellees/cross-Appellants. Lynn Martin, Secretary of the United States Department of Labor, Henry Argenta, Joseph Derose v. Consultants & Administrators, Incorporated, James F. Norton and Paul A. Fosco
See United States v. Norton, 867 F.2d 1354 (11th Cir.), cert. denied, 491 U.S. 907 , 109 S.Ct. 3192 , 105 L.Ed.2d 701 , 493 U.S. 871 , 110 S.Ct. 200 , 107 L.Ed.2d 154 (1989) 2 The plaintiff-trustees in the action against C & A are not identical to the defendant-trustees in the DOL's lawsuit, although some individuals are in both groups.
cited
Cited "see"
Martin v. Consultants & Administrators, Inc.
See United States v. Norton, 867 F.2d 1354 (11th Cir.), cert. denied, 491 U.S. 907 , 109 S.Ct. 3192 , 105 L.Ed.2d 701 , 493 U.S. 871 , 110 S.Ct. 200 , 107 L.Ed.2d 154 (1989). .
discussed
Cited "see"
United States v. Frank Church, Carl Louis Coppola
See United States v. Huppert, 917 F.2d 507 (11th Cir.1990). “[T]he court’s discretion to exclude evidence under Rule 403 is narrowly circumscribed. ‘Rule 403 is an extraordinary remedy which should be used only sparingly since it permits the trial court to exclude concededly probative evidence.’ ” United States v. Norton, 867 F.2d 1354, 1361 (11th Cir.), cert. denied, 491 U.S. 907 , 109 S.Ct. 3192 , 105 L.Ed.2d 701 (1989).
discussed
Cited "see"
Duckett v. City of Cedar Park
(2×)
See Gladden v. Roach, 864 F.2d 1196, 1199 (5th Cir.), cert. denied, 491 U.S. 907 , 109 S.Ct. 3192 , 105 L.Ed.2d 700 (1989).
discussed
Cited "see"
Duckett v. City of Cedar Park, Texas
(2×)
See Gladden v. Roach, 864 F.2d 1196, 1199 (5th Cir.), cert. denied, 491 U.S. 907 , 109 S.Ct. 3192 , 105 L.Ed.2d 700 (1989). 19 We seek to determine res nova whether a police officer has an obligation to release an individual arrested pursuant to a valid warrant when, subsequent to the arrest, the officer receives information regarding the invalidity of the warrant.
discussed
Cited "see"
Hayes Williams v. John J. McKeithen William Belt, Sheriff of Avoyelles Parish, Movants-Appellants
(2×)
See Gladden v. Roach, 864 F.2d 1196, 1198 (5th Cir.), cert. denied, 491 U.S. 907 , 109 S.Ct. 3192 , 105 L.Ed.2d 700 (1989). 14 .
cited
Cited "see"
Ronald W. Davenport v. Jeffrey H. White John P. Wortman
See Davenport v. Commissioner, No. 88-1581 (6th Cir. Feb. 3) (unpublished), cert. denied, 109 S.Ct. 3192 (1989).
examined
Cited "see"
United States v. Scarpa
(4×)
See United States v. Salerno, 868 F.2d 524, 533-34 (2d Cir.), cert. denied, - U.S. -, 109 S.Ct. 3192 , 105 L.Ed.2d 700 (1989), - U.S. -, 110 S.Ct. 56 , 107 L.Ed.2d 24 (1989). 4.
examined
Cited "see"
United States v. Scarpa
(4×)
See United States v. Salerno, 868 F.2d 524, 533-34 (2d Cir.), cert. denied, --- U.S. ----, 109 S.Ct. 3192 , 105 L.Ed.2d 700 (1989), --- U.S. ----, 110 S.Ct. 56 , 107 L.Ed.2d 24 (1989). 174 4.
cited
Cited "see"
United States v. George Terzado-Madruga
Id.; accord, United States v. Norton, 867 F.2d 1354 (11th Cir.), cert. denied, — U.S. -, 109 S.Ct. 3192 , 105 L.Ed.2d 701 (1989).
discussed
Cited "see"
United States v. Torres
(2×)
See United States v. Salerno, 868 F.2d 524, 542-43 (2d Cir.), cert. denied, — U.S. -, 109 S.Ct. 3192 , 105 L.Ed.2d 700 (1989); United States v. Gaggi, 811 F.2d 47, 62-63 (2d Cir.), cert. denied, 482 U.S. 929 , 107 S.Ct. 3214 , 96 L.Ed.2d 701 (1987).
discussed
Cited "see"
United States v. Torres
(2×)
See United States v. Salerno, 868 F.2d 524, 542-43 (2d Cir.), cert. denied, --- U.S. ----, 109 S.Ct. 3192 , 105 L.Ed.2d 700 (1989); United States v. Gaggi, 811 F.2d 47, 62-63 (2d Cir.), cert. denied, 482 U.S. 929 , 107 S.Ct. 3214 , 96 L.Ed.2d 701 (1987). 299 We turn to the claim that resentencing should be assigned to a different judge.
discussed
Cited "see"
Dymm v. Cahill
(2×)
See United States v. Indelicate, 865 F.2d 1370, 1383 (2d Cir.1989) (en banc), cert. denied, — U.S. -, 109 S.Ct. 3192 , 105 L.Ed.2d 700 (1989); Procter & Gamble Co. v. Big Apple Ind. Buildings, Inc., 879 F.2d 10 , 16 (2d Cir.1989), cert. denied, — U.S. -, 110 S.Ct. 723 , 107 L.Ed.2d 743 (1990).
discussed
Cited "see"
Christopher Leecan v. Raymond Lopes, Commissioner of Correction
(2×)
See United States v. Salerno, 868 F.2d 524, 534 (2d Cir.), cert. denied, - U.S. -, 109 S.Ct. 3192 , 105 L.Ed.2d 700 (1989); Board of Educ. of City School Dist. v. Hufstedler, 641 F.2d 68, 70 (2d Cir.1981); In re Jaylaw Drug, Inc., 621 F.2d 524, 527 (2d Cir.1980).
discussed
Cited "see"
United States v. Gjon N. Nivica, United States of America v. Mark L. Pedley, A/K/A Jack Williams, Mark Wellington
(2×)
See United States v. Norton, 867 F.2d 1354, 1362 (11th Cir.), cert. denied, — U.S.-, 109 S.Ct. 3192 , 105 L.Ed.2d 701 (1989); United States v. Campbell, 845 F.2d 1374, 1381 (6th Cir.), cert. denied, — U.S.-, 109 S.Ct. 259 , 102 L.Ed.2d 248 (1988).
discussed
Cited "see, e.g."
United States v. Eppolito
(2×)
To prove relatedness, the government may show either that the individual predicate acts were directly related to each other or that they were related to the enterprise in a way that made them “indirectly connected to each other.” United States v. Locascio, 6 F.3d 924, 943 (2d Cir.1993) (emphasis in original), cert. denied, 511 U.S. 1070 , 114 S.Ct. 1645 , 1646, 128 L.Ed.2d 365 (1994); see, e.g., United States v. Indelicato, 865 F.2d 1370, 1383 (2d Cir.) (en banc) (“two racketeering acts that are not directly related to each other may nevertheless be related indirectly because each is rel…
discussed
Cited "see, e.g."
State v. Taccetta
(2×)
Ed.2d 104 (1991); see also United States v. Salerno, 868 F.2d 524, 537 (2d Cir.), (taped conversations between co-conspirators and an FBI agent who infiltrated a crime family were admissible to demonstrate the rules and operating practices of LCN), cert. denied, 491 U.S. 907 , 109 S.Ct. 3192 , 105 L.
discussed
Cited "see, e.g."
United States v. Beasley
See, e.g., United States v. Norton, 867 F.2d 1354, 1359 (11th Cir.), cert. denied, 491 U.S. 907 , 109 S.Ct. 3192 , 105 L.Ed.2d 701 , and cert. denied, 493 U.S. 871 , 110 S.Ct. 200 , 107 L.Ed.2d 154 (1989).
discussed
Cited "see, e.g."
United States v. Beasley
See, e.g., United States v. Norton, 867 F.2d 1354, 1359 (11th Cir.), cert. denied, 491 U.S. 907 , 109 S.Ct. 3192 , 105 L.Ed.2d 701 , and cert. denied, 493 U.S. 871 , 110 S.Ct. 200 , 107 L.Ed.2d 154 (1989).
discussed
Cited "see, e.g."
United States v. Alex Wong, Roger Kwok, Chen I. Chung, Tung Tran, Danny Ngo, Brian Chan, Joseph Wang, Chiang T. Cheng, and Steven Ng
(2×)
See id. at 714 ; see also United States v. Salerno, 868 F.2d 524, 534 (2d Cir.) (same, citing Persico, 832 F.2d at 714 ), cert. denied, 491 U.S. 907 , 109 S.Ct. 3192 , 105 L.Ed.2d 700 , 493 U.S. 811 , 110 S.Ct. 56 , 107 L.Ed.2d 24 (1989).
discussed
Cited "see, e.g."
Laverpool v. New York City Transit Authority
(2×)
Co., 492 U.S. 229, 238-43 , 109 S.Ct. 2893, 2900-02 , 106 L.Ed.2d 195 [1989]; see also United States v. Indelicato, 865 F.2d 1370, 1381 [2d Cir.] [en banc], cert. denied, 491 U.S. 907 , 109 S.Ct. 3192 , 105 L.Ed.2d 700 [1989]).
discussed
Cited "see, e.g."
United States v. El-Jassem
(2×)
See, e.g., United States v. Salerno, 868 F.2d 524, 540 (2d Cir.), cert. denied, 491 U.S. 907 , 109 S.Ct. 3192 , 105 L.Ed.2d 700 (1989); United States v. Persico, 832 F.2d 705 , 718 (2d Cir.1987), cert. denied sub nom.
discussed
Cited "see, e.g."
United States v. Bravo
(2×)
A “reasonable probability” in this context means “ ‘a probability sufficient to undermine confidence in the outcome’ of the case.” Bagley, 473 U.S. at 682 , 105 S.Ct. at 3383 (quoting Strickland v. Washington, 466 U.S. 668, 694 , 104 S.Ct. 2052, 2068 , 80 L.Ed.2d 674 (1984)); see also United States v. Salerno, 868 F.2d 524, 541 (2d Cir.) (application of Bagley test), cert. denied, 491 U.S. 907 , 109 S.Ct. 3192 , 105 L.Ed.2d 700 (1989); United States v. Serna, 799 F.2d 842, 847-48 (2d Cir.1986), cert. denied, 481 U.S. 1013 , 107 S.Ct. 1887 , 95 L.Ed.2d 494 (1987).
cited
Cited "see, e.g."
United States v. Charles Allen Lequire, Mike Jenkins, Jerry Allen Lequire, A/K/A Richard Martin, James Thomas Lequire, Robert Lequire, A/K/A Bob Martin, Bonnie Sue Anders, A/K/A Linda Hall, A/K/A Lynn Allen, A/K/A Ann Black, and Harold E. Ward, A/K/A Harold Hall
Id.; see also United States v. Norton, 867 F.2d 1354, 1358 (11th Cir.), cert. denied, 491 U.S. 907 , 109 S.Ct. 3192 , 105 L.Ed.2d 701 (1989).
cited
Cited "see, e.g."
United States v. LeQuire
Id.; see also United States v. Norton, 867 F.2d 1354, 1358 (11th Cir.), cert. denied, 491 U.S. 907 , 109 S.Ct. 3192 , 105 L.Ed.2d 701 (1989).
discussed
Cited "see, e.g."
United States v. Gatto
(2×)
See also United States v. Salerno, 868 F.2d 524, 534 (2d Cir.) (conviction under 18 U.S.C. § 1962 (c) reversed), cert. denied, — U.S.-, 109 S.Ct. 3192 , 105 L.Ed.2d 700 (1989); United States v. Torrez-Lopez, 851 F.2d 520, 525 (1st Cir.1988) (conviction under 18 U.S.C. § 1962 (c) reversed), cert. denied, 489 U.S. 1021 , 109 S.Ct. 1144 , 103 L.Ed.2d 204 (1989).
Retrieving the full opinion text from the archive…
Sterner
v.
Commissioner of Internal Revenue
v.
Commissioner of Internal Revenue
No. 88-1853.
Supreme Court of the United States.
Jun 19, 1989.
Cited by 78 opinions | Published
Citer courts: Second Circuit (2) · D. Puerto Rico (2)
C. A. 4th Cir. Certiorari denied.