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1992
2009
2026
Top citers, strongest first. 32 distinct citers.
How cited ↗
discussed
Cited as authority (quoted)
State v. Booth
vague and general assertion is entirely insufficient to show the kind of substantial prejudice that warrants a new trial for denial of severance
examined
Cited as authority (quoted)
United States v. Marlon Keith Barton
the government is not required to rebut expert testimony with its own expert as it may accomplish the same result by presenting lay witnesses and other evidence and by undermining the defense expert's credibility through cross examination
discussed
Cited "see"
Commonwealth v. Lee
See United States v. Villegas, 899 F.2d 1324 , 1348 (2d Cir.), cert. denied, 498 U.S. 991 (1990). 6 The issue raised in this appeal is whether any inadequacy in the interpretation of the proceedings "made the trial fundamentally unfair." See United States v. Tapia, 631 F.2d 1207, 1210 (5th Cir. 1980).
cited
Cited "see"
United States v. Gordon
See United States v. Villegas, 899 F.2d 1324, 1346 (2d Cir.), cert. denied, 498 U.S. 991 , 111 S.Ct. 535 , 112 L.Ed.2d 545 (1990).
discussed
Cited "see"
United States v. Miller
"Evidence at the joint trial of alleged coconspirators that, because of the alleged conspiratorial nature of the illegal activity, would have been admissible at a separate trial of the moving defendant is neither spillover nor prejudicial...." Id.; see United States v. Villegas, 899 F.2d 1324, 1347-48 (2d Cir.), cert. denied, 498 U.S. 991 , 111 S.Ct. 535 , 112 L.Ed.2d 545 (1990); United States v. Bari, 750 F.2d 1169, 1178 (2d Cir.1984), cert. denied, 472 U.S. 1019 , 105 S.Ct. 3482 , 87 L.Ed.2d 617 (1985).
cited
Cited "see"
United States v. John T. Hunter, Jr.
See United States v. Malin, 908 F.2d 163, 166 (7th Cir.), cert. denied, 498 U.S. 991 , 111 S.Ct. 534 , 112 L.Ed.2d 544 (1990).
cited
Cited "see"
United States v. Jerry Butler
See United States v. Malin, 908 F.2d 163, 166-67 (7th Cir.), cert. denied, 498 U.S. 991 , 111 S.Ct. 534 , 112 L.Ed.2d 544 (1990).
discussed
Cited "see"
Ayeni Ex Rel. Ayeni v. CBS Inc.
See United States v. Villegas, 899 F.2d 1324 (2d Cir.), cert. denied, 498 U.S. 991 , 111 S.Ct. 535 , 112 L.Ed.2d 545 (1990) (taking photographs is a seizure of an intangible similar to tapping a telephone line in that they are both seizures of information).
cited
Cited "see"
United States v. Pasquale Amato
See United States v. Villegas, 899 F.2d 1324, 1347 (2d Cir.), cert. denied, 498 U.S. 991 , 111 S.Ct. 535 , 112 L.Ed.2d 545 (1990).
discussed
Cited "see"
United States v. Billy F. March, A/K/A Joe Clark \Blood
See Towne v. Dugger, 899 F.2d 1104, 1107, 1110 (11th Cir.) (“officer, what do you think about whether I should get a lawyer?” is equivocal request), cert. denied, 498 U.S. 991 , 111 S.Ct. 536 , 112 L.Ed.2d 546 (1990); Norman v. Ducharme, 871 F.2d 1483, 1486 (9th Cir.1989) (asking “if he should see a lawyer” not a request), cert. denied, 494 U.S. 1031 , 110 S.Ct. 1483 , 108 L.Ed.2d 619 (1990); see also de la Jara, 973 F.2d at 750-51 (stating that Norman would control if defendant had asked “Should I call my lawyer?”)..
discussed
Cited "see"
United States v. Jones
Instead, probable cause can be, and often is, inferred by "considering the type of crime, the nature of the items sought, the suspect's opportunity for concealment and normal inferences about where a criminal might hide stolen property." United States v. Jackson, 756 F.2d 703, 705 (9th Cir.1985); accord United States v. Malin, 908 F.2d 163, 165-66 (7th Cir.), cert. denied, 498 U.S. 991 , 111 S.Ct. 534 , 112 L.Ed.2d 544 (1990); United States v. Jenkins, 901 F.2d 1075, 1080-81 (11th Cir.), cert. denied, 498 U.S. 901 , 111 S.Ct. 259 , 112 L.Ed.2d 216 (1990); United States v. Anderson, 851 F.2d 72…
discussed
Cited "see"
United States v. Jones
Instead, probable cause can be, and often is, inferred by "considering the type of crime, the nature of the items sought, the suspect's opportunity for concealment and normal inferences about where a criminal might hide stolen property." United States v. Jackson, 756 F.2d 703, 705 (9th Cir. 1985); accord United States v. Malin, 908 F.2d 163, 165-66 (7th Cir.), cert. denied, 498 U.S. 991 , 111 S.Ct. 534 (1990); United States v. Jenkins, 901 F.2d 1075, 1080-81 (11th Cir.), cert. denied, 498 U.S. 901 , 111 S.Ct. 259 (1990); United States v. Anderson, 851 F.2d 727, 729 (4th Cir. 1988), cert. denie…
cited
Cited "see"
Thomas v. United States
See United States v. Knight, 917 F.2d 1 (5th Cir.), cert. denied, 498 U.S. 991 , 111 S.Ct. 533 , 112 L.Ed.2d 543 (1990).
discussed
Cited "see"
United States v. Pangburn
As to the Rule 41 violation, the Court found no intentional or deliberate misconduct such as would constitute subjective bad faith on the part of the government agents, no "fundamental" ("clear constitutional") violation, id. at 1432 ; see United States v. Stefanson, 648 F.2d 1231, 1235 (9th Cir.1981), and no other basis for suppression. 32 Despite the Government's contention to the contrary in the appeal at bar, our choice in United States v. Villegas, 899 F.2d 1324 (2d Cir.), cert. denied, 498 U.S. 991 , 111 S.Ct. 535 , 112 L.Ed.2d 545 (1990), was to follow Freitas I in requiring that an iss…
discussed
Cited "see"
United States v. Gambino
United States v, Nersesian, 824 F.2d 1294, 1304 (2d Cir.), cert. denied, 484 U.S. 958 , 108 S.Ct. 357 , 98 L.Ed.2d 382 (1987); accord United States v. Villegas, 899 F.2d 1324, 1347 (2d Cir.), cert. denied, 498 U.S. 991 , 111 S.Ct. 535 , 112 L.Ed.2d 545 (1990); United States v. Cunningham, 723 F.2d 217, 230 (2d Cir.1983), ce rt. denied, 466 U.S. 951 , 104 S.Ct. 2154 , 80 L.Ed.2d 540 (1984).
discussed
Cited "see, e.g."
United States v. Stewart
See, e.g., United States v. Villegas, 899 F.2d 1324, 1338-39 (2d Cir.), cert. denied, 498 U.S. 991 , 111 S.Ct. 535 , 112 L.Ed.2d 545 (1990); United States v. Tutino, 883 F.2d 1125, 1129 (2d Cir.1989), cert. denied, 493 U.S. 1081 , 110 S.Ct. 1139 , 107 L.Ed.2d 1044 (1990); United States v. Young, 745 F.2d 733, 762 (2d Cir.1984), cert. denied, 470 U.S. 1084 , 105 S.Ct. 1842 , 85 L.Ed.2d 142 (1985).
cited
Cited "see, e.g."
Qualley, Veronica Dawn
See also United States v. Villegas , 899 F.2d 1324 , 1346 (2 nd Cir. 1990), cert. denied , 498 U.S. 991 (1990). 53.
discussed
Cited "see, e.g."
Qualley v. State
(2×)
See also United States v. Villegas, 899 F.2d 1324, 1346 (2nd Cir.1990), cert. denied, 498 U.S. 991 , 111 S.Ct. 535 , 112 L.Ed.2d 545 (1990). [53] The Texas statute does lack one feature of Federal Rule 14 the "other relief" provision, but that difference is formalistic rather than substantive.
discussed
Cited "see, e.g."
Yancey v. State
(2×)
The Ninth Circuit Court of Appeals in Pitts v. United States, 6 F.3d 1366 (1993), quoting United States v. Terry, 911 F.2d 272 , (9th Cir. 1990)(quoting United States v. Angulo-Lopez, 791 F.2d 1394 (9th Cir. 1986), stated, “[i]n the Ninth Circuit we have recognized that ‘[i]n the case of drug dealers, evidence is likely to be found where the dealers live.’ ” In United States v. Lamon, 930 F.2d 1183 (7th Cir. 1991), the court of appeals stated: Warrants may be issued even in the absence of ‘[d]irect evidence linking criminal objects to a particular site United States v. Jackson, 756 F…
cited
Cited "see, e.g."
Food Lion, Inc. v. Capital Cities/ABC, Inc.
See, e.g., United States v. Villegas, 899 F.2d 1324 (2nd Cir.1990), cert. denied, 498 U.S. 991 , 111 5.
discussed
Cited "see, e.g."
United States v. Corey T. Robinson and Michael Scott, Jr.
See, e.g., United States v. Woods, 995 F.2d 713, 718 (7th Cir.1993) (“Dealers who keep drugs 'in strategic proximity’ to their drugs or transactions ‘use them in relation to’ their drug trafficking for purposes of [ 18 U.S.C. § 924 (c) ].") (citing United States v. Malin, 908 F.2d 163, 168 (7th Cir.), cert. denied, 498 U.S. 991 , 111 S.Ct. 534 , 112 L.Ed.2d 544 (1990)). 10 .
discussed
Cited "see, e.g."
United States v. Wayne B. Mitchell
A warrantless search or seizure is “per se unreasonable, unless the police can show that it falls within one of a carefully defined set of exceptions based on the presence of ‘exigent circumstances.’” Coolidge v. New Hampshire, 403 U.S. 443, 474-75 , 91 S.Ct. 2022, 2042 , 29 L.Ed.2d 564 (1971); see also United States v. Bennett, 908 F.2d 189, 192 (7th Cir.), cert. denied, 498 U.S. 991 , 111 S.Ct. 534 , 112 L.Ed.2d 544 (1990).
discussed
Cited "see, e.g."
United States v. Gilberto Giraldo, Andres Emilio Fermin, and Jose Angel Tellez
See, e.g., United States v. Villegas, 899 F.2d 1324, 1338-39 (2d Cir.), cert. denied, 498 U.S. 991 , 111 S.Ct. 535 , 112 L.Ed.2d 545 (1990); United States v. Tutino, 883 F.2d 1125, 1129 (2d Cir.1989), cert. denied, 493 U.S. 1081 , 110 S.Ct. 1139 , 107 L.Ed.2d 1044 (1990).
discussed
Cited "see, e.g."
United States v. Ivan Lamont Sleet
“The critical element in a reasonable search,” the Supreme Court has said, “is not that the owner of the property is suspected of crime but that there is reasonable cause to believe that the specific ‘things’ to be searched for and seized are located on the property to which entry is sought.” Zurcher v. Stanford Daily, 436 U.S. 547, 556 , 98 S.Ct. 1970, 1977 , 56 L.Ed.2d 525 (1978); see also United States v. Malin, 908 F.2d 163, 165 (7th Cir.), cert. denied, 498 U.S. 991 , 111 S.Ct. 534 , 112 L.Ed.2d 544 (1990).
discussed
Cited "see, e.g."
Commonwealth v. Allard
See, e.g., United States v. Malin, 908 F.2d 163, 166, 167 (7th Cir), cert. denied, 498 U.S. 991 (1990); State v. Groff, 323 N.W.2d 204, 212 (Iowa 1982); State v. Edwards, 575 A.2d 321, 322-323 (Me. 1990); State v. George, 45 Ohio St. 3d 325, 330 (1989); Carter v. State, 779 P.2d 996, 997 (Okla.
discussed
Cited "see, e.g."
United States v. Sergio Robles, Also Known as Felix Luis Rivera, and Luis Cruz
See also United States v. Bennett, 908 F.2d 189, 192 (7th Cir.) (entry justified but separate analysis for search), cert. denied, 498 U.S. 991 , 111 S.Ct. 534 , 112 L.Ed.2d 544 (1990). ■ Therefore we must continue our analysis of the seizure of the cocaine and cash.
cited
Cited "see, e.g."
United States v. Atehortva, Alejandro Correa
See, e.g., United States v. Villegas, 899 F.2d 1324, 1338-39 (2d Cir.), cert. denied, 498 U.S. 991 , 111 S.Ct. 535 , 112 L.Ed.2d 545 (1990).
cited
Cited "see, e.g."
Andrew Jordan, Also Known as Tyrone Patterson, Also Known as Tyrone Connors v. United States
See, e.g., United States v. Polk, 908 F.2d 212, 214 (7th Cir.), cert denied, 498 U.S. 991 (1990).
discussed
Cited "see, e.g."
United States v. Gambino
See, e.g., United States v. Villegas, 899 F.2d 1324, 1341 (2d Cir.) ("A defendant's amnesia about events surrounding the crime will not automatically render him incompetent to stand trial.”), ce rt. denied, 498 U.S. 991 , 111 S.Ct. 535 , 112 L.Ed.2d 545 (1990); see also United States v. Rinchack, 820 F.2d 1557, 1569 (11th Cir.1987); United States v. Swanson, 572 F.2d 523, 526-27 (5th Cir.), cert. denied, 439 U.S. 849 , 99 S.Ct. 152 , 58 L.Ed.2d 152 (1978).
discussed
Cited "see, e.g."
United States v. Jimenez
“Where ‘spillover evidence’ is alleged as the grounds for Rule 14 severance, the defendant’s burden is heavy.” United States v. Alegria, 761 F.Supp. 308, 310-11 (S.D.N.Y.1991); see also United States v. Villegas, 899 F.2d 1324, 1347 (2d Cir.), cert. denied, 498 U.S. 991 , 111 S.Ct. 535 , 112 L.Ed.2d 545 (1990).
cited
Cited "see, e.g."
United States v. Abel A. Mariano, Jr., United States of America v. Barry Butterworth
See, e.g., United States v. Damer, 910 F.2d 1239, 1241 (5th Cir.) (per curiam), cert. denied, 498 U.S. 991 , 111 S.Ct. 535 , 112 L.Ed.2d 545 (1990).
discussed
Cited "see, e.g."
Magnuson v. Cassarella
A search or seizure conducted outside the judicial process, without prior approval by a magistrate or judge upon a showing of probable cause, is “per se unreasonable, unless the police can show that it falls within one of a carefully defined set of exceptions, based on the presence of ‘exigent circumstances.’ ” Coolidge v. New Hampshire, 403 U.S. 443, 474-75 , 91 S.Ct. 2022, 2042 , 29 L.Ed.2d 564 (1971); see also United States v. Bennett, 908 F.2d 189, 192 (7th Cir.), cert. denied, 498 U.S. 991 , 111 S.Ct. 534 , 112 L.Ed.2d 544 (1990).
Retrieving the full opinion text from the archive…
Harper
v.
United States
v.
United States
No. 90-6036.
Supreme Court of the United States.
Nov 26, 1990.
Published
Citer courts: Fifth Circuit (1) · Supreme Court of Connecticut (1)
C. A. 5th Cir. Certiorari denied.