green
Positive treatment
Quoted verbatim 1×
7.1 score
“evidence of financial difficulties is admissible in fraud prosecutions to demonstrate knowledge, motive, intent, design, and absence of mistake.”
Treatment trajectory · 1992 → 2026 · click a year to view as-of
1992
2009
2026
Top citers, strongest first. 13 distinct citers.
How cited ↗
discussed
Cited as authority (quoted)
Bartson v. Marroquin (In Re Marroquin)
evidence of financial difficulties is admissible in fraud prosecutions to demonstrate knowledge, motive, intent, design, and absence of mistake.
discussed
Cited "see"
Dunn v. Borough of Mountainside
See State v. Parker, 124 N.J. 628 , 592 A.2d 228 (1991), cert. denied, 503 U.S. 939 , 112 S.Ct. 1483 , 117 L.Ed.2d 625 (1992); State v. Stevens, 115 N.J. 289 , 558 A.2d 833 (1989); State v. Lore, 197 N.J.Super. 277 , 484 A.2d 1259 (App.Div.1984); Kauffman v. Borough of Glassboro, 181 N.J.Super. 273 , 437 A.2d 334 (App.Div.1981), certif. denied, 91 N.J. 523 , 453 A.2d 847 (1982).
discussed
Cited "see"
United States v. Dinome
See United States v. Metallo, 908 F.2d 795, 800 (11th Cir.1990), cert. denied, 503 U.S. 940 , 112 S.Ct. 1483 , 117 L.Ed.2d 625 (1992) 4 The government asserts that Hellman cannot avail himself of an objection made by his codefendant's counsel because Hellman's counsel did not join in the objection.
cited
Cited "see"
United States v. Dinome
See United States v. Metallo, 908 F.2d 795, 800 (11th Cir.1990), cert. denied, 503 U.S. 940 , 112 S.Ct. 1483 , 117 L.Ed.2d 625 (1992). .
discussed
Cited "see"
UNITED STATES of America, Plaintiff-Appellee, v. Catherine KEARNS, Defendant-Appellant
(2×)
See United States v. Peralta, 941 F.2d 1003, 1006 (9th Cir.1991) (admission of Rule 801(d)(2)(E) evidence is reviewed for abuse of discretion), cert. denied, 503 U.S. 940 , 112 S.Ct. 1484 , 117 L.Ed.2d 626 (1992).
discussed
Cited "see"
Lonnie K. Stephens v. Charles B. Miller, Warden, and Attorney General of the State of Indiana
(2×)
See Cunningham v. Peters, 941 F.2d 535, 538 (7th Cir.1991) (“[t]his case presents a conflict between the rights of criminal defendants under the sixth and fourteenth amendments to present evidence in their own defense and the state’s ‘sovereign prerogative’ to regulate the presentation of evidence in its courts”) (quoting Johnson v. Chrans, 844 F.2d 482, 484 (7th Cir.), cert. denied, 488 U.S. 835 , 109 S.Ct. 95 , 102 L.Ed.2d 71 (1988)), cert. denied, — U.S. -, 112 S.Ct. 1484 , 117 L.Ed.2d 626 (1992).
cited
Cited "see"
State v. Miller
See State v. 161 Wis. 2d 655 , 469 N.W.2d 192 (Ct. App. 1991), cert. denied, 117 L.
discussed
Cited "see"
United States v. Harold Hall Paslay, A/K/A Pat Paslay
See United States v. Metallo, 908 F.2d 795, 800 (11th Cir.1990), cert. denied, — U.S.-, 112 S.Ct. 1483 , 117 L.Ed.2d 625 (1992); United States v. Pippin, 903 F.2d 1478, 1480-81 (11th Cir.1990); United States v. Curry, 902 F.2d 912, 917 (11th Cir.), cert. denied, — U.S.-, 111 S.Ct. 588 , 112 L.Ed.2d 592 (1990).
discussed
Cited "see, e.g."
STATE OF NEW JERSEY VS. D.C.(12-04-0882, OCEAN COUNTY AND STATEWIDE)(RECORD IMPOUNDED)
"Courts should remain alert to the necessity of tailoring jury instructions to the facts and of utilizing a specific unanimity charge in any case in which the danger of a fragmented verdict is even reasonably debatable." State v. Frisby, 174 N.J. 583, 600 (2002); see also State v. Parker, 124 N.J. 628, 637 (1991), cert. denied, 503 U.S. 939 , 112 S. Ct. 1483 , 117 L.
cited
Cited "see, e.g."
State v. Tindell
Gandhi, supra, 201 N.J. at 193 , 989 A. 2d 256 ; see also, State v. Parker, 124 N.J. 628, 635-37 , 592 A. 2d 228 (1991), cert. denied, 503 U.S. 939 , 112 S.Ct. 1483 , 117 L.Ed. 2d 625 (1992).
discussed
Cited "see, e.g."
United States v. Ronald Carl Wall, Jr.
See, e.g., United States v. Metallo, 908 F.2d 795, 798 (11th Cir.1990) (holding that testimony as to the company’s routine practice to send business correspondence by United States mail was sufficient to support the jury’s determination that the defendant used the mail in furtherance of his fraud), cert. denied, 503 U.S. 940 , 112 S.Ct. 1483 , 117 L.Ed.2d 625 (1992); United States v. Bowman, 783 F.2d 1192, 1197 (5th Cir.1986) (“circumstantial evidence concerning the bank’s customary practices was more than adequate to support the jury’s determination that the mailing in fact took pla…
discussed
Cited "see, e.g."
State v. Brown
(2×)
See Gerald, supra, 113 N.J. at 99, 549 A.2d 792 (noting that trial court “properly concluded” that reversal on own-conduct finding was not fatal to murder conviction); see also State v. Parker, 124 N.J. 628, 633-34 , 592 A.2d 228 (1991) (acknowledging that jury unanimity concerning theory of defendant’s guilt is not required), cert. denied, — U.S.-, 112 S.Ct. 1483 , 117 L.Ed.2d 625 (1992).
cited
Cited "see, e.g."
United States v. Steven Lynn Griffith
See, e.g., United States v. Metallo, 908 F.2d 795, 798 (10th Cir.1990), cert. denied, — U.S. -, 112 S.Ct. 1483 , 117 L.Ed.2d 625 (1992).
Retrieving the full opinion text from the archive…
GIRLING HEALTH SYSTEMS, INC.
v.
UNITED STATES
v.
UNITED STATES
No. 91-1338.
Supreme Court of the United States.
Mar 23, 1992.
Cited by 28 opinions | Published
Citer courts: N.D. Ohio (1)
Petition for writ of certiorari to the United States Court of Appeals for the Federal Circuit.