Ruggiero v. United States, 412 U.S. 939 (1973). · Go Syfert
Ruggiero v. United States, 412 U.S. 939 (1973). Cases Citing This Book View Copy Cite
425 citation events (25 in the last 25 years) across 72 distinct courts.
Strongest positive: Wal-Mart Stores, Inc. v. Garza (texapp, 2000-08-11)
Treatment trajectory · 1973 → 2026 · click a year to view as-of
1973 1999 2026
Top citers, strongest first. 37 distinct citers.
discussed Cited "see" Wal-Mart Stores, Inc. v. Garza (2×)
Tex. App. · 2000 · signal: see · confidence high
See Smith v. Arbaugh’s Restaurant, Inc., 152 U.S.App.D.C. 86 , 469 F.2d 97, 102 (1972), cert. denied, 412 U.S. 939 , 93 S.Ct. 2774 , 37 L.Ed.2d 399 (1973); Rowland v. Christian, 69 Cal.2d 108 , 70 Cal.Rptr. 97 , 443 P.2d 561, 568 (1968); Jones, 867 P.2d at 307 .
discussed Cited "see" Ford v. Board of County Commissioners
N.M. · 1994 · signal: see · confidence high
See Smith v. Arbaugh’s Restaurant, Inc., 469 F.2d 97, 100-05 (D.C.Cir.1972), cert. denied, 412 U.S. 939 , 93 S.Ct. 2774 , 37 L.Ed.2d 399 (1973); Webb v. City of Sitka, 561 P.2d 731, 732-34 (Alaska 1977); Mile High Fence Co. v. Radovich, 175 Colo. 537 , 489 P.2d 308, 314-15 (1971); Pickard v. City and County of Honolulu, 51 Haw. 134 , 452 P.2d 445, 446 (1969); Cates v. Beauregard Electric Cooperative, Inc., 328 So.2d 367, 371 (La.1976); Ouellette v. Blanchard, 116 N.H. 552 , 364 A.2d 631, 633-34 (1976); Basso v. Miller, 40 N.Y.2d 233 , 386 N.Y.S.2d 564, 566-68 , 352 N.E.2d 868, 871-72 (1976).
discussed Cited "see" Tantimonico v. Allendale Mutual Insurance
R.I. · 1994 · signal: see · confidence high
See Smith v. Arbaugh’s Restaurant, Inc., 469 F.2d 97 (D.C.Cir.1972), cert. denied, 412 U.S. 939 , 93 S.Ct. 2774 , 37 L.Ed.2d 399 (1973); Webb v. City of Sitka, 561 P.2d 731 (Alaska 1977); Mile High Fence Co. v. Radovich, 175 Colo. 537 , 489 P.2d 308 (1971); Pickard v. City and County of Honolulu, 51 Hawaii 134 , 452 P.2d 445 (1969); Cates v. Beauregard Electric Cooperative, Inc., 328 So.2d 367 (La. 1976); Ouellette v. Blanchard, 116 N.H. 552 , 364 A.2d 631 (1976); Basso v. Miller, 40 N.Y.2d 233 , 352 N.E.2d 868 , 386 N.Y.S.2d 564 (1976).
discussed Cited "see" Gordon S. Sorrell, Jr. And June M. Sorrell v. Commissioner of Internal Revenue
11th Cir. · 1989 · signal: see · confidence high
See Northern Natural Gas Co. v. United States, 470 F.2d 1107, 1109-10 (8th Cir.), cert. denied, 412 U.S. 939 , 93 S.Ct. 2773 , 37 L.Ed.2d 398 (1973); Commissioner v. Seaboard Finance Co., 367 F.2d 646, 649-50 (9th Cir.1966). 15 . 26 U.S.C. § 195 [As Amended.] (a) Capitalization of expenditures. — Except as otherwise provided in this section, no deduction shall be allowed for start-up expenditures. (b) Election to Amortize.— (1) In general — Start-up expenditures may, at the election of the taxpayer, be treated as deferred expenses.
discussed Cited "see" United States v. Feola (2×)
S.D.N.Y. · 1987 · signal: see · confidence high
See United States v. Ruggiero, 472 F.2d 599 (2d Cir.1973), cert. denied, 412 U.S. 939 , 93 S.Ct. 2772 , 37 L.Ed.2d 398 (1973).
discussed Cited "see" Oliver v. Pacific Northwest Bell Telephone Co.
Wash. · 1986 · signal: see · confidence high
See EEOC v. Local 638, 401 F. Supp. 467, 478 (S.D.N.Y. 1975) (citing United States v. Wood, Wire & Metal Lathers Int'l Union, 471 F.2d 408 , 414 n.11 (2d Cir.), cert. denied, 412 U.S. 939 (1973), aff'd as modified, 532 F.2d 821 (2d Cir. 1976)); see also B.
discussed Cited "see" Finoli v. Commissioner (2×)
Tax Ct. · 1986 · signal: see · confidence high
See Northern Natural Gas Co. v. United States, 470 F.2d 1107 (8th Cir. 1973), cert. denied 412 U.S. 939 (1973).
cited Cited "see" Southern Bancorporation, Inc. v. United States
4th Cir. · 1984 · signal: see · confidence high
See Northern Natural Gas Co. v. United States, 470 F.2d 1107 (8th Cir.1972), cert. denied, 412 U.S. 939 , 93 S.Ct. 2773 , 37 L.Ed.2d 398 (1973). .
discussed Cited "see" Southern Bancorporation, Inc. v. United States
4th Cir. · 1984 · signal: see · confidence high
See Northern Natural Gas Co. v. United States, 470 F.2d 1107 (8th Cir.1972), cert. denied, 412 U.S. 939 , 93 S.Ct. 2773 , 37 L.Ed.2d 398 (1973) 5 Namely, funds of depositors on which interest was not paid or was well below the rates at which loans by a bank could and, no doubt, would be made 6 That alternative contention appears not to have been pursued at trial 7 September 5, 1974 was the date on which other banking institutions were apprised that assets of American would be auctioned off.
discussed Cited "see" United States v. Klein (2×)
S.D.N.Y. · 1979 · signal: accord · confidence high
Accord, United States v. Ruggiero, 472 F.2d 599, 604-05 (2d Cir.), cert. denied, 412 U.S. 939 , 93 S.Ct. 2772 , 37 L.Ed.2d 398 (1973). 14 SO ORDERED. 1 . 26 U.S.C. § 7201 provides: Attempt to evade or defeat tax Any person who willfully attempts in any manner to evade or defeat any tax imposed by this title or the payment thereof shall, in addition to other penalties provided by law, be guilty of a felony and, upon conviction thereof, shall be fined not more than $10,000, or imprisoned not more than 5 years, or both, together with the costs of prosecution. *1244 26 U.S.C. § 7206 (1) provides…
discussed Cited "see" United States v. Milton Dean Batchelder (2×)
7th Cir. · 1978 · signal: see · confidence high
See Berra v. United States, 351 U.S. 131, 139-140 , 76 S.Ct. 685 , 100 L.Ed. 1013 (Black, J., dissenting). 24 Consistent with the assertedly "settled rule" that the prosecutor can select which of two overlapping statutes to apply to a defendant (United States v. Ruggiero, 472 F.2d 599, 606 (2d Cir. 1973), certiorari denied, 412 U.S. 939 , 93 S.Ct. 2772 , 37 L.Ed.2d 398 ), the Government's response to defendant's challenge is to cite several cases stating that a defendant has no constitutional complaint if he is charged under a statute like Section 922 instead of one like Section 1202.
cited Cited "see" United States v. City of Buffalo
W.D.N.Y. · 1978 · signal: see · confidence high
See United States v. Wood, Wire and Metal Lathers International Union, Local 46, 471 F.2d 408, 413 (2d Cir.), cert. denied, 412 U.S. 939 , 93 S.Ct. 2773 , 37 L.Ed.2d 398 (1973).
discussed Cited "see" Mendes v. Johnson (2×) also: Cited "see, e.g."
D.C. · 1978 · signal: see · confidence high
See Annot., 10 A.L.R.3d 1371 , 1382-84 (1966). [19] See, e. g., United States v. LaVallee, 330 F.2d 303 (2d Cir. 1964), cert. denied, 377 U.S. 998 , 84 S.Ct. 1921 , 12 L.Ed.2d 1048 (1964). [20] See, e. g., Smith v. Arbaugh's Restaurant, Inc., 152 U.S.App.D.C. 86 , 469 F.2d 97 (1972), cert. denied, 412 U.S. 939 , 93 S.Ct. 2774 , 37 L.Ed.2d 399 (1973).
discussed Cited "see" Foreman v. Wood, Wire & Metal Lathers International Union, Local No. 46
2d Cir. · 1977 · signal: see · confidence high
See United States v. Wood, Wire & Metal Lathers International Union, Local No. 46, 341 F.Supp. 694 (S.D.N.Y.1972), aff’d, 471 F.2d 408 (2d Cir.), cert. denied, 412 U.S. 939 , 93 S.Ct. 2773 , 37 L.Ed.2d 398 (1973).
discussed Cited "see" ca2 1977
2d Cir. · 1977 · signal: see · confidence high
See United States v. Wood, Wire & Metal Lathers International Union, Local No. 46, 341 F.Supp. 694 (S.D.N.Y.1972), aff'd, 471 F.2d 408 (2d Cir.), cert. denied, 412 U.S. 939 , 93 S.Ct. 2773 , 37 L.Ed.2d 398 (1973).
cited Cited "see" ca2 1977
2d Cir. · 1977 · signal: see · confidence high
See United States v. Wood, Wire and Metal Lathers Local 46, 471 F.2d 408, 415-16 (2d Cir.), cert. denied, 412 U.S. 939 , 93 S.Ct. 2773 , 37 L.Ed.2d 398 (1973).
cited Cited "see" Equal Employment Opportunity Commission v. Local 14, International Union of Operating Engineers
2d Cir. · 1977 · signal: see · confidence high
See United States v. Wood, Wire and Metal Lathers Local 46, 471 F.2d 408, 415-16 (2d Cir.), cert. denied, 412 U.S. 939 , 93 S.Ct. 2773 , 37 L.Ed.2d 398 (1973).
discussed Cited "see" Guardians Ass'n of New York City Police Department, Inc v. Civil Service Commission of New York
S.D.N.Y. · 1977 · signal: see · confidence high
See United States v. Wood, Wire and Metal Lathers' Union, Local 46, 471 F.2d 408 , 414 n.11 (2d Cir.), cert. denied, 412 U.S. 939 , 93 S.Ct. 2773 , 37 L.Ed.2d 398 (1973); Kaplan v. International Alliance of Theatrical and Stage Employees, 525 F.2d 1354, 1358 (9th Cir. 1975); Rodriguez v. East Texas Motor Freight Co., 505 F.2d 40, 53 (5th Cir. 1974); United States v. St.
cited Cited "see" United States v. Clarence E. Braasch
7th Cir. · 1974 · signal: see · confidence high
See United States v. Gaus, 471 F.2d 495, 499 (7th Cir.), cert. denied, 412 U.S. 938 , 93 S.Ct. 2772 , 37 L.Ed.2d 397 (1973).
cited Cited "see" Pennsylvania Human Relations Commission v. Chester Housing Authority
Pa. · 1974 · signal: accord · confidence high
Accord, United States v. Local 46, Wood Lathers, 471 F.2d 408 , 414 n.11 (2d Cir.), cert. denied, 412 U.S. 939 , 93 S. Ct. 2773 (1973); United States v. Chesapeake & O.
discussed Cited "see" Pa. HR Comm. v. Chester Hous. Auth.
Pa. · 1974 · signal: see · confidence high
See 42 U.S.C.A. § 2000a-5(a) (1974). [25] Accord, United States v. Local 46, Wood Lathers, 471 F.2d 408 , 414 n.11 (2d Cir.), cert. denied, 412 U.S. 939 , 93 S. Ct. 2773 (1973); United States v. Chesapeake & O.
discussed Cited "see" Patterson v. NEWSPAPER & MAIL DEL. U. OF NY & VIC.
S.D.N.Y. · 1974 · signal: see · confidence high
See, Rios v. Enterprise Association Steamfitters Local 638, 501 F.2d 622, 628, n. 4 (2d Cir., 1974), explaining United States v. Wood, Wire and Metal Lathers International Union, 471 F.2d 408 (2d Cir. 1973), cert. denied, 412 U.S. 939 , 93 S. Ct. 2773 , 37 L.Ed.2d 398 (1973).
cited Cited "see" Robinson v. United States
D.C. · 1974 · signal: see · confidence high
See United States v. Gaus, 471 F.2d 495, 499 (7th Cir.), cert. denied, 412 U.S. 938 , 93 S.Ct. 2772 , 37 L.Ed.2d 397 (1973).
discussed Cited "see" United States v. Brawer (2×)
S.D.N.Y. · 1973 · signal: see · confidence high
See United States v. Ruggiero, 472 F.2d 599 (2d Cir.), cert. denied, 412 U.S. 939 , 93 S.Ct. 2772 , 37 L.Ed.2d 398 (1973).
discussed Cited "see, e.g." Lamb County Electric Cooperative, Inc. v. Public Utility Commission (2×)
Tex. App. · 2008 · signal: see, e.g. · confidence low
See, e.g., United States v. An Article of Drug (Bentex Ulcerine), 469 F.2d 875, 878 (5th Cir.1972) (describing grandfather clause in Food and Drug Act exempting certain drugs from new "effectiveness” requirements), cert. denied, 412 U.S. 938 , 93 S.Ct. 2772 , 37 L.Ed.2d 397 (1973); United States v. Allan Drug Corp., 357 F.2d 713, 718 (10th Cir.1966) (same), cert. denied, 385 U.S. 899 , 87 S.Ct. 203 , 17 L.Ed.2d 131 (1966); United States v. 1,048,000 Capsules (Afrodex), 347 F.Supp. 768, 770 (S.D.Tex.1972) (same), aff'd, 494 F.2d 1158 (5th Cir.1974); Honeywell Inc. v. United States, 228 Ct.Cl.…
discussed Cited "see, e.g." Linda D. Hutchins and David Hutchins, Her Husband v. Norfolk & Western Railway Company, a Corporation (2×)
7th Cir. · 1990 · signal: see, e.g. · confidence low
See, e.g., Smith v. Arbaugh's Restaurant, Inc., 469 F.2d 97 (D.C.Cir.1972), certiorari denied, 412 U.S. 939 , 93 S.Ct. 2774 , 37 L.Ed.2d 399 ; Pickard v. City and County of Honolulu, 452 P.2d 445 (Hawaii 1969) 3 Under Indiana law the question of whether one is an invitee or a licensee is a matter of law.
discussed Cited "see, e.g." United States v. Salerno (2×)
2d Cir. · 1989 · signal: see, e.g. · confidence low
See, e.g., United States v. Ruggiero, 472 F.2d 599, 604-05 (2d Cir.), cert. denied, 412 U.S. 939 , 93 S.Ct. 2772 , 37 L.Ed.2d 398 (1973) 8 The closest appellants came to raising the possibility of admission under 804(b)(1) was the unsupported prediction that, if Bruno were called as a witness, he would invoke his fifth amendment privilege against self incrimination.
discussed Cited "see, e.g." United States v. Salerno (2×)
2d Cir. · 1989 · signal: see, e.g. · confidence low
See, e.g., United States v. Ruggiero, 472 F.2d 599, 604-05 (2d Cir.), cert. denied, 412 U.S. 939 , 93 S.Ct. 2772 , 37 L.Ed.2d 398 (1973). .
discussed Cited "see, e.g." People v. White (2×)
Ill. App. Ct. · 1984 · signal: see also · confidence low
See also United States v. Ruggiero, 472 F.2d 599, 607 (2d Cir.), cert, denied, 412 U.S. 939 , 93 S. Ct. 2772 , 37 L.
discussed Cited "see, e.g." ca2 1983
2d Cir. · 1983 · signal: see also · confidence low
See United Steelworkers of America v. Weber, 443 U.S. 193, 207-08 , 99 S.Ct. 2721, 2729 , 61 L.Ed.2d 480 (1979) (Title VII); Regents of University of California v. Bakke, supra, 438 U.S. at 265 , 301-02 & n. 41, 98 S.Ct. 2733 , 2753-54 n. 41, 57 L.Ed.2d 750 (Powell, J., announcing the judgment of the Court) (fourteenth amendment); see also Prate v. Freedman, supra, 583 F.2d at 47 n. 4 ("Our decision in United States v. Wood, Wire & Metal Lathers International Union, Local 46, [ 471 F.2d 408 (2d Cir.), cert. denied, 412 U.S. 939 , 93 S.Ct. 2773 , 37 L.Ed.2d 398 (1973) ] ... foreclosed the argum…
discussed Cited "see, e.g." Kirkland v. New York State Department of Correctional Services
2d Cir. · 1983 · signal: see also · confidence low
See United Steelworkers of America v. Weber, 443 U.S. 193, 207-08 , 99 S.Ct. 2721, 2729 , 61 L.Ed.2d 480 (1979) (Title VII); Regents of University of California v. Bakke, supra, 438 U.S. at 265 , 301-02 & n. 41, 98 S.Ct. 2733 , 2753-54 n. 41, 57 L.Ed.2d 750 (Powell, J., announcing the judgment of the Court) (fourteenth amendment); see also Prate v. Freedman, supra, 583 F.2d at 47 n. 4 (“Our decision in United States v. Wood, Wire & Metal Lathers International Union, Local 46, [ 471 F.2d 408 (2d Cir.), cert. denied, 412 U.S. 939 , 93 S.Ct. 2773 , 37 L.Ed.2d 398 (1973)] ... foreclosed the argu…
discussed Cited "see, e.g." Washington Metropolitan Area Transit Authority v. Ward (2×)
D.C. · 1981 · signal: see, e.g. · confidence low
See e. g., Smith v. Arbaugh's Restaurant, Inc., 152 U.S.App.D.C. 86 , 96, 469 F.2d 97, 107 (1972), cert. denied, 412 U.S. 939 , 93 S.Ct. 2774 , 37 L.Ed.2d 399 (1973); Rowland v. Christian, 69 Cal.2d 108, 117 , 70 Cal.Rptr. 97, 104 , 443 P.2d 561, 568 (1968) (en banc); Mile High Fence Co. v. Radovich, 175 Colo. 537, 548 , 489 P.2d 308, 314 (1971) (en banc); Pickard v. City & County of Honolulu, 51 Haw. 134, 135 , 452 P.2d 445, 446 (1969); Ouellette v. Blanchard, 116 N.H. 552, 557 , 364 A.2d 631, 634 (1976); Basso v. Miller, 40 N.Y.2d 233, 241 , 386 N.Y.S.2d 564, 568 , 352 N.E.2d 868, 872 (1976)…
discussed Cited "see, e.g." United States v. Ronald Lyles, Jesse Johnson, Carlos Holder and Benjamin Dunham, Defendants (2×)
2d Cir. · 1979 · signal: see also · confidence low
See also United States v. Ruggiero, 472 F.2d 599, 607 (2d Cir.), cert. denied, 412 U.S. 939 , 93 S.Ct. 2772 , 37 L.Ed.2d 398 (1973); United States v. Jones, 374 F.2d 414, 418 (2d Cir.), cert. denied, 389 U.S. 835 , 88 S.Ct. 40 , 19 L.Ed.2d 95 (1967); United States v. Olweiss, 138 F.2d 798, 800 (2d Cir. 1943) (admission of such declarations “does not depend upon the indictment, but is merely an incident of the general principle of agency that the acts of any agent, within the scope of his authority, are competent against his principal”).
cited Cited "see, e.g." Arthur v. Nyquist
W.D.N.Y. · 1976 · signal: see also · confidence low
See also United States v. Lathers International Local 46, 471 F.2d 408 , 414 n. 11 (2d Cir. 1973), cert. denied, 412 U.S. 939 [ 93 S.Ct. 2773 , 37 L.Ed.2d 398 ] (1973).
discussed Cited "see, e.g." United States v. Joseph F. Pinto (2×)
2d Cir. · 1974 · signal: compare · confidence low
Compare Brady v. Maryland, 373 U.S. 83 , 83 S.Ct. 1194 , 10 L.Ed.2d 215 (1963) and Giles v. Maryland, 386 U.S. 66 , 87 S.Ct. 793 , 17 L.Ed.2d 737 (1967) with United States v. Ruggiero, 472 F.2d 599, 603-605 (2d Cir.), cert. denied, 412 U.S. 939 , 93 S.Ct. 2772 , 37 L.Ed.2d 398 (1973).
cited Cited "see, e.g." ca2 1974
2d Cir. · 1974 · signal: see, e.g. · confidence low
See, e.g., United States v. Wood, Wire & Metal Lathers International Union, Local Union No. 46, 471 F.2d 408 (2d Cir.), cert. denied, 412 U.S. 939 , 93 S.Ct. 2773 , 37 L.Ed.2d 398 (1973).
cited Cited "see, e.g." Rios v. Enterprise Ass'n Steamfitters Local 638 of U.A.
2d Cir. · 1974 · signal: see, e.g. · confidence low
See, e. g., United States v. Wood, Wire & Metal Lathers International Union, Local Union No. 46, 471 F.2d 408 (2d Cir.), cert. denied, 412 U.S. 939 , 93 S.Ct. 2773 , 37 L.Ed.2d 398 (1973).
Ruggiero
v.
United States
No. 72-1300.
Supreme Court of the United States.
Jun 11, 1973.
412 U.S. 939
Published

C. A. 2d Cir. Certiorari denied.