green
Positive treatment
Quoted verbatim 1×
5.9 score
“once the government has introduced sufficient evidence from which the jury could conclude with reasonable certainty that no assets existed, the defendant remains silent at his own peril.”
Treatment trajectory · 1977 → 2026 · click a year to view as-of
1977
2001
2026
Top citers, strongest first. 18 distinct citers.
examined
Cited as authority (quoted)
Petzoldt v. Commissioner
(2×)
once the government has introduced sufficient evidence from which the jury could conclude with reasonable certainty that no assets existed, the defendant remains silent at his own peril.
cited
Cited "see"
United States v. Mauro
See United States v. Bianco, 534 F.2d 501 (2d Cir.), cert. denied, 429 U.S. 822 , 97 S.Ct. 73 , 50 L.Ed.2d 84 (1976).
cited
Cited "see"
United States v. Shu Yan Eng
See generally United States v. Bianco, 534 F.2d 501 (2d Cir.), cert. denied, 429 U.S. 822 , 97 S.Ct. 73 , 50 L.Ed.2d 84 (1976).
cited
Cited "see"
United States v. Shu Yan Eng
See generally United States v. Bianco, 534 F.2d 501 (2d Cir.), cert. denied, 429 U.S. 822 , 97 S.Ct. 73 , 50 L.Ed.2d 84 (1976).
cited
Cited "see"
United States v. Fred B. Black, Jr., (Two Cases)
See United States v. Bianco, 534 F.2d 501, 504-06 (2d Cir.), cert. denied, 429 U.S. 822 , 97 S.Ct. 73 , 50 L.Ed.2d 84 (1976).
discussed
Cited "see"
United States v. John Joseph Caswell, A/K/A Don Dawson, John J. Dawson, Jack Quinn, Richard Quinn, Bill Burns, \Sam
United States v. Mastropieri, 685 F.2d 776, 784-85 (2d Cir.), cert. denied, 459 U.S. 945 , 103 S.Ct. 260 , 74 L.Ed.2d 203 (1982); see United States v. Bianco, 534 F.2d 501, 506-07 (2d Cir.), cert. denied, 429 U.S. 822 , 97 S.Ct. 73 , 50 L.Ed.2d 84 (1976).
discussed
Cited "see"
United States v. Raymond Contreras, William Ray Soto, Reynaldo Garcia, Jr., and Kenneth James Cassie
(2×)
See United States v. Bianco, 534 F.2d 501, 508-10 (2d Cir.), cert. denied, 429 U.S. 822 , 97 S.Ct. 73 , 50 L.Ed.2d 84 (1976). 20 We are unable to conclude that the Government used immunized testimony in prosecuting appellants.
cited
Cited "see"
United States v. Nelson
See, United States v. *475 Eucker, 532 F.2d 249 (2d Cir.) cert. denied, 429 U.S. 822 , 97 S.Ct. 73 , 50 L.Ed.2d 84 (1976).
discussed
Cited "see"
Pacific Molasses Co. v. National Labor Relations Board Regional Office 15
See United States v. Bianco, 2 Cir. 1976, 534 F.2d 501, 507 , cert. denied, 1976, 429 U.S. 822 , 97 S.Ct. 73 , 50 L.Ed.2d 84 , suggesting that, in a cash expenditure case, proof of a likely taxable source does not suffice to relieve the prosecution of its duty to negate probable sources of non-taxable income.
discussed
Cited "see"
United States v. Robert Meyer Boulet
See United States v. Bianco, 2 Cir. 1976, 534 F.2d 501, 507 , cert. denied, 1976, 429 U.S. 822 , 97 S.Ct. 73 , 50 L.Ed.2d 84 , suggesting that, in a cash expenditure case, proof of a likely taxable source does not suffice to relieve the prosecution of its duty to negate probable sources of non-taxable income.
discussed
Cited "see"
United States v. Angelo Costanzo
See United States v. Bianco, 534 F.2d 501, 506 (2d Cir.), cert. denied, 429 U.S. 822 , 97 S.Ct. 73 , 50 L.Ed.2d 84 (1976); Gatling v. Commissioner of Internal Revenue, 286 F.2d 139, 144 (4th Cir. 1961).
discussed
Cited "see, e.g."
T Equipment Corp. v. Massachusetts Laborers' District Council
See also Associated General Contractors, Inc. v. International Union of Operating Engineers Local 701, 529 F.2d 1395 (9th Cir.), cert. denied, 429 U.S. 822 , 97 S.Ct. 72 , 50 L.Ed.2d 84 (1976) (enforcing- an arbitration award of damages where the employer violated the collective bargaining agreement’s subcontracting clause by hiring a subcontractor who had no contact with the union).
discussed
Cited "see, e.g."
United States v. Martyn C. Merritt
Moreover, the Government correctly argues that Merritt himself violated the plea agreement by refusing to make available prior to sentencing “all personal and corporate financial information requested by the Government.” A defendant may enforce a plea agreement that induces a guilty plea, Santobello v. New York, 404 U.S. 257, 262 , 92 S.Ct. 495, 498 , 30 L.Ed.2d 427 (1971); United States v. Casamento, 887 F.2d 1141, 1181 (2d Cir.1989), cert. denied, 493 U.S. 1081 , 110 S.Ct. 1138 , 107 L.Ed.2d 1043 (1990); howevér, a defendant who materially breaches a plea agreement may not claim its ben…
cited
Cited "see, e.g."
United States v. Helmsley
Mariani, 851 F.2d at 600 ; see also United States v. Bianco, 534 F.2d 501 , 511 n. 14 (2d Cir.1976), cert. denied, 429 U.S. 822 , 97 S.Ct. 73 , 50 L.Ed.2d 84 (1976). 2 .
discussed
Cited "see, e.g."
J.F. White Contracting Company v. Local 103 International Brotherhood of Electrical Workers
Council of Carpenters, 599 F.Supp. 1560 (D.Mass.1985), later proceeding, Local 33, United Bhd. of Carpenters (Blount Bros.), 289 NLRB No. 167 (July 29, 1988); see also Associated General Contractors v. International Union of Operating *530 Eng’rs Local 701, 529 F.2d 1395 (9th Cir.), cert. denied, 429 U.S. 822 , 97 S.Ct. 72 , 50 L.Ed.2d 84 (1976).
discussed
Cited "see, e.g."
United States v. Dominic Mariani
Id. (quoting Kastigar v. United States, 406 U.S. at 460 , 92 S.Ct. at 1664 ); see also United States v. Bianco, 534 F.2d 501 , 510-11 & n. 14 (2d Cir.) (the government was not barred from prosecuting defendant because it was able to demonstrate that it already knew everything relevant to its case prior to the defendant’s immunized testimony before a state grand jury), cert. denied, 429 U.S. 822 , 97 S.Ct. 73 , 50 L.Ed. 2d 84 (1976).
discussed
Cited "see, e.g."
United States v. William Rubin
(2×)
The statute of limitations still provides "the primary guarantee against bringing overly stale criminal charges," United States v. Marion, 404 U.S. 307, 322 , 92 S.Ct. 455, 464 , 30 L.Ed.2d 468 (1971); See also United States v. Eucker, 532 F.2d 249, 255 (2d Cir.), Cert. denied, 429 U.S. 822 , 97 S.Ct. 73 , 50 L.Ed.2d 84 (1976). 65 No such showing has been made here.
cited
Cited "see, e.g."
John Yiamouyiannis v. Chemical Abstracts Service
See also Stearns v. Veterans of Foreign Wars, 394 F.Supp. 138 (D.D.C.1975), aff’d mem., 174 U.S.App.D.C. 78 , 527 F.2d 1387 , cert. denied, 429 U.S. 822 , 97 S.Ct. 72 , 50 L.Ed.2d 83 (1976).
Silver Bell Industries, Inc.
v.
United States
v.
United States
No. 75-1604.
Supreme Court of the United States.
Oct 4, 1976.
C. A. 10th Cir. Certiorari denied.