green
Positive treatment
Quoted verbatim 1×
9.6 score
“defects relating to venue 12 are waived unless asserted prior to trial.”
Treatment trajectory · 1978 → 2026 · click a year to view as-of
1978
2002
2026
Top citers, strongest first. 48 distinct citers.
discussed
Cited as authority (quoted)
United States v. Dabbs
defects relating to venue 12 are waived unless asserted prior to trial.
cited
Cited "see"
United States v. Fauver
See United States v. Brown, 583 F.2d 659, 667 (3rd Cir.1978), cert. denied, Greenblatt v. United States, 440 U.S. 909 , 99 S.Ct. 1217 , 59 L.Ed.2d 456 (1979); Tarnopol 561 F.2d at 472 .
discussed
Cited "see"
Total Benefit Services, Inc. v. Group Insurance Administration, Inc.
The number of firms in the relevant market and their market shares are relevant to this inquiry: See Kestenbaum v. Falstaff Brewing Corp., 575 F.2d 564, 571 (5th Cir.1978), cert. denied, 440 U.S. 909 , 99 S.Ct. 1218 , 59 L.Ed.2d 457 (1979).
cited
Cited "see"
United States v. Leonard A. Pelullo
See United States v. Brown, 583 F.2d 659, 669 (3d Cir.1978), cert. denied, 440 U.S. 909 , 99 S.Ct. 1217 , 59 L.Ed.2d 456 (1979).
discussed
Cited "see"
United States v. Eufrasio
See, similarly, United States v. Brown, 583 F.2d 659, 669-70 (3d Cir.1978), cert. denied, 440 U.S. 909 , 99 S.Ct. 1217 , 59 L.Ed.2d 456 (1979), holding that if a jury convicts a RICO defendant on multiple predicates and it cannot be deter mined which specific offenses the jury relied upon in reaching its verdict, such that the jury may have relied upon predicate offenses not supported by sufficient evidence, the racketeering conviction must be reversed despite the fact that two of the potential predicate offenses still constituted valid bases for the verdict.
discussed
Cited "see"
Idris Ibrahim Siddiqi v. Spencer Leak, in His Official Capacity as Executive Director of the Cook County Department of Corrections
See Kastenbaum v. Falstaff Brewing Corp., 575 F.2d 564, 574 (5th Cir.1978) (failure to comply did not deprive party of’ substantial justice), cert. denied, 440 U.S. 909 , 99 S.Ct. 1218 , 59 L.Ed.2d 457 (1979); 9 Wright & Miller, Federal Practice and Procedure § 2552.
discussed
Cited "see"
Leroy J. Matherne, Cross-Appellant v. Charles C. Wilson, Cross-Appellees
See Kestenbaum v. Falstaff Brewing Corp., 575 F.2d 564, 574 (5th Cir.1978), cert. denied, 440 U.S. 909 , 99 S.Ct. 1218 , 59 L.Ed.2d 457 (1979); see also Wright & Miller, Federal Practice & Procedure § 2552 at 632 (1971) (noting that Rule 51 is “salutary”). 57 .
cited
Cited "see"
United States v. Gilbert Nelson, No. 87-5529. United States of America v. George Shamy, No. 87-5561
See United States v. Brown, 583 F.2d 659, 669 (3d Cir.1978), cert. denied, 440 U.S. 909 , 99 S.Ct. 1217 , 59 L.Ed.2d 456 (1979).
cited
Cited "see"
United States of America v. S. Don Huckaby
See United States v. Hankins, 565 F.2d 1344, 1352 (5th Cir.1978), cert. denied, 440 U.S. 909 , 99 S.Ct. 1218 , 59 L.Ed.2d 457 (1979).
discussed
Cited "see"
Hartigan v. Federal Home Loan Bank Board
See Republic Steel Corp. v. Costle, 581 F.2d 1228, 1232 (6th Cir. 1978), cert. denied, 440 U.S. 909 , 99 S.Ct. 1219 , 59 L.Ed.2d 457 (1979) (Amendments should be given “the most harmonious, comprehensive meaning possible,” avoiding conflicts with the amended provisions.).
discussed
Cited "see"
Hartigan v. Federal Home Loan Bank Board
See Republic Steel Corp. v. Costle, 581 F.2d 1228, 1232 (6th Cir.1978), cert. denied, 440 U.S. 909 , 99 S.Ct. 1219 , 59 L.Ed.2d 457 (1979) (Amendments should be given "the most harmonious, comprehensive meaning possible," avoiding conflicts with the amended provisions.).
discussed
Cited "see"
In Re Special Investigation No. 281
See Fisher v. United States, 425 U.S. 391 , 96 S.Ct. 1569 , 48 L.Ed.2d 39 (1976). *196 The dentist asserts that the trial judge “ignored what the individual appellant argued was the implicit import of United States v. Hankins, 565 F.2d 1344 , opinion clarified, 581 F.2d 431 (5th Cir.1978), cert. denied, 440 U.S. 909 [ 99 S.Ct. 1218 , 59 L.Ed.2d 457 ] (1979).” We do not ignore it.
cited
Cited "see"
Hornsby Oil Company, Inc., Cross-Appellant v. Champion Spark Plug Company, Inc., Cross-Appellee
See Kestenbaum v. Falstaff Brewing Corp., 575 F.2d 564 (5th Cir.1978), cert. denied, 440 U.S. 909 , 99 S.Ct. 1218 , 59 L.Ed.2d 457 (1979).
discussed
Cited "see"
ca3 1983
See U.S. v. Brown, 583 F.2d 659 (3d Cir.1978), cert. denied, 440 U.S. 909 , 99 S.Ct. 1217 , 59 L.Ed.2d 456 (1979) 5 The government's brief states that " 'cut numbers' are numbers that are played more often than other numbers, and on which the payoff to the bettor is 'cut' to a level lower than the usual 600 to 1 payoff." Govt.Br. at 25 n. 22 6 A ribbon is a record of wagering activities in a numbers operation 7 For purposes of RICO, an "unlawful debt" is defined as a debt: (A) incurred or contracted in gambling activity which was in violation of the law of the United States, a State or politic…
cited
Cited "see"
United States v. Riccobene
See U.S. v. Brown, 583 F.2d 659 (3d Cir.1978), cert. denied, 440 U.S. 909 , 99 S.Ct. 1217 , 59 L.Ed.2d 456 (1979). .
cited
Cited "see"
United States v. Toyota Motor Corp.
See United States v. Hankins, 581 F.2d 431 , 438 n. 11 (5th Cir.1978), cert. denied, 440 U.S. 909 , 99 S.Ct. 1218 , 59 L.Ed.2d 457 (1979).
cited
Cited "see"
Howard R. Myers v. Norfolk Livestock Market, Inc.
See Kestenbaum v. Falstaff Brewing Corp., 575 F.2d 564, 575 (5th Cir.1978), cert. denied, 440 U.S. 909 , 99 S.Ct. 1218 , 59 L.Ed.2d 457 (1979).
cited
Cited "see"
United States v. Paul Deluca, Robert Kaye, James Danno, and John Lee
See United States v. Brown, 583 F.2d 659, 669 (3d Cir.1978), cert. denied, 440 U.S. 909 , 99 S.Ct. 1217 , 59 L.Ed.2d 456 (1979).
cited
Cited "see"
United States v. Lanigan
See United States v. Brown, 583 F.2d 659, 664 (3d Cir.1978), ce rt. denied, 440 U.S. 909 , 99 S.Ct. 1217 , 59 L.Ed.2d 456 (1979).
discussed
Cited "see"
Hillsboro National Bank v. Commissioner of Internal Revenue
(2×)
We held unambiguously that the rule applies in any case where there is either an actual recovery of a previously deducted amount or some other event inconsistent with that prior deduction. 614 F.2d at 1145 -46 & n.5; accord, Tennessee-Carolina Transportation, Inc. v. Commissioner, 582 F.2d 378 (6th Cir. 1978), cert. denied, 440 U.S. 909 , 99 S.Ct. 1219 , 59 L.Ed.2d 457 (1979); see Block v. Commissioner, 39 B.T.A. 338 (1939), aff'd sub nom.
discussed
Cited "see"
United States v. First State Bank
See, United States v. Hankins, 5 Cir., 1978, 565 F. 2d 1344 , 1350, cert. denied, 440 U.S. 909 , 99 S.Ct. 1218 , 59 L.Ed.2d 457 (1979); United States v. Carpenter, 5 Cir., 1970, 425 F.2d 264, 265 ; Baldridge v. United States, 5 Cir., 1969, 406 F.2d 526, 527 .
discussed
Cited "see"
United States v. First State Bank Of Clute
See, United States v. Hankins, 5 Cir., 1978, 565 F.2d 1344 , 1350, cert. denied, 440 U.S. 909 , 99 S.Ct. 1218 , 59 L.Ed.2d 457 (1979); United States v. Carpenter, 5 Cir., 1970, 425 F.2d 264, 265 ; Baldridge v. United States, 5 Cir., 1969, 406 F.2d 526, 527 . 3 Compliance is not the only issue, however.
discussed
Cited "see"
Davis v. Commissioner
(2×)
See generally Tennessee Carolina Transportation, Inc. v. Commissioner , 65 T.C. 440 (1975) , affd. per curiam 582 F.2d 378 (6th Cir. 1978) , cert. denied 440 U.S. 909 (1979) ; sec. 1.612-1(b)(1)(i), Income Tax Regs.
cited
Cited "see"
McAleese
See Frommhagen v. United States, 216 Ct. Cl. 1 , 573 F. 2d 52 (1978), cert. denied, 440 U.S. 909 (1979).
discussed
Cited "see, e.g."
United States v. Dabbs
(2×)
"Because defendants did not file a motion for a change of venue prior to trial, they waived any objection to venue and may not raise it for the first time on appeal." United States v. Bustos-Guzman, 685 F.2d 1278, 1280 (11th Cir.1982); see also United States v. Hankins, 581 F.2d 431 , 438 n. 11 (5th Cir.1978) ("It is elementary that venue can be waived if not timely raised."), cert. denied, 440 U.S. 909 , 99 S.Ct. 1218 , 59 L.Ed.2d 457 (1979); Kitchen v. United States, 532 F.2d 445, 446 (5th Cir.1976) ("Defects relating to venue are waived unless asserted prior to trial."); United States v. Dr…
discussed
Cited "see, e.g."
Thomas Ex Rel. Schmidt v. Thomas
See, e.g., United States v. Hankins, 581 F.2d 431, 435 (5th Cir.1978), cert. denied, 440 U.S. 909 , 99 S.Ct. 1218 , 59 L.Ed.2d 457 (1979) (applying Mississippi law); In re Perrin, 2 B.R. 316, 319 (Bankr.S.D.N.Y.1980) (applying New York law); Moore v. Moore, 255 Ala. 393 , 51 So.2d 683, 689 (1951); Sibert v. Shaver, 111 Cal.App.2d 833 , 245 P.2d 514, 519 (1952); Moorman v. Moorman, 226 Ind. 192 , 79 N.E.2d 112, 114 (1948); Malden Trust Co. v. Brooks, 291 Mass. 273 , 197 N.E. 100 , 106 (1935); C.B. & T.
discussed
Cited "see, e.g."
Save Our Bays & Beaches v. City & County of Honolulu
The court disagreed, reaffirming that the “EPA had no authority to extend the secondary-treatment standard deadlines” and emphasizing that “this statutory limit on extensions is wholly unambiguous.” Id.; see also Republic Steel Corp. v. Costle, 581 F.2d 1228 (6th Cir.1978), cert. denied, 440 U.S. 909 , 99 S.Ct. 1219 , 59 L.Ed.2d 457 (1979) (holding that the July 1, 1977 compliance deadline is unconditional).
discussed
Cited "see, e.g."
Cranfill v. Scott & Fetzer Co.
See, e.g., Kestenbaum v. Falstaff Brewing Corp., 575 F.2d 564, 572-73 (5th Cir.1978), cert. denied 440 U.S. 909 , 99 S.Ct. 1218 , 59 L.Ed.2d 457 (1979); Dart Industries, Inc. v. Plunkett Co. of Oklahoma, 704 F.2d 496, 499 (10th Cir.1983); Kaiser v. General Motors Corp., 396 F.Supp. 33, 39-40 (E.D.Pa.1975), aff'd. mem., 530 F.2d 964 (3d Cir.1976); Colorado Pump & Supply Co. v. Febco, Inc., 472 F.2d 637, 639 (10th Cir.), cert. denied, 411 U.S. 987 , 93 S.Ct. 2274 , 36 L.Ed.2d 965 (1973).
discussed
Cited "see, e.g."
Brooks v. Derwinski
Settling what previously may have been an open question, a more recent case from this Circuit reversed a district court’s ruling that the 30-day time limit was jurisdictional and held that “§ 2000e-16(e) is subject to equitable tolling.” Mondy v. Secretary of the Army, 845 F.2d 1051, 1054 (D.C.Cir.1988); see also id. at 1054 n. 5 (noting that “jurisdictional” language in Richardson and Hofer v. Campbell, 581 F.2d 975 (D.C.Cir.1978), cert. denied, 440 U.S. 909 , 99 S.Ct. 1218 , 59 L.Ed.2d 457 (1979), was dictum with no independent reasoning).
discussed
Cited "see, e.g."
United States v. Gustavo Holguin
See United States v. Berardi, 675 F.2d 894, 902 (7th Cir.1982); see also United States v. Brown, 583 F.2d 659, 669 (3d Cir.1978), cert. denied, 440 U.S. 909 , 99 S.Ct. 1217 , 59 L.Ed.2d 456 (1979); United States v. Moynagh, 566 F.2d 799 (1st Cir.1977), ce rt. denied, 435 U.S. 917 , 98 S.Ct. 1475 , 55 L.Ed.2d 510 (1978); United States v. Natelli, 527 F.2d 311 (2d Cir.1975), cert. denied, 425 U.S. 934 , 96 S.Ct. 1663 , 48 L.Ed.2d 175 (1976).
cited
Cited "see, e.g."
Champion International Corp. v. United States Environmental Protection Agency
See also Republic Steel Corp. v. Costle, 581 F.2d 1228 , 1230 n. 1 (6th Cir.1978), cert. denied, 440 U.S. 909 (1979), also approved in Crown Simpson, 445 U.S. at 197 n. 9, 100 S.Ct. at 1095 n. 9.
cited
Cited "see, e.g."
Champion International Corporation v. United States Environmental Protection Agency
See also Republic Steel Corp. v. Costle, 581 F.2d 1228 , 1230 n. 1 (6th Cir.1978), cert. denied, 440 U.S. 909 (1979), also approved in Crown Simpson, 445 U.S. at 197 n. 9, 100 S.Ct. at 1095 n. 9.
discussed
Cited "see, e.g."
Rojas v. Commissioner
(2×)
See, e.g., Tennessee Carolina Transportation, Inc. v. Commissioner , 65 T.C. 440 (1975) , affd. 582 F.2d 378 (6th Cir. 1978) , cert. denied 440 U.S. 909 ↩ (1979) . 10.
discussed
Cited "see, e.g."
State v. McGrath
See, e.g., United States v. Brown, 583 F.2d 659 (3d Cir.1978), ce rt. denied, 440 U.S. 909 , 99 S.Ct. 1217 , 59 L.Ed.2d 456 , reh’g denied, 441 U.S. 917 , 99 S.Ct. 2019 , 60 L.Ed.2d 389 (1979); United States v. Ruggiero, 726 F.2d 913 (2d Cir.), cert. denied, 469 U.S. 831 , 105 S.Ct. 118 , 83 L.Ed.2d 60 (1984).
cited
Cited "see, e.g."
United States v. Ryan, James
See also United States v. Brown, 583 F.2d 659, 669 (3d Cir.1978), cert. denied, 440 U.S. 909 , 99 S.Ct. 1217 , 59 L.Ed.2d 456 (1979).
discussed
Cited "see, e.g."
Ferdinand Oliveira v. The United States
See, e.g., Frommhagen v. United States, 573 F.2d 52 (Ct.Cl.1978), cert. denied, 440 U.S. 909 , 99 S.Ct. 1219 , 59 L.Ed.2d 457 , reh’g denied, 441 U.S. 917 , 99 S.Ct. 2019 , 60 L.Ed.2d 390 (1979); Brundage v. United States, 504 F.2d 1382 (Ct.Cl.1974), ce rt. denied, 421 U.S. 998 , 95 S.Ct. 2395 , 44 L.Ed.2d 665 (1975); Grisham v. United States, 392 F.2d 980 (Ct.Cl.), cert. denied, 393 U.S. 843 , 89 S.Ct. 125 , 21 L.Ed.2d 114 (1968). 15 .
cited
Cited "see, e.g."
In the Matter of George Sinadinos, a Witness Before the Special March 1983 Grand Jury
See, e.g., United States v. Hankins, 565 F.2d 1344, 1351 (5th Cir.1978), cert. denied, 440 U.S. 909 , 99 S.Ct. 1218 , 59 L.Ed.2d 457 (1979).
discussed
Cited "see, e.g."
Donaldson v. Tennessee Valley Authority
See also Hofer v. Campbell, 581 F.2d 975, 977-78 (D.C.Cir.1978), cert. denied, 440 U.S. 909 , 99 S.Ct. 1218 , 59 L.Ed.2d 457 (1979) (claimant who sought reconsideration nine months after decision in his case could not then file suit in district court; following Clark)', Chickillo v. Commanding Officer, Naval Air Engineering Center, 406 F.Supp. 807, 809-10 (E.D.Pa.1976), aff'd, 547 F.2d 1159 (3d Cir.1977) (nearly seven months after receiving final decision, claimant simultaneously filed suit in district court and sought administrative reconsideration; the district court followed Clark and dismi…
discussed
Cited "see, e.g."
Donaldson v. Tennessee Valley Authority
See also Hofer v. Campbell, 581 F.2d 975, 977-78 (D.C.Cir.1978), cert.denied, 440 U.S. 909 , 99 S.Ct. 1218 , 59 L.Ed.2d 457 (1979) (claimant who sought reconsideration nine months after decision in his case could not then file suit in district court; following Clark); Chickillo v. Commanding Officer, Naval Air Engineering Center, 406 F.Supp. 807, 809-10 (E.D.Pa.1976), aff'd, 547 F.2d 1159 (3d Cir.1977) (nearly seven months after receiving final decision, claimant simultaneously filed suit in district court and sought administrative reconsideration; the district court followed Clark and dismiss…
discussed
Cited "see, e.g."
George Pierce and Jeff Pierce, Individually and D/B/A Pierce Sales, a Partnership v. Ramsey Winch Company, a Foreign Corp.
See, e.g., Kestenbaum v. Falstaff Brewing Corp., 575 F.2d 564, 569 (5th Cir.1978) (“The district court, however, adequately instructed the jury on the general question____ Given the repetitive nature of [defendant’s] proof, and counsel’s argument, the jury can hardly have failed to grasp the idea [embodied in defendant’s requested jury instruction].”), cert. denied, 440 U.S. 909 , 99 S.Ct. 1218 , 59 L.Ed.2d 457 (1979).
discussed
Cited "see, e.g."
Fishman v. Estate of Wirtz
See, e.g., Kestenbaum v. Falstaff Brewing Corp., 575 F.2d 564, 574 (5th Cir.1978), cert. denied, 440 U.S. 909 , 99 S.Ct. 1218 , 59 L.Ed.2d 457 (1979); Simpson v. Union Oil Co. of California, 411 F.2d 897, 909-10 (9th Cir.), rev’d on other grounds, 396 U.S. 13 , 90 S.Ct. 30 , 24 L.Ed.2d 13 (1969); Standard Oil Co. of California v. Moore, 251 F.2d 188, 219-20 (9th Cir.1957).
discussed
Cited "see, e.g."
Graphic Products Distributors, Inc. v. Itek Corporation, Individually and D/B/A Itek Graphic Products, Defendants
See, e.g., Kestenbaum v. Falstaff Brewing Corp., 575 F.2d 564, 571 (5th Cir.1978), cert. denied, 440 U.S. 909 , 99 S.Ct. 1218 , 59 L.Ed.2d 457 (1979); Burdett Sound, Inc. v. Altec Corp., 515 F.2d 1245, 1249 (5th Cir.1975).
discussed
Cited "see, e.g."
United States v. Andrew E. Hill and J.E. Pinkerton, United States of America v. Dennis Juren, United States of America v. Edward W. Cromey
See also United States v. Hankins, 581 F.2d 431 , 438 n. 11 (5th Cir.1978) (jurisdiction to enforce an IRS summons grounded in 26 U.S.C. § 7402 (a) and § 1345), cert. denied, 440 U.S. 909 , 99 S.Ct. 1218 , 59 L.Ed.2d 457 (1979); NLRB v. Hanes Hosiery Div. —Hanes Corp., 384 F.2d 188, 191-92 (4th Cir.1967) (same as British Auto Parts), cert. denied, 390 U.S. 950 , 88 S.Ct. 1041 , 19 L.Ed.2d 1141 (1968); United States v. Nanlo, Inc., 519 F.Supp. 723, 724-25 (D.Mass.1981) (jurisdiction to enforce FTC order requiring company to file financial report grounded in 15 U.S.C. §§ 49 and 50 and §§…
cited
Cited "see, e.g."
Awtry v. United States
See also Frommhagen v. United States, 216 Ct. Cl. 1 , 573 F.2d 52 (1978), cert. denied, 440 U.S. 909 (1979).
discussed
Cited "see, e.g."
United States v. Rudolph Sedovic A/K/A Rudy Sedovic
See also United States v. Brown, 583 F.2d 659, 664-66 (3d Cir. 1978), cert. denied, 440 U.S. 909 , 99 S.Ct. 1217 , 59 L.Ed.2d 456 (1979) (mailings taking place after the object of the scheme has been accomplished are not sufficiently related to the plan to support a mail fraud conviction). . 18 U.S.C. § 1341 states in relevant part: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, ... for the purpose of executing such scheme or artifice or attempting to do so, places in any post offi…
discussed
Cited "see, e.g."
In the Matter of Grand Jury Witness Charles Joseph Battaglia. Charles Joseph Battaglia, Witness v. United States
(2×)
See, e. g., United States v. Hankins, 565 F.2d 1344, 1351 (5th Cir. 1978), cert. denied, 440 U.S. 909 , 99 S.Ct. 1218 , 59 L.Ed.2d 457 (1979).
discussed
Cited "see, e.g."
Jot-Em-Down Store (Jeds) Inc., Formerly Farm Supply Center of Houston, Inc. v. Cotter and Company
Compare Kestenbaum v. Falstaff Brewing Corp., 514 F.2d 690 (1975), modified 575 F.2d 564 (5th Cir. 1978), cert. denied, 440 U.S. 909 , 99 S.Ct. 1218 , 59 L.Ed.2d 457 (1979); Terrell v. Household Goods Carriers’ Bureau, 494 F.2d 16 (5th Cir.), cert. denied, 419 U.S. 487 , 95 S.Ct. 246 , 42 L.Ed.2d 260 (1974).
discussed
Cited "see, e.g."
United States v. Vince Giovengo, Samuel Paladino. Appeal of Samuel Paladino
See also United States v. Brown, 583 F.2d 659, 664-66 (3d Cir. 1978) (mailings taking place after the object of the scheme has been accomplished are not sufficiently related to the plan to support a mail fraud conviction), cert. denied, 440 U.S. 909 , 99 S.Ct. 1217 , 59 L.Ed.2d 456 (1979).
Greenblatt
v.
United States and Brown v. United States
v.
United States and Brown v. United States
No. 78-791; No. 78-896.
Supreme Court of the United States.
Feb 21, 1979.
440 U.S. 909
Cited by 2 opinions | Published
Citer courts: Eleventh Circuit (1)
C. A. 3d Cir. Certiorari denied. Reported below: 583 F. 2d 659.