green
Positive treatment
7.4 score
Treatment trajectory · 1979 → 2026 · click a year to view as-of
1979
2002
2026
Top citers, strongest first. 26 distinct citers.
How cited ↗
discussed
Cited "see"
United States v. Michael Benson, United States of America v. Alexander Peter Steblowsky
See United States v. Louderman, 576 F.2d 1383 , 1387-88 & n. 3 (9th Cir.), cert. denied, 439 U.S. 896 (1978). 13 As to Steblowsky's sentence, we do not find any clear error in the district court's factual findings regarding the amount of loss for which he was held accountable under his sentence.
discussed
Cited "see"
United States v. Roberts
See United States v. Thompson, 579 F.2d 1184, 1189 (10th Cir.) (en banc), cert. denied, 439 U.S. 896 , 99 S.Ct. 257 , 58 L.Ed.2d 243 (1978) (Justice Department's Petite policy regarding no federal prosecution following a state prosecution for same transaction is a "housekeeping” provision that is at most a guide for federal prosecutors and it does not confer an enforceable right upon a criminal defendant).
cited
Cited "see"
United States v. Charles Edward McIntyre
See U.S. v. Popejoy, 578 F.2d 1346, 1350 (10th Cir.), cert. denied, 439 U.S. 896 , 99 S.Ct. 257 , 58 L.Ed.2d 243 (1978).
discussed
Cited "see"
United States v. Abdulaziz A. Al Ghashem
See United States v. Louderman, 576 F.2d 1383, 1387 (9th Cir.) (in wire fraud prosecution it is unnecessary to prove success), cert. denied, 439 U.S. 896 , 99 S.Ct. 257 , 58 L.Ed.2d 243 (1978). 12 But, Al Ghashem claims, no loss could have resulted to Citibank because Saudi American Bank was obligated to honor the cashier's checks.
discussed
Cited "see"
Securities & Exchange Commission v. Clark
See United States v. Louderman, 576 F.2d 1383 , 1387 n. 3 (9th Cir.) (similarity of statutes’ language “ ‘is, of course, a strong indication that the[y] ... should be interpreted pari pasu.’ ") (quoting Northcross v. Memphis Bd. of Educ., 412 U.S. 427, 428 , 93 S.Ct. 2201, 2202 , 37 L.Ed.2d 48 (1973)), cert. denied, 439 U.S. 896 , 99 S.Ct 257 , 58 L.Ed.2d 243 (1978).
discussed
Cited "see"
United States v. Cervone
See United States v. Olson, 576 F.2d 1267, 1273 (8th Cir.) (notice of defense of alcoholism required where defense would be used to negate intent element), cert. denied, 439 U.S. 896 , 99 S.Ct. 256 , 58 L.Ed.2d 242 (1978). 82 It is less clear, however, that the letter in question did not serve as adequate notice.
discussed
Cited "see"
United States v. Cervone
See United States v. Olson, 576 F.2d 1267, 1273 (8th Cir.) (notice of defense of alcoholism required where defense would be used to negate intent element), ce rt. denied, 439 U.S. 896 , 99 S.Ct. 256 , 58 L.Ed.2d 242 (1978).
discussed
Cited "see"
State v. Frampton
See United States v. Olson, 576 F.2d 1267, 1270 (8th Cir.), cert. denied, 439 U.S. 896 , 99 S.Ct. 256 , 58 L.Ed.2d 242 (1978); Hamilton, 732 P.2d at 507 ; State v. Hines, 6 Utah 2d 126, 131 , 307 P.2d 887, 891 (1957). 19 .
discussed
Cited "see"
Formal Opinion No.
See, Self v United States, 574 F.2d 363 , 365 (6th Cir, 1978) (under the 6th Circuit plan implementing the Criminal Justice Act, compensation for services in preparing a petition for certiorari is included in the amount paid to counsel for services in the Court of Appeals), cert den 439 U.S. 896 (1978); Cepulonis v United States, 490 F. Supp. 381 , 384 (EDNY, 1980) (same — 2d Circuit plan).
discussed
Cited "see"
United States v. David Carpenter, Kenneth P. Felis, and R. Foster Winans
(2×)
See United States v. Louderman, 576 F.2d 1383, 1387 (9th Cir.), cert. denied, 439 U.S. 896 , 99 S.Ct. 257 , 58 L.Ed.2d 243 (1978); United States v. Von Barta, 635 F.2d 999, 1006 (2d Cir.1980), cert. denied, 450 U.S. 998 , 101 S.Ct. 1703 , 68 L.Ed.2d 199 (1981).
cited
Cited "see"
United States v. James C. Panas
See United States v. Olson, 576 F.2d 1267, 1270 (8th Cir.), cert. denied, *285 439 U.S. 896 , 99 S.Ct. 256 , 58 L.Ed.2d 242 (1978).
cited
Cited "see"
United States v. Hakeem Abdul Rasheed, AKA Clifford Jones, United States of America v. Janice Phillips
See United States v. Louderman, 576 F.2d 1383, 1388 (9th Cir.) (citing United States v. Mandel, supra), cert. denied, 439 U.S. 896 , 99 S.Ct. 257 , 58 L.Ed.2d 243 (1978).
cited
Cited "see"
United States v. Baker
See United States v. Popejoy, 578 F.2d 1346 (10th Cir.), cert. denied, 439 U.S. 896 , 99 S.Ct. 257 , 58 L.Ed.2d 243 (1978).
discussed
Cited "see"
United States v. Nancy Baker and William James Reeder
See United States v. Popejoy, 578 F.2d 1346 (10th Cir.), cert. denied, 439 U.S. 896 , 99 S.Ct. 257 , 58 L.Ed.2d 243 (1978). 11 The question before us is whether the officers' conduct was reasonable under the Fourth Amendment. 6 See United States v. Valenzuela, 596 F.2d 824, 829-30 (9th Cir.), cert. denied, 441 U.S. 965 , 99 S.Ct. 2415 , 60 L.Ed.2d 1071 (1979).
cited
Cited "see"
United States v. Barry Dean Michael, A/K/A Mike Thompson, A/K/A Mike Johnson, Defendant
Accord United States v. Miroyan, 577 F.2d 489 (9th Cir.), cert. denied, 439 U.S. 896 , 99 S.Ct. 258 , 58 L.Ed.2d 243 (1978).
discussed
Cited "see"
4 Fed. R. Evid. Serv. 1197, 5 Fed. R. Evid. Serv. 570 United States of America v. Jose Esteban Cambindo Valencia, Jose Manuel Escobar Orjuella, Federico Gonzalez, Alfonso Velasco, Mario Caicedo, Edgar Enrique Moreno Ortiz, Julio Francisco Bermudez Prado, Rafael Flores Valencia, Carmen Vivas, Freddie Williams, Jesus Losada, and Rosalinda Losada
See United States v. Thompson, 579 F.2d 1184, 1189 (10th Cir.), Cert. denied, 439 U.S. 896 , 99 S.Ct. 257 , 58 L.Ed.2d 243 (1978); United States v. Wallace, 578 F.2d 735, 740 (8th Cir.), Cert. denied, 439 U.S. 898 , 99 S.Ct. 263 , 58 L.Ed.2d 246 (1978); United States v. Nelligan, 573 F.2d 251, 255 (5th Cir. 1978); United States v. Hutul, 416 F.2d 607, 626-27 (7th Cir. 1969), Cert. denied, 396 U.S. 1007 , 1012, 1024, 90 S.Ct. 573 , 24 L.Ed.2d 504 (1970) Rinaldi v. United States, 434 U.S. 22 , 98 S.Ct. 81 , 54 L.Ed.2d 207 (1977), does not suggest a contrary conclusion.
discussed
Cited "see"
United States v. Valencia
See United States v. Thompson, 579 F.2d 1184, 1189 (10th Cir.), cert. denied, 439 U.S. 896 , 99 S.Ct. 257 , 58 L.Ed.2d 243 (1978); United States v. Wallace, 578 F.2d 735, 740 (8th Cir.), cert. denied, 439 U.S. 898 , 99 S.Ct. 263 , 58 L.Ed.2d 246 (1978); United States v. Nelligan, 573 F.2d 251, 255 (5th Cir. 1978); United States v. Hutul, 416 F.2d 607, 626-27 (7th Cir. 1969), cert. denied, 396 U.S. 1007 , 1012, 1024, 90 S.Ct. 573 , 24 L.Ed.2d 504 (1970).
cited
Cited "see, e.g."
Casiano v. United States
See also Brager v. United States, 569 F.2d 399 (5th Cir.), cert. denied, 439 U.S. 896 , 99 S.Ct. 256 , 58 L.Ed.2d 242 (1978).
discussed
Cited "see, e.g."
Wilcox v. First Interstate Bank of Oregon
See, e.g., United States v. Louderman, 576 F.2d 1383, 1387 (9th Cir.), cert. denied, 439 U.S. 896 , 99 S.Ct. 257 , 58 L.Ed.2d 243 (1978) (misappropriation of confidential and nonpublic information can be a scheme to defraud).
discussed
Cited "see, e.g."
Wilcox v. First Interstate Bank of Oregon, N.A.
See, e.g., United States v. Louderman, 576 F.2d 1383, 1387 (9th Cir.), cert. denied, 439 U.S. 896 , 99 S.Ct. 257 , 58 L.Ed.2d 243 (1978) (misappropriation of confidential and nonpublic information can be a scheme to defraud).
discussed
Cited "see, e.g."
United States v. Buchbinder
See also United States v. Olson, 576 F.2d 1267, 1273 (8th Cir.), cert. denied, 439 U.S. 896 , 99 S.Ct. 256 , 58 L.Ed.2d 242 (1978) (Rule 12.2(b)); United States v. Edwards, 90 F.R.D. 391 (E.D.Va.1981) (Rule 12.2(b)).
cited
Cited "see, e.g."
United States v. Andrew Duggan, Eamon Meehan, Gabriel Megahey, and Colm Meehan, Defendants
See also United States v. Olson, 576 F.2d 1267, 1273 (8th Cir.), cert. denied, 439 U.S. 896 , 99 S.Ct. 256 , 58 L.Ed.2d 242 (1978); United States v. Edwards, 90 F.R.D. 391 (E.D.Va.1981).
discussed
Cited "see, e.g."
United States v. Jeremiah P. Buckley, Ellsworth B. Sargent, Washington Water Power Co., and Sargent-Tyee Construction Co.
See also United States v. Louderman, 576 F.2d 1383, 1387-88 (9th Cir.), cert. denied, 439 U.S. 896 , 99 S.Ct. 257 , 58 L.Ed.2d 243 (1978) (scheme to gather private information by deception was fraudulent).
discussed
Cited "see, e.g."
United States v. Joseph M. Margiotta
(2×)
See, e.g., United States v. Louderman, 576 F.2d 1383, 1388 (9th Cir.), cert. denied, 439 U.S. 896 , 99 S.Ct. 257 , 58 L.Ed.2d 243 (1978).
discussed
Cited "see, e.g."
Hall v. Dorsey
See, e.g., United States v. Olson, 576 F.2d 1267, 1269-70 (8th Cir.), cert. denied, 439 U.S. 896 , 99 S.Ct. 256 , 58 L.Ed.2d 242 (1978); Daniels, 572 F.2d at 540 ; Ennis, 560 F.2d at 1075 ; Williams, 534 F.2d at 123 ; United States v. Hill, 526 F.2d 1019, 1024-25 (10th Cir. 1975), cert. denied, 425 U.S. 940 , 96 S.Ct. 1676 , 48 L.Ed.2d 182 (1976); Move Org. v. City of Philadelphia, 89 F.R.D. 521 , 523 n.1 (E.D.Pa.1981); United States ex rel.
discussed
Cited "see, e.g."
United States v. Alan D. Amon, United States of America v. Gary W. Dunbar
(2×)
See, e. g., United States v. Popejoy, 578 F.2d 1346, 1350 (10th Cir.), cert. denied, 439 U.S. 896 , 99 S.Ct. 257 , 58 L.Ed.2d 243 ; United States v. Stevens, 452 F.2d 633, 635 (10th Cir.).
Retrieving the full opinion text from the archive…
Terry et ux.
v.
Klamath Production Credit Assn.
v.
Klamath Production Credit Assn.
No. 78-395.
Supreme Court of the United States.
Oct 10, 1978.
Published
Ct. App. Cal., 3d App. Dist. Certiorari denied.