green
Positive treatment
4.0 score
Treatment trajectory · 1966 → 2026 · click a year to view as-of
1966
1996
2026
Top citers, strongest first. 13 distinct citers.
How cited ↗
discussed
Cited "see"
United States v. Clark J. Matthews II
The Department of Justice guidelines define a "target" as a "person as to whom the prosecutor or the grand jury has substantial evidence linking him/her to the commission of a crime and who, in the judgment of the prosecutor, is a putative defendant.” United States Attorney’s Manual § 9-11.260 (June 15, 1984); see United States v. Winter, 348 F.2d 204, 207-08 (2d Cir.), cert. denied, 382 U.S. 955 , 86 S.Ct. 429 , 15 L.Ed.2d 360 (1965); People v. Steuding, 6 N.Y.2d 214, 216 , 189 N.Y.S.2d 166 , 160 N.E.2d 468 (1959).
cited
Cited "see"
United States v. Sun Myung Moon
United States v. Del Toro, supra, 513 F.2d at 664 ; see United States v. Winter, 348 F.2d 204, 210 (2d Cir.), cert. denied, 382 U.S. 955 , 86 S.Ct. 429 , 15 L.Ed.2d 360 (1965).
cited
Cited "see"
Matter of Wood
See United States v. Winter, 348 F.2d 204 (2d Cir.), cert. denied, 382 U.S. 955 , 86 S.Ct. 429 , 15 L.Ed.2d 360 (1965).
cited
Cited "see"
United States v. Kraus
See United States v. Winter, 348 F.2d 204 (2d Cir.), cert. denied, 382 U.S. 955 , 86 S.Ct. 429 , 15 L.Ed.2d 360 (1965); United States v. Bonacorsa, 73 CR 1069 (E.D.N.Y.
cited
Cited "see"
United States v. John Dowdy
See United States v. Winter, 348 F.2d 204 (2 Cir.), cert. denied 382 U.S. 955 , 86 S.Ct. 429 , 15 L.Ed.2d 360 (1965); LaRocca v. United States, 337 F.2d 39 (8 Cir. 1964).
cited
Cited "see"
United States v. Ceccerelli
See United States v. Winter, 348 F.2d 204 (2nd Cir. 1964), cert. denied, 382 U.S. 955 , 86 S.Ct. 429 , 15 L.Ed.2d 360 . 7.
discussed
Cited "see"
Ina Belle Thompson and B. D. White, Administrators of the Estate of I. W. Thompson v. United States
See Danforth Foundation v. United States, 347 F.2d 673, 676 (8th Cir. 1965), cert. denied, 382 U.S. 955 , 86 S.Ct. 432 , 15 L.Ed.2d 360 (1965); Stevens Brothers Foundation, Inc. v. C.I.R., 324 F.2d 633, 639 (8th Cir. 1963), cert. denied, 376 U.S. 969 , 84 S.Ct. 1135 , 12 L.Ed.2d 84 (1963).
discussed
Cited "see"
United States of America Ex Rel. Cosme Rosado v. Walter J. Flood, Warden of the Nassau County Jail
(2×)
The rationale of this doctrine is that the scope of a grand jury inquiry "is not to be limited narrowly," Blair v. United States, 250 U.S. at 282 , 39 S.Ct. at 471 , because it is "an important investigative instrument." United States v. Cleary, 265 F.2d 459, 461 (2d Cir.), cert. denied, 360 U.S. 936 , 79 S.Ct. 1458 , 3 L.Ed.2d 1548 (1959); see United States v. Winter, 348 F.2d 204 (2d Cir.), cert. denied, 382 U.S. 955 , 86 S.Ct. 429 , 15 L.Ed.2d 360 (1965).
cited
Cited "see"
United States v. Goldenberg
See United States v. Winter, 348 F.2d 204 (2d Cir.), cert. denied, 382 U.S. 955 , 86 S.Ct. 429 , 15 L.Ed.2d 360 (1965).
discussed
Cited "see"
United States v. Di Salvo
See United States v. Winter, 348 F.2d 204 (2d Cir.), cert, denied, 382 U.S. 955 , 86 S.Ct. 429 , 15 L.Ed.2d 360 (1965); United States v. Cleary, 265 F.2d 459 (2d Cir.), cert, denied, 360 U.S. 936 , 79 S.Ct. 1458 , 3 L.Ed.2d 1548 (1959).
discussed
Cited "see, e.g."
United States v. Sugar
See, e.g., United States v. Winter, 348 F.2d 204, 207-8 (2d Cir.), cert. denied, 382 U.S. 955 , 86 S.Ct. 429 , 15 L.Ed.2d 360 (1965); United States v. Wolfson, 282 F.Supp. 772, 774 (S.D.N.Y.1967), aff'd in part and rev’d in part on other grounds, 437 F.2d 862 (2d Cir.1970); cf. United States v. Dionisio, 410 U.S. 1 , 10 n. 8, 93 S.Ct. 764 , 769 n. 8, 35 L.Ed.2d 67 (1973) (citing Winter with approval on this point).
discussed
Cited "see, e.g."
United States v. Cesar A. Ortega and Richard L. Ventola. Appeal of Richard L. Ventola
Compare United States v. Mandujano, 496 F.2d 1050 (5th Cir. 1974), cert. granted, 420 U.S. 989 , 95 S.Ct. 1422 , 43 L.Ed.2d 669 (U.S. Mar. 24, 1975), with United States v. Winter, 348 F.2d 204 (2d Cir.), cert. denied, 382 U.S. 955 , 86 *1009 S.Ct. 429, 15 L.Ed.2d 360 (1965).
discussed
Cited "see, e.g."
Joseph Stassi, Sr. v. United States
See, e. g., United States v. Winter, 2 Cir., 348 F.2d 204 , cert. denied, 382 U.S. 955 , 86 S.Ct. 429 , 15 L.Ed.2d 360 ; United States v. Orta, 5 Cir., 253 F.2d 312 , cert. denied 357 U.S. 905 , 78 S.Ct. 1149 , 2 L.Ed.2d 1156 .
Retrieving the full opinion text from the archive…
Derfus
v.
California
v.
California
No. 305.
Supreme Court of the United States.
Dec 13, 1965.
Hyman Gold for petitioner.
Published
Dist. Ct. App. Cal., 2d App. Dist. Certiorari denied.