green
Positive treatment
Quoted verbatim 2×
9.3 score
G Cite
cited 6× by 1 distinct case ·
"illicit association"
Treatment trajectory · 1968 → 2026 · click a year to view as-of
1968
1997
2026
Top citers, strongest first. 21 distinct citers.
How cited ↗
discussed
Cited as authority (quoted)
Plimpton v. Bank of Jackson Hole
trustee wrongfully possessing property which is not an asset of the estate may be sued for damages arising out of his illegal occupation in a state court without leave of his appointing court
examined
Cited as authority (quoted)
United States v. Francis Mariani, Louis Fargnoli, Francis Mariani, and Daniel Miller
(2×)
illicit association
discussed
Cited "see"
Matter of Campbell
To the contrary, the Fifth Amendment only protects an attorney from facing discipline solely on the basis of invoking the right and without the support of other evidence establishing his or her misconduct ( see Baxter v Palmigiano , 425 US 308, 318 [1976]; Spevack v Klein , 385 US at 517-518 ; see generally Matter of Zuckerman , 20 NY2d 430, 437 [1967], cert denied 390 US 925 [1968]; Matter of Kapchan , 86 AD3d 110, 112 [2011]).
discussed
Cited "see"
Richardson v. Monaco (In re Summit Metals, Inc.)
See Leonard v. Vrooman, 383 F.2d 556, 560 (9th Cir.1967), cert, denied, 390 U.S. 925 , 88 S.Ct. 856 , 19 L.Ed.2d 985 (1968) (holding that “a trustee wrongfully possessing property which is not an asset of the estate may be sued for damages arising out of his illegal occupation in a state court without leave of his appointing court”); Teton Millwork Sales v. Schlossberg, 311 Fed.Appx. 145 (10th Cir.2009) (finding that a receiver who was authorized by court order to seize the defendant’s property held in the name of Teton Mill-work Sales, an entity in which the defendant held a 25% interes…
cited
Cited "see"
Lurie v. Blackwell
See Leonard v. Vrooman (9th Cir. 1967), 383 F.2d 556 , cert. denied (1968), 390 U.S. 925 , 88 S. Ct. 856 , 19 L.
cited
Cited "see"
Eugen Cosma v. Richard Marshack, Trustee and Burd & Marshack John Wilson, Judge Andre Guirard, Midway Motors, Inc.
See Leonard v. Vrooman, 383 F.2d 556, 560 (9th Cir.1967), cert. denied, 390 U.S. 925 (1968); Read v. Duck (In re Jacksen), 105 B.R. 542, 545 (Bankr. 9th Cir.1989).
cited
Cited "see"
United States v. Ralph Santana
See United States v. Ragland, 375 F.2d 471, 477 (2d Cir. 1967), cert. denied, 390 U. S. 925 , 88 S.Ct. 860 , 19 L.Ed.2d 987 (1968).
cited
Cited "see"
United States v. Maria Rodriguez De Lazo Appeal of Angel Perez in No. 73-1712. Appeal of Joshua Moore in No. 73-1793
See United States v. Ragland, 375 F.2d 471, 477 (2d Cir. 1967), cert. denied, 390 U.S. 925 , 88 S.Ct. 860 , 19 L.Ed.2d 987 (1967). 4 .
cited
Cited "see"
United States v. Ronald Thomas Bohle
See United States v. Ragland, 375 F.2d 471, 475-476 (2d Cir. 1967), cert. denied, 390 U.S. 925 , 88 S.Ct. 860 , 19 L.Ed.2d 987 (1968).
discussed
Cited "see"
United States v. Raymond Marquez and Radames Mas
(2×)
Haywood v. United States, 396 U.S. 852 , 90 S.Ct. 113 , 24 L.Ed.2d 101 (1969), and Jessup v. United States, 396 U.S. 853 , 90 S.Ct. 117 , 24 L.Ed.2d 101 (1969); see United States v. Ragland, 375 F.2d 471, 477 (2d Cir. 1967), cert. denied, 390 U.S. 925 , 88 S.Ct. 860 , 19 L.Ed.2d 987 (1968).
discussed
Cited "see, e.g."
United States v. Parse
(2×)
See, e.g., United States v. Ragland, 375 F.2d 471, 475 (2d Cir.1967) (“To give an accused a second trial each time he doubts, after an unfavorable verdict, the objectivity of jurors, would seriously impede the processes of justice.”), cert. denied, 390 U.S. 925 , 88 S.Ct. 860 , 19 L.Ed.2d 987 (1968); United States v. Diaz-Albertini, 772 F.2d 654, 656 (10th Cir.1985) (where a juror failed to disclose his close ties with law enforcement officials and a new trial was granted to the defendant wife who had no knowledge of that nondisclosure, affirming the denial of a new trial to the defendant …
cited
Cited "see, e.g."
In re: Smb Group, Inc.
See, e.g., 19 Leonard v. Vrooman, 383 F.2d 556 (9th Cir. 1967), cert. denied, 20 390 U.S. 925 (1968).
cited
Cited "see, e.g."
State of Ill., Dept. of Revenue v. Schechter
See, e.g., Leonard v. Vrooman, 383 F.2d 556 (9th Cir.1967, cert. den., 390 U.S. 925 , 88 S.Ct. 856 , 19 L.Ed.2d 985 (1968)).
discussed
Cited "see, e.g."
Schechter v. Illinois, Department of Revenue (In Re Markos Gurnee Partnership)
See, e.g., Leonard v. Vrooman, 383 F.2d 556 (9th Cir.1967), cert. denied, 390 U.S. 925 , 88 S.Ct. 856 , 19 L.Ed.2d 985 (1968) (holding a trustee personally liable to suit in state court for wrongful seizure of real property); Barton, 104 U.S. at 134 (citing authorities for the proposition that “if, by mistake or wrongfully, the receiver takes possession of property belonging to another, such person may bring suit therefor against him personally as a matter of right; for in such case the receiver would be acting ultra vires”).
discussed
Cited "see, e.g."
State v. Better Brite Plating Inc.
(2×)
See also Leonard v. Vrooman, 383 F.2d 556, 560-61 (9th Cir. 1967), cert. denied, 390 U.S. 925 (1967); 1 COLLIER ON BANKRUPTCY ¶¶ 2.30 and 2.36 (14th ed. 1976); 2 COLLIER ON BANKRUPTCY ¶ 23.20 (14th ed. 1976); 4 COLLIER ON BANKRUPTCY ¶ 721.05 (15th ed. 1992); COWANS BANKRUPTCY LAW AND PRACTICE, Sec. 2.7 (1989).
discussed
Cited "see, e.g."
No. 88-6296
See In re Curlew Valley Associates, 14 B.R. 506 (D.Utah 1981); see also In re Rigden, 795 F.2d at 738 (Hall, J., concurring) (deferential business judgment rule is appropriate when bankruptcy code is silent on the standard to which trustee should be held). 11 By contrast, we have held trustees liable for acts in excess of their authority, see Leonard v. Vrooman, 383 F.2d 556, 560 (9th Cir.1967) (trustee occupied property not belonging to estate), cert. denied, 390 U.S. 925 , 88 S.Ct. 856 , 19 L.Ed.2d 985 (1968); In re Cochise, 703 F.2d at 1360 (misrepresentations by trustee not authorized by c…
discussed
Cited "see, e.g."
United States v. Laurence John Layton
See, e.g., United States v. Garcia-Duarte, 718 F.2d 42, 45 (2d Cir.1983) (quoting United States v. Terry, 702 F.2d 299, 320 (2d Cir.), cert. denied, 461 U.S. 931 , 103 S.Ct. 2095 , 77 L.Ed.2d 304 (1983), quoting United States v. Ragland, 375 F.2d 471, 477 (2d Cir.1967), cert. denied, 390 U.S. 925 , 88 S.Ct. 860 , 19 L.Ed.2d 987 (1968)) (“[T]he totality of the independent evidence marshalled by the prosecution must establish at least the ‘likelihood of an illicit association between the declarant and the defendant.’ ”) (emphasis added in Terry); United States v. Di Rodio, 565 F.2d 573, …
cited
Cited "see, e.g."
Morrison-Knudsen Co., Inc., a California and Delaware Corporation, Plaintiff v. Chg International, Inc., a Washington Corporation, and Stevenson Associates, a Limited Partnership, Stevenson Associates, a Limited Partnership v. Federal Savings and Loan Insurance Corporation, as Receiver for Westside Federal Savings and Loan Association, American Federal Savings and Loan Association, a Federally Chartered Association Having Its Principal Office in Oklahoma v. Westside Federal Savings and Loan Association, a Federally Chartered Association Having Its Principal Office in Washington, Etc., Defendant- in Re Chg International, Debtor. Chg Creditors' Committee v. Federal Savings and Loan Insurance Corporation, as Receiver for Westside Federal Savings and Loan Association, Wayne C. Rembold v. Gibraltar Savings of Washington and Queen City Inc., Also Known as Gibraltar Savings of Washington and Queen City Inc., Defendant/counterclaimant/cross- Claimant/appellant v. Westside Federal Savings and Loan Association, Additional Counterclaim/cross-Claim/defendant/appellee v. Rembold Corporation, an Oregon Corporation, Third Party
See, e.g., Leonard v. Vrooman, 383 F.2d 556 (9th Cir.1967), cert. denied, 390 U.S. 925 , 88 S.Ct. 856 , 19 L.Ed.2d 985 (1968).
cited
Cited "see, e.g."
Morrison-Knudsen Co. v. CHG International, Inc.
See, e.g., Leonard v. Vrooman, 383 F.2d 556 (9th Cir.1967), cert. denied, 390 U.S. 925 , 88 S.Ct. 856 , 19 L.Ed.2d 985 (1968).
cited
Cited "see, e.g."
Huebschen v. Department of Health & Social Services
See also United States v. Ragland, 375 F.2d 471 (2d Cir. 1967), cert, denied, 390 U.S. 925 , 88 S.Ct. 860 , 19 L.Ed.2d 987 (1968).
discussed
Cited "see, e.g."
United States v. William J. Dawson
Compare United States v. Ragland, 375 F.2d 471, 476 (2 Cir.1967), cert, denied, 390 U.S. 925 , 88 S.Ct. 860 , 19 L.Ed.2d 987 (1968) (claim of excessive pre-trial publicity must be raised before or during trial).
Retrieving the full opinion text from the archive…
Vrooman, Trustee in Bankruptcy
v.
Leonard
v.
Leonard
No. 931.
Supreme Court of the United States.
Jan 29, 1968.
Edgar C. Keller for petitioner.
Cited by 2 opinions | Published
Citer courts: Second Circuit (2) · D. Connecticut (1)
C. A. 9th Cir. Motion to dispense with printing petition granted. Certiorari denied.
Mr. Justice Black and Mr. Justice Douglas are of the opinion that certiorari should be granted in the following cases (beginning with No. 927 and extending through No. 959 on this page):