Lavelle v. United States, 414 U.S. 821 (1973). · Go Syfert
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Lavelle v. United States, 414 U.S. 821 (1973). Cases Citing This Book View Copy Cite
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cited 2× by 2 distinct cases, last quoted 1978 · …court here was careful not to rely entirely on the american law institute definition ⚠ not in text
450 citation events (9 in the last 25 years) across 90 distinct courts.
Strongest positive: Ostrer v. United States (ca2, 1978-04-18) · Strongest negative: United States v. Douglas Sanders, Jr. (ca8, 1977-01-24)
Treatment trajectory · 1973 → 2026 · click a year to view as-of
1973 1999 2026
Top citers, strongest first. 30 distinct citers. How cited ↗
cited Cited "but see" United States v. Douglas Sanders, Jr.
8th Cir. · 1977 · signal: but see · confidence high
But see United States v. Noah, 475 F.2d 688, 696 (9th Cir.), cert. denied, 414 U.S. 821 , 94 S.Ct. 119 , 38 L.Ed.2d 54 (1973).
discussed Cited as authority (quoted) Ostrer v. United States
2d Cir. · 1978 · quote attribution · 1 verbatim quote · confidence low
court here was careful not to rely entirely on the american law institute definition
discussed Cited as authority (quoted) United States v. Celedonia Morales
2d Cir. · 1978 · quote attribution · 1 verbatim quote · confidence low
court here was careful not to rely entirely on the american law institute definition
discussed Cited "see" United States v. Shapiro
unknown court · 1997 · signal: see · confidence high
See United States v. Jacobs, 475 F.2d 270, 280 (2d Cir.) ("[p]ossession of the fruits of crime, recently after its commission, justifies the inference that the possession is guilty possession"), cert. denied, 414 U.S. 821 (1973).
discussed Cited "see" United States v. Danny Ray Triplin
9th Cir. · 1994 · signal: see · confidence high
See United States v. Jewell, 532 F.2d 697 (9th Cir.) (en banc), cert. denied, 426 U.S. 951 (1976). 7 The Jewell instruction may be used where an accused may not have acted knowingly in terms of having "positive knowledge," but "the requirement of knowledge is satisfied by proof of a 'conscious purpose to avoid learning the truth.' " Id. at 701 (footnote omitted) (quoting United States v. Jacobs, 475 F.2d 270, 287-88 (2d Cir.), cert. denied, 414 U.S. 821 (1973)).
discussed Cited "see" Jonathan Bradley v. Larry Meachum, Commissioner of Corrections
2d Cir. · 1990 · signal: see · confidence high
However, “this [rule] is subject to an exception when the verdict gives the assurance that no prejudice in fact occurred.” United States v. Reid, 517 F.2d 953, 965 (2d Cir.1975); see United States v. Jacobs, 475 F.2d 270, 283-84 (2d Cir.), cert. denied, 414 U.S. 821 , 94 S.Ct. 116 , 131, 38 L.Ed.2d 53 (1973).
discussed Cited "see" Rhone Poulenc, Inc. v. The United States (2×)
Fed. Cir. · 1989 · signal: see · confidence high
See Matsushita Electric Industrial Co., Ltd. v. United States Treasury Department et al., 67 Cust.Ct. 328 , C.D. 4292 (1971), aff'd, 485 F.2d 1402 , 60 CCPA 85, C.A.D. 1083 (1973), cert. denied 414 U.S. 821 , 94 S.Ct. 117 , 38 L.Ed.2d 53 ; Eurasia Import Co., Inc. v. United States, 31 CCPA 202, C.A.D. 273 (1944); Jacksonville Paper Co. v. United States, 30 CCPA 159, C.A.D. 228 (1943), cert. denied, 320 U.S. 737 , 64 S.Ct. 36 , 88 L.Ed. 436 12 The government here suggested that Rhone seek relief from Congress.
cited Cited "see" People v. Bustos
Colo. Ct. App. · 1986 · signal: see · confidence high
See United States v. Noah, 475 F.2d 688 (9th Cir.), cert. denied, 414 U.S. 821 , 94 S.Ct. 119 , 38 L.Ed.2d 54 (1973).
cited Cited "see" United States v. H & M, Inc.
M.D. Penn. · 1983 · signal: see · confidence high
See United States v. Jacobs, 475 F.2d 270 (2d Cir.1973), cert. denied, sub nom., Lavelle v. United States, 414 U.S. 821 , 94 S.Ct. 116 , 38 L.Ed.2d 53 (1974).
cited Cited "see" United States v. H & M, INC.
M.D. Penn. · 1983 · signal: see · confidence high
See United States v. Jacobs, 475 F.2d 270 (2d Cir.1973), cert. denied, sub nom., Lavelle v. United States, 414 U.S. 821 , 94 S.Ct. 116 , 38 L.Ed.2d 53 (1974).
discussed Cited "see" United States v. Jerry Diggs, United States of America v. Peter Oliverez
9th Cir. · 1981 · signal: see · confidence high
When a defendant who has chosen not to testify subsequently comes forward to offer testimony exculpating a co-defendant, the evidence is not “newly discovered.” McAteer v. United States, 148 F.2d 992 (5th Cir. 1945); Coplin v. United States, 88 F.2d 652, 665 (9th Cir.), cert. denied, 301 U.S. 703 , 57 S.Ct. 929 , 81 L.Ed. 1357 (1937); see United States v. Jacobs, 475 F.2d 270, 286, n.33 (2d Cir.), cert. denied, 414 U.S. 821 , 94 S.Ct. 116 , 131, 38 L.Ed.2d 53 (1973).
cited Cited "see" Berman v. Bache, Halsey, Stuart, Shields, Inc.
S.D. Ohio · 1979 · signal: see · confidence high
See SEC v. Glen Turner Enterprises, 474 F.2d 476 (CA 9), cert. denied 414 U.S. 821 , 98 S.Ct. 117 , 38 L.Ed.2d 53 (1973); SEC v. Koscot Interplanetary, Inc., 497 F.2d 473 (CA 5, 1974). 6 .
cited Cited "see" United States v. La Duca
D.N.J. · 1978 · signal: see · confidence high
See United States v. Jacobs, 475 F.2d 270 , 286 n. 33 (2nd Cir.) (Friendly, C. *783 J.), cert, denied, 414 U.S. 821 , 94 S.Ct. 116 , 38 L.Ed.2d 53 (1973).
discussed Cited "see" United States v. Joseph John Segna (2×)
9th Cir. · 1977 · signal: see · confidence high
United States v. Sullivan, supra, 544 F.2d at 1056 ; see United States v. Noah, 475 F.2d 688 , 697 (9th Cir.), cert. denied, 414 U.S. 821 , 94 S.Ct. 119 , 38 L.Ed.2d 54 ; 414 U.S. 1095 , 94 S.Ct. 728 , 38 L.Ed.2d 553 (1973); Charron v. United States, 412 F.2d 657, 660 (9th Cir. 1969); Perkins v. United States, 315 F.2d 120, 124 (9th Cir.), cert. denied, 375 U.S. 916 , 84 S.Ct. 201 , 11 L.Ed.2d 155 (1963). 33 We do not pass upon Segna's proposed instruction on this subject nor do we consider whether there was sufficient evidence to require its being given.
discussed Cited "see" United States v. Cravero
unknown court · 1977 · signal: see · confidence high
See United States v. Jacobs, 475 F.2d 270 , 284 n.28 (2d Cir.), cert. denied, 414 U.S. 821 , 94 S.Ct. 116 , 38 L.Ed.2d 53 (1973); Kamansuke-Yuge v. United States, 127 F.2d 683, 689 (9th Cir.), cert. denied, 317 U.S. 648 , 63 S.Ct. 43 , 87 L.Ed. 522 (1942). 37 We see no reason for a differing rule when acquittal occurs before the hearsay testimony is admitted.
discussed Cited "see" United States v. Cravero
unknown court · 1976 · signal: see · confidence high
See United States v. Jacobs, 475 F.2d 270 , 284 n.28 (2d Cir.), cert. denied, 414 U.S. 821 , 94 S.Ct. 116 , 38 L.Ed.2d 53 (1973); Kamansuke-Yuge v. United States, 127 F.2d 683, 689 (9th Cir.), cert. denied, 317 U.S. 648 , 63 S.Ct. 43 , 87 L.Ed. 522 (1942).
discussed Cited "see" National Labor Relations Board v. Associated Shower Door Co., Inc.
9th Cir. · 1975 · signal: see · confidence high
See NLRB v. Brotherhood of Teamsters, etc., Local No. 70, 470 F.2d 509, 509-510 (9th Cir. 1972), cert. denied 414 U.S. 821 , 94 S.Ct. 117 , 38 L.Ed.2d 54 (1973); NLRB v. Hart, 453 F.2d 215, 217-218 (9th Cir. 1971), cert. denied 409 U.S. 844 , 93 S.Ct. 46 , 34 L.Ed.2d 84 (1972); NLRB v. Strong, 386 F.2d 929, 931 (9th Cir. 1967), cert. denied 390 U.S. 920 , 88 S.Ct. 853 , 19 L.Ed.2d 980 (1968); NLRB v. Jeffries Banknote Co., 281 F.2d 893, 896 (9th Cir. 1960); Retail Associates, Inc., 120 N.L.
cited Cited "see, e.g." United States v. Gotti
E.D.N.Y · 1997 · signal: see, e.g. · confidence low
See, e.g., United States v. Jacobs, 475 F.2d 270, 286, n. 33 (2d Cir.) (Friendly, J.), cert. denied, 414 U.S. 821 , 94 S.Ct. 116 , 131, 38 L.Ed.2d 53 (1973).
discussed Cited "see, e.g." United States v. Thomas Fatato Gaetano Fatato, AKA Guy Fatato
2d Cir. · 1995 · signal: see also · confidence low
See Barnes v. United States, 412 U.S. 837, 845 (1973) (recent, unexplained possession of stolen Treasury checks, payable to persons defendant did not know, indicated "high probability" that defendant knew they were stolen); see also United States v. Jacobs, 475 F.2d 270, 280 (2d Cir.), cert. denied, 414 U.S. 821 (1973); Boehm v. United States, 271 F. 454, 456 (2d Cir.1921); United States v. Riso, 405 F.2d 134, 138 (7th Cir.1968), cert. denied, 394 U.S. 959 (1969).
discussed Cited "see, e.g." United States v. Kwok Ching Yu
S.D.N.Y. · 1995 · signal: see, e.g. · confidence low
United States v. Persinger, 587 F.Supp. 899, 901 (W.D.Pa.1984); see, e.g., United States v. Jacobs, 475 F.2d 270, 286 (2d Cir.), cert. denied sub nom., Lavelle v. United States, 414 U.S. 821 , 94 S.Ct. 116 , 38 L.Ed.2d 53 (1973); Castano, 756 F.Supp. at 823 (citing cases).
discussed Cited "see, e.g." United States v. Matos
S.D.N.Y. · 1991 · signal: see, e.g. · confidence low
United States v. Persinger, 587 F.Supp. 899, 901 (W.D.Pa.1984); see, e.g., United States v. Jacobs, 475 F.2d 270, 286 (2d Cir.), cert. denied sub nom., Lavelle v. United States, 414 U.S. 821 , 94 S.Ct. 116 , 38 L.Ed.2d 53 (1973); Castano, 756 F.Supp. at 823 (citing cases).
discussed Cited "see, e.g." United States v. Francis Ditommaso A/K/A \Checco\"
unknown court · 1987 · signal: see also · confidence low
Although a “conscious avoidance” charge is improper with regard to the first aspect, that theory is entirely appropriate with regard to the issue of “guilty knowledge.” Id.; see also, United States v. Jacobs, 475 F.2d 270, 287-88 (2d Cir.), cert. denied, 414 U.S. 821 , 94 S.Ct. 116 , 131, 38 L.Ed.2d 53 (1973).
cited Cited "see, e.g." United States v. Guillermo A. Alemany Rivera, United States of America v. Edgar M. Stella Perez
1st Cir. · 1985 · signal: see, e.g. · confidence low
See, e.g., United States v. Noah, 475 F.2d 688, 697 (9th Cir.), cert. denied, 414 U.S. 821 , 94 S.Ct. 119 , 38 L.Ed.2d 54 (1973).
cited Cited "see, e.g." United States v. 1982 Yukon Delta Houseboat, Vin Ydh33930781 1982 Yukon Delta Houseboat, Vin Ydh3543xm82e-35, and Richard Dennis May, Linda Dianne Watson and Ray-May Corporation, Claimants-Appellees. United States of America v. A Condominium Located at 3467 D, Nightflower Lane, Las Vegas, Nv, Further Described as Unit 68, Lot Q, Recorded in Book 1463, 1422453, in the Office of the County Recorder, Clark County, Nevada, and Richard Dennis May and Linda Dianne Watson, Claimants-Appellants
9th Cir. · 1985 · signal: see, e.g. · confidence low
See, e.g., United States v. Noah, 475 F.2d 688, 691 (9th Cir.), cert. denied, 414 U.S. 821 , 94 S.Ct. 119 , 38 L.Ed.2d 54 , 414 U.S. 1095 , 94 L.Ed.2d 728 , 38 L.Ed.2d 553 (1973).
cited Cited "see, e.g." United States v. 1982 Yukon Delta Houseboat
9th Cir. · 1985 · signal: see, e.g. · confidence low
See, e.g., United States v. Noah, 475 F.2d 688, 691 (9th Cir.), cert. denied, 414 U.S. 821 , 94 S.Ct. 119 , 38 L.Ed.2d 54 , 414 U.S. 1095 , 94 L.Ed.2d 728 , 38 L.Ed.2d 553 (1973).
cited Cited "see, e.g." United States v. Eduardo Orozco-Prada, Humberto Orozco-Prada, Paul Forand and Mahlon Clark
2d Cir. · 1984 · signal: see also · confidence low
See also United States v. Noah, 475 F.2d 688 , 693 & n. 7 (9th Cir.), cert. denied, 414 U.S. 821 , 1095, 94 S.Ct. 119 , 728, 38 L.Ed.2d 54, 553 (1973).
discussed Cited "see, e.g." Flintkote Co. v. Blumenthal
N.D.N.Y. · 1979 · signal: compare · confidence low
Compare Matsushita Electric Industrial Co. v. United States Treasury Department, 60 C.C.P.A. 85 , 485 F.2d 1402 (Cust. & Pat.App.) (per curiam), cert, denied, 414 U.S. 821 , 94 S.Ct. 117 , 38 L.Ed.2d 53 (1973), with Consumers Union of United States, Inc. v. Committee For the Implementation Of Textile Agreements, 182 U.S.App.D.C. 423 , 561 F.2d 872 (1977) (per curiam), cert, denied, 435 U.S. 933 , 98 S.Ct. 1509 , 55 L.Ed. 531 (1978).
cited Cited "see, e.g." United States v. Eric Stanchich
2d Cir. · 1977 · signal: see also · confidence low
See also United States v. Jacobs, 475 F.2d 270 , 284 n.28 (2 Cir.), cert. denied, 414 U.S. 821 , 94 S.Ct. 116 , 38 L.Ed.2d 53 (1973).
discussed Cited "see, e.g." United States v. Thomas Robert Wilson
8th Cir. · 1975 · signal: see, e.g. · confidence low
See, e. g., United States v. Jacobs, 475 F.2d 270, 281 (2d Cir.), cert. denied, 414 U.S. 821 , 94 S.Ct. 116 , 38 L.Ed.2d 53 (1973) (2 months); United States v. Riso, 405 F.2d 134, 138 (7th Cir. 1968), cert. denied, 394 U.S. 959 , 89 S.Ct. 1306 , 22 L.Ed.2d 560 (1969) (15 months); Unit ed States v. Allegrucci, 299 F.2d 811 (3d Cir. 1962) (3 months); United States v. DiCarlo, 64 F.2d 15 (2d Cir. 1933) (3 months); Boehm v. United States, 271 F. 454 (2d Cir. 1921) (4 and 9 months). 6 .
discussed Cited "see, e.g." National Labor Relations Board v. Beck Engraving Co., Inc.
3rd Cir. · 1975 · signal: see, e.g. · confidence low
See e. g., NLRB v. Brotherhood of Teamsters, Local No. 70, 470 F.2d 509, 510 (9th Cir. 1972), cert. denied 414 U.S. 821 , 94 S.Ct. 117 , 38 L.Ed.2d 54 (1973); NLRB v. Dover Tavern Owners Association, 412 F.2d 725, 728 (3d Cir. 1969); NLRB v. Paskesz, 405 F.2d 1201, 1202 (2d Cir. 1969); NLRB v. Tulsa Sheet Metal Works, Inc., 367 F.2d 55, 57 (10th Cir. 1966); NLRB v. Sklar, 316 F.2d 145 , 150 (6th Cir. 1963).
Retrieving the full opinion text from the archive…
Lavelle
v.
United States and Thaler v. United States
No. 72-1469; No. 72-1575.
Supreme Court of the United States.
Oct 9, 1973.
414 U.S. 821
Cited by 21 opinions  |  Published
1 passages pin-cited by 2 cases
Pinpoint authority: bottom 88%
Citer courts: Second Circuit (2)

C. A. 2d Cir. Certiorari denied. Reported below: 475 F. 2d 270.