Powell v. LaVallee, 420 U.S. 995 (1975). · Go Syfert
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Powell v. LaVallee, 420 U.S. 995 (1975). Cases Citing This Book View Copy Cite
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cited 3× by 1 distinct case · “Measuring only overt acts provides no protection against carving one larger conspiracy into smaller separate [conspiracies].”
cited 3× by 1 distinct case · “New York City is large enough to harbor two simultaneous narcotics conspiracies____”
131 citation events (5 in the last 25 years) across 33 distinct courts.
Strongest positive: State v. Gallegos (nm, 2011-06-15) · Strongest negative: United States v. Kamins (pawd, 1979-11-30)
Treatment trajectory · 1975 → 2026 · click a year to view as-of
1975 2000 2026
Top citers, strongest first. 17 distinct citers. How cited ↗
discussed Cited "but see" United States v. Kamins (2×) also: Cited "see, e.g."
W.D. Pa. · 1979 · signal: but see · confidence high
But see United States v. Mallah, 503 F.2d 971, 985 (2d Cir. 1974), cert. denied, 420 U.S. 995 , 95 S.Ct. 1425 , 43 L.Ed.2d 671 (1975) (quoting Short v. United States, 91 F.2d 614, 624 (4th Cir. 1937)); United States v. Palermo, 410 F.2d 468 (7th Cir. 1969); United States v. Cohen, 197 F.2d 26 (3d Cir. 1952). 7 .
discussed Cited as authority (quoted) State v. Gallegos
N.M. · 2011 · signal: see · quote attribution · 1 verbatim quote · confidence high
measuring only overt acts provides no protection against carving one larger conspiracy into smaller separate .
discussed Cited as authority (quoted) United States v. Macchia
unknown court · 1994 · signal: see, e.g. · quote attribution · 1 verbatim quote · confidence low
new york city is large enough to harbor two simultaneous narcotics conspiracies____
cited Cited "see" United States v. Lester Dortch, A/K/A \Lightning
unknown court · 1993 · signal: see · confidence high
See United States v. Mallah, 503 F.2d 971, 986 (2d Cir.1974), cert. denied, 420 U.S. 995 , 95 S.Ct. 1425 , 43 L.Ed.2d 671 (1975).
cited Cited "see" United States v. Crumpler
N.D. Ind. · 1986 · signal: accord · confidence high
Accord, United States v. Mallah, 503 F.2d 971 (2d Cir.1974), ce rt. denied, 420 U.S. 995 , 95 S.Ct. 1425 , 43 L.Ed.2d 671 (1975).
cited Cited "see" United States v. Novak
3rd Cir. · 1983 · signal: see · confidence high
See United States v. Mallah, 503 F.2d 971, 985-87 (2d Cir.1974), cert. denied, 420 U.S. 995 , 95 S.Ct. 1425 , 43 L.Ed.2d 671 (1975).
cited Cited "see" United States v. Novak
3rd Cir. · 1983 · signal: see · confidence high
See United States v. Mallah, 503 F.2d 971, 985-87 (2d Cir.1974), cert, denied, 420 U.S. 995 , 95 S.Ct. 1425 , 43 L.Ed.2d 671 (1975).
cited Cited "see" United States v. Lurz
4th Cir. · 1981 · signal: see · confidence high
See United States v. Mallah, 503 F.2d 971 (2d Cir. 1974), cert. denied, 420 U.S. 995 , 95 S.Ct. 1425 , 43 L.Ed.2d 671 (1975). .
cited Cited "see" United States v. Jack Moody Stricklin, Jr.
5th Cir. · 1979 · signal: accord · confidence high
Accord, United States v. Mallah, 503 F.2d 971 (2d Cir. 1974), cert. denied, 420 U.S. 995 , 95 S.Ct. 1425 , 43 L.Ed.2d 671 (1975).
discussed Cited "see" United States v. Patrick Defillipo and James Defillipo (2×)
2d Cir. · 1979 · signal: see · confidence high
Id.; see United States v. Mallah, 503 F.2d 971, 987 (2d Cir. 1974), cert. denied, 420 U.S. 995 , 95 S.Ct. 1425 , 43 L.Ed.2d 671 (1975).
discussed Cited "see" Wallace v. State
Ind. · 1977 · signal: see · confidence high
See LaPlante v. Wolff, (8th Cir. 1974) 505 F.2d 780 , cert. denied, 420 U.S. 995 , 95 S.Ct. 1436 , 43 L.Ed.2d 678 (1975); Spanbauer v. Burke, (7th Cir. 1966) 374 F.2d 67 , cert. denied 389 U.S. 861 , 88 S.Ct. 111 , 19 L.Ed.2d 127 (1967) : Dix, Waiver in Criminal Procedure: A Brief for More Careful Analysis, 55 Tex. L.
discussed Cited "see" United States v. Jose Raul Juarez, Jr. (2×)
7th Cir. · 1977 · signal: see · confidence high
See United States v. Mallah, 503 F.2d 971, 989 (2d Cir. 1974), cert. denied, 420 U.S. 995 , 95 S.Ct. 1425 , 43 L.Ed.2d 671 (1975); United States v. Golden, 436 F.2d 941, 943 (8th Cir. 1971), cert. denied, 404 U.S. 910 , 92 S.Ct. 236 , 30 L.Ed.2d 183 .
discussed Cited "see" United States v. Jerome Rapoport
2d Cir. · 1976 · signal: see · confidence high
See United States v. Mallah, 503 F.2d 971, 978-79 (2d Cir. 1974), cert. denied, 420 U.S. 995 , 95 S.Ct. 1425 , 43 L.Ed.2d 671 (1975); United States v. LaFroscia, 485 F.2d 457, 459 (2d Cir. 1973). 4 II Rapoport argues that his false testimony at the second Entre Nous trial was immaterial when given and thus could not have been the basis for a conviction of having made false statements at the jury trial in violation of 18 U.S.C. § 1623 . 5 We disagree that the false statements were immaterial to the second trial.
discussed Cited "see, e.g." 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
2d Cir. · 1979 · signal: see also · confidence low
See also United States v. Mallah, 503 F.2d 971 (2d Cir. 1974), Cert. denied, 420 U.S. 995 , 95 S.Ct. 1425 , 43 L.Ed.2d 671 (1975) 20 Commercial Atlas and Marketing Guide 600 (Rand McNally 1979) 21 See also United States v. DiPalermo, 660 F.2d 17 at 21 (2d Cir. 1979) (quoting United States v. Lyles, 593 F.2d 182, 194 (2d Cir.), Cert. denied, 440 U.S. 972 , 99 S.Ct. 1537 , 59 L.Ed.2d 789 (1979)) (" 'When in a criminal case the government seeks, under the co-conspirator rationale, to introduce as an admission the out-of-court statement of a declarant other than the defendant, the trial judge must…
cited Cited "see, e.g." United States v. Valencia
2d Cir. · 1979 · signal: see also · confidence low
See also United States v. Mallah, 503 F.2d 971 (2d Cir. 1974), cert. denied, 420 U.S. 995 , 95 S.Ct. 1425 , 43 L.Ed.2d 671 (1975). .
discussed Cited "see, e.g." Copening v. United States
D.C. · 1976 · signal: see, e.g. · confidence low
See, e. g., United States v. Mallah, 503 F.2d 971, 980 (2d Cir. 1974), cert. denied, 420 U.S. 995 , 95 S.Ct. 1425 , 43 L.Ed. 2d 671 (1975); United States v. Callahan, 445 F.2d 552, 554 (9th Cir. 1971).
discussed Cited "see, e.g." United States v. Eduardo Bermudez
2d Cir. · 1975 · signal: see, e.g. · confidence low
See, e. g., United States v. Mallah, 503 F.2d 971, 981 (2d Cir. 1974), cert. denied, 420 U.S. 995 , 95 S.Ct. 1425 , 43 L.Ed.2d 671 (1975) (post-conspiracy possession of eight thermometers evidence of intent to participate in prior narcotics conspiracy); United States v. Cohen, 489 F.2d 945, 948-49 (2d Cir. 1973) (post-conspiracy participation by defendant in firearms training activities at Jewish Defense League camp admissible to show state of mind to enter conspiracy to falsify federal firearm registration forms).
Retrieving the full opinion text from the archive…
Powell
v.
LaVallee, Correctional Superintendent
No. 74-5974.
Supreme Court of the United States.
Mar 24, 1975.
420 U.S. 995
Published
2 passages pin-cited by 2 cases
Pinpoint authority: bottom 74%
Citer courts: New Mexico Supreme Court (1)

C. A. 2d Cir. Certiorari denied.