Casco Bank & Trust Co. v. United States, 430 U.S. 907 (1977). · Go Syfert
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Casco Bank & Trust Co. v. United States, 430 U.S. 907 (1977). Cases Citing This Book View Copy Cite
91 citation events (4 in the last 25 years) across 24 distinct courts.
Strongest positive: United States v. Sanchez (nysd, 1993-02-10)
Treatment trajectory · 1977 → 2026 · click a year to view as-of
1977 2001 2026
Top citers, strongest first. 19 distinct citers. How cited ↗
discussed Cited "see" United States v. Sanchez
S.D.N.Y. · 1993 · signal: accord · confidence high
Id. at 49 ; accord United States v. Stassi, 544 F.2d 579, 582 (2d Cir.1976), cert. denied, 430 U.S. 907 , 97 S.Ct. 1176 , 1177, 51 L.Ed.2d 582 (1977) (same); Stofsky, 527 F.2d at 244 n. 7 (knowledge of Internal Revenue Service from tax return of witness not imputed to prosecution).
cited Cited "see" United States v. Diana Maria Caballero Rangel Gamber
4th Cir. · 1991 · signal: see · confidence high
See United States v. Rossi, 545 F.2d 814 (2d Cir.1976), cert. denied, 430 U.S. 907 (1977).
discussed Cited "see" Morris v. Commissioner
Tax Ct. · 1990 · signal: see · confidence high
See Casco Bank & Trust Co. v. United States , 544 F.2d 528 (1st Cir. 1976) , cert. denied 430 U.S. 907 (1977) ; Nelson v. Commissioner , 281 F.2d 1 ↩ (5th Cir. 1960) , affg. a Memorandum Opinion of this Court. 18.
discussed Cited "see" Estate Of Daniel Leavitt, Deceased
4th Cir. · 1989 · signal: see · confidence high
See Casco Bank & Trust Co. v. United States, 544 F.2d 528 (1st Cir.1976), cert. denied, 430 U.S. 907 , 97 S.Ct. 1176 , 51 L.Ed.2d 582 (1977); Plantation Patterns v. Commissioner, 462 F.2d 712 (5th Cir.1972), cert. denied, 409 U.S. 1076 , 93 S.Ct. 683 , 34 L.Ed.2d 664 (1972); Murphy Logging Co. v. United States, 378 F.2d 222 (9th Cir.1967).
discussed Cited "see" Estate of Leavitt v. Commissioner
4th Cir. · 1989 · signal: see · confidence high
See Casco Bank & Trust Co. v. United States, 544 F.2d 528 (1st Cir.1976), cert. denied, 430 U.S. 907 , 97 S.Ct. 1176 , 51 L.Ed.2d 582 (1977); Plantation Patterns v. Commissioner, 462 F.2d 712 (5th Cir.1972), cert. denied, 409 U.S. 1076 , 93 S.Ct. 683 , 34 L.Ed.2d 664 (1972); Murphy Logging Co. v. United States, 378 F.2d 222 (9th Cir.1967).
cited Cited "see" United States v. Francis Ditommaso A/K/A \Checco\"
unknown court · 1987 · signal: see · confidence high
See United States v. Rossi, 545 F.2d 814, 815 (2d Cir.1976) (per curiam), cert. denied, 430 U.S. 907 , 597 S.Ct. 1178 , 51 L.Ed.2d 584 (1977).
discussed Cited "see" United States v. Sturtz
S.D.N.Y. · 1986 · signal: see · confidence high
See United States v. Rossi, 545 F.2d 814, 815 (2d Cir.1976), cert. denied, 430 U.S. 907 , 97 S.Ct. 1178 , 51 L.Ed.2d 584 (1977); Fiocconi, 462 F.2d at 481 ; United States v. Paroutian, 299 F.2d 486, 490-91 (2d Cir.1962); United States v. Molina-Chacon, 627 F.Supp. 1253, 1264 (E.D.N.Y.1986).
cited Cited "see" United States v. Molina-Chacon
E.D.N.Y · 1986 · signal: see · confidence high
See United States v. Rossi, 545 F.2d 814, 815 (2d Cir.1976), cert. denied, 430 U.S. 907 , 97 S.Ct. 1178 , 51 L.Ed.2d 584 (1977); United States v. Paroutian, 299 F.2d 486, 490-91 (2d Cir.1962).
cited Cited "see" Kavich v. United States
D. Neb. · 1981 · signal: see · confidence high
See Casco Bank & Trust Co. v. United States, 544 F.2d 528, 533-34 (1st Cir. 1976), cert. denied 430 U.S. 907 , 97 S.Ct. 1176 , 51 L.Ed.2d 582 (1977). 3 .
discussed Cited "see" United States v. Buettner-Janusch
S.D.N.Y. · 1980 · signal: see · confidence high
See United States v. Stassi, 544 F.2d 579, 585 (2d Cir. 1976), cert. denied, 430 U.S. 907 , 97 S.Ct. 1176 , 51 L.Ed.2d 582 (1977); United States v. Brawer, 482 F.2d 117, 133-34 (2d Cir. 1973), cert. denied, 419 U.S. 1051 , 95 S.Ct. 628 , 42 L.Ed.2d 646 (1974); United States v. LaSorsa, 480 F.2d 522, 525-26 (2d Cir.), cert. denied, 414 U.S. 855 , 94 S.Ct. 157 , 38 L.Ed.2d 105 (1973).
cited Cited "see" United States v. Dale Murray, Paul Leahey, Ronald Vanderbosch, Lawrence Tower, and Linton Sherlock
2d Cir. · 1980 · signal: see · confidence high
See United States v. Stassi, 544 F.2d 579, 583-84 (2d Cir. 1976), cert. denied, 430 U.S. 907 , 97 S.Ct. 1176 , 51 L.Ed.2d 582 (1977). 4 .
discussed Cited "see, e.g." United States v. Chaim Levy
2d Cir. · 1994 · signal: see also · confidence low
See United States v. Paroutian, 299 F.2d 486, 490-91 (2d Cir.1962); see also United States v. Rossi, 545 F.2d 814, 815 (2d Cir.1976) (no violation of the Rule of Specialty when superseding indictment underlying conviction involved same basic offenses), cert. denied, 430 U.S. 907 , 97 S.Ct. 1178 , 51 L.Ed.2d 584 (1977); Fiocconi v. Attorney General of the United States, 462 F.2d 475, 480-82 (2d Cir.) (no Rule of Specialty violation when defendants prosecuted “for subsequent offenses of the same character as the crime for which they were extradited”), cert. denied, 409 U.S. 1059 , 93 S.Ct. 5…
cited Cited "see, e.g." United States v. Gambino
E.D.N.Y · 1993 · signal: see also · confidence low
See also United States v. Stassi, 544 F.2d 579, 582 (2d Cir.1976), cert. denied, 430 U.S. 907 , 97 S.Ct. 1176 , 51 L.Ed.2d 582 (1977) and United States v. Morell, 524 F.2d 550, 555 (2d Cir.1975).
discussed Cited "see, e.g." United States v. El-Jassem
E.D.N.Y · 1993 · signal: see also · confidence low
See also United States v. Rossi, 545 F.2d 814 (2d Cir.1976), cert. denied, 430 U.S. 907 , 97 S.Ct. 1178 , 51 L.Ed.2d 584 (1977) (mere discrepancy between dates of conspiracy contained in the order of extradition and those in the indictment not a violation of the principal of specialty).
discussed Cited "see, e.g." Security And Law Enforcement Employees v. Carey
2d Cir. · 1984 · signal: see, e.g. · confidence low
See, e.g., United States v. Stassi, 544 F.2d 579, 582 (2d Cir.1976), cert. denied, 430 U.S. 907 , 97 S.Ct. 1176 , 51 L.Ed.2d 582 (1977) (major narcotics conspiracy "hatched" in federal penitentiary); Palmigiano v. Garrahy, 443 F.Supp. 956, 967 (D.R.I.1977), aff'd, 616 F.2d 598 (1st Cir.), cert. denied, 449 U.S. 839 , 101 S.Ct. 115 , 66 L.Ed.2d 45 (1980) ("Prison officials estimate that 70-80% of inmates in Maximum are current drug users, including perhaps 40 heroin addicts.
discussed Cited "see, e.g." Security & Law Enforcement Employees v. Carey
2d Cir. · 1984 · signal: see, e.g. · confidence low
See, e.g., United States v. Stassi, 544 F.2d 579, 582 (2d Cir.1976), cert. denied, 430 U.S. 907 , 97 S.Ct. 1176 , 51 L.Ed.2d 582 (1977) (major narcotics conspiracy “hatched” in federal penitentiary); Palmigiano v. Garrahy, 443 F.Supp. 956, 967 (D.R.I.1977), aff'd, 616 F.2d 598 (1st Cir.), cert. denied, 449 U.S. 839 , 101 S.Ct. 115 , 66 L.Ed.2d 45 (1980) (“Prison officials estimate that 70-80% of inmates in Maximum are current drug users, including perhaps 40 heroin addicts.
cited Cited "see, e.g." United States v. John Aubrey Jetter, A/K/A Jack Jetters, United States of America v. Randall Eugene Maniccia
8th Cir. · 1983 · signal: see also · confidence low
See id.; see also United States v. Rossi, 545 F.2d 814 (2d Cir.1976), cert. denied, 430 U.S. 907 , 97 S.Ct. 1178 , 51 L.Ed.2d 584 (1977).
discussed Cited "see, e.g." Marron v. H. O. Penn MacHinery Co.
D. Conn. · 1981 · signal: see, e.g. · confidence low
See, e. g., Paine, Webber, Jackson & Curtis, Inc. v. Inmobiliaria Melia de Puerto Rico, Inc., 543 F.2d 3, 6 (2 Cir. 1976), cert. denied, 430 U.S. 907 , 97 S.Ct. 1178 , 51 L.Ed.2d 583 (1977); The Emerging Deterrence Orientation in the Imposition of Discovery Sanctions, 91 Harv.L.Rev. 1033 (1978).
cited Cited "see, e.g." United States v. Joseph M. Margiotta
2d Cir. · 1981 · signal: see also · confidence low
See also United States v. Stassi, 544 F.2d 579 , 583- *734 84 (2d Cir. 1976), cert. denied, 430 U.S. 907 , 97 S.Ct. 1176 , 51 L.Ed.2d 582 (1977) (permitting special verdict relevant to sentencing).
Retrieving the full opinion text from the archive…
Casco Bank & Trust Co.
v.
United States
No. 76-843.
Supreme Court of the United States.
Feb 28, 1977.
430 U.S. 907
Published

C. A. 1st Cir. Certiorari denied.