North v. United States, 439 U.S. 820 (1978). · Go Syfert
North v. United States, 439 U.S. 820 (1978). Cases Citing This Book View Copy Cite
253 citation events (8 in the last 25 years) across 61 distinct courts.
Strongest positive: Fish N Dive LLC (hid, 2020-11-06) · Strongest negative: Vermont v. Thomas (ca2, 1988-06-23)
Treatment trajectory · 1978 → 2026 · click a year to view as-of
1978 2002 2026
Top citers, strongest first. 42 distinct citers. How cited ↗
discussed Cited "but see" Vermont v. Thomas
2d Cir. · 1988 · signal: but see · quote attribution · 1 verbatim quote · confidence high
ere incantation of the plain meaning rule, without placing the language to be construed in its proper framework, cannot substitute for a meaningful analysis
discussed Cited "but see" State Of Vermont v. Lee Thomas
2d Cir. · 1988 · signal: but see · quote attribution · 1 verbatim quote · confidence high
ere incantation of the plain meaning rule, without placing the language to be construed in its proper framework, cannot substitute for a meaningful analysis
discussed Cited as authority (quoted) Fish N Dive LLC
D. Haw. · 2020 · quote attribution · 1 verbatim quote · confidence low
o one who has had occasion to study the limitation of liability act has been struck by its lucidity.
discussed Cited as authority (quoted) American Telephone & Telegraph Co. v. M/V Cape Fear
D.N.J. · 1991 · signal: see · quote attribution · 1 verbatim quote · confidence high
gilmore black
cited Cited "see" King v. Norton
E.D. Mich. · 2001 · signal: see · confidence high
See Cheyenne River Sioux Tribe v. Andrus, 566 F.2d 1085, 1088 (8th Cir.1977), cert. denied, 439 U.S. 820 , 99 S.Ct. 83 , 58 L.Ed.2d 111 (1978).
discussed Cited "see" Jerricks v. Bresnahan
N.D. Ill. · 1993 · signal: see · confidence high
See Moran v. Burbine, 475 U.S. 412, 431 , 106 S.Ct. 1135, 1146 , 89 L.Ed.2d 410 (1986) (citing Kirby v. Illinois, 406 U.S. 682, 689 , 92 S.Ct. 1877, 1882 , 32 L.Ed.2d 411 (1972) and United States v. Gouveia, 467 U.S. 180, 187 , 104 S.Ct. 2292, 2296-97 , 81 L.Ed.2d 146 (1984) for said proposition.) In United States v. Craig, 573 F.2d 455, 475 (7th Cir.1977) cert. denied, 439 U.S. 820 , 99 S.Ct. 82 , 58 L.Ed.2d 110 (1978), the Seventh Circuit adhered to Kirby and held that the sixth amendment right to counsel attaches once an adversarial judicial proceeding has commenced against a defendant.
cited Cited "see" Mescalero Apache Tribe v. Rhoades
D.N.M. · 1992 · signal: see · confidence high
See Cheyenne River Sioux Tribe v. Andrus, 566 F.2d 1085, 1086 (8th Cir.1977), cert. denied, 439 U.S. 820 , 99 S.Ct. 83 , 58 L.Ed.2d 111 (1978).
discussed Cited "see" United States v. Eastern of New Jersey, Inc.
D.N.J. · 1991 · signal: see · confidence high
Davis, Administrative Law Treatise § 7.22 (2d ed. 1979) (quoting Bowles v. Seminole Rock & Sand Co., 325 U.S. 410, 413-414 , 65 S.Ct. 1215, 1217 , 89 L.Ed. 1700 (1945)); see New York State Comm’n on Cable Television v. FCC, 571 F.2d 95 , 98 (2d Cir.) (“look to the ‘common sense’ of the ... regulation, to its purpose, to the practical consequences of the suggested interpretations, and to the agency’s own interpretations”), cer t. denied, 439 U.S. 820 , 99 S.Ct. 85 , 58 L.Ed.2d 112 (1978).
cited Cited "see" United States v. Manuel Octavio Adames, Et Ano., Manuel Octavio Adames
2d Cir. · 1990 · signal: see · confidence high
See New York State Comm’n on Cable Television v. FCC, 571 F.2d 95 , 98 (2d Cir.), cert. denied, 439 U.S. 820 , 99 S.Ct. 85 , 58 L.Ed.2d 112 (1978).
cited Cited "see" United States v. Ronald M. Blaha and Lyle Morgan, Appeal of Lyle Morgan
2d Cir. · 1989 · signal: see · confidence high
See University of Texas Medical Branch at Galveston v. United States, 557 F.2d 438, 454 (5th Cir.1977), cert. denied, 439 U.S. 820 , 99 S.Ct. 84 , 58 L.Ed.2d 111 (1978).
discussed Cited "see" Connecticut Fund for the Environment, Inc. v. Upjohn Co.
D. Conn. · 1987 · signal: see · confidence high
See Bio-Analytical Serv., Inc. v. Edgewater Hospital, 565 F.2d 450, 454 (7th Cir.1977) ce rt denied, 439 U.S. 820 , 99 S.Ct. 84 , 58 L.Ed.2d 111 (1978); (7) Whether federal law or state law provides the rule of decision.
cited Cited "see" United States v. Isaac Lamont Holt
7th Cir. · 1987 · signal: see · confidence high
See United States v. Craig, 573 F.2d 455, 494 (7th Cir.1977), cert. denied, 439 U.S. 820 , 99 S.Ct. 83 , 58 L.Ed.2d 110 (1978).
discussed Cited "see" United States v. Anthony Nicholas Carrion and Fred Solmor
5th Cir. · 1987 · signal: see · confidence high
"The statute requires only that the business enterprise be continuous, not that the interstate travel be continuous.” United States v. Kaiser, 660 F.2d 724, 731 (9th Cir.1981), cert. denied, 455 U.S. 956 , 102 S.Ct. 1467 , 71 L.Ed.2d 674 (1982), rejected on other grounds, United States v. De Bright, 730 F.2d 1255 (9th Cir. 1984); see United States v. Craig, 573 F.2d 455, 489 (7th Cir.1977), ce rt. denied, 439 U.S. 820 , 99 S.Ct. 83 , 58 L.Ed.2d 110 (1978). 7 .
discussed Cited "see" Doe v. St. Joseph'S Hospital of Fort Wayne
N.D. Ind. · 1987 · signal: see · confidence high
See, Ryan v. Commissioner of Internal Revenue, 568 F.2d 531 (7th Cir.1977), cert. denied, 439 U.S. 820 , 99 S.Ct. 84 , 58 L.Ed.2d 111 (1978); E.E.O.C. v. University of Notre Dame Du Lac, 715 F.2d 331 (7th Cir.1983); Memorial Hospital for McHenry County v. Shadur, 664 F.2d 1058 (7th Cir.1981); Schafer v. Parkview Memorial Hospital, Inc., 593 F.Supp. 61 (N.D.Ind.1984).
discussed Cited "see" United States v. James William Lewis
7th Cir. · 1986 · signal: see · confidence high
See United States v. Craig, 573 F.2d 513, 517 (7th Cir.), cert. denied, 439 U.S. 820 (1978); United States v. Floyd, 228 F.2d 913, 916-19 (7th Cir.) (venue under Hobbs Act “properly laid either in the jurisdiction wherein the coercion is perpetrated or in that wherein commerce is affected thereby”), cert. denied, 351 U.S. 938 (1956); accord United States v. Reed, 773 F.2d 477, 482 (2d Cir.1985); United States v. Billups, 692 F.2d 320, 332-33 (4th Cir.1982), cert. denied, 464 U.S. 820 (1983); United States v. O’Donnell, 510 F.2d 1190, 1193 (6th Cir.), cert. denied, 421 U.S. 1001 (1975); c…
discussed Cited "see" In Re Debra Martenson
8th Cir. · 1986 · signal: see · confidence high
See generally Ryan v. Commissioner, 568 F.2d 531, 542-45 (7th Cir.1977), ce rt. denied, 439 U.S. 820 , 99 S.Ct. 84 , 58 L.Ed.2d 111 (1978) (refusing to recognize the privilege in the circumstances of a civil tax proceeding but declining to adopt a general rule limiting the privilege to use in criminal cases). 7 .See In re Snoonian, 502 F.2d 110, 112 (1st Cir.1974), suggesting that “[t]he marital privilege would not excuse [the husband] from testifying at a trial in which his wife was not a defendant even if she were indicted and being tried separately.” Accord 8 J.
discussed Cited "see" Duman v. Crown Zellerbach Corp.
N.D. Ill. · 1985 · signal: see · confidence high
See Bio-Analytical Services, Inc. v. Edgewater Hospital, Inc., 565 F.2d 450 (7th Cir.1977), cert. denied 439 U.S. 820 , 99 S.Ct. 84 , 58 L.Ed.2d 111 (1978); Anrig v. Ringsby United, 603 F.2d 1319 (9th Cir.1978).
cited Cited "see" In the Matter of the Complaint of Hercules Carriers, Inc., Etc., Plaintiff v. State of Florida, Department of Transportation, Defendants- in the Matter of the Complaint of Hercules Carriers, Inc., Etc., Cross v. State of Florida, Department of Transportation, Cross
11th Cir. · 1985 · signal: see · confidence high
See University of Texas Medical Branch at Galveston v. United States, 557 F.2d 438, 441 (5th Cir.1977), cert. denied, 439 U.S. 820 , 99 S.Ct. 84 , 58 L.Ed.2d 111 (1978).
cited Cited "see" Hercules Carriers, Inc. v. State of Florida
11th Cir. · 1985 · signal: see · confidence high
See University of Texas Medical Branch at Galveston v. United States, 557 F.2d 438, 441 (5th Cir.1977), cert. denied, 439 U.S. 820 , 99 S.Ct. 84 , 58 L.Ed.2d 111 (1978).
discussed Cited "see" United States v. Pornpong Vanichromanee
7th Cir. · 1984 · signal: see · confidence high
See United States v. Craig, 573 F.2d 455, 488-89 (7th Cir.1977), cert. denied, 439 U.S. 820 , 99 S.Ct. 82 , 58 L.Ed.2d 110 (1978); United States v. Peskin, 527 F.2d 71, 75 (7th Cir.), cert. denied, 429 U.S. 818 , 97 S.Ct. 63 , 50 L.Ed.2d 79 (1976).
discussed Cited "see" United States v. Mahler
M.D. Penn. · 1983 · signal: see · confidence high
See Ryan v. Commissioner of Internal Revenue, 568 F.2d 531, 541-42 (7th Cir. 1977), cert. denied, 439 U.S. 820 , 99 S.Ct. 84 , 58 L.Ed.2d 111 (1978); Patrick v. United States, 524 F.2d 1109, 1120-21 (7th Cir. 1975); United States v. Cappetto, 502 F.2d 1351, 1359 (7th Cir.1974), cert. denied, 420 U.S. 925 , 95 S.Ct. 1121 , 43 L.Ed.2d 395 (1975).
cited Cited "see" Architectural Floor Products Co. v. Don Brann & Associates, Inc.
N.D. Ill. · 1982 · signal: see · confidence high
See Bio-Analytical Services v. Edgewater Hospital, 565 F.2d 450, 454 (7th Cir.1977), cert, denied, 439 U.S. 820 , 99 S.Ct. 84 , 58 L.Ed.2d 111 (1978).
discussed Cited "see" United States v. Allen
C.D. Cal. · 1982 · signal: see · confidence high
See United States v. Craig, 573 F.2d 455, 485 (7th Cir. 1977), cert. denied, 439 U.S. 820 , 99 S.Ct. 82 , 58 L.Ed.2d 110 (1978); Phillips v. United States, 356 F.2d 297 (9th Cir. 1965), cert. denied, 384 U.S. 952 , 86 S.Ct. 1573 , 16 L.Ed.2d 548 (1966). 23 .
discussed Cited "see" St. Paul Fire & Marine Insurance v. Vest Transportation Co.
5th Cir. · 1982 · signal: see · confidence high
Tennessee Valley Sand & Gravel Co. v. M/V DELTA, 598 F.2d 930, 934 (5 Cir. 1979); United States v. Raven, 500 F.2d 728, 733 (5 Cir. 1974), cert. denied, 419 U.S. 1124 , 95 S.Ct. 809 , 42 L.Ed.2d 824 (1975); see University of Texas Medical Branch v. United States, 557 F.2d 438 (5 Cir. 1977), cert. denied, 439 U.S. 820 , 99 S.Ct. 84 , 58 L.Ed.2d 111 (1978).
discussed Cited "see" St. Paul Fire and Marine Insurance Co. v. Vest Transportation Company, Inc., and Victory Towing Company, Inc. v. Switzerland General Insurance Corporation of New York
5th Cir. · 1982 · signal: see · confidence high
Tennessee Valley Sand & Gravel Co. v. M/V DELTA, 598 F.2d 930, 934 (5 Cir. 1979); United States v. Raven, 500 F.2d 728, 733 (5 Cir. 1974), cert. denied, 419 U.S. 1124 , 95 S.Ct. 809 , 42 L.Ed.2d 824 (1975); see University of Texas Medical Branch v. United States, 557 F.2d 438 (5 Cir. 1977), cert. denied, 439 U.S. 820 , 99 S.Ct. 84 , 58 L.Ed.2d 111 (1978).
discussed Cited "see" Oswego Barge Corporation v. Oswego Barge Corporation
unknown court · 1981 · signal: see · confidence high
See Burgess v. M/V Tamano, 370 F.Supp. 247 (D.Me.1973). 33 To whatever extent judge-made remedies for violation of the Refuse Act include recovery for cleanup costs based on strict liability, 23 such remedies would be plainly inconsistent with the FWPCA, because the strict liability remedy of the FWPCA is subject to dollar limitations, while recovery of damages under the Rivers and Harbors Act of 1899, when permitted at all, is not subject to the limits of the Limitation Act, University of Texas Medical Branch v. United States, 557 F.2d 438 (5th Cir. 1977), cert. denied, 439 U.S. 820 , 99 S.Ct…
discussed Cited "see" St. Paul Fire & Marine Insurance v. Vest Transportation Co.
N.D. Miss. · 1980 · signal: see · confidence high
Tennessee Valley Sand & Gravel Co. v. M/V DELTA, 598 F.2d 930, 934 (5 Cir. 1979); United States v. Raven, 500 F.2d 728, 733 (5 Cir. 1974), cert. denied, 419 U.S. 1164 , 95 S.Ct. 809 , 42 L.Ed.2d 824 (1975); see University of Texas Medical Branch v. United States, 557 F.2d 438 (5 Cir. 1977), cert. denied, 439 U.S. 820 , 99 S.Ct. 84 , 58 L.Ed.2d 111 (1978).
discussed Cited "see" McDonnell Douglas Corp.
Ct. Cl. · 1980 · signal: see · confidence high
See Georgia-Pacific Corp. v. United States, 215 Ct. Cl. 354, 357-58, 364 , 568 F. 2d 1316, 1318-19, 1322 , cert. denied, 439 U.S. 820 (1978); Space Research Corp. v. United States, 215 Ct. Cl. 941 (1977); Julius Goldman’s Egg City v. United States, 214 Ct. Cl. 345, 347-48 , 556 F. 2d 1096, 1097 (1977); Cheyenne-Arapaho Tribes v. United States, 206 Ct. Cl. 340, 349 , 512 F. 2d 1390, 1394 (1975).
cited Cited "see" United States v. Jane Nadia Jimenez
7th Cir. · 1979 · signal: see · confidence high
See United States v. Craig, 573 F.2d 455, 474 (7th Cir. 1977), cert. denied, 439 U.S. 820 , 99 S.Ct. 82 , 58 L.Ed.2d 110 (1979); United States v. Dreske, 536 F.2d 188, 194-95 (7th Cir. 1976).
discussed Cited "see, e.g." United States v. Timothy Cofield (2×)
4th Cir. · 1994 · signal: see also · confidence low
E.g., United States v. Barham, 666 F.2d 521, 523-24 (11th Cir.), cert. denied, 456 U.S. 947 , 102 S.Ct. 2015 , 72 L.Ed.2d 470 and reh'g denied, 456 U.S. 1012 , 102 S.Ct. 2308 , 73 L.Ed.2d 1309 (1982) (obstruction of justice); see also United States v. Craig, 573 F.2d 513, 517 (7th Cir.), cert. denied, 439 U.S. 820 , 99 S.Ct. 83 , 58 L.Ed.2d 111 (1978) (Hobbs Act violations for "affecting or obstructing" commerce, 18 U.S.C.
discussed Cited "see, e.g." In re August, 1993 Regular Grand Jury
S.D. Ind. · 1993 · signal: see also · confidence low
In fact, in evaluating a claim of privilege under Rule 501, the Supreme Court has warned that privileges “are not lightly created nor expansively construed, for they are in derogation of the search for the truth.” United States v. Nixon, 418 U.S. 683, 710 , 94 S.Ct. 3090, 3108-09 , 41 L.Ed.2d 1039 (1974) (footnote omitted); see also Ryan v. Commissioner of Internal Revenue, 568 F.2d 531, 542-43 (7th Cir.), cert. denied, 439 U.S. 820 , 99 S.Ct. 84 , 58 L.Ed.2d 111 (1978); United States v. Wimberly, No. 91-CR-0414, 1993 WL 39667 , at *2 (N.D.Ill.
discussed Cited "see, e.g." United States v. Russell Dewey Smith, Sr.
11th Cir. · 1991 · signal: see also · confidence low
See United States v. Turley, 891 F.2d 57, 60 (3d Cir.1989) (“Because use of the mails is merely the 'jurisdictional element by which a state fraud offense is turned into the federal crime of mail fraud, we hold that specific intent to use the mails need not exist as an essential element of the scheme...."); United States v. Reed, 721 F.2d 1059, 1060-61 (6th Cir.1983) (rejecting on the basis of Pereira and Feola prior sixth circuit precedent requiring a showing of specific intent to use the mails in mail fraud conspiracies); see also United States v. Craig, 573 F.2d 455, 486 (7th Cir.1977), c…
cited Cited "see, e.g." United States v. Certain Real Property
E.D. Wis. · 1990 · signal: see, e.g. · confidence low
See, e.g., Ryan v. C.I.R., 568 F.2d 531, 542 (7th Cir.1977) (forfeiture based upon tax fraud), cert. denied, Estate of Ryan v. C.I.R., 439 U.S. 820 , 99 S.Ct. 84 , 58 L.Ed.2d 111 (1978).
discussed Cited "see, e.g." United States v. Stuart H. Newton, United States of America v. Thomas W. Gilbert
1st Cir. · 1989 · signal: see also · confidence low
See United States v. Townsend, 796 F.2d 158, 162-63 (6th Cir.1986); United States v. Binker, 795 F.2d 1218, 1222-23 (5th Cir.1986), cert. denied, 479 U.S. 1085 , 107 S.Ct. 1287 , 94 L.Ed.2d 144 (1987); United States v. Dennis, 786 F.2d 1029, 1046 (11th Cir.1986), reh’g granted in part and denied in part, 804 F.2d 1208 , cert. denied, 481 U.S. 1037 , 107 S.Ct. 1973 , 95 L.Ed.2d 814 (1987); See also United States v. Craig, 573 F.2d 513, 519 (7th Cir.), cert. denied, 439 U.S. 820 , 99 S.Ct. 83 , 58 L.Ed.2d 111 (1978).
discussed Cited "see, e.g." United States v. Persico
S.D.N.Y. · 1985 · signal: see, e.g. · confidence low
Defendant Pitta’s assertions notwithstanding, Hobbs Act and Taft-Hartley Act counts need not allege with exactitude the dates on which money was demanded, United States v. Dierker, 164 F.Supp. 304, 305 (W.D.Pa.1958), the location where the extortions took place, see e.g., Trotta, 525 F.2d at 1097 n. 1, 1099; United States v. Palmiotti, 254 F.2d 491, 494-95 (2d Cir. 1958); the amounts of money obtained, see e.g., United States v. Addonizio, 451 F.2d 49, 60 (3d Cir.1971), cert. denied, 405 U.S. 936 , 92 S.Ct. 949 , 31 L.Ed.2d 591 (1972); United States v. Holt, 333 F.2d 455, 457 (2d Cir.1964), …
cited Cited "see, e.g." United States v. Heller
Temp. Emerg. Ct. App. · 1983 · signal: see, e.g. · confidence low
See, e.g., New York State Commission of Cable Television v. FCC, 571 F.2d 95, 98 (2d Cir.), cert, denied, 439 U.S. 820 , 99 S.Ct. 85 , 58 L.Ed.2d 112 (1978).
discussed Cited "see, e.g." Walsh v. Centeio
9th Cir. · 1982 · signal: see, e.g. · confidence low
See, e.g., Bio-Analytical Services, Inc. v. Edgewater Hospital, Inc., 565 F.2d 450 (7th Cir. 1977), cert. denied, 439 U.S. 820 , 99 S.Ct. 84 , 58 L.Ed.2d 111 (1978); Bonnet v. Trustees of Schools of Township 41 North, 563 F.2d 831 (7th Cir. 1977).
discussed Cited "see, e.g." Walsh v. Centeio
9th Cir. · 1982 · signal: see, e.g. · confidence low
See, e.g., Bio-Analytical Services, Inc. v. Edgewater Hospital, Inc., 565 F.2d 450 (7th Cir. 1977), cert. denied, 439 U.S. 820 , 99 S.Ct. 84 , 58 L.Ed.2d 111 (1978); Bonnet v. Trustees of Schools of Township 41 North, 563 F.2d 831 (7th Cir. 1977).
discussed Cited "see, e.g." State v. Williams (2×)
Wash. · 1980 · signal: see, e.g. · confidence low
See, e.g., United States v. Craig, 573 F.2d 455, 474 (7th Cir.1977), cert. denied, 439 U.S. 820 , 58 L.Ed.2d 110 , 99 S.Ct. 82 (1978); United States v. Santillo, 507 F.2d 629 (3d Cir.), cert. denied, 421 U.S. 968 , 44 L.Ed.2d 457 , 95 S.Ct. 1960 (1975); see also United States v. White, 401 U.S. 745 , 28 L.Ed.2d 453 , 91 S.Ct. 1122 (1971) (plurality opinion); Lopez v. United States, 373 U.S. 427 , 10 L.Ed.2d 462 , 83 S.Ct. 1381 (1963) (based in part on Fourth Amendment concepts rejected in Katz v. United States, 389 U.S. 347 , 19 L.Ed.2d 576 , 88 S.Ct. 507 (1967)); but see State v. Glass, 583 P…
discussed Cited "see, e.g." In the Matter of Grand Jury Empanelled October 18, 1979. Appeal of Witness (Malfitano) (2×)
3rd Cir. · 1980 · signal: compare · confidence low
Compare United States v. Brown, 605 F.2d 389, 396 (8th Cir.) (marriage was of short duration and so unstable as to not deserve the protection of the privilege), cert. denied, 444 U.S. 972 , 100 S.Ct. 466 , 62 L.Ed.2d 387 (1979), with Ryan v. Commissioner of Internal Revenue, 568 F.2d 531, 543 (7th Cir. 1977) (marriage was of such long duration and so stable that protection not needed), cert. denied, 439 U.S. 820 , 99 S.Ct. 84 , 58 L.Ed.2d 111 (1978).
discussed Cited "see, e.g." United States v. James Finis Toney, Jr., and John H. Stewart, Jr.
5th Cir. · 1979 · signal: see, e.g. · confidence low
See, e. g., U. S. v. Craig, 573 F.2d 455, 482-84 (CA7, 1977), cert. denied, 439 U.S. 820 , 99 S.Ct. 83 , 58 L.Ed.2d 110 (1978); U. S. v. Amrep Corp., 560 F.2d 539 , 545 (CA2, 1977), cert. denied, 434 U.S. 1015 , 98 S.Ct. 731 , 54 L.Ed.2d 759 (1978); U. S. v. Cohen, 516 F.2d 1358, 1364 (CA8, 1975). 10 The jury necessarily found that Stewart and Toney were knowing participants in the fraudulent scheme.
discussed Cited "see, e.g." Robinson v. Magovern
W.D. Pa. · 1979 · signal: see also · confidence low
See also Ryan v. Commissioner of Internal Revenue, 568 F.2d 531 (7th Cir. 1977), cert. den. 439 U.S. 820 , 99 S.Ct. 84 , 58 L.Ed.2d 111 (1978) (court employed balancing test and refused to extend the marital privilege against adverse spousal testimony because unlikely to further underlying rationale).
Retrieving the full opinion text from the archive…
North
v.
United States Walker v. United States Pappas v. United States and Craig v. United States
No. 77-1499; No. 77-1500; No. 77-1501; No. 77-1502.
Supreme Court of the United States.
Oct 2, 1978.
439 U.S. 820

C. A. 7th Cir. Certiorari denied. Reported below: 573 F. 2d 455.