Shepherd v. United States, 439 U.S. 852 (1978). · Go Syfert
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Shepherd v. United States, 439 U.S. 852 (1978). Cases Citing This Book View Copy Cite
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cited 3× by 1 distinct case · “A conspiracy count can be a sufficient connecting link between co-defendants and separate substantive offenses to permit their joinder in a single indictment____”
191 citation events (7 in the last 25 years) across 42 distinct courts.
Strongest positive: United States v. Feola (nysd, 1987-01-12) · Strongest negative: Booze v. State (mdctspecapp, 1996-08-28)
Treatment trajectory · 1979 → 2026 · click a year to view as-of
1979 2002 2026
Top citers, strongest first. 32 distinct citers. How cited ↗
discussed Cited "but see" Booze v. State
Md. Ct. Spec. App. · 1996 · signal: but see · confidence high
But see Couser v. State, 36 Md.App. 485, 496 , 374 A.2d 399 (1977), affirmed, 282 Md. 125 , 383 A.2d 389 (1978), cert. denied, 439 U.S. 852 , 99 S.Ct. 158 , 58 L.Ed.2d 156 (1978) (although not citing to Spencer, the Couser court rejected appellant’s argument that “had he been advised at the outset of the proceedings the State was to call [a particular witness], he would have requested a more detailed voir dire of the prospective jury panel, and would certainly have been able to better employ the use of his peremptory challenges”).
discussed Cited as authority (quoted) United States v. Feola
S.D.N.Y. · 1987 · signal: see also · quote attribution · 1 verbatim quote · confidence low
a conspiracy count can be a sufficient connecting link between co-defendants and separate substantive offenses to permit their joinder in a single indictment____
discussed Cited "see" E.I. Du Pont De Nemours & Co. v. Forma-Pack, Inc. (2×)
Md. · 1998 · signal: see · confidence high
Spectrum Systems Int'l, 575 N.Y.S.2d 809 , 581 N.E.2d at 1060 (internal citation omitted); see Couser v. State, 282 Md. 125, 136 , 383 A.2d 389, 395 (1978) (noting that whether the work product doctrine protects data included within prosecutor's jury dossier would seem to depend upon the nature and substance of the information), cert. denied, 439 U.S. 852 , 99 S.Ct. 158 , 58 L.Ed.2d 156 (1978).
cited Cited "see" United States v. Efraim Natanel A/K/A Efriam Natanel
1st Cir. · 1991 · signal: see · confidence high
See United States v. Luna, 585 F.2d 1, 4 (1st Cir.), cert. denied, 439 U.S. 852 , 99 S.Ct. 160 , 58 L.Ed.2d 157 (1978).
cited Cited "see" United States v. MacDonald & Watson Waste Oil Company, United States of America v. Narragansett Improvement Company, United States of America v. Eugene K. D'allesandro, United States of America v. Faust Ritarossi, United States of America v. Frances Slade
1st Cir. · 1991 · signal: see · confidence high
See United States v. Luna, 585 F.2d 1, 4-5 (1st Cir.), cert. denied, 439 U.S. 852 , 99 S.Ct. 160 , 58 L.Ed.2d 157 (1978) 29 Rule 8(b) provides: (b) Joinder of Defendants.
cited Cited "see" United States v. MacDonald & Watson Waste Oil Co.
1st Cir. · 1991 · signal: see · confidence high
See United States v. Luna, 585 F.2d 1, 4-5 (1st Cir.), cert. denied, 439 U.S. 852 , 99 S.Ct. 160 , 58 L.Ed.2d 157 (1978). .
discussed Cited "see" United States v. Antonio Marmolejo
5th Cir. · 1990 · signal: see · confidence high
See United States v. Smith, 574 F.2d 988, 992 (9th Cir.1978) (holding that the ACA does not require adherence to state parole eligibility policies), cert. denied, 439 U.S. 852 , 99 S.Ct. 158 , 58 L.Ed.2d 156 (1978).
cited Cited "see" United States v. Boylan
1st Cir. · 1990 · signal: see · confidence high
See United States v. Luna, 585 F.2d 1, 4 (1st Cir.), cert. denied, 439 U.S. 852 , 99 S.Ct. 160 , 58 L.Ed.2d 157 (1978); Martinez, 479 F.2d at 828 .
discussed Cited "see" United States v. Peter Boylan, United States of America v. John E. Carey, United States of America v. Thomas J. Connolly, United States of America v. Matthew A. Kilroe, United States of America v. John F. McCormick United States of America v. Kenneth J. Nave, United States of America v. Francis X. Sheehan
1st Cir. · 1990 · signal: see · confidence high
See United States v. Luna, 585 F.2d 1, 4 (1st Cir.), cert. denied, 439 U.S. 852 , 99 S.Ct. 160 , 58 L.Ed.2d 157 (1978); Martinez, 479 F.2d at 828 . 54 We need not pursue too closely the type of affiliating circumstances generally required for joinder since we have squarely held joinder to be proper where, as here, a single RICO count "embrace[s] all of the acts and transactions upon which the other ... counts [are] based." United States v. Tashjian, 660 F.2d 829, 833 (1st Cir.), cert. denied, 454 U.S. 1102 , 102 S.Ct. 681 , 70 L.Ed.2d 646 (1981); see also United States v. Davis, 707 F.2d 880, …
discussed Cited "see" United States v. Martin Cardenas, A/K/A Raul Ramirez
10th Cir. · 1989 · signal: accord · confidence high
However, when the evidence, as here, is not readily identifiable and is susceptible to alteration by tampering or contamination, the trial court requires a more stringent foundation “entailing a ‘chain of custody’ of the item with sufficient completeness to render it improbable that the original item has either been exchanged with another or been contaminated or tampered with.” (Emphasis added.) Id. at 668; accord United States v. Luna, 585 F.2d 1, 6 (1st Cir.), cert. denied, 439 U.S. 852 , 99 S.Ct. 160 , 58 L.Ed.2d 157 (1978); Gallego v. United States, 276 F.2d 914, 917 (9th Cir.1960)…
cited Cited "see" People v. Montoya
Colo. · 1988 · signal: see · confidence high
See United States v. Macktin, 573 F.2d 1046 , 1049 n. 3 (8th Cir.), cert. denied, 439 U.S. 852 , 99 S.Ct. 160 , 58 L.Ed.2d 157 (1978).
discussed Cited "see" United States v. Harvey M. Renville
8th Cir. · 1985 · signal: see · confidence high
See United States v. Smith, 574 F.2d 988 (9th Cir.) (federal rape statute which prohibits common law sexual intercourse with a female by force or threat of force does not bar application under the ACA of a Washington sodomy statute), cert. denied, 439 U.S. 852 , 99 S.Ct. 158 , 58 L.Ed.2d 156 (1978); United States v. Butler, 541 F.2d 730 (8th Cir.1976) (federal statute prohibiting receipt, possession or transport in commerce of firearm by a felon regulates same generic conduct as South Dakota statute prohibiting possession of firearm by felon).
cited Cited "see" United States v. Peter Dounias
7th Cir. · 1985 · signal: see · confidence high
See United States v. Luna, 585 F.2d 1 (1st Cir.), cert. denied, 439 U.S. 852 , 99 S.Ct. 160 , 58 L.Ed.2d 157 (1978).
cited Cited "see" United States v. Stephen Edward Carter
4th Cir. · 1985 · signal: see · confidence high
See United States v. Shepherd, 576 F.2d 719, 724 (7th Cir.), cert. denied, 439 U.S. 852 , 99 S.Ct. 158 , 58 L.Ed.2d 155 (1978); Hernandez v. Delgado, 375 F.2d 584, 585 (1st Cir.1967).
cited Cited "see" Hurley v. State
Md. Ct. Spec. App. · 1984 · signal: see · confidence high
See Couser v. State, 282 Md. 125 , 383 A.2d 389 , cert. denied, 439 U.S. 852 , 99 S.Ct. 158 , 58 L.Ed.2d 156 (1978).
discussed Cited "see" Thomas v. State (2×)
Md. · 1984 · signal: see · confidence high
See Couser v. State, 282 Md. 125 , 383 A.2d 389 (1978), cert. denied, 439 U.S. 852 , 99 S.Ct. 158 , 58 L.Ed.2d 156 (1978); Kujawa v. Baltimore Transit Co., 224 Md. 195 , 167 A.2d 96 (1961); Garlitz v. State, 71 Md. 293 , 18 A. 39 (1889). .
cited Cited "see" United States v. Archie Travis Beldin and Bennie Lee Hanna
5th Cir. · 1984 · signal: see · confidence high
See United States v. Shepherd, 576 F.2d 719 , 724 n. 3 (7th Cir.), cert. denied, 439 U.S. 852 , 99 S.Ct. 158 , 58 L.Ed. 155 (1978); Jaca Hernandez v. Delgado, 375 F.2d 584, 585-86 (1st Cir. 1967).
discussed Cited "see" Tichnell v. State (2×)
Md. · 1983 · signal: see · confidence high
See Couser v. State, 282 Md. 125 , 383 A.2d 389 , cert. denied, 439 U.S. 852 (1978); Langley v. State, 281 Md. 337 , 378 A.2d 1338 (1977).
cited Cited "see" United States Court of Appeals, Third Circuit
3rd Cir. · 1983 · signal: see · confidence high
See United States v. Shepherd, 576 F.2d 719 , 722 n. 1 (7th Cir.), cert. denied, 439 U.S. 852 , 99 S.Ct. 158 , 58 L.Ed.2d 155 (1978).
cited Cited "see" United States v. Aimone
3rd Cir. · 1983 · signal: see · confidence high
See United States v. Shepherd, 576 F.2d 719 , 722 n. 1 (7th Cir.), cert, denied, 439 U.S. 852 , 99 S.Ct. 158 , 58 L.Ed.2d 155 (1978).
cited Cited "see" United States v. Nicholas J. Mangieri, Jr.
D.C. Cir. · 1982 · signal: see · confidence high
See United States v. Shepherd, 576 F.2d 719 , 722 n. 1 (7th Cir.1978), cert. denied, 439 U.S. 852 , 99 S.Ct. 158 , 58 L.Ed.2d 155 (1979).
cited Cited "see" United States v. Francis P. Tracey
1st Cir. · 1982 · signal: see · confidence high
See United States v. Luna, 585 F.2d 1, 6 (1st Cir.), cert. denied, 439 U.S. 852 , 99 S.Ct. 160 , 58 L.Ed.2d 157 (1978).
discussed Cited "see" United States v. Charles Tashjian, United States of America v. James Campbell
1st Cir. · 1981 · signal: see · confidence high
See United States v. Weisman, 624 F.2d 1118, 1129 (2d Cir. 1980), cert, denied, 449 U.S. 871 , 101 S.Ct. 209 , 66 L.Ed.2d 91 (1980), United States v. Luna, 585 F.2d 1, 4 (1st Cir.), cert, denied, 439 U.S. 852 , 99 S.Ct. 160 , 58 L.Ed.2d 157 (1978); United States v. Adams, 581 F.2d *834 193, 197 (9th Cir., cert. denied, 439 U.S. 1006 , 99 S.Ct. 621 , 58 L.Ed.2d 683 (1978).
cited Cited "see" United States v. Luther Wilkins, Morris Lewis, and Sam Gates, Jr.
7th Cir. · 1981 · signal: see · confidence high
See United States v. Shepherd, 576 F.2d 719, 723-24 (7th Cir.), cert. denied, 439 U.S. 852 , 99 S.Ct. 158 , 58 L.Ed.2d 155 (1978).
discussed Cited "see, e.g." United States v. Douglas
2d Cir. · 2008 · signal: see, e.g. · confidence low
See, e.g., United States v. Shepherd, 576 F.2d 719, 727-29 (7th Cir.) (§ 3005 “does not apply because there is no possibility that the death penalty can be imposed”), cert. denied, 439 U.S. 852 , 99 S.Ct. 158 , 58 L.Ed.2d 155 (1978); United States v. Weddell, 567 F.2d 767, 770-71 (8th Cir.1977) (in light of Furman , the case “lost its capital nature as charged in the indictment.
cited Cited "see, e.g." William Von Flowers v. Eurial Jordan, Administrator, Division of Probation and Parole
7th Cir. · 1994 · signal: see also · confidence low
See also United States v. Shepherd, 576 F.2d 719, 724 (7th Cir.1978), cert. denied, 439 U.S. 852 .
discussed Cited "see, e.g." United States v. Ruben Ortiz, A/K/A Ruben Ortiz De Jesus, United States of America v. Felix Nunez, A/K/A Felix Nunez Molina
1st Cir. · 1992 · signal: see also · confidence low
See Ladd, 885 F.2d at 957 ; see also United States v. Luna, 585 F.2d 1, 6 (1st Cir.) (where the appellants “offered no evidence that the drugs had been altered[,] [t]he trial judge was thus entitled to rely on a presumption of official regularity” in the government’s handling of the contraband), ce rt. denied, 439 U.S. 852 , 99 S.Ct. 160 , 58 L.Ed.2d 157 (1978).
discussed Cited "see, e.g." United States v. Patrick A. Norquay (2×)
8th Cir. · 1990 · signal: see also · confidence low
Oct. 21, 1988) (magistrate’s memorandum and order); see also United States v. Smith, 574 F.2d 988, 992 (9th Cir.) (holding that federal law determines parole eligibility but that state law determines the length of the prison term), cert. denied sub nom. 439 U.S. 852 , 99 S.Ct. 158 , 58 L.Ed.2d 156 (1978).
cited Cited "see, e.g." United States v. Biaggi
S.D.N.Y. · 1987 · signal: see, e.g. · confidence low
See, e.g., United States v. Luna, 585 F.2d 1, 4 (1st Cir.), cert. denied, 439 U.S. 852 , 99 S.Ct. 160 , 58 L.Ed.2d 157 (1978). 15 .
cited Cited "see, e.g." United States v. Pageau
N.D.N.Y. · 1981 · signal: see also · confidence low
See Kortz v. Guardian Life Insurance Co., 144 F.2d 676 (10th Cir. 1944); see also United States v. Luna, 585 F.2d l(lst Cir. 1978), cert. denied, 439 U.S. 852 , 99 S.Ct. 160 , 58 L.Ed.2d 157 (1978).
discussed Cited "see, e.g." State v. Campbell (2×)
Mont. · 1980 · signal: see also · confidence low
See also United States v. Luna (1st Cir.1978), 585 F.2d 1, 5 , cert. denied, 439 U.S. 852 , 99 S.Ct. 160 , 58 L.Ed.2d 157 .
cited Cited "see, e.g." United States v. Paul Baykowski, Jr.
8th Cir. · 1980 · signal: see, e.g. · confidence low
See, e. g., United States v. Macklin, 573 F.2d 1046 (8th Cir.), cert. denied, 439 U.S. 852 , 99 S.Ct. 160 , 58 L.Ed.2d 157 (1978). 4 .
Retrieving the full opinion text from the archive…
Shepherd
v.
United States
No. 77-6882.
Supreme Court of the United States.
Oct 2, 1978.
439 U.S. 852
Published
1 passage pin-cited by 1 case
Pinpoint authority: bottom 61%
Citer courts: S.D. New York (1)

C. A. 7th Cir. Certiorari denied.