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Positive treatment
Quoted verbatim 2×
7.2 score
G Cite
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 as authority (quoted)
United States v. Mellan
investigative agencies must define discoverable evidence very broadly, including any materials that might be favorable to the accused.
discussed
Cited as authority (quoted)
United States v. Millan
investigative agencies must define 1085 discoverable evidence very broadly, including any materials that might be favorable to the accused.
discussed
Cited "see"
Rodriguez v. Commonwealth
(2×)
See Scruggs v. Commonwealth, Ky., 566 S.W.2d 405 (1978), cert. denied, 439 U.S. 928 , 99 S.Ct. 314 , 58 L.Ed.2d 321 (1978) (juror heard a witness for the Commonwealth discussing the case prior to trial).
cited
Cited "see"
State v. Argo
See United States, v. Brown, 578 F.2d 1280 (9th Cir.), cert. denied, 439 U.S. 928 (1978).
discussed
Cited "see"
United States v. Wallace
(2×)
See United States v. Bufalino, 576 F.2d 446, 452 (2d Cir.), cert. denied, 439 U.S. 928 , 99 S.Ct. 314 , 58 L.Ed.2d 321 (1978).
cited
Cited "see"
United States v. Wallace
See United States v. Bufalino, 576 F.2d 446, 452 (2d Cir.), cert. denied, 439 U.S. 928 , 99 S.Ct. 314 , 58 L.Ed.2d 321 (1978).
cited
Cited "see"
United States of America, Cross-Appellant v. Walter J. Butler, Cross-Appellee
See United States v. Capanegro, 576 F.2d 973, 979-80 (2d Cir.), cert. denied, 439 U.S. 928 , 99 S.Ct. 312 , 58 L.Ed.2d 320 (1978).
cited
Cited "see"
Cook v. State
See United States v. Brown, 578 F.2d 1280, 1284 (9th Cir.), cert. denied, 439 U.S. 928 , 99 S.Ct. 315 , 58 L.Ed.2d 322 (1978).
cited
Cited "see"
State v. Williamson
See United States v. Bufalino, 576 F.2d 446, 449 (2d Cir.), cert. denied, 439 U.S. 928 , 99 S. Ct. 314 , 58 L.
discussed
Cited "see"
State v. Williamson
(2×)
also: Cited "see, e.g."
See United States v. Bufalino, 576 F.2d 446, 450 (7th Cir.), cert. denied, 439 U.S. 928 , 99 S. Ct. 314 , 58 L.
discussed
Cited "see"
Blankenship v. Commonwealth
See Scruggs v. Commonwealth, Ky., 566 S.W.2d 405 (1978), cert. denied 439 U.S. 928 , 99 S.Ct. 314 , 58 L.Ed.2d 321 (1978); Todd v. Commonwealth, Ky., 511 S.W.2d 239 (1974); The Kentucky Evidence Law Handbook, supra. Finally, appellant argues that the court erred by failing to reopen the case, after the close of all the evidence, so that he could adduce evidence that another body of water existed in the Paintsville Lake area prior to that lake’s 1984 opening date.
discussed
Cited "see"
Virden v. Graphics One
The statutes share identical language in providing that those who act “having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or' fraudulent pretenses, representations, or promises ... shall be fined or imprisoned....” 18 U.S.C. § 1341 ; id. § 1343; see United States v. Bohonus, 628 F.2d 1167 , 1171 n. 7 (9th Cir.) (noting that “sections 1341 and 1343 ‘share identical language’ in proscribing the formation of schemes to defraud”) (quoting United States v. Louderman, 576 F.2d 1383 , 1387 n. 3 (9th Cir.1978)), c…
cited
Cited "see"
State v. Vessichio
State v. Myers, supra; see United States v. Bufalino, 576 F.2d 446, 448-50 (2d Cir.), cert. denied, 439 U.S. 928 , 99 S. Ct. 314 , 58 L.
discussed
Cited "see"
United States v. Redding
See United States v. Bufalino, 576 F.2d 446, 452 (2d Cir.), cert. denied, 439 U.S. 928 , 99 S.Ct. 314 , 58 L.Ed.2d 321 (1978) (debtor may be swindler who never intended to repay loss); Czarnecki, 552 F.2d at 703 (extension of credit does not require bilateral agreement, supported by consideration, to defer for a specific period the payment of a "definite" debt) 3 The Mase court noted that because bettors must often pay when they bet, not every bet includes an agreement to defer repayment 4 The defendant in Horton also extended credit to Cronkite's partner, Hardy, by giving Hardy time to honor …
discussed
Cited "see"
United States v. DiPasquale
See United States v. Bufalino, 576 F.2d 446, 452 (2d Cir.), cert, denied, 439 U.S. 928 , 99 S.Ct. 314 , 58 L.Ed.2d 321 (1978) (debtor may be swindler who never intended to repay loss); Czarnecki, 552 F.2d at 703 (extension of credit does not require bilateral agreement, supported by consideration, to defer for a specific period the payment of a "definite” debt). .
cited
Cited "see"
United States v. Vincent Beltempo, Guiseppe Gallina, A/K/A \Fillipo\"
See United States v. Bufalino, 576 F.2d 446, 449 (2d Cir.), cert. denied, 439 U.S. 928 , 99 S.Ct. 314 , 58 L.Ed.2d 321 (1978).
cited
Cited "see"
United States v. Sam Goody, Inc.
See United States v. Bufalino, 576 F.2d 446 (2d Cir.), cert. denied, 439 U.S. 928 , 99 S.Ct. 314 , 58 L.Ed.2d 321 (1978). 5 .
cited
Cited "see"
Howard Mullins and United Mine Workers of America v. Cecil D. Andrus, Secretary of the Interior, Consolidation Coal Co., Intervenor
See Memorandum of Secretary of Interior in Opposition to Petition for Writ of Certiorari at 6, Carbon Fuel Co. v. Andrus, 439 U.S. 928 , 99 S.Ct. 313 , 58 L.Ed.2d 321 (1978). .
cited
Cited "see"
United States v. Egan
See United States v. Bufalino, 576 F.2d 446, 449 (2d Cir.), cert. denied, 439 U.S. 928 , 99 S.Ct. 314 , 58 L.Ed.2d 321 (1978).
discussed
Cited "see, e.g."
United States v. Heffner
See, e.g., United States v. Brown, 578 F.2d 1280, 1284 (9th Cir.) (Conspiracy to commit securities fraud is a specific intent crime), cert. denied, 439 U.S. 928 , 99 S.Ct. 315 , 58 L.Ed.2d 322 (1978). .Like the limited partner in Teicher , RDHK Ventures is comprised of one general partner (Dean & Associates) and one limited partner (WRI RDHK Ventures).
discussed
Cited "see, e.g."
United States v. Farhad Bakhtiar and Anthony McDonald
Accord, United States v. Morgenstern, 933 F.2d 1108, 1115-16 (2d Cir.1991) (loss of evidence through “unthinking negligence of gross magnitude” — loaning materials to complaining witnesses' — did not substantially prejudice defense), cert. denied, — U.S. -, 112 S.Ct. 1188 , 117 L.Ed.2d 430 (1992); United States v. Maldonado-Rivera, 922 F.2d 934, 954-55 (2d Cir.1990) (loss inadvertent and materials available in other forms), cert. denied, — U.S. -, 111 S.Ct. 2811 , 115 L.Ed.2d 984 and cert. denied, — U.S. -, 111 S.Ct. 2858 , 115 L.Ed.2d 1026 , and cert. denied, — U.S. -, 111 S.C…
discussed
Cited "see, e.g."
State v. Myers
Whether or not . . . [the] conduct was routine, it was manifestly unreasonable in light of the expressed Congressional intent, and is no less a violation of the Jencks Act because it was pursued in good faith.” United States v. Carrasco, 537 F.2d 372, 376 (9th Cir. 1976); see also United States v. Bufalino, 576 F.2d 446, 448-50 (2d Cir.), cert. denied, 439 U.S. 928 , 99 S. Ct. 314 , 58 L.
discussed
Cited "see, e.g."
United States v. Konefal
Rather, the better course to follow is for the Court to make a “case-by-case assessment of the government’s culpability for the loss, together with a realistic appraisal of its significance when viewed in light of its nature, its bearing upon critical issues in the case and the strength of the government’s untainted proof.” Id. at 1019-20 ; see also United States v. Bufalino, 576 F.2d 446 (2d Cir.), cert. denied, 439 U.S. 928 , 99 S.Ct. 314 , 58 L.Ed.2d 321 (1978); United States v. Alfonso-Perez, 535 F.2d 1362 (2d Cir.1976); United States v. Miranda, 526 F.2d 1319 (2d Cir.1975).
discussed
Cited "see, e.g."
United States v. Barlin
Compare United States v. Sanchez, 635 F.2d 47 , 65-66 & n. 20 (2d Cir. 1980) with United States v. Bufalino, 576 F.2d 446, 449 (2d Cir.), cert. denied, 439 U.S. 928 , 99 S.Ct. 314 , 58 L.Ed.2d 321 (1978).
discussed
Cited "see, e.g."
United States v. Barlin
Compare United States v. Sanchez, 635 F.2d 47 , 65-66 & n. 20 (2d Cir. 1980) with United States v. Bufalino, 576 F.2d 446, 449 (2d Cir.), cert. denied, 439 U.S. 928 , 99 S.Ct. 314 , 58 L.Ed.2d 321 (1978).
discussed
Cited "see, e.g."
United States v. Duz-Mor Diagnostic Laboratory, Inc.
See also United States v. Capanegro, 576 F.2d 973, 976 (2nd Cir.), cert. denied, 439 U.S. 928 , 99 S.Ct. 312 , 58 L.Ed.2d 320 (1978) (no inconsistency between acquittals by judge on same counts and conviction on others charging separate violations); United States v. Wilson, 342 F.2d 43, 45 (2nd Cir. 1965) (no inconsistency between acquittal by judge on conspiracy count and conviction on substantive count). 3 .
cited
Cited "see, e.g."
Howard v. Riggs National Bank
See, e. g., United Mine Workers v. Andrus, 189 U.S.App.D.C. 110, 114 , 581 F.2d 888, 892 , cert. denied, 439 U.S. 928 , 99 S.Ct. 313 , 58 L.Ed.2d 321 (1978); 2A C.D.
discussed
Cited "see, e.g."
United States v. Willie H. Dennis
See, e. g., United States v. Bufalino, 576 F.2d 446 (2d Cir.), cert. denied, 439 U.S. 928 , 99 S.Ct. 314 , 58 L.Ed.2d 321 (1978); United States v. Totaro, 550 F.2d 957 (4th Cir.), cert. denied, 431 U.S. 920 , 97 S.Ct. 2189 , 53 L.Ed.2d 232 (1977); United States v. Briola, 465 F.2d 1018 (10th Cir. 1972), cert. denied, 409 U.S. 1108 , 93 S.Ct. 908 , 34 L.Ed.2d 688 (1973).
discussed
Cited "see, e.g."
United States v. Tennyson
See ibid., 446 U.S. at 346 , 100 S.Ct. at 1717 , 64 L.Ed.2d at 345, n. 10 , citing Proposed Rule 44(c), Federal Rules of Criminal Procedure; see also and cf. United States v. Steele, C.A. 6th (1978), 576 F.2d 111, 112 , certiorari denied (1978), 439 U.S. 928 , 99 S.Ct. 313 , 58 L.Ed.2d 321 and United States v. Georvassilis, C.A. 6th (1974), 498 F.2d 883, 886 [5].
discussed
Cited "see, e.g."
Amended Opinion Vincent Ray Willis v. United States
See also United States v. Steele, 576 F.2d 111, 112 (6th Cir.) (per curiam), cert. denied, 439 U.S. 928 , 99 S.Ct. 313 , 58 L.Ed.2d 321 (1978); Perez v. Harris, 459 F.Supp. 1141, 1144 (S.D.N.Y. 1978).
discussed
Cited "see, e.g."
United States v. Barnes
See, e. g., United States v. Bufalino, 576 F.2d 446, 451-52 (2d Cir. 1978), Cert. denied, 439 U.S. 928 , 99 S.Ct. 314 , 58 L.Ed.2d 321 (1978); United States v. Hockridge, 573 F.2d 752, 756 (2d Cir. 1978), Cert. denied sub nom.
discussed
Cited "see, e.g."
United States v. Barnes
See, e. g., United States v. Bufalino, 576 F.2d 446, 451-52 (2d Cir. 1978), cert. denied, 439 U.S. 928 , 99 S.Ct. 314 , 58 L.Ed.2d 321 (1978); United States v. Hockridge, 573 F.2d 752, 756 (2d Cir. 1978), cert. denied sub nom.
Retrieving the full opinion text from the archive…
Capanegro
v.
United States
v.
United States
No. 78-193.
Supreme Court of the United States.
Oct 30, 1978.
Cited by 6 opinions | Published
Citer courts: S.D. New York (2)
C. A. 2d Cir. Certiorari denied.