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1981
2003
2026
Top citers, strongest first. 22 distinct citers.
How cited ↗
examined
Cited as authority (quoted)
William Belber v. Charles S. Lipson, M.D., D/B/A Metromedic Walk in Medical Center, Appeal of W. Robert Felix, Jr., M.D.
the primary emphasis of rule 803(6) is on the reliability and trustworthiness of the records sought to be introduced, and the trial judge exercises broad discretion in determining the inadmissibility.
discussed
Cited as authority (quoted)
UNITED STATES of America, Plaintiff-Appellee, v. James Regan DARRELL, Defendant-Appellant
uncontradicted testimony of a ranking official of the institution is sufficient to establish that the institution is federally insured
discussed
Cited "see"
Beale v. Kurtz (In Re Beale)
See Mississippi River Grain Elevator, Inc. v. Bartlett & Co., Grain, 659 F.2d 1314, 1319 (5th Cir.1981) (quoting United States v. Veytia-Bravo, 603 F.2d 1187, 1191-92 (5th Cir.1979), cert denied, 444 U.S. 1024 , 100 S.Ct. 686 , 62 L.Ed.2d 658 (1980)).
discussed
Cited "see"
Bill W. Fausset v. John Ignacio
See Iaea v. Sunn, 800 F.2d 861, 864 (9th Cir.1986). 5 Although "[a] plea entered because counsel is unprepared for trial is involuntary," United States v. Moore, 599 F.2d 310, 313 (9th Cir.1979), cert. denied, 444 U.S. 1024 (1980), here counsel advised Fausset to plead guilty due to the strength of the case against him.
discussed
Cited "see"
United States v. Brian Hutchison
See United States v. Phillips, 606 F.2d 884, 886 (9th Cir.1979) (false statements regarding social security number and birth date are material), cert. denied, 444 U.S. 1024 , 100 S.Ct. 685 , 62 L.Ed.2d 657 (1980).
discussed
Cited "see"
United States v. Charlie Phipps, Jr.
See United States v. Darrell, 828 F.2d 644, 648 (10th Cir.1987), and United States v. Phillips, 606 F.2d 884, 887 (9th Cir.1979), cert. denied, 444 U.S. 1024 (1980), both holding that such testimony is sufficient to establish the institution is federally insured.
discussed
Cited "see"
Perry Moss, Jr., and Rosalind E. Moss v. Ole South Real Estate, Inc., Perry Moss, Jr., and Rosalind E. Moss v. Ole South Real Estate, Inc.
See United States v. Duncan, 919 F.2d 981, 986 (5th Cir.1990) (“ ‘the primary emphasis of rule 803(6) is on the reliability or trustworthiness of the records sought to be introduced’ ”) (quoting United States v. Veytia-Bravo, 603 F.2d 1187, 1189 (5th Cir.1979), cert. denied, 444 U.S. 1024 , 100 S.Ct. 686 , 62 L.Ed.2d 658 (1980)); Herdman v. Smith, 707 F.2d 839, 842 (5th Cir.1983) (equating trustworthiness with reliability). 6 We have held that *1308 reliability focuses on the methodology behind the report.
cited
Cited "see"
United States v. Jeff Edward Fortenberry, Jr.
See United States v. Veytia-Bravo, 603 F.2d 1187, 1192 (5th Cir.), cert. denied, 444 U.S. 1024 , 100 S.Ct. 686 , 62 L.Ed.2d 658 (1980).
discussed
Cited "see"
Meaders v. United States
(2×)
The requisite foundation for admission of the document, however, “must be laid through the testimony of someone who is sufficiently familiar with the practices of the business involved to testify that the records were made in the regular course of business, and thus to verify their authenticity.” United States v. Leal, 509 F.2d 122, 127 (9th Cir.1975) (citations omitted); accord, e.g., United States v. Veytia-Bravo, 603 F.2d 1187, 1191-1192 (5th Cir.1979), cert. denied, 444 U.S. 1024 , 100 S.Ct. 686 , 62 L.Ed.2d 658 (1980); United States v. Jones, 554 F.2d 251, 252 (5th Cir.), cert. denied…
discussed
Cited "see"
United States v. Charles David Parker A/K/A Ramp Parker
See United States v. VeytiaBravo, 603 F.2d 1187, 1191-92 (5th Cir.1979), ce rt. denied, 444 U.S. 1024 , 100 S.Ct. 686 , 62 L.Ed.2d 658 (1980); United States v. Flora, 558 F.2d 1179, 1182 (5th Cir.1977).
discussed
Cited "see"
United States v. Sandy H. Goldman, United States of America v. Teresa L. Crush
See United States v. Cooper, 606 F.2d 96 (5th Cir.1979), cert. denied, 444 U.S. 1024 , 100 S.Ct. 685 , 62 L.Ed.2d 657 (1980); United States v. Smith, 692 F.2d 693 (10th Cir.1982); United States v. Davis, 666 F.2d 195 (5th Cir. 1982); United States v. Nicoll, 664 F.2d 1308 (5th Cir.1982), cert. denied, 457 U.S. 1118 , 102 S.Ct. 2929 , 73 L.Ed.2d 1330 (1982); and United States v. Fanello, 662 F.2d 505 (8th Cir.1981).
cited
Cited "see"
United States v. Messimer
See United States v. Moore, 599 F.2d 310, 314 (9th Cir.1979), cert. denied, 444 U.S. 1024 , 100 S.Ct. 687 , 62 L.Ed.2d 658 (1980).
discussed
Cited "see"
George Koropoulos v. The Credit Bureau, Inc
See United States v. Veytia-Bravo, 603 F.2d 1187, 1188 (5th Cir.1979) (records required by law are admissible as routine business records under Fed.R.Evid. 803(6)), cert. denied, 444 U.S. 1024 , 100 S.Ct. 686 , 62 L.Ed.2d 658 (1980).
discussed
Cited "see"
United States v. Orrin Shaid, Jr.
See United States v. Phillips, 606 F.2d 884 (9th Cir.1979), cert. denied, 444 U.S. 1024 , 100 S.Ct. 685 , 62 L.Ed.2d 657 ; United States v. Kennedy, 564 F.2d 1329, 1341 (9th Cir. 1977), cert. denied, 435 U.S. 944 , 98 S.Ct. 1526 , 55 L.Ed.2d 541 (1978).
discussed
Cited "see"
Robert D. Blair v. United States of America, Charles L. Moore v. United States of America, William G. Dodds, Jr. v. United States
(2×)
See United States v. Moore, 599 F.2d 310, 315 (9th Cir. 1979), cert. denied, 444 U.S. 1024 , 100 S.Ct. 687 , 62 L.Ed.2d 658 (1980). [n]o limitation shall be placed on the information concerning the background, character, and conduct of a person convicted of an offense which a court of the United States may receive and consider for the purpose of imposing an appropriate sentence.
cited
Cited "see, e.g."
State v. Lucas
See also United States v. Moore, 599 F.2d 310 (9th Cir.1979), cert. denied, 444 U.S. 1024 , 100 S.Ct. 687 , 62 L.Ed.2d 658 (1980).
discussed
Cited "see, e.g."
United States v. William F. Shriver
See also United States v. Phillips, 606 F.2d 884, 886 (9th Cir.1979), ce rt. denied, 444 U.S. 1024 , 100 S.Ct. 685 , 62 L.Ed.2d 657 (1980) (defendant's misrepresentation of her birth date and social security number were material false statements); United States v. Cleary, 565 F.2d 43, 46 (2nd Cir.1977).
discussed
Cited "see, e.g."
Rosenberg v. Meese
See, e.g., United States v. Cooper, 606 F.2d 96, 98 (5th Cir.1979) cert. denied, 444 U.S. 1024 , 100 S.Ct. 685 , 62 L.Ed.2d 657 (1980) (a controlled substances conspiracy statute does not place impermissible restrictions on First Amendment freedoms of association and expression).
discussed
Cited "see, e.g."
United States v. Barker
Indeed, perhaps paramount among the purposes of punishment is the desire to deter similar misconduct by others. 10 This doctrine, commonly called “general deterrence,” 11 boasts an impressive lineage, 12 was long-recognized at common law, 13 and continues to command “near unanimity ... among state and federal jurists____” United States v. Bergman, 416 F.Supp. 496, 499 (S.D.N.Y.1976) (Frankel, J.); see also United States v. Moore, 599 F.2d 310, 315 (9th Cir.1979), cert. denied, 444 U.S. 1024 , 100 S.Ct. 687 , 62 L.Ed.2d 658 (1980); United States v. Elliott, 674 F.2d 754, 756 (8th Cir.19…
discussed
Cited "see, e.g."
United States v. Robert Wayne Barker, United States of America v. William Bernard McKinney United States of America v. Jeffrey Martin Engle, United States of America v. George Leland Timmons, Iii, United States of America v. Jason Engle
Indeed, perhaps paramount among the purposes of punishment is the desire to deter similar misconduct by others. 10 This doctrine, commonly called "general deterrence," 11 boasts an impressive lineage, 12 was long-recognized at common law, 13 and continues to command "near unanimity ... among state and federal jurists...." United States v. Bergman, 416 F.Supp. 496, 499 (S.D.N.Y.1976) (Frankel, J.); see also United States v. Moore, 599 F.2d 310, 315 (9th Cir.1979), cert. denied, 444 U.S. 1024 , 100 S.Ct. 687 , 62 L.Ed.2d 658 (1980); United States v. Elliott, 674 F.2d 754, 756 (8th Cir.1982); Uni…
discussed
Cited "see, e.g."
United States v. Judy Marietta Castello
See also United States v. Moore, 599 F.2d 310, 314 (9th Cir.1979), cert. denied, 444 U.S. 1024 , 100 S.Ct. 687 , 62 L.Ed.2d 658 (1980) (declarations in open court carry a strong presumption of verity).
discussed
Cited "see, e.g."
United States v. Aubrey Baker Davis, Jr., A/K/A Junior Baker Davis, A/K/A Baker Davis, and Margaret Davis
See, e.g., United States v. Cooper, 606 F.2d 96, 97 (5th Cir. 1979), cert. denied, 444 U.S. 1024 , 100 S.Ct. 685 , 62 L.Ed.2d 657 (1980) (conspiracy); United States v. Guinn, 454 F.2d 29, 33 (5th Cir.), cert. denied, 407 U.S. 911 , 92 S.Ct. 2437 , 32 L.Ed.2d 685 (1972) (travel act); United States v. Polizzi, 500 F.2d at 899 (travel act); United States v. Barnard, 490 F.2d 907, 911-12 (9th Cir. 1973), cert. denied, 416 U.S. 959 , 94 S.Ct. 1976 , 40 L.Ed.2d 310 (1974) (possession).
Retrieving the full opinion text from the archive…
Phillips
v.
United States
v.
United States
No. 79-5664.
Supreme Court of the United States.
Jan 7, 1980.
444 U.S. 1024
Published
Citer courts: First Circuit (1) · Tenth Circuit (1)
C. A. 9th Cir. Certiorari denied.