green
Positive treatment
Quoted verbatim 2×
9.4 score
“the dual sovereignty doctrine is subject to the qualification ... that a state prosecution cannot be used merely as a cover and a tool of federal authorities”
Treatment trajectory · 1980 → 2026 · click a year to view as-of
1980
2003
2026
Top citers, strongest first. 50 distinct citers.
discussed
Cited "but see"
United States v. Albert Ross, Jr.
(2×)
But see State v. Dalton, 24 Cal.3d 850 , 598 P.2d 467 , 157 Cal.Rptr. 497 (1979) (closed metal box), cert. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 781 (1980).
discussed
Cited "but see"
United States v. Bill R. Clark
But see, e. g., United States v. Aleman, 609 F.2d 298, 303-05 (7th Cir. 1979), cert. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 780 (1980); United States v. Elliott, 571 F.2d 880, 900 (5th Cir.), cert. denied, 439 U.S. 953 , 99 S.Ct. 349 , 58 L.Ed.2d 344 (1978).
discussed
Cited as authority (quoted)
United States v. Peña
cooperation between state and federal authorities is a welcome innovation
discussed
Cited as authority (quoted)
United States v. Jordan
the dual sovereignty doctrine is subject to the qualification ... that a state prosecution cannot be used merely as a cover and a tool of federal authorities
cited
Cited "see"
Robert Lewis Collier v. Tony Turpin, Warden Georgia Diagnostic and Classification Center
See Collier v. Georgia, 445 U.S. 946 , 100 S.Ct. 1346 , 63 L.Ed.2d 781 (1980).
cited
Cited "see"
Robert Lewis Collier v. Tony Turpin, Warden, Georgia Diagnostic and Classification Center
See Collier v. Georgia, 445 U.S. 946 , 100 S.Ct. 1346 , 63 L.Ed.2d 781 (1980).
cited
Cited "see"
Collier v. Turpin
See Collier v. Georgia, 445 U.S. 946 , 100 S.Ct. 1346 , 63 L.Ed.2d 781 (1980).
cited
Cited "see"
Collier v. Turpin
See Collier v. Georgia, 445 U.S. 946 , 100 S.Ct. 1346 , 63 L.Ed.2d 781 (1980).
cited
Cited "see"
United States v. Ludwig
See United States v. Diecidue, 603 F.2d 535, 560-61 (5th Cir.), cert. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 781 (1980).
discussed
Cited "see"
United States v. Gregory Boutte
The information Boutte sought was available to him in the QNRs he submitted to the Department of Commerce, and he failed to establish that the district court’s ruling resulted in “ ‘actual surprise at trial and ... prejudice to his substantial rights.’ ” United States v. Moody, 923 F.2d 341, 351 (5th Cir.) (quoting United States v. Marrero, 904 F.2d 251, 258 (5th Cir.), cert. denied, 498 U.S. 1000, 111 S.Ct. 561 , 112 L.Ed.2d 567 (1990)), cert. denied, — U.S. -, 112 S.Ct. 80 , 116 L.Ed.2d 54 (1991); see United States v. Diecidue, 603 F.2d 535, 563 (5th Cir.1979), cert. denied, 445 …
discussed
Cited "see"
United States v. Boutte
The information Boutte sought was available to him in the QNRs he submitted to the Department of Commerce, and he failed to establish that the district court's ruling resulted in "`actual surprise at trial and . . . prejudice to his substantial rights.'" United States v. Moody, 923 F.2d 341, 351 (5th Cir.) (quoting United States v. Marrero, 904 F.2d 251 , 258 (5th Cir.), cert. denied, 498 U.S. 1000 (1990)), cert. denied, 112 S. Ct. 80 (1991); see United States v. Diecidue, 603 F.2d 535, 563 (5th Cir. 1979), cert. denied, 445 U.S. 946 (1980).
discussed
Cited "see"
United States v. Salery
“Willfully” is defined as committing an act “voluntarily and purposely, with the specific intent to do something the law forbids; that, is with bad purpose either to disobey or disregard the law.” Eleventh Circuit Pattern Jury Instructions, Basic Instruction No. 9.1, at 17 (1985); see United States v. Diecidue, 603 F.2d 535, 548 (5th Cir.1979) (approving this jury instruction), cert. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 781 (1980).
discussed
Cited "see"
United States v. Hector Jesus Hernandez, Aka: Mauricio Solis, United States of America v. Jorge Walter Cardona
See United States v. Rone, 598 F.2d 564, 572-73 (9th Cir.1979), cert. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 780 (1980); United States v. Durcan, 539 F.2d 29, 31 (9th Cir.1976). “ ‘A plain error is a highly prejudicial error affecting substantial rights.’ ” United States v. Bustillo, 789 F.2d 1364, 1367 (9th Cir.1986) (quoting United States v. Giese, 597 F.2d 1170, 1199 (9th Cir.), cert. denied, 444 U.S. 979 , 100 S.Ct. 480 , 62 L.Ed.2d 405 (1979)).
discussed
Cited "see"
United States v. Turner
See United States v. Diecidue, 603 F.2d 535, 560 (5th Cir.1979), cert. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 781 (1980) (reliability of informant was demonstrated by his knowledge of details concerning the location of counterfeit money in a secret door panel).
cited
Cited "see"
State v. Judd
See United States v. Aleman, 609 F.2d 298, 304 (7th Cir. 1979), cert. denied, 445 U.S. 946 (1980).
cited
Cited "see"
State v. Passante
See U.S. v. Aleman, 609 F.2d 298, 305 (7 Cir.1979), cert. den. 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed. 2d 780 (1980), U.S. v. Swiderski, 593 F.2d 1246 (D.C.
discussed
Cited "see"
United States v. Latroy D. Ray, Johnny Lee May, and Boyd McChristion
(2×)
See United States v. Aleman, 609 F.2d 298 (7th Cir.1979), ce rt. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 780 (1980).
cited
Cited "see"
United States v. Stacey Lynn Merkt and John B. Elder
See United States v. Diecidue, 603 F.2d 535, 565 (5th Cir.1979), cert. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 781 (1980).
cited
Cited "see"
United States v. James C. Gordon
See United States v. Diecidue, 603 F.2d 535, 546 (5th Cir.1979), cert. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 781 (1980).
discussed
Cited "see"
Virden v. Graphics One
A minimum effect on interstate commerce satisfies this jurisdiction element.” United States v. Bagnariol, 665 F.2d 877, 892 (9th Cir.1981), cert. denied, 456 U.S. 962 , 102 S.Ct. 2040 , 72 L.Ed.2d 487 (1982); see United States v. Rone, 598 F.2d 564, 573 (9th Cir.1979) (“The government must show a nexus of the enterprise to interstate or foreign commerce, albeit minimal, to satisfy the requirement.”) (emphasis added), cert. denied sub nom., 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 780 (1980); accord United States v. Barton, 647 F.2d 224, 233 (2d Cir.), cert. denied, 454 U.S. 857 , 102 S…
cited
Cited "see"
R.A.G.S. Couture, Inc. v. Mary M. Hyatt and Oren M. Welborne
See United States v. Rone, 9 Cir.1979, 598 F.2d 564, 573 , cert. denied, 1980, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 780 .
cited
Cited "see"
United States v. Angelo Pepe and Thomas Miglionico, United States of America v. Albert Joseph Facchiano, Francis Santo, Paul Santo
Accord United States v. Diecidue, 603 F.2d 535, 545 (5th Cir.1979), cert. denied, 446 U.S. 912 , 100 S.Ct. 1842 , 64 L.Ed.2d 266 , 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 781 (1980).
discussed
Cited "see"
United States v. Stephen T. Gorny
See United States v. Aleman, 609 F.2d 298, 310 (7th Cir.1979), cert. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 780 (1980); United States v. Dansker, 537 F.2d 40, 52 (3d Cir.1976), cert. denied, 429 U.S. 1038 , 97 S.Ct. 732 , 50 L.Ed.2d 748 (1977).
discussed
Cited "see"
United States v. Warren C. Hultgren, Jr., Fonda Gayle Hellums and Donald Thomas Rondinelli
See United States v. Diecidue, 603 F.2d 535, 558-59 (5th Cir.1979), cert. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 781 (1980) (security search of house); United States v. Bowdach, 561 F.2d 1160 , *89 1168-69 (5th Cir.1977) (security search of apartment).
cited
Cited "see"
United States v. Santarsiero
See United States v. Diecidue, 603 F.2d 535, 559 (5th Cir.1979), cert. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 781 (1980).
discussed
Cited "see"
Ivon Ray Stanley v. Walter D. Zant, Warden Georgia Diagnostic and Classification Center, Defendant
(2×)
In fact, the jury possesses "an unlimited power to recommend mercy with or without reason." Brawner v. State, 221 Ga. 680, 685 , 146 S.E.2d 737, 741 , cert. denied, 385 U.S. 936 , 87 S.Ct. 298 , 17 L.Ed.2d 216 (1966); see Collier v. State, 244 Ga. 553 , 261 S.E.2d 364, 376 (1979), cert. denied, 445 U.S. 946 , 100 S.Ct. 1346 , 63 L.Ed.2d 781 (1980); Spivey v. State, 241 Ga. 477 , 246 S.E.2d 288, 291 , cert. denied, 439 U.S. 1039 , 99 S.Ct. 642 , 58 L.Ed.2d 699 (1978); Ga.Code Ann.
discussed
Cited "see"
United States v. Gurleon Maxi Jackson, Talmadge Alvin Whitley and Nathan Phillip Hicks
See United States v. Diecidue, 603 F.2d 535, 558-59 (5th Cir.1979), cert. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 781 (1980) (security search of house); United States v. Bowdach, 561 F.2d 1160, 1168-69 (5th Cir.1977) (security search of apartment).
discussed
Cited "see"
United States v. G. Cecil Hartley, Travis Dell and Treasure Isle, Inc.
(2×)
See United States v. Diecidue, 603 F.2d 535 (5th Cir. 1979), cert. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 781 (1980). 36 .
discussed
Cited "see"
United States v. John Bagnariol, United States of America v. Gordon L. Walgren, United States of America v. Patrick Gallagher
United States v. Turkette, 452 U.S. 576, 583 , 101 S.Ct. 2524, 2528-29 , 69 L.Ed. 2d 246 (1981); see United States v. Diecidue, 603 F.2d 535, 545 (5th Cir. 1979), cert. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 781 (1980).
discussed
Cited "see"
Williams v. Nix
See Sumner v. Mata, 449 U.S. 539, 547 , 101 S.Ct. 764, 769 , 66 L.Ed.2d 722 (1981) (discussing Taylor v. Lombard, 606 F.2d 371, 375 (2d Cir. 1979), cert. denied, 445 U.S. 946 , 100 S.Ct. 1346 , 63 L.Ed.2d 781 (1980)).
discussed
Cited "see"
United States v. Dorfman
See United States v. Aleman, 609 F.2d 298, 307 (7th Cir. 1979), cert. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 780 (1980); United States v. Kirby, 587 F.2d 876, 881-82 (7th Cir. 1978); Cf. United States v. Makres, 598 F.2d 1072, 1078-79 (7th Cir. 1979) (applying same test to claim of double jeopardy).
discussed
Cited "see"
United States v. Houshang Sheikh
See United States v. Diecidue, 603 F.2d 535, 558-59 (5th Cir. 1979), cert. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 781 (1980) (security search of house); United States v. Bowdach, 561 F.2d 1160, 1168-69 (5th Cir. 1977) (security search of apartment).
discussed
Cited "see"
United States v. Ronald Morelli
See United States v. Aleman, 609 F.2d 298 (7th Cir. 1979), cert. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 780 (1980); United States v. Huber, 603 F.2d 387 (2d Cir. 1979), cert. denied, 445 U.S. 927 , 100 S.Ct. 1312 , 63 L.Ed.2d 759 (1980); United States v. Swiderski, 593 F.2d 1246 (D.C.
examined
Cited "see"
United States v. Boffa
(3×)
See United States v. Aleman, 609 F.2d 298, 305 (C.A.7, 1979), cert. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 780 (1980) (“enterprise” broad but not vague); United States v. Swiderski, 593 F.2d 1246 (C.A.D.C.), cert. denied, 441 U.S. 933 , 99 S.Ct. 2056 , 60 L.Ed.2d 662 (1979) (§ 1962(c) not vague and, in particular, terms, “enterprise,” “employed by or associated with,” “directly and indirectly in the conduct of such enterprise’s affairs through a pattern of racketeering activity,” and “pattern of racketeering activity,” not vague); United States v. Hawes, 529 …
discussed
Cited "see, e.g."
Spearman v. State
(2×)
See United States v. Mangum, 100 F.3d 164, 171 (D.C.Cir.1996); United States v. Jacobs, 44 F.3d 1219, 1222-23 (3rd Cir.1995), cert. denied, 514 U.S. 1101 , 115 S.Ct. 1835 , 131 L.Ed.2d 754 (1995); United States v. Barker, 1 F.3d 957, 959 (9th Cir.1993), modified on denial of reh'g, 20 F.3d 365 (9th Cir.1994); United States v. Birdsong, 982 F.2d 481, 482 (11th Cir.1993), cert. denied, 508 U.S. 980 , 113 S.Ct. 2984 , 125 L.Ed.2d 680 (1993); United States v. Collamore, 868 F.2d 24, 27-28 (1st Cir.1989); see also United States v. Aleman, 609 F.2d 298, 310 (7th Cir.1979), cert. denied, 445 U.S. 946…
discussed
Cited "see, e.g."
Stiles v. State
See, e.g., Collier v. State, 244 Ga. 553 , 261 S.E.2d 364 (1979), cert. denied, 445 U.S. 946 , 100 S.Ct. 1346 , 63 L.Ed.2d 781 (1980); and, Collins v. State, 261 Ark. 195 , 548 S.W.2d 106 (1977), cert. denied, 434 U.S. 878 , 98 S.Ct. 231 , 54 L.Ed.2d 158 .
discussed
Cited "see, e.g."
United States v. Coonan
See Russotti, 717 F.2d at 31 ; see also United States v. Aleman, 609 F.2d 298, 309 (7th Cir.1979), cert. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 780 (1980); see also Pungitore, 910 F.2d at 1106 & n. 20.
discussed
Cited "see, e.g."
United States v. Coonan
See Russotti, 717 F.2d at 31 ; see also United States v. Aleman, 609 F.2d 298, 309 (7th Cir.1979), cert. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 780 (1980); see also Pungitore, 910 F.2d at 1106 & n. 20.
discussed
Cited "see, e.g."
United States v. Adegboyega Akitoye
See United States v. Abel, 469 U.S. 45, 49-52 , 105 S.Ct. 465, 467-469 , 83 L.Ed.2d 450 (1984); United States v. Boylan, 898 F.2d 230, 254 (1st Cir.), cert. denied, — U.S. -, 111 S.Ct. 139 , 112 L.Ed.2d 106 (1990); see also United States v. Aleman, 609 F.2d 298, 307 (7th Cir.1979) (“That the possible bias of a witness which may affect credibility is a proper and critical area of exploration by cross-examination is beyond question.”), cer t. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 780 (1980).
discussed
Cited "see, e.g."
In Re Southeastern Equipment Co. Search Warrant
(2×)
Washington, 782 F.2d at 816 ; see also United States v. Diecidue, 603 F.2d 535 (5th Cir.1979), cert. denied, Antone v. United States, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 781 (1980), and cert. denied, Gispert v. United States, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 781 (1980), and cert. denied, Miller v. United States, 446 U.S. 912 , 100 S.Ct. 1842 , 64 L.Ed.2d 266 (1980) (officers did not maneuver themselves into a position whereby they could obtain evidence without obtaining a search warrant for the object of their search).
discussed
Cited "see, e.g."
State v. Hughes
Compare United States v. Aleman, 609 F.2d 298 (7th Cir.1979), cert. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed. 2d 780 (1980) (group organized to commit three home burglaries was enterprise, where burglaries were carefully planned in advance by same individuals) with United States v. Neapolitan, 791 F.2d 489, 500 (7th Cir.), cert. denied, 479 U.S. 940 , 107 S.Ct. 422 , 93 L.Ed.2d 372 (1986) (“An enterprise must be more than a group of people who get together to commit a ‘pattern of racketeering activity.’ ”) (citing United States v. Anderson).
discussed
Cited "see, e.g."
United States v. J. Murray Hooker, II
(2×)
See also United States v. Diecidue, 603 F.2d 535, 536 (5th Cir.1979), cert. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 781 , 446 U.S. 912 , 100 S.Ct. 1842 , 64 L.Ed.2d 266 (1980).
discussed
Cited "see, e.g."
United States v. Sam Draine
See, e.g., United States v. Diecidue, 603 F.2d 535, 563 (5th Cir.1979), cert. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 781 (1980); United States v. Johnson, 575 F.2d 1347 (5th Cir.1978), cert. denied, 440 U.S. 907 , 99 S.Ct. 1213 , 59 L.Ed.2d 454 (1979).
discussed
Cited "see, e.g."
Johnson v. State
See, e.g., Collier v. State, 244 Ga. 553 , 261 S.E.2d 364 (1979), cert, denied, 445 U.S. 946 , 100 S.Ct. 1346 , 63 L.Ed.2d 781 (1980); and, Collins v. State, 261 Ark. 195 , 548 S.W.2d 106 (1977), cert, denied, 434 U.S. 878 , 98 S.Ct. 231 , 54 L.Ed.2d 158 .
discussed
Cited "see, e.g."
McIntyre's Mini Computer Sales Group, Inc. v. Creative Synergy Corp.
See, e.g., United States v. Aleman, 609 F.2d 298 (7th Cir.1979, ce rt. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 780 (1980); United States v. Pamess, 503 F.2d 430 (2d Cir.1974), cert. denied, 419 U.S. 1105 , 95 S.Ct. 775 , 42 L.Ed.2d 801 (1975). 6 .
discussed
Cited "see, e.g."
United States v. Richard Dimatteo, Morris Kessler, James Suggs
See, e.g., United States v. Diecidue, 603 F.2d 535, 552 (5th Cir.1979), cert. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 781 (1980). 2 Thus, *1368 the situation would be the same as it is now — no testimony by Caldevilla, no rebuttal by Martinez.
discussed
Cited "see, e.g."
Collins v. Duckworth
See, e.g., United States v. Aleman, 609 F.2d 298 (7th Cir.1979), cert. den., 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 780 (1980); United States v. Neary, 552 F.2d 1184 (7th Cir.), cert. den., 434 U.S. 864 , 98 S.Ct. 197 , 54 L.Ed.2d 139 (1977); United States v. Inendino, 463 F.Supp. 252 (N.D.Ill.1978), aff’d, 604 F.2d 458 (7th Cir.), cert. den., 444 U.S. 932 , 100 S.Ct. 276 , 62 L.Ed.2d 190 (1979).
cited
Cited "see, e.g."
Lufkins v. Solem
See e.g., Taylor v. Lombard, 606 F.2d 371 (2d Cir.1979), ce rt. denied 445 U.S. 946 , 100 S.Ct. 1346 , 63 L.Ed.2d 781 (1980).
Gispert
v.
United States
v.
United States
No. 79-5902.
Supreme Court of the United States.
Mar 24, 1980.
C. A. 5th Cir. Certiorari denied.