Loucas v. United States, 450 U.S. 1030 (1981). · Go Syfert
Loucas v. United States, 450 U.S. 1030 (1981). Cases Citing This Book View Copy Cite
“it devolves upon one seeking suppression of incriminating evidence to establish as a threshhold matter the existence of a reasonable expectation of privacy in the area searched”
230 citation events (5 in the last 25 years) across 58 distinct courts.
Strongest positive: Nechero v. Provident Life & Accident Insurance (nmd, 1992-04-21) · Strongest negative: Arch Mineral Corporation v. Director, Office of Workers' Compensation Programs, United States Department of Labor (ca7, 1986-08-11)
Treatment trajectory · 1981 → 2026 · click a year to view as-of
1981 2003 2026
Top citers, strongest first. 35 distinct citers. How cited ↗
discussed Cited "but see" Arch Mineral Corporation v. Director, Office of Workers' Compensation Programs, United States Department of Labor
7th Cir. · 1986 · signal: but see · confidence high
But see Selco Supply Co. v. United States Environmental Protection Agency, 632 F.2d 863, 865 (10th Cir.1980), cert. denied, 450 U.S. 1030 , 101 S.Ct. 1740 , 68 L.Ed.2d 225 (1981); Nocon v. INS, 789 F.2d 1028, 1032-33 (3d Cir.1986); Nappi v. Commissioner, 58 T.C. 282, 283-84 (1972); Consolidated Flower Shipments, Inc.— Bay Area v. C.A.B., 205 F.2d 449, 451 (9th Cir.1953), overruled by, Franklin, 290 F.2d at 719 .
discussed Cited as authority (quoted) Nechero v. Provident Life & Accident Insurance
D.N.M. · 1992 · signal: see, e.g. · quote attribution · 1 verbatim quote · confidence low
erisa "plans" are broader in concept than pure insurance transactions
discussed Cited as authority (quoted) United States v. Gehena
D. Conn. · 1987 · signal: see · quote attribution · 1 verbatim quote · confidence high
it devolves upon one seeking suppression of incriminating evidence to establish as a threshhold matter the existence of a reasonable expectation of privacy
discussed Cited as authority (quoted) United States v. Gerena
D. Conn. · 1987 · quote attribution · 1 verbatim quote · confidence low
it devolves upon one seeking suppression of incriminating evidence to establish as a threshhold matter the existence of a reasonable expectation of privacy in the area searched
discussed Cited as authority (quoted) United States v. Gerena
D. Conn. · 1987 · signal: see · quote attribution · 1 verbatim quote · confidence high
it devolves upon one seeking a suppression of incriminating evidence to establish as a threshold matter the existence of a reasonable expectation of privacy
discussed Cited as authority (quoted) United States v. Milton Teplin
4th Cir. · 1985 · signal: see · quote attribution · 1 verbatim quote · confidence high
... the underlying state law merely serves a definitional purpose in characterizing the proscribed conduct.
discussed Cited "see" United States v. Peter Rollack
4th Cir. · 2014 · signal: accord · confidence high
"The proponent of a motion to suppress has the burden of establish- ing that his own Fourth Amendment rights were violated by the chal- lenged search or seizure." Rakas v. Illinois , 439 U.S. 128 , 131 n.1 (1978); accord United States v. Ramapuram, 632 F.2d 1149, 1155 (4th Cir. 1980), cert. denied, 450 U.S. 1030 (1981).
discussed Cited "see" United States v. Rollack
4th Cir. · 1999 · signal: accord · confidence high
“The proponent of a motion to suppress has the burden of establishing that his own Fourth Amendment rights were violated by the challenged search or seizure.” Rakas v. Illinois, 439 U.S. 128 , 131 n. 1, 99 S.Ct. 421 , 58 L.Ed.2d 387 (1978); accord United States v. Ramapuram, 632 F.2d 1149, 1155 (4th Cir.1980), cert. denied, 450 U.S. 1030 , 101 S.Ct. 1739 , 68 L.Ed.2d 225 (1981).
discussed Cited "see" State v. Jones
N.J. Super. Ct. App. Div. · 1996 · signal: see · confidence high
See United States v. Loucas, 629 F. 2d 989, 991 (4th Cir.1980), cert. *490 denied, 450 U.S. 1030 , 101 S.Ct. 1738 , 68 L.Ed. 2d 224 (1981) (state substantive offense is not a prerequisite to a Travel Act conviction); United States v. Pomponio, 511 F. 2d 953, 957 (4th Cir.), cert. denied, 423 U.S. 874 , 96 S.Ct. 142 , 46 L.Ed. 2d 105 (1975) ("The `unlawful activity' specified in the [Travel] Act may be [an offense] under state or federal law and reference to such law is necessary only to identify the type of `unlawful' activity in which the defendants intended to engage.
discussed Cited "see" Russo v. Abington Memorial Hospital
E.D. Pa. · 1995 · signal: see · confidence high
See Taggart Corp. v. Life and Health Benefits Administration, Inc., 617 F.2d 1208 (5th Cir.1980), cert. denied, 450 U.S. 1030 , 101 S.Ct. 1739 , 68 L.Ed.2d 225 (1981). 29 U.S.C. § 1002 (3) defines the terms ‘“employee benefit plan’ or ‘plan’” as follows: “an employee welfare benefit plan or an employee pension benefit plan or a plan which is both an employee welfare benefit plan and an employee pension benefit plan.” Section 1002(1)(A) defines the term “employee welfare benefit plan” to mean, in relevant part, any plan, fund, or program ... established or maintained by an …
cited Cited "see" Weaver v. Clarke
8th Cir. · 1995 · signal: see · confidence high
See Burlison v. United States, 627 F.2d 119, 122 (8th Cir.1980), cert. denied, 450 U.S. 1030 , 101 S.Ct. 1740 , 68 L.Ed.2d 225 (1981). 10 Qualified immunity requires a two-step analysis.
cited Cited "see" Weaver v. Clarke
8th Cir. · 1995 · signal: see · confidence high
See Burlison v. United States, 627 F.2d 119, 122 (8th Cir.1980), cert. denied, 450 U.S. 1030 , 101 S.Ct. 1740 , 68 L.Ed.2d 225 (1981).
cited Cited "see" United States v. Buck Williams, United States of America v. Charles J. McNeal
4th Cir. · 1992 · signal: see · confidence high
See United States v. Ramapuram, 632 F.2d 1149, 1155 (4th Cir.1980), ce rt. denied, 450 U.S. 1030 , 101 S.Ct. 1739 , 68 L.Ed.2d 225 (1981).
cited Cited "see" United States v. David Lee Rusher, United States of America v. Sarah Jean Shoemaker Rusher, A/K/A Sarah Anne Rusher, United States of America v. James Joseph Flannery, A/K/A James Joseph Fleming, A/K/A Richard J. Mutschler
4th Cir. · 1992 · signal: see · confidence high
See United States v. Ramapuram, 632 F.2d 1149, 1155 (4th Cir.1980), cert. denied, 450 U.S. 1030 , 101 S.Ct. 1739 , 68 L.Ed.2d 225 (1981).
cited Cited "see" United States v. Rusher
4th Cir. · 1992 · signal: see · confidence high
See United States v. Ramapuram, 632 F.2d 1149, 1155 (4th Cir.1980), cert. denied, 450 U.S. 1030 , 101 S.Ct. 1739 , 68 L.Ed.2d 225 (1981).
discussed Cited "see" Sally Gahn v. Allstate Life Insurance Company
5th Cir. · 1991 · signal: see · confidence high
See Taggart Corp. v. Life and Health Benefits Admin., Inc., 617 F.2d 1208, 1210 (5th Cir.1980), cert. denied, 450 U.S. 1030 , 101 S.Ct. 1739 , 68 L.Ed.2d 225 (1981); Donovan v. Dillingham, 688 F.2d 1367, 1372 (11th Cir.1982).
cited Cited "see" Mary Jane Wickman v. Northwestern National Insurance Company
1st Cir. · 1990 · signal: see · confidence high
See Taggart Corp. v. Life & Health Benefits Admin., 617 F.2d 1208, 1211 (5th Cir.1980), cert. denied, 450 U.S. 1030 , 101 S.Ct. 1739 , 68 L.Ed.2d 225 (1981).
cited Cited "see" Aeromar, C. Por A. v. Department of Transportation, Federal Aviation Administration
11th Cir. · 1985 · signal: see · confidence high
See Selco Supply Co. v. United States Environmental Protection Agency, 632 F.2d 863, 865 (10th Cir.1980), cert. denied, 450 U.S. 1030 , 101 S.Ct. 1740 , 68 L.Ed.2d 225 (1981).
discussed Cited "see" Matthew 25 Ministries, Inc. v. James P. Corcoran, Superintendent of New York State Department of Insurance
2d Cir. · 1985 · signal: see · confidence high
See Taggert Corp. v. Efros, 475 F.Supp. 124, 126-27 (S.D.Texas 1979), aff'd, 617 F.2d 1208 (5th Cir.1980), cert. denied, 450 U.S. 1030 (1981); National Business Conference Employee Benefit Association v. Anderson, 451 F.Supp. 458, 462 (S.D.Iowa 1977); Bell v. Employee Security Benefit Association, 437 F.Supp. 382, 393 (D.Kansas 1977).
discussed Cited "see" Charlotte James v. United States of America, Kathy Butler, Individually and as Surviving Wife and Heir of Eddy Butler v. United States of America, Susan B. Clardy, Individually and as Natural Tutrix of the Minors, Bridget Marie Clardy and Kenneth Clardy v. United States
5th Cir. · 1985 · signal: see · confidence high
Co., 210 F.2d at 270 ; see Burlison v. United States, 627 F.2d 119, 121 (8th Cir.1980), cert. denied, 450 U.S. 1030 , 101 S.Ct. 1740 , 68 L.Ed.2d 225 (1981); Lunsford v. United States, 570 F.2d 221, 227 (8th Cir.1977); Stover v. United States, 332 F.2d 204 , 205 n. 1 (9th Cir.), cert. denied, 379 U.S. 922 , 85 S.Ct. 276 , 13 L.Ed.2d 335 (1964) 18 National Mfg.
discussed Cited "see" James v. United States
5th Cir. · 1985 · signal: see · confidence high
Co., 210 F.2d at 270 ; see Burlison v. United States, 627 F.2d 119, 121 (8th Cir.1980), cert. denied, 450 U.S. 1030 , 101 S.Ct. 1740 , 68 L.Ed.2d 225 (1981); Lunsford v. United States, 570 F.2d 221, 227 (8th Cir.1977); Stover v. United States, 332 F.2d 204 , 205 n. 1 (9th Cir.), cert. denied, 379 U.S. 922 , 85 S.Ct. 276 , 13 L.Ed.2d 335 (1964). .
cited Cited "see" Kromnick v. School District
3rd Cir. · 1984 · signal: see · confidence high
See Caulfield v. Board of Education, 632 F.2d 999 (2d Cir.1980), cert. denied, 450 U.S. 1030 , 101 S.Ct. 1739 , 68 L.Ed.2d 225 (1981).
discussed Cited "see" Kromnick v. School District Of Philadelphia
3rd Cir. · 1984 · signal: see · confidence high
See Caulfield v. Board of Education, 632 F.2d 999 (2d Cir.1980), cert. denied, 450 U.S. 1030 , 101 S.Ct. 1739 , 68 L.Ed.2d 225 (1981). 82 Nonetheless, in considering any affirmative action plan designed to be remedial, the courts must not overlook the caution expressed in Justice Brennan's opinion for the Court in Weber that the plan be "a temporary measure", 443 U.S. at 208 , 99 S.Ct. at 2729 .
discussed Cited "see" Construction Aggregate Transport, Inc. v. Florida Rock Industries, Inc.
11th Cir. · 1983 · signal: see · confidence high
See Associated Radio Service Co. v. Page Airways, Inc., 624 F.2d 1342 (5th Cir.1980), ce rt. denied, 450 U.S. 1030 , 101 S.Ct. 1740 , 68 L.Ed.2d 226 (1981); Northwest Power Products, Inc. v. Omark Industries, 576 F.2d 83 (5th Cir.1978), ce rt. denied, 439 U.S. 1116 , 99 S.Ct. 1021 , 59 L.Ed.2d 75 (1979); Oreck Corp. v. Whirlpool Corp., 579 F.2d 126 (2d Cir.) (en banc), cert. denied, 439 U.S. 946 , 99 S.Ct. 340 , 58 L.Ed.2d 338 (1978).
discussed Cited "see" Construction Aggregate Transport, Inc. v. Florida Rock Industries, Inc.
11th Cir. · 1983 · signal: see · confidence high
See Associated Radio Service Co. v. Page Airways, Inc., 624 F.2d 1342 (5th Cir.1980), cert. denied, 450 U.S. 1030 , 101 S.Ct. 1740 , 68 L.Ed.2d 226 (1981); Northwest Power Products, Inc. v. Omark Industries, 576 F.2d 83 (5th Cir.1978), cert. denied, 439 U.S. 1116 , 99 S.Ct. 1021 , 59 L.Ed.2d 75 (1979); Oreck Corp. v. Whirlpool Corp., 579 F.2d 126 (2d Cir.) (en banc), cert. denied, 439 U.S. 946 , 99 S.Ct. 340 , 58 L.Ed.2d 338 (1978).
cited Cited "see" Invictus Records, Inc. v. American Broadcasting Companies, Inc.
E.D. Mich. · 1982 · signal: see · confidence high
See Associated Radio Service Co. v. Page Airways, Inc., 624 F.2d 1342, 1348 (5th Cir.1980), ce rt. denied, 450 U.S. 1030 , 101 S.Ct. 1740 , 68 L.Ed.2d 226 (1981).
discussed Cited "see" United States v. Ray E. Oliver, A/K/A Edward Ray Oliver (2×)
6th Cir. · 1982 · signal: see · confidence high
See United States v. Ramapuram, 632 F.2d 1149, 1155 (4th Cir. 1980), cert. denied, 450 U.S. 1030 , 101 S.Ct. 1739 , 68 L.Ed.2d 225 (1981); United States v. Van Dyke, 643 F.2d 992, 994 (4th Cir. 1980).
cited Cited "see" United States v. Cobler
W.D. Va. · 1982 · signal: see · confidence high
See United States v. Ramapuram, 632 F.2d 1149 (4th Cir. 1980), cert. denied, 450 U.S. 1030 , 101 S.Ct. 1739 , 68 L.Ed.2d 225 (1981).
discussed Cited "see, e.g." Gautier-Figueroa v. Bristol-Myers Squibb Puerto Rico, Inc.
D.P.R. · 2012 · signal: see also · confidence low
See e.g., Arivella v. Alcatel-Lucent, 755 F.Supp.2d 353, 364 (D.Mass.2010) (“Continuation of the certain insurance benefits for one year and the ability to roll the cash payments into an IRA do not strike the Court ... as the sort of ongoing administrative programs that would shift the [plan] into the ambit of ERISA.”); Kaelin v. Tenneco, Inc., 28 F.Supp.2d 489, 491 (N.D.Ill.1998) (determining that an employee assistance program is not an ERISA plan); see also Taggart Corp. v. Life and Health Benefits Admin., Inc., 617 F.2d 1208, 1211 (5th Cir.1980), cert. denied, 450 U.S. 1030 , 101 S.Ct.…
discussed Cited "see, e.g." In Re Tariq A-R-Y (2×)
Md. · 1997 · signal: see also · confidence low
Liichow v. State, 288 Md. 502, 511 , 419 A.2d 1041, 1046 (1980); see also Doering v. State, 313 Md. 384, 397 , 545 A.2d 1281, 1287 (1988) (“In assessing the gravity of an intrusion, we consider the objective expectation of privacy that reasonably existed, and the extent to which it was invaded.”); see also United States v. Ramapuram, 632 F.2d 1149, 1154 (4th Cir.1980), cert. denied, 450 U.S. 1030 , 101 S.Ct. 1739 , 68 L.Ed.2d 225 (1981) (Ownership alone is insufficient to establish a reasonable and legitimate expectation of privacy for purposes of determining the validity of a warrantless …
discussed Cited "see, e.g." Dodd v. John Hancock Mutual Life Insurance
E.D. Cal. · 1988 · signal: see also · confidence low
The parties have not briefed the question of whether the CCAIA may establish or maintain an ERISA plan, see Credit Manager’s Ass’n, 809 F.2d at 625 ; see also Taggart Corp. v. Life & Health Benefits Admin., 617 F.2d 1208, 1210 (5th Cir.1980), cert. denied, 450 U.S. 1030 , 101 S.Ct. 1739 , 68 L.Ed.2d 225 (1981).
discussed Cited "see, e.g." Public Citizen v. Nuclear Regulatory Commission and United States of America, Nuclear Utility Management and Resources Committee, Intervenor
D.C. Cir. · 1988 · signal: see also · confidence low
See also Selco Supply Co. v. EPA, 632 F.2d 863, 865 (10th Cir.1980), cert. denied, 450 U.S. 1030 , 101 S.Ct. 1740 , 68 L.Ed.2d 225 (1981) (holding that statutory language similar to that of the Hobbs Act created a window).
discussed Cited "see, e.g." Greenwood Utilities Commission v. Mississippi Power Company, Greenwood Utilities Commission v. Mississippi Power Company
5th Cir. · 1985 · signal: see, e.g. · confidence low
See, e.g., Associated Radio Service Co. v. Page Airways, Inc., 624 F.2d 1342, 1358 (5th Cir.1980), cert. denied, 450 U.S. 1030 , 101 S.Ct. 1740 , 68 L.Ed.2d 226 (1981) (vexatious litigation brought as a part of a scheme of unfair trade practices falls within the sham exception); Affiliated Capital Corp. v. City of Houston, 735 F.2d 1555, 1566 (5th Cir.1984) (en banc) (sham exception applied where proof showed that public official and governmental entity conspired with private participants in violation of the Sherman Act).
discussed Cited "see, e.g." Charlotte James v. United States of America, Kathy Butler, Individually and as Surviving Wife and Heir of Eddy Butler v. United States of America, Susan B. Clardy, Individually and as Natural Tutrix of the Minors, Bridget Marie Clardy and Kenneth Clardy v. United States
5th Cir. · 1984 · signal: see, e.g. · confidence low
See, e.g., Burlison v. United States, 627 F.2d 119, 121 (8th Cir.1980), cert. denied, 450 U.S. 1030 , 101 S.Ct. 1740 , 68 L.Ed.2d 225 (1981); Lunsford v. United States, 570 F.2d 221, 227 (8th Cir.1977); Stover v. United States, 332 F.2d 204 , 205 n. 1 (9th Cir.), cert. denied, 379 U.S. 922 , 85 S.Ct. 276 , 13 L.Ed.2d 335 (1964); National Manufacturing Co., 210 F.2d at 270.
discussed Cited "see, e.g." James v. United States
5th Cir. · 1984 · signal: see, e.g. · confidence low
See, e.g., Burlison v. United States, 627 F.2d 119, 121 (8th Cir.1980), cert, denied, 450 U.S. 1030 , 101 S.Ct. 1740 , 68 L.Ed.2d 225 (1981); Lunsford v. United States, 570 F.2d 221, 227 (8th Cir.1977); Stover v. United States, 332 F.2d 204 , 205 n. 1 (9th Cir.), cert. denied, 379 U.S. 922 , 85 S.Ct. 276 , 13 L.Ed.2d 335 (1964); National Manufacturing Co., 210 F.2d at 270.
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C. A. 4th Cir. Certiorari denied.