First Nat'l Bank of Alabama-Huntsville v. Haile, 455 U.S. 949 (1982). · Go Syfert
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First Nat'l Bank of Alabama-Huntsville v. Haile, 455 U.S. 949 (1982). Cases Citing This Book View Copy Cite
294 citation events (5 in the last 25 years) across 39 distinct courts.
Strongest positive: United States v. Andrews (ilnd, 1990-11-06) · Strongest negative: United States v. Marisa Lemm, United States of America v. Phyllis Ellen Stonys, United States of America v. Val Bolton Maghee (ca8, 1982-06-15)
Treatment trajectory · 1966 → 2026 · click a year to view as-of
1966 1996 2026
Top citers, strongest first. 32 distinct citers.
discussed Cited "but see" United States v. Marisa Lemm, United States of America v. Phyllis Ellen Stonys, United States of America v. Val Bolton Maghee (2×)
8th Cir. · 1982 · signal: but see · confidence high
Delph v. United States and Hawkins v. United States, 439 U.S. 953 , 99 S.Ct. 349 , 58 L.Ed.2d 344 (1978); but see United States v. Sutherland, 656 F.2d 1181, 1191-95 (5th Cir. 1981) (explaining Elliott), cert, denied, - U.S. -, 102 S.Ct. 1451 , 71 L.Ed.2d 663 and sub nom.
cited Cited as authority (rule) United States v. Andrews
N.D. Ill. · 1990 · confidence medium
Riccobene, 709 F.2d at 224-25 ; United States v. Sutherland, 656 F.2d 1181, 1192 (5th Cir.1981), cert. denied, 455 U.S. 949 , 102 5.Ct. 1451, 71 L.Ed.2d 663 (1982).
discussed Cited "see" BankAtlantic v. Coast to Coast Contractors, Inc. (2×)
S.D. Fla. · 1996 · signal: see · confidence high
See Haile v. Henderson National Bank, 657 F.2d 816, 824-26 (6th Cir.1981), cert. denied, 455 U.S. 949 , 102 S.Ct. 1450 , 71 L.Ed.2d 663 (1982); Pioneer Properties, Inc. v. Martin, 557 F.Supp. 1354, 1358 (D.Kan.1983); In re Prospect Hill Resources, Inc., 69 B.R. 79, 80 (Bankr.N.D.Ga.1986).
cited Cited "see" Securities And Exchange Commission v. Vision Communications, Inc.
D.C. Cir. · 1996 · signal: see · confidence high
See Haile v. Henderson Nat'l Bank, 657 F.2d 816, 823 (6th Cir.1981), cert. denied, 455 U.S. 949 (1982); 7 JAMES W.
cited Cited "see" Securities & Exchange Commission v. Vision Communications, Inc.
D.C. Cir. · 1996 · signal: see · confidence high
See Haile v. Henderson Nat’l Bank, 657 F.2d 816, 823 (6th Cir.1981), cert. denied, 455 U.S. 949 (1982); 7 James W.
discussed Cited "see" Bonton v. Archer Chrysler Plymouth, Inc. (2×)
S.D. Tex. · 1995 · signal: see · confidence high
See United States v. Sutherland, 656 F.2d 1181 , 1187 n. 4 (5th Cir.1981), cert. denied, 455 U.S. 949 , 991, 102 S.Ct. 1451 , 1617, 71 L.Ed.2d 663 , 852 (1982).
discussed Cited "see" United States v. David Lamar Faulkner, Spencer H. Blain, Jr., James L. Toler and Arthur Formann (2×)
5th Cir. · 1994 · signal: see · confidence high
See United States v. Sutherland, 656 F.2d 1181 , 1190 n. 6 (5th Cir.1981) ("A strong argument can be made that a variance between a single conspiracy indictment and evidence of multiple conspiracies should be treated not as a 'variance' problem at all, but rather as a 'mis-joinder' question under Federal Rule of Criminal Procedure 8(b).”), cert. denied, 455 U.S. 949 , 102 S.Ct. 1451 , 71 L.Ed.2d 663 (1982). 22 .
cited Cited "see" Select Creations, Inc. v. Paliafito America, Inc.
E.D. Wis. · 1994 · signal: see · confidence high
See Haile v. Henderson Nat’l Bank, 657 F.2d 816 (6th Cir.1981), cert. denied, 455 U.S. 949 , 102 S.Ct. 1450 , 71 L.Ed.2d 668 (1982) (discussing nationwide reach of federal receivers). 111.
discussed Cited "see" United States v. Raymond James Nelson (2×)
8th Cir. · 1992 · signal: see · confidence high
See White at 717 (citing United States v. Sutherland, 656 F.2d 1181, 1203 (5th Cir.1981), cert. denied, 455 U.S. 949 , 102 S.Ct. 1451 , 71 L.Ed.2d 663 (1982)).
discussed Cited "see" United States v. Burger (2×)
D. Kan. · 1991 · signal: see · confidence high
See United States v. Eden, 659 F.2d 1376, 1381 (9th Cir.1981), cert. denied, 455 U.S. 949 , 102 S.Ct. 1450 , 71 L.Ed.2d 663 (1982).
discussed Cited "see" United States v. Boylan (2×)
1st Cir. · 1990 · signal: see · confidence high
See United States v. Sutherland, 656 F.2d 1181, 1189, 1194 (5th Cir.1981), cert. denied, 455 U.S. 949 , 102 S.Ct. 1451 , 71 L.Ed.2d 663 (1982).
discussed Cited "see" ca1 1990 (2×)
1st Cir. · 1990 · signal: see · confidence high
See United States v. Sutherland, 656 F.2d 1181, 1189, 1194 (5th Cir.1981), cert. denied, 455 U.S. 949 , 102 S.Ct. 1451 , 71 L.Ed.2d 663 (1982).
discussed Cited "see" ca11 1990 (2×)
11th Cir. · 1990 · signal: see · confidence high
See United States v. Sutherland, 656 F.2d 1181, 1200 (5th Cir. Unit A Sept.1981) ("Recordings must be excluded only if the inaudible or unintelligible portions 'are so substantial as to render the recording as a whole untrustworthy,' and that determination 'is left to the sound discretion of the trial judge.' " (quoting United States v. Mendoza, 574 F.2d 1373, 1378 (5th Cir.), cert. denied, 439 U.S. 988 , 99 S.Ct. 584 , 58 L.Ed.2d 661 (1978))), cert. denied, 455 U.S. 949 , 102 S.Ct. 1451 , 71 L.Ed.2d 663 (1982). 14 27 Burke's second claim is that the recording was hearsay.
discussed Cited "see" Sherman v. Burke Contracting, Inc. (2×)
11th Cir. · 1990 · signal: see · confidence high
See United States v. Sutherland, 656 F.2d 1181, 1200 (5th Cir. Unit A Sept. 1981) (“Recordings must be excluded only if the inaudible or unintelligible portions ‘are so substantial as to render the recording as a whole untrustworthy,’ and that determination ‘is left to the sound discretion of the trial judge.’ ” (quoting United States v. Mendoza, 574 F.2d 1373, 1378 (5th Cir.), cert. denied, 439 U.S. 988 , 99 S.Ct. 584 , 58 L.Ed.2d 661 (1978))), cert. denied, 455 U.S. 949 , 102 S.Ct. 1451 , 71 L.Ed.2d 663 (1982). 14 Burke’s second claim is that the recording was hearsay.
discussed Cited "see" United States v. Stanford Champion, Gene Slusser, Eldon L. Morgan, Jr., Lester Spainhoward, Jr. (2×)
11th Cir. · 1987 · signal: see · confidence high
See United States v. Sutherland, 656 F.2d 1181 (5th Cir. Unit A Sept. 1981) 16 (evidence of a common conspirator and similar objectives insufficient to support finding of single conspiracy), cert. denied, 455 U.S. 949 , 102 S.Ct. 1451 , 71 L.Ed.2d 663 (1982).
discussed Cited "see" United States v. David Bruun and Ronald Berkovitz (2×)
7th Cir. · 1987 · signal: see · confidence high
See United States v. Sutherland, 656 F.2d 1181 , 1190 n. 6 (5th Cir.), cert. denied, 455 U.S. 949 , 991, 102 S.Ct. 1451 , 1617, 71 L.Ed.2d 663 (1981).
discussed Cited "see" United States v. Erwin (2×)
5th Cir. · 1986 · signal: see · confidence high
See United States v. Sutherland, 656 F.2d 1181 ,1189 n. 5 (5th Cir.1981), cert. denied, 455 U.S. 949 , 102 S.Ct. 1451 , 71 L.Ed.2d 663 (1982).
discussed Cited "see" United States v. Erwin (2×)
5th Cir. · 1986 · signal: see · confidence high
See United States v. Sutherland, 656 F.2d 1181 , 1189 n. 5 (5th Cir.1981), cert. denied, 455 U.S. 949 , 102 S.Ct. 1451 , 71 L.Ed.2d 663 (1982). 18 The court may decide, as a matter of law, that the evidence fails to raise a factual question for the jury.
discussed Cited "see" United States v. Sam Qaoud Evan H. Callanan, Sr. Evan H. Callanan, Jr. (2×)
6th Cir. · 1985 · signal: see · confidence high
See United States v. Sutherland, 656 F.2d 1181, 1198 (5th Cir.1981), cert. denied, 455 U.S. 949 , 102 S.Ct. 1451 , 71 L.Ed.2d 663 (1982); United States v. Robinson, 763 F.2d 778, 785 (6th Cir.1985).
discussed Cited "see" United States v. Arturo Rodriguez, Vincente Ramirez (2×)
11th Cir. · 1985 · signal: see · confidence high
See United States v. Sutherland, 656 F.2d 1181, 1195-96 (5th Cir. Unit A 1981) cert. denied, 455 U.S. 949 , 102 S.Ct. 1451 , 71 L.Ed.2d 663 (1982).
cited Cited "see" Temengil v. Trust Territory of the Pacific Islands
N. Mar. I. · 1985 · signal: accord · confidence high
Accord United States v. Eden, 659 F.2d 1376, 1380 (9th Cir. 1981), cert. denied, 455 U.S. 949 ; 102 S.Ct. 1450 , 71 L.Ed.2d 663 (1982); United States v. Johnson. 596 F.2d 842, 846 (9th Cir. 1979).
discussed Cited "see" United States v. Angelo Pepe and Thomas Miglionico, United States of America v. Albert Joseph Facchiano, Francis Santo, Paul Santo (2×)
11th Cir. · 1984 · signal: see · confidence high
See United States v. Sutherland, 656 F.2d 1181, 1189-93 (5th Cir.1981), cert. denied, 455 U.S. 949 , 102 S.Ct. 1451 , 71 L.Ed.2d 663 (1982); United States v. Elliott, 571 F.2d 880, 902-03 (5th Cir.), cert. denied, 439 U.S. 953 , 99 S.Ct. 349 , 58 L.Ed.2d 344 (1978).
discussed Cited "see" United States v. Mario Adamo, Richard Marsico, Terry Freeman, Raymond Ripley, Jeffrey Linkous, Ectore Garcia, and Winthrop Hong (2×)
6th Cir. · 1984 · signal: accord · confidence high
Accord, United States v. Eden, 659 F.2d 1376, 1382 (9th Cir.1981), cert. denied, 455 U.S. 949 , 102 S.Ct. 1450 , 71 L.Ed.2d 663 (1982).
discussed Cited "see" Alcorn County, Mississippi v. U.S. Interstate Supplies, Inc. (2×)
5th Cir. · 1984 · signal: see · confidence high
See United States v. Sutherland, 656 F.2d 1181, 1186 (5th Cir.1981), cert. denied, 455 U.S. 949 , 102 S.Ct. 1451 , 1617, 71 L.Ed.2d 663 (1982). 15 The testimony of Cutchens, if believed by the jury, establishes that she, Creditor and USIS through the commission of these acts, constituting a pattern of racketeering activity, participated in an “enterprise” which affected interstate commerce.
discussed Cited "see" United States v. Paul Anthony White (2×)
8th Cir. · 1984 · signal: see · confidence high
See United States v. Sutherland, 656 F.2d 1181, 1203 (5th Cir.1981) (challenge to evidence through another witness or prior inconsistent statements insufficient to establish prosecutorial use of false testimony), cert. denied, 455 U.S. 949 , 102 S.Ct. 1451 , 71 L.Ed.2d 663 (1982).
examined Cited "see" State v. Scielzo (4×)
Conn. · 1983 · signal: see · confidence high
The criterion thus impinges upon ‘jury’ discretion only to the extent necessary to guarantee the fundamental protection of due process of law.” (Emphasis in original.) (Footnotes omitted.) Jackson v. Virginia, supra, 319 ; see United States v. Eden, 659 F.2d 1376, 1382 (9th Cir. 1981), cert. denied, 455 U.S. 949 , 102 S. Ct. 1450 , 71 L.
discussed Cited "see, e.g." United States v. Tomison (2×)
E.D. Cal. · 1997 · signal: see also · confidence low
Bowman Dairy, 341 U.S. at 221 , 71 S.Ct. at 679 ; see also United States v. Eden, 659 F.2d 1376, 1381 (9th Cir.1981) (determination of whether to issue a subpoena is committed to sound discretion of trial court), cert. denied, 455 U.S. 949 , 102 S.Ct. 1450 , 71 L.Ed.2d 663 (1982).
discussed Cited "see, e.g." Republic of the Philippines v. Westinghouse Electric Corp. (2×)
D.N.J. · 1991 · signal: see also · confidence low
See United States v. Mammoth Oil Co., 14 F.2d 705, 717, 731 (8th Cir.1926), aff'd, 275 U.S. 13 , 48 S.Ct. 1 , 72 L.Ed. 137 (1927) (unnecessary to have direct evidence of bribes); see also United States v. Sutherland, 656 F.2d 1181, 1186-89 (5th Cir.1981), cert. denied, 455 U.S. 949 , 102 S.Ct. 1451 , 71 L.Ed.2d 663 (1982).
discussed Cited "see, e.g." United States v. Alicio M. Sanchez (89-2432) and Reinaldo Cubilla (89-2433) (2×)
6th Cir. · 1991 · signal: see also · confidence low
United States v. Davenport, 808 F.2d 1212 (6th Cir.1987); United States v. Warner, 690 F.2d 545 (6th Cir.1982); see also United States v. Sutherland, 656 F.2d 1181 (5th Cir.1981), cert. denied, 455 U.S. 949 , 102 S.Ct. 1451 , 71 L.Ed.2d 663 (1982).
cited Cited "see, e.g." In Re: D. H. Overmyer Telecasting Co., Inc., Co., Inc., Debtor
6th Cir. · 1986 · signal: see, e.g. · confidence low
See, e.g., Haile v. Henderson Nat'l Bank, 657 F.2d 816 (6th Cir. 1981), cert. denied, 455 U.S. 949 (1982).
examined Cited "see, e.g." United States v. Local 560, International Brotherhood of Teamsters, Chauffeurs, Warehousemen, & Helpers (4×)
D.N.J. · 1984 · signal: see, e.g. · confidence low
See, e.g., United States v. Sutherland, 656 F.2d 1181, 1191-95 (5th Cir.1981), cert. denied, 455 U.S. 949 , 102 S.Ct. 1451 , 71 L.Ed.2d 663 (1982); United States v. Diecidue, 603 F.2d 535, 553-55 (5th Cir.1979), cert. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 781 (1980).
discussed Cited "see, e.g." United States v. Clarence Samuel Robinson (80-5479), James Harold Coldiron (80-5480), Charles T. Cornett (80-5481) (2×)
6th Cir. · 1983 · signal: see also · confidence low
See also United States v. Sutherland, 656 F.2d 1181 , 1200 n. 15 (5th Cir.1981), cert. denied, 455 U.S. 949 , 102 S.Ct. 1451 , 71 L.Ed.2d 663 (1982).
First National Bank of Alabama-Huntsville, formerly Henderson National Bank
v.
Haile
No. 81-1243.
Supreme Court of the United States.
Feb 22, 1982.
455 U.S. 949
Cited by 1 opinion  |  Published

C. A. 6th Cir. Certiorari denied.