green
Positive treatment
6.5 score
Treatment trajectory · 1982 → 2026 · click a year to view as-of
1982
2004
2026
Top citers, strongest first. 21 distinct citers.
How cited ↗
cited
Cited "see"
State v. McGlew
See United States v. Lebovitz, 669 F.2d 894, 901 (3rd Cir.), cert. denied, 456 U.S. 929 (1982); id. at 902-03 (Adams, J., concurring).
cited
Cited "see"
United States v. Mario Eufrasio, A/K/A Murph, United States of America v. Santo Idone, A/K/A Sam, A/K/A Sam From Chester, A/K/A Papa, A/K/A Big Santo, United States of America v. Gary S. Iacona
See United States v. Lebovitz, 669 F.2d 894, 901 (3d Cir.), cert. denied, 456 U.S. 929 , 102 S.Ct. 1979 , 72 L.Ed.2d 446 (1982).
cited
Cited "see"
United States v. Eufrasio
See United States v. Lebovitz, 669 F.2d 894, 901 (3d Cir.), cert. denied, 456 U.S. 929 , 102 S.Ct. 1979 , 72 L.Ed.2d 446 (1982).
discussed
Cited "see"
Kehr Packages, Inc. v. Fidelcor, Inc.
See id. at 444-45 (apparently finding that plaintiffs did not sufficiently plead connection between certain allegations of common law fraud and use of mails) 3 Mail fraud can also be predicated on mailings made after the completion of the scheme, but which are " 'designed to lull the victims into a false sense of security, postpone their ultimate complaint to the authorities, and therefore make the apprehension of the defendants less likely than if no mailings had taken place.' " United States v. Lebovitz, 669 F.2d 894, 896 (3d Cir.), cert. denied, 456 U.S. 929 , 102 S.Ct. 1979 , 72 L.Ed.2d 44…
discussed
Cited "see"
United States v. Scarfo
See United States v. Lebovitz, 669 F.2d 894, 901 (3d Cir.) (when trial court fails to articulate balancing test, in some instances we find that court implicitly made the requisite balancing) (citing United States v. Provenzano, 620 F.2d 985, 1003 (3d Cir.), cert. denied, 449 U.S. 899 , 101 S.Ct. 267 , 66 L.Ed.2d 129 (1980)), cert. denied, 456 U.S. 929 , 102 S.Ct. 1979 , 72 L.Ed.2d 446 (1982); United States v. Long, 574 F.2d 761, 766 (3d Cir.), cert. denied, 439 U.S. 985 , 99 S.Ct. 577 , 58 L.Ed.2d 657 (1978) (the dynamics of a trial do not always permit a detailed Rule 403 analysis).
cited
Cited "see"
United States v. Francis Ditommaso A/K/A \Checco\"
See United States v. Helgesen, 669 F.2d 69, 72 (2d Cir.), cert. denied, 456 U.S. 929 , 102 S.Ct. 1978 , 72 L.Ed.2d 445 (1982).
discussed
Cited "see"
In Re Search Warrant B-21778
See United States v. Lebovitz, 506 F.Supp. 249 (W.D.Pa.1980) cert. denied, Lebovitz v. United States, 456 U.S. 929 , 102 S.Ct.1979, 72 L.Ed.2d 446 (1982) (search of a law office to seize twenty-five specifically named client files in a law firm with hundreds of files held not general or exploratory); United States v. Gigli, 573 F.Supp. 1408 (W.D.Pa.1983) cert. denied, Gigli v. United States, 470 U.S. 1008 , 105 S.Ct. 1369 , 84 L.Ed.2d 388 (1985) (where, under the facts, probable cause existed to search an entire mini-storage facility warrant need not specify a particular sub-unit to be searche…
cited
Cited "see"
Francis J. McQueeney v. Wilmington Trust Company, Trustee, and Anndep Steamship Corporation
See United States v. Lebovitz, 669 F.2d 894, 901 (3d Cir.) (trial judge has “very substantial discretion”), cert. denied, 456 U.S. 929 , 102 S.Ct. 1979 , 72 L.Ed.2d 446 (1982).
cited
Cited "see"
United States v. Alberici
See United States v. Lebovitz, 669 F.2d 894, 896-99 (3d Cir.), cert. denied, 456 U.S. 929 , 102 S.Ct. 1979 , 72 L.Ed.2d 446 (1982).
discussed
Cited "see"
United States v. Brannan
See United States v. Lebovitz, 669 F.2d 894, 901 (3d Cir.), cert. denied, 456 U.S. 929 , 102 S.Ct. 1979 , 72 L.Ed.2d 446 (1982); United States v. Mangiameli, supra. The decision of the United States Army Court of Military Review is affirmed.
cited
Cited "see"
United States v. Lebovitz
See United States v. Lebovitz, 669 F.2d 894 (3d Cir.1982), cert. denied, 456 U.S. 929 , 102 S.Ct. 1979 , 72 L.Ed.2d 446 (1982).
discussed
Cited "see"
United States v. Shipp
See United States v. Martino, 664 F.2d 860, 867 (2d Cir.1981), cert. denied, 456 U.S. 929 , 102 S.Ct. 1978 , 72 L.Ed.2d 445 (1982); United States v. Perry, 643 F.2d 38, 50 (2d Cir.1981); United States v. Jackstadt, 617 F.2d 12, 13 (2d Cir.), cert. denied, 445 U.S. 966 , 100 S.Ct. 1656 , 64 L.Ed.2d 242 (1980). 9 .
discussed
Cited "see"
United States v. Anthony Anibal Torres
See United States v. Helgesen, 669 F.2d 69, 71 (2d Cir.1982), cert. denied, 456 U.S. 929 , 102 S.Ct. 1978 , 72 L.Ed.2d 445 (1982); United States v. Aulet, 618 F.2d 182, 187 (2d Cir.1980); United States v. Alessi, 638 F.2d 466, 477 (2d Cir.1980); Indiviglio v. United States, 612 F.2d 624 , 629 n. 8 (2d Cir.1979), cert. denied, 445 U.S. 933 , 100 S.Ct. 1326 , 63 L.Ed.2d 768 (1980); Rickenbacker v. Warden, 550 F.2d 62, 65-66 (2d Cir.1976), cert. denied, 434 U.S. 826 , 98 S.Ct. 103 , 54 L.Ed.2d 85 (1977).
cited
Cited "see"
United States v. Angelito Maniego, Hector Galang, Teodoro Monte
See United States v. Helgesen, 669 F.2d 69, 71-72 (2d Cir.), cert. denied, 456 U.S. 929 , 102 S.Ct. 1978 , 72 L.Ed.2d 445 (1982).
discussed
Cited "see, e.g."
United States v. Gallego
Walker v. Henderson, 492 F.2d 1311, 1314 (2d Cir.), cert. denied, 417 U.S. 972 , 94 S.Ct. 3179 , 41 L.Ed.2d 1144 (1974); see also United States v. Helgesen, 669 F.2d 69, 72 (2d Cir.), cert. denied, 456 U.S. 929 , 102 S.Ct. 1978 , 72 L.Ed.2d 445 (1982).
discussed
Cited "see, e.g."
United States v. Turcks
United States v. Abod, 770 F.2d 1293, 1296-97 (5th Cir. 1985) (rejecting defendant's argument that he could not be convicted of three counts for using the same card to obtain over $3,000 in value); United States v. Mikelberg, 517 F.2d 246, 252 (5th Cir. 1975) (rejecting defendant's contention that the government could not aggregate multiple transactions to meet the jurisdictional requirement), cert. denied, 424 U.S. 909 (1976); see also United States v. Helgesen, 669 F.2d 69 (2d Cir. 1982) (accepting multiple convictions without discussion), cert. denied, 456 U.S. 929 (1982).
discussed
Cited "see, e.g."
United States v. Arthur Turcks
United States v. Abod, 770 F.2d 1293, 1296-97 (5th Cir.1985) (rejecting defendant’s argument that he could not be convicted of three counts for using the same card to obtain over $3,000 in value); United States v. Mikelberg, 517 F.2d 246, 252 (5th Cir.1975) (rejecting defendant's contention that the government could not aggregate multiple transactions to meet the jurisdictional requirement), cert. denied, 424 U.S. 909 , 96 S.Ct. 1104 , 47 L.Ed.2d 313 (1976); see also United States v. Helgesen, 669 F.2d 69 (2d Cir.1982) (accepting multiple convictions without discussion), cert. denied, 456 U.…
discussed
Cited "see, e.g."
Arce v. Smith
See also United States v. Helgesen, 669 F.2d 69, 72 (2d Cir.), cert. denied, 456 U.S. 929 , 102 S.Ct. 1978 , 72 L.Ed.2d 445 (1982) (trial counsel’s failure to make opening or closing statement not basis for ineffective assistance claim).
discussed
Cited "see, e.g."
United States v. Newman
See, e.g., United States v. Helgesen, 669 F.2d 69 (2d Cir.) (affirming convictions on sixteen counts of fraudulent use of credit cards where counts involved sixteen separate cards, each of which was used during the same year to generate more than $1,000), cert. denied, 456 U.S. 929 , 102 S.Ct. 1978 , 72 L.Ed.2d 445 (1982); United States v. Mikelberg, 517 F.2d 246 (5th Cir.) (affirming convictions on two counts of credit card fraud where defendants used two distinct cards and charged more than the jurisdictional requirement on each during a four-month period), cert. denied, 424 U.S. 909 , 96 S.…
discussed
Cited "see, e.g."
United States v. Robert James Maker, A/K/A Robert Maker, A/K/A R.J. Mahar Constance Bridget Sullivan
See, e.g., United States v. Lebovitz, 669 F.2d 894, 897-99 (3d Cir.) (mailings sent to two different insurance companies were sufficiently related to support a conviction for a single scheme to defraud), cert. denied, 456 U.S. 929 , 102 S.Ct. 1979 , 72 L.Ed.2d 446 (1982). 39 .
discussed
Cited "see, e.g."
Eathorne v. State
See also United States v. Helgesen , 669 F.2d 69 (2nd Cir.), cert. denied, 456 U.S. 929 , 102 S.Ct. 1978 , 72 L.Ed.2d 445 (1982); United States v. Robinson , 530 F.2d 677 (5th Cir. 1976); United States v. Williams , 468 F.2d 819 (5th Cir. 1972); United States ex rel.
Retrieving the full opinion text from the archive…
McCord
v.
Georgia
v.
Georgia
No. 81-1654.
Supreme Court of the United States.
Apr 19, 1982.
Published
Sup. Ct. Ga. Certiorari denied.