Mellies v. United States, 459 U.S. 1040 (1982). · Go Syfert
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Mellies v. United States, 459 U.S. 1040 (1982). Cases Citing This Book View Copy Cite
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cited 3× by 1 distinct case · “[T]he enterprise must be more than an informal group created to perpetuate the acts of racketeering.”
209 citation events (15 in the last 25 years) across 62 distinct courts.
Negative lean: 2nd  ·  Positive lean: 1st, 8th, 9th, 5th
Strongest positive: State v. Poston (orctapp, 2016-03-30) · Strongest negative: Andreo v. Friedlander, Gaines, Cohen, Rosenthal & Rosenberg (ctd, 1987-05-12)
Treatment trajectory · 1983 → 2026 · click a year to view as-of
1983 2004 2026
Top citers, strongest first. 27 distinct citers.
cited Cited "but see" Andreo v. Friedlander, Gaines, Cohen, Rosenthal & Rosenberg
D. Conn. · 1987 · signal: but see · confidence high
But see United States v. Bledsoe, 674 F.2d 647, 661 (8th Cir.) (expressing "grave doubts" about the rule), cert. denied, 459 U.S. 1040 , 103 S.Ct. 456 , 74 L.Ed.2d 608 (1982).
discussed Cited "but see" Estee Lauder, Inc. v. Harco Graphics, Inc.
S.D.N.Y. · 1984 · signal: but see · confidence high
See also United States v. Bright, 630 F.2d 804 , 830 (5th Cir.1980); United States v. Forsythe, 560 F.2d 1127, 1135-36 (3rd Cir. 1977); but see United States v. Bledsoe, 674 F.2d 647, 661 (8th Cir.1982), cert. denied, 459 U.S. 1040 , 103 S.Ct. 456 , 74 L.Ed.2d 608 (1983).
discussed Cited as authority (quoted) State v. Poston
Or. Ct. App. · 2016 · quote attribution · 1 verbatim quote · confidence low
additionally, it is a well settled rule in this circuit that the propriety of joinder must appear on the face of the indictment.
discussed Cited as authority (quoted) Falmouth National Bank v. Equifax Services, Inc.
D. Mass. · 1993 · signal: see also · quote attribution · 1 verbatim quote · confidence low
he enterprise must be more than an informal group created to perpetuate the acts of racketeering.
discussed Cited "see" State v. Cheek (2×)
Or. Ct. App. · 1990 · signal: see · confidence high
See United States v. Bledsoe, 674 F.2d 647 , 663 n. 9 (8th Cir.), cert. den. 459 U.S. 1040 , 103 S.Ct. 456 , 74 L.Ed.2d 608 (1982).
discussed Cited "see" United States v. Moshe Fox
9th Cir. · 1990 · signal: see · confidence high
See United States v. Astorga-Torres, 682 F.2d 1331, 1335 (9th Cir.), cert. denied, 459 U.S. 1040 (1982) (warrantless entry justified where officers believed appellants were in possession of drugs--a substance particularly susceptible to destruction); see also United States v. Cisneros, 448 F.2d 298, 304 (9th Cir.1971).
cited Cited "see" Marriott Bros. v. Gage
N.D. Tex. · 1988 · signal: see · confidence high
See United States v. Bledsoe, 674 F.2d 647, 665 (8th Cir.), cert. denied, 459 U.S. 1040 , 103 S.Ct. 456 , 74 L.Ed.2d 608 (1982).
discussed Cited "see" ca8 1987
8th Cir. · 1987 · signal: see · confidence high
See generally United States v. Riccobene, 709 F.2d 214, 221-23 (3d Cir.), cert. denied, 464 U.S. 849 , 104 S.Ct. 157 , 78 L.Ed.2d 145 (1983). 34 Following Turkette, this Court in United States v. Bledsoe, 674 F.2d 647, 664-65 (8th Cir.), cert. denied, 459 U.S. 1040 , 103 S.Ct. 456 , 74 L.Ed.2d 608 (1982), identified three characteristics that distinguish a RICO enterprise: First, there must be a common or shared purpose that animates the individuals associated with it.
cited Cited "see" John Montesano v. Seafirst Commercial Corp.
1st Cir. · 1987 · signal: see · confidence high
See United States v. Bledsoe, 674 F.2d 647, 664-65 (8th Cir.), cert. denied, 459 U.S. 1040 , 103 S.Ct. 456 , 74 L.Ed.2d 608 (1982).
cited Cited "see" NL Industries, Inc. v. Gulf & Western Industries, Inc.
D. Kan. · 1986 · signal: see · confidence high
See United States v. Bledsoe, 674 F.2d 647, 665 (8th Cir.), cert. denied 459 U.S. 1040 , 103 S.Ct. 456 , 74 L.Ed.2d 608 (1982).
cited Cited "see" United States v. Fitapelli
unknown court · 1986 · signal: see · confidence high
See, U.S. v. Hayes, 676 F.2d 1359 (11th Cir.1982) cert. denied 459 U.S. 1040 , 103 S.Ct. 455 , 74 L.Ed.2d 608 (1982) (insufficiency of the evidence generally the only reason to bar retrial). .
discussed Cited "see" United States v. Fitapelli
unknown court · 1986 · signal: see · confidence high
See, U.S. v. Hayes, 676 F.2d 1359 (11th Cir.1982) cert. denied 459 U.S. 1040 , 103 S.Ct. 455 , 74 L.Ed.2d 608 (1982) (insufficiency of the evidence generally the only reason to bar retrial) 3 Agostino is the only defendant who contends that there was insufficient proof of his involvement in the conspiracy.
discussed Cited "see" United States v. Ben M. Hogan Co., Inc. (2×)
8th Cir. · 1985 · signal: see · confidence high
See United States v. Bledsoe, 674 F.2d 647, 670 (8th Cir.), cert. denied, 459 U.S. 1040 , 103 S.Ct. 456 , 74 L.Ed.2d 608 (1982).
cited Cited "see" United States v. Castellano
S.D.N.Y. · 1985 · signal: see · confidence high
See United States v. Bledsoe, 674 F.2d 647 (8th Cir.), cert. denied, 459 U.S. 1040 , 103 S.Ct. 456 , 74 L.Ed.2d 608 (1982).
cited Cited "see" United States v. Lewis Palzer
11th Cir. · 1984 · signal: see · confidence high
See United States v. Hayes, 676 F.2d 1359 (11th Cir.1982), cert, denied, 459 U.S. 1040 , 103 S.Ct. 455 , 74 L.Ed.2d 608 (1983).
discussed Cited "see, e.g." United States v. Richard Foley, Jr. (2×)
2d Cir. · 1996 · signal: see also · confidence low
In a criminal case, a "failure of the indictment to charge an offense may be treated as [a] jurisdictional" defect, United States v. Doyle, 348 F.2d 715, 718 (2d Cir.), cert. denied, 382 U.S. 843 , 86 S.Ct. 89 , 15 L.Ed.2d 84 (1965); see also United States v. Meacham, 626 F.2d 503, 509-10 (5th Cir.1980) (objection that indictment failed to charge an offense is not waived by a guilty plea), cert. denied, 459 U.S. 1040 , 103 S.Ct. 455 , 74 L.Ed.2d 608 (1982), and an appellate court must notice such a flaw even if the issue was raised neither in the district court nor on appeal.
discussed Cited "see, e.g." Ewish v. State (2×)
Nev. · 1994 · signal: see, e.g. · confidence low
See, e.g., United States v. Hayes, 676 F.2d 1359, 1367 (11th Cir.), cert. denied, 459 U.S. 1040 , 103 S.Ct. 455 , 74 L.Ed.2d 608 (1982); Hedlund v. Sheldon, 173 Ariz. 143, 146 , 840 P.2d 1008, 1011 (1992); State v. Beam, 109 Idaho 616, 623-24 , 710 P.2d 526, 533-34 (1985), cert. denied, 476 U.S. 1153 , 106 S.Ct. 2260 , 90 L.Ed.2d 704 (1986).
discussed Cited "see, e.g." ca9 1991
9th Cir. · 1991 · signal: compare · confidence low
Compare United States v. Bledsoe, 674 F.2d 647, 665 (8th Cir.), cert. denied, 459 U.S. 1040 , 103 S.Ct. 456 , 74 L.Ed.2d 608 (1982), with United States v. Bagaric, 706 F.2d 42, 55 (2d Cir.), cert. denied, 464 U.S. 840 , 104 S.Ct. 133 , 78 L.Ed.2d 128 (1983); see United States v. Feldman, 853 F.2d 648, 659-60 (9th Cir.1988), cert. denied, 489 U.S. 1030 , 109 S.Ct. 1164 , 103 L.Ed.2d 222 (1989).
discussed Cited "see, e.g." State v. Hunt (2×)
N.J. · 1989 · signal: see, e.g. · confidence low
See, e.g., United States v. Hayes, 676 F.2d 1359, 1366-67 (11th Cir.), cert. den., 459 U.S. 1040 , 103 S.Ct. 455 , 74 L.Ed.2d 608 (1982); United States v. Rimar, 558 F.2d 1271 (6th Cir.1977), cert. den., 435 U.S. 922 , 98 S.Ct. 1484 , 55 L.Ed.2d 515 (1978); United States v. Rowan, 518 F.2d 685, 689-90 (6th Cir.), cert. den. sub nom.
cited Cited "see, e.g." ca8 1986
8th Cir. · 1986 · signal: see, e.g. · confidence low
See, e.g., United States v. Bledsoe, 674 F.2d 647, 657-58 (8th Cir.), cert. denied, 459 U.S. 1040 , 103 S.Ct. 456 , 74 L.Ed.2d 608 (1982).
cited Cited "see, e.g." United States v. Lueth
8th Cir. · 1986 · signal: see, e.g. · confidence low
See, e.g., United States v. Bledsoe, 674 F.2d 647, 657-58 (8th Cir.), cert. denied, 459 U.S. 1040 , 103 S.Ct. 456 , 74 L.Ed.2d 608 (1982).
discussed Cited "see, e.g." State v. Terrovona
Wash. · 1986 · signal: see also · confidence low
After modification, further reconsideration denied May 13, 1986. 1 See ER 801; ER 802; see also In re Penelope B., 104 Wn.2d 643, 651 , 709 P.2d 1185 (1985). 2 Comment, ER 803(a)(3), 91 Wn.2d at 1165. 3 United States v. Pheaster, 544 F.2d 353, 376 (9th Cir. 1976), cert. denied, 429 U.S. 1099 (1977); State v. Parr, 93 Wn.2d 95, 98-99 , 606 P.2d 263 (1980). 4 Pheaster, at 376; United States v. Stanchich, 550 F.2d 1294 , 1297 n.1 (2d Cir. 1977). 5 Clark v. United States, 412 A.2d 21, 29 (D.C. 1980); see also United States v. Astorga-Torres, 682 F.2d 1331, 1335-36 (9th Cir.), cert. denied, 459 U.S…
discussed Cited "see, e.g." LIPIN ENTERPRISES, INCORPORATED v. Lee
N.D. Ill. · 1985 · signal: compare · confidence low
Compare U.S. v. Lemm, 680 F.2d 1193, 1198 (8th Cir.1982) (three-prong test including continuity), ce rt. denied, 459 U.S. 1110 , 103 S.Ct. 739 , 74 L.Ed.2d 960 (1983) and U.S. v. Bledsoe, 674 F.2d 647 , 663-65 (8th Cir.1982) (same), cert. denied, 459 U.S. 1040 , 103 S.Ct. 456 , 74 L.Ed.2d 608 (1983) with U.S. v. Ferguson, 758 F.2d 843 , 853 (2d Cir.1985) ("continuing strategy and planning sessions"); U.S. v. Zielie, 734 F.2d 1447, 1463 (11th Cir.1984) ("ongoing organization ... with continuity of membership and purpose”), cert. denied, - U.S. -, 105 S.Ct. 957 , 83 L.Ed.2d 964 (1985); U.S. v.…
cited Cited "see, e.g." State v. Sutton
Conn. · 1985 · signal: see, e.g. · confidence low
See, e.g., United States v. Hayes, 676 F.2d 1359, 1365 (11th Cir.), cert. denied, 459 U.S. 1040 , 103 S. Ct. 455 , 74 L.
cited Cited "see, e.g." Morley v. Cohen
D. Maryland · 1985 · signal: see also · confidence low
Id; see also United States v. Bledsoe, 674 F.2d 647 , 665 (8th Cir.), cert. denied, 459 U.S. 1040 , 103 S.Ct. 456 , 74 L.Ed.2d 608 (1982).
discussed Cited "see, e.g." State v. Sisneros
N.M. · 1984 · signal: see also · confidence low
See also United States v. Hayes, 676 F.2d 1359 (11th Cir.) (new evidence at second trial, not admitted at first, may shed important new light on defendant’s conduct and justify increased sentence), cert. denied, 459 U.S. 1040 , 103 S.Ct. 455 , 74 L.Ed.2d 608 (1982) and Justice Black’s separate opinion in Pearce, 395 U.S. at 742-43 , 89 S.Ct. 2072, 2084-85 , 23 L.Ed. 656 (both factors recognized as legitimate reasons for an increased sentence after trial or remand from revenue bond on guilty plea).
cited Cited "see, e.g." United States of America, Cross-Appellant v. Frank Romano and Thomas Romano, Cross-Appellees. In Re United States of America
11th Cir. · 1984 · signal: see, e.g. · confidence low
See e.g., United States v. Bledsoe, 674 F.2d 647, 663 (8th Cir.1982), cert. denied, 459 U.S. 1040 , 103 S.Ct. 456 , 74 L.Ed.2d 608 (1983), and cases cited therein.
Mellies
v.
United States
No. 82-683.
Supreme Court of the United States.
Nov 29, 1982.
459 U.S. 1040
Published
2 passages pin-cited by 2 cases
Pinpoint authority: bottom 69%
Citer courts: D. Massachusetts (1) · Court of Appeals of Oregon (1)

C. A. 9th Cir. Certiorari denied.