O'Mahony v. Chicago Transit Auth., 475 U.S. 1109 (1986). · Go Syfert
O'Mahony v. Chicago Transit Auth., 475 U.S. 1109 (1986). Cases Citing This Book View Copy Cite
304 citation events (35 in the last 25 years) across 70 distinct courts.
Strongest positive: Mullins v. Garthwait (mad, 1994-11-17)
Treatment trajectory · 1986 → 2026 · click a year to view as-of
1986 2006 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (quoted) Mullins v. Garthwait
D. Mass. · 1994 · quote attribution · 1 verbatim quote · confidence low
not warrant abstention where plaintiff has properly invoked the diversity jurisdiction of the federal district court.
discussed Cited as authority (quoted) HMK Corp. v. Walsey
E.D. Va. · 1986 · quote attribution · 1 verbatim quote · confidence low
the general federal rule, which provides that the statute of limitations begins to run when a plaintiff knows or should know of the injury, applies in civil rico cases
cited Cited "see" Snarr v. United States
E.D. Tex. · 2023 · signal: see · confidence high
See United States v. Ballard, 779 F.2d 287, 295 (5th Cir.), cert. denied, 475 U.S. 1109 (1986); United States v. Green, 742 F.2d 609, 612 (11th Cir. 1984).
cited Cited "see" in Re: Thomas Lytle and Ellen Lytle
Tex. App. · 2015 · signal: see · confidence high
See, cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 e.g., TEx.R.Crv.Evm. 503(d), 504(d), 508(c), L.Ed.2d 916 (1986); Woods & Hair, Crimi- 509(d)-(e), 510(d), 511.
discussed Cited "see" United States v. Melissa Herrera
5th Cir. · 2015 · signal: see · confidence high
See United States v. Ballard, 779 F.2d 287, 295 (5th Cir.1986) (finding that a party who “offer[s] only a bare listing of alleged [errors], without citing supporting authorities or references to the record” abandons those claims on appeal), *754 cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986).
discussed Cited "see" United States ex rel. Bagley v. TRW, Inc. (2×)
C.D. Cal. · 2001 · signal: see · confidence high
See Gomez, 255 F.3d at 1131-1132 ; de la Jara, 973 F.2d at 749-750 ; see generally Clady v. Los Angeles County, 770 F.2d 1421, 1433-1434 (9th Cir.1985) (stating that inadvertence is "only one factor to be considered" in determining whether a waiver occurred), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1516 , 89 L.Ed.2d 915 (1986). .
discussed Cited "see" Harrelson v. United States
W.D. Tex. · 1997 · signal: see · confidence high
See United States v. Ballard, 779 F.2d 287, 292 (5th Cir.1986), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986), (holding that an attorney may reveal otherwise privileged communications from his client to defend himself against charges of improper conduct without violating either the ethical rules of confidentiality or the attorney-client privilege); and Laughner v. United States, 373 F.2d 326, 327 (5th Cir.1967), (holding that a Section 2255 movant waived the attorney-client privilege by alleging that his former counsel had failed to adequately represent him at his arraig…
discussed Cited "see" State v. Payne
Conn. · 1997 · signal: see · confidence high
In other words, “it is not necessary to have any touching of any part of the body to violate § 53-21; the creation of a prohibited situation is sufficient.” State v. Perruccio, supra, 159-60 ; see State v. Tyler-Barcomb, 197 Conn. 666, 668-69 , 500 A.2d 1324 (1985), cert. denied, 475 U.S. 1109 , 106 S. Ct. 1518 , 89 L.
discussed Cited "see" Texas Department of Public Safety Officers Ass'n v. Denton (2×)
Tex. · 1995 · signal: see · confidence high
See United States v. Ballard, 779 F.2d 287, 291 (5th Cir.) (citing Fed.R.Evid. 801(d)(2)), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986); Woods & Hair, Criminal Law Issues in Civil Litigation: Fifth Amendment Considerations for the Civil Practitioner, Management of Parallel Proceedings and Pitfalls of Money Laundering Statutes, 17th Annual Advanced Civil Trial Course U-1, U-1 (1994) (citing S.E.C. v. Dresser Industries, Inc., 628 F.2d 1368 , 1376 (D.C.Cir.) (en banc), cert. denied, 449 U.S. 993 , 101 S.Ct. 529 , 66 L.Ed.2d 289 (1980)). *765 Denton's testimony might give …
discussed Cited "see" Randall Ex Rel. Estate of Randall v. Chevron U.S.A., Inc. (2×)
5th Cir. · 1994 · signal: see · confidence high
See United States v. Ballard, 779 F.2d 287, 295 (5th Cir.) (holding that claims made "without citing supporting authorities or references to the record" are considered abandoned on appeal), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986); Kemlon Prods. and Dev.
discussed Cited "see" De Conway v. Lopez
1st Cir. · 1993 · signal: see · confidence high
See Bergeron v. ___ ________ Estate of Loeb, 777 F.2d 792, 800 (1st Cir. 1985), cert. denied, ______________ _____ ______ 475 U.S. 1109 (1986); Construction Aggregates Corp. v. Rivera de _____________________________ _________ Vicenty, 573 F.2d 86, 91 (1st Cir. 1978). _______ We turn, then, to the second roadway to Burford _______ abstention: when federal review will disrupt "state efforts to establish a coherent policy with respect to a matter of substantial public concern." NOPSI, 491 U.S. at 361 (quoting _____ Colorado River, 424 U.S. at 814 ).
cited Cited "see" De Conway v. Lopez
1st Cir. · 1993 · signal: see · confidence high
See Bergeron v. Estate of Loeb, 777 F.2d 792, 800 (1st Cir. 1985), cert. denied, 475 U.S. 1109 (1986); Construction Aggregates Corp. v. Rivera de Vicenty, 573 F.2d 86, 91 (1st Cir. 1978).
discussed Cited "see" Carmen Fragoso, A/K/A Carmen Fragoso De Conway v. Dr. Maria A. Lopez
1st Cir. · 1993 · signal: see · confidence high
See Bergeron v. Estate of Loeb, 777 F.2d 792, 800 (1st Cir.1985), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1517 , 89 L.Ed.2d 915 (1986); Construction Aggregates Corp. v. Rivera de Vicenty, 573 F.2d 86, 91 (1st Cir.1978).
discussed Cited "see" Joshi v. Nair
Pa. Super. Ct. · 1992 · signal: see · confidence high
See Noetzel v. Glasgow, Inc., 338 Pa.Super. 458, 467 , 487 A.2d 1372, 1373 (1985), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1517 , 89 L.Ed.2d 915 (1986) (in which we observed that res judicata bars the relitigation of issues previously raised as well as arguments which might have been raised).
discussed Cited "see" South Ottumwa Bancshares, Inc. v. First Interstate of Iowa, Inc.
Iowa · 1992 · signal: see · confidence high
See Sutherland v. Kaonohi Ohana, Ltd., 776 F.2d 1425, 1427-28 (9th Cir.1985), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1517 , 89 L.Ed.2d 916 (1986) (because corporation was organized only to sell its only asset, sale was in ordinary course of business).
cited Cited "see" Levin v. C.O.M.B. Co.
Minn. Ct. App. · 1991 · signal: see · confidence high
See United States v. Ballard, 779 F.2d 287, 293 (5th Cir.1986), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986).
cited Cited "see" United States v. Kenneth Joseph Masat
5th Cir. · 1990 · signal: see · confidence high
See United States v. Ballard, 779 F.2d 287, 295 (5th Cir.), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986).
discussed Cited "see" Perkins v. TSG. INC.
Pa. · 1990 · signal: see · confidence high
See, Noetzel v. Glascow, Inc., 338 Pa.Super. 458, 469 , 487 A.2d 1372, 1377 (1985), cert. denied 475 U.S. 1109 , 106 S.Ct. 1517 , 89 L.Ed.2d 915 (1986) (notice must “be reasonably calculated to inform interested parties of the pending action ... ”).
discussed Cited "see" Brown v. United States
5th Cir. · 1989 · signal: see · confidence high
See United States v. Ballard, 779 F.2d 287, 295 (5th Cir.) (party abandoned claims on appeal by failing to adequately brief issues, including a failure to provide references to the record), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986).
discussed Cited "see" Earl A. Brown, Jr. And Betty Galt Brown v. United States of America, Earl A. Brown, Jr., Independent of the Estate of Earl A. Brown v. United States of America, Earl A. Brown, Jr., Independent of the Estate of Ellen Augusta Brown v. United States of America, Susan Brown Barry, Guardian of Brice Galt Barry v. United States of America, Susan Brown Barry, Guardian of Andrew Earl Barry v. United States of America, Susan Brown Barry v. United States
5th Cir. · 1989 · signal: see · confidence high
See United States v. Ballard, 779 F.2d 287, 295 (5th Cir.) (party abandoned claims on appeal by failing to adequately brief issues, including a failure to provide references to the record), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986)
discussed Cited "see" McCool v. Strata Oil Co. (2×)
N.D. Ill. · 1989 · signal: see · confidence high
See Bowling v. Founders Title Co., 773 F.2d 1175, 1178 (11th Cir. 1985), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1516 , 89 L.Ed.2d 915 (1986); Compton v. Ide, 732 F.2d 1429 , 1433 (9th Cir.1984); Alexander v. Perkin Elmer Corp., 729 F.2d 576, 577 (8th Cir.1984).
discussed Cited "see" L.K. Comstock & Company, Inc. v. United Engineers & Constructors Inc. (2×)
9th Cir. · 1989 · signal: see · confidence high
See Clady v. County of Los Angeles, 770 F.2d 1421, 1427 (9th Cir.1985), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1516 , 89 L.Ed.2d 915 (1986). 30 V.
discussed Cited "see" Lenell Geter v. James Fortenberry
5th Cir. · 1989 · signal: see · confidence high
See HECI Exploration Co., Employees’ Profit Sharing Plan v. Holloway (In re HECI Exploration Co.), 862 F.2d 513, 525 (5th Cir.1988) (citing United States v. Ballard, 779 F.2d 287, 295 (5th Cir.), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986)).
discussed Cited "see" L.K. Comstock & Co. v. United Engineers & Constructors Inc. (2×)
9th Cir. · 1989 · signal: see · confidence high
See Clady v. County of Los Angeles, 770 F.2d 1421, 1427 (9th Cir.1985), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1516 , 89 L.Ed.2d 915 (1986).
cited Cited "see" United States v. Kington
N.D. Tex. · 1989 · signal: see · confidence high
See United States v. Ballard, 779 F.2d 287, 294 (5th Cir.1986), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986).
cited Cited "see" Ocean Energy Ii, Inc., and Coteau Services, Inc. v. Alexander & Alexander, Inc.
5th Cir. · 1989 · signal: see · confidence high
See United States v. Ballard, 779 F.2d 287, 295 (5th Cir.), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986); Netto v. National R.R.
discussed Cited "see" Francisco Villanueva v. Cna Insurance Companies, Intervenor-Appellee, Shell Offshore, Inc.
5th Cir. · 1989 · signal: see · confidence high
See Estiverne v. Louisiana State Bar Ass'n, 863 F.2d 371 , 374 n. 1 (5th Cir.1989) (citing United States v. Ballard, 779 F.2d 287, 295 (5th Cir.), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986)).
discussed Cited "see" Finley Associates, Inc. v. Sea & Pines Consolidated Corp.
D. Del. · 1989 · signal: see · confidence high
See United States v. Ballard, 779 F.2d 287, 293 (5th Cir.), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986) (prima facie evidence found that defendant conveyed property to attorney in scheme to defraud creditors); In re Grand Jury Subpoena Duces Tecum, 731 F.2d 1032, 1039 (2d Cir.1984) (must present pri-ma facie evidence to show reasonable basis to suspect fraud intended by communication between attorney and client); United States v. Zolp, 659 F.Supp. 692, 715 (D.N.J. 1987) (prima facie evidence required); Hercules, Inc. v. Exxon Corp., 434 F.Supp. 136, 155 (D.Del.1977) (s…
discussed Cited "see" David Netto v. Amtrak (National Railroad Passenger Corporation)
5th Cir. · 1989 · signal: see · confidence high
See United States v. Ballard, 779 F.2d 287, 295 (5th Cir.), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986) (party abandoned claim on appeal by failing to brief issues adequately); see also 16 Wright, Miller, Cooper & Gressman, Federal Practice and Procedure, § 3974 at 421 n. 1 (1985 and Supp. 1988) (waiver of arguments inadequately briefed).
cited Cited "see" Nicolas Estiverne v. Louisiana State Bar Association
5th Cir. · 1989 · signal: see · confidence high
See United States v. Ballard, 779 F.2d 287, 295 (5th Cir.), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 *375 L.Ed.2d 916 (1986) (party abandoned claim by failing to brief issue adequately). 2 .
discussed Cited "see" Zola v. Gordon (2×)
S.D.N.Y. · 1988 · signal: accord · confidence high
See Cullen v. Margiotta, 811 F.2d 698, 703-04, 724-25 (2d Cir.), cert. denied, — U.S.-, 107 S.Ct. 3266 , 97 L.Ed.2d 764 (1987); accord Bowling v. Founders Title Co., 773 F.2d 1175, 1178 (11th Cir.1985), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1516 , 89 L.Ed.2d 915 (1986); Compton v. Ide, 732 F.2d 1429, 1433 (9th Cir.1984); see also Bankers Trust Co. v. Feldesman, 648 F.Supp. 17, 36 (S.D.N.Y.1987) (same).
discussed Cited "see" Eddie Lee Graham v. Milky Way Barge, Inc., and Chevron U.S.A., Inc., Defendants-Appellees v. Land and Offshore Services, Inc., Defendants-Third Party Plaintiffs- Cross-Appellants v. American Fidelity Ins. Co., Third Party Cross-Appellee and Southern American Insurance Co., Third Party Cross
3rd Cir. · 1987 · signal: see · confidence high
This Circuit has held: 86 Since DOHSA is a wrongful death statute which, whether through inadvertance or design, does not address survival of action, it is entirely appropriate that the courts should fill what would otherwise be a legislative void by allowing general maritime law survival action based on Moragne 4 to supplement DOHSA. 87 Azzopardi v. Ocean Drilling & Exploration Co., 742 F.2d 890, 894 (5th Cir.1984) (citations omitted); see Casaceli v. Martech International, Inc., 774 F.2d 1322 (5th Cir.1985) cert. denied, --- U.S. ----, 106 S.Ct. 1516 , 89 L.Ed.2d 914 .
discussed Cited "see" Graham v. Milky Way Barge, Inc.
5th Cir. · 1987 · signal: see · confidence high
Azzopardi v. Ocean Drilling & Exploration Co., 742 F.2d 890, 894 (5th Cir.1984) (citations omitted); see Casaceli v. Martech International, Inc., 774 F.2d 1322 (5th Cir.1985) ce rt. denied, — U.S. -, 106 S.Ct. 1516 , 89 L.Ed.2d 914 .
cited Cited "see" Cleghorn v. Herrington
9th Cir. · 1987 · signal: see · confidence high
See Clady v. County of Los Angeles, 770 F.2d 1421, 1431 (9th Cir.1985), cert. denied, — U.S. -, 106 S.Ct. 1516 , 89 L.Ed.2d 915 (1986).
discussed Cited "see" Graham v. Milky Way Barge, Inc.
5th Cir. · 1987 · signal: see · confidence high
Azzopardi v. Ocean Drilling & Exploration Co., 742 F.2d 890, 894 (5th Cir.1984) (citations omitted); see Casaceli v. Martech International, Inc., 774 F.2d 1322 (5th Cir.1985) ce rt. denied, — U.S. —, 106 S.Ct. 1516 , 89 L.Ed.2d 914 .
discussed Cited "see" Eddie Lee Graham v. Milky Way Barge, Inc., and Chevron U.S.A., Inc., Defendants-Appellees v. Land and Offshore Services, Inc., Defendants-Third Party Plaintiffs- Cross-Appellants v. American Fidelity Ins. Co., Third Party Cross-Appellee, and Southern American Insurance Co., Third Party Cross
3rd Cir. · 1987 · signal: see · confidence high
This Circuit has held: 82 Since DOHSA is a wrongful death statute which, whether through inadvertance or design, does not address survival of action, it is entirely appropriate that the courts should fill what would otherwise be a legislative void by allowing general maritime law survival action based on Moragne 4 to supplement DOHSA. 83 Azzopardi v. Ocean Drilling & Exploration Co., 742 F.2d 890, 894 (5th Cir.1984) (citations omitted); see Casaceli v. Martech International, Inc., 774 F.2d 1322 (5th Cir.1985) cert. denied, --- U.S. ----, 106 S.Ct. 1516 , 89 L.Ed.2d 914 .
discussed Cited "see, e.g." State v. Branham
Conn. App. Ct. · 2000 · signal: see also · confidence low
See, e.g., State v. George, 37 Conn. App. 388, 390-92 , 656 A.2d 232 (1995) (leaving seventeen month old child unattended in apartment created situation risking injury to child’s health and life or limb); see also, e.g., State v. Tyler-Barcomb, 197 Conn. 666, 668-69 , 500 A.2d 1324 (1985), cert. denied, 475 U.S. 1109 , 106 S. Ct. 1518 , 89 L.
discussed Cited "see, e.g." People v. Morales
N.Y. App. Div. · 1998 · signal: see, e.g. · confidence low
The defendant did not argue at the suppression hearing that he had an expectation of privacy in the hallway of the apartment building (see, CPL 470.05 [2]; see, e.g., People v Vasquez, 66 NY2d 968, 969 , cert denied 475 US 1109 ; People v Tutt, 38 NY2d 1011, 1012-1013 ; People v Cea, 237 AD2d 617, 618 ; People v Alexander, 226 AD2d 548, 549 ).
discussed Cited "see, e.g." State v. Luddy, No. Cr. 96 090033 (Oct. 31, 1997)
Conn. Super. Ct. · 1997 · signal: see, e.g. · confidence low
See, e.g., State v. Tyler-Barcomb, 197 Conn. 666 , 668-69 , 500 A.2d 1324 (1985), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986) (morals likely to be impaired where mother fails to prevent boyfriend's sexual abuse of her twelve year old child and where she knowingly had sexual intercourse with boyfriend in presence of child); State v. Erzen, 29 Conn. App. 591 , 599 , 617 A.2d 177 (1992) (exposing oneself to a child is an act likely to impair the morals of that child).
discussed Cited "see, e.g." United States v. Calhoun
A.F.C.C.A. · 1997 · signal: see, e.g. · confidence low
See, e.g., United States v. Ballard, 779 F.2d 287,293 (5th Cir.1986) cert, denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986); Lawyer Disciplinary Board v. McGraw, 194 W.Va. 788 , 461 S.E.2d 850 (1995).
discussed Cited "see, e.g." Shadwick v. Butler National Corp.
D. Kan. · 1996 · signal: see also · confidence low
See Colorado River, 424 U.S. at 819 , 96 S.Ct. at 1247 (“the concern ... is with avoiding the generation of additional litigation through permitting inconsistent dispositions of property.”); see also Bergeron v. Estate of Loeb, 777 F.2d 792, 799 (1st Cir.1985) (this factor “has no application to a case in a federal court based upon diversity of citizenship, wherein the plaintiff seeks merely an adjudication of his right or his interest as a basis of a claim against a fund in the possession of a state court.”), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1517 , 89 L.Ed.2d 915 (1986).
discussed Cited "see, e.g." Lionel Singleton, Sr. v. Guangzhou Ocean Shipping Company, Guangzhou Ocean Shipping Company v. Cooper/t. Smith Stevedoring Company, Inc., Intervenor-Appellee
5th Cir. · 1996 · signal: see also · confidence low
See also Casaceli v. Martech International, Inc., 774 F.2d 1322 (5th Cir.1985), cert. denied, 475 U.S. 1108 , 106 S.Ct. 1516 , 89 L.Ed.2d 914 (1986). 20 The district court found that the defective unloading procedure adopted by CTS created the dangerous condition that in turn caused Singleton's injury.
cited Cited "see, e.g." Singleton v. Guangzhou Ocean Shipping Co.
5th Cir. · 1996 · signal: see also · confidence low
See also Casaceli v. Martech International, Inc., 774 F.2d 1322 (5th Cir.1985), cert. denied, 475 U.S. 1108 , 106 S.Ct. 1516 , 89 L.Ed.2d 914 (1986).
cited Cited "see, e.g." Riggs National Bank v. Andrews (In Re Andrews)
Bankr. E.D. Va. · 1995 · signal: see also · confidence low
Clark, 289 U.S. at 15 , 53 S.Ct. at 469-70 ; see also United States v. Ballard, 779 F.2d 287, 292-93 (5th Cir.), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986).
discussed Cited "see, e.g." Diamant v. Sheldon L. Pollack Corp.
Bankr. S.D. Tex. · 1995 · signal: see also · confidence low
Industrial Clearinghouse, Inc. v. Browning Manufacturing Division of Emerson Electric Co., 953 F.2d 1004, 1008 (5th Cir.1992); See also United States v. Ballard, 779 F.2d 287 (5th Cir.) cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986).
cited Cited "see, e.g." Mclnerney, et al. v. Heneghan, et al.
D.N.H. · 1995 · signal: see also · confidence low
Markham v. Allen, 326 U.S. 490, 494 (1946); see also Bergeron v. Estate of Loeb, 777 F.2d 792 , 795 n.3 (1st Cir. 1985), cert, denied, 475 U.S. 1109 (1986).
discussed Cited "see, e.g." United States v. Neal
5th Cir. · 1994 · signal: see also · confidence low
Consequently, "once the government has made a prima facie showing that the attorney was retained to promote intended or continuing criminal activity, the privilege may not be asserted." Harrelson, 754 F.2d at 1167 ; see also United States v. Ballard, 779 F.2d 287, 292 (5th Cir.) (The privilege ceases "when the lawyer becomes either the accomplice or the unwitting tool in a continuing or planned wrongful act."), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986). 28 The Defendants contend that because Vernon did not communicate to Duncan and Neal his conclusion that they were …
discussed Cited "see, e.g." United States v. Neal
5th Cir. · 1994 · signal: see also · confidence low
Consequently, “once the government has made a prima facie showing that the attorney was retained to promote intended or continuing criminal activity, the privilege may not be asserted.” Harrelson, 754 F.2d at 1167 ; see also United States v. Ballard, 779 F.2d 287, 292 (5th Cir.) (The privilege ceases “when the lawyer becomes either the accomplice or the unwitting tool in a continuing or planned wrongful act.”), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986).
discussed Cited "see, e.g." In Re Hunt
Bankr. N.D. Tex. · 1992 · signal: see also · confidence low
See also United States v. Ballard, 779 F.2d 287 (5th Cir.), cert. denied, 475 U.S. 1109 , 106 S.Ct. 1518 , 89 L.Ed.2d 916 (1986) (discussing the requisite prima facie showing in the context of a prosecution for bankruptcy fraud).
Retrieving the full opinion text from the archive…
O'Mahony
v.
Chicago Transit Authority
No. 85-1363.
Supreme Court of the United States.
Apr 7, 1986.
475 U.S. 1109

C. A. 7th Cir. Certiorari denied.