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Positive treatment
Quoted verbatim 1×
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“a bill of particulars is not a general investigative tool, a discovery device or a means to compel the government to disclose evidence or witnesses to be offered prior to trial.”
Treatment trajectory · 1988 → 2026 · click a year to view as-of
1988
2007
2026
Top citers, strongest first. 31 distinct citers.
How cited ↗
discussed
Cited as authority (quoted)
United States v. Kogan
a bill of particulars is not a general investigative tool, a discovery device or a means to compel the government to disclose evidence or witnesses to be offered prior to trial.
discussed
Cited "see"
Anderson v. United States
See Rosano v. United States, 9 Cl.Ct. 137, 145 (1985) (Miller, P., J.), aff'd, 800 F.2d 1126 (Fed.Cir.1986), cert. denied, 480 U.S. 907 , 107 S.Ct. 1350 , 94 L.Ed.2d 521 (1987); McGee v. United States, 5 Cl.Ct. 480, 482 (1984).
discussed
Cited "see"
United States v. Johnson
See United States v. Maull, 806 F.2d 1340, 1342 (8th Cir.1986) (elements of committing a CCE offense), cert, denied, 480 U.S. 907 , 107 S.Ct. 1352 , 94 L.Ed.2d 522 (1987); see also Ray, 238 F.3d at 833 (rejecting the defendant’s argument that the jury instructions improperly defined a CCE, because they were cast in terms of “at least one person” rather than “a person” or “the defendant,” because “the person engaged in the CCE and the person charged with committing murder in furtherance of the CCE need not be the same person”).
discussed
Cited "see"
United States v. Rebecca K. Crossley (99-4076) Starla Grubich (99-4080),defendants-Appellants
See id. at 1093 (citing United States v. Karlin, 785 F.2d 90, 92-93 (3d Cir.1986), cert. denied, 480 U.S. 907 , 107 S.Ct. 1351 , 94 L.Ed.2d 522 (1987); United States v. Meeker, 701 F.2d 685, 687 (7th Cir.), cert. denied, 464 U.S. 826 , 104 S.Ct. 96 , 78 L.Ed.2d 102 (1983); United States v. Walsh, 700 F.2d 846, 855 (2d Cir.), cert. denied, 464 U.S. 825 , 104 S.Ct. 96 , 78 L.Ed.2d 102 (1983); United States v. Williams, 684 F.2d 296, 299 (4th Cir.1982), cert. denied, 459 U.S. 1110 , 103 S.Ct. 739 , 74 L.Ed.2d 961 (1983)).
discussed
Cited "see"
United States v. Marcus Lacey
This notion, defendant asserts, derives from our holding that "[i]t is well settled that a superseding indictment which does not broaden the charges against the defendants relates back to the date of the original indictment." Lash, 937 F.2d at 1081 ; see United States v. Saussy, 802 F.2d 849, 852 (6th Cir. 1986), cert. denied, 480 U.S. 907 (1987).
discussed
Cited "see"
United States v. James J. Brookbank
See United States v. Karlin, 785 F.2d 90, 91 (3d Cir.1986), cert. denied, 480 U.S. 907 (1987). 4 Brookbank's remaining claims of insufficient evidence, erroneous jury instructions and ineffective assistance of counsel are all derivative of the above frivolous issue and therefore are meritless.
cited
Cited "see"
Beverly v. United States
See Rosano v. United States, 9 Cl.Ct. 137, 142 (1985), aff'd, 800 F.2d 1126 (Fed.Cir.1986), cert. denied, 480 U.S. 907 , 107 S.Ct. 1350 , 94 L.Ed.2d 521 (1987).
cited
Cited "see"
United States v. Ralph Chavous Duke, A/K/A Plookie, A/K/A Plukey
Accord United States v. Maull, 806 F.2d 1340, 1347 (8th Cir.1986), cert. denied, 480 U.S. 907 , 107 S.Ct. 1352 , 94 L.Ed.2d 522 (1987).
discussed
Cited "see"
Cox v. State
See United States v. Karlin , 785 F.2d 90 , 91-92 (3d Cir. 1986), cert. denied, 480 U.S. 907 , 107 S.Ct. 1351 , 94 L.Ed.2d 522 (1987), noting that the Sixth and Tenth Circuit federal courts of appeal have adopted the position that the statute of limitations is jurisdictional, while the Second, Third, Fourth, Seventh, Ninth, and D.C.
cited
Cited "see"
United States v. Stephen Clay Perry and Steve's Discount Drugs
See United States v. Saussy, 802 F.2d 849, 853 (6th Cir.1986), cert. denied, 480 U.S. 907 (1987).
discussed
Cited "see"
Barnett v. Stern
See Rudell v. Comprehensive Accounting Corp., 802 F.2d 926, 932 (7th Cir.1986) ("It is well-established that the doctrine of res judicata is applicable only in cases where the party against whom it is asserted had a full and fair opportunity to litigate the issue."), cert. denied, 480 U.S. 907 , 107 S.Ct. 1351 , 94 L.Ed.2d 521 (1987); D-1 Enters., Inc. v. Commercial State Bank, 864 F.2d 36, 38 (5th Cir.1989) (“Essential to the application of the doctrine of res judicata is the principle that the previously unlitigated claim to be precluded could and should have been brought in the earlier li…
discussed
Cited "see"
State v. Noah
See United States v. Karlin, 785 F.2d 90, 92-93 (3rd Cir. 1986), cert. denied 480 U.S. 907 (1987) (specifically recognizing Waters, 328 F.2d 739 , as being in the minority); United States v. Meeker, 701 F.2d 685, 688 (7th Cir.), cert. denied 464 U.S. 826 (1983); United States v. Walsh, 700 F.2d 846, 855-56 (2d Cir.), cert. denied 464 U.S. 825 (1983); United States v. Williams, 684 F. 2d 296, 299 (4th Cir. 1982), cert. denied 459 U.S. 1110 (1983); United States v. Akmakjian, 647 F.2d 12, 14 (9th Cir.), cert. denied 454 U.S. 964 (1981); United States v. *297 Wild, 551 F.2d 418, 422 , 422-23 n.9 …
discussed
Cited "see"
United States v. John Stephen Roley
V 1987), in this appeal, although he was also convicted of several other offenses. 2 Roley’s most substantive argument is that there was insufficient evidence to establish beyond a reasonable doubt that he “occupie[d] a position of organizer, a supervisory position, or any other position of management” over five persons with whom he was acting in concert as part of a continuing criminal enterprise. 21 U.S.C. § 848 (b)(2)(A). 3 We affirm. *994 Roley’s task in this case is a difficult one, because “[t]he basic outlines of the ... management element have been liberally construed.” Un…
cited
Cited "see"
Lowe v. State
See United States *122 v. Karlin, 785 F.2d 90, 92-93 (3d Cir. 1986), cert. denied 480 U.S. 907 (1987); State v. Johnson, 422 N.W.2d 14, 16 (Minn. App. 1988).
cited
Cited "see"
Lionsgate Corporation v. The United States
See Rosano v. United States, 9 Cl.Ct. 137, 141 (1985), aff'd, 800 F.2d 1126 (Fed.Cir.1986), cert. denied, 480 U.S. 907 (1987).
cited
Cited "see"
Commonwealth v. Steinberg
See United States v. Karlin, 785 F.2d 90, 92-93 (3d Cir. 1986), cert. denied, 480 U.S. 907 (1987), and cases cited.
discussed
Cited "see, e.g."
State v. Swebilius
See, e.g., State v. Coleman , 202 Conn. 86 , 90, 519 A.2d 1201 (1987) (addressing whether statute of limitations defense " 'terminates a separate and distinct proceeding' " from underlying criminal action or whether it "confers ... a statutory right not to be prosecuted" for final judgment purposes under State v. Curcio , 191 Conn. 27 , 31, 463 A.2d 566 [1983] ); State v. Littlejohn , 199 Conn. 631 , 640, 508 A.2d 1376 (1986) (considering whether "to treat the statute of limitations as jurisdictional and hence nonwaivable [or] as an affirmative defense and hence waivable"); see also United Sta…
discussed
Cited "see, e.g."
Hampel v. United States
See also Rosano v. United States, 9 Cl.Ct. 137, 142 (1985), aff'd, 800 F.2d 1126 (Fed.Cir.1986), cert. denied, 480 U.S. 907 , 107 S.Ct. 1350 , 94 L.Ed.2d 521 (1987) (stating that only the Takings Clause of the Fifth Amendment mandates payment for violations and that all claims founded on other constitutional amendments are outside the jurisdiction of the Court of Federal Claims).
discussed
Cited "see, e.g."
United States v. Gross
Nonetheless, a “return” must still contain “sufficient information given from which the IRS can calculate tax liability based on the circumstances of the taxpayer’s income year.” United States v. Grabinski, 727 F.2d 681, 686 (8th Cir.1984); Hindenlang, 164 F.3d at 1033 ; see also United States v. Saussy, 802 F.2d 849, 854 (6th Cir.1986), cert. denied, 480 U.S. 907 , 107 S.Ct. 1352 , 94 L.Ed.2d 522 (1987) (approving jury instructions containing similar language).
discussed
Cited "see, e.g."
United States v. Christopher Scott
At trial, the court instructed the jury that to convict a defendant on the CCE charges, it must find, inter alia, that that defendant committed "a felony violation of the federal narcotics laws," see 21 U.S.C. § 848 (c)(1), and that the violation "was part of a continuing series of related violations of the federal narcotics laws," see 21 U.S.C. § 848 (c)(2); see also United States v. Maull, 806 F.2d 1340, 1342 (8th Cir. 1986), cert. denied, 480 U.S. 907 (1987).
discussed
Cited "see, e.g."
United States v. Christopher Scott and Johnny Ray Butler
Compare United States v. Canino, 949 F.2d 928, 947-48 (7th Cir.1991), cert. denied, 503 U.S. 996 , 112 S.Ct. 1701 , 118 L.Ed.2d 410 (1992), 504 U.S. 910 , 112 S.Ct. 1940 , 118 L.Ed.2d 546 (1992), 504 U.S. 915 , 112 S.Ct. 1954 , 118 L.Ed.2d 558 (1992) (instruction unnecessary), with United States v. Echeverri, 854 F.2d 638, 642-43 (3d Cir.1988) (instruction required), and with United States v. Hernandez-Escarsega, 886 F.2d 1560, 1572-73 (9th Cir.1989), cert. denied, 497 U.S. 1003 , 110 S.Ct. 3237 , 111 L.Ed.2d 748 (1990) (“better practice” is to give instruction, but harmless error under fa…
discussed
Cited "see, e.g."
Taccetta v. United States
See, e.g., United States v. Karlin, 785 F.2d 90, 92 (3d Cir.1986) (defense of statute of limitations waived because defendant failed to raise it in the district court), cert. denied, 480 U.S. 907 , 107 S.Ct. 1351 , 94 L.Ed.2d 522 (1987); cf. Essig, 10 F.3d at 979 (Frady cause and prejudice applies to errors in connection with sentencing and not directly appealed).
discussed
Cited "see, e.g."
Wanamaker v. Albrecht
Saud, 929 F.2d at 920 ; see also Rudell v. Comprehensive Accounting Corp., 802 F.2d 926, 927-28 (7th Cir.1986), cert. denied, 480 U.S. 907 (1987) (where res judicata barred a litigant from using a fraud claim as "an affirmative weapon to undercut the validity of the agreement" when the same litigant could have urged fraud as a defense in a prior action); United States v. Silliman, 167 F.2d 607, 617 (3d Cir.), cert. denied, 335 U.S. 825 (1948) ("If an issue is raised and the party who has the burden fails in his proof and the issue is decided against him, he is just as much bound by collateral …
cited
Cited "see, e.g."
Solis v. State
See also Bueno-Hernandez v. State, 724 P.2d 1132 (Wyo.1986), cert. denied, 480 U.S. 907 , 107 S.Ct. 1353 , 94 L.Ed.2d 523 (1987).
discussed
Cited "see, e.g."
Hughey v. State
See also United States, v. Maull, 806 F.2d 1340, 1343 (8th Cir. 1986), cert. denied, 480 U.S. 907 , 107 S.Ct. 1352 , 94 L.Ed.2d 522 (1987); United States v. Losado, 674 F.2d 167, 174 (2d Cir.), cert. denied, 457 U.S. 1125 , 102 S.Ct. 2945 , 73 L.Ed.2d 1341 (1982).
discussed
Cited "see, e.g."
Hector Acevedo-Ramos v. United States
See, e.g., United States v. Karlin, 785 F.2d 90, 92 (3d Cir.1986) (listing cases), cert. denied, 480 U.S. 907 , 107 S.Ct. 1351 , 94 L.Ed.2d 522 (1987); United States v. Wild, 551 F.2d 418, 421-25 (D.C.Cir.), cert. denied, 431 U.S. 916 , 97 S.Ct. 2178 , 53 L.Ed.2d 226 (1977).
discussed
Cited "see, e.g."
Restrepo v. United States
See, e.g., United States v. Maull, 806 F.2d 1340, 1346 (8th Cir.1986), cert. denied, 480 U.S. 907 , 107 S.Ct. 1352 , 94 L.Ed.2d 522 (1987) (relying on the reasoning of Jeffers but independently endorsing it and concluding that a § 846 conspiracy is a lesser included offense of CCE when the underlying agreement and transactions involved are the same); United States v. Stricklin, 591 F.2d 1112, 1123 (5th Cir.), cert. denied, 444 U.S. 963 , 100 S.Ct. 449 , 62 L.Ed.2d 375 (1979) (same).
cited
Cited "see, e.g."
United States v. Vada Webb, Also Known as Vada Berryman, (88-5907) Phyllis Trent, (88-5909)
See also United States v. Saussy, 802 F.2d 849, 853 (6th Cir.1986), cert. denied, 480 U.S. 907 (1987).
cited
Cited "see, e.g."
William C. Brennan v. United States
See Walsh, 700 F.2d at 856-56 ; see also United States v. Kar-lin, 785 F.2d 90, 92-93 (3d Cir.1986), cert. denied, 480 U.S. 907 , 107 S.Ct. 1351 , 94 L.Ed.2d 522 (1987).
discussed
Cited "see, e.g."
United States v. Rigoberto Moya-Gomez Celestino Orlando Estevez Amado Raphael Leon Adalberto Herrera and Menelao Orlando Estevez
See also United States v. Maull, 806 F.2d 1340, 1343 (8th Cir.1986), cert. denied, 480 U.S. 907 , 107 S.Ct. 1352 , 94 L.Ed.2d 522 (1987); United States v. Losado, 674 F.2d 167, 174 (2d Cir.), cert. denied, 457 U.S. 1125 , 102 S.Ct. 2945 , 73 L.Ed.2d 1341 (1982).
discussed
Cited "see, e.g."
Cullen v. Paine Webber Group, Inc.
See City of Gainesville v. Island Creek Coal Sales Co., 618 F.Supp. 513, 518 (N.D.Fla.1984) (holding that even if RICO claims were nonarbitrable, arbitration of factual matters underlying such claims precludes later litigation; claims may not be relitigated under new labels), aff'd, 771 F.2d 1495 (11th Cir.1985); Sports Factory, Inc. v. Chanoff 586 F.Supp. 342, 347-48 (E.D.Pa.1984) (arbitration given res judicata effect even though later suit raised RICO claim because core facts were identical and both proceedings arose from the same transaction); see also Rudell v. Comprehensive Accounting Co…
Retrieving the full opinion text from the archive…
Stelly et ux.
v.
Commissioner of Internal Revenue (two cases)
v.
Commissioner of Internal Revenue (two cases)
No. 86-1268.
Supreme Court of the United States.
Mar 2, 1987.
Published
Citer courts: S.D. Illinois (1)
C. A. 5th Cir. Certiorari denied.