Rafsky v. United States, 480 U.S. 931 (1987). · Go Syfert
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Rafsky v. United States, 480 U.S. 931 (1987). Cases Citing This Book View Copy Cite
97 citation events (5 in the last 25 years) across 39 distinct courts.
Strongest positive: United States v. Two Parcels of Real Property Located at 101 North Liberty Street & 105 Liberty Street in Clanton (almd, 2000-01-21)
Treatment trajectory · 1987 → 2026 · click a year to view as-of
1987 2006 2026
Top citers, strongest first. 23 distinct citers. How cited ↗
cited Cited "see" United States v. Two Parcels of Real Property Located at 101 North Liberty Street & 105 Liberty Street in Clanton
M.D. Ala. · 2000 · signal: see · confidence high
See United States v. Dunn, 802 F.2d 646 (2nd Cir.1986), cert. denied 480 U.S. 931 , 107 S.Ct. 1568 , 94 L.Ed.2d 760 (1987).
discussed Cited "see" Allstate Insurance Company v. Mark Burrough, Garnette Bell, Individually and as Next Friend of Kenyatta Williams (2×)
8th Cir. · 1997 · signal: see · confidence high
See Enterprise Tools, Inc. & E.B. v. Export-Import Bank, 799 F.2d 437, 442 (8th Cir.1986), cert. denied, 480 U.S. 931 , 107 S.Ct. 1569 , 94 L.Ed.2d 761 (1987).
cited Cited "see" Allstate Ins. Co. v. Garnette Bell
8th Cir. · 1997 · signal: see · confidence high
See Enterprise Tools, Inc. & E.B. v. Export-Import Bank, 799 F.2d 437, 442 (8th Cir. 1986), cert. denied, 480 U.S. 931 (1987).
discussed Cited "see" United States v. William Bennett Tanner
4th Cir. · 1995 · signal: see · confidence high
See United States v. Dunn, 802 F.2d 646, 647 (2d Cir.1986), cert. denied, 480 U.S. 931 , 107 S.Ct. 1568 , 94 L.Ed.2d 760 (1987); United States v. Cauble, 706 F.2d 1322, 1347 (5th Cir.1983), cert. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984).
cited Cited "see" United States v. Moffitt, Zwerling & Kemler, P.C.
E.D. Va. · 1995 · signal: see · confidence high
See United States v. Dunn, 802 F.2d 646, 647-48 (2d Cir.1986), cert. denied, 480 U.S. 931 , 107 S.Ct. 1568 , 94 L.Ed.2d 760 (1987).
discussed Cited "see" United States v. Mancuso
E.D.N.C. · 1992 · signal: see · confidence high
See United States v. Rafsky, 803 F.2d 105, 107-108 (3d Cir.1986), ce rt. denied, 480 U.S. 931 , 107 S.Ct. 1568 , 94 L.Ed.2d 760 (1987); United States v. Bonnett, 877 F.2d 1450, 1453-1454 (10th Cir.1989) (mail and wire fraud statutes make the same distinction as Section 1344 between schemes to defraud and schemes to obtain property by false or fraudulent pretenses).
discussed Cited "see" United States v. One Sharp Photocopier
D. Minnesota · 1991 · signal: see · confidence high
Id.; see United States v. Dunn, 802 F.2d 646, 647 (2d Cir.1986), cert. denied, 480 U.S. 931 , 107 S.Ct. 1568 , 94 L.Ed.2d 760 (1987); United States v. $152,160.00 United States Currency, 680 F.Supp. 354, 356 (D.Colo. 1988).- Once the government establishes probable cause, the burden in forfeiture proceedings shifts to the claimant.
cited Cited "see" Commercial Credit Equipment Corp. v. Florida Insurance Guaranty Ass'n
Fla. Dist. Ct. App. · 1991 · signal: see · confidence high
See Enterprise Tools, Inc. v. Export-Import Bank of U.S., 799 F.2d 437 (8th Cir.1986), cert. denied, 480 U.S. 931 , 107 S.Ct. 1569 , 94 L.Ed.2d 761 (1987).
discussed Cited "see" Carter v. Utah Power & Light Co. (2×)
Utah · 1990 · signal: see · confidence high
See United States v. Anderson, 799 F.2d 1438, 1441 (11th Cir.1986), cert. denied sub. nom Tribune Co. v. United States, 480 U.S. 931 , 107 S.Ct. 1567 , 94 L.Ed.2d 760 (1987); Anderson v. Cryovac, Inc., 805 F.2d 1, 12 (1st Cir.1986); In re San Juan Star Co., 662 F.2d 108, 115 (1st Cir.1981).
discussed Cited "see" United States v. All Right, Title & Interest in Real Property & Building Known as 303 West 116th Street
2d Cir. · 1990 · signal: see · confidence high
See United States v. Dunn, 802 F.2d 646, 647 (2d Cir. 1986), cert. denied, 480 U.S. 931 , 107 S.Ct. 1568 , 94 L.Ed.2d 760 (1987) (acquittal in criminal forfeiture proceeding does not bar later civil forfeiture proceeding); United States v. $152,160.00 United States Currency, 680 F.Supp. 354, 356 (D.Colo.1988) (“a criminal conviction is not prerequisite to a civil forfeiture proceeding”); United States v. One 1977 Lincoln Mark V, Señal No. 7Y89A832686, 453 F.Supp. 1388, 1391 (S.D.N.Y.1978) (claimant’s acquittal at trial does not preclude civil forfeiture proceeding).
discussed Cited "see" United States Court of Appeals, Second Circuit
2d Cir. · 1990 · signal: see · confidence high
See United States v. Dunn, 802 F.2d 646, 647 (2d Cir.1986), cert. denied, 480 U.S. 931 , 107 S.Ct. 1568 , 94 L.Ed.2d 760 (1987) (acquittal in criminal forfeiture proceeding does not bar later civil forfeiture proceeding); United States v. $152,160.00 United States Currency, 680 F.Supp. 354, 356 (D.Colo.1988) ("a criminal conviction is not prerequisite to a civil forfeiture proceeding"); United States v. One 1977 Lincoln Mark V, Serial No. 7Y89A832686, 453 F.Supp. 1388, 1391 (S.D.N.Y.1978) (claimant's acquittal at trial does not preclude civil forfeiture proceeding). 22 Nor does it matter that …
discussed Cited "see" Certain Interested Individuals, John Does I-V, Who Are Employees Of Mcdonnell Douglas Corporation, v. The Pulitzer Publishing Company
8th Cir. · 1990 · signal: see · confidence high
See United States v. Anderson, 799 F.2d 1438, 1441-42 (11th Cir.1986) (newspaper not entitled to view document describing possible similar acts evidence or list of persons named in bill of particulars as unindicted co-conspirators), cert. denied, 480 U.S. 931 , 107 S.Ct. 1567 , 94 L.Ed.2d 760 (1987); United States v. Smith, 776 F.2d 1104, 1112-15 (3d Cir.1985) (list of unindicted conspirators sealed). 36 In sum, we think the pre-indictment status of the government's criminal investigation tips the balance decisively in favor of the privacy interests and against disclosure of even the redacted …
discussed Cited "see" Certain Interested Individuals, John Does I-V, Who Are Employees of McDonnell Douglas Corp. v. Pulitzer Publishing Co.
8th Cir. · 1990 · signal: see · confidence high
See United States v. Anderson, 799 F.2d 1438, 1441-42 (11th Cir.1986) (newspaper not entitled to view document describing possible similar acts evidence or list of persons named in bill of particulars as unindicted co-conspirators), ce rt. denied, 480 U.S. 931 , 107 S.Ct. 1567 , 94 L.Ed.2d 760 (1987); United States v. Smith, 776 F.2d 1104, 1112-15 (3d Cir.1985) (list of unindicted conspirators sealed).
discussed Cited "see" United States v. 316 Units of Municipal Securities in the Name of Efrain Gonzalez
S.D.N.Y. · 1989 · signal: see · confidence high
The Court further *176 clarified that “neither collateral estoppel nor double jeopardy bars a civil, remedial forfeiture proceeding initiated following an acquittal on related criminal charges.” Id. at 361 , 104 S.Ct. at 1104 ; see United States v. Dunn, 802 F.2d 646, 649 (2d Cir.1986), cert. denied, 480 U.S. 931 , 107 S.Ct. 1568 , 94 L.Ed.2d 760 (1987); United States v. One 1986 Mercedes Benz, 660 F.Supp. 410, 414 (S.D.N.Y.1987), aff'd, 846 F.2d 2 (2d Cir.1988).
discussed Cited "see" League of United Latin American Citizens, Council 4434 v. William P. Clements, Governor of the State of Texas v. Midland County, Texas, Etc., Movants-Appellants
5th Cir. · 1989 · signal: see · confidence high
See Woolen v. Surtran Taxicabs, Inc., 684 F.2d 324, 330-31 (5th Cir.1982), cert. denied, 480 U.S. 931 , 107 S.Ct. 1567 , 94 L.Ed.2d 759 (1987). 21 The judgment of the district court denying intervention of right is AFFIRMED; in all other respects the appeal is DISMISSED. 1 State defendants-appellees filed a brief arguing that it is beyond Midland's authority to represent the interest of Texas district judges in their official capacities.
cited Cited "see" League of United Latin American Citizens, Council 4434 v. Clements
5th Cir. · 1989 · signal: see · confidence high
See Woolen v. Surtran Taxicabs, Inc., 684 F.2d 324, 330-31 (5th Cir.1982), cert. denied, 480 U.S. 931 , 107 S.Ct. 1567 , 94 L.Ed.2d 759 (1987).
discussed Cited "see" In Re Subpoena to Testify Before Grand Jury Directed to Custodian of Records, University of Florida Athletic Program. The Gainesville Sun Publishing Corporation, the Tribune Company, Campus Communications, Inc., and the University of Florida Chapter of Sigma Delta Chi, Intervenors-Appellants
11th Cir. · 1989 · signal: see · confidence high
See United States v. Anderson, 799 F.2d 1438, 1440 (11th Cir.1986) (public and press not entitled to hearing on whether discovery document in civil trial should be sealed absent right to view material), cert. denied, 480 U.S. 931 , 107 S.Ct. 1567 , 94 L.Ed.2d 760 (1987).
discussed Cited "see" In re Subpoena to Testify Before Grand Jury Directed to Custodian of Records
11th Cir. · 1989 · signal: see · confidence high
See United States v. Anderson, 799 F.2d 1438, 1440 (11th Cir.1986) (public and press not entitled to hearing on whether discovery document in civil trial should be sealed absent right to view material), cert. denied, 480 U.S. 931 , 107 S.Ct. 1567 , 94 L.Ed.2d 760 (1987).
cited Cited "see, e.g." Rodriguez Rosado v. Syntex (F.P.), Inc.
prapp · 2002 · signal: see also · confidence low
See ReMine & Gilbert, Discovery: Abuses, Sanctions and Ethical Concerns, 23 Trial, 53-57 (Jan 1987); see also, Jaffe v. Grant, 793 F.2d 1182, 1189 (11th Cir. 1986), cert denied, 480 U.S. 931 (1987).
discussed Cited "see, e.g." United States v. Allen
cma · 1992 · signal: compare · confidence low
Compare Michigan v. Chesternut, 486 U.S. 567 , 108 S.Ct. 1975 , 100 L.Ed.2d 565 (1988), and United States v. Fagan, 28 MJ 64 (CMA), cert. denied, 493 U.S. 823 , 110 S.Ct. 83 , 107 L.Ed.2d 48 (1989), with Florida v. Bostick, — U.S. ---, 111 S.Ct. 2382 , 115 L.Ed.2d 389 (1991), and United States v. Scott, 22 MJ 297 (CMA 1986), cert. denied, 480 U.S. 931 , 107 S.Ct. 1567 , 94 L.Ed.2d 759 (1987).
discussed Cited "see, e.g." Bruce Norton and Linda Norton, Husband and Wife v. St. Paul Fire and Marine Insurance Company (2×)
8th Cir. · 1990 · signal: see also · confidence low
Co., 276 Ark. 58 , 632 S.W.2d 420, 421 (1982); see also Enterprise Tools, Inc. v. Export-Import Bank, 799 F.2d 437, 439 (8th Cir.1986) (whether insurance contract is ambiguous is a question of law), cert. denied, 480 U.S. 931 , 107 S.Ct. 1569 , 94 L.Ed.2d 761 (1987). 7 In general, we accord substantial deference to a district court's interpretation of the law of the state in which it sits.
discussed Cited "see, e.g." United States v. Nancy Melody
7th Cir. · 1988 · signal: see, e.g. · confidence low
See, e.g., United States v. Jackson, 802 F.2d 712 (4th Cir.1986), ce rt. denied, 480 U.S. 931 , 107 S.Ct. 1568 , 94 L.Ed.2d 760 (1987) (holding that Rule 35(b)’s time limit is absolute, regardless of whether the motion for reduction of sentence is framed under Rule 35(b) or 18 U.S.C. § 3651 ).
cited Cited "see, e.g." United States v. DeGroote
W.D.N.Y. · 1988 · signal: see also · confidence low
See also United States v. Anderson, 799 F.2d 1438 , 1442 n. 5 (11th Cir.1986), cert. denied, 480 U.S. 931 , 107 S.Ct. 1567 , 94 L.Ed.2d 760 (1987).
Retrieving the full opinion text from the archive…
Rafsky
v.
United States
No. 86-1063.
Supreme Court of the United States.
Mar 23, 1987.
480 U.S. 931
Published

C. A. 3d Cir. Certiorari denied.