green
Positive treatment
Quoted verbatim 1×
6.2 score
G Cite
Treatment trajectory · 1988 → 2026 · click a year to view as-of
1988
2007
2026
Top citers, strongest first. 22 distinct citers.
How cited ↗
discussed
Cited as authority (quoted)
United States v. $19,440.00 in U.S. Currency
as pointed out in 8,850, the possibility of a criminal proceeding justifies delay in instituting a civil forfeiture suit.
discussed
Cited "see"
United States v. $100,348.00 in U.S. Currency
We have held that “[t]he only knowledge requirement [in § 5316] is that the person know that he or she is transporting more than [the statutory amount of currency] out of the country.” United States v. One Hundred Twenty-Two Thousand Forty-Three Dollars ($122,043.00) in United States Currency, 792 F.2d 1470, 1474 (9th Cir.1986) (footnote omitted). 4 Our reading of the “plain language of the statutory provisions ... does not include knowledge of the reporting requirement as an element for forfeiture.” Id.; accord United States v. Forty-Seven Thousand Nine Hundred Eighty Dollars ($47,98…
discussed
Cited "see"
United States of America, Eytan Mayzel, Claimant-Appellee v. $100,348.00 in U.S. Currency, United States of America, Eytan Mayzel, Claimant-Appellant v. $100,348.00 in U.S. Currency, United States of America, Eric Amiel, Claimant-Appellant v. $100,348.00 in U.S. Currency
We have held that "[t]he only knowledge requirement [in § 5316] is that the person know that he or she is transporting more than [the statutory amount of currency] out of the country." United States v. One Hundred Twenty-Two Thousand Forty-Three Dollars ($122,043.00) in United States Currency, 792 F.2d 1470 , 1474 (9th Cir.1986) (footnote omitted). 4 Our reading of the "plain language of the statutory provisions... does not include knowledge of the reporting requirement as an element for forfeiture." Id.; accord United States v. Forty-Seven Thousand Nine Hundred Eighty Dollars ($47,980) in Ca…
cited
Cited "see"
Lee v. State
See United States v. Standridge, 810 F.2d 1034, 1037 (11th Cir.), cert. denied, 481 U.S. 1072 , 107 S.Ct. 2468 , 95 L.Ed.2d 877 (1987).
cited
Cited "see"
David M. Daughtrey v. United States
See United States v. $47,980 in Canadian Currency, 804 F.2d 1085 , 1089 (9th Cir.1986), cert. denied, 481 U.S. 1072 (1987).
discussed
Cited "see"
United States v. Perry G. Blocker
(2×)
See United States v. Ramirez, 810 F.2d 1338, 1342 (5th Cir.), cert. denied, 481 U.S. 1072 , 107 S.Ct. 2469 , 95 L.Ed.2d 877 (1987); Bazan, 807 F.2d at 1204 .
discussed
Cited "see"
Riggs v. Schappell
See Restatement (Second) of Agency § 27. 5 In any event, plaintiffs direct this court to numerous decisions, including that of the First Circuit Court of Appeals in In re Atlantic Financial Management, Inc., 784 F.2d 29, 32 (1st Cir.1986), cert. denied, 481 U.S. 1072 , 107 S.Ct. 2469 , 95 L.Ed.2d 877 (1987), authored by then Judge Breyer, which is illustrative. 6 In that ease, the First Circuit considered whether section 20(a) of the 1934 Act, codified at 15 U.S.C. § 78t(a), which provides for control person liability, is an exclusive remedy, such that it would foreclose holding a principal …
discussed
Cited "see"
Emjayco v. Morgan Stanley & Co., Inc.
See generally In re Atlantic Financial Management, Inc., 784 F.2d 29 (1st Cir.1986) (describing the theories of vicarious liability in securities fraud cases), cert. denied sub nom AZL Resources, Inc. v. Margaret Hall Foundation, Inc., 481 U.S. 1072 , 107 S.Ct. 2469 , 95 L.Ed.2d 877 (1987).
cited
Cited "see"
Pippenger v. McQuik's Oilube, Inc.
See In re Atlantic Financial Management, Inc., 784 F.2d 29, 31-32 (1st Cir.), cert. denied, 481 U.S. 1072 , 107 S.Ct. 2469 , 95 L.Ed.2d 877 (1986).
cited
Cited "see"
United States v. Jackie Wayne Blankenship
See United States v. Ramirez, 810 F.2d 1338 , 1341 & n. 3 (5th Cir.), cert. denied, 481 U.S. 1072 , 107 S.Ct. 2469 , 95 L.Ed.2d 877 (1987).
discussed
Cited "see"
Anderson v. State
See Fearance v. State, 771 S.W.2d 486, 509 (Tex.Crim.App.1988), citing West v. State, 720 S.W.2d 511, 513-18 (Tex.Crim.App.1986), cert. denied, 481 U.S. 1072 , 107 S.Ct. 2470 , 95 L.Ed.2d 878 (1987) (facts known to officers justified reasonable belief that suspect would flee if not arrested when officers went to his motel room and questioned him about a murder).
discussed
Cited "see"
United States v. Mark Alan Kaylor, United States of America v. Mark Alan Kaylor
See United States v. Standridge, 810 F.2d 1034, 1037-38 (11th Cir.), cert. denied, 481 U.S. 1072 , 107 S.Ct. 2468 , 95 L.Ed.2d 877 (1987) (upholding admission of evidence discovered in plain view during sweep search of motel room and adjoining bathroom incident to arrest of suspected armed bank robber).
cited
Cited "see"
United States v. One 1985 Cadillac Seville, and Approximately $434,097.00 in United States Currency, and Michael Miroyan, Claimant-Appellant
See United States v. $47,980 in Canadian Currency, 804 F.2d 1085 , 1088-89 (9th Cir.1986), cert. denied, 481 U.S. 1072 , 107 S.Ct. 2469 , 95 L.Ed.2d 878 (1987) (14-month delay acceptable).
cited
Cited "see"
UNITED STATES of America v. Perry G. BLOCKER
See United States v. Ramirez, 810 F.2d 1338, 1342 (5th Cir.), cert. denied, 481 U.S. 1072 , 107 S.Ct. 2469 , 95 L.Ed.2d 877 (1987); Bazan, 807 F.2d at 1204 .
cited
Cited "see, e.g."
Proctor v. State
See also West v. State, 720 S.W.2d 511 (Tex.Cr.App.1986), cer t. den’d, 481 U.S. 1072 , 107 S.Ct. 2470 , 95 L.Ed.2d 878 (1987).
discussed
Cited "see, e.g."
United States v. $12,248 U.S. Currency, and Jack Johnson, Claimant-Appellee
(2×)
Id. at 567 , 103 S.Ct. at 2013 ; see also United States v. $47,980 in Canadian Currency, 804 F.2d 1085, 1088-89 (9th Cir.1986), ce rt. denied, BSP Invest. & Dev., Ltd. v. United States, 481 U.S. 1072 , 107 S.Ct. 2469 , 95 L.Ed.2d 878 (1987) (observing that a criminal conviction may result in forfeiture, rendering civil proceedings unnecessary).
discussed
Cited "see, e.g."
State v. Hernandez
Davis v. State, 560 So.2d 1346, 1347 (Fla.App.1990) (proper to strike prospective juror who fell asleep during voir dire); People v. Harris, 129 Ill.2d 123, 175 , 135 Ill.Dec. 861 , 884, 544 N.E.2d 357, 380 (1989) (sickly and disabled juror dismissed because prosecutor feared she would be unable to pay attention throughout trial); see also United States v. Ratcliff, 806 F.2d 1253, 1256 (5th Cir.1986) (prospective juror who fell asleep during voir dire, had prior Internal Revenue problem, and who had taught tax preparation classes properly struck), cert. denied, 481 U.S. 1004 , 107 S.Ct. 1625 ,…
discussed
Cited "see, e.g."
United States v. Ronald Tobin, Clifford Roger Ackerson, United States of America v. Ronald Tobin
(2×)
See also United States v. Standridge, 810 F.2d 1034, 1037 (11th Cir.) (listing several factors indicating existence of exigent circumstances), cert. denied, 481 U.S. 1072 , 107 S.Ct. 2468 , 95 L.Ed.2d 877 (1987).
discussed
Cited "see, e.g."
United States v. Errol MacDonald
(2×)
See United States v. Reed, 572 F.2d 412, 424 (2d Cir.), cert. denied, 439 U.S. 913 , 99 S.Ct. 283 , 58 L.Ed.2d 259 (1978); see also United States v. Standridge, 810 F.2d 1034, 1037 (11th Cir.) (per curiam), cert. denied, 481 U.S. 1072 , 107 S.Ct. 2468 , 95 L.Ed.2d 877 (1987); United States v. Baldacchino, 762 F.2d 170, 176 (1st Cir.1985); United States v. Kulcsar, 586 F.2d 1283, 1287 (8th Cir.1978); United States v. Phillips, 497 F.2d 1131, 1135 (9th Cir.1974); United States v. Shye, 492 F.2d 886, 891 (6th Cir.1974) (per curiam); Vance v. North Carolina, 432 F.2d 984, 990 (4th Cir.1970).
discussed
Cited "see, e.g."
United States v. Martinez-Torres
See, e.g., United States v. Williams, 809 F.2d 75, 82 (1st Cir.1986) (plain error would be one which "virtually ... insure[d]” a different outcome), cert. denied, 481 U.S. 1030 , 107 S.Ct. 1959 , 95 L.Ed.2d 531 , 481 U.S. 1072 , 107 S.Ct. 2469 , 95 L.Ed.2d 877 , 482 U.S. 906 , 107 S.Ct. 2484 , 96 L.Ed.2d 377 (1987); United States v. West, 723 F.2d 1 , 2 n. 1 (1st Cir.1983) (same), cert. denied, 469 U.S. 1188 , 105 S.Ct. 956 , 83 L.Ed.2d 963 (1985).
discussed
Cited "see, e.g."
United States v. Santos Jesus Martinez-Torres, United States of America v. Luis Alfredo Martinez-Torres, United States of America v. Epifanio Martinez-Torres, A/K/A \Fanny
See, e.g., United States v. Williams, 809 F.2d 75, 82 (1st Cir.1986) (plain error would be one which "virtually ... insure[d]" a different outcome), cert. denied, 481 U.S. 1030 , 107 S.Ct. 1959 , 95 L.Ed.2d 531 , 481 U.S. 1072 , 107 S.Ct. 2469 , 95 L.Ed.2d 877 , 482 U.S. 906 , 107 S.Ct. 2484 , 96 L.Ed.2d 377 (1987); United States v. West, 723 F.2d 1 , 2 n. 1 (1st Cir.1983) (same), cert. denied, 469 U.S. 1188 , 105 S.Ct. 956 , 83 L.Ed.2d 963 (1985).
cited
Cited "see, e.g."
Wiggins v. State
See e.g., West v. State, 720 S.W.2d 511, 519 (Tex.Crim.App.1986), cert. denied, 481 U.S. 1072 , 107 S.Ct. 2470 , 95 L.Ed.2d 878 (1987).
Retrieving the full opinion text from the archive…
Goldberg
v.
Merit Systems Protection Board
v.
Merit Systems Protection Board
No. 86-6704.
Supreme Court of the United States.
May 26, 1987.
C. A. Fed. Cir. Certiorari denied.