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Quoted verbatim 2×
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G Cite
cited 3× by 1 distinct case ·
“A witness, however, may not give a direct opinion on the defendant’s guilt or innocence.”
Treatment trajectory · 1989 → 2026 · click a year to view as-of
1989
2007
2026
Top citers, strongest first. 50 distinct citers.
How cited ↗
discussed
Cited as authority (quoted)
United States v. Gary Ray Barbee and Juanita Elizabeth Barbee, Also Known as Juanita Elizabeth Lopez-Ayon
a witness, however, may not give a direct opinion on the defendant's guilt or innocence.
discussed
Cited as authority (quoted)
United States v. Steven K. Hutzenlaub
as a general rule, a sentencing decision by a district judge is unreviewable if it is within the statutory limits.
discussed
Cited "see"
United States v. Halfacre
See United States v. Matias, 25 M.J. 356, 363 (C.M.A. 1987), cert. denied, 485 U.S. 968 (1988). 2 United States v. Halfacre, NMCCA No. 201900210 Opinion of the Court After an Article 32, UCMJ preliminary hearing, Appellant entered into a pretrial agreement.
cited
Cited "see"
United States v. Metz
See United States v. Matias, 25 M.J. 356, 363 (C.M.A. 1987), cert. denied, 485 U.S. 968 (1988).
discussed
Cited "see"
United States v. Scott
See United States v. Matias, 25 M.J. 356, 363 (C.M.A. 1987), cert. denied, 485 U.S. 968 (1988). 2 United States v. Scott, NMCCA No. 201900076 Opinion of the Court sending her a private message, “Hey.” 4 In order to document the exchanges between Marie and Appellant, SA Kilo captured screen images from the NCIS tablet on which he communicated with Appellant.
cited
Cited "see"
United States v. Doyle
See United States v. Matias, 25 M.J. 356, 363 (C.M.A. 1987), cert. denied, 485 U.S. 968 (1988).
cited
Cited "see"
United States v. Doyle
See United States v. Matias, 25 M.J. 356, 363 (C.M.A. 1987), cert. denied, 485 U.S. 968 (1988).
cited
Cited "see"
United States v. Axe
See United States v. Matias, 25 M.J. 356, 363 (C.M.A. 1987), cert. denied, 485 U.S. 968 (1988).
cited
Cited "see"
United States v. Manlambus
See United States v. Matias, 25 M.J. 356, 363 (C.M.A. 1987), cert. denied, 485 U.S. 968 (1988). 5 Pros.
cited
Cited "see"
United States v. Cabrera
See United States v. Matias, 25 M.J. 356, 363 (C.M.A. 1987), cert. denied, 485 U.S. 968 (1988). 2 United States v. Cabrera, NMCCA No. 201800327 Opinion of the Court I.
cited
Cited "see"
United States v. Sandoval
See United States v. Matias, 25 M.J. 356, 363 (C.M.A. 1987), cert. denied, 485 U.S. 968 (1988). 2 United States v. Sandoval, NMCCA No. 201800355 Opinion of the Court I.
discussed
Cited "see"
United States v. Delnevo
See United States v. Matias, 25 M.J. 356, 363 (C.M.A. 1987), cert. denied, 485 U.S. 968 (1988). 3 United States v. Delnevo, NMCCA No. 201900017 disparate sentences adjudged in closely related cases.” United States v. Sothen, 54 M.J. 294, 296 (C.A.A.F. 2001) (quoting Ballard, 20 M.J. at 283 ).
discussed
Cited "see"
United States v. Delnevo
See United States v. Matias, 25 M.J. 356, 363 (C.M.A. 1987), cert. denied, 485 U.S. 968 (1988). 3 United States v. Delnevo, NMCCA No. 201900017 disparate sentences adjudged in closely related cases.” United States v. Sothen, 54 M.J. 294, 296 (C.A.A.F. 2001) (quoting Ballard, 20 M.J. at 283 ).
discussed
Cited "see"
State v. Belt
See United States v. Espinosa, 827 F.2d 604 (9th Cir.), cert, denied 485 U.S. 968 (1987) (warrant containing physical description of defendant supported by affidavit describing defendant’s residence, his two vehicles, including license plate numbers; information in affidavit properly considered “because the record makes clear that ‘[1] the affidavit accompanie[d] the warrant, and [2] the warrant use[d] suitable words of reference which incorporate [d] the affidavit therein’ ”); see also Kleypas, 272 Kan. at 926-30 (search warrant list of items to be seized left blank; lack of particu…
cited
Cited "see"
United States v. Dawson
See United States v. Matias, 25 M.J. 356, 362 (C.M.A.1987), cert. denied 485 U.S. 968 , 108 S.Ct. 1242 , 99 L.Ed.2d 441 (1988); MCM, Part IV, ¶ 5b (1995 ed.).
cited
Cited "see"
United States v. Jesus Corral
See United States v. Espinoza, 827 F.2d 604, 612 (9th Cir.1987), cert. denied, 485 U.S. 968 (1988).
discussed
Cited "see"
UNITED STATES of America, Plaintiff-Appellee, v. Marty WEBB, Defendant-Appellant
(2×)
See United States v. Gil, 58 F.3d 1414 (9th Cir.1995), cert. denied, — U.S.-, 116 S.Ct. 430 , 133 L.Ed.2d 345 (1995). 9 The ostensible purpose of this kind of testimony is to “alert the jury to the possibility that combinations of seemingly innocuous events may indicate criminal behavior.” United States v. Lui, 941 F.2d 844, 848 (9th Cir.1991). 10 “Expert testimony on the structure of criminal enterprises is allowed to help the jury understand the scheme and assess a defendant’s involvement in it.” United States v. Patterson, 819 F.2d 1495, 1507 (9th Cir.1987) (expert testimony “…
discussed
Cited "see"
United States v. Richard Collado, Leopoldo Rivera-Rosa
See United States v. Espinosa, 827 F.2d 604, 617 (9th Cir.1987) (holding that the statutory language refers to the instant offense, "[a]l-though the statutory language is arguably susceptible of either reading ....”), cert. denied, 485 U.S. 968 , 108 S.Ct. 1243 , 99 L.Ed.2d 441 (1988); United States v. Adams, 914 F.2d 1404, 1407 (10th Cir.) (agreeing with rationale of Espinosa but acknowledging that “as a matter of abstract semantics the words 'offense for which’ such increased punishment may be imposed might in vacuo mean 'offense by virtue of which' or 'offense by reason of which’ su…
discussed
Cited "see"
United States v. Mark A. Robinson
See id. 20 Robinson concedes that Espinosa is controlling, but he argues that Espinosa should be overturned in light of subsequent Supreme Court decisions emphasizing the rule of lenity in construing criminal statutes.
cited
Cited "see"
United States v. Brown
See United States v. Matias, 25 M.J. 356, 362 (C.M.A.1987), cert. denied 485 U.S. 968 , 108 S.Ct. 1242 , 99 L.
cited
Cited "see"
United States v. Fernando Lara-Gonzalez
See United States v. Espinoza, 827 F.2d 604, 612 (9th Cir.), cert. denied, 485 U.S. 968 (1988); United States v. Patterson, 819 F.2d 1495, 1507 (9th Cir.1987).
cited
Cited "see"
United States v. Pete
See United States v. Matias, 25 M.J. 356 (C.M.A.1987), cert. denied, 485 U.S. 968 , 108 S.Ct. 1242 , 99 L.Ed.2d 441 (1988).
cited
Cited "see"
United States v. Pedro Prieto-Villa
See United States v. Espinosa, 827 F.2d 604, 609 (9th Cir.1987), cert. denied, 485 U.S. 968 (1988).
cited
Cited "see"
United States v. Lake
See generally United States v. Matias, 25 MJ 356, 362 (CMA 1987), cert. denied, 485 U.S. 968 , 108 S. Ct. 1242 , 99 L.Ed.2d 441 (1988); United States v. French, 965 F.2d 67, 73 (6th Cir. 1992).
discussed
Cited "see"
United States v. Francisco Oscar Dessens-Fimbres, United States of America v. Oscar Alfredo Liera, United States of America v. Raul Martinez, United States of America v. Rafael Jose Rivera-Coronado
See United States v. Espinosa, 827 F.2d 604, 616 (9th Cir.1987), cert. denied, 485 U.S. 968 (1988) 2 Because the applicable Guidelines are determined as of the date of the crime, the November 1990 Guidelines apply in this case.
discussed
Cited "see"
United States v. Jermaine Boney, United States of America v. Donald A. Holloman
(2×)
See United States v. Espinosa, 827 F.2d 604, 612 (9th Cir.1987), cert. denied, 485 U.S. 968 , 108 S.Ct. 1243 , 99 L.Ed.2d 441 (1988); United States v. Stewart, 770 F.2d 825, 831 (9th Cir.1985), cert. denied, 474 U.S. 1103 , 106 S.Ct. 888 , 88 L.Ed.2d 922 (1986); United States v. Maher, 645 F.2d 780, 783-84 (9th Cir.1981) (per curiam). 13 The Second Circuit, however, has objected to such testimony on the slightly different ground that it would be "rather offensive" to allow an expert to approach the ultimate conclusion in the case by testifying that a particular defendant's actions fit a known …
cited
Cited "see"
United States v. Mark Lemel Brown
See United States v. Espinosa, 827 F.2d 604, 617 (9th Cir.1987), cert. denied, 485 U.S. 968 (1988).
discussed
Cited "see"
United States v. Anthony Staffon Turner
See United States v. Espinosa, 827 F.2d 604, 608-09 (9th Cir.1987), cert. denied, 485 U.S. 968 (1988) (suspect quickly walked away from officers in an area known for drug trafficking); United States v. Holland, 510 F.2d 453 (9th Cir.), cert. denied, 422 U.S. 1010 (1975) (suspects stared at officers for an unusually long time as officers were executing search warrant); United States v. Tate, 648 F.2d 939 (4th Cir.1981) (attempt by suspects to hide their faces from detectives).
cited
Cited "see"
United States v. Hilario Rios-Lopez, United States of America v. Jose Aispuro-Lopez
See United States v. Espinosa, 827 F.2d 604, 615 (9th Cir.1987), cert. denied, 485 U.S. 968 , 108 S.Ct. 1243 , 99 L.Ed.2d 441 (1988).
cited
Cited "see"
United States v. Fabio Jaramillo-Suarez
See United States v. Espinosa, 827 F.2d 604, 616 (9th Cir.1987), cert. denied, 485 U.S. 968 , 108 S.Ct. 1243 , 99 L.Ed.2d 441 (1988).
cited
Cited "see"
United States v. Fabio Jaramillo-Suarez
See United States v. Espinosa, 827 F.2d 604, 616 (9th Cir.1987), cert. denied, 485 U.S. 968 , 108 S.Ct. 1243 , 99 L.Ed.2d 441 (1988).
discussed
Cited "see"
United States v. William Davidson
(2×)
See United States v. Espinosa, 827 F.2d 604, 610 (9th Cir.1987), cert. denied, 485 U.S. 968 , 108 S.Ct. 1243 , 99 L.Ed.2d 441 (1988).
discussed
Cited "see"
United States v. Loranza Verne Powell
See United States v. Espinosa, 827 F.2d 604, 615 (9th Cir.1987) (69 pounds of cocaine in an unfurnished apartment to which defendant had keys), cert. denied, 485 U.S. 968 , 108 S.Ct. 1243 , 99 L.Ed.2d 441 (1988).
discussed
Cited "see"
Herbert Oliver, Sr., and Mary L. Oliver v. United States of America, Herbert Oliver, Sr. Mary L. Oliver, and Geoffrey P. Chism and Stanislaw, Ashbaugh, Chism, Jacobson & Riper v. United States of America, Herbert Oliver, Sr. Mary L. Oliver v. United States v. Ronald P. Baker Old National Bank of Washington, Third-Party-Defendants
See United States v. Espinosa, 827 F.2d 604, 614 (9th Cir.1987) (quoting Kisor v. Johns-Manville Corp., 783 F.2d 1337, 1340 (9th Cir.1986)), cert. denied, 485 U.S. 968 , 108 S.Ct. 1243 , 99 L.Ed.2d 441 (1988); Coursen v. A.H.
discussed
Cited "see"
Oliver v. United States
See United States v. Espinosa, 827 F.2d 604, 614 (9th Cir.1987) (quoting Kisor v. Johns-Manville Corp., 783 F.2d 1337, 1340 (9th Cir.1986)), cert. denied, 485 U.S. 968 , 108 S.Ct. 1243 , 99 L.Ed.2d 441 (1988); Coursen v. A.H.
discussed
Cited "see"
People v. Cleland
“There is no need to reach the issue of whether the good faith exception to the Fourth Amendment exclusionary rule is applicable in light of our conclusion the magistrate properly determined there was sufficient probable cause to issue the search warrant.” (People v. Hansborough (1988) 199 Cal.App.3d 579, 584-585 [ 245 Cal.Rptr. 115 ]; accord U.S. v. Espinosa (9th Cir. 1987) 827 F.2d 604, 610, fn. 3 , cert. den. (1988) 485 U.S. 968 [ 99 L.Ed.2d 441 , 108 S.Ct. 1243 ].) *395 We affirm the judgment (order granting probation).
discussed
Cited "see"
United States v. Anthony Ruiz Del Vizo
See United States v. Espinosa, 827 F.2d 604, 610 (9th Cir.1987) (following tip, officers observed pattern of activity consistent with participation in a drug ring), cert. denied, 485 U.S. 968 , 108 S.Ct. 1243 , 99 L.Ed.2d 441 (1988).
discussed
Cited "see"
Gaskin v. State
See United States v. Espinosa , 827 F.2d 604 (9th Cir. 1987) cert. denied, 485 U.S. 968 , 108 S.Ct. 1243 , 99 L.Ed.2d 441 (1988); United States v. Trullo , 809 F.2d 108 (1st Cir. 1987) cert. denied, 482 U.S. 916 , 107 S.Ct. 3191 , 96 L.Ed.2d 679 (1987).
cited
Cited "see, e.g."
United States v. Curtis
See also United States v. Matias, 25 MJ 356, 361 (CMA 1987), cert. denied, 485 U.S. 968 , 108 S.Ct. 1242 , 99 L.Ed.2d 441 (1988).
cited
Cited "see, e.g."
United States v. Alfredo Campos-Padilla
See, e.g., United States v. Espinosa, 827 F.2d 604, 612-13 (9th Cir.1987), cert. denied, 485 U.S. 968 (1988); United States v. Patterson, 819 F.2d 1495, 1507 (9th Cir.1987).
cited
Cited "see, e.g."
United States v. Billy T. Langston
See, e.g., United States v. Espinoza, 827 F.2d 604, 612 (9th Cir.1987), cert. denied, 485 U.S. 968 (1988).
discussed
Cited "see, e.g."
42 Fed. R. Evid. Serv. 527, 95 Daily Journal D.A.R. 8949 United States of America v. John Jario Gil, United States of America v. Daniel Montoya
See, e.g., United States v. Espinosa, 827 F.2d 604, 611-12 (9th Cir.1987) (allowing testimony that an apartment was a “stash pad” for drugs and money, that ledgers contained the names of the defendant’s cocaine buyers, and that a particular exchange of packages was a drug transaction), cert. denied, 485 U.S. 968 , 108 S.Ct. 1243 , 99 L.Ed.2d 441 (1988); United States v. Patterson, 819 F.2d 1495, 1507 (9th Cir.1987) (testimony on how criminal narcotics conspiracies operate); United States v. Stewart, 770 F.2d 825, 831 (9th Cir.1985) (testimony regarding counter-surveillance driving and a …
cited
Cited "see, e.g."
United States v. Luis Fernando Zurita, AKA Heriberto Herrera, AKA Heriberto Herrera Perez, United States of America v. Juan Camilo Restrepo, United States of America v. Juan Ramirez
See, e.g., United States v. Espinosa, 827 F.2d 604, 613 (9th Cir.1987), cert. denied, 485 U.S. 968 (1988); United States v. Maher, 645 F.2d 780 (9th Cir.1981) (per curiam).
discussed
Cited "see, e.g."
United States v. Antoine Dewayne Persley
See, e.g., United States v. Espinosa, 827 F.2d 604, 608 (9th Cir.1987) (defendant was told that he was under arrest because suspected of involvement in narcotics trafficking), cert. denied, 485 U.S. 968 (1988); $25,000 U.S. Currency, 853 F.2d at 1504-05 (no escalation where detective asked to see airline ticket and then returned it); United States v. Low, 887 F.2d at 235 (finding escalation into a seizure where officer retained airline ticket).
discussed
Cited "see, e.g."
United States v. Michael David Sitton, United States of America v. Ronald Lee Dewbre, United States of America v. Anthony Croushorn, Jr., United States of America v. Criciente Romero, United States of America v. Frank Ernest Piantadosi
When asked if lye and acetone would be ingested by methamphetamine users, he stated that such ingestion would probably be harmful. 51 "Where there are large quantities of a drug and other evidence tending to establish distribution, [this court has] declined to require a possession instruction." Powell, 932 F.2d at 1342 ; see also United States v. Espinosa, 827 F.2d 604, 615 (9th Cir.1987), cert. denied, 485 U.S. 968 , 108 S.Ct. 1243 , 99 L.Ed.2d 441 (1988).
discussed
Cited "see, e.g."
United States v. Sitton
“Where there are large quantities of a drug and other evidence tending to establish distribution, [this court has] declined to require a possession instruction.” Powell, 932 F.2d at 1342 ; see also United States v. Espinosa, 827 F.2d 604, 615 (9th Cir.1987), cert. denied, 485 U.S. 968 , 108 S.Ct. 1243 , 99 L.Ed.2d 441 (1988).
discussed
Cited "see, e.g."
United States v. Larry M. McDonald
See also United States v. Espinosa, 827 F.2d 604, 611-13 (9th Cir.1987), cert. denied, 485 U.S. 968 , 108 S.Ct. 1243 , 99 L.Ed.2d 441 (1988), which involved the use of “stash pads” and “pay and owe ledgers.” The trial judge has broad discretion concerning the admission or exclusion of expert testimony.
cited
Cited "see, e.g."
United States v. McCoy
See, e.g., United States v. Matias, 21 M.J. 1002 (A.C.M.R.1986), aff' d, 25 M.J. 356 (C.M.A.1987), cert.denied, 485 U.S. 968 , 108 S.Ct. 1242 , 99 L.Ed.2d 441 (1987).
cited
Cited "see, e.g."
United States v. Chan Yu-Chong, United States of America v. Men-Sing Loo, United States of America v. Sui-Man Tse
See also United States v. Espinosa, 827 F.2d 604, 615 (9th Cir.1987), ce rt. denied, 485 U.S. 968 , 108 S.Ct. 1243 , 99 L.Ed.2d 441 (1988).
discussed
Cited "see, e.g."
United States v. Gibbs
See Payne, 805 F.2d at 1067 (lesser-included offense instruction unnecessary when defendants possessed forty pounds of marijuana); Thornton, 746 F.2d at 48 (instruction unnecessary where “no one could claim, and appellant did not argue, that [$44,000 worth] of heroin, at such a degree of purity, was consistent with merely personal use”); see also United States v. Espinosa, 827 F.2d 604, 615 (9th Cir.1987) (sixty-nine pounds of cocaine), cert. denied, 485 U.S. 968 , 108 S.Ct. 1243 , 99 L.Ed.2d 441 (1988); United States v. Rogers, 504 F.2d 1079, 1084 (5th Cir.1974) (427 pounds of marijuana w…
Retrieving the full opinion text from the archive…
Kertesz
v.
United States
v.
United States
No. 87-6364.
Supreme Court of the United States.
Mar 21, 1988.
Published
Citer courts: Tenth Circuit (1) · Sixth Circuit (1)
C. A. 6th Cir. Certiorari denied.