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1989
2007
2026
Top citers, strongest first. 50 distinct citers.
How cited ↗
discussed
Cited as authority (rule)
United States v. Thomas John Mason
Improper jury instructions rarely constitute plain error, see Jones v. Board of Police Comm’rs, 844 F.2d 500 , 504 (8th Cir.1988), cert. denied, — U.S. -, 109 S.Ct. 2434 , 104 L.Ed.2d 990 (1989), and we apply the plain error rule to jury instructions only when it is necessary to prevent a miscarriage of justice, United States v. Roberts, 844 F.2d 537, 547 (8th Cir.), cert. denied, — U.S. -, 109 S.Ct. 172 , 534, 102 L.Ed.2d 141, 565 (1988).
discussed
Cited "see"
United States v. Patterson
See United States v. Roberts, 14 F.3d 502, 515 (10th Cir. 1993) (“Statements made . . . to keep co-conspirators abreast of an ongoing conspiracy’s activities satisfy the ‘in furtherance’ . . . requirement [under Rule 801(d)(2)(E)].”) (quoting United States v. Yarbrough, 852 F.2d 1522 , 1535–36 (9th Cir.), cert. denied, 488 U.S. 866 (1988)).
discussed
Cited "see"
United States v. Patterson
(2×)
See United States v. Roberts, 14 F.3d 502, 515 (10th Cir.1993) (“Statements made ... to keep co-conspirators abreast of an ongoing conspiracy’s activities satisfy the ‘in furtherance’ ... requirement [under Rule 801(d)(2)(E) ].”) (quoting United States v. Yarbrough, 852 F.2d 1522, 1535-36 (9th Cir.), cert. denied, 488 U.S. 866 , 109 S.Ct. 171 , 102 L.Ed.2d 140 (1988)).
discussed
Cited "see"
United States v. Wilson
(2×)
See United States v. Yarbrough, 852 F.2d 1522, 1535 (9th Cir.), cert. denied, 488 U.S. 866 , 109 S.Ct. 171 , 102 L.Ed.2d 140 (1988).
examined
Cited "see"
Commonwealth v. Williams
(3×)
See United States v. Richardson, 849 F.2d 439, 441 (9th Cir.), cert. denied, 488 U.S. 866 , 109 S.Ct. 171 , 102 L.Ed.2d 141 (1988) (parole officer’s search not unlawful just because it also benefits the police or that incriminating evidence found is turned over to police for use in criminal prosecution).
discussed
Cited "see"
United States v. Juan Ramon Matta-Lopez, AKA Matta-Ballesteros, AKA Juan Ramon, AKA El Negro, AKA Juan Ramon Matta
See United States v. Yarbrough, 852 F.2d 1522, 1539 (9th Cir.), cert. denied, 488 U.S. 866 (1988). 37 Third, although the prosecutor speculated that Barona's story would have fallen apart on cross-examination if he had fabricated it, in context the remarks were not vouching.
discussed
Cited "see"
UNITED STATES of America, Plaintiff-Appellee, v. Carlos Antonio DUQUE, Defendant-Appellant
See United States v. Citro, 842 F.2d 1149, 1152 (9th Cir.) (investigation that is “so grossly shocking and so outrageous as to violate the universal sense of justice” may violate due process), cert. denied, 488 U.S. 866 , 109 S.Ct. 170 , 102 L.Ed.2d 140 (1988).
cited
Cited "see"
United States v. Carlos Huerta
See United States v. Yarbrough, 852 F.2d 1522, 1527 (9th Cir.), cert. denied, 488 U.S. 866 (1988).
discussed
Cited "see"
United States v. Darnell Garcia
(2×)
See United States v. Yarbrough, 852 F.2d 1522, 1541 (9th Cir.), cert. denied, 488 U.S. 866 , 109 S.Ct. 171 , 102 L.Ed.2d 140 (1988).
discussed
Cited "see"
United States v. William D. Davis, United States of America v. Curry James Williams
See United States v. Citro, 842 F.2d 1149, 1152 (9th Cir.), cert. denied, 488 U.S. 866 , 109 S.Ct. 170 , 102 L.Ed.2d 140 (1988) (holding that defendants who were treated to expensive dinners and offered money were not adequately induced to show that they were not predisposed).
cited
Cited "see"
United States v. Alicia Carrillo De Molina
See United States v. Yarborough, 852 F.2d 1522 , 1538 (9th Cir.), cert. denied, 488 U.S. 866 (1988).
cited
Cited "see"
United States v. Robert Ezquiel Garcia
See United States v. Yarbrough, 852 F.2d 1522, 1541 (9th Cir.), cert. denied, 488 U.S. 866 (1988).
discussed
Cited "see"
United States v. William D. Davis, United States of America v. Curry James Williams
(2×)
See United States v. Citro, 842 F.2d 1149, 1152 (9th Cir.), cert. denied, 488 U.S. 866 , 109 S.Ct. 170 , 102 L.Ed.2d 140 (1988) (holding that defendants who were treated to expensive dinners and offered money were not adequately induced to show that they were not predisposed).
cited
Cited "see"
Calvin Buchanan v. Karen Defew Attorney General of Kentucky
See Smith v. Sowders, 848 F.2d 735, 738-39 (6th Cir.), cert. denied, 488 U.S. 866 (1988); Olsen v. McFaul, 843 F.2d 918, 933 (6th Cir.1988).
cited
Cited "see"
Henry Wiley v. Michael J. O'dea, Warden
See Smith v. Sowders, 848 F.2d 735, 738-39 (6th Cir.), cert. denied, 488 U.S. 866 (1988); Olsen v. McFaul, 843 F.2d 918, 933 (6th Cir.1988).
cited
Cited "see"
United States v. Regino Armenta-Lopez
See United States v. Citro, 842 F.2d 1149, 1152 (9th Cir.), cert. denied, 488 U.S. 866 (1988).
cited
Cited "see"
Larry H. Roy v. Stephen T. Smith, Warden
See Smith v. Sowders, 848 F.2d 735, 738-39 (6th Cir.), cert. denied, 488 U.S. 866 (1988); Olsen v. McFaul, 843 F.2d 918, 933 (6th Cir.1988).
discussed
Cited "see"
United States v. Ernie R. Sanders
See United States v. Yarbrough, 852 F.2d 1522, 1533 (9th Cir.) ("Interlocking tips from different confidential informants enhance the credibility of each.") (internal quotation omitted), cert. denied, 488 U.S. 866 (1988).
cited
Cited "see"
United States v. Ismat T. Khalaf, United States of America v. Rosalinda Henry
See United States v. Yarbrough, 852 F.2d 1522, 1541 (9th Cir.), cert. denied, 488 U.S. 866 (1988).
discussed
Cited "see"
United States v. Bartolo Alvarez-Ramirez
(2×)
See United States v. Citro, 842 F.2d 1149, 1152 (9th Cir.) (government's inducement of money and dinners not extraordinary), cert. denied, 488 U.S. 866 (1988).
discussed
Cited "see"
State v. Browning
(2×)
See United States v. Yarbrough, 852 F.2d 1522 (9th Cir.), cert. denied, 488 U.S. 866 (1988); Schikora v. State, 652 P.2d 473 (Alaska Ct. App. 1982).
cited
Cited "see"
United States v. Jeffrey J. Flores
See United States v. Yarbrough, 852 F.2d 1522, 1533 (9th Cir.), cert. denied, 488 U.S. 866 (1988). 3 The district court's conclusion is supported by the record.
discussed
Cited "see"
United States v. Robert J. Winslow, United States of America v. Stephen E. Nelson, United States of America v. Procter J. Baker
See United States v. Citro, 842 F.2d 1149, 1152-53 (9th Cir.) (undercover agent’s conduct in proposing and explaining details of credit card scheme to defendant and in supplying him with counterfeit credit cards did not constitute a due process violation), cert. denied, 488 U.S. 866 , 109 S.Ct. 170 , 102 L.Ed.2d 140 (1988).
examined
Cited "see"
United States v. Arnold Sherlock and Ronald Charley
(4×)
Id. at 209 , 107 S.Ct. at 1708 ; see United States v. Yarbrough, 852 F.2d 1522, 1537 (9th Cir.), cert. denied, 488 U.S. 866 , 109 S.Ct. 171 , 102 L.Ed.2d 140 (1988).
discussed
Cited "see"
United States v. Alan Copeland
See United States v. Yarbrough, 852 F.2d 1522, 1545-46 (9th Cir.) ("[t]he sentence imposed by a federal district judge, if within statutory limits, is generally not subject to review"), cert. denied, 488 U.S. 866 (1988); United States v. Endicott, 803 F.2d 506, 510 (9th Cir.1986) ("absent an infringement of defendant's constitutional right to stand trial, a district court judge is not required to explain the basis for disparate sentences, within statutory limits, imposed upon similar codefendants").
discussed
Cited "see"
United States v. Donald Francis Dubray
(2×)
See United States v. Yarbrough, 852 F.2d 1522, 1545 (9th Cir.), cert. denied, 488 U.S. 866 , 109 S.Ct. 171 , 102 L.Ed.2d 140 (1988) (citing United States v. Tucker, 404 U.S. 443, 447 , 92 S.Ct. 589 , 30 L.Ed.2d 592 (1972)); cf. United States v. Morales, 898 F.2d 99, 101-02 (9th Cir.1990).
discussed
Cited "see"
Victor J. Russell v. Arthur Tate, Jr., Supt.
See Smith v. Sowders, 848 F.2d 735, 738-39 (6th Cir.), cert. denied, 488 U.S. 866 (1988); Olsen v. McFaul, 843 F.2d 918, 933 (6th Cir.1988). 6 Accordingly, the judgment of the district court is affirmed.
examined
Cited "see"
United States v. Sonnie Davis v. Kevin Davis, United States of America v. Kevin Davis
(3×)
See United States v. Richardson, 849 F.2d 439, 442 (9th Cir.), cert. denied, 488 U.S. 866 , 109 S.Ct. 171 , 102 L.Ed.2d 141 (1988) (upholding a search instigated and conducted solely by police but authorized by probation officer, leaving open the possibility that a complete delegation of authority may be evidence of a subterfuge for criminal investigation).
cited
Cited "see"
Gregory Boone v. William H. Dallman
See Smith v. Sowders, 848 F.2d 735, 738-39 (6th Cir.), cert. denied, 488 U.S. 866 (1988).
discussed
Cited "see"
United States v. Anthony Pungitore, Jr., in No. 89-1371. United States of America v. Joseph Grande. In No. 89-1372. United States of America v. Francis Iannarella, Jr., in No. 89-1393. United States of America v. Phillip Narducci. In No. 89-1395. United States of America v. Salvatore Scafidi. In No. 89-1396. United States of America v. Nicholas Virgilio. In No. 89-1397. United States of America v. Charles Iannece. In No. 89-1400. United States of America v. Salvatore Wayne Grande. In No. 89-1401. United States of America v. Joseph Pungitore. In No. 89-1402. United States of America v. Frank Narducci, Jr., in No. 89-1403. United States of America v. Ralph Staino, Jr., in No. 89-1404. United States of America v. Salvatore J. Merlino. In No. 89-1409. United States of America v. Nicodemo Scarfo. In No. 89-1446. United States of America v. Joseph Ciancaglini. In No. 89-1448
(2×)
See United States v. Yarbrough, 852 F.2d 1522, 1530 (9th Cir.1988), cert. denied, 488 U.S. 866 , 109 S.Ct. 171 , 102 L.Ed.2d 140 (1988); United States v. Castellano, 610 F.Supp. 1359 (S.D.N.Y.1985).
discussed
Cited "see"
Yellow Bus Lines, Inc. v. Drivers, Chauffeurs & Helpers Local Union 639 James F. Woodward v. Michael Dipalermo Maria Triggs, Secretary/treasurer, Yellow Bus Lines
(2×)
See, for example, United States v. Yarbrough, 852 F.2d 1522, 1544 (9th Cir.), cert. denied, 488 U.S. 866 , 109 S.Ct. 171 , 102 L.Ed.2d 140 (1988) 5 Because we hold that the District Court properly dismissed Yellow Bus's complaint on the basis of its failure to allege the requisite participation, we need not address the constitutional issues raised by the Union nor the questions raised by both parties concerning the District Court's and panel's treatment of the "pattern element" of section 1962(c).
discussed
Cited "see"
Yellow Bus Lines, Inc. v. Drivers, Chauffeurs & Helpers Local Union 639
(2×)
See, for example, United States v. Yarbrough, 852 F.2d 1522, 1544 (9th Cir.), cert. denied, 488 U.S. 866, 109 S.Ct. 171 , 102 L.Ed.2d 140 (1988). .
discussed
Cited "see"
United States v. Pungitore
(2×)
See United States v. Yarbrough, 852 F.2d 1522, 1530 (9th Cir.1988), cert. denied, 488 U.S. 866 , 109 S.Ct. 171 , 102 L.Ed.2d 140 (1988); United States v. Castellano, 610 F.Supp. 1359 (S.D.N.Y.1985).
examined
Cited "see"
United States v. Edward Cardona
(4×)
See United States v. Richardson, 849 F.2d 439, 441 (9th Cir.), cert. denied, --- U.S. ----, 109 S.Ct. 171 , 102 L.Ed.2d 141 (1988).
discussed
Cited "see"
United States v. Phillips
(2×)
See United States v. Gray, 651 F.Supp. 432, 438-39 (W.D.Ark.1987), aff'd, 855 F.2d 858 (8th Cir.), cert. denied, — U.S. -, 109 S.Ct. 171 , 102 L.Ed.2d 141 (1988).
cited
Cited "see"
United States v. Arnold Sherlock and Ronald Charley
Id. at 1709; see United States v. Yarbrough, 852 F.2d 1522, 1537 (9th Cir.), cert. denied, — U.S. -, 109 S.Ct. 171 , 102 L.Ed.2d 140 (1988).
discussed
Cited "see, e.g."
Rice v. Moore
A federal court may review a state prisoner’s habeas corpus petition only on the ground that the challenged confinement violates the Constitution, laws or treaties of the United States, and not “on the basis of a perceived error of state law.” 28 U.S.C. § 2254 (a); Pulley v. Harris, 465 U.S. 37, 41 , 104 S.Ct. 871 , 79 L.Ed.2d 29 (1984); see also Smith v. Sowders, 848 F.2d 735, 738 (6th Cir.), cert. denied, 488 U.S. 866 , 109 S.Ct. 169 , 102 L.Ed.2d 139 (1988); Allen v. Morris, 845 F.2d 610, 614 (6th Cir.1988), cert. denied, 488 U.S. 1011 , 109 S.Ct. 799 , 102 L.Ed.2d 790 (1989).
discussed
Cited "see, e.g."
United States v. Carl Wesley Harbin, United States of America v. Carol Elaine Harbin
“An error is harmless if the reviewing court, after viewing the entire record, determines that no substantial rights of the defendant were affected, and that the error did not influence or had only a very slight influence on the verdict.” United States v. Cortez, 935 F.2d 135, 140 (8th Cir.1991) (quoting United States v. McCrady, 774 F.2d 868, 874 (8th Cir.1985) (citations omitted)), cert. denied, 502 U.S. 1062 , 112 S.Ct. 945 , 117 L.Ed.2d 114 (1992); see also United States v. Roberts, 844 F.2d 537, 547 (8th Cir.), cert. denied, 488 U.S. 867 , 109 S.Ct. 172 , 102 L.Ed.2d 141 , and 488 U.S…
discussed
Cited "see, e.g."
United States v. Ronald Lorenzo
We do not believe that Franchi’s conduct “constitute^] the sort of inducement that satisfies this element of the entrapment defense.” United States v. Garza-Juarez, 992 F.2d 896, 909 (9th Cir.1993), ce rt. denied, — U.S. -, 114 S.Ct. 724 , 126 L.Ed.2d 688 (1994); see, e.g., United States v. Citro, 842 F.2d 1149 (9th Cir.1988), cert. denied, 488 U.S. 866 , 109 S.Ct. 170 , 102 L.Ed.2d 140 (1988) (finding insufficient evidence of inducement where the defendant only engaged in credit card fraud after an agent took him and his wife out for two expensive dinners (showing off that he was payi…
discussed
Cited "see, e.g."
United States v. Guy L. Lions
The court explained that "[f]ar from being an unwitting private citizen coerced into crime by an underhanded government operation, [defendant] is more akin to a practicing businessman who leaped at the chance to engage in another illicit transaction." Id.; see also United States v. Citro, 842 F.2d 1149, 1153 (9th Cir.) (no outrageous conduct where government agent suggested counterfeit credit card scheme to defendant, and supplied the fake credit cards, because defendant contributed his share to illegal transactions), cert. denied, 488 U.S. 866 (1988); Emmert, 829 F.2d at 813 (rejecting outrag…
discussed
Cited "see, e.g."
United States v. Gayle Meshawn Brown
See, e.g., United States v. Citro, 842 F.2d 1149 (9th Cir.) (holding that "[n]one of these factors alone indicates either the presence or absence of predisposition" (emphasis added)), cert. denied, 488 U.S. 866 (1988). 42 The majority downplays the significance of the error by holding that the trial court merely "overemphasized" the greed factor.
examined
Cited "see, e.g."
People v. McKinstrey
(4×)
Compare United States v. Brokaw, 985 F.2d 951, 954 (8th Cir.1993) (upholding warrantless search because it was objectively reasonable for the officers to believe that the third party had authority to consent), and United States v. Hall, 979 F.2d 77, 79-80 (6th Cir.1992), cert. denied, — U.S. —, 113 S.Ct. 1357 , 122 L.Ed.2d 736 (1993) (same) and Rosario, 962 F.2d at 738 (same) and United States v. Kinney, 953 F.2d 863, 866-67 (4th Cir.) (same), cert. denied, — U.S.—, 112 S.Ct. 2976 , 119 L.Ed.2d 595 (1992) and United States v. Rodriguez, 888 F.2d 519, 523 (7th Cir.1989) (same) and Unite…
discussed
Cited "see, e.g."
United States v. Gary Lloyd Bruce
See, e.g., United States v. Mason, 902 F.2d 1314, 1316 (8th Cir.1990) (citing United States v. Roberts, 844 F.2d 537, 547 (8th Cir.), cert. denied, 488 U.S. 867 , 983, 109 S.Ct. 172 , 534, 102 L.Ed.2d 141, 565 (1988)).
discussed
Cited "see, e.g."
State v. Cornell
U.S. v. Traitz, 871 F2d 368 (3rd Cir), cert den 493 US 821 (1989); United States v. Ammar, 714 F2d 238 (3rd Cir), cert den 464 US 936 (1983); see also U.S. v. Yarbrough, 852 F2d 1522 (9th Cir), cert den 488 US 866 (1988); U.S. v. Tarantino, 846 F2d 1384, 269 ADC 398 (DC Cir), cert den 488 US 840 (1988).
discussed
Cited "see, e.g."
United States v. Wallace Russell Whitehead
Sotelo-Murillo, 887 F.2d at 178 (quotation and citations omitted) (applying rule to defense of entrapment); see, e.g., United States v. Yarbrough, 852 F.2d 1522, 1541 (9th Cir.) (defense of mistaken identity), cert. denied, — U.S. -, 109 S.Ct. 171 , 102 L.Ed.2d 140 (1988); United States v. Ibarra-Alcarez, 830 F.2d 968, 973 (9th Cir.1987) (defense of reliance on advice of counsel); United States v. Winn, 577 F.2d 86, 90 (9th Cir.1978) (diminished capacity defense before 1984 Act).
discussed
Cited "see, e.g."
Edward Garlington v. Michael O'Leary and Neil F. Hartigan
See also United States v. Yarbrough, 852 F.2d 1522, 1535-36 (9th Cir.1988) (statements made to reassure conspirators of a conspiracy1 s continued existence or to allay a coconspirator’s fears are "in furtherance” of the conspiracy), cert. denied, — U.S. -, 109 S.Ct. 171 , 102 L.Ed.2d 140 (1988); United States v. Mealy, 851 F.2d 890, 901 (7th Cir.1988) (coconspirators' statements reassuring each other of trustworthiness were made in furtherance of the conspiracy); United States v. Castro, 776 F.2d 1118, 1126 (3d Cir.1985) ("statements that ‘provide reassurance, serve to maintain trust a…
discussed
Cited "see, e.g."
United States v. Lawrence J. Kidder
The Court cautioned, however, that “[ojutside the context of capital punishment, successful challenges to the proportionality of particular sentences [will be] exceedingly rare.” Id. at 289-90 , 103 S.Ct. at 3009 -10 (quoting Rummel v. Estelle, 445 U.S. 263, 272 , 100 S.Ct. 1133, 1138 , 63 L.Ed.2d 382 (1980)); see also United States v. Yarbrough, 852 F.2d 1522, 1546 (9th Cir.), cert. denied, — U.S. -, 109 S.Ct. 171 , 102 L.Ed.2d 140 (1988).
discussed
Cited "see, e.g."
Issuance of Passports to Aliens to Facilitate \Sting\" Operation by State Department Inspector General"
See, e.g., United States v. Citro, 842 F.2d 1149 (9th Cir.) (government may supply counterfeit credit cards to uncover coun terfeit credit card scheme), cert, denied, 488 U.S. 866 (1988); United States v. Valona, 834 F.2d 1334 (7th Cir. 1987) (government agent may supply cocaine to uncover drug distribution racket); United States v. Milam, 817 F.2d 1113 (4th Cir. 1987) (government agents may sell coun terfeit currency to uncover scheme to distribute such currency); Shaw v. Winters, 796 F.2d 1124,1125 (9th Cir. 1986) (police officer may sell stolen food stamps to uncover fencing operation, …
Retrieving the full opinion text from the archive…
Szemborski
v.
First Wisconsin National Bank of Milwaukee
v.
First Wisconsin National Bank of Milwaukee
No. 88-5280.
Supreme Court of the United States.
Oct 3, 1988.
Cited by 20 opinions | Published
Ct. App. Wis. Certiorari denied.