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2026
Top citers, strongest first. 40 distinct citers.
How cited ↗
discussed
Cited "but see"
Craig Chestnut v. City of Lowell
But see Williams v. Butler, 746 F.2d 431, 443-44 (8th Cir.1984) (affirming district court decision to set aside § 1983 punitive damages award despite failure to object to punitive damages instruction at trial), on reh'g, 762 F.2d 73 (8th Cir.1985) (en banc), vacated on other grounds sub nom., City of Little Rock v. Williams, 475 U.S. 1105 , 106 S.Ct. 1508 , 89 L.Ed.2d 909 (1986), on remand, Williams v. Butler, 802 F.2d 296 (8th Cir.1986) (en banc), vacated on other grounds sub nom., City of Little Rock v. Williams, 485 U.S. 931 , 108 S.Ct. 1102 , 99 L.Ed.2d 264 (1988), on remand Williams v. B…
discussed
Cited "but see"
Price v. Short
But cf. United States v. DiPasquale, 864 F.2d 271 , 276 n. 9 (3d Cir.1988) (under facts of this case, Italian-Americans not entitled to Batson's protections), cert. denied, 492 U.S. 906 , 109 S.Ct. 3216 , 106 L.Ed.2d 566 (1989).
discussed
Cited as authority (quoted)
Nechero v. Provident Life & Accident Insurance
the existence of an erisa plan is a question of fact, to be answered in light of all the surrounding facts and circumstances from the point of view of a reasonable person.
discussed
Cited "see"
Luis Valenzuela RODRIGUEZ, Petitioner-Appellant, v. Charles D. MARSHALL, Respondent-Appellee
See United States v. Laurins, 857 F.2d 529, 537 (9th Cir.1988), cert. denied 492 U.S. 906 , 109 S.Ct. 3215 , 106 L.Ed.2d 565 (1989) (explaining that even on direct review a judge’s actions “justifies a new trial only if the record shows actual bias or leaves an abiding impression that the jury perceived an appearance of advocacy or partiality.”).
discussed
Cited "see"
Laser Industries, Ltd. v. Reliant Technologies, Inc.
(2×)
See United States v. Laurins, 857 F.2d 529, 541 (9th Cir.1988), cert. denied, 492 U.S. 906 , 109 S.Ct. 3215 , 106 L.Ed.2d 565 (1989).
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. Laurins, 857 F.2d 529, 539 (9th Cir.1988), cert. denied, 492 U.S. 906 (1989). 35 First, although the prosecutor arguably suggested in closing that telephone toll records established that coconspirators called each other, the district court cured any error by interrupting the prosecutor and reinstructing the jury that the toll records showed only that calls were made from one number to another and did not show that two people spoke to each other.
cited
Cited "see"
Ascolese v. Southeastern Pennsylvania Transportation Authority
See Williams v. Butler, 863 F.2d 1398, 1402 (8th Cir.1988) (en banc), cert. denied, 492 U.S. 906 , 109 S.Ct. 3215 , 106 L.Ed.2d 565 (1989).
discussed
Cited "see"
Bellisario v. Lone Star Life Insurance
See Kanne v. Connecticut General Life Insurance Co., 867 F.2d 489, 491-492 (9th Cir. 1988), cert. denied, 492 U.S. 906 , 109 S.Ct. 3216 , 106 L.Ed.2d 566 (1989); Credit Managers Ass’n v. Kennesaw Life & Accident Ins., 809 F.2d 617, 625 (9th Cir.1987).
discussed
Cited "see"
City of Phoenix v. Superior Court
See Auriemma v. Montgomery, 860 F.2d 273, 278 (7th Cir.1988), cert. denied, 492 U.S. 906 , 109 S.Ct. 3215 , 106 L.Ed.2d 565 (1989) (investigative activities by prosecuting attorney receive only qualified immunity “even though one may safely assume that government officials often expect that the fruits of any such investigation may ultimately end up in court”).
discussed
Cited "see"
United States v. Bertoli
Accordingly, Bertoli is subject to an additional ten-year period of incarceration pursuant to 18 U.S.C. § 3147 , which provides in pertinent part: A person convicted of an offense committed while on [pretrial release] shall be sentenced in addition to the sentence prescribed for by the offense to (1) a term of *1126 imprisonment of not more than ten years if the offense is a felony. 18 U.S.C. § 3147 (emphasis added); see United States v. Di Pasquale, 864 F.2d 271, 279-80 (3d Cir.1988), cert. denied sub nom., Di Norscio v. United States, 492 U.S. 906 , 109 S.Ct. 3216 , 106 L.Ed.2d 566 (1989).
discussed
Cited "see"
Kaufmann v. United States
See Auriemma v. Montgomery, 860 F.2d 273, 275 (7th Cir.1988), cert. denied, 492 U.S. 906 , 109 S.Ct. 3215 , 106 L.Ed.2d 565 (1989); Eades v. Sterlinske, 810 F.2d 723, 724 (7th Cir.1987), cert. denied, 484 U.S. 847 , 108 S.Ct. 143 , 98 L.Ed.2d 99 (1987). *656 The government argues that Mr. Johnson and Mr. Juppe are shielded from liability in their personal capacities in counts I through V by absolute quasi-judicial immunity and that Mr. Schafer is protected from liability in his personal capacity in counts I through V under the doctrine of absolute witness immunity.
discussed
Cited "see"
Chopp Computer Corporation, Inc., a British Columbia Corporation v. United States of America Painewebber Incorporated, a Delaware Corporation
(2×)
See United States v. Laurins, 857 F.2d 529 (9th Cir.1988), cert. denied, 492 U.S. 906 , 109 S.Ct. 3215 , 106 L.Ed.2d 565 (1989). .Laurins was in bankruptcy at this time, and the Superior Court had severed CHoPP’s claims against him from the rest of the case.
discussed
Cited "see"
United States v. David Wayne Means
See United States v. Laurins, 857 F.2d 529, 539 (9th Cir.1988), cert. denied, 492 U.S. 906 (1989). 22 Means contends further that the prosecutor impermissibly vouched for the credibility of Yates, the primary government witness, with these remarks: 23 The evidence shows that Mr. Means was the one who conducted this offense.
cited
Cited "see"
United States v. Carlos Cortes Cruz
See United States v. Laurins, 857 F.2d 529, 539-40 (9th Cir.), cert. denied, 492 U.S. 906 (1989).
discussed
Cited "see"
United States v. Sharyn G. Campbell, United States of America v. Gilbert R. Serrano, United States of America v. Emmitt L. Wilson
See United States v. Laurins, 857 F.2d 529, 542 (9th Cir.1988) (citing Blockburger v. United States, 284 U.S. 299, 304 (1932)), cert. denied, 492 U.S. 906 (1989). 30 With respect to the first part of her restitution claim, she was properly charged with and convicted of two separate counts involving criminal wrongdoing that resulted in a nearly $1 million loss to the credit union and the NCUA (count 24, $1 million loan commitment to cover $850,000 letters of credit; count 25, $101,000 advance on that loan commitment; none of which she repaid).
cited
Cited "see"
United States v. Frank Joseph Brown
See United States v. Laurins, 857 F.2d 529, 537 (9th Cir.1988), cert. denied, 492 U.S. 906 (1989).
discussed
Cited "see"
Scheib v. Grant
See Auriemma v. Montgomery, 860 F.2d 273, 277 (7th Cir.1988), cert. denied, 492 U.S. 906 , 109 S.Ct. 3215 , 106 L.Ed.2d 565 (1989); McGrew v. Heinold Commodities, Inc., 147 Ill.App.3d 104, 114 , 100 Ill.Dec. 446, 476 , 497 N.E.2d 424, 454 (1st Dist.1986).
discussed
Cited "see"
In Re Grand Jury Proceedings (Doe). United States of America v. John Doe, and Jack Roe, Intervenor-Appellant
See United States v. Laurins, 857 F.2d 529, 541 (9th Cir.1988), cert. denied, 492 U.S. 906 (1989). 13 The practice of determining whether the exception applies based on an ex parte proceeding where the government makes in camera submissions was approved by this court in In re Grand Jury Proceedings (Doe), 867 F.2d at 540-41 . 1 Although this court directly has not addressed the question of whether an adversarial minitrial should be used to determine the exception's applicability, other courts have found such a hearing unnecessary.
discussed
Cited "see"
Melanie Martinez, Cross-Appellee v. The City of Opa-Locka, Florida, a Municipal Corporation, Marcia L. Connor, Individually, Cross-Appellant
(2×)
See Williams v. Butler, 863 F.2d 1398, 1402-03 (8th Cir.1988) (en banc) (explaining the difference between discretionary authority to act and delegation of final policymaking authority), ce rt. denied, 492 U.S. 906 , 109 S.Ct. 3215 , 106 L.Ed.2d 565 (1989), cited with approval, Mandel, 888 F.2d at 793 .
discussed
Cited "see"
Westwind Seafood International, Inc. v. Anchor Frozen Foods, and the Carlson Company
See United States v. Laurins, 857 F.2d 529, 537 (9th Cir.1988), cert. denied, 492 U.S. 906 (1989) (a trial judge has broad discretion in supervising trials and his or her ruling will not be overturned absent abuse of discretion); Southern Pac.
cited
Cited "see"
In Re Grand Jury Recalcitrant Witness. John Doe, Witness-Appellant v. United States
See United States v. Laurins, 857 F.2d 529, 541 (9th Cir.1988), cert. denied, 492 U.S. 906 (1989).
cited
Cited "see"
Jack Lee Campbell v. Jack McCormick Warden, Montana State Prison
See United States v. Laurins, 857 F.2d 529, 539 (9th Cir1988), cert. denied, 492 U.S. 906 (1989).
discussed
Cited "see"
Floyd W. Beam Elaine M. Beam v. United States
A third-party recordkeeper includes any savings institution and any accountant. 26 U.S.C. § 7609 (a)(3)(A), (F); see United States v. Laurins, 857 F.2d 529, 537 (9th Cir.1988), cert. denied, 492 U.S. 906 (1989).
cited
Cited "see"
United States v. Russell L. Price
See United States v. Laurins, 857 F.2d 529, 536-37 (9th Cir.1988) (Laurins), cert. denied, 492 U.S. 906 , 109 S.Ct. 3215 , 106 L.Ed.2d 565 (1989).
cited
Cited "see"
Martin v. Selker Bros.
See United States v. Gambino, 864 F.2d 1064 , 1071 n. 3 (3d Cir.), cert. denied, 492 U.S. 906 , 109 S.Ct. 3215 , 106 L.Ed.2d 566 (1989).
discussed
Cited "see"
Lynn Martin v. Selker Brothers, Inc.
See United States v. Gambino, 864 F.2d 1064 , 1071 n. 3 (3d Cir.), cert. denied, 492 U.S. 906 , 109 S.Ct. 3215 , 106 L.Ed.2d 566 (1989). 15 The statute of limitations to be applied in this case depends upon the court's determination of whether Selker "willfully" violated the FLSA.
discussed
Cited "see"
United States v. Thomas Campione, Marion Collins and John Patricelli
See United States v. Di Pasquale, 864 F.2d 271, 276 (3rd Cir.1988) (court said even if Batson was not restricted to race, defendants failed to present a prima facie case), cert. denied, 492 U.S. 906 , 109 S.Ct. 3216 , 106 L.Ed.2d 566 (1989); United States v. Angiulo, 847 F.2d 956, 984 (1st Cir.1987) (defendant failed to show that Italian-Americans are a cognizable group), cert. denied, 488 U.S. 852 , 928, 109 S.Ct. 138 , 314, 102 L.Ed.2d 110 , 332 (1988); United States v. Bucci, 839 F.2d 825, 833 (1st Cir.1988) (court said that Batson extends to ethnic groups that meet the criteria and defenda…
discussed
Cited "see, e.g."
in Re George Green and Garlan Green
See also Ex parte Howell, denied, 492 U.S. 906 , 109 S.Ct. 3215 , 106 L.Ed.2d 565 843 S.W.2d 241, 245 (Tex.App.--Houston [1st Dist.] (1989) (order directed at corporation and vice-president 1992, orig. proceeding). but managing director held in contempt).
discussed
Cited "see, e.g."
United States v. John A. Voss, United States of America v. Mitchell S. Beals, United States of America v. Brent L. Beals
See, e.g., United States v. Laurins, 857 F.2d 529, 535 (9th Cir.1988) (Defendant’s de facto control over a corporation after the corporation received a summons supported a finding of criminal contempt), cert. denied, 492 U.S. 906 , 109 S.Ct. 3215 , 106 L.Ed.2d 565 (1989); see also Colonial Williamsburg Found. v. Kittinger Co., 792 F.Supp. 1397, 1406 (E.D.Va.1992) (“[T]he case law establishes that an individual who is responsible for insuring that a corporation complies with a court order cannot escape liability merely by removing himself from the day-to-day operations of the corporation an…
discussed
Cited "see, e.g."
Walrath v. United States
The issuance of an arrest warrant has several key characteristics in common with a judicial act: it involves the exercise of discretion in applying the law to the facts of a particular case, poses a heightened risk of vexatious litigation, and is “open to correction through ordinary mechanisms of review.” Forrester, 484 U.S. at 227 , 108 S.Ct. at 544 ; see also Auriemma v. Montgomery, 860 F.2d 273, 275-76 (7th Cir.1988), cert. denied, 492 U.S. 906 , 109 S.Ct. 3215 , 106 L.Ed.2d 565 (1989); Trotter, 748 F.2d at 1182 .
discussed
Cited "see, e.g."
Walrath v. United States
The issuance of an arrest warrant has several key characteristics in common with a judicial act: it involves the exercise of discretion in applying the law to the facts of a particular case, poses a heightened risk of vexatious litigation, and is "open to correction through ordinary mechanisms of review." Forrester, 484 U.S. at 227 , 108 S.Ct. at 544 ; see also Auriemma v. Montgomery, 860 F.2d 273, 275-76 (7th Cir.1988), cert. denied, 492 U.S. 906 , 109 S.Ct. 3215 , 106 L.Ed.2d 565 (1989); Trotter, 748 F.2d at 1182 .
discussed
Cited "see, e.g."
Frank Michael Kendrick v. Peter Carlson, Warden
See, e.g., United States v. Di Pasquale, 864 F.2d 271, 278-79 (3rd Cir.1988), cert. denied, 492 U.S. 906 , 109 S.Ct. 3216 , 106 L.Ed.2d 566 (1989); Barry v. United States, 528 F.2d 1094 , 1099 n. 14 (7th Cir.), cert. denied, 429 U.S. 826 , 97 S.Ct. 81 , 50 L.Ed.2d 88 (1976).
discussed
Cited "see, e.g."
Williams v. State
See also United States v. Di Pasquale, 864 F.2d 271, 277 (3d Cir.1988), cert. denied, 492 U.S. 906 , 109 S.Ct. 3216 , 106 L.Ed.2d 566 (1989) (Italian-American defendant failed to show cognizability of his group); Murchu v. United States, 926 F.2d 50, 55 (1st Cir.) (in holding that defendant failed to establish a Batson claim, the court "note[d] the complete absence of any allegations or evidence that Americans of Irish ancestryeven if otherwise a cognizable groupwere being subject[ed] to unequal treatment by their fellow Americans at the time of Murphy's trial, and hence needed protection …
discussed
Cited "see, e.g."
Jantz v. Muci
See also Williams v. Butler, 863 F.2d 1398, 1402 (8th Cir.1988) ("A clear message from Praprotnik is that an incomplete delegation of authority--i.e., the right of review is retained--will not result in municipal liability, whereas an absolute delegation of authority may result in liability on the part of the municipality."), cert. denied, 492 U.S. 906 , 109 S.Ct. 3215 , 106 L.Ed.2d 565 (1989); Worsham v. City of Pasadena, 881 F.2d 1336, 1341 (5th Cir.1989) (citing Williams v. Butler ).
discussed
Cited "see, e.g."
United States v. Cornelio Valencia, United States of America v. Roberto Garcia, United States of America v. Gabriel Lopez-Rodriguez, United States of America v. Gabriel Lopez-Rodriguez, Roberto Garcia, Cornelio Valencia
See also United States v. Clardy, 540 F.2d 439, 442-43 (9th Cir.) ("[I]t [is] incumbent upon the court to strive to preserve impartiality and to avoid allowing anything to undermine the defendant's presumption of innocence."), cert. denied, 429 U.S. 963 (1976). 23 Where judicial misconduct has occurred, we do not hesitate to reverse a conviction if the judge's comments left an "abiding impression" of advocacy for the government, United States v. Laurins, 857 F.2d 529, 537 (9th Cir.1988), cert. denied, 492 U.S. 906 (1989), or where they were "inherently prejudicial." See Norris, 918 F.2d at 830…
discussed
Cited "see, e.g."
Jantz v. Muci
See also Williams v. Butler, 863 F.2d 1398, 1402 (8th Cir.1988) (“A clear message from Praprotnik is that an incomplete delegation of authority — i.e., the right of review is retained — will not result in municipal liability, whereas an absolute delegation of authority may result in liability on the part of the municipality.”), cert. denied, 492 U.S. 906 , 109 S.Ct. 3215 , 106 L.Ed.2d 565 (1989); Worsham v. City of Pasadena, 881 F.2d 1336, 1341 (5th Cir.1989) (citing Williams v. Butler).
discussed
Cited "see, e.g."
United States v. James Owens
See also United States v. Laurins, 857 F.2d 529, 542 (9th Cir.1988), cert. denied, 492 U.S. 906 , 109 S.Ct. 3215 , 106 L.Ed.2d 565 (1989); United States v. Williams, 604 F.2d 1102, 1126 (8th Cir.1979).
discussed
Cited "see, e.g."
Bush v. Insurers Administrative Corp.
See e.g., Kanne v. Connecticut General Life Insurance Company, 867 F.2d 489 (9th Cir.1988), cert. denied, 492 U.S. 906 , 109 S.Ct. 3216 , 106 L.Ed.2d 566 (1989) (California statute); Anschultz v. Connecticut General Life Insurance Company, 850 F.2d 1467 (11th Cir.1988) (Florida statute); Taylor v. Blue Cross/Blue Shield of New York, 684 F.Supp. 1352 (E.D.La.1988) (Louisiana statute); In re: Life Insurance Company of North America, 857 F.2d 1190 (8th Cir.1988) (Missouri statute).
discussed
Cited "see, e.g."
Walrath v. United States
See, e.g., Auriemma v. Montgomery, 860 F.2d 273 (7th Cir.1988), cert. denied, 492 U.S. 906 , 109 S.Ct. 3215 , 106 L.Ed.2d 565 (1989); Houston v. Partee, 978 F.2d 362 (7th Cir.1992), cert. denied, — U.S. -, 113 S.Ct. 1647 , 123 L.Ed.2d 269 (1993).
Retrieving the full opinion text from the archive…
Montgomery
v.
Auriemma
v.
Auriemma
No. 88-1439.
Supreme Court of the United States.
Jun 26, 1989.
492 U.S. 906
Published
Citer courts: D. New Mexico (1)
C. A. 7th Cir. Certiorari denied.