green
Positive treatment
5.3 score
Treatment trajectory · 1989 → 2026 · click a year to view as-of
1989
2007
2026
Top citers, strongest first. 17 distinct citers.
cited
Cited "see"
United States v. Bahman Mansoori, Mark Cox, Mohammad Mansoori, Kenneth Choice, and Terry Young
See United States v. Moya-Gomez, 860 F.2d 706, 754 (7th Cir.1988), cert. denied, 492 U.S. 908 , 109 S.Ct. 3221 , 106 L.Ed.2d 571 (1989).
cited
Cited "see"
United States v. Mansoori, Bahman
See United States v. Moya-Gomez, 860 F.2d 706, 754 (7th Cir. 1988), cert. denied, 492 U.S. 908 , 109 S. Ct. 3221 (1989).
discussed
Cited "see"
United States v. Goodman
See U.S. v. Burke, 673 F.Supp. 1574 (N.D.Ga.1986), affirmed 856 F.2d 1492 , rehearing denied 867 F.2d 1431 , certiorari denied 492 U.S. 908 , 109 S.Ct. 3222 , 106 L.Ed.2d 571 (Anything which stops the clock for purposes of Speedy Trial Act for one defendant also stops the clock for the same period as to all codefendants).
discussed
Cited "see"
United States v. Scardino
See United States v. Moya-Gomez, 860 F.2d 706 , 723 n. 18 (7th Cir.1988), ce rt. denied, 492 U.S. 908 , 109 S.Ct. 3221 , 106 L.Ed.2d 571 (1989). (“The purpose of [§ 853(c)] is to permit the voiding of certain pre-conviction transfers and so close a potential loophole in current law whereby the criminal forfeiture sanction could be avoided by transfers that were not ‘arms’ length’ transactions.”) The Government does, in fact, make a strong preliminary showing that “sole” ownership of nine of the ten properties at issue was given to Diane Scardino by Paul Scardino to keep those pr…
discussed
Cited "see"
United States v. John Shorter, A/K/A Leon J. Johnson, A/K/A Larry Johnson, and Jerre Tanksley
See United States v. Moya-Gomez, 860 F.2d 706, 754 (7th Cir.1988) (refusing to overturn denial of severance on argument of spillover of evidence where other evidence against defendant was sufficient on its own), cert. denied, 492 U.S. 908 , 109 S.Ct. 3221 , 106 L.Ed.2d 571 (1989).
discussed
Cited "see"
United States v. Patrick H. McGuire United States of America v. John A. Mandacina
(2×)
See United States v. Burke, 856 F.2d 1492, 1494 (11th Cir.1988) (holding that immunized testimony which merely confirms information previously known to government agents from independent sources does not preclude prosecution), ce rt. denied, 492 U.S. 908 , 109 S.Ct. 3222 , 106 L.Ed.2d 571 (1989).
discussed
Cited "see"
United States v. Shia Ben-Hur
See United States v. Moya-Gomez, 860 F.2d 706, 721-22 (7th Cir.1988), cert. denied, 492 U.S. 908 , 109 S.Ct. 3221 , 106 L.Ed.2d 571 (1989); United States v. Reckmeyer, 836 F.2d 200, 203 (4th Cir.1987).
discussed
Cited "see"
United States v. Lazaro Modesto Delgado
(2×)
See United States v. Moya-Gomez, 860 F.2d 706, 748-49 (7th Cir.1988), cert. denied, 492 U.S. 908 , 109 S.Ct. 3221 , 106 L.Ed.2d 571 (1989); United States v. Apodaca, 843 F.2d at 426 ; United States v. Grubbs, 829 F.2d 18, 19 (8th Cir.1987) (per curiam); United States v. Wilkinson, 754 F.2d 1427, 1431-32 (2d Cir.), cert. denied, 472 U.S. 1019 , 105 S.Ct. 3482 , 87 L.Ed.2d 617 (1985); United States v. Dickey, 736 F.2d 571, 588 (10th Cir.1984), cert. denied, 469 U.S. 1188 , 105 S.Ct. 957 , 83 L.Ed.2d 964 (1985); United States v. Mannino, 635 F.2d at 117 .
discussed
Cited "see"
United States v. Mosquera
See United States v. Moya-Gomez, 860 F.2d 706, 740 (7th Cir.), cert. denied sub nom., Estevez v. United States, 492 U.S. 908 , 109 S.Ct. 3221 , 106 L.Ed.2d 571 (1989) (affirming the trial court’s determination that the interpreter performed adequately); United States v. Coronel-Quintana, 752 F.2d 1284, 1291 (8th Cir.), cert. denied, 474 U.S. 819 , 106 S.Ct. 66 , 88 L.Ed.2d 54 (1985) (affirming trial court’s refusal to provide interpreter during voir dire to a defendant who had resided in the United States for seven years); United States v. Frank, 494 F.2d 145, 157 (2d Cir.), cert. denied, …
discussed
Cited "see"
United States v. Clarence Crockett and Albert Tocco
Cialoni v. United States, 497 U.S. 1030 , 110 S.Ct. 3286 , 111 L.Ed.2d 795 (1990), and a district court’s, ruling on a severance motion “will be overturned only upon a showing of abuse of discretion.” United States v. Emond, 935 F.2d 1511, 1514 (7th Cir.1991); accord United States v. Moya-Gomez, 860 F.2d 706, 754 (7th Cir.1988), cert. denied, 492 U.S. 908 , 109 S.Ct. 3221 , 106 L.Ed.2d 571 (1989). “ ‘[T]o appeal successfully a motion for severance, a defendant- must demonstrate actual prejudice resulting from the denial.’ ” Emond, 935 F.2d at 1514 (quoting United States v. McAnde…
discussed
Cited "see"
United States v. Dimostenis Zambaftis, A/K/A Danny Zambaftis
The standard of review of a sufficiency inquiry is "whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt." Jackson v. Virginia, 443 U.S. 307, 319 (1979); see United States v. Muehlbauer, 892 F.2d 664, 666 (7th Cir.1990). "[A] person is guilty of aiding and abetting a crime if he encouraged or assisted another in committing the offense and intended to aid in the commission of the crime." United States v. Moya-Gomez, 860 F.2d 706, 761 (7th Cir.1988) (emphasis i…
discussed
Cited "see"
United States v. Edward Emond and Maxine Emond
(2×)
“As part of a mail fraud case, the government must prove the defendant’s own specific intent to defraud.” United States v. Johnson, 927 F.2d 999, 1003 (7th Cir.1991); see United States v. Cosentino, 869 F.2d 301, 308 (7th Cir.), cert. denied, 492 U.S. 908 , 109 S.Ct. 3220 , 106 L.Ed.2d 570 (1989).
cited
Cited "see, e.g."
United States v. Jeffrey C. Strang and Fred Robyn Strang, A/K/A Robyn Strang
See, e.g., United States v. Moya-Gomez, 860 F.2d 706 (7th Cir.1988), cert. denied, 492 U.S. 908 , 109 S.Ct. 3221 , 106 L.Ed.2d 571 (1989).
discussed
Cited "see, e.g."
United States v. Malik Ward
See also United States v. Jenkins, 904 F.2d 549, 553 (10th Cir.), (buyer-seller relationship does not establish organizer or supervisor status), cert. denied, 498 U.S. 962 , 111 S.Ct. 395 , 112 L.Ed.2d 404 (1990). “[T]he terms organizer, supervisor, or manager are to be given their ordinary meaning.” United States v. Moya-Gomez, 860 F.2d 706, 746 (7th Cir.1988) (citing United States v. Wilkinson, 754 F.2d 1427, 1431 (2d Cir.), cert. denied, 472 U.S. 1019 , 105 S.Ct. 3482 , 87 L.Ed.2d 617 (1985)), cert. denied, 492 U.S. 908 , 109 S.Ct. 3221 , 106 L.Ed.2d 571 (1989).
cited
Cited "see, e.g."
United States v. Hughes
See also United States v. Moya-Gomez, 860 F.2d 706, 754 (7th Cir.1988), cert. denied, 492 U.S. 908 , 109 S.Ct. 3221 , 106 L.Ed.2d 571 (1989); United States v. Caliendo, 910 F.2d 429 (7th Cir.1990).
discussed
Cited "see, e.g."
United States v. Hector Rivera-Martinez, A/K/A El Men
See, e.g., United States v. Jones, 918 F.2d 909, 910-11 (11th Cir.1990) (per curiam); United States v. Stallings, 810 F.2d 973, 975-76 (10th Cir.1987) (listing cases both ways); see also United States v. Moya-Gomez, 860 F.2d 706, 753-54 (7th *153 Cir.1988) (discussing seemingly inconsistent positions taken within the Seventh Circuit, collecting cases from other circuits, and describing Aiello rule as “a minority position”), cert. denied, 492 U.S. 908 , 109 S.Ct. 3221 , 106 L.Ed.2d 571 (1989).
cited
Cited "see, e.g."
State v. Bergeron
See United States v. Williams, 739 F.2d 297, 299-300 (7th Cir. 1984); see also United States v. Moya-Gomez, 860 F.2d 706, 762 (7th Cir. 1988), cert. denied, 492 U.S. 908 (1989).
Cruse
v.
Fayette County
v.
Fayette County
No. 88-1829.
Supreme Court of the United States.
Jun 26, 1989.
Published
Sup. Ct. Ga. Certiorari denied.