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Top citers, strongest first. 29 distinct citers.
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examined
Cited as authority (quoted)
UNITED STATES of America, Plaintiff-Appellee, v. Larry Joseph LEWIS, Defendant-Appellant
a scheme to defraud, whether successful or not, remains within the purview of section 1341 as long as the jury was required to find an 'intent to obtain money or property from the victim of the deceit.
discussed
Cited as authority (quoted)
Maier-Schule GMC, Inc. v. General Motors Corp.
we first note that eastern has acknowledged that it can prove no damages with respect to that claim, so any part of the claim relating to damages will not be litigated.
cited
Cited "see"
Seyler v. Burlington Northern Santa Fe Corp.
See Reazin v. Blue Cross & Blue Shield of Kan., Inc., 663 F.Supp. 1360, 1379 (D.Kan.1987), aff 'd, 899 F.2d 951 (10th Cir.), cert. denied, 497 U.S. 1005 , 110 S.Ct. 3241 , 111 L.Ed.2d 752 (1990). 6 .
cited
Cited "see"
United States v. Filippi
See United States v. Donofrio, 896 F.2d 1301, 1302-03 (11th Cir.), cert. denied, 497 U.S. 1005 , 110 S.Ct. 3241 , 111 L.Ed.2d 752 (1990); United States v. Shawar, 865 F.2d 856, 863-64 (7th Cir.1989).
cited
Cited "see"
Wichita Clinic, P.A. v. Columbia/HCA Healthcare Corp.
See Reazin v. Blue Cross, 899 F.2d 951 , 962 n. 15 (10th Cir.), cert. denied, 497 U.S. 1005 , 110 S.Ct. 3241 , 111 L.Ed.2d 752 (1990) (quoting Brunswick).
discussed
Cited "see"
Smith Barney Inc. v. Vogele
See Miller v. Prudential Bache Securities, Inc., 884 F.2d 128, 130 (4th Cir.1989), ce rt. denied, 497 U.S. 1004 , 110 S.Ct. 3240 , 111 L.Ed.2d 751 (1990); County of Durham v. Richards & Associates, Inc., 742 F.2d 811, 815 (4th Cir.1984)("When a limitations question is raised to defeat a motion to compel arbitration, the question is one for the arbitrator, not the courts.”).
discussed
Cited "see"
United States v. One Lot of U.S. Currency ($36,634)
See United States v. $215,300, 882 F.2d 417, 419 (9th Cir.1989) (“Carrying a large sum of cash is ‘strong evidence’ of [a connection to illegal drug activity] even without the presence of drugs or drug paraphernalia.” (quoting United States v. $83,310.78, 851 F.2d 1231, 1236 (9th Cir.1988))), cert. denied, 497 U.S. 1005 , 110 S.Ct. 3242 , 111 L.Ed.2d 752 (1990).
discussed
Cited "see"
United States v. Klein
See United States v. Utz, 886 F.2d 1148, 1151 (9th Cir.1989) (submission of unredacted indictment to jury would be harmless beyond a reasonable doubt if judge properly instructed jury that indictment is not evidence), cert. denied, 497 U.S. 1005 , 110 S.Ct. 3242 , 111 L.Ed.2d 753 (1990); Williams, 809 F.2d at 80 n. 3; United States v. Medina, 761 F.2d 12, 21-22 (1st Cir.1985); see also England, 966 F.2d at 408 . .Next, we note the district court properly instructed the jury that to establish guilt under 21 U.S.C. § 846 the government need not prove any alleged member of the conspiracy perform…
discussed
Cited "see"
United States v. Thirty-three Thousand Eight Hundred Thirty-six Dollars in United States Currency
See $14,500, 767 F.Supp. at 1126 (citing United States v. $215,300 in U.S. Currency, 882 F.2d 417, 419 (9th Cir.1989), cert. denied sub now, Arboleda v. United States, 497 U.S. 1005 , 110 S.Ct. 3242 , 111 L.Ed.2d 752 (1990)).
cited
Cited "see"
Skeens v. Shalala
See Peugeot Motors of America, Inc. v. Eastern Auto Distributors, Int, 892 F.2d 355, 359 (4th Cir.1989), cert. denied, 497 U.S. 1005 , 110 S.Ct. 3242 , 111 L.Ed.2d 752 (1990).
discussed
Cited "see"
Wylie v. INV. MANAGEMENT & RESEARCH INC.
See Miller v. Prudential Bache Securities Inc., 884 F.2d 128 (4th Cir.1989), cert. denied, 497 U.S. 1004 , 110 S.Ct. 3240 , 111 L.Ed.2d 751 (1990); Automotive, Petroleum and Allied Industries v. Town and Country Ford, 709 F.2d 509 (8th Cir.1983); Belke v. Merrill Lynch, Pierce, Fenner & Smith, 693 F.2d 1023 (11th Cir.1982), partially abrogated on other grounds, Dean Witter Reynolds Inc. v. Byrd, 470 U.S. 213 , 105 S.Ct. 1238 , 84 L.Ed.2d 158 (1985); O'Neel v. National Association of Securities Dealers, Inc., 667 F.2d 804 (9th Cir.1982); Conticommodity Services Inc. v. Philipp & Lion, 613 F.2d …
discussed
Cited "see"
Hotel Associates of Utah & Colorado v. Holiday Inns, Inc.
See Reazin v. Blue Cross and Blue Shield of Kansas, Inc., 663 F.Supp. 1360 (D.Kan.1987), aff'd, 899 F.2d 951 (10th Cir.), cert. denied, 497 U.S. 1005 , 110 S.Ct. 3241 , 111 L.Ed.2d 752 (1990) (court denied defendant’s motion for new trial on basis of supplemental jury instruction to which the defendant had acquiesced); Nania v. Pacific Northwest Bell Telephone Co., Inc., 60 Wash.App. 706 , 806 P.2d 787, 789 (1991) (new trial properly denied where defendant insisted on the modification in the special verdict form which resulted in the claimed inconsistency urged as a basis for new trial); Sch…
discussed
Cited "see"
Fred Briggs Distributing Company, Inc. v. California Cooler, Inc. Brown-Forman Corporation
See Peugeot Motors of America, Inc. v. Eastern Auto Distributors, Inc., 892 F.2d 355, 358 (4th Cir.1989), cert. denied, 497 U.S. 1005 (1990) (refusing to apply New York regulatory schemes through choice of law clause because plaintiff did not fall within geographical limitations of those schemes); Bimel-Walroth Co. v. Raytheon Co., 796 F.2d 840, 842-43 (6th Cir.1986) (refusing to apply the Wisconsin Fair Dealership Law through a choice of law clause because plaintiff was not grantee of a "dealership situated in the state"). 1 Thus, we hold that the domicile requirement applies in the instant c…
cited
Cited "see"
Smalley & Co. v. Emerson & Cuming, Inc.
See Reazin v. Blue Cross and Blue Shield, Inc., 899 F.2d 951, 959 (10th Cir.), cert. denied, 497 U.S. 1005 , 110 S.Ct. 3241 , 111 L.Ed.2d 752 (1990).
discussed
Cited "see, e.g."
O'Bannon v. National Collegiate Athletic Ass'n
See, e.g., Reazin v. Blue Cross and Blue Shield of Kansas, Inc., 899 F.2d 951 , 980 (10th Cir.1990) (recovery of expert witness fees in an antitrust action cannot exceed the amount set by 28 U.S.C. § 1821 ), cert. denied 497 U.S. 1005 , 110 S.Ct. 3241 , 111 L.Ed.2d 752 (1990); Parts and Elec.
discussed
Cited "see, e.g."
Colorado Interstate Gas Co. v. Wright
Part 157, Subpart A.” Northern Natural Gas Co. v. Iowa Utilities Bd., 377 F.3d 817 , 821 (8th Cir.2004); see also National Fuel Gas Supply Corp. v. Public Service Com’n of State of N.Y., 894 F.2d 571, 573 (2nd Cir.) (“FERC has promulgated detailed regulations concerning applications for such certificates and for orders permitting abandonment.” (citations omitted)), cert. denied, 497 U.S. 1004 , 110 S.Ct. 3240 , 111 L.Ed.2d 750 (1990).
discussed
Cited "see, e.g."
United States v. $99,990.00 in United States Currency
While the presence of a large amount of cash is insufficient, standing alone, to support forfeiture, “carrying a large sum of cash is strong evidence of some relationship with illegal drugs.” $67,220.00 in United States Currency, 957 F.2d at 285 ; see also United States v. $215,300, 882 F.2d 417, 419 (9th Cir.1989), cert. denied, 497 U.S. 1005 , 110 S.Ct. 3242 , 111 L.Ed.2d 752 (1990).
discussed
Cited "see, e.g."
McDonald's Corp. v. CB Management Co., Inc.
June 2, 1992) (finding that IFDA did not apply to Alabama franchisee); In re Montgomery Ward Catalog Sales Litigation, 680 F.Supp. 182, 186 (E.D.Pa.1987) (finding IFDA not applicable to non-Illinois franchisee); see also, Peugeot Motors of America, Inc. v. Eastern Auto Distributors, Inc., 892 F.2d 355 (4th Cir.1989), ce rt. denied, 497 U.S. 1005 , 110 S.Ct. 3242 , 111 L.Ed.2d 752 (1990) (denying Virginia franchisee protection of New York franchise law); Bimel-Walroth Co. v. Raytheon Co., 796 F.2d 840 (6th Cir.1986) (stating that Wisconsin’s dealership law did not apply ex-traterritorially); …
discussed
Cited "see, e.g."
Cieri v. Leticia Query Reality, Inc.
See, e.g., Reazin v. Blue Cross and Blue Shield, 899 F.2d 951, 980 (10th Cir.) (under antitrust laws, such apportionment is not required), cert. denied, 497 U.S. 1005 , 110 S.Ct. 3241 , 111 L.Ed.2d 752 (1990).
discussed
Cited "see, e.g."
Re/Max International v. Realty One, Inc.
Compare Reazin v. Blue Cross & Blue Shield of Kan., Inc., 899 F.2d 951 , 962-63 (10th Cir.) (plaintiff hospital, although not a direct participant in the provision of health care financing, was, by virtue of its affiliation of other providers of health care financing, perceived as a competitor of the defendant health care financier such that plaintiff had antitrust standing to complain of the anti-competitive manipulation of the health care financing market), cert. denied, 497 U.S. 1005 , 110 S.Ct. 3241 , 111 L.Ed.2d 752 (1990).
discussed
Cited "see, e.g."
St. Francis Regional Medical Center v. Blue Cross and Blue Shield of Kansas, Inc.
(2×)
See, e.g., Reazin v. Blue Cross & Blue Shield, 635 F.Supp. 1287 (D.Kan.1986), aff'd, 899 F.2d 951 (10th Cir.), cert. denied, 497 U.S. 1005 , 110 S.Ct. 3241 , 111 L.Ed.2d 752 (1990) (distinguishing Augusta because of Blue Cross’s refusal to deal with certain hospitals).
discussed
Cited "see, e.g."
Continental Trend Resources, Inc. v. OXY Usa Inc.
Compare Reazin v. Blue Cross and Blue Shield, 899 F.2d 951, 968 (10th Cir.) (“market share percentages may give rise to presumptions, but will rarely conclusively establish or eliminate market or monopoly power”), cert. denied, 497 U.S. 1005 , 110 S.Ct. 3241 , 111 L.Ed.2d 752 (1990) and Shoppin’ Bag v. Dillon Cos., 783 F.2d 159, 162 (10th Cir.1986) (other factors include number and strength of competitors, difficulty in entering the market, consumer sensitivity to price changes, market developments, and multimarketing by defendant) with Colorado Interstate Gas Co. v. Natural Gas Pipeline…
discussed
Cited "see, e.g."
Continental Trend Resources, Inc. Harold G. Hamm, Trustee of the Harold G. Hamm Revocable Inter Vivos Trust Gary H. Wright Cindy Wright Jeffrey B. Hume Farrar Oil Company v. Oxy USA Inc., and Williams Natural Gas Company, Continental Trend Resources, Inc. Harold G. Hamm, Trustee of the Harold G. Hamm Revocable Inter Vivos Trust Gary H. Wright Cindy Wright Jeffrey B. Hume Farrar Oil Company v. Oxy USA Inc. And Williams Natural Gas Company
Compare Reazin v. Blue Cross and Blue Shield, 899 F.2d 951, 968 (10th Cir.) ("market share percentages may give rise to presumptions, but will rarely conclusively establish or eliminate market or monopoly power"), cert. denied, 497 U.S. 1005 , 110 S.Ct. 3241 , 111 L.Ed.2d 752 (1990) and Shoppin' Bag v. Dillon Cos., 783 F.2d 159, 162 (10th Cir.1986) (other factors include number and strength of competitors, difficulty in entering the market, consumer sensitivity to price changes, market developments, and multimarketing by defendant) with Colorado Interstate Gas Co. v. Natural Gas Pipeline of Am…
discussed
Cited "see, e.g."
United States v. Nissan Van 1987 Vin Jn8
United States v. Beusch, 596 F.2d 871, 877 (9th Cir.1979); see also United States v. Bank of New England, 821 F.2d 844, 856 (1st Cir.), cert. denied, 484 U.S. 943 (1987). 2 15 Second, Big Island's "[f]ailure to exercise due care precludes reliance upon the innocent owner defense." United States v. $215,300 U.S. Currency, 882 F.2d 417, 420 (9th Cir.1989), cert. denied, 497 U.S. 1005 (1990); cf. Calero-Toledo v. Pearson Yacht Leasing Co., 416 U.S. 663, 690 (1974) (forfeiture statute could constitutionally be applied to otherwise innocent owner who "voluntarily entrusted the lessees with possessi…
discussed
Cited "see, e.g."
State v. Seven Thousand Dollars
(2×)
See, e.g., United States v. $215,300 in U.S. Currency, 882 F.2d 417, 419 (9th Cir.1989) (finding sufficient connection to drug activity where over $215,000 hidden on owner’s person when flying from Los Angeles to Miami, ticket issued by known drug-related travel agency, dog reacted to money, and traveler nervous and lied about money), cert. denied, 497 U.S. 1005 , 110 S.Ct. 3242 , 111 L.Ed.2d 752 (1990); United States v. $319,820 in U.S. Currency, 620 F.Supp. 1474, 1478-79 (N.D.Ga. 1985) (finding connection between money and illegal drug activity sufficient where currency found wrapped in ma…
discussed
Cited "see, e.g."
United States v. Sixteen Thousand Five Hundred and Twenty (16,520.00) Dollars in U.S. Currency, Wesley E. Harshaw, Party-In-Interest
Compare United States v. $215,300, 882 F.2d 417, 419 (9th Cir.1989), cert. denied, 497 U.S. 1005 (1990) (holding that alert by reliable dog is probative of probable cause) with $67,220.00, 957 F.2d at 285 (holding that dog-alert evidence weak where dog's reliability not established). 14 Viewing the evidence as a whole, we conclude that probable cause was established.
discussed
Cited "see, e.g."
United States v. $7,850.00 in U.S. Currency, James S. Goodwin
See, e.g., United States v. $215,300.00, 882 F.2d 417 , 419 n. 2 (9th Cir.1989), cert. denied, 497 U.S. 1005 , 110 S.Ct. 3242 , 111 L.Ed.2d 752 (1990); United States v. Prim, 698 F.2d 972 , 973-74 & 977 (9th Cir.1983).
discussed
Cited "see, e.g."
Lee v. Life Insurance Co. of North America
See, e.g., Reazin v. Blue Cross and Blue Shield, 899 F.2d 951, 960 (10th Cir.), cert. denied, 497 U.S. 1005 , 110 S.Ct. 3241 , 111 L.Ed.2d 752 (1990) (with rule of reason claim under § 1 of the Sherman Act, “the adverse impact must be on competition, not on any individual competitor or on plaintiffs business”) (emphasis in original); Les Shockley Racing, Inc. v. National Hot Rod Ass’n, 884 F.2d 504, 508 (9th Cir.1989) (“removal of one or a few competitors need not equate with injury to competition” under rule of reason § 1 claim).
discussed
Cited "see, e.g."
Elliot Fineman the Industry Network System, Inc. v. Armstrong World Industries, Inc.
See American Tobacco, 328 U.S. at 797 , 66 S.Ct. at 1133 ("over two-thirds of the entire domestic field of cigarettes, and ... over 80% of the field of comparable cigarettes" constituted "a substantial monopoly"); Grinnell, 384 U.S. at 571 , 86 S.Ct. at 1704 (87%); International Boxing Club v. United States, 358 U.S. 242 , 79 S.Ct. 245 , 3 L.Ed.2d 270 (1959) (81%); see also Eastman Kodak Co. v. Image Technical Services, Inc., --- U.S. ----, ----, 112 S.Ct. 2072, 2090 , 119 L.Ed.2d 265 (1992) (100% and 80% to 95% of the relevant markets survives summary judgment). 148 Reazin v. Blue Cross and B…
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Fontham
v.
Committee on Professional Responsibility, Louisiana State Bar Assn.
v.
Committee on Professional Responsibility, Louisiana State Bar Assn.
No. 89-1776.
Supreme Court of the United States.
Jun 25, 1990.
Published
Citer courts: Ninth Circuit (1) · W.D. New York (1)
Sup. Ct. La. Certiorari denied.