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1992
2009
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Top citers, strongest first. 50 distinct citers.
How cited ↗
discussed
Cited "see"
United States v. Barnes
We assume the parties’ familiarity with the underlying facts, the procedural history, and the issues presented for review. “[W]e grant considerable deference to the district court’s decision whether to allow a wiretap, ensuring only that ‘the facts set forth in the application were minimally adequate to support the determination that was made.’ ” United States v. Concepcion, 579 F.3d 214, 217 (2d Cir. 2009) (quoting United States v. Miller, 116 F.3d 641, 663 (2d Cir.1997) (internal quotation marks omitted)); see United States v. Torres, 901 F.2d 205, 231 (2d Cir.), cert. denied, 49…
discussed
Cited "see"
United States v. Vonner
(2×)
See United States v. Jones, 899 F.2d 1097, 1102 (11th Cir.1990), cert. denied, 498 U.S. 906 , 111 S.Ct. 275 , 112 L.Ed.2d 230 (1990), overruled on other grounds by United States v. Morrill, 984 F.2d 1136, 1137 (11th Cir.1993).
cited
Cited "see"
United States v. Vonner
See United States v. Jones, 899 F.2d 1097, 1102 (11th Cir. 1990), cert. denied, 498 U.S. 906 (1990), overruled on other grounds by United States v. Morrill, 984 F.2d 1136, 1137 (11th Cir. 1993).
discussed
Cited "see"
United States v. Funderburk
See United States v. Torres, 901 F.2d 205, 231-32 (2d Cir.1990), cert. denied, 498 U.S. 906 , 111 S.Ct. 273 , 112 L.Ed.2d 229 (1990); United States v. Young, 822 F.2d 1234, 1237 (2d Cir.1987); United States v. Puglisi, 790 F.2d 240, 241-42 (2d Cir.), cert. denied, 479 U.S. 827 , 107 S.Ct. 106 , 93 L.Ed.2d 55 (1986).
discussed
Cited "see"
United States v. Mullen
See United States v. Torres, 901 F.2d 205, 231-32 (2d Cir.1990), cert. denied, 498 U.S. 906 , 111 S.Ct. 273 , 112 L.Ed.2d 229 (1990); United States v. Young, 822 F.2d 1234, 1237 (2d Cir.1987); United States v. Puglisi, 790 F.2d 240, 241-42 (2d Cir.), cert. denied, 479 U.S. 827 , 107 S.Ct. 106 , 93 L.Ed.2d 55 (1986).
cited
Cited "see"
United States v. Remire
See United States v. Torres, 901 F.2d 205, 234 (2d Cir.), cert. denied, 498 U.S. 906 , 111 S.Ct. 273 , 112 L.Ed.2d 229 (1990); United States v. Bortnovsky, 820 F.2d 572, 574 (2d Cir.1987).
discussed
Cited "see"
United States v. Rudolph Keszthelyi
(2×)
See United States v. Walton, 908 F.2d 1289, 1301 (6th Cir.) (finding district court’s drug estimate, which assumed sales of a consistent amount of drugs every week for period of two years, was clear error where inadequate evidence existed to show that defendants were continuously engaged in sales at that level throughout the relevant time period), cert. denied, 498 U.S. 906 , 989, 990, 111 S.Ct. 273 , 111 S.Ct. 273 , 530, 532, 112 L.Ed.2d 229 , 541, 542 (1990).
discussed
Cited "see"
United States v. Owusu
See United front seat passenger, Larry, make a furtive movement as the States v. Walton, 908 F.2d 1289, 1302 (6th Cir.), cert. denied, car was pulling over, in which he appeared to be leaning back 498 U.S. 906 (1990).
discussed
Cited "see"
United States v. Benjamin Y. Owusu (98-3356), Larry Latham (98-3847), and Anthony Latham (98-3850)
(2×)
See United States v. Walton, 908 F.2d 1289, 1302 (6th Cir.), cert. denied, 498 U.S. 906 , 111 S.Ct. 273 , 112 L.Ed.2d 229 (1990).
cited
Cited "see"
United States v. Wesley Roper
See United States v. Walton, 908 F.2d 1289, 1303 (6th Cir.), cert. denied, 498 U.S. 906 , 111 S.Ct. 273 , 112 L.Ed.2d 229 (1990).
discussed
Cited "see"
United States v. Kersey
See United States v. Jones, 899 F.2d 1097, 1103 (11th Cir.), cert. denied, 498 U.S. 906 , 111 S.Ct. 275 , 112 L.Ed.2d 230 (1990), overruled in part on other grounds, United States v. Morrill, 984 F.2d 1136,1137 (11th Cir.1993).
cited
Cited "see"
United States v. Kersey
See United States v. Jones, 899 F.2d 1097, 1103 (11th Cir.), cert. denied, 498 U.S. 906 (1990).
discussed
Cited "see"
United States v. Gigante
(2×)
also: Cited "see, e.g."
See generally United States v. Torres, 901 F.2d 205, 231 (2d Cir.), cert, denied, 498 U.S. 906 , 111 S.Ct. 273 , 112 L.Ed.2d 229 (1990).
cited
Cited "see"
United States v. Elson
See United States v. Torres, 901 F.2d 205, 232 (2d Cir.1990), cert. denied, 498 U.S. 906 , 111 S.Ct. 273 , 112 L.Ed.2d 229 (1990); Young, 822 F.2d at 1237 .
discussed
Cited "see"
United States v. Antoine Andre Miller
See generally United States v. Walton, 908 F.2d 1289, 1294 (6th Cir.), cert. denied, 498 U.S. 906 , 111 S.Ct. 273 , 112 L.Ed.2d 229 , and cert. denied, 498 U.S. 989 , 111 S.Ct. 530 , 112 L.Ed.2d 541 , and cert. denied, 498 U.S. 990 , 111 S.Ct. 532 , 112 L.Ed.2d 542 (1990); United States v. Gibson, 896 F.2d 206, 209 (6th Cir.1990).
discussed
Cited "see"
United States v. McCarty
See United States v. Jones, 899 F.2d 1097, 1103 (11th Cir.), cert. denied, 498 U.S. 906 , 111 S.Ct. 275 , 112 L.Ed.2d 230 (1990), overruled in part on other grounds, United States v. Morrill, 984 F.2d 1136 (11th Cir.1993).
cited
Cited "see"
United States v. Washington
See United States v. Torres, 901 F.2d 205 , 234 (2d Cir.), cert. denied, 498 U.S. 906 , 111 S.Ct. 273 , 112 L.Ed.2d 229 (1990); United States v. Gonzalez, No. 93 CR 960, 1994 WL 689065 , *2 (S.D.N.Y.
cited
Cited "see"
United States v. Washington
See United States v. Torres, 901 F.2d 205 , 234 (2d Cir.), cert. denied, 498 U.S. 906 , 111 S.Ct. 273 , 112 L.Ed.2d 229 (1990); United States v. Gonzalez, No. 93 CR 960, 1994 WL 689065 , *2 (S.D.N.Y.
cited
Cited "see"
United States v. Wai Chui Mah, AKA \Tony Mah\""
See United States v. Torres, 901 F.2d 205, 234 (2d Cir.), cert. denied, 498 U.S. 906 (1990).
cited
Cited "see"
United States v. Stinson
See United States v. Jones, 899 F.2d 1097, 1103 (11th Cir.), cert. denied, 498 U.S. 906 , 111 S.Ct. 275 , 112 L.Ed.2d 230 (1990).
discussed
Cited "see"
United States v. Domingo Marmolejo
See United States v. Torres, 901 F.2d 205 (2d Cir.), cert. denied, 498 U.S. 906 (1990); United States v. Young, 822 F.2d 1234 (2d Cir.1987). 3 We review the district court's wiretap orders to ascertain whether the facts set forth in the application were minimally adequate to support the orders.
discussed
Cited "see"
United States v. Hector Martinez, Jorge Gomez, Humberto Gallo
See United States v. Jones, 899 F.2d 1097, 1102-03 (11th Cir. 1990), cert, denied, 498 U.S. 906 , 111 S.Ct. 275 , 112 L.Ed.2d 230 (1990), overruled on other grounds, United States v. Morrill, 984 F.2d 1136 (11th Cir.1993).
discussed
Cited "see"
United States v. Diego Angel Olvera, AKA \Taco
See United States v. Burnette, 698 F.2d 1038, 1048 (9th Cir.), cert. denied, 461 U.S. 936 (1983) (appellate court can affirm on any basis supported by the record). 10 Olvera cites an Eleventh Circuit case, United States v. Jones, 899 F.2d 1097 (11th Cir.), cert. denied, 498 U.S. 906 (1990), for the proposition that a district court commits reversible error when, following the imposition of sentence, it fails to elicit fully articulated objections to the court's ultimate findings of fact and conclusions of law.
cited
Cited "see"
United States v. Kevin Gordon
See United States v. Franklin, 902 F.2d 501, 506 (7th Cir.), cert. denied, 498 U.S. 906 , 111 S.Ct. 274 , 112 L.Ed.2d 229 (1990); United States v. Jordan, 890 F.2d 968, 974 (7th Cir.1989).
discussed
Cited "see"
United States v. Palmisano
See U.S. v. Torres, 901 F.2d 205 , 232-33 (2nd Cir.), cert. denied 498 U.S. 906 , 111 S.Ct. 273 , 112 L.Ed.2d 229 (1990); U.S. v. Mitchell, 372 F.Supp. 1239, 1248 (S.D.N.Y.1973), appeal dismissed sub nom.
discussed
Cited "see"
United States v. Whitfield
See United States v. Jones, 899 F.2d 1097, 1103 (11th Cir.) ("Where the district court has offered the opportunity to object and a party is silent or fails to state the grounds for objection, objections to the sentence will be waived for the purposes of appeal ... [absent] manifest injustice.”), cert. denied, 498 U.S. 906 , 111 S.Ct. 275 , 112 L.Ed.2d 230 (1990), overruled on other grounds, United States v. Morrill, 984 F.2d 1136, 1137 (11th Cir.1993) (en banc). 2 . 18 U.S.C. § 924 (c)(1) mandates an enhanced sentence for an offender who, "during and in relation to any [federal] crime of vi…
discussed
Cited "see"
United States v. Vinal S. Duncan
See United States v. Torres, 901 F.2d 205, 226 (2d Cir.), cert. denied, 498 U.S. 906 , 111 S.Ct. 273 , 112 L.Ed.2d 229 (1990); United States v. Ferrara, 458 F.2d 868, 874 (2d Cir.), cert. denied, 408 U.S. 931 , 92 S.Ct. 2498 , 33 L.Ed.2d 343 (1972).
cited
Cited "see"
United States v. Alex Wong, Roger Kwok, Chen I. Chung, Tung Tran, Danny Ngo, Brian Chan, Joseph Wang, Chiang T. Cheng, and Steven Ng
See United States v. Torres, 901 F.2d 205, 247-48 (2d Cir.) (collecting cases), cert. denied, 498 U.S. 906 , 111 S.Ct. 273 , 112 L.Ed.2d 229 (1990).
discussed
Cited "see"
United States v. Joseph MacChia Sr. Lawrence MacChia George MacChia Joseph L. MacChia Viktor Batuner Michael Varzar, John Barberio, and Marat Balagula
(2×)
See United States v. Torres, 901 F.2d 205, 241 (2d Cir.), cert. denied, 498 U.S. 906 , 111 S.Ct. 273 , 112 L.Ed.2d 229 (1990); United States v. Tsanas, 572 F.2d 340, 344-46 (2d Cir.), cert. denied, 435 U.S. 995 , 98 S.Ct. 1647 , 56 L.Ed.2d 84 (1978).
cited
Cited "see"
United States v. William Jones, Dwayne Frederick and Alson Schmidt
See United States v. Torres, 901 F.2d 205, 220 (2d Cir.1990), cert. denied, 498 U.S. 906 , 111 S.Ct. 273 , 112 L.Ed.2d 229 (1990).
cited
Cited "see"
United States v. Medina
See United States v. Torres, 901 F.2d 205, 231-32 (2d Cir.), cert. denied sub nom., Cruz v. United States, 498 U.S. 906 , 111 S.Ct. 273 , 112 L.Ed.2d 229 (1990).
cited
Cited "see"
United States v. Pedro H. Valdez, Wasang Tomas Mock, Jorge Garcia, and Raul Rodriguez
See United States v. Torres, 901 F.2d 205, 234 (2d Cir.), cert. denied, 498 U.S. 906 , 111 S.Ct. 273 , 112 L.Ed.2d 229 (1990).
cited
Cited "see"
Thomas Conway, Plaintiff-Appellee-Cross-Appellant v. Icahn & Co., Inc., Defendant-Appellant-Cross-Appellee
See United States v. Torres, 901 F.2d 205, 234-35 (2d Cir.), cert. denied, 498 U.S. 906 , 111 S.Ct. 273 , 112 L.Ed.2d 229 (1990).
cited
Cited "see"
Larry Noal White v. United States
See United States v. Walton, 908 F.2d 1289 (6th Cir.), cert. denied, 498 U.S. 906 (1990).
discussed
Cited "see"
United States v. Ricardo Villagrana and Jose Gasca
See United States v. Hadfield, 918 F.2d 987, 997 (1st Cir.1990) (citing United States v. Torres, 901 F.2d 205, 218-19 (2d Cir.), cert. denied, 498 U.S. 906 , 111 S.Ct. 273 , 112 L.Ed.2d 229 (1990); United States v. Alvarado, 882 F.2d 645, 653 (2nd Cir.1989), cert. denied, 493 U.S. 1071 , 110 S.Ct. 1114 , 107 L.Ed.2d 1021 (1990); United States v. Meggett, 875 F.2d 24, 29 (2d Cir.), cert. denied, 493 U.S. 858 , 110 S.Ct. 166 , 107 L.Ed.2d 123 (1989)), cert. denied, — U.S. —, 111 S.Ct. 2062 , 114 L.Ed.2d 466 (1991).
cited
Cited "see"
United States v. Felipe Ramos, Sr.
See United States v. Walton, 908 F.2d 1289, 1302 (6th Cir.), cert. denied, 498 U.S. 906 , 989 and 990 (1990).
cited
Cited "see"
United States v. Stephen Franklin Oglesby, Also Known as David Allen Taylor (92-6521/6522) Larry Oglesby, (92-6524)
See United States v. Walton, 908 F.2d 1289, 1300-01 (6th Cir.), cert. denied, 498 U.S. 906 and 989 and 990 (1990).
cited
Cited "see"
United States v. Karl Hofstatter (92-1836) and Michael Griffor (92-1805)
See United States v. Walton, 908 F.2d 1289, 1300-01 (6th Cir.), cert. denied, 498 U.S. 906 , 111 S.Ct. 273 , 112 L.Ed.2d 229 (1990).
cited
Cited "see"
United States v. Kenneth T. Webster, Roderick Mohammed Ali
See United States v. Walton, 908 F.2d 1289, 1300-01 (6th Cir.), cert. denied, 498 U.S. 906 , 989, 990 (1990). 24 Mr. Webster maintains that the district court credited him with too much cocaine.
discussed
Cited "see"
United States v. Tommy Hill Jones, Rickie Lockhart
See U.S. v. Jones, 899 F.2d 1097 (11th Cir.), cert. denied, 498 U.S. 906 , 111 S.Ct. 275 , 112 L.Ed.2d 230 (1990), in which wc instructed the district court to “elicit from counsel an articulation of the grounds on which the objection is based."
discussed
Cited "see"
United States v. Glenda Newsome, Shawn Lee Rawls, Edwin Eugene Trout, United States of America v. Kenneth Birchfield, James Anthony Angerami
See United States v. Jones, 899 F.2d 1097, 1103 (11th Cir.) (“Where the district court has offered the opportunity to object and a party is silent or fails-to state the grounds for objection, objections to the sentence will be waived for purposes of appeal....”), cert. denied, 498 U.S. 906 ,. 111 S.Ct. 275 , 112 L.Ed.2d 230 (1990), overruled on other grounds by United States v. Morrill, 984 F.2d 1136 (11th Cir.1993) (en banc).
discussed
Cited "see"
United States v. Taylor
See United States v. Jones, 899 F.2d 1097, 1101 (11th Cir.), cert. denied, 498 U.S. 906 , 111 S.Ct. 275 , 112 L.Ed.2d 230 (1990) (action taken by the sentencing court at a parole revocation does not change the underlying sentences’ separate and independent nature); United States v. Villarreal, 960 F.2d 117, 119 (10th Cir.1992) (mere fact that concurrent sentences were given for revocation and separate offense does not convert the separate convictions into related cases under Application Note 3; the offenses must be factually “related” before Application Note 3 applies); United States v. …
discussed
Cited "see"
United States v. Anthony Medina (91-1852) Nathaniel Wilson (91-1869) Neville King (91-1891/1892)
(2×)
See United States v. Walton, 908 F.2d 1289, 1299 (6th Cir.), cert. denied, 498 U.S. 906 , 111 S.Ct. 273 , 112 L.Ed.2d 229 (1990).
cited
Cited "see"
United States v. Melvin Miller and Jay Adolf
See United States v. Torres, 901 F.2d 205, 226-27 (2d Cir.), cert. denied, 498 U.S. 906 , 111 S.Ct. 273 , 112 L.Ed.2d 229 (1990).
discussed
Cited "see"
United States v. Kevin Gilliam
(2×)
See United States v. Torres, 901 F.2d 205, 235 (2d Cir.), cert. denied, 498 U.S. 906 , 111 S.Ct. 273 , 112 L.Ed.2d 229 (1990).
cited
Cited "see"
United States v. Thomas Scott Wilson
See United States v. Jones, 899 F.2d 1097, 1103 (11th Cir.), cert. denied, 498 U.S. 906 , 111 S.Ct. 275 , 112 L.Ed.2d 230 (1990).
discussed
Cited "see"
United States v. Errol J. Jackson, Milton L. Freeman, and Frenchie R. Beckum
See United States v. Franklin, 902 F.2d 501, 503 (7th Cir.), cert. denied, 498 U.S. 906 , 111 S.Ct. 274 , 112 L.Ed.2d 229 (1990), (the district court sentenced the defendant to 148 months on each count of money laundering and possession of cocaine with intent to distribute).
discussed
Cited "see"
United States v. Leonard
See United States v. Torres, 901 F.2d 205, 233 (2d Cir.) (noting that “[a] review of grand jury minutes is rarely permitted without specific factual allegations of government misconduct”) (citations omitted), cert. denied sub nom., Cruz v. United States, 498 U.S. 906 , 111 S.Ct. 273 , 112 L.Ed.2d 229 (1990).
discussed
Cited "see"
United States v. Andre Smith
See United States v. Davis, 922 F.2d 1385, 1389 (9th Cir.1991) (“a common modus operandi is not enough to demonstrate a single common scheme or plan”) (citing United States v. Jones, 899 F.2d 1097, 1101 (11th Cir.), cert. denied, 498 U.S. 906 , 111 S.Ct. 275 , 112 L.Ed.2d 230 (1990)).
Retrieving the full opinion text from the archive…
Cruz
v.
United States
v.
United States
No. 90-5619.
Supreme Court of the United States.
Oct 9, 1990.
Cited by 21 opinions | Published
C. A. 2d Cir. Certiorari denied.