green
Positive treatment
7.7 score
Treatment trajectory · 1991 → 2026 · click a year to view as-of
1991
2008
2026
Top citers, strongest first. 37 distinct citers.
discussed
Cited "see"
Harker v. United States (In Re Harker)
See Jehan-Das, Inc. v. United States (In re Jehan-Das, Inc.), 925 F.2d 237, 238 (8th Cir.1991), ce rt. denied, 502 U.S. 810 , 112 S.Ct. 55 , 116 L.Ed.2d 32 (1991) ( holding that, if a payment is voluntary, the taxpayer can decide which of his tax liabilities to pay; otherwise the IRS directs the application of the payment); Muntwyler v. United States, 703 F.2d *91 1030, 1032 (7th Cir.1983) (accepting the IRS policy to allocate involuntary payments as it sees fit as a "sensible tax policy”). 6 .See 11 U.S.C. § 524 (a)(1) (providing that a discharge "voids any judgment. .. to the extent that …
discussed
Cited "see"
Neumont v. Monroe County, Florida
(2×)
See Reahard, 30 F.3d at 1417 (citing Executive 100, Inc., v. Martin County, 922 F.2d 1536, 1540 (11th Cir.), cert. denied, 502 U.S. 810 , 112 S.Ct. 55 , 116 L.Ed.2d 32 (1991)) (affirming dismissal of due process takings claim and just compensation claim).
cited
Cited "see"
United States v. Cardona
See United States v. Rodriuez-Cardona, 924 F.2d 1148, 1154-57 (1st Cir.), cert. denied, 502 U.S. 809 , 112 S.Ct. 54 , 116 L.Ed.2d 31 (1991).
cited
Cited "see"
United States v. Orlando Figueroa
See United States v. Rodriguez-Cardona, 924 F.2d 1148, 1158 (1st Cir.), cert. denied, 502 U.S. 809 , 112 S.Ct. 54 , 116 L.Ed.2d 31 (1991).
discussed
Cited "see"
Sierra Club v. Babbitt
To demonstrate laches, a party must establish (1) lack of diligence by the party against whom the defense is asserted, and (2) Lathan v. Brinegar, 506 F.2d 677, 692 (9th Cir.1974) (en banc) (quoting Costello v. United States, 365 U.S. 265, 282 , 81 S.Ct. 534, 543 , 5 L.Ed.2d 551 (1961) (emphasis added)); accord Daingerfield Island Protective Soc’y v. Lujan, 920 F.2d 32 , 37 (D.C.Cir.1990), cert. denied, 502 U.S. 809 , 112 S.Ct. 54 , 116 L.Ed.2d 31 (1991); Portland Audubon Soc’y v. Lujan, 884 F.2d 1233, 1241 (9th Cir.1989).
cited
Cited "see"
Hbe Leasing Corporation v. Frank
See United States v. Schwimmer, 892 F.2d 237, 243-44 (2d Cir.1989) (recognizing joint defense privilege), cert. denied, 502 U.S. 810 , 112 S.Ct. 55 , 116 L.Ed.2d 31 (1991).
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Cited "see"
United States v. Sanabria
See ___ United States v. Rodr guez-Cardona, 924 F.2d 1148, 1160 (1st ______________ _________________ Cir.), cert. denied, 112 S. Ct. 54 (1991). "[O]ur experience has ____________ been that even imperfect formulations usually meet constitutional requirements when viewed in the context of the entire charge." Watkins v. Ponte, 987 F.2d 27, 32 (1st Cir. 1993) (citation _______ _____ omitted).
discussed
Cited "see"
United States v. Andujar
See United States v. RodríguezCardona, 924 F.2d 1148, 1160 (1st Cir.), cert. denied, 502 U.S. 809 , 112 S.Ct. 54 , 116 L.Ed.2d 31 , (1991). “[O]ur experience has been that even imperfect formulations usually meet- constitutional requirements when viewed in the context of the entire charge.” Watkins v. Ponte, 987 F.2d 27, 32 (1st Cir.1993) (citation omitted).
cited
Cited "see"
Town of Sunnyvale v. Mayhew
See Executive 100, Inc. v. Martin County, 922 F.2d 1536, 1540 (11th Cir.), cert. denied, 502 U.S. 810 , 112 S.Ct. 55 , 116 L.Ed.2d 32 (1991).
cited
Cited "see"
HBE Leasing Corp. v. Frank
See United States v. Schwimmer, 892 F.2d 237, 243-44 (2d Cir.1989) (recognizing joint defense privilege), cert. denied, 502 U.S. 810 , 112 S.Ct. 55 , 116 L.Ed.2d 31 (1991).
discussed
Cited "see"
New Port Largo, Inc. v. Monroe County
See Executive 100, Inc. v. Martin County, 922 F.2d 1536, 1542 (11th Cir.1991) (district court in 1988 properly dismissed takings claim because plaintiff failed to bring inverse condemnation claim in state court to obtain just compensation), cert. denied 502 U.S. 810 , 112 S.Ct. 55 , 116 L.Ed.2d 32 (1991); City of Pompano Beach v. Yardarm Restaurant, Inc., 641 So.2d 1377, 1382, 1388 (Fl.Dist.Ct.
discussed
Cited "see"
Apache Survival Coalition v. United States
To demonstrate laches, a party must establish “‘(1) lack of diligence by the party against whom the defense is asserted, and (2) prejudice to the party asserting the defense.’ ” Lathan v. Brinegar, 506 F.2d 677, 692 (9th Cir.1974) (en banc) (quoting Costello v. United States, 365 U.S. 265, 282 , 81 S.Ct. 534, 543 , 5 L.Ed.2d 551 (1961) (emphasis added)); accord Daingerfield Island Protective Soc’y v. Lujan, 920 F.2d 32 , 37 (D.C.Cir.1990), ce rt. denied, — U.S. -, 112 S.Ct. 54 , 116 L.Ed.2d 31 (1991); Portland Audubon Soc’y v. Lujan, 884 F.2d 1233, 1241 (9th Cir.1989).
discussed
Cited "see"
ca9 1994
To demonstrate laches, a party must establish " '(1) lack of diligence by the party against whom the defense is asserted, and (2) prejudice to the party asserting the defense.' " Lathan v. Brinegar, 506 F.2d 677, 692 (9th Cir.1974) (en banc) (quoting Costello v. United States, 365 U.S. 265, 282 , 81 S.Ct. 534, 543 , 5 L.Ed.2d 551 (1961) (emphasis added)); accord Daingerfield Island Protective Soc'y v. Lujan, 920 F.2d 32 , 37 (D.C.Cir.1990), cert. denied, --- U.S. ----, 112 S.Ct. 54 , 116 L.Ed.2d 31 (1991); Portland Audubon Soc'y v. Lujan, 884 F.2d 1233, 1241 (9th Cir.1989). 46 In environmental…
cited
Cited "see"
United States v. Robert F. Carrozza, United States of America v. Raymond J. Patriarca, United States of America v. Raymond J. Patriarca
See United States v. Glecier, 923 F.2d 496, 501 (7th Cir.), cert. denied, - U.S. -, 112 S.Ct. 54 , 116 L.Ed.2d 31 (1991); United States v. Phillips, 874 F.2d 123, 127-28 (3d Cir.1989).
cited
Cited "see"
United States v. Carrozza
See United States v. Glecier, 923 F.2d 496, 501 (7th Cir.), cert. denied, 112 S. Ct. 54 (1991); United States v. Phillips, 874 F.2d 123 , 127- 28 (3d Cir. 1989).
cited
Cited "see"
ca5 1993
See U.S. v. Glecier, 923 F.2d 496, 498 (7th Cir.), cert. denied, --- U.S. ----, 112 S.Ct. 54 , 116 L.Ed.2d 31 (1991).
cited
Cited "see"
League of United Latin American Citizens, Council No. 4434 v. Clements
See U.S. v. Glecier, 923 F.2d 496, 498 (7th Cir.), cert. denied, — U.S. —, 112 S.Ct. 54 , 116 L.Ed.2d 31 (1991).
discussed
Cited "see"
Carolyn M. Schiffels v. Kemper Financial Services, Incorporated, a Corporation, Thomas H. Richards, Charles M. Kierscht
See United States v. Glecier, 923 F.2d 496, 500 (7th Cir.), cert. denied, — U.S. —, 112 S.Ct. 54 , 116 L.Ed.2d 31 (1991); Shearin, 885 F.2d at 1169 ; United States v. Angiulo, 847 F.2d 956, 964 (1st Cir.), cert. denied, 488 U.S. 852 , 109 S.Ct. 138 , 102 L.Ed.2d 110 and cert. denied, 488 U.S. 928 , 109 S.Ct. 314 , 102 L.Ed.2d 332 (1988); United States v. Phillips, 664 F.2d 971, 1038 (5th Cir.1981), cert. denied, 457 U.S. 1136 , 102 S.Ct. 2965 , 73 L.Ed.2d 1354 and cert. denied, 459 U.S. 906 , 103 S.Ct. 208 , 74 L.Ed.2d 166 (1982).
cited
Cited "see"
United States v. Giuseppe Gambino, A/K/A \Joe
See United States v. Gambino, - U.S. -, 112 S.Ct. 54 , 116 L.Ed.2d 31 (1991).
discussed
Cited "see"
Harvey v. State
(2×)
See Felix, 112 S.Ct. at 1385 , Stevens, J., concurring in part and concurring in the judgment, as well as the rational direction originally provided by United States v. Calderone, 917 F.2d 717 (2d Cir.1990), cert. granted and judgment vacated ___ U.S. ___, 112 S.Ct. 1657 , 118 L.Ed.2d 381 (1992) (now remanded by the United States Supreme Court in United States v. Gambino, 920 F.2d 1108 (2d Cir.1990), cert. denied ___ U.S. ___, 112 S.Ct. 54 , 116 L.Ed.2d 31 (1991), cert. granted and judgment vacated ___ U.S. ___, 112 S.Ct. 1657 , 118 L.Ed.2d 381 (1992) and not saw a hole into the constitutional…
discussed
Cited "see, e.g."
City of Almaty, Kazahkstan v. Mukhtar Ablyazov
Corp. v. Countrywide Home Loans, Inc., 27 N.Y.3d 616, 626 , 57 N.E.3d 30 (2016); see also United States v. Schwimmer, 892 F.2d 237 , 243–44 (2d Cir. 1989), cert. denied, 502 U.S. 810 (1991) (describing the common interest doctrine as “an extension of the attorney client privilege” (citation omitted)).
discussed
Cited "see, e.g."
City of Plainview Texas, William Mull, in His Official Capacity as Chief of Police of the City of Plainview Police Department, and Ken Coughlin, Capacity as Chief of Police of the City of Plainview Police Department v. Korey Ferguson
In other actions [that] are available and could provide similar relief.” words, the federal courts have reasoned that a court cannot Southern Pacific, 922 F.2d at 503; see also Executive determine whether a taking or other constitutional violation 100, Inc. v. Martin County, 922 F.2d 1536, 1541 (11th has occurred until the court can compare the uses prohibited Cir.) (aggrieved landowner must “have sought variances or by the regulation to any permissible uses that may be made pursued alternative, less ambitious development plans”), cert. of the affected property. denied, 502 U.S. 810 , 11…
discussed
Cited "see, e.g."
Mayhew v. Town of Sunnyvale
Moreover, the term “variance” is “not definitive or talismanic;” it encompasses “other types of permits or actions [that] are available and could provide similar relief.” Southern Pacific, 922 F.2d at 503; see also Executive 100, Inc. v. Martin County, 922 F.2d 1536, 1541 (11th Cir.)(aggrieved landowner must “have sought variances or pursued alternative, less ambitious development plans”), cert. denied, 502 U.S. 810 , 112 S.Ct. 55 , 116 L.Ed.2d 32 (1991); Landmark Land Co. of Oklahoma, Inc. v. Buchanan, 874 F.2d 717, 721 (10th Cir.1989)(claim not ripe until initial permit appli…
discussed
Cited "see, e.g."
United States v. Legarda
See, e.g., United States v. ___ ____ _____________ Rodriguez-Cardona, 924 F.2d 1148, 1155 (1st Cir.) (affirming _________________ upward departure where defendant had, inter alia, "used a _____ ____ minor, a nine or ten year old boy, as a messenger in his drug business"), cert. denied, 112 S. Ct. 54 (1991); United States _____ ______ _____________ v. Diaz-Villafane, 874 F.2d 43, 50 (1st Cir.) (affirming ______________ upward departure where defendant had, inter alia, used _____ ____ children to deliver drugs), cert. denied, 493 U.S. 862 _____ ______ (1989).
discussed
Cited "see, e.g."
United States v. Legarda
See, e.g., United States v. Rodriguez-Cardona, 924 F.2d 1148, 1155 (1st Cir.) (affirming upward departure where defendant had, inter alia, “used a minor, a nine or ten year old boy, as a messenger in his drug business”), cert. denied, — U.S. -, 112 S.Ct. 54 , 116 L.Ed.2d 31 (1991); United States v. Diaz-Villafane, 874 F.2d 43, 50 (1st Cir.) (affirming upward departure where defendant had, inter alia, used children to deliver drugs), cert. denied, 493 U.S. 862 , 110 S.Ct. 177 , 107 L.Ed.2d 133 (1989).
cited
Cited "see, e.g."
United States v. Carlos Quintanilla and Leticia Gutierrez
See also United States v. Glecier, 923 F.2d 496, 499-500 (7th Cir.), cert. denied, — U.S. -, 112 S.Ct. 54 , 116 L.Ed.2d 31 (1991).
discussed
Cited "see, e.g."
United States v. Barnett
See, e.g., United States v. Rodriguez-Cardona, 924 F.2d 1148, 1155 (1st Cir.), cert. denied, U.S. , 112 S. Ct. 54 (1991); United States v. Zuleta-Alvarez, 922 F.2d 33, 37 (1st Cir. 1990), cert. denied, U.S. , 111 S. Ct. 2039 (1991). 1.Drug Quantity The district court adopted the drug-quantity findings set out in 9 the presentence reports ("PSRs").5 Each PSR provided, in relevant part: In this offense, the defendant secured a 50 kilogram drum of pseudoephedrine which would make 29 kilograms of pure metham- phetamine.
discussed
Cited "see, e.g."
United States v. Barnett
See, e.g., United States v. Rodriguez-Cardona, 924 F.2d ___ ____ _____________ _________________ 1148, 1155 (1st Cir.), cert. denied, U.S. , 112 S. Ct. 54 _____ ______ ____ ____ (1991); United States v. Zuleta-Alvarez, 922 F.2d 33, 37 (1st Cir. _____________ ______________ 1990), cert. denied, ___ U.S. ___, 111 S. Ct. 2039 (1991). _____ ______ 1.Drug Quantity 1.Drug Quantity _____________ The district court adopted the drug-quantity findings set out in 9 the presentence reports ("PSRs").5 Each PSR provided, in relevant part: In this offense, the defendant secured a 50 kilogram drum of pseudoep…
discussed
Cited "see, e.g."
United States v. Michael Barnett, United States of America v. Barry Jordan, (Two Cases)
See, e.g., United States v. Rodriguez-Cardona, 924 F.2d 1148, 1155 (1st Cir.), cert. denied, — U.S. -, 112 S.Ct. 54 , 116 L.Ed.2d 31 (1991); United States v. Zuleta-Alvarez, 922 F.2d 33, 37 (1st Cir.1990), ce rt. denied, — U.S. -, 111 S.Ct. 2039 , 114 L.Ed.2d 123 (1991). 1.
discussed
Cited "see, e.g."
United States v. Bailin
See United States v. Felix, --- U.S. ----, 112 S.Ct. 1377 , 118 L.Ed.2d 25 (1992) (even if defendant has already been prosecuted for crime, double jeopardy prohibition against multiple prosecutions does not bar prosecution for conspiracy to commit that crime because conspiracy and underlying crime are not "same offense"); United States v. Neapolitan, 791 F.2d 489, 501 (7th Cir.) (when indictment defines RICO conspiracy with reference to particular predicate acts, "crimes ... that do not appear in the indictment cannot serve as predicate acts" but "would be admissible as circumstantial evidence…
discussed
Cited "see, e.g."
United States v. Bailin
See United States v. Felix, — U.S.-, 112 S.Ct. 1377 , 118 L.Ed.2d 25 (1992) (even if defendant has already been prosecuted for crime, double jeopardy prohibition against multiple prosecutions does not bar prosecution for conspiracy to commit that crime because conspiracy and underlying crime are not "same offense”); United States v. Neapolitan, 791 F.2d 489, 501 (7th Cir.) (when indictment defines RICO conspiracy with reference to particular predicate acts, "crimes ... that do not appear in the indictment cannot serve as predicate acts” but "would be admissible as circumstantial evidence…
discussed
Cited "see, e.g."
Martin Lozada, Sr., as Father and Next Friend, for and on Behalf of Martin Lozada, Jr., a Minor v. United States
(2×)
Id. (citation omitted); see also Starns v. United States, 923 F.2d 34, 37 (4th Cir.), cert. denied, — U.S. -, 112 S.Ct. 54 , 116 L.Ed.2d 31 (1991).
discussed
Cited "see, e.g."
United States v. Private Sanitation Industry Ass'n of Nassau
See also United States v. Glecier, 923 F.2d 496 , 497 n. 1 (7th Cir.) (RICO pattern not unconstitutionally vague), cert. denied, — U.S. -, 112 S.Ct. 54 , 116 L.Ed.2d 31 (1991); United States v. Pungitore, 910 F.2d 1084, 1105 (3d Cir.1990) (“[W]e have doubts that a successful vagueness challenge to RICO could ever be raised by defendants in an organized crime case.”) (rejecting vagueness challenge to pattern element), cert. denied, — U.S. -, 111 S.Ct. 2009 , 114 L.Ed.2d 98 (1991); United States v. Angiulo, 897 F.2d 1169, 1180 (1st Cir.) (“A person of ordinary intelligence could not he…
discussed
Cited "see, e.g."
United States v. Salerno
This court has accordingly characterized Grady as “announcing] a new rule for double jeopardy claims arising in the context of successive prosecutions.” United States v. Calderone, 917 F.2d 717, 720 (2d Cir.1990), vacated and remanded, — U.S. -, 112 S.Ct. 1657 , 118 L.Ed.2d 381 (1992); see also United States v. Gambino, 920 F.2d 1108, 1112 (2d Cir. 1990) (Grady “significantly altered the jurisprudential landscape of double jeopardy”), ce rt. denied, — U.S. -, 112 S.Ct. 54 , 116 L.Ed.2d 31 (1991), vacated and remanded, — U.S. -, 112 S.Ct. 1657 , 118 L.Ed.2d 381 (1992). 2 It is thu…
discussed
Cited "see, e.g."
ca2 1992
This court has accordingly characterized Grady as "announc[ing] a new rule for double jeopardy claims arising in the context of successive prosecutions." United States v. Calderone, 917 F.2d 717, 720 (2d Cir.1990), vacated and remanded, --- U.S. ----, 112 S.Ct. 1657 , 118 L.Ed.2d 381 (1992); see also United States v. Gambino, 920 F.2d 1108, 1112 (2d Cir.1990) (Grady "significantly altered the jurisprudential landscape of double jeopardy"), cert. denied, --- U.S. ----, 112 S.Ct. 54 , 116 L.Ed.2d 31 (1991), vacated and remanded, --- U.S. ----, 112 S.Ct. 1657 , 118 L.Ed.2d 381 (1992). 2 2 This is…
discussed
Cited "see, e.g."
United States v. Raphael
Id. at 721 ; see also United States v. Gambino, 920 F.2d 1108, 1109 (2d Cir.1990) (overt acts for which defendant already prosecuted may not remain in conspiracy indictment), ce rt. denied, — U.S.-, 112 S.Ct. 54 , 116 L.Ed.2d 31 (1991); United States v. Russo, 906 F.2d 77, 78 (2d Cir.1990) (per curiam) (later prosecution of predicate act alleged in RICO indictment of which defendant acquitted remanded for entering of nolle prosequi).
Gambino
v.
United States
v.
United States
No. 90-1689.
Supreme Court of the United States.
Oct 7, 1991.
Cited by 1 opinion | Published
C. A. 2d Cir. Certiorari denied.