green
Positive treatment
Quoted verbatim 1×
9.8 score
G Cite
cited 2× by 1 distinct case, last quoted 2010 ·
…evidence of financial difficulties is admissible in fraud prosecutions to demonstrate knowledge, motive, intent, design, and absence of mistake.
⚠ not in text
Treatment trajectory · 1992 → 2026 · click a year to view as-of
1992
2009
2026
Top citers, strongest first. 19 distinct citers.
How cited ↗
examined
Cited as authority (quoted)
Bartson v. Marroquin (In Re Marroquin)
(2×)
evidence of financial difficulties is admissible in fraud prosecutions to demonstrate knowledge, motive, intent, design, and absence of mistake.
cited
Cited "see"
Rose v. Johnson
West, 92 F.3d at 1399 -1400 (quoting Ellis, 873 F.2d at 840 ); accord Young v. Herring, 938 F.2d 543 , 560 n. 12 (5th Cir.1991), cert. denied, 503 U.S. 940 , 112 S.Ct. 1485 , 117 L.Ed.2d 627 (1992).
cited
Cited "see"
Rose v. Johnson
West, 92 F.3d at 1399 -1400 (quoting Ellis, 873 F.2d at 840 ); accord Young v. Herring, 938 F.2d 543 , 560 n. 12 (5th Cir.1991), cert. denied, 503 U.S. 940 , 112 S.Ct. 1485 , 117 L.Ed.2d 627 (1992).
discussed
Cited "see"
Dunn v. Borough of Mountainside
See State v. Parker, 124 N.J. 628 , 592 A.2d 228 (1991), cert. denied, 503 U.S. 939 , 112 S.Ct. 1483 , 117 L.Ed.2d 625 (1992); State v. Stevens, 115 N.J. 289 , 558 A.2d 833 (1989); State v. Lore, 197 N.J.Super. 277 , 484 A.2d 1259 (App.Div.1984); Kauffman v. Borough of Glassboro, 181 N.J.Super. 273 , 437 A.2d 334 (App.Div.1981), certif. denied, 91 N.J. 523 , 453 A.2d 847 (1982).
cited
Cited "see"
Adanandus v. Johnson
See Young v. Herring, 938 F.2d 543, 561 (5th Cir.1991), ce rt. denied, 503 U.S. 940 , 112 S.Ct. 1485 , 117 L.Ed.2d 627 (1992). 397 .
discussed
Cited "see"
United States v. Dinome
(2×)
See United States v. Metallo, 908 F.2d 795, 800 (11th Cir.1990), cert. denied, 503 U.S. 940 , 112 S.Ct. 1483 , 117 L.Ed.2d 625 (1992) 4 The government asserts that Hellman cannot avail himself of an objection made by his codefendant's counsel because Hellman's counsel did not join in the objection.
discussed
Cited "see"
United States v. Dinome
(2×)
See United States v. Metallo, 908 F.2d 795, 800 (11th Cir.1990), cert. denied, 503 U.S. 940 , 112 S.Ct. 1483 , 117 L.Ed.2d 625 (1992). .
discussed
Cited "see"
Perillo v. Johnson
Ward v. Whitley, 21 F.3d 1355, 1367 (5th Cir.1994), cert. denied, - U.S. -, 115 S.Ct. 1257 , 131 L.Ed.2d 137 (1995); see Young v. Herring, 938 F.2d 543, 560 (5th Cir.1991), cert. denied, 503 U.S. 940 , 112 S.Ct. 1485 , 117 L.Ed.2d 627 (1992); Rule 6 of the Rules Governing § 2254.
discussed
Cited "see"
UNITED STATES of America, Plaintiff-Appellee, v. Catherine KEARNS, Defendant-Appellant
See United States v. Peralta, 941 F.2d 1003, 1006 (9th Cir.1991) (admission of Rule 801(d)(2)(E) evidence is reviewed for abuse of discretion), cert. denied, 503 U.S. 940 , 112 S.Ct. 1484 , 117 L.Ed.2d 626 (1992).
discussed
Cited "see"
Guerra v. Collins
See Young v. Herring, 917 F.2d 858, 864 (5th Cir.1990), superseded on reh’g on other grounds, 938 F.2d 543 (5th Cir.1991) (en banc), cert. denied, 503 U.S. 940 , 112 S.Ct. 1485 , 117 L.Ed.2d 627 (1992) (citing Chapman v. California, 386 U.S. 18, 23 , 87 S.Ct. 824, 827-28 , 17 L.Ed.2d 705 (1967)).
discussed
Cited "see"
United States v. Harold Hall Paslay, A/K/A Pat Paslay
See United States v. Metallo, 908 F.2d 795, 800 (11th Cir.1990), cert. denied, — U.S.-, 112 S.Ct. 1483 , 117 L.Ed.2d 625 (1992); United States v. Pippin, 903 F.2d 1478, 1480-81 (11th Cir.1990); United States v. Curry, 902 F.2d 912, 917 (11th Cir.), cert. denied, — U.S.-, 111 S.Ct. 588 , 112 L.Ed.2d 592 (1990).
discussed
Cited "see, e.g."
STATE OF NEW JERSEY VS. D.C.(12-04-0882, OCEAN COUNTY AND STATEWIDE)(RECORD IMPOUNDED)
"Courts should remain alert to the necessity of tailoring jury instructions to the facts and of utilizing a specific unanimity charge in any case in which the danger of a fragmented verdict is even reasonably debatable." State v. Frisby, 174 N.J. 583, 600 (2002); see also State v. Parker, 124 N.J. 628, 637 (1991), cert. denied, 503 U.S. 939 , 112 S. Ct. 1483 , 117 L.
cited
Cited "see, e.g."
State v. Tindell
Gandhi, supra, 201 N.J. at 193 , 989 A. 2d 256 ; see also, State v. Parker, 124 N.J. 628, 635-37 , 592 A. 2d 228 (1991), cert. denied, 503 U.S. 939 , 112 S.Ct. 1483 , 117 L.Ed. 2d 625 (1992).
discussed
Cited "see, e.g."
Felix Rocha v. Rick Thaler, Director
(2×)
Coleman, 501 U.S. at 735 , 111 S.Ct. 2546 (quoting Long, 463 U.S. at 1040-41 , 103 S.Ct. 3469 ); see also Young v. Herting, 938 F.2d 543, 553 (5th Cir.1991) (en banc) (" 'A predicate to the application of the Harris presumption ... is that the decision of the last state court to which the petitioner presented his federal claims must fairly appear to rest primarily on federal law or to be interwoven with federal law.’ ” (quoting Coleman, 501 U.S. at 735 , 111 S.Ct. 2546 )), cert. denied, 503 U.S. 940 , 112 S.Ct. 1485 , 117 L.Ed.2d 627 (1992). .
discussed
Cited "see, e.g."
Felix Rocha v. Rick Thaler, Director
Under Coleman, we are required to presume that a state-court habeas decision does not rest on an independent state-law ground only if we first determine that the state-court decision we are reviewing “‘fairly appears to rest primarily on federal law, or to be interwoven with the federal law.”113 We 111 See Ex parte Hood, 211 S.W.3d at 778 (“Penry I stood as a Supreme Court decision from which an applicant could ‘reasonably formulate’ the contention that he was entitled to jury consideration of any type of mitigating evidence.” (citing Penry v. Lynaugh, 492 U.S. 302 (1989), rev’…
discussed
Cited "see, e.g."
United States v. Ronald Carl Wall, Jr.
(2×)
See, e.g., United States v. Metallo, 908 F.2d 795, 798 (11th Cir.1990) (holding that testimony as to the company’s routine practice to send business correspondence by United States mail was sufficient to support the jury’s determination that the defendant used the mail in furtherance of his fraud), cert. denied, 503 U.S. 940 , 112 S.Ct. 1483 , 117 L.Ed.2d 625 (1992); United States v. Bowman, 783 F.2d 1192, 1197 (5th Cir.1986) (“circumstantial evidence concerning the bank’s customary practices was more than adequate to support the jury’s determination that the mailing in fact took pla…
discussed
Cited "see, e.g."
State v. Brown
(2×)
See Gerald, supra, 113 N.J. at 99, 549 A.2d 792 (noting that trial court “properly concluded” that reversal on own-conduct finding was not fatal to murder conviction); see also State v. Parker, 124 N.J. 628, 633-34 , 592 A.2d 228 (1991) (acknowledging that jury unanimity concerning theory of defendant’s guilt is not required), cert. denied, — U.S.-, 112 S.Ct. 1483 , 117 L.Ed.2d 625 (1992).
cited
Cited "see, e.g."
United States v. Steven Lynn Griffith
See, e.g., United States v. Metallo, 908 F.2d 795, 798 (10th Cir.1990), cert. denied, — U.S. -, 112 S.Ct. 1483 , 117 L.Ed.2d 625 (1992).
Retrieving the full opinion text from the archive…
Ohio Department of Human Services
v.
Ohio Hospital Assn.
v.
Ohio Hospital Assn.
No. 91-1297.
Supreme Court of the United States.
Mar 23, 1992.
Cited by 54 opinions | Published
Citer courts: N.D. Ohio (2)
Sup. Ct. Ohio. Certiorari denied.