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Quoted verbatim 3×
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cited 2× by 2 distinct cases, last quoted 2000 ·
…common sense suggests that the existence of an association-in-fact is oftentimes more readily proven by what it does, rather than by abstract analysis of its structure.
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Treatment trajectory · 1992 → 2026 · click a year to view as-of
1992
2009
2026
Top citers, strongest first. 34 distinct citers.
How cited ↗
discussed
Cited "but see"
State v. Stewart
But see United States v. Pryce, 938 F.2d 1343, 1346 (D.C.Cir. 1991) (concluding that witness’s “Hallucinations in September are obviously relevant to a witness's ability to discern reality in December”), cert. denied, 503 U.S. 941 , 112 S.Ct. 1488 , 117 L.Ed.2d 629 (1992). 5 .
discussed
Cited as authority (quoted)
NATIONAL UNION FIRE INS. CO. OF PITTS. v. Kozeny
common sense suggests that the existence of an association-in-fact is oftentimes more readily proven by what it does, rather than by abstract analysis of its structure.
discussed
Cited as authority (quoted)
National Union Fire Insurance Co. of Pittsburgh v. Kozeny
common sense suggests that the existence of an association-in-fact is oftentimes more readily proven by what it does, rather than by abstract analysis of its structure.
discussed
Cited as authority (quoted)
Knotts v. State
although a juror's reservations about the death penalty may not be sufficient for a challenge for cause, his view may constitute a reasonable explanation for the exercise of a peremptory strike.
cited
Cited "see"
State v. Hudgins, 2006ca00093 (6-25-2007)
See State v. Frazier (1991), 61 Ohio St.3d 247 , 251 , 574 N.E.2d 483 , 487 , certiorari denied (1992), 503 U.S. 941 , 112 S.Ct. 1488 , 117 L.Ed.2d 629 .
discussed
Cited "see"
United States v. James
See United States v. Coonan, 938 F.2d 1553, 1566 (2d Cir.1991), cert. denied, 503 U.S. 941 , 112 S.Ct. 1486 , 117 L.Ed.2d 628 (1992); see also United States v. Sessa, 125 F.3d 68, 72-73 (2d Cir.1997), cert. denied, 522 U.S. 1065 , 118 S.Ct. 731 , 139 L.Ed.2d 669 (1998).
cited
Cited "see"
In Re Joshua C., Unpublished Decision (12-5-2003)
See State v. Frazier (1991), 61 Ohio St.3d 247 , 251 , certiorari denied (1992), 503 U.S. 941 .
cited
Cited "see"
State v. Mittman, Unpublished Decision (12-12-2002)
See, State v. Frazier (1991), 61 Ohio St.3d 247 , 251 , certiorari denied (1992), 503 U.S. 941 .
cited
Cited "see"
State v. Rusnak, Unpublished Decision (5-2-2002)
See, State v. Frazier (1991), 61 Ohio St.3d 247 , 251 , 574 N.E.2d 483 , 487 , certiorari denied (1992), 503 U.S. 941 , 112 S.Ct. 1488 , 117 L.Ed.2d 629 .
discussed
Cited "see"
United States v. Amato
See United States v. Coonan, 938 F.2d 1553, 1561 (2d Cir.1991) (concluding that counsel waived appellate review of his claim that the trial judge erred in permitting evidence of gang’s criminal activities, including gruesome murders, as defense counsel repeatedly failed to object to such testimony and the defendant actually welcomed the gruesome evidence at times), cert. denied, 503 U.S. 941 , 112 S.Ct. 1486 , 117 L.Ed.2d 628 (1992); United States v. Del Purgatorio, 411 F.2d 84, 86 (2d Cir. 1969) (noting that appellant was precluded from raising an objection to testimony on appeal given that…
cited
Cited "see"
United States v. Dishman
See United States v. Dunson, 940 F.2d 989, 995 (6th Cir.1991), cert. denied, 503 U.S. 941 , 112 S.Ct. 1488 , 117 L.Ed.2d 629 (1992).
cited
Cited "see"
State v. Goldson
See State v. Frazier (1991), 61 Ohio St.3d 247 , 574 N.E.2d 483 , certiorari denied (1992), 503 U.S. 941 , 112 S.Ct. 1488 , 117 L.Ed.2d 629 .
cited
Cited "see"
State v. Iacona, Unpublished Decision (3-15-2000)
See State v. Frazier (1991), 61 Ohio St.3d 247 , 255 , certiorari denied (1992), 503 U.S. 941 , 117 L.Ed.2d 629 .
discussed
Cited "see"
Black Radio Network, Inc. v. Nynex Corp.
To establish the existence of a RICO enterprise, plaintiffs must prove an “ongoing organization, formal or informal,” in which “the various associates function as a continuing unit.” Id.; see United States v. Coonan, 938 F.2d 1553, 1560-61 (2d Cir.1991), ce rt. denied, 503 U.S. 941 , 112 S.Ct. 1486 , 117 L.Ed.2d 628 (1992).
discussed
Cited "see"
United States v. Morales
See United States v. Coonan, 938 F.2d 1553, 1560-61 (2d Cir.1991), cert. denied, 503 U.S. 941 , 112 S.Ct. 1486 , 117 L.Ed.2d 628 (1992); United States v. Panebianco, 543 F.2d 447, 453-54 (2d Cir.l976), cert. denied, 429 U.S. 1103 , 97 S.Ct. 1128 , 51 L.Ed.2d 553 (1977); 18 U.S.C. § 1962 (5).
discussed
Cited "see"
Ex Parte Brooks
Olsen v. Rich , 657 So.2d 875 (Ala. 1995); Jelks v. Caputo , 607 So.2d 177 (Ala. 1992); see Fisher v. State , 587 So.2d 1027 (Ala.Crim.App.), cert. denied, 587 So.2d 1039 (Ala. 1991), *Page 191 cert. denied, 503 U.S. 941 , 112 S.Ct. 1486 , 117 L.Ed.2d 628 (1992).
discussed
Cited "see"
Ex Parte Bruner
See Fisher v. State, 587 So.2d 1027 (Ala. Cr.App.1991), cert. denied, 587 So.2d 1039 (Ala. 1991) (Maddox, J., dissenting), cert. denied, 503 U.S. 941 , 112 S.Ct. 1486 , 117 L.Ed.2d 628 (1992); Dysart v. State, 581 So.2d 541 (Ala.Cr.
discussed
Cited "see"
Robert Leslie Dunson v. United States
See United States v. Dunson, 940 F.2d 989 (6th Cir.1991), cert. denied, 503 U.S. 941 (1992). 3 Dunson subsequently filed a motion to vacate which raised the issues of lack of notice of intent to use the previous conviction for enhancement, see 21 U.S.C. § 851 , and ineffective assistance of counsel.
cited
Cited "see"
United States v. Nicholas Mauro
See United States v. Coonan, 938 F.2d 1553, 1560-61 (2d Cir.1991), cert. denied, 503 U.S. 941 , 112 S.Ct. 1486 , 117 L.Ed.2d 628 (1992).
cited
Cited "see"
United States v. William Bokun
See United States v. Coonan, 938 F.2d 1553, 1556-58 (2d Cir.1991) (describing the activities of the Westies), cert. denied, 503 U.S. 941 , 112 S.Ct. 1486 , 117 L.Ed.2d 628 (1992).
discussed
Cited "see"
Bruner v. Cawthon
(2×)
See Fisher v. State, 587 So.2d 1027 (Ala.Crim.App.), cert. denied, 587 So.2d 1039 (Ala.1991), cert. denied, 503 U.S. 941 , 112 S.Ct. 1486 , 117 L.Ed.2d 628 (1992) (strike of jurors who had children the same age as the accused and who therefore might tend to sympathize with him, held race-neutral).
discussed
Cited "see"
United States v. Robert E. Delano
See United States v. Coonan, 938 F.2d 1553, 1565 (2d Cir.1991) (“[E]ven if we were persuaded ... to dismiss Racketeering Act 16, six other predicate acts would remain, as evidenced by the jury’s special verdicts.”), cer t. denied, 503 U.S. 941 , 112 S.Ct. 1486 , 117 L.Ed.2d 628 (1992); Brennan v. United States, 867 F.2d 111, 115 (2d Cir.) (“It is clear that the RICO conviction is amply supported by the jury’s finding numerous other legally sufficient predicate acts.”) (quotation omitted), cert. denied, 490 U.S. 1022 , 109 S.Ct. 1750 , 104 L.Ed.2d 187 (1989).
cited
Cited "see"
State v. Said
See State v. Frazier (1991), 61 Ohio St.3d 247, 251 , 574 N.E.2d 483, 487 , certiorari denied (1992), 503 U.S. 941 , 112 S.Ct. 1488 , 117 L.Ed.2d 629 .
discussed
Cited "see"
Taylor v. State
See Fisher v. State, 587 So.2d 1027 (Ala.Crim.App.), cert. denied, 587 So.2d 1039 (Ala.1991)[, cert. denied, 503 U.S. 941 , 112 S.Ct. 1486 , 117 L.Ed.2d 628 (1992)]." Johnson v. State, 620 So.2d 679, 696 (Ala.Cr.App.1992), reversed on other grounds, 620 So.2d 709 (Ala.1993), on remand, 620 So.2d 714 (Ala.Cr.App.), cert. denied,___ U.S. ___, 114 S.Ct. 285 , 126 L.Ed.2d 235 (1993).
cited
Cited "see, e.g."
United States v. Eppolito
See, e.g., United States v. Coonan, 938 F.2d 1553, 1560-61 (2d Cir.1991), cert. denied, 503 U.S. 941 , 112 S.Ct. 1486 , 117 L.Ed.2d 628 (1992).
discussed
Cited "see, e.g."
State v. Rome, Unpublished Decision (12-27-2001)
See also, State v. Smith 1996 Ohio App. LEXIS 214 (January 25, 1996), Cuyahoga App. No 68745, unreported. 4 Evid.R. 801(C). 5 Evid.R. 803(4). 6 State v. Dever (1992), 64 Ohio St.3d 401 , 596 N.E.2d 436 . 7 (1983), 20 Ohio App.3d 172 . 8 (1997) 78 Ohio St.3d 380 . 9 (1982), 457 U.S. 31 . 10 Evid.R. 601(A). 11 State v. Wallace (1988), 37 Ohio St.3d 87 , 94 , 524 N.E.2d 466 , 472 . 12 Turner v. Turner (1993), 67 Ohio St.3d 337 , 343 , 617 N.E.2d 1123 , 1128 . 13 State v. Clark (1994), 71 Ohio St.3d 466 , 644 N.E.2d 331 . 14 (1991), 61 Ohio St.3d 247 , 574 N.E.2d 483 , syllabus, certiorari denied …
discussed
Cited "see, e.g."
Gottstein v. National Ass'n for the Self Employed
See United States v. Rogers, 89 F.3d 1326, 1337 (7th Cir.), cert. denied, 519 U.S. 999 , 117 S.Ct. 495 , 136 L.Ed.2d 387 (1996); see also United States v. Coonan, 938 F.2d 1553, 1559 (2d Cir.1991) (“Common sense suggests that the existence of an association-in-fact is oftentimes more readily proven by what it does, rather than by abstract analysis of its structure.”) (citation and internal quotations omitted), cert. denied, 503 U.S. 941 , 112 S.Ct. 1486 , 117 L.Ed.2d 628 (1992).
cited
Cited "see, e.g."
Hyde v. State
See also Fisher v. State, 587 So.2d 1027, 1036 (Ala.Cr.App.), cert. denied, 587 So.2d 1039 (Ala.1991), cert. denied, 503 U.S. 941 , 112 S.Ct. 1486 , 117 L.Ed.2d 628 (1992).
cited
Cited "see, e.g."
United States v. Larry Sessa, Gregory Scarpa, Jr.
See, e.g., United States v. Coonan, 938 F.2d 1553, 1566 (2d Cir.1991), cert. denied, 503 U.S. 941 , 112 S.Ct. 1486 , 117 L.Ed.2d 628 (1992); Benevento, 836 F.2d at 72-73 .
discussed
Cited "see, e.g."
Lindsay v. City of Pontiac, Dept. of Police
See, e.g., United States v. Dunson, 940 F.2d 989, 994 (6th Cir.1991), cert. denied, 503 U.S. 941 (1992). 9 As to Lindsay's arrest, because she expressly agreed not to sue the defendants in exchange for the dismissal of her criminal charges, Lindsay has waived her right to bring any action against the defendants concerning the arrest.
discussed
Cited "see, e.g."
United States v. Eric Adams
An "enterprise" is defined by 18 U.S.C. § 1961 (4) as "any ... group of individuals associated in fact although not a legal entity." The Supreme Court has held that an enterprise is "proved by evidence of an ongoing organization, formal or informal, and by evidence that the various associates function as a continuing unit." United States v. Turkette, 452 U.S. 576, 583 (1981); see also United States v. Coonan, 938 F.2d 1553, 1559 (2d Cir.1991) ("Common sense suggests that the existence of an association-in-fact is oftentimes more readily proven by 'what it does, rather than by abstract analysi…
discussed
Cited "see, e.g."
United States v. Kon Yu-Leung, Also Known as Johnny Kon, John Ruotolo
See, e.g., United States v. Coonan, 938 F.2d 1553, 1561 (2d Cir.1991) (where defendant unsuccessfully attempted to distance himself from “the type of violence and brutality that signified” gang membership and strategically “welcomed the admission of macabre details” of the gang’s violent activities prior to his joining, he “waived appellate review” of any plain error claim), cert. denied, 503 U.S. 941 , 112 S.Ct. 1486 , 117 L.Ed.2d 628 (1992); United States v. Weiss, 930 F.2d 185, 198 (2d Cir.) (defendant who withdrew trial objection to the exclusion of documents for tactical pur…
discussed
Cited "see, e.g."
United States v. Morales
See, e.g., United States v. Coonan, 938 F.2d 1553, 1563-65 (2d Cir.1991), ce rt. denied sub nom., 503 U.S. 941 , 112 S.Ct. 1486 , 117 L.Ed.2d 628 (1992); United States v. Friedman, 854 F.2d 535, 565 (2d Cir.1988), cert. denied, 490 U.S. 1004 , 109 S.Ct. 1637 , 104 L.Ed.2d 153 (1989); Paone, 782 F.2d at 394 ; United States v. Licavoli, 725 F.2d 1040, 1047 (6th Cir.), cert. denied sub nom., 467 U.S. 1252 , 104 S.Ct. 3535 , 82 L.Ed.2d 840 (1984); United States v. Frumento, 563 F.2d 1083 , 1087 & n. 8A (3d Cir.1977), cert. denied sub nom., 434 U.S. 1072 , 98 S.Ct. 1256 , 1256, 55 L.Ed.2d 776 (1978…
discussed
Cited "see, e.g."
United States v. Raphyal Crawford
See Chizen v. Hunter, 809 F.2d 560, 562 (9th Cir.1986) (defendant's statements made in open court at the time of a plea carry a strong presumption of verity); see also United States v. Bollinger, 940 F.2d 478, 479-80 (9th Cir.1991) (express waiver of right to appeal sentence in a negotiated plea of guilty is valid if knowingly and voluntarily made and if the sentence imposed is in accordance with the negotiated agreement) (citing United States v. Navarro-Botello, 912 F.2d 318, 322 (9th Cir.1990), cert. denied, 60 U.S.L.W. 3653 (Mar. 23, 1992)). 1 5 Crawford next contends that his attorney rend…
Retrieving the full opinion text from the archive…
Williams
v.
Office of Personnel Management
v.
Office of Personnel Management
No. 91-6633.
Supreme Court of the United States.
Mar 23, 1992.
Published
Citer courts: D. Colorado (2) · Court of Criminal Appeals of A… (1)
C. A. Fed. Cir. Certiorari denied.