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Positive treatment
Quoted verbatim 1×
7.8 score
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Treatment trajectory · 1993 → 2026 · click a year to view as-of
1993
2009
2026
Top citers, strongest first. 14 distinct citers.
How cited ↗
discussed
Cited as authority (quoted)
United States v. Joseph Cusimano William Mylett Robert Allen Thomas Flanagan and Albert Brody, Robert Flanagan
disputed facts relevant to sentencing, even under the guidelines, need be established only by a preponderance of the evidence
discussed
Cited "see"
Concepcion v. United States
See United States v. Concepcion, 983 F.2d 369 (2d Cir.1992) (affirming Concepcion’s convictions), cer t. denied, 510 U.S. 856 , 114 S.Ct. 163 , 126 L.Ed.2d 124 (1993); Concepcion v. United States, 298 F.Supp.2d 351 (E.D.N.Y.2004) (denying Concepcion’s motion seeking the return of a seized automo *374 bile); Concepcion, 181 F.Supp.2d at 206 (denying Concepcion’s Section 2255 motion).
discussed
Cited "see"
United States v. Aiken
See United States v. Concepcion, 983 F.2d 369, 380-81 (2d Cir.1992) (legislative history of Section 1959 states that one of the statute’s aims was to proscribe “murder and other violent crimes committed as an integral aspect of membership in [RICO] enterprises”), cert. denied, 510 U.S. 856 , 114 S.Ct. 163 , 126 L.Ed.2d 124 (1993); United States v. Perez, 940 F.Supp. 540, 547 (S.D.N.Y.1996), affirmed on other grounds, United States v. Ramos, 182 F.3d 902 , 1999 WL 461740 (2nd Cir.), cert. denied, Perez v. United States, — U.S. -, 120 S.Ct. 278 , 145 L.Ed.2d 233 (1999).
discussed
Cited "see"
United States v. Young Ji Chung
See United States v. Concepcion, 983 F.2d 369, 388 (2d Cir.1992), cert. denied, 510 U.S. 856 , 114 S.Ct. 163 , 126 L.Ed.2d 124 (1993); United States v. Rodriguez-Gonzalez, 899 F.2d 177, 182 (2d Cir.), cert. denied, 498 U.S. 844 , 111 S.Ct. 127 , 112 L.Ed.2d 95 (1990).
discussed
Cited "see"
United States v. Bissell
(2×)
See United States v. Henderson-Durand, 985 F.2d 970, 976 (8th Cir.) .(Section 5K2.12 “allows the district court to consider the subjective mental state and personal characteristics of the defendant in its determination.”), cert. denied, 510 U.S. 856 , 114 S.Ct. 164 , 126 L.Ed.2d 125 (1993). *898 The facts of United States v. Hall, 71 F.3d 569 (3d Cir.1995) provide an example -of where a downward departure pursuant to Section 5K2.12 was appropriate.
examined
Cited "see"
United States v. Kenneth Michael Shaw, United States of America v. Jeffrey Lane Barnes, United States of America v. Tina Mariam Scott, United States of America v. Alphonso Ray Tucker, Also Known as Chopper, United States of America v. Robert Lee Slater, Jr., Also Known as Rob
(4×)
See United States v. Henderson-Durand, 985 F.2d 970, 973-74 (8th Cir.) (failure to raise outrageous government conduct claim until post-trial motion constituted waiver where defendant knew of factual basis for claim but proceeded to trial using the same facts to present coercion defense), cert. denied, 510 U.S. 856 , 114 S.Ct. 164 , 126 L.Ed.2d 125 (1993).
discussed
Cited "see"
United States v. Brad Eugene Branch, Kevin Whitecliff, Jaime Castillo, Renos Lenny Avraam, Paul Fatta and Graeme Leonard Craddock
(2×)
See United States v. Concepcion, 983 F.2d 369, 387-88 (2d Cir.1992), cert. denied, 510 U.S. 856 , 114 S.Ct. 163 , 126 L.Ed.2d 124 (1993).
examined
Cited "see"
United States v. Kenneth Shaw
(4×)
See United States v. Henderson-Durand, 985 F.2d 970, 973-74 (8th Cir.) (failure to raise outrageous government conduct claim until post-trial motion constituted waiver where defendant knew of factual basis for claim but proceeded to trial using the same facts to present coercion defense), cert. denied, 510 U.S. 856 , 114 S.Ct. 164 , 126 L.Ed.2d 125 (1993).
cited
Cited "see"
United States v. Juan Francisco Gomez Toledo, Also Known as Rudy Martinez
See United States v. Henderson-Durand, 985 F.2d 970, 976 (8th Cir.), cert. denied, — U.S. -, 114 S.Ct. 164 , 126 L.Ed.2d 125 (1993).
discussed
Cited "see, e.g."
United States v. Luke Jones
See generally United States v. Dhinsa, 243 F.3d 635, 671-72 (2d Cir.), cert. denied, 534 U.S. 897 , 122 S.Ct. 219 , 151 L.Ed.2d 156 (2001); see, e.g., United States v. Concepcion, 983 F.2d 369, 381-82 (2d Cir.1992), cert. denied, 510 U.S. 856 , 114 S.Ct. 163 , 126 L.Ed.2d 124 (1993).
discussed
Cited "see, e.g."
United States v. Jones
See generally United States v. Dhinsa, 243 F.3d 635, 671-72 (2d Cir.), cert. denied, 534 U.S. 897 , 122 S.Ct. 219 , 151 L.Ed.2d 156 (2001); see, e.g., United States v. Concepcion, 983 F.2d 369, 381-82 (2d Cir.1992), cert. denied, 510 U.S. 856 , 114 S.Ct. 163 , 126 L.Ed.2d 124 (1993).
cited
Cited "see, e.g."
United States v. Myung Ho Kim, Also Known as Roberto
See, e.g., United States v. Concepcion, 983 F.2d 369, 388 (2d Cir.1992), cert. denied, 510 U.S. 856 , 114 S.Ct. 163 , 126 L.Ed.2d 124 (1993).
discussed
Cited "see, e.g."
United States v. Ramos
Id. at 812-13 ; see also United States v. Concepcion, 983 F.2d 369, 392 (2d Cir.1992) (testimony regarding defendant’s offer to kill a rival was relevant to his concern for the conspiracy’s retail operations and the lengths to which he would go to defend them and was not “other act” evidence within meaning of 404(b)), cert. denied sub nom., Frias v. United States, 510 U.S. 856 , 114 S.Ct. 163 , 126 L.Ed.2d 124 (1993); 2 Weinstein’s Federal Evidence § 404.06[5], at 404-49 to 404-53. 6 Also instructive are the analogous cases in which courts have held that Rule 404(b) limits the admis…
discussed
Cited "see, e.g."
United States v. Oscar Lynch, AKA Magic
Rodriguez-Gonzalez, 899 F.2d at 181-82 (quotations omitted and alteration in original); see also United States v. Concepcion, 983 F.2d 369, 388-90 (2d Cir.1992), cert. denied, 510 U.S. 856 , 114 S.Ct. 163 , 126 L.Ed.2d 124 (1993).
Retrieving the full opinion text from the archive…
Dunbar
v.
Utah
v.
Utah
92-9199.
Supreme Court of the United States.
Oct 4, 1993.
Cited by 10 opinions | Published
Citer courts: Second Circuit (1)
Dunbar
v.
Utah.
No. 92-9199.
Supreme Court of United States.
October 4, 1993.
1
Appeal from the Sup. Ct. Utah.
2
Certiorari denied. Reported below: 853 P. 2d 897.