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Treatment trajectory · 1994 → 2026 · click a year to view as-of
1994
2010
2026
Top citers, strongest first. 25 distinct citers.
How cited ↗
discussed
Cited "see"
United States v. Shellef and Rubenstein
See United States v. Locascio, 6 F.3d 924, 939 (2d Cir. 1993), cert. denied, 511 U.S. 1070 (1994) (recognizing that we reverse on the basis of erroneous jury instructions only if "the defendants-appellants can show that the charge given, when read as a whole, caused them prejudice"). 47 1 "scheme or artifice to defraud, or for obtaining money or 2 property by means of false or fraudulent pretenses, 3 representations, or promises." 18 U.S.C. § 1343 .
discussed
Cited "see"
United States v. Shellef and Rubenstein
See United States v. Locascio, 6 F.3d 924, 939 (2d Cir.1993), cert. denied, 511 U.S. 1070 , 114 S.Ct. 1646 , 128 L.Ed.2d 365 (1994) (recognizing that we re verse on the basis of erroneous jury instructions only if "the defendants-appellants can show that the charge given, when read as a whole, caused them prejudice”). 17 .
discussed
Cited "see"
United States v. Huppe
See United States v. Locascio, 6 F.3d 924, 949 (2d Cir.1993), cert. denied, 511 U.S. 1070 , 114 S.Ct. 1646 , 128 L.Ed.2d 365 (1994); United States v. Spencer, 4 F.3d 115, 118 (2d Cir.1993), denial of post-conviction relief vacated by Bloomer v. United States, 162 F.3d 187 (2d Cir.1998); United States v. Costello, 255 F.2d 876, 879 (2d Cir.), cert. denied, 357 U.S. 937 , 78 S.Ct. 1385 , 2 L.Ed.2d 1551 (1958); United States v. Soblen, 203 F.Supp. 542, 564 (S.D.N.Y.1961), aff'd, 301 F.2d 236 (2d Cir.), cert. denied, 370 U.S. 944 , 82 S.Ct. 1585 , 8 L.Ed.2d 810 (1962).
discussed
Cited "see"
United States v. Han
See United States v. Locascio, 6 F.3d 924, 949 (2d Cir.1993), cert. denied, 511 U.S. 1070 , 114 S.Ct. 1645 , 128 L.Ed.2d 365 (1994); United States v. Spencer, 4 F.3d 115, 118 (2d Cir.1993), denial of post-conviction relief vacated by Bloomer v. United States, 162 F.3d 187 (2d Cir.1998); United States v. Costello, 255 F.2d 876, 879 (2d Cir.), cert. denied, 357 U.S. 937 , 78 S.Ct. 1385 , 2 L.Ed.2d 1551 (1958); United States v. Soblen, 203 F.Supp. 542, 564 (S.D.N.Y.1961), aff'd, 301 F.2d 236 (2d Cir.), cert. denied, 370 U.S. 944 , 82 S.Ct. 1585 , 8 L.Ed.2d 810 (1962).
cited
Cited "see"
Vernon E. Spencer v. Stuart Hall Co.
See Ballard, 149 F.3d at 831 . 6 ADEA does." Glover v. McDonnell Douglas Corp., 12 F.3d 845, 849 (8th Cir.), cert. denied, 511 U.S. 1070 (1994).
discussed
Cited "see"
Shakur v. United States
See United States v. Locascio, 6 F.3d 924, 949 (2d Cir.1993), cert. denied, 511 U.S. 1070 , 114 S.Ct. 1645 , 128 L.Ed.2d 365 (1994) (refusal to impute to the AUSAs prosecuting the action knowledge of reports prepared by FBI agents who were uninvolved in the investigation or trial of the defendants); United States v. Stofsky, 527 F.2d 237 , 244 n. 7 (2d Cir.1975), cert. denied, 429 U.S. 819 , 97 S.Ct. 65 , 50 L.Ed.2d 80 (1976) (refusal to impute to the prosecution knowledge of information contained in a government witness’s tax return on file with the IRS); United States v. Quinn, 445 F.2d 94…
discussed
Cited "see"
United States v. Berger
See United States v. Locascio, 6 F.3d 924, 947 (2d Cir.1993) (“joint trials involving defendants who are only marginally involved alongside those heavily involved are constitutionally permissible”), cert. denied, 511 U.S. 1070 , 114 S.Ct. 1646 , 128 L.Ed.2d 365 (1994); United States v. Hernandez, 85 F.3d 1023, 1029 (2d Cir.1996) (“The fact that one of several codefendants is tried for a crime not committed by another codefendant does not, without more, create the sort of miscarriage of justice that would require a new trial.”); United States v. Carrozza, 728 F.Supp. 266, 273 (S.D.N.Y.1…
discussed
Cited "see"
Vasile v. Dean Witter Reynolds Inc.
See United States v. Locascio, 6 F.3d 924, 943 (2d Cir.1993), cert. denied, 511 U.S. 1070 , 114 S.Ct. 1645 , 128 L.Ed.2d 365 (1994) (proclaiming that relatedness requirement is satisfied even if the predicate acts are not directly related to each other so long as both are related to the RICO enterprise in such a way that they become indirectly connected to each other); United States v. Long, 917 F.2d 691, 697 (2d Cir.1990).
cited
Cited "see"
United States v. David S. Bok
See United States v. Locascio, 6 F.3d 924, 939 (2d Cir.1993) (citing *161 United States v. Pujana-Mena, 949 F.2d 24, 27 (2d Cir.1991)), cert. denied, 511 U.S. 1070 , 114 S.Ct. 1645 (1994).
discussed
Cited "see"
United States v. Abelis
See United States v. Locascio, 6 F.3d 924, 942 (2d Cir.1993), cert. denied, 511 U.S. 1070 , 114 S.Ct. 1645 , 128 L.Ed.2d 365 (1994) (finding no error in charge where the district court “as a whole accurately charged the jury, especially considering that the court did properly impart the motive requirement numerous times and did give the jury the in dictment,” which also used the proper language.) It is true that care must be taken to assure that apparently innocent activities are not swept up by the Hobbs Act.
discussed
Cited "see"
United States v. Abelis
See United States v. Locascio, 6 F.3d 924, 942 (2d Cir.1993), cert. denied, 511 U.S. 1070 , 114 S.Ct. 1645 , 128 L.Ed.2d 365 (1994) (finding no error in charge where the district court "as a whole accurately charged the jury, especially considering that the court did properly impart the motive requirement numerous times and did give the jury the indictment," which also used the proper language.) 52 It is true that care must be taken to assure that apparently innocent activities are not swept up by the Hobbs Act.
discussed
Cited "see"
Denesha v. Farmers Insurance Exchange
(2×)
See Glover v. McDonnell Douglas Corp., 12 F.3d 845, 848 (8th Cir.), cert. denied, 511 U.S. 1070 , 114 S.Ct. 1647 , 128 L.Ed.2d 366 (1994). 7 .
discussed
Cited "see"
Clancy Systems International, Inc. v. Symbol Technologies, Inc.
(2×)
See American Medical Systems, Inc. v. Medical Engineering Corp., 6 F.3d 1523, 1538 (Fed.Cir.1993), cert. denied, 511 U.S. 1070 , 114 S.Ct. 1647 , 128 L.Ed.2d 366 (1994).
discussed
Cited "see"
Calvin Rhodes v. Guiberson Oil Tools, A/K/A F.I.E., A/K/A Div. Dresser Ind. Inc., Cross-Appellee
See Glover v. McDonnell Douglas Corp., 12 F.3d 845 , 848 & n. 3 (8th Cir.) (vacating the district court’s award of pension credit and inviting district court to rely on previous opinion for analysis), cert. denied, — U.S. , 114 S.Ct. 1647 , 128 L.Ed.2d 366 (1994). 2 .
cited
Cited "see"
Donnelly Corp. v. Gentex Corp.
See American Medical Systems, Inc. v. Medical Engineering Corp., 6 F.3d 1523, 1530 (Fed.Cir.1993), cert. den., — U.S.-, 114 S.Ct. 1647 , 128 L.Ed.2d 366 (1994).
discussed
Cited "see"
Toro Co. v. McCulloch Corp.
In Devices for Medicine, Inc. v. Boehl, 822 F.2d 1062 (Fed.Cir.1987), the plaintiff sought damages for infringement of both apparatus and method claims; the court found that the plaintiff failed to properly mark the apparatus, and explained that “[h]aving sold the product unmarked, [plaintiff] could hardly maintain entitlement to damages for its use by a purchaser uninformed that its use would violate [plaintiffs] method patent.” Id. at 1066 ; accord American Medical Sys. v. Medical Engineering Corp., 6 F.3d 1523, 1539 (Fed.Cir.1993), cert. denied, - U.S. -, 114 S.Ct. 1647 , 128 L.Ed.2d 36…
discussed
Cited "see, e.g."
United States v. Stein
United States v. Chang An-Lo, 851 F.2d 547 , 557 (2d Cir.), cert. denied, 488 U.S. 966 , 109 S.Ct. 493 , 102 L.Ed.2d 530 (1988) (internal quotation marks omitted); see also United States v. Locascio, 6 F.3d 924, 947 (2d Cir. 1993), cert. denied, 511 U.S. 1070 , 114 S.Ct. 1645 , 128 L.Ed.2d 365 (1994) ("[Tjhis Court has repeatedly recognized that joint trials involving defendants who are only marginally involved alongside those heavily involved are constitutionally permissible."). 28 .
cited
Cited "see, e.g."
United States v. Congi
United States v. McKeon, 738 F.2d 26, 35 (2d Cir.1984); see also United States v. Locascio, 6 F.3d 924, 933 (2d Cir.1993), cert. denied, 511 U.S. 1070 , 114 S.Ct. 1646 , 128 L.Ed.2d 365 (1994).
discussed
Cited "see, e.g."
Arakaki v. Lingle
The Admission Act requires this “public trust” to be used for one or more of the following purposes: [1] for the support of the public schools and other public educational institutions, [2] for the betterment of the conditions of native Hawaiians, as defined in the Hawaiian Homes Commission Act, 1920, as amended, [3] for the development of farm and home ownership on as widespread a basis as possible[,][4] for the making of public improvements, and [5] for the provision of lands for public use. 73 Stat. at 6; see also Price v. Akaka, 3 F.3d 1220, 1222 (9th Cir.1993), cert. denied, 511 U.S. …
discussed
Cited "see, e.g."
Arakaki v. Cayetano
This “public trust” is to be used for one or more of the following: [1] for the support of the public schools and other public educational institutions, [2] for the betterment of the conditions of native Hawaiians, as defined in the Hawaiian Homes Commission Act, 1920, as amended, [3] for the development of farm and home ownership on as widespread a basis as possible!,][4] for the making of public improvements, and [5] for the provision of lands for public use. 73 Stat. at 6; see also Price v. Akaka, 3 F.3d 1220, 1222 (9th Cir.1993) (“Price V”), cert. denied, 511 U.S. 1070 , 114 S.Ct. …
discussed
Cited "see, e.g."
United States v. Orgad
A defendant’s right to be represented by counsel of choice is limited in part because “[fjederal courts have an independent interest in ensuring that criminal trials are conducted within the ethical standards of the profession and that legal proceedings appear fair to all who observe them.” Wheat, 486 U.S. at 160 , 108 S.Ct. 1692 ; see also United States v. Locascio, 6 F.3d 924, 931 (2d Cir.1993), cert. denied, 511 U.S. 1070 , 114 S.Ct. 1645 , 128 L.Ed.2d 365 (1994).
cited
Cited "see, e.g."
People v. Ass'n of Trade Waste Removers of Greater New York
J.]; see also, United States v Locascio, 6 F3d 924, 936-939 [2d Cir], cert denied 511 US 1070 ; United States v Amuso, 21 F3d 1251, 1263-1264 [2d Cir], cert denied 513 US 932 ).
cited
Cited "see, e.g."
United States v. Salameh
See also United States v. Locascio, 6 F.3d 924, 949 (2d Cir.1993), cert. denied, 511 U.S. 1070 , 114 S.Ct. 1645 , 128 L.Ed.2d 365 (1994); United States v. Costello, 255 F.2d 876, 879 (2d Cir.1958).
discussed
Cited "see, e.g."
United States v. Miller
"That relationship is satisfied if the offense was related to the enterprise's activities, whether or not it was in furtherance of those activities, or if the defendant was enabled to commit the offense solely by virtue of his position in the enterprise." United States v. Thai, 29 F.3d at 815 ; see, e.g., United States v. Locascio, 6 F.3d 924, 943 (2d Cir.1993), cert. denied, 511 U.S. 1070 , 114 S.Ct. 1646 , 128 L.Ed.2d 365 (1994); United States v. Simmons, 923 F.2d at 951 ; United States v. Robilotto, 828 F.2d 940, 947-48 (2d Cir.1987), cert. denied, 484 U.S. 1011 , 108 S.Ct. 711 , 98 L.Ed.2d…
discussed
Cited "see, e.g."
United States v. Miller
“That relationship is satisfied if the offense was related to the enterprise’s activities, whether or not it was in furtherance of those activities, or if the defendant was enabled to commit the offense solely by virtue of his position in the enterprise.” United States v. Thai, 29 F.3d at 815 ; see, e.g., United States v. Locascio, 6 F.3d 924, 943 (2d Cir.1993), cert. denied, 511 U.S. 1070 , 114 S.Ct. 1646 , 128 L.Ed.2d 365 (1994); United States v. Simmons, 923 F.2d at 951 ; United States v. Robilotto, 828 F.2d 940, 947-48 (2d Cir.1987), cert. denied, 484 U.S. 1011 , 108 S.Ct. 711 , 98 L…
Retrieving the full opinion text from the archive…
John E. Graham & Sons
v.
Bertrand
v.
Bertrand
No. 93-1433.
Supreme Court of the United States.
May 2, 1994.
Published
C. A. 5th Cir. Certiorari denied.