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Positive treatment
Quoted verbatim 1×
8.0 score
“disputed facts relevant to sentencing, even under the guidelines, need be established only by a preponderance of the evidence”
Treatment trajectory · 1993 → 2026 · click a year to view as-of
1993
2009
2026
Top citers, strongest first. 31 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. Mohammed Fagge
See United States v. Concepcion, 983 F.2d 369, 388 (2d Cir.1992), cert. denied, 510 U.S. 866 , 114 S.Ct. 163 , 126 L.Ed.2d 124 (1993) (“the sentencing court remains entitled to rely on any type of information known to it” when determining an appropriate sentence).
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).
cited
Cited "see"
United States v. Tolulope Akinrosotu, A/K/A Tony Atkins, A/K/A Tolu Akinross, A/K/A \Anthony B. Atkins
See United States v. Concepcion, 983 F.2d 369, 387-88 (2d Cir.1992), cert. denied sub. nom., Frias v. United States, 114 S.Ct. 163 (1993).
cited
Cited "see"
United States v. Craig Williams, Darryl Board, Anderson King, AKA Hasan Abdul-Malik, and Idris Cox, Najimah Abdul and Jerome Tolden, AKA Wadoud
See United States v. Concepcion, 983 F.2d 369, 387-88 (2d Cir.1992), cert. denied, 114 S.Ct. 163 (1993).
cited
Cited "see"
United States v. Nicola Sinis
See United States v. Concepcion, 983 F.2d 369, 390-91 (2d Cir.1992), cert. denied, 114 S.Ct. 163 (1993).
discussed
Cited "see"
United States v. Alex Wong, Roger Kwok, Chen I. Chung, Tung Tran, Danny Ngo, Brian Chan, Joseph Wang, Chiang T. Cheng, and Steven Ng
See United States v. Concepcion, 983 F.2d 369, 378 (2d Cir.1992) (“nature of events” in struggle and shooting “was such as to attract and hold [the witnesses’] attention”), ce rt. denied, — U.S. -, 114 S.Ct. 163 , 126 L.Ed.2d 124 (1993); Gonzalez v. Hammock, 639 F.2d 844, 847 (2d Cir.1980) (witness’ attention “would be riveted on a man who was pulling a shotgun from a bag”), cert. denied, 449 U.S. 1088 , 101 S.Ct. 880 , 66 L.Ed.2d 815 (1981).
cited
Cited "see"
United States v. William Jones, Dwayne Frederick and Alson Schmidt
See United States v. Concepcion, 983 F.2d 369, 388 (2d Cir.1992), cert. denied, — U.S. -, 114 S.Ct. 163 , 126 L.Ed.2d 124 (1993).
cited
Cited "see"
United States v. Puig-Infante
See United States v. Ruiz, 987 F.2d 243, 249 (5th Cir.), cert. denied, — U.S. -, 114 S.Ct. 163 , 126 L.Ed.2d 123 (1993).
cited
Cited "see"
United States v. Michael D. West
See United States v. Brown, 946 F.2d 58 (8th Cir.1991), cert. denied, — U.S.-, 114 S.Ct. 163 , 126 L.Ed.2d 124 (1993).
discussed
Cited "see"
United States v. Jonathan Monk
See United States v. Concepcion, 983 F.2d 369, 385-89 (2d Cir.1992) (where relevant conduct Guideline would require extraordinary increase in sentence by reason of conduct for which defendant was acquitted by jury, district court has power to depart downward), cert. denied — U.S.-, 114 S.Ct. 163 , 126 L.Ed.2d 124 (1993).
cited
Cited "see"
United States v. Johnny Eng
See United States v. Concepcion, 983 F.2d 369, 387 (2d Cir.1992), reh’g in banc denied, 983 F.2d 395 (2d Cir.), cert. denied, - U.S. -, 114 S.Ct. 163 , 126 L.Ed.2d 124 (1993). 3 .
discussed
Cited "see"
United States v. Rodriguez
It “ ‘comes into operation at the end of the process of construing what Congress has expressed, not at the beginning as an overriding consideration of being lenient to wrongdoers.’” Chapman v. United States, 500 U.S. 453 , -, 111 S.Ct. 1919, 1926 , 114 L.Ed.2d 524 (1991) (quoting Callanan v. United States, 364 U.S. 587, 596 , 81 S.Ct. 321, 326 , 5 L.Ed.2d 312 (1961)); accord United States v. Concepcion, 983 F.2d 369, 380 (2d Cir.1992), cert. denied, — U.S. -, 114 S.Ct. 163 , 126 L.Ed.2d 124 (1993).
discussed
Cited "see"
United States v. Millan-Colon
See 836 F.Supp. at 1013 (citing United States v. Concepcion, 983 F.2d 369, 392 (2d Cir.1992) (trial court’s preclusion of defendant’s cross-examination of government witness upheld where proposed cross-examination involved speculation that informant committed a murder), cert. denied, — U.S. -, 114 S.Ct. 163 , 126 L.Ed.2d 124 (1993)); see also United States v. Katsougrakis, 715 F.2d 769, 778-79 (2d Cir.1983) (trial court properly precluded cross-examination where defense counsel was unable to show a good faith basis for proposed line of questioning), cert. denied, 464 U.S. 1040 , 104 S.Ct…
discussed
Cited "see"
United States v. Garfinkle
See, United States v. Concepcion, 983 F.2d 369, 380, 381 (2d Cir.1992) (“In absence of contrary congressional direction, we interpret the language in accordance with its ordinary meaning.”) cert. denied, — U.S.-, 114 S.Ct. 163 , 126 L.Ed.2d 124 (1993).
cited
Cited "see"
UNITED STATES OF AMERICA v. BRAD EUGENE BRANCH, KEVIN WHITECLIFF, JAIME CASTILLO, RENOS LENNY AVRAAM, PAUL FATTA AND GRAEME LEONARD CRADDOCK
See United States v. Concepcion, 983 F.2d 369, 387-88 (2d Cir. 1992), cert. denied, 114 S.Ct. 163 (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).
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).
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).
discussed
Cited "see, e.g."
43 Fed. R. Evid. Serv. 155, 95 Cal. Daily Op. Serv. 8022, 95 Daily Journal D.A.R. 13,764 United States of America v. Clayton Ross Bracy, United States of America v. David Wayne Hogle, United States of America v. Perry Gilmartin, United States of America v. Richard Melvin Garfinkle
Id. at 842 ; see also United States v. Concepcion, 983 F.2d 369, 381 (2d Cir.1992), cert. denied, --- U.S. ----, 114 S.Ct. 163 , 126 L.Ed.2d 124 (1993). 40 For their roles in the Herrera kidnapping and beating, Hogle, Gilmartin and Garfinkle were convicted, under count eight, of a violent crime for the purpose of maintaining or furthering their positions in a racketeering enterprise.
cited
Cited "see, e.g."
United States v. Bracy
Id. at 842; see also United States v. Concepcion, 983 F.2d 369, 381 (2d Cir.1992), cert. denied, — U.S. -, 114 S.Ct. 163 , 126 L.Ed.2d 124 (1993).
discussed
Cited "see, e.g."
United States v. Shonubi
See, e.g., United States v. Concepcion, 983 F.2d 369, 388 (2d Cir.1992), cert. denied, — U.S. -, 114 S.Ct. 163 , 126 L.Ed.2d 124 (1993); see also U.S.S.G. § 6A1.3 (1994) (commentary) (endorsing preponderance standard).
discussed
Cited "see, e.g."
United States v. Victor J. Orena, Also Known as Little Vic
See, e.g., United States v. Concepcion, 983 F.2d 369, 382 (2d Cir. *711 1992), cert. denied, — U.S. -, 114 S.Ct. 163 , 126 L.Ed.2d 124 (1993); United States v. Skowronsky 968 F.2d 242, 247 (2d Cir.1992); United States v. Macklin, 927 F.2d 1272, 1277 (2d Cir.), cert. denied, — U.S. -, 112 S.Ct. 146 , 116 L.Ed.2d 112 (1991).
discussed
Cited "see, e.g."
United States v. Nguyen
See Jackson v. Virginia, 443 U.S. 307, 313-15 , 99 S.Ct. 2781, 2786 , 61 L.Ed.2d 560 (1979); see also United States v. Ruiz, 987 F.2d 243, 249 (5th Cir.), cert. denied, — U.S. —, 114 S.Ct. 163 , 126 L.Ed.2d 123 (1993).
discussed
Cited "see, e.g."
United States v. Michael Andrew Hunter
See, e.g., United States v. Concepcion, 983 F.2d 369 (2nd Cir.1992), cert. denied , — U.S. — —, 114 S.Ct. 163 , 126 L.Ed.2d 124 (1993), where a defendant’s guidelines range for two weapons offenses was identical to the range he would have faced had he been convicted, rather than acquitted, of a narcotics conspiracy.
discussed
Cited "see, e.g."
United States v. Mark Lynford Darmand
See also United States v. Concepcion, 983 F.2d 369, 386-89 (2d Cir.1992) (noting extraordinarily harsh results that can occur when unconvicted conduct is used to enhance a sentence under the Guidelines, and remanding for consideration of whether a downward departure should be made based on particular facts of case), cert. den., - U.S -, 114 S.Ct. 163 , - L.Ed.2d - (1993); id., 983 F.2d at 393-94 (Newman, J., concurring) (urging reconsideration of the Guidelines because they may produce sentences following acquittal on some counts that are as long as they would be had a defendant been convicted…
Retrieving the full opinion text from the archive…
Frias
v.
United States
v.
United States
92-9190.
Supreme Court of the United States.
Oct 4, 1993.
Cited by 9 opinions | Published
Citer courts: Second Circuit (1)
Frias
v.
United States.
No. 92-9190.
Supreme Court of United States.
October 4, 1993.
1
Appeal from the C. A. 2d Cir.
2
Certiorari denied. Reported below: 983 F. 2d 369.