Gargallo v. Merrill Lynch, Pierce, Fenner & Smith, Inc. (Two Cases), 510 U.S. 1058 (1994). · Go Syfert
Gargallo v. Merrill Lynch, Pierce, Fenner & Smith, Inc. (Two Cases), 510 U.S. 1058 (1994). Cases Citing This Book View Copy Cite
114 citation events (1 in the last 25 years) across 16 distinct courts.
Strongest positive: Commonwealth v. Petzold (pasuperct, 1997-10-16)
Treatment trajectory · 1994 → 2026 · click a year to view as-of
1994 2010 2026
Top citers, strongest first. 11 distinct citers. How cited ↗
discussed Cited "see" Commonwealth v. Petzold (2×)
Pa. Super. Ct. · 1997 · signal: see · confidence high
See United States v. Garza-Juarez, 992 F.2d 896, 904 (1993) (due process violated where government conduct is excessive, flagrant, scandalous, intolerable and offensive), cer t. denied, 510 U.S. 1058 , 114 S.Ct. 724 , 126 L.Ed.2d 688 (1994).
discussed Cited "see" United States v. Alberto Gamez-Granillo (2×)
9th Cir. · 1996 · signal: see · confidence high
United States v. Dickey, 924 F.2d 836, 839 (9th Cir.1981); United States v. McClelland, 72 F.3d 717, 724-25 (9th Cir.1995), cert. denied, --- U.S. ----, 116 S.Ct. 1448 , 134 L.Ed.2d 567 (1996); see United States v. Garza-Juarez, 992 F.2d 896, 912-13 (9th Cir.1993), cert. denied, 510 U.S. 1058 , 114 S.Ct. 724 , 126 L.Ed.2d (1994).
discussed Cited "see" State v. Williams (2×)
Ariz. · 1995 · signal: see · confidence high
See State v. Kiles, 175 Ariz. 358, 374 , 857 P.2d 1212, 1228 (1993) (discussing expert mental health testimony where there was ample evidence that the defendant was intoxicated at the time of the murders), cert. denied, ___ U.S. ___, 114 S.Ct. 724 , 126 L.Ed.2d 688 (1994).
discussed Cited "see" United States v. Keith A. Harris
9th Cir. · 1995 · signal: see · confidence high
See United States v. Garza-Juarez, 992 F.2d 896, 907 (9th Cir.1993) (not prosecutorial vindictiveness under Bordenkircher for prosecution to provide that more serious charges would be brought if defendant did not plead guilty), cert. denied, 114 S.Ct. 724 (1994).
discussed Cited "see" State v. Stokley
Ariz. · 1995 · signal: see · confidence high
See State v. Kiles, 175 Ariz. 358 , 369 n. 5, 857 P.2d 1212 , 1223 n. 5 (1993), cert. denied, — U.S.—, 114 S.Ct. 724 , 126 L.Ed.2d 688 (1994); see Greenway, 170 Ariz. at 167-68 , 823 P.2d at 34-35 (explaining that the (F)(8) aggravating factor applies to multiple murders); State v. Gallegos, 178 Ariz. 1, 15 , 870 P.2d 1097, 1111 , cert. denied, — U.S. —, 115 S.Ct. 330 , 130 L.Ed.2d 289 (1994) (finding (F)(9) aggravating circumstance).
discussed Cited "see" United States v. Rosario Montoya, United States of America v. Filiberto E. Montoya (2×)
9th Cir. · 1995 · signal: see · confidence high
See United States v. Garza-Juarez, 992 F.2d 896, 903 (9th Cir.1993), cert. denied, --- U.S. ----, 114 S.Ct. 724 , 126 L.Ed.2d 688 (1994).
discussed Cited "see" United States v. Alejandro Pacheco-Osuna
9th Cir. · 1994 · signal: see · confidence high
See United States v. Garza-Juarez, 992 F.2d 896, 910-13 (9th Cir.1993) (downward departure appropriate even if government entrapment activities were not sufficient to warrant an acquittal), cert. denied, - U.S. -, 114 S.Ct. 724 , 126 L.Ed.2d 688 (1994); cf. United States v. Takai, 941 F.2d 738, 744 (9th Cir.1991) (government agents’ deception, though not entrapment, could be a factor in deciding if conduct was aberrant); but see United States v. Dickey, 924 F.2d 836, 839 (9th Cir.) (when defendant pled guilty, entrapment could not be used as a mitigating factor), cert. denied, — U.S. -, 11…
discussed Cited "see, e.g." United States v. Ronald S. Arnold
9th Cir. · 1996 · signal: see also · confidence low
United States v. Allsup, 573 F.2d 1141, 1143 (9th Cir.), cert. denied, 436 U.S. 961 (1978); see also United States v. Garza-Juarez, 992 F.2d 896, 906-07 (9th Cir.1993) (holding that it is not prosecutorial vindictiveness under Bordenkircher for the prosecution to bring more serious charges if the defendant decides not to plead guilty), cert. denied, 510 U.S. 1058 (1994). 22 Accordingly, we find that Arnold has failed to demonstrate either actual or presumptive vindictiveness, and we hold that the district court properly denied Arnold's motion to dismiss for vindictive prosecution. 23 AFFIRMED.…
discussed Cited "see, e.g." State v. Rodriquez-Perez (2×)
Idaho Ct. App. · 1996 · signal: see also · confidence low
See also United States v. Garza-Juarez, 992 F.2d 896, 906 (9th Cir.1993), cert. denied, 510 U.S. 1058 , 114 S.Ct. 724 , 126 L.Ed.2d 688 (1994) (the threat that more serious charges will be brought if a defendant does not plead guilty to a charged offense is “permissible under Bordenkircher.”)-, State v. Storm, 123 Idaho 228, 231-33 , 846 P.2d 230, 233-35 (Ct.App.1993) (in reliance upon the reasoning of Bordenkircher , holding that a prosecutor’s threat to request a habitual offender enhancement if the defendant would not plead guilty did not render the resulting guilty plea constitutiona…
discussed Cited "see, e.g." United States v. Stacey C. Koon, Cross-Appellee. United States of America v. Laurence M. Powell, Cross-Appellee
9th Cir. · 1994 · signal: see also · confidence low
Id.; see also United States v. Garza-Juarez, 992 F.2d 896 (9th Cir.1993) (affirming downward departure based in part on serious mental disorder that causes defendant to suffer from panic attacks with agoraphobia), cer t. denied, — U.S.-, 114 S.Ct. 724 , 126 L.Ed.2d 688 (1994); United States v. Long, 977 F.2d 1264, 1277 (8th Cir.1992) (“an extraordinary physical impairment that results in extreme vulnerability is a legitimate basis for departure”).
discussed Cited "see, e.g." Louisiana Pacific Corp. v. Beazer Materials & Services, Inc.
E.D. Cal. · 1994 · signal: see, e.g. · confidence low
See, e.g., United States v. Garza-Juarez, 992 F.2d 896, 905-06 (9th Cir. 1993) (citing Blackledge v. Perry, 417 U.S. 21, 28-29 , 94 S.Ct. 2098, 2102-03 , 40 L.Ed.2d 628 (1974)), cert. denied, — U.S.-, 114 S.Ct. 724 , 126 L.Ed.2d 688 (1994); North Carolina v. Pearce, 395 U.S. 711, 723-24 , 89 S.Ct. 2072, 2079-80 , 23 L.Ed.2d 656 (1969) (due process prohibits government from prosecuting or imposing a harsher sentence against a defendant merely because he has exercised his right to appeal a conviction); White v. Napoleon, 897 F.2d 103, 111-12 (3d Cir.1990) (“[retaliation for the exercise of c…
Retrieving the full opinion text from the archive…
Gargallo
v.
Merrill Lynch, Pierce, Fenner & Smith, Inc. (Two Cases)
93-6759.
Supreme Court of the United States.
Jan 10, 1994.
510 U.S. 1058
Published

510 U.S. 1058

Gargallo
v.
Merrill Lynch, Pierce, Fenner & Smith, Inc., et al. (two cases).

No. 93-6759.

Supreme Court of United States.

January 10, 1994.

1

Appeal from the Sup. Ct. Ohio.

2

Certiorari denied. Reported below: 66 Ohio St. 3d 1485, 612 N. E. 2d 1242 (first case); 67 Ohio St. 3d 1408, 615 N. E. 2d 1043 (second case).