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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×)
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×)
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×)
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
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
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×)
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
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
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×)
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
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.
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)
v.
Merrill Lynch, Pierce, Fenner & Smith, Inc. (Two Cases)
93-6759.
Supreme Court of the United States.
Jan 10, 1994.
Published
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).