green
Positive treatment
4.5 score
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"
United States v. Flores
(2×)
also: Cited "see, e.g."
See United States v. Paramo, 998 F.2d 1212, 1221 (3d Cir.1993), cert. denied, 510 U.S. 1121 , 114 S.Ct. 1076 , 127 L.Ed.2d 393 (1994).
cited
Cited "see"
General Cigar Co. v. CR Carriers, Inc.
See United States v. Paramo, 998 F.2d 1212 (3rd Cir.), cert. denied, 510 U.S. 1121 , 114 S.Ct. 1076 , 127 L.Ed.2d 393 (1994).
discussed
Cited "see"
United States v. Samuel Manarite and Jeanne Manarite
Accord United States v. Paramo, 998 F.2d 1212, 1218 (3d Cir.1993), ce rt. denied, - U.S. -, 114 S.Ct. 1076 , 127 L.Ed.2d 393 (1994) (holding that cashing embezzled IRS checks promoted "each preceding mail fraud by creating value out of an otherwise unremunerative enterprise”); United States v. Cavalier, 17 F.3d 90 (5th Cir.1994) (holding that mail fraud was promoted when the false theft report caused the insurer to send a check). 14 .
discussed
Cited "see"
United States v. Ira Nathan Heaps
(2×)
See United States v. Paramo, 998 F.2d 1212 (3rd Cir.1993), cert. denied, — U.S. -, 114 S.Ct. 1076 , 127 L.Ed.2d 393 (1994); United States v. Cavalier, 17 F.3d 90 (5th Cir.1994); and United States v. Montoya, 945 F.2d 1068 (9th Cir.1991).
discussed
Cited "see"
United States v. Michael Piervinanzi, Daniel Tichio, John M. Bookhart, Jr.
See United States v. Paramo, 998 F.2d 1212, 1216-18 (3d Cir. 1993), cert. denied, — U.S.-, 114 S.Ct. 1076 , 127 L.Ed.2d 393 (1994). *682 Similarly, we are not persuaded by Piervi-nanzi’s references to United States v. Jackson, 935 F.2d 832 (7th Cir.1991), and United States v. Hamilton, 931 F.2d 1046 (5th Cir.1991).
discussed
Cited "see, e.g."
United States v. Brijido Padilla-Reyes
See, e.g., United States v. Paramo, 998 F.2d 1212, 1218 (3rd Cir.1993) ("a defendant can engage in financial transactions that promote not only ongoing or future unlawful activity, but also prior unlawful activity."), cert. denied, --- U.S. ----, 114 S.Ct. 1076 , 127 L.Ed.2d 393 (1994).
discussed
Cited "see, e.g."
United States v. Dominguez
Compare United States v. Sowels, 998 F.2d 249, 251 (5th Cir. 1993) (where defendant stole credit cards, he put fraud victims at risk of losing entire amount of credit available, so use of credit limits of cards was reasonable estimate of intended loss), cert. denied, 510 U.S. 1121 , 114 S.Ct. 1076 , 127 L.Ed.2d 393 (1994) with United States v. Allison, 86 F.3d 940, 943-44 (9th Cir. 1996) (declining to follow Sowels in fraud case; insisting on "realistic, economic approach to determining what losses the defendant truly ... intended to cause”).
discussed
Cited "see, e.g."
United States v. Adams
See, e.g., United States v. Paramo, 998 F.2d 1212, 1218 (3rd Cir.1993) (“a defendant can engage in financial transactions that promote not only ongoing or future unlawful activity, but also prior unlawful activity.”), cert. denied, - U.S. -, 114 S.Ct. 1076 , 127 L.Ed.2d 393 (1994).
discussed
Cited "see, e.g."
United States v. Goldean Adams, Bruce Raybon Jones, Warren E. Adams, United States of America v. $22,264.90 in United States Currency, Warren E. Adams Goldean Adams, Claimants-Appellants
See, e.g., United States v. Paramo, 998 F.2d 1212, 1218 (3rd Cir.1993) ("a defendant can engage in financial transactions that promote not only ongoing or future unlawful activity, but also prior unlawful activity."), cert. denied, --- U.S. ----, 114 S.Ct. 1076 , 127 L.Ed.2d 393 (1994). 51 Because the evidence reviewed in a light most favorable to the Government demonstrates that the transactions promoted ongoing fraud, we decline to address whether promoting prior activity is sufficient.
cited
Cited "see, e.g."
UNITED STATES of America, Plaintiff-Appellee, v. Bruce R. WEST, Sr., Defendant-Appellant
We disagree.”) (footnote omitted); see also United States v. Paramo, 998 F.2d 1212, 1218 (3d Cir.1993) (same), cert. denied, — U.S. -, 114 S.Ct. 1076 , 127 L.Ed.2d 393 (1994). 14 .
cited
Cited "see, e.g."
United States v. West
We disagree.") (footnote omitted); see also United States v. Paramo, 998 F.2d 1212, 1218 (3d Cir. 1993) (same), cert. denied, ___ U.S. ___, 114 S. Ct. 1076 , ___ L.
Retrieving the full opinion text from the archive…
Johnson
v.
Armitage
v.
Armitage
93-6712.
Supreme Court of the United States.
Feb 22, 1994.
Published
Johnson
v.
Armitage et al.
No. 93-6712.
Supreme Court of United States.
February 22, 1994.
1
Appeal from the C. A. 2d Cir.
2
Certiorari denied.