green
Positive treatment
Issue: Howey testOR ↗
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Quoted verbatim 2×
4.5 score
G Cite
cited 2× by 2 distinct cases, last quoted 1978 ·
…court here was careful not to rely entirely on the american law institute definition
⚠ not in text
Treatment trajectory · 1973 → 2026 · click a year to view as-of
1973
1999
2026
Top citers, strongest first. 7 distinct citers.
How cited ↗
discussed
Cited as authority (quoted)
Ostrer v. United States
court here was careful not to rely entirely on the american law institute definition
discussed
Cited as authority (quoted)
United States v. Celedonia Morales
court here was careful not to rely entirely on the american law institute definition
discussed
Cited "see"
United States v. Shapiro
See United States v. Jacobs, 475 F.2d 270, 280 (2d Cir.) ("[p]ossession of the fruits of crime, recently after its commission, justifies the inference that the possession is guilty possession"), cert. denied, 414 U.S. 821 (1973).
cited
Cited "see"
United States v. H & M, Inc.
See United States v. Jacobs, 475 F.2d 270 (2d Cir.1973), cert. denied, sub nom., Lavelle v. United States, 414 U.S. 821 , 94 S.Ct. 116 , 38 L.Ed.2d 53 (1974).
cited
Cited "see"
United States v. H & M, INC.
See United States v. Jacobs, 475 F.2d 270 (2d Cir.1973), cert. denied, sub nom., Lavelle v. United States, 414 U.S. 821 , 94 S.Ct. 116 , 38 L.Ed.2d 53 (1974).
discussed
Cited "see, e.g."
United States v. Kwok Ching Yu
United States v. Persinger, 587 F.Supp. 899, 901 (W.D.Pa.1984); see, e.g., United States v. Jacobs, 475 F.2d 270, 286 (2d Cir.), cert. denied sub nom., Lavelle v. United States, 414 U.S. 821 , 94 S.Ct. 116 , 38 L.Ed.2d 53 (1973); Castano, 756 F.Supp. at 823 (citing cases).
discussed
Cited "see, e.g."
United States v. Matos
United States v. Persinger, 587 F.Supp. 899, 901 (W.D.Pa.1984); see, e.g., United States v. Jacobs, 475 F.2d 270, 286 (2d Cir.), cert. denied sub nom., Lavelle v. United States, 414 U.S. 821 , 94 S.Ct. 116 , 38 L.Ed.2d 53 (1973); Castano, 756 F.Supp. at 823 (citing cases).
Retrieving the full opinion text from the archive…
Lavelle
v.
United States and Thaler v. United States
v.
United States and Thaler v. United States
No. 72-1469; No. 72-1575.
Supreme Court of the United States.
Oct 9, 1973.
Cited by 21 opinions | Published
Citer courts: Second Circuit (2)
C. A. 2d Cir. Certiorari denied. Reported below: 475 F. 2d 270.