green
Positive treatment
7.1 score
Treatment trajectory · 1976 → 2026 · click a year to view as-of
1976
2001
2026
Top citers, strongest first. 17 distinct citers.
How cited ↗
discussed
Cited "see"
United States v. Guy Rufus Huddleston
(2×)
See United States v. Leonard, 524 F.2d 1076 (2d Cir.1975), cert. denied, 425 U.S. 958 , 96 S.Ct. 1737 , 48 L.Ed.2d 202 (1976), where the Court of Appeals for the Second Circuit held, in an opinion written by Judge Friendly, that if "the aggregate of the evidence" is sufficient to permit a finding, beyond reasonable doubt, of criminal intent as to the crime charged, a "preponderance [of the evidence] standard is sufficient" for the subsidiary facts offered to establish such intent. 524 F.2d at 1091 .
cited
Cited "see"
United States v. Harold F. Mayo, Jr. And Mark A. McGarghan
See United States v. Leonard, 524 F.2d 1076, 1093 (2d Cir.1975), cert. denied, 425 U.S. 958 , 96 S.Ct. 1737 , 48 L.Ed.2d 202 (1976).
cited
Cited "see"
John Doe Corp. v. Miller
See United States v. Leonard, 524 F.2d 1076, 1088-89 (2d Cir. 1975), cert. denied, 425 U.S. 958 , 96 S.Ct. 1737 , 48 L.Ed.2d 202 (1976).
cited
Cited "see"
United States v. David Sternstein, A/K/A David Stevens
See United States v. Leonard, 524 F.2d 1076, 1091 (2d Cir. 1975), cert. denied, 425 U.S. 958 , 96 S.Ct. 1737 , 48 L.Ed.2d 202 (1976).
cited
Cited "see"
United States v. Irwin Halper
See United States v. Leonard, 524 F.2d 1076, 1092 (2d Cir. 1975), cert. denied, 425 U.S. 958 , 96 S.Ct. 1737 , 48 L.Ed.2d 202 (1976).
discussed
Cited "see"
Wellman v. Dickinson
Such rules “represent an accommodation of competing values.” United States v. Schwartz, 176 F.Supp. 613, 615 (E.D.Pa.1959), aff’d on other grounds, 283 F.2d 107 (3rd Cir. 1960), cert. denied, 364 U.S. 942 , 81 S.Ct. 461 , 5 L.Ed.2d 373 (1961); accord, United States v. Leonard, 524 F.2d 1076, 1089 (2d Cir. 1975), cert. denied, 425 U.S. 958 , 96 S.Ct. 1737 , 48 L.Ed.2d 202 (1976).
discussed
Cited "see"
United States v. Carl Benedetto
(2×)
See United States v. Leonard, 524 F.2d 1076, 1092 (2d Cir. 1975), cert. denied, 425 U.S. 958 , 96 S.Ct. 1737 , 48 L.Ed.2d 202 (1976); cf. United States v. Robinson, 560 F.2d 507, 515 (2d Cir. 1977) (en banc) (admission of prejudicial evidence properly “delayed . . . until virtually all of the other proof had been introduced . .”); United States v. Kaufman, 453 F.2d 306, 311 (2d Cir. 1971) (court pointed out that “Government did not offer the evidence in its main case on an issue not yet pressed by the defendant . . . .”).
discussed
Cited "see"
United States v. Keith A. Miller
(2×)
See United States v. Leonard, 524 F.2d 1076, 1092 (2d Cir. 1975), certiorari denied, 425 U.S. 958 , 96 S.Ct. 1737 , 48 L.Ed.2d 202 ; United States v. Kaufman, supra, at 311 .
cited
Cited "see"
United States v. Orange Jell Beechum
See United States v. Leonard, 524 F.2d 1076, 1090-91 (2nd Cir. 1975) cert, denied, 425 U.S. 958 , 96 S.Ct. 1737 , 48 L.Ed.2d 202 (1976).
cited
Cited "see"
United States v. Joseph Anthony Martinez-Carcano
See United States v. Leonard, 524 F.2d 1076, 1084 (2d Cir. 1975), cert. denied, 425 U.S. 958 , 96 S.Ct. 1737 , 48 L.Ed.2d 202 (1976).
cited
Cited "see"
Fed. Sec. L. Rep. P 95,827, 1 Fed. R. Evid. Serv. 1285 United States of America v. Hunter Brooks Brashier, United States of America v. John Michael Coughlan, Sr.
See United States v. Leonard, 524 F.2d 1076, 1091-92 (2d Cir. 1975), cert. denied, 425 U.S. 958 , 96 S.Ct. 1737 , 48 L.Ed.2d 202 (1976).
cited
Cited "see"
United States v. Brashier
See United States v. Leonard, 524 F.2d 1076, 1091-92 (2d Cir. 1975), cert. denied, 425 U.S. 958 , 96 S.Ct. 1737 , 48 L.Ed.2d 202 (1976) .
discussed
Cited "see, e.g."
United States v. David S. Bok
We have made clear that the return of capital theory applies equally in both criminal and civil eases, assuming that the diversion itself was not unlawful. 1 See D’Agostino, 145 F.3d at 72-73 ; see also United States v. Leonard, 524 F.2d 1076, 1083 (2d Cir.1975) (Friendly, J.) (recognizing the return of capital theory in a criminal tax prosecution but holding that the defendant faded to meet the burden of going forward as to the corporation’s lack of earnings or profits), cert. denied, 425 U.S. 958 , 96 S.Ct. 1737 , 48 L.Ed.2d 202 (1976).
discussed
Cited "see, e.g."
Rafael Montilla v. Immigration and Naturalization Service
(2×)
See, e.g., United States v. Leonard, 524 F.2d 1076, 1089 (2d Cir.1975) (refusing to invoke the exclusionary rule as remedy to agency non-compliance with its internal procedure), cert. denied, 425 U.S. 958 , 96 S.Ct. 1737 , 48 L.Ed.2d 202 (1976).
discussed
Cited "see, e.g."
New York Credit Men's Adjustment Bureau, Inc. v. Adler
See also United States v. Leonard, 524 F.2d 1076, 1083-84 (2d Cir. 1975), cert. denied, 425 U.S. 958 , 96 S.Ct. 1737 , 48 L.Ed.2d 202 (1976); United States v. Evanchik, 413 F.2d 950, 953-54 (2d Cir. 1969).
discussed
Cited "see, e.g."
Henry O. Boyd, Sr. v. Robert J. Henderson, Superintendent, Auburn Correctional Facility
See, e. g., Brathwaite v. Manson (2d Cir. 1975) 527 F.2d 363, 366-71 , cert, granted (1976) 425 U.S. 957 , 96 S.Ct. 1737 , 48 L.Ed.2d 202 ; United States v. Reid (2d Cir. 1975) 517 F.2d 953 ; United States ex rel.
cited
Cited "see, e.g."
United States Ex Rel. Smith v. Redman
Compare Brathwaite v. Manson, 527 F.2d 363 (C.A.2, 1975), cert. granted,-U.S.-, 96 S.Ct. 1737 , 48 .
Retrieving the full opinion text from the archive…
Qantas Airways, Ltd.
v.
Foremost International Tours, Inc.
v.
Foremost International Tours, Inc.
No. 75-1303.
Supreme Court of the United States.
May 3, 1976.
Published
C. A. 9th Cir. The Solicitor General is invited to file a brief in this case expressing the views of the United States.