green
Positive treatment
Quoted verbatim 1×
7.2 score
“money laundering and drug trafficking are often intimately connected.”
Treatment trajectory · 1988 → 2026 · click a year to view as-of
1988
2007
2026
Top citers, strongest first. 11 distinct citers.
How cited ↗
discussed
Cited as authority (quoted)
United States v. Alberto Castro (89-1528), Ignacio Forte (89-1530), Guillermo Rocha (89-1531), Jaime Giraldo (89-1893), Norberto Giraldo (89-1894)
money laundering and drug trafficking are often intimately connected.
cited
Cited "see"
F.C. Cycles International, Inc. v. Fila Sport, S.p.A.
See United States v. Tedder, 801 F.2d 1437, 1441 (4th Cir.1986), cert. denied, 480 U.S. 938 , 107 S.Ct. 1585 , 94 L.Ed.2d 775 (1987) and cases there cited.
discussed
Cited "see"
Nos. 94-1718, 94-5404
See United States v. Tedder, 801 F.2d 1437, 1442 (4th Cir.1986) (including as questions of fact, whether a person sought to become a client, sought advice from the attorney, and expected the communications to remain confidential), cert. denied, 480 U.S. 938 , 107 S.Ct. 1585 , 94 L.Ed.2d 775 (1987). 9 Sweeney argues that he considers the memoranda and all conversations that Sweeney had with Arent Fox from March of 1992 to the end of 1993, to be confidential, and additionally, in the civil case, he seeks to protect all of Doe's statements made to John Clarke, Jr., who is the Union's attorney in …
discussed
Cited "see"
Sheet Metal Workers International Ass'n v. Sweeney
See United States v. Tedder, 801 F.2d 1437, 1442 (4th Cir.1986) (including as questions of fact, whether a person sought to become a client, sought advice from the attorney, and expected the communications to remain confidential), ce rt. denied, 480 U.S. 938 , 107 S.Ct. 1585 , 94 L.Ed.2d 775 (1987).
discussed
Cited "see"
United States v. Mark Paul Sarno
See United States v. Tedder, 801 F.2d 1437,1450 (4th Cir.1986) (holding that, where denial of severance was not abuse of discretion, any delay resulting from the joinder of defendant’s trial with co-defendant was properly excluded under 18 U.S.C. § 3161 (h)(7)), cert. denied, 480 U.S. 938 , 107 S.Ct. 1585 , 94 L.Ed.2d 775 (1987).
discussed
Cited "see"
Rubin v. State
(2×)
See United States v. Tedder, 801 F.2d 1437 (4th Cir.1986), cert. denied, 480 U.S. 938 , 107 S.Ct. 1585 , 94 L.Ed.2d 775 (1987) (where privilege issue presented complex issues of fact, record was consistent with trial judge's finding that defendant, an attorney, spoke to another attorney, in law firm where both were employed, as a friend and not as attorney, even though still other attorneys in same firm were advising defendant concerning potential criminal charges).
discussed
Cited "see"
United States v. Walton
See United States v. Tedder, 801 F.2d 1437, 1444-45 (4th Cir.1986), ce rt. denied, 480 U.S. 938 , 107 S.Ct. 1585 , 94 L.Ed.2d 775 (1987); United States v. Holman, 680 F.2d 1340, 1352 (11th Cir.1982); United States v. Martino, 648 F.2d 367, 390 (5th Cir.1981), cert. denied, 456 U.S. 943 , 102 S.Ct. 2006 , 72 L.Ed.2d 465 (1982); see also United States v. Dietrich, 854 F.2d 1056, 1058-60 (7th Cir.1988).
discussed
Cited "see"
United States v. Walton
See United States v. Tedder, 801 F.2d 1437, 1444-45 (4th Cir.1986), cert. denied, 480 U.S. 938 , 107 S.Ct. 1585 , 94 L.Ed.2d 775 (1987); United States v. Holman, 680 F.2d 1340, 1352 (11th Cir.1982); United States v. Martino, 648 F.2d 367, 390 (5th Cir.1981), cert. denied, 456 U.S. 943 , 102 S.Ct. 2006 , 72 L.Ed.2d 465 (1982); see also United States v. Dietrich, 854 F.2d 1056, 1058-60 (7th Cir.1988).
cited
Cited "see"
United States v. Orazzio Fazzino, United States of America v. Arslan Maskuli
See United States v. Tedder, 801 F.2d 1437 (4th Cir.1986), cert. denied --- U.S. ----, 107 S.Ct. 1585 , 94 L.Ed.2d 775 (1987).
cited
Cited "see"
Federal Election Commission v. Franklin
See United States v. Tedder, 801 F.2d 1437, 1443 (4th Cir.1986), cert. denied, 480 U.S. 938 , 107 S.Ct. 1585 , 94 L.Ed.2d 775 (1987).
cited
Cited "see"
Chesapeake & Ohio Railway Co. v. Kirwan
See, United States v. Tedder, 801 F.2d 1437, 1441-42 (4th Cir.1986), cert. denied — U.S. -, 107 S.Ct. 1585 , 94 L.Ed.2d 775 (1987). .
Retrieving the full opinion text from the archive…
Sample
v.
Bowen, Secretary of Health and Human Services
v.
Bowen, Secretary of Health and Human Services
No. 86-6286.
Supreme Court of the United States.
Mar 23, 1987.
Published
Citer courts: Sixth Circuit (1)
C. A. 9th Cir. Certiorari denied.