Treatment trajectory · 1991 → 2026 · click a year to view as-of
1991
2008
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Top citers, strongest first. 10 distinct citers.
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discussed
Cited "see"
United States v. Imngren
See, United States v. Mayers, 897 F.2d 1126, 1127 (11th Cir.) (per curiam), cert. denied, 498 U.S. 865 , 111 S.Ct. 178 , 112 L.Ed.2d 142 (1990) (the Halper principle applies whether civil penalty or criminal punishment comes first).
cited
Cited "see"
United States v. United States Currency in the Amount of One Hundred Forty-Five Thousand, One Hundred Thirty-Nine Dollars
See United States v. Amiel, 995 F.2d 367, 370 (2d Cir.1993) (citing United States v. Mayers, 897 F.2d 1126, 1127 (11th Cir.), cert. denied, 498 U.S. 865 , 111 S.Ct. 178 , 112 L.Ed.2d 142 (1990)).
cited
Cited "see"
United States v. United States Currency in Amount of One Hundred Forty-Five Thousand, One Hundred Thirty-Nine Dollars
See United States v. Amiel, 995 F.2d 367, 370 (2d Cir.1993) (citing United States v. Mayers, 897 F.2d 1126, 1127 (11th Cir.), cert. denied, 498 U.S. 865 , 111 S.Ct. 178 , 112 L.Ed.2d 142 (1990)).
cited
Cited "see"
United States v. Miguel Martin Tapia
See United States v. Audinot, 901 F.2d 1201 (3rd Cir.), cert denied, — U.S. -, 111 S.Ct. 179 , 112 L.Ed.2d 142 (1990).
discussed
Cited "see"
United States v. Peter Park
See United States v. Mayers, 897 F.2d 1126, 1127 (11th Cir.1990) (“Although in this case the civil penalty preceded, rather than followed the criminal indictment, the Halper principle that civil penalties can sometimes constitute criminal punishment for double jeopardy purposes would seem to apply whether the civil penalties come before or after the criminal indictment.”), cert. denied, — U.S. —, 111 S.Ct. 178 , 112 L.Ed.2d 142 (1990); see also United States v. Marcus Schloss & Co., Inc., 724 F.Supp. 1123, 1126 (S.D.N.Y.1989) (punitive civil sanction imposed before criminal punishment …
discussed
Cited "see"
United States v. Maximiliano Sanchez-Escareno, Adolpho Ayala Sanchez and David Garcia Lopez
See United States v. Mayers, 897 F.2d 1126, 1127 (11th Cir.1990), cert. denied, — U.S. -, 111 S.Ct. 178 , 112 L.Ed.2d 142 (1990) (order of proceedings, civil and criminal, does not effect double jeopardy application).
discussed
Cited "see"
United States v. Furlett
See United States v. Reed, supra, 937 F.2d at 577 n. 3 (“[T]he sequential order of the ‘civil’ and ‘criminal’ proceedings is irrelevant to our analysis. ‘Although in this case the civil penalty preceded, rather than followed the criminal indictment, the Hal-per principle that civil penalties can sometimes constitute criminal punishment for double jeopardy purposes would seem to apply whether the civil penalties come before or after the criminal indictment.’ ”), quoting United States v. Mayers, 897 F.2d 1126, 1127 (11th Cir.) (per curiam), cert. denied, — U.S. —, 111 S.Ct. 1…
discussed
Cited "see, e.g."
United States v. Larry D. Barnette
More generally, the Supreme Court held that “if a civil penalty sought in [a] subsequent proceeding bears no rational relation to the goal of compensating the Government for its loss,” but is instead punitive, “then the defendant is entitled to an accounting of the Government’s damages and costs to determine ... the size of the civil sanction the Government may receive without crossing the line between remedy and punishment.” 490 U.S. at 449-50 , 109 S.Ct. at 1902 ; see also United States v. Mayers, 897 F.2d 1126, 1127 (11th Cir.), cert. denied, 498 U.S. 865 , 111 S.Ct. 178 , 112 L.E…
discussed
Cited "see, e.g."
United States v. Rogers
United States v. Park, 947 F.2d 130, 134 (5th Cir.1991) (vacated in part on different grounds); see also, United States v. Mayers, 897 F.2d 1126, 1127 (11th Cir.1990), cert. denied, — U.S. -, 111 S.Ct. 178 , 112 L.Ed.2d 142 (1990); United States v. Marcus Schloss & Co., Inc., 724 F.Supp. 1123, 1126 (S.D.N.Y.1989).
discussed
Cited "see, e.g."
United States v. Rogers
United States v. Park, 947 F.2d 130, 134 (5th Cir.1991) (vacated in part on different grounds); see also, United States v. Mayers, 897 F.2d 1126, 1127 (11th Cir.1990), cert. denied, --- U.S. ----, 111 S.Ct. 178 , 112 L.Ed.2d 142 (1990); United States v. Marcus Schloss & Co., Inc., 724 F.Supp. 1123, 1126 (S.D.N.Y.1989). 27 In Halper, the manager (Halper) of a medical laboratory, which provided medical service for patients eligible for benefits under the Medicare program, was convicted of 65 counts of filing false claims for reimbursement for services rendered, totaling $585, and was sentenced t…
Retrieving the full opinion text from the archive…
Audinot
v.
United States
v.
United States
No. 90-5201.
Supreme Court of the United States.
Oct 1, 1990.
Cited by 21 opinions | Published
C. A. 3d Cir. Certiorari denied.