green
Positive treatment
6.3 score
Treatment trajectory · 1991 → 2026 · click a year to view as-of
1991
2008
2026
Top citers, strongest first. 22 distinct citers.
How cited ↗
cited
Cited "see"
United States v. William C. Campbell
See United States v. Moscony, 927 F.2d 742, 750 (3d Cir.), cert. denied, 501 U.S. 1211 , 111 S.Ct. 2812 , 115 L.Ed.2d 984 (1991).
cited
Cited "see"
In Re Grand Jury Subpoena Duces Tecum
See United States v. Moscony, 927 F.2d 742, 752 (3d Cir.), cert. denied, 501 U.S. 1211 , 111 S.Ct. 2812 , 115 L.Ed.2d 984 (1991); Griffith v. Davis, 161 F.R.D. 687, 694-95 (C.D.Cal.1995).
discussed
Cited "see"
United States v. Richard O. Bertoli
(2×)
See United States v. Moscony, 927 F.2d 742, 754 (3d Cir.), cert. denied, 501 U.S. 1211 , 111 S.Ct. 2812 , 115 L.Ed.2d 984 (1991). 1.
discussed
Cited "see"
United States v. Alex Wong, Roger Kwok, Chen I. Chung, Tung Tran, Danny Ngo, Brian Chan, Joseph Wang, Chiang T. Cheng, and Steven Ng
See United States v. Moscony, 927 F.2d 742, 754 (3d Cir.) (substantive RICO is continuing offense analogous to conspiracy), cert. denied, 501 U.S. 1211 , 111 S.Ct. 2812 , 115 L.Ed.2d 984 (1991); United States v. Rastelli, 870 F.2d 822, 838 (2d Cir.) (RICO conspiracy not complete until purposes accomplished or abandoned), cert. denied, 493 U.S. 982 , 110 S.Ct. 515 , 107 L.Ed.2d 516 (1989).
discussed
Cited "see"
United States v. Allan Ross
(2×)
See United States v. Moscony, 927 F.2d 742, 750 (3d Cir.), cert. denied, 501 U.S. 1211 , 111 S.Ct. 2812 , 115 L.Ed.2d 984 (1991).
cited
Cited "see"
United States v. Walter Edmond Moore, Jr.
See United States v. Moore, 919 F.2d 1471, 1476 (10th Cir.1990), cert. denied, 111 S.Ct. 2812 (1991).
discussed
Cited "see"
United States v. Charles Leroy Coslet
See United States v. Moore, 919 F.2d 1471, 1475 (10th Cir.1990), cert. denied, — U.S. -, 111 S.Ct. 2812 , 115 L.Ed.2d 985 (1991); United States v. Vasquez, 909 F.2d *1496 285, 239 (7th Cir.1990), cert. denied, — U.S.-, 111 S.Ct. 2826 , 115 L.Ed.2d 996 (1991).
discussed
Cited "see"
North River Insurance v. Philadelphia Reinsurance Corp.
See United States v. Moscony, 927 F.2d 742, 753 (3d Cir.1991), cert. denied, — U.S. —, 111 S.Ct. 2812 , 115 L.Ed.2d 984 (1991); In re Bevill, Bresler & Schulman Asset Management Corp., 805 F.2d 120 , 126 (3d Cir.1986).
cited
Cited "see"
United States v. Alex
See United States v. Moscony, 927 F.2d 742, 749 (3d Cir.), cert. denied, -U.S.-, 111 S.Ct. 2812 , 115 L.Ed.2d 984 (1991).
discussed
Cited "see, e.g."
United States v. Scarfo
The court forewarned the defendants, citing the law of the Third Circuit, that ‘it would be a rare case in which a defendant, after convincing the trial court not to disqualify his attorney of choice, should be able to obtain a reversal of his conviction on the basis of a conflict of interests.’ See United States v. Pungitore, 910 F.2d 1084 , 1143 n. 84 (3rd Cir.1990), cert, denied, 500 U.S. 915 , 111 S.Ct. 2009 , 114 L.Ed.2d 98 (1991); see also United States v. Moscony, 927 F.2d 742 , 749 n. 10 (3rd Cir.), cert, denied, 501 U.S. 1211 , 111 S.Ct. 2812 , 115 L.Ed.2d 984 (1991) (citation omi…
cited
Cited "see, e.g."
United States v. Juan Paul Robertson, United States of America v. Juan Paul Robertson
See, e.g., United States v. Moscony, 927 F.2d 742, 754 (3d Cir.), cert. denied, 501 U.S. 1211 , 111 S.Ct. 2812 , 115 L.Ed.2d 984 (1991); United States v. Cusack, 901 F.2d 29, 32 (4th Cir.1990).
discussed
Cited "see, e.g."
United States v. Patsy Mays (94-6473) and Samuel W. Mays (94-6480)
Wheat v. United States, 486 U.S. 153, 164 , 108 S.Ct. 1692, 1699-1700 , 100 L.Ed.2d 140 (1988); See also United States v. Moscony, 927 F.2d 742, 750 (3d Cir.), cert. denied, 501 U.S. 1211 , 111 S.Ct. 2812 , 115 L.Ed.2d 984 (1991)(cross-examination of former clients inherently involves a conflict of interest). 2.
discussed
Cited "see, e.g."
United States v. Gehl
Given its acceptance of the waivers from defendants Gehl and Jackson, they are forewarned, as suggested during the hearing, that “it would be a rare case in which a defendant, after convincing the trail court not to disqualify his attorney of choice, should be able to obtain a reversal of his conviction on the basis of a conflict of interests.” See United States v. Pungitore, 910 F.2d 1084 , 1143 n. 84 (3rd Cir.1990), cert. denied, 500 U.S. 915 , 111 S.Ct. 2009 , 114 L.Ed.2d 98 (1991); see also United States v. Moscony, 927 F.2d 742 , 749 n. 10 *1146 (3rd Cir.), cert. denied, 501 U.S. 1211…
discussed
Cited "see, e.g."
United States v. Edward Ricks
See, e.g., United States v. Moore, 919 F.2d 1471, 1475-76 (10th Cir.), cert. denied, 111 S.Ct. 2812 (1991) 14 There was testimony that the package of cocaine in the refrigerator was approximately twice the size of the package in the closet.
discussed
Cited "see, e.g."
United States v. Johnson
We also have held that where a single drug-trafficking offense underlies a § 924(c) violation, multiple sentences "may not be stacked to account for each firearm seized." United States v. Henning, 906 F.2d 1392, 1399 (10th Cir.1990), cert. denied, --- U.S. ----, 111 S.Ct. 789 , 112 L.Ed.2d 852 (1991); see also United States v. Rogers, 921 F.2d 1089, 1092-93 (10th Cir.1990), cert. denied, --- U.S. ----, 111 S.Ct. 2812 , 115 L.Ed.2d 985 (1991); United States v. Ross, 920 F.2d 1530, 1538-39 (10th Cir.1990). 63 In the present case, the government has charged three separate § 924(c) violations wi…
discussed
Cited "see, e.g."
United States v. Johnson
We also have held that where a single drug-trafficking offense underlies a § 924(c) violation, multiple sentences “may not be stacked to account for each firearm seized.” United States v. Henning, 906 F.2d 1392, 1399 (10th Cir.1990), cert. denied, — U.S.-, 111 S.Ct. 789 , 112 L Ed.2d 852 (1991); see also United States v. Rogers, 921 F.2d 1089, 1092-93 (10th Cir.1990), cert. denied, — U.S. , 111 S.Ct. 2812 , 115 L.Ed.2d 985 (1991); United States v. Ross, 920 F.2d 1530, 1538-39 (10th Cir.1990).
discussed
Cited "see, e.g."
United States v. Stanley J. Gaudet
See e.g., United States v. Moscony, 927 F.2d 742, 754 (3d *962 Cir.) (RICO is continuing offense analogous to conspiracy), cert. denied, - U.S.-, 111 S.Ct. 2812 , 115 L.Ed.2d 984 (1991); United States v. Cusack, 901 F.2d 29, 32 (4th Cir.1990) (RICO is “straddle” offense to which Guidelines apply).
discussed
Cited "see, e.g."
United States v. Cannistraro
As the Third Circuit has stated: “ ‘[P]rosecutors have traditionally enjoyed discretion in deciding which of multiple charges against a defendant are to be prosecuted or whether they are all to be prosecuted at the same time.’ ” United States v. Pungitore, 910 F.2d 1084, 1112 (3d Cir.1990) (quoting United States v. Cardall, 885 F.2d 656, 666 (10th Cir.1989)); see also United States v. Moscony, 927 F.2d 742, 755 (3d Cir.1991) (“[S]o long as the prosecutor has probable cause to believe that the accused committed an offense defined by statute, the decision whether or not to prosecute, a…
discussed
Cited "see, e.g."
United States v. Cannistraro
See, e.g., United States v. Moscony, 927 F.2d 742 (3d Cir.1991), ce rt. denied, — U.S.-, 111 S.Ct. 2812 , 115 L.Ed.2d 984 (1991); Zepp, 748 F.2d at 125 ; United States v. Flanagan, *1319 679 F.2d 1072 (3d Cir.1982), rev’d on other grounds, 465 U.S. 259 , 104 S.Ct. 1051 , 79 L.Ed.2d 288 (1984); United States v. Dolan, 570 F.2d 1177 (3d Cir.1978).
discussed
Cited "see, e.g."
United States v. Francis M. Wallen, A/K/A Frank Wallen
See, e.g., United States v. Moscony, 927 F.2d 742, 755 (3d Cir.) (predicate acts of obstruction of justice, “being designed to cover up the illegal affairs of the enterprise, were part and parcel of [the] racketeering activity”), cert. denied, — U.S. -, 111 S.Ct. 2812 , 115 L.Ed.2d 984 (1991).
discussed
Cited "see, e.g."
United States v. Eisenberg
See also United States v. Moscony, 927 F.2d 742, 755 (3d Cir.1991) (“[S]o long as the prosecutor has probable cause to believe that the accused committed an offense defined by statute, the decision whether or not to prosecute, and what charge to file or bring before a grand jury, generally rests entirely in his discretion.”) (quoting Bordenkircher v. Hayes, 434 U.S. 357 , 98 S.Ct. 663 , 54 L.Ed.2d 604 (1978)), cert. denied, — U.S. -, 111 S.Ct. 2812 , 115 L.Ed.2d 984 .
discussed
Cited "see, e.g."
UNITED STATES OF AMERICA v. STANLEY J. GAUDET
See e.g., United States v. Moscony, 927 F.2d 742, 754 (3d Cir.) (RICO is continuing offense analogous to conspiracy), cert. denied, 111 S.Ct. 2812 (1991); United States v. Cusack, 901 F.2d 29, 32 (4th Cir. 1990) (RICO is "straddle" offense to which Guidelines apply).
Retrieving the full opinion text from the archive…
Moscony
v.
United States
v.
United States
No. 90-7979.
Supreme Court of the United States.
Jun 10, 1991.
Published
C. A. 3d Cir. Certiorari denied.