Ramirez-Talavera v. United States, 501 U.S. 1211 (1991). · Go Syfert
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Ramirez-Talavera v. United States, 501 U.S. 1211 (1991). Cases Citing This Book View Copy Cite
192 citation events (30 in the last 25 years) across 37 distinct courts.
Strongest positive: United States v. Darden (ca8, 1995-11-22)
Treatment trajectory · 1991 → 2026 · click a year to view as-of
1991 2008 2026
Top citers, strongest first. 41 distinct citers. How cited ↗
discussed Cited as authority (rule) United States v. Darden
8th Cir. · 1995 · confidence medium
The Second Circuit approved “secure transportation for the jurors to and from court” as well as “substantial numbers of armed guards on the premises” in United States v. Maldonado-Rivera, 922 F.2d 934, 971 (2d Cir.1990), cert. denied, 501 U.S. 1211 , 1233, 111 S.Ct. 2811 , 2858, 115 L.Ed.2d 984, 1025, 1026 (1991), a ease involving four defendants tried for conspiracy to commit an armed bank robbery.
discussed Cited as authority (rule) United States v. Carlton Darden, United States of America v. Carla Simone Seals, United States of America v. Michael Williams, United States of America v. Raymond Amerson, United States of America v. Gerald Douglas Hopkins, United States of America v. Jerry Lee Lewis, United States of America v. Noble Laverne Bennett
8th Cir. · 1995 · confidence medium
The Second Circuit approved "secure transportation for the jurors to and from court" as well as "substantial numbers of armed guards on the premises" in United States v. Maldonado-Rivera, 922 F.2d 934, 971 (2d Cir.1990), cert. denied, 501 U.S. 1211 , 1233, 111 S.Ct. 2811 , 2858, 115 L.Ed.2d 984, 1025, 1026 (1991), a case involving four defendants tried for conspiracy to commit an armed bank robbery.
discussed Cited as authority (rule) United States v. Victor J. Orena, Also Known as Little Vic
2d Cir. · 1994 · confidence medium
Rule 801(d)(2)(E) provides that: “A statement is not hearsay if ... [it] is offered against a party and is ... a statement made by a coconspirator of a party during the course and in furtherance of the conspiracy.” In order to admit evidence pursuant to Rule 801(d)(2)(E), the district court must find by a preponderance of the evidence “that there was a conspiracy involving the declarant and the nonoffering party, and that the statement was made ‘during the course and in furtherance of the conspiracy.’ ” Bourjaily v. United States, 483 U.S. 171, 175-76 , 107 S.Ct. 2775, 2778 , 97 L.…
discussed Cited "see" Velazquez v. Poole
E.D.N.Y · 2007 · signal: see · confidence high
See United States v. Maldonado-Rivera, 922 F.2d 934 , 973 (2d Cir.1990), cert. denied, 501 U.S. 1211 , 111 S.Ct. 2811 , 115 L.Ed.2d 984 (1991); Jones v. Ricks, No. 02 CV 2719, 2004 WL 212908 , at *4 (E.D.N.Y.
cited Cited "see" United States v. William C. Campbell
11th Cir. · 2007 · signal: see · confidence high
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).
discussed Cited "see" United States v. Elson
S.D.N.Y. · 1997 · signal: see · confidence high
See United States v. Maldonado-Rivera, 922 F.2d 934, 966 (2d Cir.1990), cert. denied, 501 U.S. 1211 , 111 S.Ct. 2811 , 115 L.Ed.2d 984 (1991); United States v. Keuylian, 602 F.2d 1033, 1038 (2d Cir.1979); United States v. Spy Factory Inc., 951 F.Supp. 450, 455-56 (S.D.N.Y.1997).
discussed Cited "see" United States v. Hart-Williams
E.D.N.Y · 1997 · signal: see · confidence high
See United States v. Maldonado-Rivera, 922 F.2d 934, 969 (2d Cir.1990) (Kearse, J.), cert. denied, 501 U.S. 1211 , 111 S.Ct. 2811 , 115 L.Ed.2d 984 (1991), and 501 U.S. 1233 , 111 S.Ct. 2858 , 115 L.Ed.2d 1025 (1991); United States v. Kaytso, 868 F.2d 1020, 1021 (9th Cir.1988); United States v. Griley, 814 F.2d 967, 973 (4th Cir.1987).
cited Cited "see" In Re Grand Jury Subpoena Duces Tecum
8th Cir. · 1997 · signal: see · confidence high
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. Spy Factory, Inc.
S.D.N.Y. · 1997 · signal: see · confidence high
See United States v. Maldo *456 nado-Rivera, 922 F.2d 934, 966 (2d Cir.1990) (“No one of these considerations [the Platt factors] is dispositive, and ‘it remains for the court to try to strike a balance and determine which factors are of greatest importance.’ ”) (citing United States v. Stephenson, 895 F.2d 867, 875 (2d Cir.1990)), cert. denied, 501 U.S. 1211 , 111 S.Ct. 2811 , 115 L.Ed.2d 984 (1991).
cited Cited "see" United States v. Bruce N. Wilkinson
6th Cir. · 1995 · signal: see · confidence high
See United States v. Maldonado-Rivera, 922 F.2d 934, 950 (2d Cir.1990), cert. denied, 501 U.S. 1211 , 111 S.Ct. 2811 , 115 L.Ed.2d 984 (1991).
discussed Cited "see" United States v. Richard O. Bertoli (2×)
3rd Cir. · 1994 · signal: see · confidence high
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). 156 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
2d Cir. · 1994 · signal: see · confidence high
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×)
11th Cir. · 1994 · signal: see · confidence high
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).
discussed Cited "see" United States v. Tortora
2d Cir. · 1994 · signal: see · confidence high
See United States v. Maldonado-Rivera, 922 F.2d 934, 973 (2d Cir.1990), cert. denied, 501 U.S. 1211 , 111 S.Ct. 2811 , 115 L.Ed.2d 984 , and cert. denied, 501 U.S. 1233 , 111 S.Ct. 2858 , 115 L.Ed.2d 1025 (1991).
discussed Cited "see" United States v. Tortora
2d Cir. · 1994 · signal: see · confidence high
See United States v. Maldonado-Rivera, 922 F.2d 934, 973 (2d Cir.1990), cert. denied, 501 U.S. 1211 , 111 S.Ct. 2811 , 115 L.Ed.2d 984 , and cert. denied, 501 U.S. 1233 , 111 S.Ct. 2858 , 115 L.Ed.2d 1025 (1991).
discussed Cited "see" United States v. Gehl (2×) also: Cited "see, e.g."
N.D.N.Y. · 1994 · signal: see · confidence high
See id. 17 .
cited Cited "see" United States v. Thomas Pitera
2d Cir. · 1993 · signal: see · confidence high
See United States v. Maldonado-Rivera, 922 F.2d 934, 950 (2d Cir.1990), cert. denied, — U.S. —, 111 S.Ct. 2811 , 115 L.Ed.2d 984 (1991). 3.
discussed Cited "see" United States v. Bennett
D. Colo. · 1993 · signal: see · confidence high
See United States v. Maldonado-Rivera, 922 F.2d 934 (2nd Cir.1990), cert, denied, — U.S. -, -, 111 S.Ct. 2811 , 2858, 115 L.Ed.2d 984 (1991) (19-day delay); United States v. Diana, 605 F.2d 1307 (4th Cir.1979) (39-day delay), cert. denied, 444 U.S. 1102 , 100 S.Ct. 1067 , 62 L.Ed.2d 787 (1980); United States v. Angelini, 565 F.2d 469 (7th Cir.1977) (nine-to 26-day delay), cert. denied, 435 U.S. 923 , 98 S.Ct. 1487 , 55 L.Ed.2d 517 (1977); United States v. Poeta, 455 F.2d 117 (2nd Cir.1972), cert. denied, 406 U.S. 948 , 92 S.Ct. 2041 , 32 L.Ed.2d 337 (1972) (13-day delay); United States v. Pe…
discussed Cited "see" United States v. Friedman
unknown court · 1993 · signal: see · confidence high
See United States v. Maldonado-Rivera, 922 F.2d 934, 978 (2d Cir.1990), cert. denied, --- U.S. ----, 111 S.Ct. 2811 , 115 L.Ed.2d 984 (1991). 37 Lachterman also challenges his sentence, arguing that he is entitled to a reduction for acceptance of responsibility because he plead guilty to a state charge based on his 1989 arrest for burglary.
cited Cited "see" United States v. Friedman
unknown court · 1993 · signal: see · confidence high
See United States v. Maldonado-Rivera, 922 F.2d 934, 978 (2d Cir.1990), cert. denied, U.S. -, 111 S.Ct. 2811 , 115 L.Ed.2d 984 (1991).
discussed Cited "see" North River Insurance v. Philadelphia Reinsurance Corp.
D.N.J. · 1992 · signal: see · confidence high
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
N.D. Ill. · 1992 · signal: see · confidence high
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).
cited Cited "see, e.g." United States v. Kouri-Perez
D.P.R. · 1997 · signal: see also · confidence medium
See also United States v. Maldonado-Rivera, 922 *27 F.2d 934, 966-67 (2d Cir.1990), cert. denied, 501 U.S. 1211 , 1233, 111 S.Ct. 2811 , 2858, 115 L.Ed.2d 984, 1025 (1991).
cited Cited "see, e.g." United States v. Kourí-Pérez
D.P.R. · 1997 · signal: see also · confidence medium
See also United States v. Maldonado-Rivera, 922 F.2d 934, 966-67 (2d Cir.1990), cert. denied, 501 U.S. 1211 , 1233, 111 S.Ct. 2811 , 2858, 115 L.Ed.2d 984,1025 (1991).
discussed Cited "see, e.g." United States v. Scarfo
E.D. Pa. · 1997 · signal: see also · confidence low
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…
discussed Cited "see, e.g." United States v. John D. Rogers
6th Cir. · 1997 · signal: compare · confidence low
Compare United States v. Stephens, 964 F.2d 424, 427 (5th Cir. 1992) (holding that an overt act is required) with United States v. Tormos-Vega, 959 F.2d 1103, 1115 (1st Cir.) (stating that no overt act is required), cer t. denied, 506 U.S. 866 , 113 S.Ct. 191 , 121 L.Ed.2d 135 (1992) and United States v. Maldonado-Rivera, 922 F.2d 934, 983 (2d Cir. 1990) (same), cert. denied, 501 U.S. 1211 , 111 S.Ct. 2811 , 115 L.Ed.2d 984 (1991), and cert. denied, 501 U.S. 1233 , 111 S.Ct. 2858 (1991).
cited Cited "see, e.g." United States v. Esteban Lozano-Reyes, AKA Steve Lozano
2d Cir. · 1996 · signal: see, e.g. · confidence low
See, e.g., id.
discussed Cited "see, e.g." United States v. Everett W. Thompson, Jr.
2d Cir. · 1996 · signal: see, e.g. · confidence low
See, e.g., United States v. Maldonado-Rivera (“Maldonado-Rivera”), 922 F.2d 934, 962-63 (2d Cir.1990), cert. denied, 501 U.S. 1211 , 111 S.Ct. 2811 , 115 L.Ed.2d 984 (1991); United States v. Barlin, 686 F.2d 81, 89 (2d Cir.1982).
cited Cited "see, e.g." United States v. Juan Paul Robertson, United States of America v. Juan Paul Robertson
9th Cir. · 1996 · signal: see, e.g. · confidence low
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)
6th Cir. · 1995 · signal: see also · confidence low
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. Cordero Garcia
1st Cir. · 1994 · signal: see also · confidence low
See United States v. Ruo, 943 F.2d 1274, 1276 (11th ___ _____________ ___ Cir. 1991); United States v. Gallman, 907 F.2d 639, 643 (7th Cir. _____________ _______ 1990), cert. denied, 499 U.S. 908 (1991); see also United States _____ ______ ___ ____ _____________ v. Wilkinson, 926 F.2d 22, 28 (1st Cir.) ("Since the number of _________ felony cases where a defendant lacks counsel must be small . . . , a sentencing court may permissibly infer from the record of the conviction that the conviction was not obtained unconstitutionally provided the record contains no reason to believe the contrary."),…
discussed Cited "see, e.g." United States v. Cordero Garcia
1st Cir. · 1994 · signal: see also · confidence low
See United States v. Ruo, 943 F.2d 1274, 1276 (11th Cir.1991); United States v. Gallman, 907 F.2d 639, 643 (7th Cir.1990), cert. denied, 499 U.S. 908 , 111 S.Ct. 1110 , 113 L.Ed.2d 219 (1991); see also United States v. Wilkinson, 926 F.2d 22, 28 (1st Cir.) (“Since the number of felony cases where a defendant lacks counsel must be small ..., a sentencing court may permissibly infer from the record of the conviction that the conviction was not obtained unconstitutionally provided the record contains no reason to believe the contrary.”), cert. denied, 501 U.S. 1211 , 111 S.Ct. 2813 , 115 L.Ed…
cited Cited "see, e.g." United States v. Oscar Rosa, Vincent Lopez, Ricardo Rodriguez, Hector Hernandez, and Armando Velasquez
2d Cir. · 1993 · signal: see, e.g. · confidence low
See, e.g., United States v. Maldonado-Rivera, 922 F.2d 934, 972 (2d Cir.1990), cert. denied, — U.S. -, 111 S.Ct. 2811 , 115 L.Ed.2d 984 (1991).
discussed Cited "see, e.g." United States v. David Milton Thomas, Lisa Reese, William Bide Shelton, and Terry Wayne Giddeons, United States of America v. Johnny Reese
11th Cir. · 1993 · signal: compare · confidence low
Compare United States v. Tormos-Vega, 959 F.2d 1103, 1115 (1st Cir.), cert. denied, - U.S. -, 113 S.Ct. 191 , 121 L.Ed.2d 135 (1992) (stating that no overt act is required) and United States v. Maldonado-Rivera, 922 F.2d 934, 983 (2d Cir.1990), cert. denied,-U.S.-, 111 S.Ct. 2811 , 115 L.Ed.2d 984 (1991) (same) with United States v. Stephens, 964 F.2d 424, 427 (5th Cir.1992) (holding that an overt act is required) and United States v. Benton, 852 F.2d 1456, 1465 (6th Cir.), cert. denied, 488 U.S. 993, 109 S.Ct. 555 , 102 L.Ed.2d 582 (1988) (same).
discussed Cited "see, e.g." Samuel Brown v. John Doe, Warden
2d Cir. · 1993 · signal: see also · confidence low
The security measures taken at a state courthouse are so peculiarly within the purview and discretion of the state judiciary as to be beyond review on a habeas petition except where there is a strong showing that the measures taken were “inherently prejudicial” and the defendant suffered “actual prejudice.” Holbrook v. Flynn, 475 U.S. 560, 572 , 106 S.Ct. 1340, 1347 , 89 L.Ed.2d 525 (1986) (four uniformed state troopers in courtroom not prejudicial); see also United States v. Maldonado-Rivera, 922 F.2d 934, 971 (2d Cir.1990) (trial court has broad discretion to employ security measures…
discussed Cited "see, e.g." United States v. Stanley J. Gaudet
5th Cir. · 1992 · signal: see, e.g. · confidence low
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
D.N.J. · 1992 · signal: see also · confidence low
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
D.N.J. · 1992 · signal: see, e.g. · confidence low
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
1st Cir. · 1991 · signal: see, e.g. · confidence low
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
D.N.J. · 1991 · signal: see also · confidence low
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." Corporate Risk Management Corporation v. Ernest Solomon, Herman Coleman and Dhiraj N. Shah
6th Cir. · 1991 · signal: see, e.g. · confidence low
See, e.g., Dube v. State University of New York, 900 F.2d 587 (2d Cir.1990) ("the denial of a motion to dismiss claims on absolute Eleventh Amendment immunity grounds is immediately appealable"), cert. denied, 59 U.S.L.W. 3824 (1991); Eng v. Coughlin, 858 F.2d 889 (2d Cir.1988) (immediate appeal may be taken from denial of motion for summary judgment predicated on the Eleventh Amendment); Minotti v. Lensink, 798 F.2d 607 (2d Cir.1986) (denial of motion to dismiss based on the Eleventh Amendment is immediately appealable under the collateral order doctrine), cert. denied, 482 U.S. 906 (1987); L…
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Ramirez-Talavera
v.
United States
No. 90-7967.
Supreme Court of the United States.
Jun 10, 1991.
501 U.S. 1211
1991 U.S. LEXIS 3456
Cited by 139 opinions  |  Published

C. A. 2d Cir. Certiorari denied.