green
Positive treatment
Quoted verbatim 3×
8.6 score
G Cite
Treatment trajectory · 1972 → 2026 · click a year to view as-of
1972
1999
2026
Top citers, strongest first. 33 distinct citers.
How cited ↗
cited
Cited "but see"
United States of America and Gerald T. Culver v. Robert I. White
But see United States v. Widelski, 6 Cir., 1971, 452 F.2d 1, 5 (declining to follow Cohen), cert. denied, 406 U.S. 918 , 92 S.Ct. 1769 , 32 L.Ed.2d 117 (1972).
examined
Cited as authority (quoted)
United States v. Valencia
he threshold question is whether the trial judge could conclude, after all the evidence is' in, that the prosecution had established the declarant's and the defendant's participation in the conspiracy 'by a fair preponderance of the evidence independent of the hearsay utterances.
examined
Cited as authority (quoted)
4 Fed. R. Evid. Serv. 1197, 5 Fed. R. Evid. Serv. 570 United States of America v. Jose Esteban Cambindo Valencia, Jose Manuel Escobar Orjuella, Federico Gonzalez, Alfonso Velasco, Mario Caicedo, Edgar Enrique Moreno Ortiz, Julio Francisco Bermudez Prado, Rafael Flores Valencia, Carmen Vivas, Freddie Williams, Jesus Losada, and Rosalinda Losada
(t)he threshold question is whether the trial judge could conclude, after all the evidence is in, that the prosecution had established the declarant's and the defendant's participation in the conspiracy 'by a fair preponderance of the evidence independent of the hearsay utterance…
discussed
Cited as authority (quoted)
United States v. Anthony Ricco, A/K/A \Tony Bragiole\""
a failure to comply with certain procedural requirements of f.r.cr.p. 41 has been held not to amount to deprivation of fourth amendment rights necessitating suppression
discussed
Cited as authority (rule)
Hollander v. Sears, Roebuck & Co.
See, e.g., Batiste v. Furnco Construction Corp., 503 F.2d 447 (7th Cir. 1974) ; Voutsis v. Union Carbide Corp., 452 F.2d 889 (2d Cir. 1971), cert. denied, 406 U.S. 918 , 92 S. *95 Ct. 1768, 32 L.Ed.2d 117 (1972).
discussed
Cited "see"
Morales v. United States
Accord Liddon v. United States, 448 F.2d 509, 513 (5th Cir.1971), cert. denied, 406 U.S. 918 , 92 S.Ct. 1769 , 32 L.Ed.2d 117 (1972); Emshwiller v. United States, 565 F.2d 1042, 1046 (8th Cir.1977); see also Gates v. United States, 409 F.2d 1320, 1322 (9th Cir.1969); Datlof v. United States, 370 F.2d 655, 658 (3d Cir.1966), cert. denied, 387 U.S. 906 , 87 S.Ct. 1688 , 18 L.Ed.2d 624 (1967).
discussed
Cited "see"
Dan O. Davis, Plaintiff-Counter-Claim-Defendant-Appellant v. United States of America, Defendant-Counter-Claimant-Appellee
This practice “has been previously blessed by a multitude of courts.” United States v. Schroeder, 900 F.2d 1144, 1149 (7th Cir.1990); accord Liddon v. United States, 448 F.2d 509, 513 (5th Cir.1971) (IRS may apply undesignated payments to debt with greatest risk of non-collection), cert. denied, 406 U.S. 918 , 92 S.Ct. 1769 , 32 L.Ed.2d 117 (1972).
discussed
Cited "see"
In Re Southern Industrial Banking Corporation
See Federal Savings & Loan Insurance Corp. v. Krueger, 435 F.2d 633 (7th Cir.1970), and Katin v. Apollo, 460 F.2d 422 (7th Cir.1971), cert. denied, 406 U.S. 918 , 92 S.Ct. 918 , 92 S.Ct. 1767 , 32 L.Ed.2d 117 (1972).
discussed
Cited "see"
DuVoison v. Federal Deposit Insurance (In re Southern Industrial Banking Corp.)
See Federal Savings & Loan Insurance Corp. v. Krueger, 435 F.2d 633 (7th Cir.1970), and Katin v. Apollo, 460 F.2d 422 (7th Cir.1971), cert. denied, 406 U.S. 918 , 92 S.Ct. 918 , 92 S.Ct. 1767 , 32 L.Ed.2d 117 (1972).
discussed
Cited "see"
Baer v. Abel
See Katin v. Apollo Savings, 460 F.2d 422 , 425 n. 5 (7th Cir.1971), cert denied, 406 U.S. 918 , 92 S.Ct. 1767 , 32 L.Ed.2d 117 (1972); Federal Savings & Loan Insurance Corp. v. *75 Krueger, 435 F.2d 633, 636 (7th Cir.1970).
discussed
Cited "see"
Baer v. Abel
See Katin v. Apollo Savings, 460 F.2d 422 , 425 n. 5 (7th Cir.1971), cert. denied, 406 U.S. 918 , 92 S.Ct. 1767 , 32 L.Ed.2d 117 (1972); Federal Savings & Loan Insurance Corp. v. Krueger, 435 F.2d 633, 636 (7th Cir.1970).
cited
Cited "see"
Joseph Parks v. United States of America, and Third-Party v. Massachusetts Maritime Academy, Third-Party
See United States v. State of Illinois, 454 F.2d 297, 300 (7th Cir.1971), cert. denied, 406 U.S. 918 , 92 S.Ct. 1767 , 32 L.Ed.2d 117 (1972).
cited
Cited "see"
Federal Savings & Loan Insurance v. Williams
See Katin v. Apollo Savings, 460 F.2d 422 (7th Cir.1971), cer t. denied, 406 U.S. 918 , 92 S.Ct. 1767 , 32 L.Ed.2d 117 (1972); FSLIC v. Krueger, 435 F.2d 633 (7th Cir.1970).
discussed
Cited "see"
United States v. Young
See United States v. Fiotto, 454 F.2d 252, 254 (2d Cir.), cert. denied, 406 U.S. 918 , 92 S.Ct. 1769 , 32 L.Ed.2d 117 (1972) ("clandestine character of the actions of those involved" and "the conversation of the participants" are relevant circumstances in determining whether transaction was narcotics-related). 140 Moreover, as discussed more fully infra, the jury could also rely on the expert testimony of Detective Magaletti, based on his observations and his extensive experience, that Myers was distributing narcotics at the Flash Inn meeting.
discussed
Cited "see"
United States v. Young
See United States v. Fiotto, 454 F.2d 252, 254 (2d Cir.), cert, denied, 406 U.S. 918 , 92 S.Ct. 1769 , 32 L.Ed.2d 117 (1972) (“clandestine character of the actions of those involved” and “the conversation of the participants” are relevant circumstances in determining whether transaction was narcotics-related).
discussed
Cited "see"
Federal Deposit Insurance v. Sumner Financial Corp.
See Katin v. Apollo Savings, 7 Cir., 1972, 460 F.2d 422 , cert. denied, 406 U.S. 918 , 92 S.Ct. 1767 , 32 L.Ed.2d 117 ; FSLIC v. Krueger, 7 Cir., 1970, 435 F.2d 633 . 6 For the Federal Savings and Loan Corporation, 12 U.S.C.A. § 1730 (k)(1) provides, (k) Jurisdiction and enforcement. (1) Notwithstanding any other provision of law, (A) the Corporation shall be deemed to be an agency of the United States within the meaning of section 451 of title 28 [of the United States Code, 28 U.S.C.A. § 451 ]; (B) any civil action, suit, or proceeding to which the Corporation shall be a party shall be deem…
discussed
Cited "see"
Federal Deposit Insurance Corporation v. Sumner Financial Corporation
See Katin v. Apollo Savings, 7 Cir., 1972, 460 F.2d 422 , Cert. denied, 406 U.S. 918 , 92 S.Ct. 1767 , 32 L.Ed.2d 117 ; FSLIC v. Krueger, 7 Cir., 1970, 435 F.2d 633 . 6 15 For the Federal Savings and Loan Corporation, 12 U.S.C.A. § 1730 (k)(1) provides,(k) Jurisdiction and enforcement. (1) Notwithstanding any other provision of law, (A) the Corporation shall be deemed to be an agency of the United States within the meaning of section 451 of title 28 (of the United States Code, 28 U.S.C.A. § 451 ); (B) any civil action, suit, or proceeding to which the Corporation shall be a party shall be de…
discussed
Cited "see"
Kremer v. Chemical Construction Corp.
See Voutsis v. Union Carbide Corp., 452 F.2d 889 (2d Cir.), cert. denied, 406 U.S. 918 , 92 S.Ct. 1768 , 32 L.Ed.2d 117 (1971); Batiste v. Furnco Construction Corp., 503 F.2d 447 (7th Cir.), cert. denied, 420 U.S. 928 , 95 S.Ct. 1127 , 43 L.Ed.2d 399 (1975).
cited
Cited "see"
United States v. Eric Stanchich
See United States v. Cafaro, 455 F.2d 323, 326 (2 Cir.), cert. denied, 406 U.S. 918 , 92 S.Ct. 1769 , 32 L.Ed.2d 117 (1972).
discussed
Cited "see"
Shudtz v. Dean Witter & Co.
See Voutsis v. Union Carbide Corporation, 452 F.2d 889 (2d Cir. 1971), cert. den., 406 U.S. 918 , 92 S.Ct. 1768 , 32 L.Ed.2d 117 ; Crosslin v. Mountain States Telephone and Telegraph Co., 422 F.2d 1028, 1031 (9th Cir. 1970), vacated and remanded 400 U.S. 1004 , 91 S.Ct. 562 , 27 L.Ed.2d 618 ; Goger v. H.
cited
Cited "see"
Ortega v. Construction & General Lab. U. No. 390
See Voutsis v. Union Carbide Corp., 452 F.2d 889 (2d Cir. 1971), cert, denied, 406 U.S. 918 , 92 S.Ct. 1768 , 32 L.Ed.2d 117 (1972).
cited
Cited "see"
Hancock Financial Corp. v. Federal Savings & Loan Insurance
See Katin v. Appollo Savings, 460 F.2d 422 , 425 n. 5 (7th Cir. 1971), cert. denied, 406 U.S. 918 , 92 S.Ct. 1767 , 32 L.Ed.2d 117 (1972); Federal Savings & Loan Ins.
cited
Cited "see"
Hancock Financial Corporation, a Delaware Corporation v. Federal Savings and Loan Insurance Corporation, an Instrumentality of the United States of America, as Receiver for Gibraltar Savings and Loan Association, an Arizona Corporation, Hancock Financial Corporation, a Delaware Corporation v. Federal Savings and Loan Insurance Corporation, an Instrumentality of the United States of America, as Receiver for Gibraltar Savings and Loan Association, an Arizona Corporation
See Katin v. Appollo Savings, 460 F.2d 422 , 425 n. 5 (7th Cir. 1971), cert. denied, 406 U.S. 918 , 92 S.Ct. 1767 , 32 L.Ed.2d 117 (1972); Federal Savings & Loan Ins.
discussed
Cited "see"
United States v. Michael Newman
See United States v. Pellegrino, 470 F.2d 1205, 1207 (2d Cir. 1972), cert. denied, 411 U.S. 918 , 93 S.Ct. 1556 , 36 L.Ed.2d 310 (1973), and United States v. Cruz, 455 F.2d 184, 185 (2d Cir.), cert. denied, 406 U.S. 918 , 92 S.Ct. 1769 , 32 L.Ed.2d 117 (1972).
discussed
Cited "see"
United States v. Patricia Atkins
(2×)
See United States v. Fiotto, 454 F.2d 252, 254 (2d Cir.), cert. denied, 406 U.S. 918 , 92 S.Ct. 1769 , 32 L.Ed.2d 117 (1972); Toliver v. United States, 224 F.2d 742, 745 (9th Cir. 1955).
cited
Cited "see, e.g."
In Re Carter
See, e.g., Liddon v. U.S., 448 F.2d 509 (5th Cir.1971), cert. denied 406 U.S. 918 , 92 S.Ct. 1769 , 32 L.Ed.2d 117 (1972).
discussed
Cited "see, e.g."
New Terminal Stevedoring, Inc. v. M/V BELNOR
See, e.g., Liddon v. United States, 448 F.2d 509, 513 (5th Cir.1971) (where the debtor corporation’s counsel “had advised the IRS where funds were available, but had left the collection efforts up to the Government,” IRS could clearly apply funds to non-trust obligations), cer t. denied, 406 U.S. 918 , 92 *66 S.Ct. 1769, 32 L.Ed.2d 117 (1972).
cited
Cited "see, e.g."
Gray v. United States
See, e.g., Liddon v. United States, 448 F.2d 509 (5th Cir.1971), cert. denied 406 U.S. 918 , 92 S.Ct. 1769 , 32 L.Ed.2d 117 (1972); Payne v. United States, 500 F.Supp. 571 (D.Colo.1980).
discussed
Cited "see, e.g."
Neal v. State
See also, United States v. Fiotto, 454 F. 2d 252 (2 Cir.), cert. den. 406 U.S. 918 , 92 S.Ct. 1769 , 32 L.Ed. 2d 117 (1972); State v.Rose, 156 W.Va. 342 , 192 S.E. 2d 884 (1972); Ex parte Faltin, 31 Ariz. 465 , 254 P. 477 , 55 ALR 436 , cert. den. 275 U.S. 522 , 48 S.Ct. 22 , 72 L.Ed. 405 (1927).
discussed
Cited "see, e.g."
United States v. Philip A. Frazier, United States of America v. Noel C. Johnson
See e. g., United States v. Cruz, 455 F.2d 184, 185-86 (2d Cir.), cert. denied, 406 U.S. 918 , 92 S.Ct. 1769 , 32 L.Ed.2d 117 (1972); Nordmann v. National Hotel Co., 425 F.2d 1103,1109 (5th Cir. 1970); Posey v. United States, 416 F.2d 545, 555 (5th Cir. 1969), cert. denied, 397 U.S. 946 , 90 S.Ct. 964 , 25 L.Ed.2d 127 (1970).
discussed
Cited "see, e.g."
United States v. George Lawson
See also United States v. Fiotto, 454 F.2d 252, 254 (2d Cir. 1972), cert. denied, 406 U.S. 918 , 92 S.Ct. 1769 , 32 L.Ed.2d 117 ; Toliver v. United States, supra. Finally, the transaction was carried out in secrecy with the powder being packed into a cosmetic bag for transportation.
cited
Cited "see, e.g."
6 Fair empl.prac.cas. 1013, 6 Empl. Prac. Dec. P 8993 Associated General Contractors of Massachusetts, Inc. v. Alan Altshuler
See also Voutsis v. Union Carbide, 452 F.2d 889 (2d Cir. 1971), cert, denied, 406 U. S. 918 , 92 S.Ct. 1768 , 32 L.Ed.2d 117 (1971).
cited
Cited "see, e.g."
Saul MacKlin v. Spector Freight Systems, Inc. Saul MacKlin v. Drivers, Chauffeurs and Helpers, Local Union No. 639
See also Voutsis v. Union Carbide Corp., 2 Cir., 452 F.2d 889 (1971), cert. denied, 406 U.S. 918 , 92 S.Ct. 1768 , 32 L.Ed.2d 117 (1972).
Retrieving the full opinion text from the archive…
Grizaffi
v.
Federal Savings & Loan Insurance Corp., Receiver
v.
Federal Savings & Loan Insurance Corp., Receiver
No. 71-1112.
Supreme Court of the United States.
May 15, 1972.
Cited by 161 opinions | Published
Citer courts: Second Circuit (3)
C. A. 7th Cir. Cer-tiorari denied.