Tafari v. Kelly, 898 F.2d 138 (2d Cir. 1990). · Go Syfert
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Tafari v. Kelly, 898 F.2d 138 (2d Cir. 1990). Cases Citing This Book View Copy Cite
“this false exculpatory statement evidences consciousness of guilt and has independent probative value of scienter.”
38 citation events (8 in the last 25 years) across 6 distinct courts.
Strongest positive: United States v. Spectrum Painting Corp. (nysd, 2020-08-25)
Treatment trajectory · 1990 → 2026 · click a year to view as-of
1990 2008 2026
Top citers, strongest first. 5 distinct citers. How cited ↗
discussed Cited as authority (quoted) United States v. Spectrum Painting Corp.
S.D.N.Y. · 2020 · signal: see · quote attribution · 1 verbatim quote · confidence high
this false exculpatory statement evidences consciousness of guilt and has independent probative value of scienter.
discussed Cited "see" Securities & Exchange Commission v. Chester Holdings, Ltd.
D.N.J. · 1999 · signal: see · confidence high
See SEC v. Musella, 748 F.Supp. 1028, 1043 (S.D.N.Y.1989), aff'd, 898 F.2d 138 (2d Cir.), cert. denied, 498 U.S. 816 , 111 S.Ct. 57 , 112 L.Ed.2d 32 (1990); Rolf v. Blyth, Eastman Dillon & Co., 637 F.2d 77, 86-87 (2d Cir.1980).
cited Cited "see" Bernstein v. Antar
E.D.N.Y · 1996 · signal: see · confidence high
See S.E.C. v. Musella, 748 F.Supp. 1028, 1032 (S.D.N.Y.1989), aff'd, 898 F.2d 138 (2d Cir.), cert. denied, 498 U.S. 816 , 111 S.Ct. 57 , 112 L.Ed.2d 32 (1990).
cited Cited "see" Securities & Exchange Commission v. Drexel Burnham Lambert Inc.
S.D.N.Y. · 1993 · signal: see · confidence high
See SEC v. Musella, 748 F.Supp. 1028, 1043 (S.D.N.Y.1989), aff'd, 898 F.2d 138 (2d Cir.), cert. denied sub nom.
cited Cited "see" Securities & Exchange Commission v. Willis
S.D.N.Y. · 1991 · signal: see · confidence high
See SEC v. Musella, 748 F.Supp. 1028 , 1038 n. 4 (S.D.N.Y.1989), aff'd, 898 F.2d 138 (2d Cir.), cert. denied, DeAngelis v. SEC, - U.S. -, 111 S.Ct. 57 , 112 L.Ed.2d 32 (1990).
Retrieving the full opinion text from the archive…
Tafari
v.
Kelly
89-2408.
Court of Appeals for the Second Circuit.
Feb 26, 1990.
898 F.2d 138
Published
1 passage pin-cited by 1 case
Pinpoint authority: bottom 68%
Citer courts: S.D. New York (1)

898 F.2d 138

Tafari
v.
Kelly

NO. 89-2408

United States Court of Appeals,
Second Circuit.

FEB 26, 1990

1

Appeal From: W.D.N.Y.

2

AFFIRMED.