Figueroa v. New York (1979)
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· 105 citation events
across 37 courts.
Showing the 21 strongest citers on record
(one row per citing case, strongest signal kept).
Treatment trajectory · 1980 → 2026 · click a year to view the case as of then
198020032026
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United States v. Phanuel J. Hamilton (1984)
See United States v. Stanford, 589 F.2d 285, 297-98 (7th Cir. 1978), cert, denied, 440 U.S. 983 , 99 S.Ct. 1794 , 60 L.Ed.2d 244 (1979) (making fraudulent application for federal public aid benefits).
making fraudulent application for federal public aid benefits
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In Re the Special February, 1975 Grand Jury. In Re the Special April, 1977 Grand Jury. Appeal of James E. Bag… (1981)
Illinois v. Sarbaugh, 552 F.2d 768 , 772 n.2 (7th Cir.), cert. denied, 434 U.S. 889 , 98 S.Ct. 262 , 54 L.Ed.2d 174 (1977); see United States v. Stanford, 589 F.2d 285, 291 (7th Cir. 1978), cert. denied, 440 U.S. 983 , 99 S.Ct. 1794 , 60 L.Ed.2d 244 (1979).
See United States v. Stanford, 589 F.2d 285, 291 (7th Cir. 1978), cert. denied, 440 U.S. 983 , 99 S.Ct. 1794 , 60 L.Ed.2d 244 (1979).
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United States v. Facchini (1989)
Sec. 80 ] indicated the congressional intent to protect the authorized functions of governmental departments and agencies from the perversion which might result from the deceptive practices described.' ") (quoting Gilliland, 312 U.S. at 93 , 61 S.Ct. at 522 ); see also United States v. Stanford, 589 F.2d 285, 297 (7th Cir.1978), cert. denied, 440 U.S. 983 , 99 S.Ct. 1794 , 60 L.Ed.2d 244 (1979).
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United States v. Facchini (1989)
See Rodgers, 466 U.S. at 480 , 104 S.Ct. at 1946 (“ ‘The [1934] amendment [to 18 U.S.C. § 1001 , formerly 18 U.S.C. § 80 ] indicated the congressional intent to protect the authorized functions of governmental departments and agencies from the perversion which might result from the deceptive practices described.’ ”) (quoting Gilliland, 312 U.S. at 93 , 61 S.Ct. at 522 ); see also United States v. Stanford, 589 F.2d 285, 297 (7th Cir.1978), cert. denied, 440 U.S. 983 , 99 S.C…
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In Re Grand Jury Proceedings Relative to Norman Perl Occurring on or About 1980, (Gjp-86-2) Norman Perl, Rich… (1988)
See United States v. Stanford, 589 F.2d 285, 291 (7th Cir.), cert. denied, 440 U.S. 983 , 99 S.Ct. 1794 , 60 L.Ed.2d 244 (1978).
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In re Grand Jury Proceedings Relative to Perl (1988)
See United States v. Stanford, 589 F.2d 285, 291 (7th Cir.), cert. denied, 440 U.S. 983 , 99 S.Ct. 1794 , 60 L.Ed.2d 244 (1978).
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United States v. Ronald Willet Metzger (1985)
See United States v. Morningstar, 456 F.2d 278 (4th Cir.), cert. denied, 409 U.S. 896 , 93 S.Ct. 135 , 34 L.Ed.2d 153 (1972), cited in United States v. Greer, 588 F.2d 1151, 1156 (6th Cir.1978), cert. denied, 440 U.S. 983 , 99 S.Ct. 1794 , 60 L.Ed.2d 244 (1979).
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United States v. James A. Notarantonio, United States of America v. Edward Notorantonio, United States of Ame… (1985)
See United States v. Stanford, 589 F.2d 285 (7th Cir.1978) (questions on sources of income on welfare-benefits application), cert. denied, 440 U.S. 983 , 99 S.Ct. 1794 , 60 L.Ed.2d 244 (1979); United States v. Carter, supra (questions on previous criminal convictions on application for SBA bonding program); Blake v. United States, 323 F.2d 245 (8th Cir.1963) (questions on previous criminal convictions on job application).
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Lucas v. Turner (1984)
See also United States v. Stanford, 589 F.2d 285, 291 (7th Cir.1978), cert. denied, 440 U.S. 983 , 99 S.Ct. 1794 , 60 L.Ed.2d 244 (1979); State of Illinois v. Sarbaugh, 552 F.2d 768 , 772 n. 2 (7th Cir.1977), cert. denied sub nom.
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Lucas v. Turner (1984)
See also United States v. Stanford, 589 F.2d 285, 291 (7th Cir.1978), cert. denied, 440 U.S. 983 , 99 S.Ct. 1794 , 60 L.Ed.2d 244 (1979); State of Illinois v. Sarbaugh, 552 F.2d 768 , 772 n. 2 (7th Cir.1977), cert. denied sub nom.
See summary in United States v. Stanford, 589 F.2d 285, 297 (5th Cir.1978), cert. denied, 440 U.S. 983 , 99 S.Ct. 1794 , 60 L.Ed.2d 244 (1979): It is the general rule, however, that a statement may concern a matter within-the federal jurisdiction described in section 1001, even if the statement is not submitted directly to the federal department or agency involved, and the federal agency involvement is limited to reimbursement of expenditures.
See United States v. Stanford, 589 F.2d 285, 297 (7th Cir.1978), cert. denied, 440 U.S. 983 , 99 S.Ct. 1794 , 60 L.Ed.2d 244 (1979).
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United States v. Joseph Ragusa and John Caresio (1981)
See United States v. Greer, 588 F.2d 1151, 1155 (6th Cir.), cert. denied, 440 U.S. 983 , 99 S.Ct. 1794 , 60 L.Ed.2d 244 (1979); United States v. Posnjak, 457 F.2d 1110, 1113 (2d Cir. 1972); United States v. Oba, 448 F.2d 892, 894 (9th Cir. 1971), cert. denied, 405 U.S. 935 , 92 S.Ct. 979 , 30 L.Ed.2d 811 (1972) (dissenting opinion).
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Securities and Exchange Commission v. Dresser Industries, Inc., United States, Intervenor. Securities and Exc… (1980)
See United States v. Stanford, 589 F.2d 285, 291 (7th Cir. 1978), cert. denied, 440 U.S. 983 , 99 S.Ct. 1794 , 60 L.Ed.2d 244 (1979).
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in Re: Thomas Lytle and Ellen Lytle (2015)
Accord, United States v. Stanford, 589 F.2d untrammeled disclosures by persons who 285, 290-291 (7th Cir. 1978), cert. denied, 440 have information with respect to the commis- U.S. 983, 99 S.Ct. 1794 , 60 L.Ed.2d 244 (I 979); sion of crimes; (5) to protect innocent ac- In re Search Warrant for Second Floor Bed- cused who is exonerated from disclosure of room, 489 F.Supp. 207 (D.R.I.1980); In re the fact that he has been under investigation, Grand Jury Investigation of Ven-Fu…
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Boyd v. United States (1991)
The supervisory power does not provide courts with a "roving commission" to right wrongs, United States v. Jacobs, 547 F.2d 772, 777 (2d Cir.1976); see also United States v. Stanford, 589 F.2d 285, 300 (7th Cir.1978), cert. denied, 440 U.S. 983 , 99 S.Ct. 1794 , 60 L.Ed.2d 244 (1979), or, in my judgment, to dispense with "principles of judicial administration long established and repeatedly followed." Local No. 8-6, supra, 361 U.S. at 367-68 , 80 S.Ct. at 394 .
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State Ex Rel. Nixon v. Askren (2000)
See, e.g., United States v. Stanford, 589 F.2d 285, 299 (7th Cir.1978), cert. denied, 440 U.S. 983 , 99 S.Ct. 1794 , 60 L.Ed.2d 244 (1979); United States v. Daniels, 282 F.Supp. 360 (N.D.Ill. 1968).
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United States v. Liberman (1988)
See id. (quoting United States v. Stanford, 589 F.2d 285, 291 (7th Cir.1978), cert. denied, 440 U.S. 983 , 99 S.Ct. 1794 , 60 L.Ed.2d 244 (1979)).
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United States v. Haynes (1985)
See, e.g., United States v. Stanford, 589 F.2d 285, 295-96 (7th Cir.1978), cert. denied, 440 U.S. 983 , 99 S.Ct. 1794 , 60 L.Ed.2d 244 (1979); United States v. Bessesen, 433 F.2d 861, 864 (8th Cir.1970), cert. denied, 401 U.S. 1009 , 91 S.Ct. 1254 , 28 L.Ed.2d 545 (1971); see generally 2 F. Devitt & C.
Illinois v. Sarbaugh, 552 F.2d 768 , 772 n.2 (7th Cir.), cert, denied, 434 U.S. 889 , 98 S.Ct. 262 , 54 L.Ed.2d 174 (1977); see United States v. Stanford, 589 F.2d 285, 291 (7th Cir. 1978), cert, denied, 440 U.S. 983 , 99 S.Ct. 1794 , 60 L.Ed.2d 244 (1979).