Sanchez v. Tucson Unified School District No. 1 (1981)
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· 261 citation events
across 63 courts.
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Superior Oil Co. v. Fulmer (1986)
But see United States v. Anderson, 626 F.2d 1358, 1367 (8th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981) ("use of the ‘enterprise’ element to provide a relationship between the two predicate crimes aids to contain the prohibitions of RICO rather than to expand them to cover purely sporadic criminal activity”). 5.
"use of the ‘enterprise’ element to provide a relationship between the two predicate crimes aids to contain the prohibitions of RICO rather than to expand them to cover purely sporadic criminal activity”
Singer, 732 F.2d at 635 ; United States v. Anderson, 626 F.2d 1358, 1373 (8th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981) (“Separate trials ... are not necessary simply because the evidence may be more damaging against one of the defendants.”).
“Separate trials ... are not necessary simply because the evidence may be more damaging against one of the defendants.”
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Superior Oil Company v. Huey Fulmer James Branch Roy Nichols and Any Other Persons Claiming an Interest in Pr… (1986)
Finally, I would have thought that the legislative history made such an interpretation clear."); United States v. White, 386 F.Supp. 882, 883 (E.D.Wis.1974) (Court holds that the term "pattern" was not unconstitutionally vague because "[i]n common usage, the term 'pattern' is applied to a combination of qualities or acts forming a consistent or characteristic arrangement."); Stofsky, 409 F.Supp. at 614 ("In spite of the quantitative nature of the section 1961 definition of '…
"use of the 'enterprise' element to provide a relationship between the two predicate crimes aids to contain the prohibitions of RICO rather than to expand them to cover purely sporadic criminal activity"
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United States v. Taylor (2004)
Tennessee v. Street, 471 U.S. 409, 418 , 105 S.Ct. 2078, 2084 , 85 L.Ed.2d 425 (1985); see also United States v. Inadi, 475 U.S. 387, 398, n. 11 , 106 S.Ct. 1121, 1128 , 89 L.Ed.2d 390 *927 (instructing that Confrontation Clause concerns are not at raised when statement used for non-hearsay purpose); United States v. Enstam, 622 F.2d 857, 865 (5th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981)(“if book was not used to prove the truth of the ma…
“if book was not used to prove the truth of the matter asserted, then it was not hearsay ... if statement contained in the book was not hearsay, then there was no denial of defendants’ right to confront the witnesses against them”
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Falmouth National Bank v. Equifax Services, Inc. (1993)
See also United States v. Bledsoe, 674 F.2d 647, 663 (8th Cir.), cert. denied, 459 U.S. 1040 , 103 S.Ct. 456 , 74 L.Ed.2d 608 (1982) (“[T]he enterprise must be more than an informal group created to perpetuate the acts of racketeering.”); United States v. Anderson, 626 F.2d 1358, 1365 (8th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981) (“[T]he term ‘enterprise’ must signify an association that is substantially different from the acts which for…
“[T]he term ‘enterprise’ must signify an association that is substantially different from the acts which form the ‘pattern of racketeering activity.’ ”
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In Re the Exxon Valdez (1991)
See In re Oil Spill by Amoco Cadiz, 699 F.2d 909, 913 (7th Cir.), cert. denied, 464 U.S. 864 , 104 S.Ct. 196 , 78 L.Ed.2d 172 (1983) (Shipwreck on the high seas is quintessential^ the kind of incident for which the distinctive doctrines and remedies of admiralty law were designed; any doubt created by the fact that the damage occurred on land is removed by the Admiralty Extension Act.); United States v. M/V Big Sam, 681 F.2d 432, 440 (5th Cir.1982), cert. denied, 462 U.S. 11…
“An oil spill on the navigable waters is a breach of federal maritime law.”
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Diaz v. San Jose Unified School District (1986)
Mendoza v. United States, 623 F.2d 1338, 1345 (9th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981) (“In the first instance, ... the Court must give the local school officials an opportunity to devise changes sufficient to bring the schools’ operations within the constitutional standards.”).
“In the first instance, ... the Court must give the local school officials an opportunity to devise changes sufficient to bring the schools’ operations within the constitutional standards.”
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Saine v. A.I.A., Inc. (1984)
Accord, United States v. Anderson, 626 F.2d 1358, 1372 (8th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981) (“discrete economic association existing separately from the racketeering acitivity.”) As the community was a legal entity, 1 the court held that it had an existence separate from the predicate acts.
“discrete economic association existing separately from the racketeering acitivity.”
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Ayuda, Inc. v. Richard Thornburgh, Individually and as Attorney General of the United States (1990)
See Amusement & Music Operators Ass'n v. Copyright Royalty Tribunal, 636 F.2d 531 (D.C.Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1352 , 67 L.Ed.2d 336 (1981).
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United States v. Edward Allen Schuster (1982)
See also United States v. Enstam, 622 F.2d 857 (5th Cir. 1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981).
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Pickens v. Howes (2008)
See Puerto Rico v. SS Zoe Colocotroni, 601 F.2d 39 (1st Cir.1979), cert. denied, 450 U.S. 912 , 101 S.Ct. 1350 , 67 L.Ed.2d 336 (1981); Lairsey v. Advance Abrasives Co., 542 F.2d 928 (5th Cir.1976); Textile Banking v. Rentschler, 657 F.2d 844 (7th Cir.1981); Pioneer Ins.
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United States v. Mitchell (2001)
See generally United States v. Turner, 490 F.Supp. 583, 593 (E.D.Mich.1979), aff'd, 633 F.2d 219 (6th Cir. 1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981) (describing Fed.
describing Fed. R.Crim.P. 33 motions for new trial based on the weight of the evidence as disfavored, discretionary, and granted only "in the extraordinary circumstance where the evidence preponderates heavily against the verdict”
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United States v. Hyundai Merchant Marine Co., Ltd. Britannia Steam Ship Insurance Association, Ltd. (1999)
See Puerto Rico v. SS ZOE COLOCOTRONI, 456 F.Supp. 1327, 1347 (D.P.R.1978), aff'd in part, vacated in part on other grounds, 628 F.2d 652 (1st Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1350 , 67 L.Ed.2d 336 (1981); Union Petroleum Corp. v. United States, 228 Ct.Cl. 54 , 651 F.2d 734, 744 (1981).
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United States v. Robert Lynn Casel, A/K/A \Polo\" (1993)
See United States v. Enstam, 622 F.2d 857, 869 (5th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981) (it is acceptable to draw, reasonable inferences from the evidence when arguing to the jury; provided prosecutor does only this, she is not injecting “personal opinions” into her argument); Bright, 630 F.2d at 824 (a prosecutor may respond to character assassination visited upon the government’s witnesses, and may point to the lack of any reason …
it is acceptable to draw, reasonable inferences from the evidence when arguing to the jury; provided prosecutor does only this, she is not injecting “personal opinions” into her argument
See id.; see also Commonwealth of Puerto Rico v. SS Zoe Colocotroni, 456 F.Supp. 1327 , 1335 n. 20 (D.P.R.1978) (“The Pennsylvania Rule, although originally developed in connection with collision law, is applicable to strand-ings.”), aff 'd in relevant part, 628 F.2d 652 (1st Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1350 , 67 L.Ed.2d 336 (1981).
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Salim Aoude v. Mobil Oil Corporation (1989)
See HMG Property, 847 F.2d at 918 n. 14 (explicating status of Hovey principle); see also Hammond Packing Co. v. Arkansas, 212 U.S. 322, 349-54, 29 S.Ct. 370, 379-81 , 53 L.Ed. 530 (1909) (limiting Hovey)', Puerto Rico v. SS Zoe Colocotroni, 628 F.2d 652, 666 (1st Cir.1980) (upholding qualitatively similar ruling which "bore a direct and reasonable relation to the prejudice defendant’s irresponsible conduct had already created”), cert. denied, 450 U.S. 912 , 101 S.Ct. 1350 ,…
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Ohio v. United States Department of Interior (1989)
See Commonwealth of Puerto Rico v. SS Zoe Colocotroni, 628 F.2d 652, 673-74 (1st Cir.1980), ce rt. denied, 450 U.S. 912 , 101 S.Ct. 1350 , 67 L.Ed.2d 336 (1981).
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State of Ohio v. United States Department of the Interior, Manuel Lujan, Jr., Secretary of Department of the … (1989)
See Commonwealth of Puerto Rico v. SS Zoe Colocotroni, 628 F.2d 652, 673-74 (1st Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1350 , 67 L.Ed.2d 336 (1981).
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Bill Gates v. United States (1989)
See United States v. Anderson, 626 F.2d 1358, 1370 (8th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981).
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Puerto Rico Maritime Shipping Authority and Sea-Land Service, Inc. v. Valley Freight Systems, Inc. (1988)
See Burnham Van Serv., Inc. v. United States, 624 F.2d 41, 43-44 (5th Cir.1980), ce rt. denied, 450 U.S. 912 , 101 S.Ct. 1352 , 67 L.Ed.2d 336 (1981); 46 U.S.C. app. § 844 (Supp.
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Armada Supply Inc. v. Wright (1988)
See Puerto Rico v. SS Zoe Colocotroni, 628 F.2d 652, 667-70 (1st Cir.1980), ce rt. denied, 450 U.S. 912 , 101 S.Ct. 1350 , 67 L.Ed.2d 336 (1981); American & Foreign Ins.
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Armada Supply Incorporated v. Wright (1988)
See Puerto Rico v. SS Zoe Colocotroni, 628 F.2d 652, 667-70 (1st Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1350 , 67 L.Ed.2d 336 (1981); American & Foreign Ins.
See Spiller, at 537-38 ("lack of a hearing does not offend due process where the [party] had ample warn *919 ing of the consequences of his failure to comply with court orders’’); see also Commonwealth of Puerto Rico v. SS Zoe Colocotroni, 628 F.2d 652, 665-66 (1st Cir.1980) (upholding sanction striking pleadings and precluding merits adjudication of defenses where respondents "inexcusably recalcitrant” and plaintiffs suffered prejudice), ce rt. denied, 450 U.S. 912 , 101 S.…
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United States v. Leonard Wayne Kragness, A/K/A Sonny Kragness, United States of America v. Dennis Lloyd Deter… (1987)
The enterprise "is an entity separate and apart from the pattern of [racketeering] activity in which it engages," ibid; see also United States v. Anderson, 626 F.2d 1358, 1365 (8th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981), although the proof of these separate elements "may in particular cases coalesce." Turkette, 452 U.S. at 583 , 101 S.Ct. at 2529 .
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United States v. Kragness (1987)
The enterprise “is an entity separate and apart from the pattern of [racketeering] activity in which it engages,” ibid; see also United States v. Anderson, 626 F.2d 1358, 1365 (8th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981), although the proof of these separate elements “may in particular cases coalesce.” Turkette, 452 U.S. at 583 , 101 S.Ct. at 2529 .
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United States v. Alec Brown, Jr. (1986)
See United States v. Anderson, 626 F.2d 1358 (8th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981); United States v. Jackson, 508 F.2d 1001 (7th Cir.1975); see also Cook v. United States, 379 F.2d 966 (5th Cir.1967).
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Venen v. Sweet (1985)
See, e.g., Comm. of Puerto Rico v. SS Zoe Colocotroni, 601 F.2d 39 (1st Cir.1979), cert. denied, 450 U.S. 912 , 101 S.Ct. 1350 , 67 L.Ed.2d 336 (1981); Pioneer Ins.
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Venen v. Sweet (1985)
See, e.g., Comm, of Puerto Rico v. SS Zoe Colocotroni, 601 F.2d 39 (1st Cir.1979), cert. denied, 450 U.S. 912 , 101 S.Ct. 1350 , 67 L.Ed.2d 336 (1981); Pioneer Ins.
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United States v. Richard Edward Andrews (1984)
See United States v. Enstam, 622 F.2d 857, 868 (5th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 , 451 U.S. 907 , 101 S.Ct. 1974 , 68 L.Ed.2d 294 (1981).
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United States v. Milton H. Girard (1984)
See United States v. Enstam, 622 F.2d 857, 867 (5th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981); United States v. Fontenot, 483 F.2d 315, 322 (5th Cir.1973).
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Jeff D. v. Evans (1984)
See Mendoza v. United States, 623 F.2d 1338, 1353 (9th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981).
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Jeff v. Evans (1984)
See Mendoza v. United States, 623 F.2d 1338, 1353 (9th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981). 6 Defendants rely upon the general principle that parties, and their lawyers, are bound by their stipulations.
See United States v. Enstam, 622 F.2d 857, 867 (5th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981).
See United States v. Anderson, 626 F.2d 1358 , 1364 n.8 (8th Cir. 1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981) (citing Atkinson, “Racketeer Influenced and Corrupt Organizations,” 18 U.S.C. § 1961-68 : Broadest of the Federal Criminal Statutes, 69 J.Crim.L. & Criminology 1, 3 n.21 (1978).
citing Atkinson, “Racketeer Influenced and Corrupt Organizations,” 18 U.S.C. § 1961-68 : Broadest of the Federal Criminal Statutes, 69 J.Crim.L. & Criminology 1, 3 n.21 (1978
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Sesee v. Volkswagenwerk (1982)
See Commonwealth of Puerto Rico v. SS Zoe Colocotroni, 601 F.2d 39 , 41 n.2 (1st Cir. 1979), cert. denied, 450 U.S. 912 , 101 S.Ct. 1350 , 67 L.Ed.2d 336 (1981) 2 We note that in the instant case defendants do not claim an intervening state court decision.
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Seese v. Volkswagenwerk, A.G. (1982)
See Commonwealth of Puerto Rico v. SS Zoe Colocotroni, 601 F.2d 39 , 41 n.2 (1st Cir. 1979), cert. denied, 450 U.S. 912 , 101 S.Ct. 1350 , 67 L.Ed.2d 336 (1981). .
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Plummer v. Chemical Bank (1982)
Saylor v. Bastedo, 623 F.2d 230 , 239 n.11 (2d Cir. 1980); see Mendoza v. United States, 623 F.2d 1338, 1348 (9th Cir. 1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981).
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27 Fair empl.prac.cas. 1169, 27 Empl. Prac. Dec. P 32,321 Roderick Plummer, Raymond W. Armorer, Neville F. Ca… (1982)
Saylor v. Bastedo, 623 F.2d 230 , 239 n.11 (2d Cir. 1980); see Mendoza v. United States, 623 F.2d 1338, 1348 (9th Cir. 1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981).
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United States v. Bill R. Clark (1981)
See United States v. Anderson, 626 F.2d 1358 (8th Cir. 1980), cert. denied,-U.S.-, 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981).
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Marquez v. Baker-Chavez (2025)
The enterprise “is an entity separate and apart from the pattern of [racketeering] activity in which it engages,” ibid; see also United States v. Anderson, 626 F.2d 1358, 1365 (8th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981), although the proof of these separate elements “may in particular cases coalesce.” Turkette, 452 U.S. at 583 , 101 S.Ct. at 2529 .
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Adams v. Unione Mediterranea Di Sicurta (2002)
See Puerto Rico v. the SS Zoe Colocotroni, 628 F.2d 652, 667-70 (1st Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1350 , 67 L.Ed.2d 336 (1981); American & Foreign Ins.
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Coleman v. Fiore Bros., Inc. (1989)
See Mendoza v. United States, 623 F.2d 1338, 1352-53 (9th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981) (ordinarily discouraging simultaneous negotiations in class actions unless Justice Department participated).
ordinarily discouraging simultaneous negotiations in class actions unless Justice Department participated
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Ball v. Farm & Home Savings Ass'n (1988)
See Mendoza v. United States, 623 F.2d 1338, 1344 (9th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981).
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United States v. Rogers (1986)
See United States v. Anderson, 626 F.2d 1358, 1369 (8th Cir.1980), ce rt. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981).
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Gillespie v. Brewer (1985)
See also, Mendoza v. U.S., 623 F.2d 1338 , 1352-1353 (9th Cir.1980) cert. denied 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981).
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Papafagos v. Fiat Auto, S.P.A. (1983)
See *695 Commonwealth of Puerto Rico v. SS Zoe Colocotroni, 628 F.2d 652, 657 (1st Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1350 , 67 L.Ed.2d 336 (1981).
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United States v. Williams (1983)
See generally United States v. Turner, 490 F.Supp. 583, 609 (E.D.Mich.1979), aff’d mem., 633 F.2d 219 (6th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981).
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Morgan v. State (1983)
Sands, Statutes and Statutory Construction § 46.05, at 56 (4th ed. 1973); see United States v. Anderson, 626 F.2d 1358, 1370 (8th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981).
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Shaw v. American Cyanamid Co. (1982)
See also Puerto Rico v. Colocotroni, 628 F.2d 652, 669-70 (1st Cir. 1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1350 , 67 L.Ed.2d 336 (1981) (jurisdiction upheld because insurer knew its insured vessels frequented the waters of the forum state and encouraged such commerce).
jurisdiction upheld because insurer knew its insured vessels frequented the waters of the forum state and encouraged such commerce