Don't Waste Washington Legal Defense Foundation v. Washington (1983)
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· 358 citation events
across 57 courts.
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Frank Landry v. Air Line Pilots Association International Afl-Cio, Taca Airlines, S.A. And Charles J. Hutting… (1990)
McCormack, Racketeer Influenced Corrupt Organizations 4-46--4-47 (Knowles Law Book Publishing, Inc. 1989) 85 Id. at 4-47, citing, United States v. Margiotta, 688 F.2d 108, 121 (2d Cir.1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983) ("The prohibition against schemes or artifices to defraud is properly interpreted to be independent of the clause 'for obtaining money or property.' ") (Citations omitted); see also United States v. Townley, 665 F.2d 579…
"The prohibition against schemes or artifices to defraud is properly interpreted to be independent of the clause 'for obtaining money or property.' "
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United States v. Yagih Aboumoussallem (1984)
We accord trial judges considerable discretion in balancing the Rule 403 factors, See, e.g., United States v. Margiotta, 662 F.2d 131,142 (2d Cir.1981), cert, denied,-U.S. -, 103 S.Ct. 1891 , 77 L.Ed.2d 282 *913 (1983), and, though the issue is somewhat close, we find no abuse of that discretion in this case.
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State v. Shaw (1993)
See United States v. Margiotta, 688 F.2d 108, 129 (2d Cir.1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983) (“The broad language of the statute ... is not unconstitutionally vague because [the statute] contains the requirement that the defendant must have acted willfully and with a specific intent to defraud.”).
“The broad language of the statute ... is not unconstitutionally vague because [the statute] contains the requirement that the defendant must have acted willfully and with a specific intent to defraud.”
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United States v. Kensington Hospital (1991)
The Supreme Court focused on questions of control over the resources, a circumstance emphasized in another case on which the government relies heavily: United States v. Margiotta, 688 F.2d 108, 125 (2d Cir.1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983) (“the concepts of reliance, and de facto control and dominance ... are at the heart of fiduciary duty”).
“the concepts of reliance, and de facto control and dominance ... are at the heart of fiduciary duty”
See United States v. Margiotta, 646 F.2d 729, 733 (2d Cir.1981), ce rt. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983). .
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United States v. Asher, Robert B. (1988)
See United States v. Perholtz, 836 F.2d 554, 557 (D.C.Cir.1987) (citing United States v. Margiotta, 688 F.2d 108, 139 (2d Cir.1982) (Winter, J., dissenting in part), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983); United States v. Bronston, 658 F.2d 920, 930-31 (2d Cir.1981) (Van Graafeiland, J., dissenting), cert. denied, 456 U.S. 915 , 102 S.Ct. 1769 , 72 L.Ed.2d 174 (1982); Coffee, The Metastasis of Mail Fraud: The Continuing Story of the "Evolution" …
See United States v. Margiotta, 688 F.2d 108, 120 (2d Cir.1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983) (de facto leader of local government owed fiduciary duty to local citizenry); United States v. Barber, 668 F.2d 778 (4th Cir.), cert. denied, 459 U.S. 829 , 103 S.Ct. 66 , 74 L.Ed.2d 67 (1982) (use of falsified documents by Alcoholic Beverage Commissioner breached fiduciary duty owed to state and citizens); United States v. Diggs, 613 F.2d 988 …
de facto leader of local government owed fiduciary duty to local citizenry
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United States v. Autumn Jackson, Boris Sabas, Also Known as Boris Shmulevich, and Jose Medina, Also Known as … (1999)
See, e.g., United States v. Margiotta, 688 F.2d 108, 134 (2d Cir.1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983).
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United States v. John Arena and Michelle Wentworth (1999)
See, e.g., United States v. Margiotta, 688 F.2d 108, 134 (2d Cir.1982) (continuation of insurance business), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983); United States v. Daley, 564 F.2d at 648 (employees’ jobs and contractors’ future job assignments); United States v. Tropiano, 418 F.2d at 1075-76 (right to do business in a given area or to bid for contracts); United States v. Anderson, 716 F.2d at 450 (right of doctor to continue to perform abortion…
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United States v. Billy Louis Collins (1996)
See, e.g., United States v. Margiotta, 688 F.2d 108, 131 (2d Cir.1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983).
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United States v. Elton E. Bryan, A/K/A Butch (1995)
See, e.g., United States v. Margiotta, 688 F.2d 108 (2d Cir.1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983); United States v. Bohonus, 628 F.2d 1167 , 1173— 75 (9th Cir.), cert. denied, 447 U.S. 928 , 100 S.Ct. 3026 , 65 L.Ed.2d 1122 (1980); United States v. Louderman, 576 F.2d 1383, 1388 (9th Cir.), cert. denied, 439 U.S. 896 , 99 S.Ct. 257 , 58 L.Ed.2d 243 (1978). 4 .Section 10(b) provides, in relevant part, that It shall be unlawful for any pers…
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United States v. Waymer (1995)
But it does relieve the statute of the objection that it punishes without warning an offense of which the accused was unaware.” United States v. Conner, 752 F.2d 566, 574 (11th Cir.) (quoting Screws v. United States, 325 U.S. 91, 101-02 , 65 S.Ct. 1031, 1035-36 , 89 L.Ed. 1495 (1945) (Douglas, J., concurring)), cert. denied sub nom., Taylor v. United States, 474 U.S. 821 , 106 S.Ct. 72 , 88 L.Ed.2d 59 (1985); see also United States v. Margiotta, 688 F.2d 108, 129 (2d Cir.198…
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United States v. Tomblin (1995)
See United States v. Margiotta, 688 F.2d 108, 131 (2d Cir.1982) (affirming private person’s conviction for aiding and abetting public official's extortion), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983). 27 .
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United States v. Schwartz (1991)
See, e.g., United States v. Margiotta, 688 F.2d 108, 121 (2d Cir.1982) (fraud statutes do not require a deprivation of property), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983).
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United States v. Schwartz (1991)
See, e.g., United States v. Margiotta, 688 F.2d 108, 121 (2d Cir.1982) (fraud statutes do not require a deprivation of property), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983).
See Arutonoff v. Oklahoma State Election Bd., 687 F.2d 1375 , 1377 (10th Cir.1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1892 , 77 L.Ed.2d 282 (1983). .
See Arutonoff v. Oklahoma State Election Bd., 687 F.2d 1375, 1377 (10th Cir.1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1892 , 77 L.Ed.2d 282 (1983) 5 Indeed, the dissent in Munro castigates the majority for failing to use the strict scrutiny standard.
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Cullen v. Margiotta (1987)
See United States v. Margiotta, 688 F.2d 108 (2d Cir.1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983).
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Cullen v. Margiotta (1987)
See United States v. Margiotta, 688 F.2d 108 (2d Cir.1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983).
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United States v. Claude S. Birtle (1986)
Indeed, “[t]he general rule is that appellants cannot raise a new issue for the first time in their reply briefs.” Thompson v. Commissioner, 631 F.2d 642, 649 (9th Cir.1980), cert. denied, 452 U.S. 961 , 101 S.Ct. 3110 , 69 L.Ed.2d 972 (1981); accord United States v. Kendrick, 692 F.2d 1262, 1265 (9th Cir.1982), cert. denied, 461 U.S. 914 , 103 S.Ct. 1892 , 77 L.Ed.2d 282 (1983).
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United States v. Julio Diaz (1985)
See United States v. Margiotta, 688 F.2d 108, 120-21 (2d Cir.1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983).
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Arkansas Electric Energy Consumers and Reynolds Metals Company v. Middle South Energy, Inc., Arkansas Power &… (1985)
See Washington State Building & Construction Trades Council v. Spellman, 684 F.2d 627, 629-30 (9th Cir.1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983); Halderman v. Pennhurst State School & Hospital, 612 F.2d at 134 ; cf. In re Grand Jury Proceedings, 708 F.2d at 1575 (denial of intervention found harmless where appellate court considered claim as if district court had allowed intervention); Dana v. Securities & Exchange Commission, 125 F.2d 542, 5…
See Randall, Div. of Tex-tron, Inc. v. NLRB, 687 F.2d 1240, 1244 (8th Cir.1982), cert. denied,-U.S.-, 103 S.Ct. 1892 , 77 L.Ed.2d 282 (1983).
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United States v. Varbaro (1984)
See United States v. Margiotta, 646 F.2d 729 (2d Cir.1981), cert. denied, 461 U.S. 913 , 103 S.Ct. 189 , 77 L.Ed.2d 282 (1983).
See United States v. Margiotta, 688 F.2d 108, 130 (2d Cir.1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1988); City of New York v. Joseph L.
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United States v. Arena (1996)
See id.
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State v. Martinez (1995)
See United States v. Margiotta, 646 F.2d 729, 733 (2d Cir. 1981), cert. denied, 461 U.S. 913 , 103 S. Ct. 1891 , 77 L.
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United States v. Neufeld (1995)
See, e.g., United States v. Margiotta, 688 F.2d 108, 121 (2d Cir.1982) (“In the private sector, it is now a commonplace that a breach of fiduciary duty in violation of the mail fraud statute may be based on artifices which do not deprive any person of money or other forms of-tangible property.”), ce rt. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983); United States v. Castor, 558 F.2d 379, 383-84 (7th Cir.1977), cert. denied, 434 U.S. 1010 , 98 S.Ct. 720 , 54 L…
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United States v. Ashley (1995)
“Although largely overlapping, a scheme to defraud, and a scheme to obtain money by means of false or fraudulent pretenses, representations, or promises, are separate offenses.” United States v. Cronic, 900 F.2d 1511, 1513 (10th Cir.1990) (mail fraud) (collecting cases); United States v. Clausen, 792 F.2d 102, 104 (8th Cir.) (“Courts have construed ... [Section 1343] to forbid both schemes to defraud, whether or not any specific misrepresentations are involved, and schemes t…
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Merrill Lynch, Pierce, Fenner & Smith Inc. v. Doe (1994)
See, e.g., Illinois v. General Electric Co., 683 F.2d 206, 211 (7th Cir.1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983).
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United States v. Frequency Electronics (1994)
See United States v. Margiotta, 646 F.2d 729, 733 (2d Cir.1981), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983).
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Burlington Northern R. Co. v. State of Mont. (1992)
See People of the State of Illinois v. General Electric Co., 683 F.2d 206 (7th Cir.1982), ce rt. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983).
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Coster v. Crookham (1991)
See also United States v. Kendrick, 692 F.2d 1262, 1265 (9th Cir.1982) (pledge of securities constitutes a sale under rule 10(b)-5), cert. denied, 461 U.S. 914 , 103 S.Ct. 1892 , 77 L.Ed.2d 282 (1983).
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United States v. Tutino (1989)
See, United States v. Margiotta, 646 F.2d 729, 733 (2d Cir.1981), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983).
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United States v. Tutino (1989)
See, United States v. Margiotta, 646 F.2d 729, 733 (2d Cir.1981), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983).
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United States v. Schermerhorn (1989)
See especially United States v. Margiotta, 688 F.2d 108, 139-44 (2d Cir.1982) (Winter, J., dissenting) (decrying the use of mail fraud statute in political corruption cases when underlying "breach" does not even violate state law), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983). 5 .
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United States v. Giovanelli (1989)
Instead, the functional equivalent of a James hearing is provided by a court’s determination—at the close of the Government’s case—that a preponderance of the evidence demonstrates “that there was a conspiracy, that both the declarant and the party against whom the statements are offered were members of the conspiracy, and that the statements were made in furtherance of the conspiracy.” United States v. Daly, 842 F.2d 1380, 1386 (2d Cir.1988), cert. denied, 488 U.S. 821 , 10…
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State v. Saraceno (1988)
See United States v. Margiotta, 646 F.2d 729, 733 (2d Cir. 1981), cert. denied, 461 U.S. 913 , 103 S. Ct. 1891 , 77 L.
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Aguinaga v. John Morrell & Co. (1986)
See United States v. Margiotta, 688 F.2d 108, 125 (2nd Cir.1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983) (characteristics of a fiduciary relationship); United States v. Reed, 601 F.Supp. 685, 704-07 (S.D.N.Y.1985) (same).
characteristics of a fiduciary relationship
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United States v. Ianniello (1985)
See United States v. Margiotta, 688 F.2d 108 (2d Cir.1982), cert.denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983); United States v. Mastropieri, 685 F.2d 776 (2d Cir.), cert.denied, 459 U.S. 945 , 103 S.Ct. 260 , 74 L.Ed.2d 203 (1982); United States v. Cambindo-Valencia, 609 F.2d 630 (2d Cir. 1979), cert.denied, 446 U.S. 940 , 100 S.Ct. 2163 , 64 L.Ed.2d 795 (1980); United States v. Wilson, 565 F.Supp. 1416, 1437 (S.D.N.Y.1983). 101 . 273 U.S. 77, 80-81 , 47 S.C…
See People of the State of Illinois v. General Electric Co., 683 F.2d 206 (7th Cir.1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983).
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United States v. Greenough (1985)
See United States v. Margiotta, 688 F.2d 108,133 (2d Cir.1982), cert, denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 ; United States v. O’Grady, 742 F.2d 682, 687 (2d Cir.1984); United States v. Trotta, 525 F.2d 1096 (2d Cir. 1975), cert, denied 425 U.S. 971 , 96 S.Ct. 2167 , 48 L.Ed.2d 794 ; See also the discussion of the Trotta case in United States v. Dozier, 672 F.2d 531 (5th Cir.1982), and the Court’s discussion of United States v. Glass, United States v. O’Mall…
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United States v. Sugar (1985)
See United States v. Margiotta, 646 F.2d 729, 733 (2d Cir.1981), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983).
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United States v. Reed (1985)
See United States v. Margiotta, 688 F.2d 108, 122 (2d Cir.1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 -92, 77 L.Ed.2d 282 (1983).
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Adams v. ATTY. REG. & DIS. COM'N OF S. CT. OF ILL. (1984)
See People of the State of Illinois v. General Electric Co., 683 F.2d 206, 208 (7th Cir. 1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983).
See People of the State of Illinois v. General Electric Co., 683 F.2d 206, 208 (7th Cir. 1982), cert. denied, 461 U.S. 913 , 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983).
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County Comm'rs of Charles Co. v. Stevens (1984)
See Washington State Bldg. & Const. Trades v. Spellman, 684 F.2d 627 (9th Cir.1982), cert. denied,-U.S.-, 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983) (ballot initiative banning storage of radioactive waste generated out of state and transportation of such waste to disposal sites within the state); Smith v. Department of Agr. of State of Ga., 630 *216 F.2d 1081 (5th Cir.1981), cert. denied, 452 U.S. 910, 101 S.Ct. 3040 , 69 L.Ed.2d 412 (1981) (regulation of a state-owned produce m…
ballot initiative banning storage of radioactive waste generated out of state and transportation of such waste to disposal sites within the state
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United States v. Weiss (1983)
See United States v. Margiotta, 688 F.2d 108, 118 (2d Cir.1982) cert. denied, — U.S. -, 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983) (the fraud there generated a “slush fund”).
the fraud there generated a “slush fund”
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United States v. Larson (1983)
See United States v. Margiotta, 688 F.2d 108, 130-33 (2d Cir.1982), cert. denied - U.S. -, 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983); United States v. Augello, 451 F.2d 1167, 1169-70 (2d Cir.1971), cert. denied 405 U.S. 1070 , 92 S.Ct. 1518 , 31 L.Ed.2d 802 (1972); cf. United States v. Barta, 635 F.2d 999 (2d Cir.1980), ce rt. denied, 450 U.S. 998 , 101 S.Ct. 1703 , 68 L.Ed.2d 199 (1981); United States v. Bronston, 658 F.2d 920 (2d Cir.1981), cert. denied, 456 U.S. 915 , 102 S.…
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Quintel Corp., N v. v. Citibank, N.A. (1983)
See United States v. Margiotta, 688 F.2d 108, 122-125 (2d Cir.1982), cert. denied, - U.S. -, 103 S.Ct. 1891 , 77 L.Ed.2d 282 (1983); Penato v. George, 52 A.D.2d 939, 942 , 383 N.Y.S.2d 900, 904-05 (2d Dep’t 1976), appeal dismissed, 42 N.Y.2d 908 , 397 N.Y.S.2d 1004 , 366 N.E.2d 1358 (1977); Mobil Oil Corp. v. Rubenfeld, 72 Misc.2d 392, 399-400 , 339 N.Y.S.2d 623, 632 (Civ.Ct.