Swift Textiles, Inc. v. Watkins Motor Lines, Inc. (1987)
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· 125 citation events
across 32 courts.
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United States v. Orlando Berrios (1989)
But see United States v. Barnette, 800 F.2d 1558, 1571 (11th Cir.1986) (per curiam), cert. denied, 480 U.S. 935 , 107 S.Ct. 1578 , 94 L.Ed.2d 769 (1987).
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United States v. U.S. Bancorp (1998)
See also Alphin v. United States, 809 F.2d 236, 238 (4th Cir.1987), cert, denied, 480 U.S. 935 , 107 S.Ct. 1578 , 94 L.Ed.2d 768 (1987) (“In order to be entitled to a hearing, the party challenging the summons must allege specific facts in its responsive pleadings, supported by affidavits, from which the court can infer a possibility of some wrongful conduct by the IRS.”) (citation omitted); United States v. Will, 671 F.2d 963, 968 (6th Cir.1982) (“[T]he use of discovery dev…
“In order to be entitled to a hearing, the party challenging the summons must allege specific facts in its responsive pleadings, supported by affidavits, from which the court can infer a possibility of some wrongful conduct by the IRS.”
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Bob Roberts, D/B/A Bob Roberts Trucking v. Leonard W. Levine, Commissioner of Transportation of the State of … (1990)
See also Swift Textiles, Inc. v. Watkins Motor Lines, Inc., 799 F.2d 697, 700-01 (11th Cir.1986) (finding separate carriers and bills of lading irrelevant where shipper’s intent that goods go to destination beyond port of entry within state was clear), cert. denied, 480 U.S. 935 , 107 S.Ct. 1577 , 94 L.Ed.2d 768 (1987).
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United States v. Daniel M. Paradies, the Paradies Shops, Inc., Paradies Midfield Corporation, Ira Jackson (1996)
See United States v. Gregory, 730 F.2d 692, 700 (11th Cir.1984) (technical violations alone do not give rise to a substantial violation of the Act), cert. denied, 469 U.S. 1208 , 105 S.Ct. 1170, 1171 , 84 L.Ed.2d 321 (1985); see also United States v. Barnette, 800 F.2d 1558 , 1568-69 & n. 14 (11th Cir.1986) (upholding district court’s granting of hardship excuse to 245 out of 249 jurors after a personal, pre-voir dire review of juror questionnaires), cert. denied, 480 U.S. 9…
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United States v. Paradies (1996)
See United States v. Gregory, 730 F.2d 692, 700 (11th Cir.1984) (technical violations alone do not give rise to a substantial violation of the Act), cert. denied, 469 U.S. 1208 , 105 S.Ct. 1170, 1171 , 84 L.Ed.2d 321 (1985); see also United States v. Barnette, 800 F.2d 1558 , 1568-69 & n. 14 (11th Cir.1986) (upholding district court's granting of hardship excuse to 245 out of 249 jurors after a personal, pre-voir dire review of juror questionnaires), cert. denied, 480 U.S. 9…
See Alphin v. United States, 809 F.2d 236, 238 (4th Cir.), cert. denied, 480 U.S. 935 (1987).
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United States v. Jessie Mae Stone (1991)
See United States v. Barnette, 800 F.2d 1558, 1571 (11th Cir.1986) (per curiam), cert. denied, Barnette v. United States, 480 U.S. 935 , 107 S.Ct. 1578 , 94 L.Ed.2d 769 (1987) (holding that the amount of restitution under the VWPA or the FPA may not exceed the actual losses flowing from the offense for which the defendant has been convicted.); United States v. Johnson, 700 F.2d 699, 701 (11th Cir.1983) (per curiam) (involving defendants convicted of certain counts of mail fr…
holding that the amount of restitution under the VWPA or the FPA may not exceed the actual losses flowing from the offense for which the defendant has been convicted.
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United States v. Gary S. Stevens (1990)
See also United States v. Barnette, 800 F.2d 1558, 1571 (11th Cir.1986) (per curiam) (amount may be established through proof at trial, admission, or other judicial determination) (citations omitted), cert. denied, 480 U.S. 935 , 107 S.Ct. 1578 , 94 L.Ed.2d 769 (1987). 11 .
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United States v. Frederick George Celani (1990)
See United States v. Barnette, 800 F.2d 1558, 1571 (11th Cir.1986) (where evidence showed acts in furtherance of conspiracy continued after effective date of VWPA, restitution order was statutorily authorized), cert. denied, 480 U.S. 935 , 107 S.Ct. 1578 , 94 L.Ed.2d 769 (1987).
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Mary Bracken Polk v. Montgomery County, Maryland Denise Dodson Thompkins, and Montgomery County Police Depart… (1989)
See id. at 436, 440 ; see also Van Sant v. United States Postal Service, 805 F.2d 141 (4 Cir.1986), cert. denied, 480 U.S. 935 (1987) (reducing a plaintiff's request for $194,162.47 in attorney's fees to $5,000.00); Bonnes v. Long, 599 F.2d 1316, 1318 (4 Cir.1979).
reducing a plaintiff's request for $194,162.47 in attorney's fees to $5,000.00
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United States v. White (1988)
See Alphin v. United States, 809 F.2d 236, 238 (4th Cir.), cert. denied, — U.S. -, 107 S.Ct. 1578 , 94 L.Ed.2d 768 (1987); United States v. Kis, 658 F.2d 526, 536 (7th Cir.1981), cert. denied, 455 U.S. 1018 , 102 S.Ct. 1712 , 72 L.Ed.2d 135 (1982).
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United States v. White (1988)
See Alphin v. United States, 809 F.2d 236, 238 (4th Cir.), cert. denied, --- U.S. ----, 107 S.Ct. 1578 , 94 L.Ed.2d 768 (1987); United States v. Kis, 658 F.2d 526, 536 (7th Cir.1981), cert. denied, 455 U.S. 1018 , 102 S.Ct. 1712 , 72 L.Ed.2d 135 (1982).
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Commonwealth v. Williams (1990)
See Commonwealth v. Syre, 507 Pa. 299 , 489 A.2d 1340 (1985), cert. denied, 480 U.S. 935 , 107 S.Ct. 1577 , 94 L.Ed.2d 768 (1987).
See Swift Textiles v. Watkins Motor Lines, 799 F.2d 697, 703-04 (11th Cir.1986) Reh’d denied, 804 F.2d 681 , cert. denied, 480 U.S. 935, 107 S.Ct. 1577 , 94 L.Ed.2d 768 (1987). 3 .
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Commonwealth v. Labron (1995)
See Commonwealth v. Montgomery, 513 Pa. 138 , 518 A.2d 1197 (1986), cert. denied, 480 U.S. 935 , 107 S.Ct. 1579 , 94 L.Ed.2d 769 (1987) (this Court refused to address an exclusionary rule issue which the Commonwealth failed to adequately preserve).
this Court refused to address an exclusionary rule issue which the Commonwealth failed to adequately preserve
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Willard v. City of Myrtle Beach, SC (1989)
See Alphin v. United States, 809 F.2d 236, 239 (4th Cir.), cert. denied, 480 U.S. 935 , 107 S.Ct. 1578 , 94 L.Ed.2d 768 (1987).
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LANGE v. HOUSTON COUNTY, GEORGIA (2022)
See, e,g., Eleventh Circuit Pattern Jury Instructions (Civil Cases) 3.3 (2022) (“There’s no legal difference in the weight you may give to either direct or circumstantial evidence.”); see also United States v. Barnette, 800 F.2d 1558, 1566 (11th Cir. 1986), reh’g denied, 807 F.2d 999 (11th Cir. 1986), cert. denied, 480 U.S. 935 (1987) (noting that the “test for evaluating circumstantial evidence is the same as in evaluating direct evidence”) (citing United States v. Henderso…
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United States v. Barnette (1995)
See United States v. Barnette, 800 F.2d 1558 (11th Cir.1986), cert. denied, 480 U.S. 935 , 107 S.Ct. 1578 , 94 L.Ed.2d 769 (1987). 3 .
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United States v. Bailey (1994)
Congress enacted the Jury Selection Act to ensure that (1) all potential grand and petit jurors are selected at random from a fair cross section of the community and (2) all qualified citizens have an opportunity to be considered for jury service. 28 U.S.C.A. § 1861 ; see United States v. Barnette, 800 F.2d 1558 , 1567 (11th Cir.1986), cert. denied, 480 U.S. 935 , 107 S.Ct. 1578 , 94 L.Ed.2d 769 (1987); United States v. Bearden, 659 F.2d 590, 593 (5th Cir. Unit B Oct. 1981),…
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Commonwealth v. LeBlanc (1990)
Compare Wenatchee v. Durham, 43 Wash. App. 547, 551 (1986) (extraterritorial arrest invalid because officer initially observed commission of traffic infractions, not felonies), with Commonwealth v. Montgomery, 513 Pa. 138, 144 (1986), cert. denied, 480 U.S. 935 (1987) (knowledge possessed by officer at time territorial boundary crossed not determinative). 5 This issue was decided against the defendant by the motion judge, who refused to suppress any prearrest evidence which …
knowledge possessed by officer at time territorial boundary crossed not determinative