Stenstrom v. United States (1991)
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· 60 citation events
across 21 courts.
Showing the 11 strongest citers on record
(one row per citing case, strongest signal kept).
Treatment trajectory · 1992 → 2026 · click a year to view the case as of then
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Holmes v. Securities Investor Protection Corporation (1992)
See, e. g., Pelletier v. Zweifel, 921 F. 2d 1465, 1499-1500 (CA11), cert. denied, 502 U. S. 855 (1991); Ocean Energy II, Inc. v. Alexander & Alexander, Inc., 868 F. 2d 740, 744 (CA5 1989); Brandenburg v. Seidel, 859 F. 2d 1179, 1189 (CA4 1988); Sperber v. Boesky, 849 F. 2d 60 (CA2 1988); Haroco, Inc. v. American National Bank & Trust Co. of Chicago, 747 F. 2d 384, 398 (CA7 1984), aff'd, 473 U. S. 606 (1985) (per curiam) .
See Pelletier v. Zweifel, 921 F.2d 1465, 1498 (11th Cir.) (section 1343 requires intent to defraud), cert. denied, 502 U.S. 855 , 112 S.Ct. 167 , 116 L.Ed.2d 131 (1991); United States v. Awan, 966 F.2d 1415, 1424 (11th Cir.1992) (section 1956 requires that the defendant "knew that the proceeds stemmed from felonious activity"); United States v. Baker, 19 F.3d 605, 614 (11th Cir.1994) (section 1957 "requires that the defendant know that the property is 'criminally derived' ")…
See Pelletier v. Zweifel, 921 F.2d 1465, 1498 (11th Cir.) (section 1343 requires intent to defraud), cert. denied, 502 U.S. 855 , 112 S.Ct. 167 , 116 L.Ed.2d 131 (1991); United States v. Awan, 966 F.2d 1415, 1424 (11th Cir.1992) (section 1956 requires that the defendant “knew that the proceeds stemmed from felonious activity”); United States v. Baker, 19 F.3d 605, 614 (11th Cir.1994) (section 1957 “requires that the defendant know that the property is ‘criminally derived’ ”)…
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United States v. Gunby (1997)
Compare, e.g., United States v. Burton, 871 F.2d 1566, 1570 (11th Cir.1989) (listing the elements of embezzlement under 18 U.S.C. § 641 ) with Pelletier v. Zweifel, 921 F.2d 1465, 1498-99 (11th Cir.) (describing the elements of mail and wire fraud), cert. denied, 502 U.S. 855 , 112 S.Ct. 167 , 116 L.Ed.2d 131 (1991). 11 .
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Andrews v. American Telephone & Telegraph Co. (1996)
See Pelletier v. Zweifel, 921 F.2d 1465, 1499-1500 (11th Cir.) (stating that each plaintiff must demonstrate reliance on deceptive conduct in furtherance of the alleged RICO scheme) (citations omitted), cert. denied, 502 U.S. 855 , 112 S.Ct. 167 , 116 L.Ed.2d 131 (1991); Alabama v. Blue Bird Body Co., 573 F.2d 309, 328-29 (5th Cir.1978) (expressing “serious reservations about the manageability of a class” when all damage questions cannot be handled by one forum).
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Andrews v. AT&T (1996)
See Pelletier v. Zweifel, 921 F.2d 1465, 1499-1500 (11th Cir.) (stating that each plaintiff must demonstrate reliance on deceptive conduct in furtherance of the alleged RICO scheme) (citations omitted), cert. denied, 502 U.S. 855 , 112 S.Ct. 167 , 116 L.Ed.2d 131 (1991); Alabama v. Blue Bird Body Co., 573 F.2d 309, 328-29 (5th Cir.1978) (expressing "serious reservations about the manageability of a class" when all damage questions cannot be handled by one forum). 30 With reg…
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Fikes v. City of Daphne (1996)
See Pelletier v. Zweifel, 921 F.2d 1465, 1518 (11th Cir.), cert. denied, 502 U.S. 855 , 112 S.Ct. 167 , 116 L.Ed.2d 131 (1991). 4 .
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Boatman v. Town of Oakland, FL (1996)
See Pelletier v. Zweifel, 921 F.2d 1465, 1518 (11th Cir.), cert. denied, 502 U.S. 855 , 112 S.Ct. 167 , 116 L.Ed.2d 131 (1991). 7 .
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New York Life Insurance v. Deshotel (1996)
See Russell, 962 F.2d at 1174 (finding privity for res judicata purposes even where relations between two parties were merely analogous to that of principal,and agent); see also Pelletier v. Zweifel, 921 F.2d 1465, 1502 (11th Cir.) (finding privity for purposes of res judicata between principal and agent), cert. denied, 502 U.S. 855 , 112 S.Ct. 167 , 116 L.Ed.2d 131 (1991).
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General Cigar Co. v. CR Carriers, Inc. (1996)
See Pelletier v. Zweifel, 921 F.2d 1465 (11th Cir.), cert. denied, 502 U.S. 855 , 112 S.Ct. 167 , 116 L.Ed.2d 131 (1991).
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De Wit v. Firstar Corp. (1995)
See Pelletier v. Zweifel, 921 F.2d 1465 , 1516 n. 90 (11th Cir.), cert. denied, 502 U.S. 855 , 112 S.Ct. 167 , 116 L.Ed.2d 131 (1991), and discussion of the “pattern” requirement in section III.A.1.C. above, beginning on page 968.