Record Data, Inc. v. United States District Court for the Northern District of Alabama (1984)
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· 165 citation events
across 48 courts.
Showing the 37 strongest citers on record
(one row per citing case, strongest signal kept).
Treatment trajectory · 1984 → 2026 · click a year to view the case as of then
198420052026
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State v. Meeks (1993)
See United States v. Freeman, 685 F.2d 942 (5th Cir.1982); Palmer v. State, 426 So.2d 950 (Ala.Crim.App.1983); but see United States v. Apker, 705 F.2d 293 (8th Cir.1983), cert. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984) (declining to extend the warrant severance doctrine to allow seizure of unspecified items in plain view).
declining to extend the warrant severance doctrine to allow seizure of unspecified items in plain view
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United States v. Saccoccia (1993)
See also United States v. Cauble, 706 F.2d 1322, 1349 (5th Cir.1983), cert. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984) (“The RICO forfeiture is in personam: a punishment imposed on a guilty defendant.”). “[I]t goes only -to the penalty imposed rather than to the individual’s criminal - liability.” United States v. Caporale, 806 F.2d 1487, 1508 (11th Cir.1986), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3265 , 97 L.Ed.2d 763 (1987).
“The RICO forfeiture is in personam: a punishment imposed on a guilty defendant.”
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Police Retirement System v. Midwest Inv. Ad. Serv. (1989)
See also United States v. Cauble, 706 F.2d 1322 , 1341 n. 64 (5th Cir.1983), cert. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984) ("agreement involved must include the vital element of agreeing to commit the predicate acts of racketeering").
"agreement involved must include the vital element of agreeing to commit the predicate acts of racketeering"
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Bryan Kirby Barrett, Appellee/cross-Appellant v. Gerardo Acevedo, Appellant/cross-Appellee (1998)
See United States v. Apker, 705 F.2d 293, 305 (8th Cir.1983), cert. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984). 7 Moreover, we believe that more recent Supreme Court cases reflect less willingness to recognize First Amendment interests in criminal cases.
See also United States v. Cauble, 706 F.2d 1322, 1348 (5th Cir.1983), cert. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984); United States v. Mating, 737 F.Supp. 684, 705 (D.Mass.1990) (bifurcation promotes fairness and efficiency)) af f'd United States v. Richard, 943 F.2d 115 (1st Cir.1991).
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United States v. Orrin Shaid, Jr. (1990)
The court stated that "[w]here sufficiency is at issue, a finding that the accused acted recklessly may be enough to sustain a jury verdict, because a jury may properly infer the requisite intent." Adamson, 700 F.2d at 962 (emphasis in original); see also United States v. Cauble, 706 F.2d 1322, 1355 (5th Cir.1983), cert. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984) (explaining Adamson ).
explaining Adamson
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United States v. Susan H. McDougal (1998)
See United States v. Apker, 705 F.2d 293, 308 (8th Cir.1983), cert. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984).
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United States v. Layne (1995)
See United States v. Apker, 705 F.2d 293, 301 (8th Cir.1983), cert. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984); United States v. Aquilar, 883 F.2d 662 (9th Cir.1989), cert. denied, 498 U.S. 1046 , 111 S.Ct. 751 , 112 L.Ed.2d 771 (1991).
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United States v. Leonard A. Pelullo (1994)
See United States v. Cauble, 706 F.2d 1322 , 1345 & nn. 84-85 (5th Cir.1983), cert. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984).
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United States v. Michael R. Mabry, United States of America v. Calvin Cornelius Edwards, United States of Ame… (1993)
See United States v. Apker, 705 F.2d 293, 309 (8th Cir.1983), cert. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984); United States v. Kurck, 552 F.2d 1321, 1323 (8th Cir.1977). 5 In this case, the shotguns were found at Mabry's home.
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United States v. Mabry (1993)
See United States v. Apker, 705 F.2d 293, 309 (8th Cir.1983), ce rt. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984); United States v. Kurck, 552 F.2d 1321, 1323 (8th Cir.1977).
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United States v. Clarence Crockett and Albert Tocco (1992)
Co. v. Local No. 705, 904 F.2d 391, 393 (7th Cir.1990); United States v. Horak, 833 F.2d 1235, 1239 (7th Cir.1987); United States v. Blackwood, 768 F.2d 131, 137-38 (7th Cir.), cert. denied, 474 U.S. 1020 , 106 S.Ct. 569 , 88 L.Ed.2d 554 (1985); see also United States v. Cauble, 706 F.2d 1322, 1331-33 (5th Cir.1983), cert. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984).
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Parker & Parsley Petroleum Co. v. Dresser Industries (1992)
See United States v. Cauble, 706 F.2d 1322, 1332-33 (5th Cir.1983), cert. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984).
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United States v. Rastelli (1989)
See United States v. Cauble, 706 F.2d 1322, 1341-42 (5th Cir.1983), cert. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984).
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United States v. Rastelli (1989)
See United States v. Cauble, 706 F.2d 1322, 1341-42 (5th Cir.1983), cert. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984).
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United States v. Robert Feldman (1988)
Markus, supra, at 1111; see United States v. Cauble, 706 F.2d 1322, 1349 (5th Cir.1983), cert. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984).
See United States v. Cauble, 706 F.2d 1322, 1347 (5th Cir.1983) (“Mare-bones pleading” suffices so long as defend *341 ant put on notice that government seeks forfeiture of a particular property), cert. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984).
United States v. Blackwood, 768 F.2d 131, 138 (7th Cir.), cert. denied, 474 U.S. 1020 , 106 S.Ct. 569 , 88 L.Ed.2d 554 (1985); see also United States v. Cauble, 706 F.2d 1322, 1333 (5th Cir.1983), cert. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984).
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The United States v. Hilmer Burdette Sandini, Ernest G. Rockwell, George White Kost, Ronald Paul Urban, Carol… (1987)
See United States v. U.S. Currency, 626 F.2d 11 (6th Cir.), cert. denied, 449 U.S. 993 , 101 S.Ct. 529 , 66 L.Ed.2d 290 (1980). 26 In United States v. Cauble, 706 F.2d 1322 (5th Cir.1983), cert. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984), the court of appeals suggested that the jury should not consider the forfeiture issues until it has returned guilty verdicts.
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United States v. Williams (1987)
See United States v. Cauble, 706 F.2d 1322, 1348 (5th Cir.1983), cert. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984).
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United States v. Williams (1987)
See United States v. Cauble, 706 F.2d 1322, 1348 (5th Cir.1983), cert. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984).
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United States v. Ianniello (1986)
See United States v. Cauble, 706 F.2d 1322 , 1331 n. 11 (5th Cir.1983), cert. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984).
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United States v. Ianniello (1986)
See United States v. Cauble, 706 F.2d 1322 , 1331 n. 11 (5th Cir.1983), cert. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984).
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United States v. Harold Conn (1985)
Compare United States v. Cauble, 706 *425 F.2d 1322,1333 n. 24 (5th Cir.1983) (government need prove only that the racketeering acts affected the enterprise in some fashion), ce rt. denied, — U.S.-, 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984), with United States v. Webster, 639 F.2d 174, 185-86 (4th Cir.) (government must prove that the affairs of the enterprise are benefited or advanced by the racketeering activities), cert. denied, 454 U.S. 857 , 102 S.Ct. 307 , 70 L.Ed.2d 152 (…
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DePugh v. Penning (1995)
See United States v. Apker, 705 F.2d 293, 301 (8th Cir. 1983), cert. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984); United States v. Aquilar, 883 F.2d 662 (9th Cir.1989), cert. denied, 498 U.S. 1046 , 111 S.Ct. 751 , 112 L.Ed.2d 771 (1991).
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United States v. Tanner (1994)
See, e.g., United States v. Cauble, 706 F.2d 1322, 1347 (5th Cir.1983) ("Barebones pleading suffices so long as it puts the defendant on notice that the government seeks forfeiture and identifies the assets subject to forfeiture with sufficient specificity to permit the defendant to marshal evidence in [his] defense.”) (footnote omitted), cert. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984).
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Parker & Parsley Petroleum Co., Cross-Appellants v. Dresser Industries, Cross-Appellees, and Bj-Titan Service… (1992)
See United States v. Cauble, 706 F.2d 1322, 1332-33 (5th Cir.1983), cert. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984). 10 The acts of the servicing entity, or the partnership, cannot, for RICO purposes, be attributed vicariously to the individual partners.
United States v. Busher, 817 F.2d at 1412-3 (footnotes and citations omitted); see United States v. Cauble, 706 F.2d 1322, 1349 (5th Cir.1983) (discussing mandatory nature of forfeiture under Section 1963), cert. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984).
United States v. Busher, 817 F.2d at 1412-3 (footnotes and citations omitted); see United States v. Cauble, 706 F.2d 1322, 1349 (5th Cir.1983) (discussing mandatory nature of forfeiture under Section 1963), cert. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984).
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United States v. Habicht (1991)
See, e.g., United States v. Cauble, 706 F.2d 1322, 1333-34 (5th Cir.1983), cert. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984) (rejecting post-conviction challenge to the specificity of an indictment charging RICO violations under the standard three-part test of sufficiency elucidated in Hamling).
rejecting post-conviction challenge to the specificity of an indictment charging RICO violations under the standard three-part test of sufficiency elucidated in Hamling
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United States v. Ferrara (1991)
See, e.g., United States v. Apker, 705 F.2d 293, 301 (8th Cir.1983) (First Amendment rights are implicated, but do not invalidate search relating to “Hells Angels”), ce rt. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984); United States v. Rubio, 727 F.2d 786, 792 (9th Cir.1984) (same).
For liability under that section, the offending party “must have objectively manifested an agreement to participate, directly or indirectly, in the affairs of an enterprise through the commission of two or more predicate acts.” Andrea, 651 F.Supp. at 883 ; Laterza v. American Broadcasting Co., 581 F.Supp. 408, 413 (S.D.N.Y.1984); accord United States v. Cauble, 706 F.2d 1322, 1341 (5th Cir.1983), ce rt. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984); United St…
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Andreo v. FRIEDLANDER, GAINES, COHEN, ETC. (1986)
For liability under this section, the offending party “must have objectively manifested an agreement to participate, directly or indirectly, in the affairs of an enterprise through the commission of two or more predicate acts.” Laterza v. American Broadcasting Co., 581 F.Supp. 408, 413 (S.D.N.Y.1984); accord United States v. Cauble, 706 F.2d 1322, 1341 (5th Cir.1983), cert. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984); United States v. Melton, 689 F.2d 679, …
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State v. Hatton (1986)
See United States v. Apker, 705 F.2d 293, 307 (8th Cir.1983), cert. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984); United States v. Durant, 730 F.2d 1180 (8th Cir.), cert. denied, *234 — U.S. -, 105 S.Ct. 149 , 83 L.Ed.2d 91 (1984).
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United States v. Lusk (1985)
See cases cited in United States v. Apker, 705 F.2d 293, 310 (8th Cir.1983) (Bright, J., concurring in part, dissenting in part), cert. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 80 L.Ed.2d 538 (1984); Sovereign News Co. v. United States, 690 F.2d 569 (6th Cir.1982), cert. denied, 464 U.S. 814 , 104 S.Ct. 69 , 78 L.Ed.2d 83 (1983); United States v. Jacob, 657 F.2d 49 (4th Cir.1981), cert. denied, 455 U.S. 942 , 102 S.Ct. 1435 , 71 L.Ed.2d 653 (1982); Annot., 69 A.L.R.Fed. 527-5…
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United States v. Kaye (1984)
Compare Bennett v. Berg, 710 F.2d 1361, 1364 (8th Cir.) (en banc), cert. denied, — U.S. -, 104 S.Ct. 527 , 78 L.Ed.2d 710 (1983) (defendant’s participation in the operation or management of the enterprise) with United States v. Cauble, 706 F.2d 1322, 1332-33 (5th Cir.1983), cert. denied, — U.S. -, 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984) (defendant’s use of his position to commit predicate acts, plus the effects of those acts on the enterprise).
defendant’s use of his position to commit predicate acts, plus the effects of those acts on the enterprise
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Cluster 8584
See United States v. Cauble, 706 F.2d 1322, 1354 (5th Cir.1983) (“[T]he crime [of misapplication] is complete at the time the misapplication occurs.”) (alterations added), ce rt. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984).