green
Positive treatment
7.3 score
Treatment trajectory · 1967 → 2026 · click a year to view as-of
1967
1996
2026
Top citers, strongest first. 27 distinct citers.
discussed
Cited "but see"
United States v. William A. Floyd
See United States v. Stockton, 788 F.2d 210, 217 (4th Cir.), cert. denied, 479 U.S. 840 , 107 S.Ct. 147 , 93 L.Ed.2d 89 (1986); United States v. Sullivan, 498 F.2d 146, 152 (1st Cir.), cert. denied, 419 U.S. 993 , 95 S.Ct. 303 , 42 L.Ed.2d 265 (1974); but see Colella v. United States, 360 F.2d 792, 804 (1st Cir.) (no violation if taking done for union purpose, even if act was unauthorized), cert. denied, 385 U.S. 829 , 87 S.Ct. 65 , 17 L.Ed.2d 65 (1966).
cited
Cited "see"
Taylor Associates v. Diamant (In Re Advent Management Corp.)
See Elliott v. Bumb, 356 F.2d 749, 754 (9th Cir.), cert. denied, 385 U.S. 829 , 87 S.Ct. 67 , 17 L.Ed.2d 66 (1966).
cited
Cited "see"
Altura Partnership v. Breninc, Inc. (In re Financial Services Group, Inc.)
See Elliott v. Bumb, 356 F.2d 749, 753 (9th Cir.), cert. denied, 385 U.S. 829 , 87 S.Ct. 67 , 17 L.Ed. 2d 66 (1966).
discussed
Cited "see"
In Re B.I. Financial Services Group, Inc.
See Elliott v. Bumb, 356 F.2d 749, 753 (9th Cir.), cert. denied, 385 U.S. 829 , 87 S.Ct. 67 , 17 L.Ed.2d 66 (1966). 16 When property of an estate is alleged to be held in trust, the claimant has the burden of establishing the original trust relationship.
cited
Cited "see"
In Re Bullion Reserve of North America, a California Corporation, Curtis B. Danning, Chapter 7 Trustee v. Theodore P. Bozek
See Elliot v. Bumb, 356 F.2d 749 , 754 (9th Cir.), cert. denied, 385 U.S. 829 , 87 S.Ct. 67 , 17 L.Ed.2d 66 (1966).
discussed
Cited "see"
United States v. Bernard Foster
See Colella v. United States, 360 F.2d 792, 802 (1st Cir.), cert. denied, 385 U.S. 829 , 87 S.Ct. 65 , 17 L.Ed.2d 65 (1966); United States v. Keuylian, 602 F.2d 1033, 1040-41 (2d Cir.1979); United States v. Trotter, 529 F.2d 806 , 809 n. 3 (3d Cir.1976); United States v. Heller, 527 F.2d 1173 (4th Cir.1975); United States v. Perry, 638 F.2d 862, 870 (5th Cir.1981); United States v. Black, 525 F.2d 668, 669 (6th Cir.1975); United States v. Roman, 728 F.2d 846, 858 (7th Cir.), cert. denied, 466 U.S. 977 , 104 S.Ct. 2360 . 80 L.Ed.2d 832 (1984); United States v. Wetzel, 514 F.2d 175, 177 (8th Cir…
cited
Cited "see"
United States v. James A. Notarantonio, United States of America v. Edward Notorantonio, United States of America v. Inge Company Incorporated
See Colella v. United States, 360 F.2d 792, 802 (1st Cir.), cert. denied, 385 U.S. 829 , 87 S.Ct. 65 , 17 L.Ed.2d 65 (1966).
discussed
Cited "see"
Gorenz v. State of Illinois Department of Agriculture
See Elliott v. Bumb, 356 F.2d 749 (9th Cir.), cert. denied, 385 U.S. 829 , 87 S.Ct. 67 , 17 L.Ed.2d 66 (1966) (rejecting state’s attempt to impose a “trust” on funds whose ownership had vested previously in the bankrupt).
discussed
Cited "see"
Gorenz v. State Illinois Department Agriculture
See Elliott v. Bumb, 356 F.2d 749 (9th Cir.), cert. denied, 385 U.S. 829 , 87 S.Ct. 67 , 17 L.Ed.2d 66 (1966) (rejecting state's attempt to impose a "trust" on funds whose ownership had vested previously in the bankrupt).
discussed
Cited "see"
United States v. Sten Thordarson, Martin Fry, Craig Dunbar, Martin Salgado, and Charles Wise
(2×)
See Colella v. United States, 360 F.2d 792, 798-99 (1st Cir.), cert. denied, 385 U.S. 829 , 87 S.Ct. 65 , 17 L.Ed.2d 65 (1966); Doyle v. United States, 318 F.2d 419, 420-22 (8th Cir. 1963).
discussed
Cited "see"
United States v. Robert Andreen
See Colella v. United States, 360 F.2d 792 (1st Cir.), cert. denied, 385 U.S. 829 , 87 S.Ct. 65 , 17 L.Ed.2d 65 (1966); Woxberg v. United States, 329 F.2d 284 (9th Cir.), cert. denied, 379 U.S. 823 , 85 S.Ct. 45 , 13 L.Ed.2d 33 (1964).
cited
Cited "see"
Bankr. L. Rep. P 67,606 the National Collection Agency, Inc. v. Kenneth Frank Trahan
See Elliot v. Bumb, 356 F.2d 749 , 755 (9th Cir.), cert. denied, 385 U.S. 829 , 87 S.Ct. 67 , 17 L.Ed.2d 66 (1966); In re Professional Bar Co., 537 F.2d 339, 340 (9th Cir. 1976) (per curiam).
discussed
Cited "see"
Impac Ltd. v. Third National Bank
See First National Bank of Oakland v. Superior Court, 240 Cal.App.2d 109 , 49 Cal.Rptr. 358 (1966), cert. den. 385 U.S. 829 , 87 S.Ct. 65 , 17 L.Ed.2d 65 (1966); Miller v. Mercantile National Bank of Hammond, 234 Ind. 202 , 125 N.E.2d 720 (1955); Kemple v. Security First National Bank of Los Angeles, 249 Cal.App.2d 719 , 57 Cal.Rptr. 838 (1967); Freeman Mfg.
cited
Cited "see"
United States v. Milton Silverman
See Colella v. United States, 360 F.2d 792 , 798 n.4 (1 Cir.), cert. denied, 385 U.S. 829 , 87 S.Ct. 65 , 17 L.Ed.2d 65 (1966), and the legislative history there cited.
discussed
Cited "see"
Quigley v. Kimbrough
See Elliott v. Bumb, 9 Cir.1966, 356 F.2d 749, 754-755 , cert. den., Schutzbank v. Elliott, 385 U.S. 829 , 87 S.Ct. 67 , 17 L.Ed.2d 66 ; In re Uni-Lab, Inc., W.D.Pa. 1959, 180 F.Supp. 176, 179-181 , aff’d without consideration of the point in question, 3 Cir.1960, 282 F.2d 123 .
discussed
Cited "see"
Quigley v. Kimbrough
See Elliott v. Bumb, 9 Cir.1966, 356 F.2d 749, 754-755 , cert. den., Schutzbank v. Elliott, 385 U.S. 829 , 87 S.Ct. 67 , 17 L.Ed.2d 66 ; In re Uni-Lab, Inc., W.D.Pa. 1959, 180 F.Supp. 176, 179-181 , aff'd without consideration of the point in question, 3 Cir.1960, 282 F.2d 123 .
discussed
Cited "see, e.g."
United States v. Harry Seidman
(2×)
Id. at 215 n. 4; see also Colella v. United States, 360 F.2d 792, 799 (1st Cir.) ("Embezzlement ... carries with it the concept of a breach of a fiduciary relationship."), cert. denied, 385 U.S. 829 , 87 S.Ct. 65 , 17 L.Ed.2d 65 (1966).
cited
Cited "see, e.g."
In Re Hedged-Investments Associates, Inc., Debtor. Harvey Sender, Trustee v. The Nancy Elizabeth R. Heggland Family Trust, and Radoy W. Heggland
See also Elliott v. Bumb, 356 F.2d 749 , 753 (9th Cir.), cert. denied, 385 U.S. 829 , 87 S.Ct. 67 , 17 L.Ed.2d 66 (1966); Sonnenschein v. Reliance Ins.
discussed
Cited "see, e.g."
ca3 1991
Co., 838 F.2d 612, 618-19 (1st Cir.1988); see also In re Kennedy & Cohen, Inc., 612 F.2d 963, 965-66 (5th Cir.) (giving effect to state law that might be contrary to federal law "would open the door to state creation of priorities in favor of various classes of creditors") (citing Elliott v. Bumb, 356 F.2d 749, 754-55 (9th Cir.), cert. denied, 385 U.S. 829 , 87 S.Ct. 67 , 17 L.Ed.2d 66 (1966)), cert. denied, 449 U.S. 833 , 101 S.Ct. 103 , 66 L.Ed.2d 38 (1980).
discussed
Cited "see, e.g."
Goldberg v. New Jersey Lawyers' Fund for Client Protection
Co., 838 F.2d 612, 618-19 (1st Cir.1988); see also In re Kennedy & Cohen, Inc., 612 F.2d 963, 965-66 (5th Cir.) (giving effect to state law that might be contrary to federal law “would open the door to state creation of priorities in favor of various classes of creditors”) (citing Elliott v. Bumb, 356 F.2d 749, 754-55 (9th Cir.), cert. denied, 385 U.S. 829 , 87 S.Ct. 67 , 17 L.Ed.2d 66 (1966)), cert. denied, 449 U.S. 833 , 101 S.Ct. 103 , 66 L.Ed.2d 38 (1980).
discussed
Cited "see, e.g."
ca1 1986
United States v. Notarantonio, 758 F.2d 777, 788 (1st Cir.1985) (court must consider all the evidence in weighing 'sufficiency' if it reserves judgment on motion for acquittal made at close of government's case until the close of all the evidence); see also Colella v. United States, 360 F.2d 792, 802 (1st Cir.), cert. denied, 385 U.S. 829 , 87 S.Ct. 65 , 17 L.Ed.2d 65 (1966); cf. United States v. Fusaro, 708 F.2d 17, 23-24 (1st Cir.), cert. denied, 464 U.S. 1007 , 104 S.Ct. 524 , 78 L.Ed.2d 708 (1983) (limited exception to this rule where codefendant's case impels defendant's presentation of e…
discussed
Cited "see, e.g."
United States v. Abou-Saada
United States v. Notarantonio, 758 F.2d 777, 788 (1st Cir.1985) (court must consider all the evidence in weighing ‘sufficiency’ if it reserves judgment on motion for acquittal made at close of government's case until the close of all the evidence); see also Colella v. United States, 360 F.2d 792, 802 (1st Cir.), cert. denied, 385 U.S. 829 , 87 S.Ct. 65 , 17 L.Ed.2d 65 (1966); cf. United States v. Fusaro, 708 F.2d 17, 23-24 (1st Cir.), cert. denied, 464 U.S. 1007 , 104 S.Ct. 524 , 78 L.Ed.2d 708 (1983) (limited exception to this rule where codefendant’s case impels defendant’s presentat…
discussed
Cited "see, e.g."
First National Bank of Louisville v. Hurricane Elkhorn Coal Corp. (In Re Hurricane Elkhorn Coal Corp.)
See also Elliott v. Bumb, 356 F.2d 749 (9th Cir.), cert. denied, 385 U.S. 829 , 87 S.Ct. 67 , 17 L.Ed.2d 66 (1966); and In Matter of Esgro, 645 F.2d 794, 798 (9th Cir.1981) (reaffirming Elliott v. Bumb, supra, and interpreting Kennedy & Cohen, supra, as holding that “federal bankruptcy law ... could not be enforced to create a trust for commingled funds”).
cited
Cited "see, e.g."
Ago
See also, e.g ., Gibbons v. Chicago, 214 N.E.2d 740 (Ill. 1966), cert. denied 385 U.S. 829 (1966); Township of Little Falls v. Husni, 352 A.2d 595 (N.J. 1976).
discussed
Cited "see, e.g."
United States v. Bane
See also Colella v. United States, 360 F.2d 792 (1st Cir.), cert. denied, 385 U.S. 829 , 87 S.Ct. 65 , 17 L.Ed.2d 65 (1966), where, at 802-3, the court stated: As to the latter motion, made at the conclusion of all the evidence, defendant asserts that there was insufficient evidence to justify a finding by the jury of criminal intent and conversion to defendant’s use.
cited
Cited "see, e.g."
Township of Little Falls v. Husni
Compare Gibbons v. City of Chicago, 34 Ill. 2d 102 , 214 N. E. 2d 740 (Sup. Ct. 1966), cert. den. 385 U. S. 829 , 87 S. Ct. 63 , 17 L.
discussed
Cited "see, e.g."
Tp. of Little Falls v. Husni
Compare Gibbons v. City of Chicago, 34 Ill. 2d 102 , 214 N.E. 2d 740 (Sup. Ct. 1966), cert. den. 385 U.S. 829 , 87 S.Ct. 63 , 17 L.Ed. 2d 65 (1966); Anton's of Reading, Inc. v. Town of Reading, 346 Mass. 575 , 195 N.E. 2d 80 (Sup. Jud.
Gibbons
v.
City of Chicago
v.
City of Chicago
No. 260.
Supreme Court of the United States.
Oct 10, 1966.
Arthur Abraham, for petitioners., Sydney R. Drebin for respondent.
Cited by 4 opinions | Published
Sup. Ct. Ill. Certiorari denied.