Freede v. Comm'r, 493 U.S. 810 (1989). · Go Syfert
Freede v. Comm'r, 493 U.S. 810 (1989). Cases Citing This Book View Copy Cite
135 citation events (29 in the last 25 years) across 49 distinct courts.
Strongest positive: Sutton v. Jordan's Furniture, Inc. (mass, 2024-03-28)
Treatment trajectory · 1991 → 2026 · click a year to view as-of
1991 2008 2026
Top citers, strongest first. 42 distinct citers.
examined Cited as authority (quoted) Sutton v. Jordan's Furniture, Inc.
Mass. · 2024 · signal: see, e.g. · quote attribution · 1 verbatim quote · confidence low
because there is a difference between statutory fee-shifting cases and common fund cases with respect, inter alia, to who bears the direct burden of compensating plaintiffs' attorneys, different policies may govern the two types of cases
discussed Cited as authority (quoted) McIntosh v. Pacific Holding Co.
D. Neb. · 1996 · quote attribution · 1 verbatim quote · confidence low
thus, in statutory fee-shifting cases, only parties (usually plaintiffs) may seek reimbursement whereas in common fund cases attorneys may seek compensation.
examined Cited as authority (quoted) United States Court of Appeals, Third Circuit (3×) also: Cited "see, e.g."
3rd Cir. · 1993 · quote attribution · 1 verbatim quote · confidence low
congressional aim guiding these forfeitures is to recover all of the racketeer's ill-gotten gains but not to seize legitimately acquired property
examined Cited as authority (quoted) United States v. Sarbello (3×) also: Cited "see, e.g."
3rd Cir. · 1993 · quote attribution · 1 verbatim quote · confidence low
congressional aim guiding these forfeitures is to recover all of the racketeer's ill-gotten gains but not to seize legitimately acquired property
cited Cited "see" United States v. Bokhari
D. Mass. · 2016 · signal: see · confidence high
See United States v. Porcelli, 865 F.2d 1352, 1362-65 (2d Cir.), cert. denied, 493 U.S. 810 , 110 S.Ct. 53 , 107 L.Ed.2d 22 (1989); United States v. Horak, 833 F.2d 1235, 1242-43 (7th Cir.1987).
cited Cited "see" United States v. Morrison
E.D.N.Y · 2009 · signal: see · confidence high
See United States v. Porcelli, 865 F.2d 1352, 1362-65 (2d Cir.), cert. denied, 493 U.S. 810 , 110 S.Ct. 53 , 107 L.Ed.2d 22 (1989); United States v. Horak, 833 F.2d 1235, 1242-43 (7th Cir.1987).
discussed Cited "see" United States v. Castillo
2d Cir. · 2004 · signal: see · confidence high
See United States v. Porcelli, 865 F.2d 1352, 1366 (2d Cir.), cert. denied, 493 U.S. 810 , 110 S.Ct. 53 , 107 L.Ed.2d 22 (1989); cf. Harmelin v. Michigan, 501 U.S. 957, 994 , 111 S.Ct. 2680 , 115 L.Ed.2d 836 (1991).
cited Cited "see" Harrison-Pepper v. Miami University
S.D. Ohio · 2003 · signal: see · confidence high
See Doherty v. Southern College of Optometry, 862 F.2d 570, 573 (6th Cir.1988), cert. denied, 493 U.S. 810 , 110 S.Ct. 53 , 107 L.Ed.2d 22 (1989).
cited Cited "see" Dornfried v. Granquist, No. Cv00-0502628s (Mar. 13, 2001)
Conn. Super. Ct. · 2001 · signal: see · confidence high
See Bradley Facilities, Inc. v. Burns , 209 Conn. 480 , 491 , 551 A.2d 746 (1988), cert. denied, 493 U.S. 810 , 110 S.Ct. 54 , 107 L.Ed.2d 23 (1989).
cited Cited "see" Bartell v. Lohiser
E.D. Mich. · 1998 · signal: see · confidence high
See Doherty v. Southern College of Optometry, 862 F.2d 570, 573 (6th Cir.1988), cert. denied, 493 U.S. 810 , 110 S.Ct. 53 , 107 L.Ed.2d 22 (1989).
discussed Cited "see" United States v. Trapilo
2d Cir. · 1997 · signal: see · confidence high
See United States v. Porcelli 865 F.2d 1352, 1358 (2d Cir.) (scheme involved defrauding New York state of state sales taxes), cert. denied, 493 U.S. 810 , 110 S.Ct. 53 , 107 L.Ed.2d 22 (1989); Helmsley, 941 F.2d at 94 (scheme involved intent to defraud New York state of income taxes); see also United States v. Gilboe, 684 F.2d 235, 237-38 (2d Cir.1982) (scheme involved defrauding Chinese government, where the telecommunication systems of the United States were used in transferring certain Chinese payments from a New York bank to a Bahamas bank), cert. denied, 459 U.S. 1201 , 103 S.Ct. 1185 , 7…
discussed Cited "see" United States v. Trapilo
2d Cir. · 1997 · signal: see · confidence high
See United States v. Porcelli, 865 F.2d 1352, 1358 (2d Cir.) (scheme involved defrauding New York state of state sales taxes), cert. denied, 493 U.S. 810 , 110 S.Ct. 53 , 107 L.Ed.2d 22 (1989); Helmsley, 941 F.2d at 94 (scheme involved intent to defraud New York state of income taxes); see also United States v. Gilboe, 684 F.2d 235, 237-38 (2d Cir.1982) (scheme involved defrauding Chinese government, where the telecommunication systems of the United States were used in transferring certain Chinese payments from a New York bank to a Bahamas bank), cert. denied, 459 U.S. 1201 , 103 S.Ct. 1185 , …
discussed Cited "see" McKesson Drug Co. v. International Brotherhood of Teamsters, Local Union No. 730
D.D.C. · 1997 · signal: see · confidence high
Grace & Co. v. Local Union 759, Int’l Union of the United Rubber, Cork, Linoleum & Plastic Workers of America, 461 U.S. 757, 764 , 103 S.Ct. 2177, 2182 , 76 L.Ed.2d 298 (1983); see Berklee College of Music v. Berklee Chapter of Massachusetts Fed’n of Teachers, Local 4412, AFT, AFL-CIO, 858 F.2d 31, 34 (1st Cir.1988), cert. denied, 493 U.S. 810 , 110 S.Ct. 53 , 107 L.Ed.2d 22 (1989); Southern Pacific Transp.
discussed Cited "see" United States v. BCCI Holdings (Luxembourg), S.A.
D.D.C. · 1997 · signal: see · confidence high
Compare 18 U.S.C. § 1963 (a)(1) (“any interest ... acquired or maintained in violation of section 1962”) and id. § 1963(a)(3) (“property constituting, or derived from, any proceeds”) with id. § 1963(a)(2) (“any interest in any enterprise”); see United States v. Porcelli, 865 F.2d 1352, 1364-65 (2d Cir.), cert. denied, 493 U.S. 810 , 110 S.Ct. 53 , 107 L.Ed.2d 22 (1989).
discussed Cited "see" Nelson v. Miller
W.D. Mich. · 1996 · signal: see · confidence high
See Lincoln CERCPAC v. Health & Hospitals Corp., 920 F.Supp. 488, 497 (S.D.N.Y.1996) and Doherty v. Southern College of Optometry, 862 F.2d 570, 573 (6th Cir.1988), cert. denied 493 U.S. 810 , 110 S.Ct. 53 , 107 L.Ed.2d 22 (1989).
cited Cited "see" United States v. Khan
2d Cir. · 1995 · signal: see · confidence high
See United States v. Porcelli, 865 F.2d 1352, 1355, 1364-65 (2d Cir.), cert. denied, 493 U.S. 810 , 110 S.Ct. 53 , 107 L.Ed.2d 22 (1989).
discussed Cited "see" ca2 1995
2d Cir. · 1995 · signal: see · confidence high
See United States v. Porcelli, 865 F.2d 1352, 1355, 1364-65 (2d Cir.), cert. denied, 493 U.S. 810 , 110 S.Ct. 53 , 107 L.Ed.2d 22 (1989). 49 The district court ordered that defendants Williams, Khalil, and Lo make their restitution payments according to a schedule determined by the Probation Department as a special condition of their supervised release.
discussed Cited "see" Drug Plastics & Glass Co., Inc. v. National Labor Relations Board (2×)
D.C. Cir. · 1994 · signal: see · confidence high
See Land Air Delivery, Inc. v. NLRB, 862 F.2d 354, 360 (D.C.Cir.1988), cert. denied, 493 U.S. 810 , 110 S.Ct. 52 , 107 L.Ed.2d 21 (1989) (“Because the factual activity alleged in the union’s charge in this case was the precise activity that supported the Board’s allegations [in the complaint],” the Board had jurisdiction.) (emphasis omitted).
discussed Cited "see" Hoot Ex Rel. Hoot v. Milan Area Schools
E.D. Mich. · 1994 · signal: see · confidence high
See Doherty v. Southern College of Optometry, 862 F.2d 570 (6th Cir.1988), cert. denied, 493 U.S. 810 , 110 S.Ct. 53 , 107 L.Ed.2d 22 (1989); Nathanson v. Medical College of Pennsylvania, 926 F.2d 1368 (3rd Cir.1991); Sharon v. Larson, 650 F.Supp. 1396 (E.D.Pa.1986).
cited Cited "see" American Trucking Ass'n v. Secretary of Administration
Mass. · 1993 · signal: see · confidence high
See Skelton v. General Motors Corp., 860 F.2d 250, 253 (7th Cir. 1988), cert. denied, 493 U.S. 810 (1989). 4.
discussed Cited "see" United States v. Eisen
2d Cir. · 1992 · signal: see · confidence high
See United States v. Porcelli, 865 F.2d 1352 (2d Cir.), cert. denied, 493 U.S. 810 , 110 S.Ct. 53 , 107 L.Ed.2d 22 (1989) (upholding conviction for mail fraud against McNally challenge where defendant was charged with defrauding state government of its right to sue for sales tax he failed to collect); United States v. Rubin, 844 F.2d 979, 985-86 (2d Cir.1988) (upholding conviction for mail fraud where defendant defrauded New York State of public revenues).
discussed Cited "see" United States v. Eisen
2d Cir. · 1992 · signal: see · confidence high
See United States v. Porcelli, 865 F.2d 1352 (2d Cir.), cert. denied, 493 U.S. 810 , 110 S.Ct. 53 , 107 L.Ed.2d 22 (1989) (upholding conviction for mail fraud against McNally challenge where defendant was charged with defrauding state government of its right to sue for sales tax he failed to collect); United States v. Rubin, 844 F.2d 979, 985-86 (2d Cir.1988) (upholding conviction for mail fraud where defendant defrauded New York State of public revenues). 24 Weinstein next contends that even if the civil defendants were deprived of property, the only party "deceived" by the alleged fraud were…
discussed Cited "see" Larocque v. R.W.F., Inc.
D.R.I. · 1992 · signal: see · confidence high
See Berklee College of Music v. Berklee Chapter of Mass. Federation of Teachers, Local 4412, 858 F.2d 31, 32-34 [129 LRRM 2465] (1st Cir.1988), cert. denied, 493 U.S. 810 , 110 S.Ct. 53 , 107 L.Ed.2d 22 [132 LRRM 2623] (1989).
discussed Cited "see" Homeward Bound, Inc. v. Hissom Memorial Center
10th Cir. · 1992 · signal: accord · confidence high
Accord Skelton v. General Motors Corp., 860 F.2d 250, 258 (7th Cir.1988), cert. denied, 493 U.S. 810 , 110 S.Ct. 53 , 107 L.Ed.2d 22 (1989); Friends of the Earth v. Eastman Kodak Co., 834 F.2d 295, 298 (2d Cir.1987).
discussed Cited "see" Homeward Bound, Inc. v. Hissom Memorial Center
10th Cir. · 1992 · signal: accord · confidence high
Accord Skelton v. General Motors Corp., 860 F.2d 250, 258 (7th Cir.1988), cert. denied, 493 U.S. 810 , 110 S.Ct. 53 , 107 L.Ed.2d 22 (1989); Friends of the Earth v. Eastman Kodak Co., 834 F.2d 295, 298 (2d Cir.1987).
cited Cited "see" El Dorado Technical Services, Inc. v. Union General De Trabajadores De Puerto Rico
1st Cir. · 1992 · signal: see · confidence high
See Berklee College of Music v. Berklee Chapter of Mass. Federation of Teachers, Local 4412, 858 F.2d 31, 32-34 (1st Cir.1988), cert. denied, 493 U.S. 810 , 110 S.Ct. 53 , 107 L.Ed.2d 22 (1989).
discussed Cited "see, e.g." Verizon Washington, D.C. Inc. v. Communications Workers of America
D.D.C. · 2008 · signal: see also · confidence low
Grace & Co. v. Local Union 759, Int’l Union of the United Rubber Workers, 461 U.S. 757, 764 , 103 S.Ct. 2177 , 76 L.Ed.2d 298 (1983); see also Berklee College of Music v. Berklee Chapter of Mass. Federation of Teachers, Local 4412, 858 F.2d 31, 34 (1st Cir.1988), cert. denied, 493 U.S. 810 , 110 S.Ct. 53 , 107 L.Ed.2d 22 (1989); S. Pacific Transportation Co. v. United Transportation Union, 789 F.Supp. 9, 13 (D.D.C.1992) (stating that judicial review of-arbitration awards that interpret collective bargaining agreements is “the narrowest known in the law”) (internal quotation marks and cit…
discussed Cited "see, e.g." Erie County Retirees Ass'n v. County of Erie, Pa.
W.D. Pa. · 2002 · signal: see also · confidence low
See Lazy Oil Co. v. Witco Corp., 95 F.Supp.2d 290, 340 (W.D.Pa.1997), aff'd, 166 F.3d 581 (3d Cir.1999), cert. denied, 528 U.S. 874 , *378 120 S.Ct. 178 , 145 L.Ed.2d 150 (1999) (citing cases); see also GM Trucks, 55 F.3d at 821 (“The rationale behind the percentage of recovery method also applies in situations where, although the parties claim that the fee and settlement are independent, they actually come from the same source.”). 4 “[W]hen a settlement fund is created in exchange for release of the defendant’s liability both for damages and for statutory attorneys’ fees, equitable …
discussed Cited "see, e.g." Schefke v. Reliable Collection Agency, Ltd.
Haw. · 2001 · signal: see also · confidence low
See also Skelton v. General Motors Corp., 860 F.2d 250, 253 (7th Cir.1988) (“Statutory fee-shifting provisions ... reflect the intent of Congress ‘to encourage private enforcement of the statutory substantive rights, be they economic or noneconomic, through the judicial process.’ ”) *450 (quoting Third Circuit Report, 108 F.R.D. at 250), cert. denied, 493 U.S. 810 , 110 S.Ct. 53 , 107 L.Ed.2d 22 (1989).
discussed Cited "see, e.g." Midland Psychiatric Associates, Inc. v. United States
W.D. Mo. · 1997 · signal: see also · confidence low
Heckler v. Ringer, 466 U.S. 602 , 609 n. 4, 104 S.Ct. 2013 , 2018 n. 4, 80 L.Ed.2d 622 (1984); see also United States v. Bushman, 862 F.2d 1327, 1329 (8th Cir.1988), cert. denied, 493 U.S. 810 , 110 S.Ct. 53 , 107 L.Ed.2d 21 (1989).
discussed Cited "see, e.g." International Paper Company v. National Labor Relations Board, International Brotherhood of Electrical Workers, Intervenors
D.C. Cir. · 1997 · signal: see, e.g. · confidence low
See, e.g., Land Air Delivery, Inc. v. NLRB, 862 F.2d 354, 357-58 (D.C.Cir.1988) (employer has duty to bargain before implementing permanent subcontract because “permanent subcontract diminishes the bargaining unit by the scope of the subcontract”), cert. denied, 493 U.S. 810 , 110 S.Ct. 52 , 107 L.Ed.2d 21 (1989).
discussed Cited "see, e.g." United States v. Caruso
D.N.J. · 1996 · signal: see also · confidence low
See, e.g., United States v. States, 488 F.2d 761, 766-67 (8th Cir.1973) (rejecting argument that mail fraud prosecution improperly intervened in state affairs, because “the focus of the statute is upon misuse of the Postal Service, not the regulation of state affairs, and Congress clearly has the authority to regulate such misuse of the mails.”) (citation omitted), cert. *388 denied, 417 U.S. 909 , 94 S.Ct. 2605 , 41 L.Ed.2d 212 (1974); see also United States v. Porcelli 865 F.2d 1352, 1359 (2d Cir.1989) (noting in dicta that the broad federal mail .statute punishes “any scheme or artifi…
discussed Cited "see, e.g." Bowling v. Pfizer, Inc.
S.D. Ohio · 1996 · signal: see also · confidence low
See also Skelton v. General Motors Corp., 860 F.2d 250, 253 (7th Cir.1988) (in a common fond case, ”[t]he court becomes the fiduciary for the fund’s beneficiaries and must carefully monitor disbursement to the attorneys by scrutinizing the fee applications.”), cert. denied, 493 U.S. 810 , 110 S.Ct. 53 , 107 L.Ed.2d 22 (1989). 28 .
discussed Cited "see, e.g." In Re Unisys Corp. Retiree Medical Benefits Erisa Litigation
E.D. Pa. · 1995 · signal: see, e.g. · confidence low
See, e.g., Skelton v. General Motors Corp., 860 F.2d 250, 253 (7th Cir.1988), cert. denied, 493 U.S. 810 , 110 S.Ct. 53 , 107 L.Ed.2d 22 (1989); Report of the Third Circuit Task Force, Court Awarded Attorney Fees, 108 F.R.D. 237 , 251 (1985) [hereinafter Task Force Report].
cited Cited "see, e.g." Florin v. Nationsbank of Georgia
7th Cir. · 1994 · signal: see also · confidence low
Id.; see also Skelton v. General Motors Corp., 860 F.2d 250, 257 (7th Cir.1988), cert. denied, 493 U.S. 810 , 110 S.Ct. 53 , 107 L.Ed.2d 22 (1989).
cited Cited "see, e.g." Florin v. Nationsbank of Georgia, N.A.
7th Cir. · 1994 · signal: see also · confidence low
Id.; see also Skelton v. General Motors Corp., 860 F.2d 250, 257 (7th Cir.1988), cert. denied, 493 U.S. 810 , 110 S.Ct. 53 , 107 L.Ed.2d 22 (1989).
discussed Cited "see, e.g." Matos v. City of Phoenix
Ariz. Ct. App. · 1993 · signal: see also · confidence low
Southeastern Community College, 442 U.S. at 413 , 99 S.Ct. at 2370 , 60 L.Ed.2d at 993 ; see also Doherty v. Southern College of Optometry, 862 F.2d 570 (6th Cir.1988), cert. denied, 493 U.S. 810 , 110 S.Ct. 53 , 107 L.Ed.2d 22 (1989); Jasany v. United States Postal Service, 755 F.2d 1244 (6th Cir.1985).
cited Cited "see, e.g." In Re Nineteen Appeals Arising Out of the San Juan Dupont Plaza Hotel Fire Litigation
1st Cir. · 1992 · signal: see, e.g. · confidence low
See, e.g., Skelton v. General Motors Corp., 860 F.2d 250, 252-54 (7th Cir.1988), cert. denied, 493 U.S. 810 , 110 S.Ct. 53 , 107 L.Ed.2d 22 (1989).
discussed Cited "see, e.g." Harman v. Lyphomed, Inc.
N.D. Ill. · 1992 · signal: see also · confidence low
See also Skelton v. General Motors Cory., 860 F.2d 250, 255 (7th Cir.1988), cert. denied, 493 U.S. 810 , 110 S.Ct. 53 , 107 L.Ed.2d 22 (1989); Littlefield v. McGuffey, 954 F.2d 1337, 1351-52 (7th Cir.1992).
discussed Cited "see, e.g." Susanne Littlefield v. Malcolm McGuffey Susanne Littlefield v. Wally MacK Santa Maria Realty and Malcolm McGuffey
7th Cir. · 1992 · signal: see also · confidence low
The standard of review, as stated above, is abuse of discretion, which “occurs [inter alia] when the court reaches an erroneous conclusion of law ... or reaches a conclusion that no evidence in the record supports as rational.” Harman, 945 F.2d at 973 ; see also Skelton v. General Motors Corp., 860 F.2d 250, 257 (7th Cir.1988), cert. denied, 493 U.S. 810 , 110 S.Ct. 53 , 107 L.Ed.2d 22 (1989).
cited Cited "see, e.g." Camden I Condominium Ass'n v. Dunkle
11th Cir. · 1991 · signal: see also · confidence low
See also Skelton v. General Motors Corp., 860 F.2d 250, 257 (7th Cir.1988), cert. denied, 493 U.S. 810 , 110 S.Ct. 53 , 107 L.Ed.2d 22 (1989).
discussed Cited "see, e.g." Camden I Condominium Association, Inc. v. John B. Dunkle
11th Cir. · 1991 · signal: see also · confidence low
See also Skelton v. General Motors Corp., 860 F.2d 250, 257 (7th Cir.1988), cert. denied, 493 U.S. 810 , 110 S.Ct. 53 , 107 L.Ed.2d 22 (1989). 5 According to the now axiomatic American Rule, which was reaffirmed by the United States Supreme Court in Alyeska Pipeline Service Co. v. Wilderness Soc'y, 421 U.S. 240 , 95 S.Ct. 1612 , 44 L.Ed.2d 141 (1975), all parties are to bear their own costs in litigation.
Freede et ux.
v.
Commissioner of Internal Revenue
No. 88-1789.
Supreme Court of the United States.
Oct 2, 1989.
493 U.S. 810

C. A. 10th Cir. Certiorari denied.