VROOMAN, TRUSTEE IN BANKRUPTCY

v.

LEONARD

Citator

Cited By (60 total)

• United States v. Geaney, 417 F.2d 1116 (2d Cir. 1969)
  …vidence admissible is not as high as the amount needed to warrant submission of a conspiracy charge to the jury” — without stating, however, just how “high” it must be. And in United States v. Ragland, 375 F. 2d 471, 477 (2 Cir. 1967), cert. denied, 390 U.S. 925, 88 S.Ct. 860, 19 L.Ed.2d 987 (1968), Judge Waterman wrote that “The threshold requirement for admissibility is satisfied by a showing of a likelihood of an illicit association between the -declarant and the defendant although it might later eventua…
• United States v. Weiner, 578 F.2d 757 (9th Cir. 1978)
  …nited States v. Calaway, 524 F. 2d at 612. Once the judge determines that the hearsay evidence is admissible, the weight to be given that evidence becomes a question for the jury. United States v. Ragland, 375 F. 2d 471 (2d Cir. 1967), cert. denied, 390 U.S. 925, 88 S.Ct. 860, 19 L.Ed.2d 987 (1968); Carbo v. United States, 314 F. 2d at 737. We hold that the evidence heard under the coconspirator hearsay exception to the [*771] hearsay rule was properly admitted. A pri-ma facie case was made for the existen…
• United States v. Terry, 702 F.2d 299 (2d Cir. 1983)
  …ry, United States v. Alvarez-Porras, 643 F. 2d 54, 57 (2d Cir.), cert. denied, 454 U.S. 839, 102 S.Ct. 146, 70 L.Ed.2d 121 (1981). The proof may be “totally circumstantial,” United States v. Ragland, 375 F. 2d 471, 477 (2d Cir.1967), cert. denied, 390 U.S. 925, 88 S.Ct. 860, 19 L.Ed.2d 987 (1968), and the court must view the evidence as a whole rather than consider individual items in isolation, United States v. Di Palermo, 606 F. 2d 17, 22 (2d Cir.1979), cert. denied, 445 U.S. 915, 100 S.Ct. 1274, 63 L.E…