SANCHEZ ET AL.

v.

CARIBBEAN CARRIERS, LTD., ET AL.

Citator

Cited By (22 total)

• United States v. Barnes, 604 F.2d 121 (2d Cir. 1979)
  …oad discretion in conducting the voir dire, e. g., Aldridge v. United States, 283 U.S. 308, 310, 51 S.Ct. 470, 75 L.Ed. 1054 (1931); United States v. Taylor, 562 F. 2d 1345, 1355 (2d Cir.), cert. denied, 432 U.S. 909, 97 S.Ct. 2958, 53 L.Ed.2d 1083; 434 U.S. 853, 98 S.Ct. 170, 54 L.Ed.2d 124 (1977); United States v. Tramunti, 513 F. 2d 1087, 1114 (2d Cir.), cert. denied, 423 U.S. 832, 96 S.Ct. 54, 46 L.Ed.2d 50 (1975); United States v. Delay, 500 F. 2d 1360, 1366 (8th Cir. 1974), as he does in his conduct o…

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• United States v. Murad Nersesian, 824 F.2d 1294 (2d Cir. 1987)
  …ion does not preclude the jury from considering evidence of such substantive violations with respect to the conspiracy counts. United States v. Taylor, 562 F. 2d 1345, 1353 n. 3 (2d Cir.), cert. denied, 432 U.S. 909, 97 S.Ct. 2958, 53 L.Ed.2d 1083 & 434 U.S. 853, 98 S.Ct. 170, 54 L.Ed.2d 124 (1977); United States v. Chen, 629 F.Supp. 263, 271 (S.D.N.Y.1986). Circumstantial evidence that may be insufficient to support a conviction on a substantive count may still be considered by a jury on a conspiracy cou…
• United States v. Melchor-Lopez, 627 F.2d 886 (9th Cir. 1980)
  …sue, no mere suspicion or surmise is permitted to replace the essential analysis of the qualitative nature of the acts in question. United States v. Taylor, 562 F. 2d 1345, 1352 (2nd Cir.), cert. denied, 432 U.S. 909, 97 S.Ct. 2958, 53 L.Ed.2d 1083, 434 U.S. 853, 98 S.Ct. 170, 54 L.Ed.2d 124 (1977). The line between conspiracy and an unexercised opportunity to join a conspiracy may be difficult to draw, but it must be drawn where the existence of an agreement is absent. We believe that the evidence offer…