RAMIREZ

v.

UNITED STATES

Citator

Cited By (38 total)

• Pioneer Inv. Servs. Co. v. Brunswick Assocs. Ltd. P'ship, 507 U.S. 380 (U.S. 1993)
  …prejudice would result, or for any other equitable reason”); In re South Atlantic Financial Corp., 767 F. 2d 814, 819 (CA11 1985) (The focus of the Rule is on the omission and the reasons therefor rather than on the effect on others), cert. denied, 475 U. S. 1015 (1986); see also Maressa v. A. H. Robins Co., 839 F. 2d 220, 221 (CA4 1988) (no exception to claim filing deadlines based on general equitable principles). Although the Court pays lipservice to the existence of a threshold determination regarding…

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• United States v. Jones, 880 F.2d 55 (8th Cir. 1989)
  …the language and structure of Rule 8, and there is precedent in this Circuit for basing joinder of offenses arguments in cases such as this [*61] on Rule 8(a). See, e.g., United States v. Moeckly, 769 F. 2d 453, 464-65 (8th Cir.1985), cert. denied, 475 U.S. 1015, 106 S.Ct. 1196, 89 L.Ed.2d 311, 476 U.S. 1104, 106 S.Ct. 1947, 90 L.Ed.2d 357 (1986); United States v. Bledsoe, 674 F. 2d 647, 668 (8th Cir.), cert. denied, 459 U.S. 1040, 103 S.Ct. 456, 74 L.Ed.2d 608 (1982). However, in at least two cases involv…
• In re Craftmatic Securities Litigation v. Kraftsow, 890 F.2d 628 (3d Cir. 1989)
  …, 93 L.Ed.2d 1000 (1987); Starkman v. Marathon Oil Co., 772 F. 2d 231, 240-41 (6th Cir. 1985) (soft information such as asset appraisals and projections must be disclosed only if reported values are virtually as certain as hard facts), cert. denied, 475 U.S. 1015, 106 S.Ct. 1195, 89 L.Ed.2d 310 (1986); Flynn v. Bass Bros. Enterprises, 744 F. 2d 978, 988 (3d Cir.1984) (asset appraisals not immaterial as a matter of law; duty to disclose must be decided on a case by case basis); Panter v. Marshall Field & Co.,…