Tenth Circuit· 1/24/2002
United States v. Caballero
Citations
- 277 F.3d 1235
- 58 Fed. R. Serv. 1171
- 2002 U.S. App. LEXIS 952
- 2002 WL 89906
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- concluding that the “failure to show the materiality of [the deported witness’s] lost testimony absolves [the court] of examining the bad faith prong”
- holding that testimony from agents as to “relevant, readily-understandable INS procedures or operations of which they had firsthand knowledge” was admissible
- noting that witnesses who “summarized business records and client lists and presented them in condensed form ... expressed neither a lay nor an expert opinion”
- noting that the Federal Rules of Evidence “distinguish between expert and lay testimony, not between expert and lay witnesses”
- noting that witnesses who “summarized business records and client lists and presented them in condensed form . . . expressed neither a lay nor an expert opinion”
- explaining that the appellant bears the burden of establishing that “(1) [the] testimony was in fact false, (2) the prosecution knew it to be false, and (3) the testimony was material”
Source: CourtListener parenthetical corpus (CC0).
Judges: Kelly, Anderson, Lucero
Read full opinion on CourtListenerCited by
46 cases in this archive cite this case; the 20 most cited are listed.
- Lambert v. BlackwellThird Circuit· 2004-10-12· cited 458×
- United States v. FieldsFifth Circuit· 2007-04-02· cited 339×
- Colon-Fontanez v. Municipality of San JuanFirst Circuit· 2011-10-12· cited 163×
- United States v. Dewey M. HamakerEleventh Circuit· 2006-07-14· cited 155×
- Cook v. Rockwell International Corp.D. Colorado· 2008-12-07· cited 124×
- United States v. CavelyTenth Circuit· 2003-02-04· cited 96×
- Tracey Lust v. Sealy, Inc.Seventh Circuit· 2004-09-07· cited 92×
- United States v. PinsonTenth Circuit· 2008-09-17· cited 89×
- United States v. HamiltonTenth Circuit· 2009-11-05· cited 89×
- United States v. Shelby Wayne Sells Anthony Wayne SellsTenth Circuit· 2007-03-01· cited 87×
- United States v. SveteEleventh Circuit· 2009-02-02· cited 82×
- United States v. TaylorTenth Circuit· 2008-01-29· cited 77×
- United States v. KravchukTenth Circuit· 2003-07-09· cited 75×
- United States v. CheeTenth Circuit· 2008-01-29· cited 68×
- United States v. KaufmanTenth Circuit· 2008-11-12· cited 67×
- United States v. JamesonTenth Circuit· 2007-03-01· cited 62×
- United States v. BaileyTenth Circuit· 2003-04-25· cited 58×
- United States v. DurhamTenth Circuit· 2018-08-29· cited 53×
- Farrar v. RaemischTenth Circuit· 2019-05-21· cited 49×
- United States v. AnayaTenth Circuit· 2013-08-16· cited 48×
Cites
34 cases in this archive are cited by this case; the 20 most cited are listed.
- Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court· 1993-06-28· cited 21,376×
- Kotteakos v. United StatesSupreme Court· 1946-06-10· cited 7,845×
- United States v. YoungSupreme Court· 1985-02-20· cited 4,689×
- Napue v. IllinoisSupreme Court· 1959-06-15· cited 4,234×
- Payne v. TennesseeSupreme Court· 1991-09-13· cited 3,458×
- Arizona v. YoungbloodSupreme Court· 1989-01-23· cited 3,366×
- United States v. Valenzuela-BernalSupreme Court· 1982-07-02· cited 1,404×
- Greer v. MillerSupreme Court· 1987-09-21· cited 1,215×
- United States v. Luis Anthony RiveraTenth Circuit· 1990-04-04· cited 491×
- Schaffer v. United StatesSupreme Court· 1960-05-16· cited 474×
- United States v. McVeighTenth Circuit· 1998-09-08· cited 303×
- United States v. CastilloTenth Circuit· 1998-04-06· cited 301×
- United States v. IvyTenth Circuit· 1996-05-10· cited 251×
- Santiago Tapia v. Robert TansyTenth Circuit· 1991-03-05· cited 158×
- United States v. Figueroa-LopezNinth Circuit· 1997-09-09· cited 155×
- United States of America, and Cross-Appellant v. Randolph Short, and Cross-AppelleeTenth Circuit· 1991-10-31· cited 124×
- John W. Whalen v. Unit Rig, Inc., a Delaware Corporation Terex Corporation, a Delaware Corporation Mrl Acquisition Corporation, a Delaware CorporationTenth Circuit· 1992-10-20· cited 118×
- United States v. Jessie Ailsworth, Jr.Tenth Circuit· 1998-03-10· cited 104×
- United States of America, Cross-Appellant/appellee v. Raymon Ortega, Appellant/cross-AppelleeEighth Circuit· 1998-08-04· cited 102×
- United States v. Lewis Samuel Gordon, Also Known as Chris JonstonTenth Circuit· 1999-04-12· cited 101×
Other cases named United States v. Caballero
11 other CourtListener records share this case name.
- United States v. CaballeroUnited States Court of Military Appeals· 1993-09-10· cited 9×
- United States v. CaballeroS.D. California· 2016-04-14· cited 6×
- United States v. CaballeroU S Coast Guard Court of Criminal Appeals· 2007-07-12· cited 3×
- United States v. CaballeroSecond Circuit· 1968-07-08· cited 2×
- United States v. CaballeroS.D. New York· 2015-02-24· cited 1×
- United States v. CaballeroFifth Circuit· 1990-03-01
- United States v. CaballeroFifth Circuit· 1995-07-26
- United States v. CaballeroDistrict of Columbia· 2017-12-20
- United States v. CaballeroNinth Circuit· 2005-08-22
- United States v. CaballeroUnited States Court of Military Appeals· 1975-02-07
- United States v. CaballeroU S Coast Guard Court of Criminal Appeals· 2007-07-12
Sourced from CourtListener / Free Law Project (CC0).
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