United States v. Dakota

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• holding that no nexus is required in part because Salinas left the nature of any necessary connection unanswered
• “[A] client may waive the privilege by conduct which implies a waiver of the privilege or a consent to disclosure.” (citation omitted)
• “The burden of establishing the existence of the privilege rests with the person asserting it.”
• “Absent an indication that the lawyer should act in a capacity other than that of the company’s lawyer, a corporate officer will not have a privilege.”

Source: CourtListener parenthetical corpus (CC0).

Cited by

44 cases in this archive cite this case; the 20 most cited are listed.

• Beverly A. Seymour v. Diane Walker,respondent-Appellee
  Sixth Circuit· 2000-08-16· cited 702×
• United States v. Gilberto Martinez (03-3833), Jerel Henderson (03-3835), Kevin S. Harris (03-3879), Brian Garrett (03-3917)
  Sixth Circuit· 2005-11-17· cited 319×
• United States v. Albert Louis Lipscomb, Cross-Appellee
  Fifth Circuit· 2002-07-12· cited 173×
• United States v. Robert Suarez
  Sixth Circuit· 2001-08-08· cited 115×
• In Re Columbia/Hca Healthcare Corporation Billing Practices Litigation
  Sixth Circuit· 2002-06-10· cited 114×
• Herlancer Ross v. City of Memphis, Walter Crews and Alfred Gray, Individually
  Sixth Circuit· 2005-09-14· cited 90×
• United States v. Steven L. Baker
  Sixth Circuit· 2006-08-15· cited 87×
• Cooey v. Strickland
  S.D. Ohio· 2010-08-16· cited 47×
• United States v. Basim Omar Sabri
  Eighth Circuit· 2003-04-07· cited 30×
• John B. v. Goetz
  M.D. Tennessee· 2010-01-28· cited 22×
• Jones v. United States
  District of Columbia Court of Appeals· 2003-07-10· cited 21×
• United States v. Wheeler
  Sixth Circuit· 2008-08-01· cited 20×
• Broessel v. Triad Guaranty Insurance
  W.D. Kentucky· 2006-08-02· cited 20×
• United States v. Lentz
  E.D. Virginia· 2005-08-22· cited 13×
• United States v. Nichols
  Sixth Circuit· 2004-06-11· cited 13×
• Randleman v. Fidelity National Title Insurance
  N.D. Ohio· 2008-07-25· cited 12×
• United States v. Abdullahi Farah
  Sixth Circuit· 2014-09-11· cited 10×
• King's Daughters Health Sys.
  Sixth Circuit· 2022-04-15· cited 8×
• In re Columbia/HCA Healthcare Corp.
  M.D. Tennessee· 2000-04-13· cited 8×
• United States v. Sabri
  D. Minnesota· 2002-01-28· cited 7×

Cites

23 cases in this archive are cited by this case; the 20 most cited are listed.

• United States v. Scott
  Supreme Court· 1978-10-02· cited 1,668×
• Salinas v. United States
  Supreme Court· 1997-12-02· cited 1,039×
• United States v. Richard Carroll
  Sixth Circuit· 1994-08-26· cited 341×
• In Re Claus Von Bulow, Martha Von Bulow, by Her Next Friends Alexander Auersperg, and Annie Laurie Auersperg-Kneissl v. Claus Von Bulow
  Second Circuit· 1987-09-10· cited 300×
• United States v. Willie Joseph Causey, Jr.
  Sixth Circuit· 1988-01-25· cited 217×
• United States v. Billy L. Talley
  Sixth Circuit· 1999-01-14· cited 204×
• United States v. Jerry Williams
  Sixth Circuit· 1991-12-17· cited 198×
• United States v. Joe W. Fountain (92-1507) Carlton B. McEaddy (92-1866)
  Sixth Circuit· 1993-08-09· cited 183×
• United States v. Sadie Latouf (95-4095), Joseph N. Sarich (95-4112), Mario Guerrieri (95-4115), Richard A. Harakal (95-4233)
  Sixth Circuit· 1997-12-18· cited 172×
• United States v. David A. Sturman (90-3147) Ralph L. Levine (90-3148) Reuben Sturman (90-3151) and Melvin Kaminsky (90-3750)
  Sixth Circuit· 1992-01-08· cited 144×
• United States v. Yolanda Wilson (97-1810) and Marlon Wilson (97-1695)
  Sixth Circuit· 1999-02-25· cited 105×
• In Re GRAND JURY INVESTIGATION
  Sixth Circuit· 1983-12-07· cited 96×
• United States v. Ronald Collis
  Sixth Circuit· 1997-07-07· cited 77×
• In re Grand Jury Proceedings October 12, 1995
  Sixth Circuit· 1996-03-14· cited 75×
• United States v. Gerald Wiedyk
  Sixth Circuit· 1996-02-02· cited 61×
• United States v. William T. Wuliger
  Sixth Circuit· 1992-12-22· cited 57×
• In Re Harold E. Ford, (91-5497). United States of America v. Harold E. Ford, Douglas Beaty, Karl A. Schledwitz, and David Crabtree, (91-5548)
  Sixth Circuit· 1992-03-02· cited 43×
• United States v. Patricia Valentine
  Sixth Circuit· 1995-10-27· cited 38×
• United States v. Jerry Fawaz
  Sixth Circuit· 1989-07-28· cited 33×
• In Re Grand Jury Proceedings, Detroit, Mich. Aug.
  E.D. Michigan· 1977-08-25· cited 29×

Other cases named United States v. Dakota

1 other CourtListener record shares this case name.

• United States v. Dakota
  W.D. Michigan· 1985-06-28· cited 3×