United States v. Ebner

How courts have described this case

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

• upholding admission of evidence against Fed. R. Evid. 403 challenge in light of limiting instructions and \presumption that juries will follow [them]\
• prior court opinion admitted into evidence to prove the fact that defendants were “on notice that their conduct was illegal”
• “The jury may consider evidence of intent to evade taxes in one year as evidence of intent to evade payment in prior or subsequent years.”
• under Federal Rule of Evidence 609(b), defendant opened the door to use of earlier State securities fraud conviction by claiming that he had entered guilty plea to subsequent federal charge because of his lawyer’s bad advice and undue influence

Source: CourtListener parenthetical corpus (CC0).

Cited by

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

• United States v. Thomas Zichettello, Frank Richardone, Ronald Reale, Richard Hartman, James J. Lysaght, and Peter Kramer
  Second Circuit· 2000-03-30· cited 183×
• United States v. Derek Blackmon, Sidney Jones, Tyrone Stephens and Cecilia Grace Roland
  Second Circuit· 1988-02-09· cited 122×
• United States v. David S. Bok
  Second Circuit· 1998-09-08· cited 121×
• United States v. Dorothea Daraio
  Third Circuit· 2006-04-10· cited 116×
• United States v. Irwin A. Schiff
  Second Circuit· 1986-09-15· cited 84×
• United States v. Antonio Badalamenti, Andrea Gambino, Ferdinando Capasso, Defendants
  Second Circuit· 1986-07-02· cited 78×
• In Re Air Disaster At Lockerbie Scotland On December 21, 1988
  Second Circuit· 1994-09-12· cited 74×
• United States v. Ronald Moskowitz and Jan R. Kirk
  Second Circuit· 2000-05-25· cited 50×
• United States v. Bertoli
  D. New Jersey· 1994-03-30· cited 36×
• United States v. Stanley Caming
  Second Circuit· 1992-06-29· cited 34×
• United States v. Jimenez
  S.D. New York· 1993-05-05· cited 26×
• United States v. Cummings
  Second Circuit· 2017-06-06· cited 23×
• United States v. Ebner
  Second Circuit· 1986-01-29· cited 16×
• United States v. Regan
  S.D. New York· 1989-05-18· cited 14×
• United States v. Joseph Coffey
  Second Circuit· 1987-06-30· cited 11×
• United States v. Ringwalt
  E.D. Pennsylvania· 2002-07-31· cited 6×
• State v. Pugliese
  Supreme Court of New Hampshire· 1987-06-08· cited 5×
• United States v. Stein
  S.D. New York· 2007-10-12· cited 3×
• United States v. Badalamenti
  S.D. New York· 1987-06-26· cited 2×
• Triplett v. Minnesota Mining & Manufacturing Co.
  W.D. Kentucky· 2006-02-02· cited 2×

Cites

13 cases in this archive are cited by this case.

• Spies v. United States
  Supreme Court· 1943-01-18· cited 1,702×
• Opper v. United States
  Supreme Court· 1954-12-06· cited 1,280×
• Schaffer v. United States
  Supreme Court· 1960-05-16· cited 474×
• Watkins v. Sowders
  Supreme Court· 1981-01-13· cited 334×
• United States v. Jose Figueroa, Angel Lebron, and Ralph Acosta
  Second Circuit· 1980-02-26· cited 271×
• United States v. David Guillette and Robert Joost
  Second Circuit· 1976-12-20· cited 203×
• United States v. Leonard S. Siegel and Martin B. Abrams
  Second Circuit· 1983-08-24· cited 93×
• Rotondo v. United States
  Supreme Court· 1977-10-11· cited 80×
• United States v. Arnold Nelson Mahler and Dean H. Ubben
  Second Circuit· 1978-06-26· cited 69×
• United States v. Armand Ventura
  Second Circuit· 1983-12-13· cited 44×
• United States v. Michael O. Farber
  Eighth Circuit· 1980-08-25· cited 28×
• People v. Life Science Church
  New York Supreme Court· 1982-04-27· cited 17×
• United States v. Peter Variano
  Second Circuit· 1977-03-14· cited 12×

Other cases named United States v. Ebner

2 other CourtListener records share this case name.

• United States v. Ebner
  Second Circuit· 1986-01-29· cited 16×
• United States v. Ebner
  D. Indiana· 1867-12-15