Supreme Court· 5/15/1989
United States v. Halper
Citations
- 490 U.S. 435
- 109 S. Ct. 1892
- 104 L. Ed. 2d 487
- 1989 U.S. LEXIS 2262
- 57 U.S.L.W. 4526
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- holding that the civil monetary judgment must be “rationally related to the goal of making the Government whole”
- concluding that imposition of civil fine subsequent to criminal prosecution may trigger double jeopardy protection if that fine is punitive in nature and aimed at the same conduct
- noting that “[i]t is commonly understood that civil proceedings may advance punitive as well as remedial goals”
- stating that the criminal/civil dichotomy is too abstract and unresponsive in certain situations
- holding administrative revocation of driver’s license not punishment for double jeopardy purposes
- analyzing whether fine was punishment because it was excessive in relation to regulatory purpose asserted by the government
Source: CourtListener parenthetical corpus (CC0).
Judges: Blackmun, Kennedy
Read full opinion on CourtListenerCited by
1,371 cases in this archive cite this case; the 20 most cited are listed.
- United States v. DixonSupreme Court· 1993-06-28· cited 2,221×
- Kansas v. HendricksSupreme Court· 1997-06-23· cited 2,057×
- Austin v. United StatesSupreme Court· 1993-06-28· cited 1,908×
- State v. CookOhio Supreme Court· 1998-09-30· cited 1,648×
- Dowling v. United StatesSupreme Court· 1990-01-17· cited 1,616×
- Hudson v. United StatesSupreme Court· 1997-12-10· cited 1,410×
- United States v. UrserySupreme Court· 1996-06-24· cited 1,314×
- Caperton v. A. T. Massey Coal Co., Inc.Supreme Court· 2009-06-08· cited 1,119×
- Browning-Ferris Industries of Vermont, Inc. v. Kelco Disposal, Inc.Supreme Court· 1989-06-26· cited 1,060×
- Department of Revenue of Mont. v. Kurth RanchSupreme Court· 1994-06-06· cited 1,050×
- State v. MillerWest Virginia Supreme Court· 1995-05-18· cited 981×
- Witte v. United StatesSupreme Court· 1995-06-14· cited 870×
- Doe v. PoritzSupreme Court of New Jersey· 1995-07-25· cited 688×
- Lee Hampton v. Ron HobbsSixth Circuit· 1997-02-13· cited 459×
- Jones v. ThomasSupreme Court· 1989-08-11· cited 434×
- Herbert v. BillySixth Circuit· 1998-11-20· cited 425×
- State v. BrownOhio Supreme Court· 2008-09-17· cited 413×
- Matter of Personal Restraint of YoungWashington Supreme Court· 1993-08-12· cited 407×
- State v. SimpkinsOhio Supreme Court· 2008-03-20· cited 401×
- Bennis v. MichiganSupreme Court· 1996-03-18· cited 391×
Cites
19 cases in this archive are cited by this case.
- Bell v. WolfishSupreme Court· 1979-05-14· cited 11,438×
- North Carolina v. PearceSupreme Court· 1969-06-23· cited 7,763×
- Missouri v. HunterSupreme Court· 1983-01-19· cited 2,324×
- Kennedy v. Mendoza-MartinezSupreme Court· 1963-02-18· cited 2,208×
- Helvering v. MitchellSupreme Court· 1938-03-07· cited 1,233×
- Ohio v. JohnsonSupreme Court· 1984-08-02· cited 1,064×
- United States Ex Rel. Marcus v. HessSupreme Court· 1943-01-18· cited 1,062×
- United States v. WardSupreme Court· 1980-08-22· cited 969×
- Hicks Ex Rel. Feiock v. FeiockSupreme Court· 1988-04-27· cited 861×
- United States v. BalintSupreme Court· 1922-03-27· cited 605×
- One Lot Emerald Cut Stones and One Ring v. United StatesSupreme Court· 1972-12-11· cited 544×
- Rex Trailer Co. v. United StatesSupreme Court· 1956-01-09· cited 411×
- United States v. La FrancaSupreme Court· 1931-02-24· cited 275×
- Peterson v. MathewsSupreme Court· 1975-10-06· cited 162×
- Morris v. MathewsSupreme Court· 1986-04-21· cited 145×
- Peterson v. WeinbergerFifth Circuit· 1975-02-14· cited 123×
- Peterson v. RichardsonN.D. Texas· 1973-10-29· cited 15×
- United States v. HalperS.D. New York· 1987-07-27· cited 14×
- United States v. HalperS.D. New York· 1987-04-23· cited 9×
Other cases named United States v. Halper
8 other CourtListener records share this case name.
- United States v. HalperS.D. New York· 1987-07-27· cited 14×
- United States v. HalperS.D. New York· 1987-04-23· cited 9×
- United States v. HalperS.D. New York· 1979-04-16· cited 4×
- United States v. HalperSecond Circuit· 1940-03-18
- United States v. HalperSupreme Court· 1988-06-13
- United States v. HalperSupreme Court· 1988-06-13
- United States v. HalperSupreme Court· 1988-10-17
- United States v. HalperSupreme Court· 1988-10-17
Sourced from CourtListener / Free Law Project (CC0).
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