UNITED STATES

v.

NUNNALLY INVESTMENT CO.

Citator

Cited By (18 total)

• United States v. James, 528 F.2d 999 (5th Cir. 1976)
  …] edge that something illegal is going on by themselves constitute proofs of participation in a conspiracy. United States v. Falcone, 311 U.S. 205, 61 S.Ct. 204, 85 L.Ed. 128 (1940); United States v. Potash, 118 F. 2d 54 (C.A.2, 1941), cert. denied, 313 U.S. 584, 61 S.Ct. 1103, 85 L.Ed. 1540 (1941).” The able trial judge realized the seriousness of this question, for, in his discussion of the sufficiency of the evidence to take the case to the jury, he said: “. . . [I] determine that there is substantial…
• Himmelfarb v. United States, 175 F.2d 924 (9th Cir. 1949)
  …jury of a former trial of the same cause, Martin v. State, 163 Ark. 103, 259 S.W. 6, 33 A.L.R. 133, where a juror, the court, or the accused became ill, incapacitated, or unavailable, United States v. Potash, 2 Cir., 118 F. 2d 54, certiorari denied, 313 U.S. 584, 61 S.Ct. 1103, 85 L.Ed. 1540; United States v. Haskell, Fed.Cas.No.15,-321, 4 Wash.C.C. 402; United States v. Fernandez, 1 Porto Rico Fed. Rep. 453; Wharton’s Criminal Law, 12th ed., Vol. 1, § 395, where a member of a juror’s family became seriousl…

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• United States v. Valenti, 134 F.2d 362 (2d Cir. 1943)
  …8; United States v. Pandolfi, supra.1 And in a wide variety of other situations we have allowed this type of evidence as to per [*365] sons on the outer fringes of a proved conspiracy. United States v. Potash, 2 Cir., 118 F. 2d 54, certiorari denied 313 U.S. 584, 61 S.Ct. 1103, 85 L.Ed. 1540; United States v. Goldman, 2 Cir., 118 F. 2d 310, certiorari denied 313 U.S. 588, 61 S.Ct. 1109, 85 L.Ed. 1543; United States v. Mortimer, 2 Cir., 118 F. 2d 266, certiorari denied 314 U.S. 616, 62 S.Ct. 58, 86 L.Ed. 496…