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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
USA v Singh | [2008] USCA9 252 | United States Court of Appeals, Ninth Circuit | United States | 17 Jul 2008 | WorldLII |
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Urzua Covarrubias v R Gonzales | 487 F3d 742 | United States Court of Appeals, Ninth Circuit | United States | 29 May 2007 | WorldLII |
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United States v Lopez | 484 F3d 1186 | United States Court of Appeals, Ninth Circuit | United States | 7 May 2007 | WorldLII |
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Scheidler v National Organization for Women, Inc |
537 US 393; |
United States Supreme Court | United States | 26 Feb 2003 | WorldLII |
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Unocal | 395 F3d 932 | United States Court of Appeals, Ninth Circuit | United States | 18 Sep 2002 | WorldLII |
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United States v Bradford | 246 F3d 1107 | United States Court of Appeals, Eighth Circuit | United States | 13 Apr 2001 | WorldLII |
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United States v Magana |
118 F3d 1173; |
United States Court of Appeals, Seventh Circuit | United States | 27 Aug 1997 | WorldLII |
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United States v Woodruff | 122 F3d 1185 | United States Court of Appeals, Ninth Circuit | United States | 6 Aug 1997 | WorldLII |
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United States v Sherwood | 98 F3d 402 | United States Court of Appeals, Ninth Circuit | United States | 28 Oct 1996 | WorldLII |
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United States v Atcheson | 94 F3d 1237 | United States Court of Appeals, Ninth Circuit | United States | 3 Oct 1996 | WorldLII |
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Pierce v Citibank Na a a | [1996] USCA9 2347 | United States Court of Appeals, Ninth Circuit | United States | 25 Jul 1996 | WorldLII |
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United States v Hepburn | [1995] USCA9 1427 | United States Court of Appeals, Ninth Circuit | United States | 12 May 1995 | WorldLII |
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United States v Woodruff | 50 F3d 673 | United States Court of Appeals, Ninth Circuit | United States | 19 Apr 1995 | WorldLII |
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United States v Andonian | [1994] USCA9 2303 | United States Court of Appeals, Ninth Circuit | United States | 19 Jul 1994 | WorldLII |
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United States v Becerra | [1994] USCA9 1579 | United States Court of Appeals, Ninth Circuit | United States | 19 May 1994 | WorldLII |
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United States v Zurita | [1994] USCA9 1413 | United States Court of Appeals, Ninth Circuit | United States | 5 May 1994 | WorldLII |
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United States v Chan | [1994] USCA9 1194 | United States Court of Appeals, Ninth Circuit | United States | 20 Apr 1994 | WorldLII |
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United States v Aguilar | 21 F3d 1475 | United States Court of Appeals, Ninth Circuit | United States | 19 Apr 1994 | WorldLII |
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United States v Heim | [1994] USCA9 233 | United States Court of Appeals, Ninth Circuit | United States | 24 Jan 1994 | WorldLII |
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United States v Pimentel | [1993] USCA9 4029 | United States Court of Appeals, Ninth Circuit | United States | 30 Dec 1993 | WorldLII |
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United States v Angulo-Lopez | [1993] USCA9 3127 | United States Court of Appeals, Ninth Circuit | United States | 5 Oct 1993 | WorldLII |
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United States v Umagat | 998 F2d 770 | United States Court of Appeals, Ninth Circuit | United States | 30 Jul 1993 | WorldLII |
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United States v Teran | [1993] USCA9 2259 | United States Court of Appeals, Ninth Circuit | United States | 16 Jul 1993 | WorldLII |
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United States v Young | [1993] USCA9 1382 | United States Court of Appeals, Ninth Circuit | United States | 7 May 1993 | WorldLII |
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United States v Johnson | [1993] USCA9 1377 | United States Court of Appeals, Ninth Circuit | United States | 7 May 1993 | WorldLII |
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United States v Wheeler | [1993] USCA9 1047 | United States Court of Appeals, Ninth Circuit | United States | 5 Apr 1993 | WorldLII |
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United States v Adipietro | 983 F2d 1468 | United States Court of Appeals, Eighth Circuit | United States | 12 Mar 1993 | WorldLII |
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United States v Dischner | 974 F2d 1502 | United States Court of Appeals, Ninth Circuit | United States | 11 Sep 1992 | WorldLII |
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United States v Stephens | 964 F2d 424 | United States Court of Appeals, Fifth Circuit | United States | 19 Jun 1992 | WorldLII |
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United States v Lee | [1992] USCA9 1571 | United States Court of Appeals, Ninth Circuit | United States | 9 Jun 1992 | WorldLII |
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United States v Rios | [1992] USCA9 989 | United States Court of Appeals, Ninth Circuit | United States | 15 Apr 1992 | WorldLII |
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United States v Dischner |
960 F2d 870; |
United States Court of Appeals, Ninth Circuit | United States | 3 Apr 1992 | WorldLII |
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United States v M Mateo | [1992] USCA9 127 | United States Court of Appeals, Ninth Circuit | United States | 16 Jan 1992 | WorldLII |
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Alexander v Thornburgh United States |
943 F2d 825; |
United States Court of Appeals, Eighth Circuit | United States | 30 Oct 1991 | WorldLII |
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United States v Pascucci | 943 F2d 1032 | United States Court of Appeals, Ninth Circuit | United States | 23 Aug 1991 | WorldLII |
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United States v Roark | 924 F2d 1426 | United States Court of Appeals, Eighth Circuit | United States | 30 Jan 1991 | WorldLII |
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United States v Castro |
887 F2d 988; |
United States Court of Appeals, Ninth Circuit | United States | 23 Oct 1989 | WorldLII |
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United States v Linn | 880 F2d 209 | United States Court of Appeals, Ninth Circuit | United States | 18 Jul 1989 | WorldLII |
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United States v Cloud | 872 F2d 846 | United States Court of Appeals, Ninth Circuit | United States | 5 Apr 1989 | WorldLII |
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United States v Rushdan | 870 F2d 1509 | United States Court of Appeals, Ninth Circuit | United States | 29 Mar 1989 | WorldLII |
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United States v D Reitano | 862 F2d 982 | United States Court of Appeals, Second Circuit | United States | 8 Dec 1988 | WorldLII |
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United States v Linn |
862 F2d 735; |
United States Court of Appeals, Ninth Circuit | United States | 30 Nov 1988 | WorldLII |
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United States v Patterson |
819 F2d 1495; |
United States Court of Appeals, Ninth Circuit | United States | 15 Jun 1987 | WorldLII |
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United States v Lewis |
797 F2d 358; |
United States Court of Appeals, Seventh Circuit | United States | 18 Jul 1986 | WorldLII |
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United States v Smith |
790 F2d 789; |
United States Court of Appeals, Ninth Circuit | United States | 30 May 1986 | WorldLII |
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United States v Local of International Brotherhood of Teamsters Chauffeurs Warehousemen and Helpers of America Jw P | 54 USLW 2379 | United States Court of Appeals, Third Circuit | United States | 3 Feb 1986 | WorldLII |
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United States v Silverman |
771 F2d 1193; |
United States Court of Appeals, Ninth Circuit | United States | 16 Sep 1985 | WorldLII |
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United States v Hoelker | 765 F2d 1422 | United States Court of Appeals, Ninth Circuit | United States | 17 Jul 1985 | WorldLII |
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United States v Murray | 751 F2d 1528 | United States Court of Appeals, Ninth Circuit | United States | 22 Jan 1985 | WorldLII |
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United States v Bibbero |
749 F2d 581; |
United States Court of Appeals, Ninth Circuit | United States | 14 Dec 1984 | WorldLII |
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United States v Rabb | 752 F2d 1320 | United States Court of Appeals, Ninth Circuit | United States | 19 Nov 1984 | WorldLII |
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United States v Massa |
740 F2d 629; |
United States Court of Appeals, Eighth Circuit | United States | 6 Aug 1984 | WorldLII |
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United States v Clevenger | 733 F2d 1356 | United States Court of Appeals, Ninth Circuit | United States | 30 May 1984 | WorldLII |
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United States v Tille |
729 F2d 615; |
United States Court of Appeals, Ninth Circuit | United States | 29 Mar 1984 | WorldLII |
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United States v Ruggiero |
726 F2d 913; |
United States Court of Appeals, Second Circuit | United States | 18 Jan 1984 | WorldLII |
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United States v Spetz |
721 F2d 1457; |
United States Court of Appeals, Ninth Circuit | United States | 14 Dec 1983 | WorldLII |
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United States v Snider |
720 F2d 985; |
United States Court of Appeals, Eighth Circuit | United States | 14 Nov 1983 | WorldLII |
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United States v Arbelaez |
719 F2d 1453; |
United States Court of Appeals, Ninth Circuit | United States | 10 Nov 1983 | WorldLII |
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United States v Ammar |
714 F2d 238; |
United States Court of Appeals, Third Circuit | United States | 31 Oct 1983 | WorldLII |
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United States v Boston | 718 F2d 1511 | United States Court of Appeals, Tenth Circuit | United States | 30 Sep 1983 | WorldLII |
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United States v Siegel |
717 F2d 9; |
United States Court of Appeals, Second Circuit | United States | 24 Aug 1983 | WorldLII |
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Evans v Mobile Housing Board |
709 F2d 1376; |
United States Court of Appeals, Ninth Circuit | United States | 26 May 1983 | WorldLII |
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United States v Mastelotto | 717 F2d 1238 | United States Court of Appeals, Ninth Circuit | United States | 19 May 1983 | WorldLII |
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United States v Jackson |
696 F2d 578; |
United States Court of Appeals, Eighth Circuit | United States | 4 Apr 1983 | WorldLII |
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Evans v Mobile Housing Board |
709 F2d 1376; |
United States Court of Appeals, Ninth Circuit | United States | 26 May 1983 | WorldLII |
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United States v DeLuca |
692 F2d 1277; |
United States Court of Appeals, Ninth Circuit | United States | 22 Nov 1982 | WorldLII |
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United States v Warner | 690 F2d 545 | United States Court of Appeals, Sixth Circuit | United States | 17 Nov 1982 | WorldLII |
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United States v Cagnina |
697 F2d 915; |
United States Court of Appeals, Eleventh Circuit | United States | 28 Oct 1982 | WorldLII |
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United States v Brooklier |
685 F2d 1208; |
United States Court of Appeals, Ninth Circuit | United States | 3 Sep 1982 | WorldLII |
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United States v Hartley |
678 F2d 961; |
United States Court of Appeals, Eleventh Circuit | United States | 17 Jun 1982 | WorldLII |
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United States v Lemm |
680 F2d 1193; |
United States Court of Appeals, Eighth Circuit | United States | 15 Jun 1982 | WorldLII |
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United States v Flores |
679 F2d 173; |
United States Court of Appeals, Ninth Circuit | United States | 8 Jun 1982 | WorldLII |
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United States v Brock |
667 F2d 1311; |
United States Court of Appeals, Ninth Circuit | United States | 18 Feb 1982 | WorldLII |
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United States v Daniel | 667 F2d 783 | United States Court of Appeals, Ninth Circuit | United States | 8 Feb 1982 | WorldLII |
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United States v Bagnariol |
665 F2d 877; |
United States Court of Appeals, Ninth Circuit | United States | 21 Dec 1981 | WorldLII |
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United States v Kaiser |
660 F2d 724; |
United States Court of Appeals, Ninth Circuit | United States | 10 Dec 1981 | WorldLII |
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United States v Gere |
662 F2d 1291; |
United States Court of Appeals, Ninth Circuit | United States | 13 Nov 1981 | WorldLII |
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United States v Perez |
658 F2d 654; |
United States Court of Appeals, Ninth Circuit | United States | 28 Sep 1981 | WorldLII |
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United States v Miranda-Uriarte |
649 F2d 1345; |
United States Court of Appeals, Ninth Circuit | United States | 6 Jul 1981 | WorldLII |
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United States v Lee Stoller Enterprises, Inc | 652 F2d 1313 | United States Court of Appeals, Seventh Circuit | United States | 30 Jun 1981 | WorldLII |
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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
United States v Beecroft |
608 F2d 753; |
United States Court of Appeals, Ninth Circuit | United States | 14 Dec 1979 | WorldLII |
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United States v Smith |
609 F2d 1294; |
United States Court of Appeals, Ninth Circuit | United States | 21 Nov 1979 | WorldLII |
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United States v Aleman | 609 F2d 298 | United States Court of Appeals, Seventh Circuit | United States | 30 Oct 1979 | WorldLII |
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United States v Diecidue |
603 F2d 535; |
United States Court of Appeals, Fifth Circuit | United States | 1 Oct 1979 | WorldLII |
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United States v Sutton |
605 F2d 260; |
United States Court of Appeals, Sixth Circuit | United States | 4 Sep 1979 | WorldLII |
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United States v Grzywacz |
603 F2d 682; |
United States Court of Appeals, Seventh Circuit | United States | 22 Aug 1979 | WorldLII |
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United States v Mandel | 602 F2d 653 | United States Court of Appeals, Fourth Circuit | United States | 20 Jul 1979 | WorldLII |
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United States v Rone | 598 F2d 564 | United States Court of Appeals, Ninth Circuit | United States | 13 Jun 1979 | WorldLII |
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United States v Groomer | 596 F2d 356 | United States Court of Appeals, Ninth Circuit | United States | 2 May 1979 | WorldLII |
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United States v Swiderski |
593 F2d 1246; |
United States Court of Appeals, District of Columbia Circuit | United States | 30 Apr 1979 | WorldLII |
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United States v Friedman |
593 F2d 109; |
United States Court of Appeals, Ninth Circuit | United States | 15 Mar 1979 | WorldLII |
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United States v Eubanks |
591 F2d 513; |
United States Court of Appeals, Ninth Circuit | United States | 12 Mar 1979 | WorldLII |
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United States v Mandel |
591 F2d 1347; |
United States Court of Appeals, Fourth Circuit | United States | 11 Jan 1979 | WorldLII |
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United States v Cambindo Valencia |
609 F2d 603; |
United States Court of Appeals, Second Circuit | United States | 10 Jan 1979 | WorldLII |
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United States v King | 587 F2d 956 | United States Court of Appeals, Ninth Circuit | United States | 14 Dec 1978 | WorldLII |
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United States v Santoni | 585 F2d 667 | United States Court of Appeals, Fourth Circuit | United States | 19 Oct 1978 | WorldLII |
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United States v Weiner | 578 F2d 757 | United States Court of Appeals, Ninth Circuit | United States | 21 Jul 1978 | WorldLII |
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United States v James |
576 F2d 1121; |
United States Court of Appeals, Fifth Circuit | United States | 20 Jul 1978 | WorldLII |
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United States v Phillips | 577 F2d 495 | United States Court of Appeals, Ninth Circuit | United States | 8 Jun 1978 | WorldLII |
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United States v McDonald | 576 F2d 1350 | United States Court of Appeals, Ninth Circuit | United States | 7 Jun 1978 | WorldLII |
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United States v Elliott | 571 F2d 880 | United States Court of Appeals, Fifth Circuit | United States | 2 Jun 1978 | WorldLII |
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United States v J Rotchford | 575 F2d 166 | United States Court of Appeals, Eighth Circuit | United States | 30 May 1978 | WorldLII |
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United States v Carleo | 576 F2d 846 | United States Court of Appeals, Tenth Circuit | United States | 12 May 1978 | WorldLII |
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United States v Nettles | 570 F2d 547 | United States Court of Appeals, Fifth Circuit | United States | 31 Mar 1978 | WorldLII |
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United States v Becker | 569 F2d 951 | United States Court of Appeals, Fifth Circuit | United States | 20 Mar 1978 | WorldLII |
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United States v Allsup | 566 F2d 68 | United States Court of Appeals, Ninth Circuit | United States | 19 Dec 1977 | WorldLII |
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United States v Kearney | 560 F2d 1358 | United States Court of Appeals, Ninth Circuit | United States | 22 Aug 1977 | WorldLII |
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United States v Forsythe | 560 F2d 1127 | United States Court of Appeals, Third Circuit | United States | 4 Aug 1977 | WorldLII |
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United States v Kaplan | 554 F2d 958 | United States Court of Appeals, Ninth Circuit | United States | 26 May 1977 | WorldLII |
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United States v Perry | 550 F2d 524 | United States Court of Appeals, Ninth Circuit | United States | 22 Mar 1977 | WorldLII |
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United States v Testa |
548 F2d 847; |
United States Court of Appeals, Ninth Circuit | United States | 22 Feb 1977 | WorldLII |
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United States v Koehler | 544 F2d 1326 | United States Court of Appeals, Fifth Circuit | United States | 10 Jan 1977 | WorldLII |
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Re Leonard L Bianchi | 542 F2d 98 | United States Court of Appeals, First Circuit | United States | 23 Sep 1976 | WorldLII |
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United States v Riggins |
539 F2d 682; |
United States Court of Appeals, Ninth Circuit | United States | 26 Jul 1976 | WorldLII |
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United States v Altese | 542 F2d 104 | United States Court of Appeals, Second Circuit | United States | 1 Jul 1976 | WorldLII |
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United States v Graham | 534 F2d 1357 | United States Court of Appeals, Ninth Circuit | United States | 21 Apr 1976 | WorldLII |
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United States v Hathaway | 534 F2d 386 | United States Court of Appeals, First Circuit | United States | 24 Mar 1976 | WorldLII |
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United States v Campanale |
518 F2d 352; |
United States Court of Appeals, Ninth Circuit | United States | 2 Sep 1975 | WorldLII |
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United States v San Martin | 515 F2d 317 | United States Court of Appeals, Fifth Circuit | United States | 26 Jun 1975 | WorldLII |
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United States v Crockett | 514 F2d 64 | United States Court of Appeals, Fifth Circuit | United States | 5 Jun 1975 | WorldLII |
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United States v Staszcuk | 517 F2d 53 | United States Court of Appeals, Seventh Circuit | United States | 16 May 1975 | WorldLII |
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United States v Keen | 508 F2d 986 | United States Court of Appeals, Ninth Circuit | United States | 21 Apr 1975 | WorldLII |
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United States v Mattucci | 502 F2d 883 | United States Court of Appeals, Sixth Circuit | United States | 22 Aug 1974 | WorldLII |
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United States v Polizzi | 500 F2d 856 | United States Court of Appeals, Ninth Circuit | United States | 18 Jul 1974 | WorldLII |
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United States v Lippman | 492 F2d 314 | United States Court of Appeals, Sixth Circuit | United States | 27 Feb 1974 | WorldLII |
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United States v Sacco | 491 F2d 995 | United States Court of Appeals, Ninth Circuit | United States | 30 Jan 1974 | WorldLII |
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United States v Nadaline | 471 F2d 340 | United States Court of Appeals, Fifth Circuit | United States | 23 Apr 1973 | WorldLII |
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United States v Augello | 451 F2d 1167 | United States Court of Appeals, Second Circuit | United States | 23 Nov 1971 | WorldLII |
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United States v Kozak Shopa | 438 F2d 1062 | United States Court of Appeals, Third Circuit | United States | 18 Feb 1971 | WorldLII |
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United States v Piepgrass H | 425 F2d 194 | United States Court of Appeals, Ninth Circuit | United States | 13 May 1970 | WorldLII |
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United States v Tropiano | 418 F2d 1069 | United States Court of Appeals, Second Circuit | United States | 24 Jul 1969 | WorldLII |
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Battaglia v United States | 383 F2d 303 | United States Court of Appeals, Ninth Circuit | United States | 4 Oct 1967 | WorldLII |
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Griswold v Connecticut |
381 US 479; |
United States Supreme Court | United States | 7 Jun 1965 | WorldLII |
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Carbo v United States | 314 F2d 718 | United States Court of Appeals, Ninth Circuit | United States | 19 Mar 1963 | WorldLII |
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Stirone v United States |
361 US 212; |
United States Supreme Court | United States | 11 Jan 1960 | WorldLII |
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Pereira v United States |
424 US 911; |
United States Supreme Court | United States | 1 Feb 1954 | WorldLII |
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Kotteakos v United States |
328 US 750; |
United States Supreme Court | United States | 10 Jun 1946 | WorldLII |
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Glasser v United States |
315 US 60; |
United States Supreme Court | United States | 9 Feb 1942 | WorldLII |
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Berger v United States |
295 US 78; |
United States Supreme Court | United States | 15 Apr 1935 | WorldLII |
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411 US 951; 93 SCt 1924; 36 l Ed 2d 414 |
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United States Supreme Court | United States | circa 1924 | Westlaw |
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United States v James |
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United States | Westlaw |
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United States v Young |
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United States | Westlaw |
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United States v Feliziani |
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United States | Westlaw |
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United States v Ceraso |
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United States | Westlaw |
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United States v Brooklier |
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United States | Westlaw |
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Hood v United States |
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United States Supreme Court | United States | Westlaw |
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Prado v United States |
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United States Supreme Court | United States | Westlaw |
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cert denied |
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United States Supreme Court | United States | Westlaw |
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cert denied |
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United States Supreme Court | United States | Westlaw |
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Labus v United States |
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United States Supreme Court | United States | Westlaw |
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Gilbert v Cleland |
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United States Supreme Court | United States | Westlaw |
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Little v United States |
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United States Supreme Court | United States | Westlaw |
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442 US 917 |
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United States Supreme Court | United States | Westlaw |
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McGowan v United States and Swiderski v United States |
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United States Supreme Court | United States | Westlaw |
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Martin v United States |
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United States Supreme Court | United States | Westlaw |
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Allen v United States |
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United States Supreme Court | United States | Westlaw |
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Delph v United States |
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United States Supreme Court | United States | Westlaw |
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439 US 865 |
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United States Supreme Court | United States | Westlaw |
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cert denied |
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United States Supreme Court | United States | Westlaw |
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439 US 831 |
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United States Supreme Court | United States | Westlaw |
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Stewart v United States |
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United States Supreme Court | United States | Westlaw |
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434 US 971 |
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United States Supreme Court | United States | Westlaw |
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Dolwig v United States |
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United States Supreme Court | United States | Westlaw |
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434 US 827 |
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United States Supreme Court | United States | Westlaw |
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cert denied |
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United States Supreme Court | United States | Westlaw |
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429 US 1039; 97 SCt 736; 50 l Ed 2d 750 |
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United States Supreme Court | United States | Westlaw |
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Baptista v United States |
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United States Supreme Court | United States | Westlaw |
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Grancich v United States |
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United States Supreme Court | United States | Westlaw |
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cert denied |
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United States Supreme Court | United States | Westlaw |
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421 US 929 |
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United States Supreme Court | United States | Westlaw |
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Emprise Corporation v United States |
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United States Supreme Court | United States | Westlaw |
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419 US 1107 |
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United States Supreme Court | United States | Westlaw |
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United States v Panzanella |
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United States | Westlaw |
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United States v Mandel |
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United States | Westlaw |
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405 US 1070 |
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United States Supreme Court | United States | Westlaw |
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402 US 996 |
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United States Supreme Court | United States | Westlaw |
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397 US 1021; 90 SCt 1258; 25 l Ed 2d 530 |
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United States Supreme Court | United States | Westlaw |
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390 US 907 |
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United States Supreme Court | United States | Westlaw |
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Palermo v United States |
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United States Supreme Court | United States | Westlaw |
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Pereira v United States |
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United States Supreme Court | United States | Westlaw |
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Note, Elliott v United States: Conspiracy Law and the Judicial Pursuit of Organized Crime Through RICO |
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Virginia Law Review | United States | LexisNexis |
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"Racketeers, Congress, and the Courts: An Analysis of RICO" |
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Iowa Law Review | United States | HeinOnline / LexisNexis |
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27 DePaul Law Review 89 |
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DePaul Law Review | United States | HeinOnline / LexisNexis |
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