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United States v Southard   flag  48

700 F2d 1; 12 Fed REvid Serv 545
United States Court of Appeals, First Circuit
United States
30th March, 1983

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v F Tzannos F 460 F3d 128 United States Court of Appeals, First Circuit United States 22 Aug 2006 WorldLII flag
United States - Measures Affecting the Cross-Border Supply of Gambling and Betting Services - Report of the Panel [2004] WTOP 10 World Trade Organisation Panel International 10 Nov 2004 WorldLII flag
United States v Lucca 377 F3d 927 United States Court of Appeals, Eighth Circuit United States 15 Sep 2004 WorldLII flag 3
United States v Cruz-Velasco 224 F3d 654 United States Court of Appeals, Seventh Circuit United States 13 Sep 2000 WorldLII flag 13
United States v Berrios 132 F3d 834 United States Court of Appeals, First Circuit United States 6 Jan 1998 WorldLII flag 9
United States v Davis A/k/a [1996] USCA1 468 United States Court of Appeals, First Circuit United States 16 Sep 1996 WorldLII flag
United States v Hill 55 F3d 1197 United States Court of Appeals, Sixth Circuit United States 6 Jun 1995 WorldLII flag 11
United States v Brandon 17 F3d 409 United States Court of Appeals, First Circuit United States 31 Jan 1994 WorldLII flag 80
United States v Brown 3 F3d 673 United States Court of Appeals, Third Circuit United States 9 Aug 1993 WorldLII flag 14
United States v Innamorati 996 F2d 456; 39 Fed REvid Serv 112 United States Court of Appeals, First Circuit United States 17 Jun 1993 WorldLII flag 80
United States v Higgins 995 F2d 1 United States Court of Appeals, First Circuit United States 28 May 1993 WorldLII flag 4
Lawrence Bareford v General Dynamics Corporation 973 F2d 1138; [1993] AMC 2109 United States Court of Appeals, Fifth Circuit United States 14 Oct 1992 WorldLII flag 3
United States v B Hudson 970 F2d 948; 36 Fed REvid Serv 297 United States Court of Appeals, First Circuit United States 5 Oct 1992 WorldLII flag 8
United States v Shear 962 F2d 488; 60 USLW 2804 United States Court of Appeals, Fifth Circuit United States 28 May 1992 WorldLII flag 2
United States v Harris 959 F2d 246; 294 USApp DC 300 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 3 Apr 1992 WorldLII flag 60
United States v J Doig 950 F2d 411; 60 USLW 2381 United States Court of Appeals, Seventh Circuit United States 5 Dec 1991 WorldLII flag 1
Mozee v American Commercial Marine Service Co 940 F2d 1036; 57 Empl Prac Dec P 40,929; 56 Fair Empl Prac Cas 1155; 119 Lab Cas 10,907; 60 USLW 2207 United States Court of Appeals, Second Circuit United States 3 Sep 1991 WorldLII flag 20
United States v De Jongh 937 F2d 1; 33 Fed REvid Serv 132 United States Court of Appeals, First Circuit United States 5 Jun 1991 WorldLII flag 11
United States v Franklin [1990] USCA6 1640 United States Court of Appeals, Sixth Circuit United States 27 Aug 1990 WorldLII flag
Doty v Sewall 908 F2d 1053; 30 Fed REvid Serv 777; 116 Lab Cas 10,250 United States Court of Appeals, First Circuit United States 17 Jul 1990 WorldLII flag 27
United States v Binkley 903 F2d 1130; 30 Fed REvid Serv 543 United States Court of Appeals, Seventh Circuit United States 12 Jun 1990 WorldLII flag 20
Wabun-Inini v Sessions Dc 900 F2d 1234 United States Court of Appeals, Eighth Circuit United States 1 Jun 1990 WorldLII flag 5
United States v Parcels of Land 903 F2d 36 United States Court of Appeals, First Circuit United States 30 May 1990 WorldLII flag 22
United States v Danovaro 877 F2d 583 United States Court of Appeals, Seventh Circuit United States 31 Jul 1989 WorldLII flag 6
United States v Frankhauser 878 F2d 1571 United States Court of Appeals, First Circuit United States 14 Jul 1989 WorldLII flag
United States v St Michael's Credit Union 58 USLW 2114 United States Court of Appeals, First Circuit United States 7 Jul 1989 WorldLII flag 30
United States v Young 877 F2d 1099 United States Court of Appeals, First Circuit United States 21 Jun 1989 WorldLII flag 13
United States v Pino-Perez 870 F2d 1230 United States Court of Appeals, Seventh Circuit United States 10 Mar 1989 WorldLII flag 43
United States v Rumney 867 F2d 714 United States Court of Appeals, First Circuit United States 8 Feb 1989 WorldLII flag 24
United States v St Michael's Credit Union 58 USLW 2114 United States Court of Appeals, First Circuit United States 7 Jul 1989 WorldLII flag 30
United States v Giacalone 853 F2d 470 United States Court of Appeals, Sixth Circuit United States 5 Aug 1988 WorldLII flag 10
Re Grand Jury 851 F2d 499 United States Court of Appeals, First Circuit United States 8 Jul 1988 WorldLII flag 4
United States v D Hicks 848 F2d 1; 25 Fed REvid Serv 1099 United States Court of Appeals, First Circuit United States 27 May 1988 WorldLII flag 11
United States v Cole 807 F2d 262 United States Court of Appeals, First Circuit United States 11 Dec 1986 WorldLII flag 6
United States v McKnight 799 F2d 443 United States Court of Appeals, Eighth Circuit United States 2 Sep 1986 WorldLII flag 21
United States v Van Horn 789 F2d 1492; 20 Fed REvid Serv 431; 54 USLW 2633 United States Court of Appeals, Eleventh Circuit United States 25 Jul 1986 WorldLII flag 23
United States v R Barone 787 F2d 811 United States Court of Appeals, Second Circuit United States 4 Apr 1986 WorldLII flag 2
United States v Abou-Saada 785 F2d 1; 19 Fed REvid Serv 1481 United States Court of Appeals, First Circuit United States 21 Mar 1986 WorldLII flag 23
United States v Ippolito 774 F2d 1482 United States Court of Appeals, Ninth Circuit United States 29 Oct 1985 WorldLII flag 46
United States v Velasquez 772 F2d 1348 United States Court of Appeals, Seventh Circuit United States 18 Oct 1985 WorldLII flag 47
United States v O'Malley 764 F2d 38 United States Court of Appeals, First Circuit United States 11 Jun 1985 WorldLII flag 3
United States v Bynum 763 F2d 474 United States Court of Appeals, First Circuit United States 3 Jun 1985 WorldLII flag 6
United States v Mastroianni 749 F2d 900 United States Court of Appeals, First Circuit United States 30 Oct 1984 WorldLII flag 20
United States v Ambrose 740 F2d 505 United States Court of Appeals, Seventh Circuit United States 17 Jul 1984 WorldLII flag 25
United States v McDonald 723 F2d 1288 United States Court of Appeals, Seventh Circuit United States 6 Feb 1984 WorldLII flag 14
United States v Jarabek 726 F2d 889; 15 Fed REvid Serv 178 United States Court of Appeals, First Circuit United States 1 Feb 1984 WorldLII flag 24
United States v S McKinnon 721 F2d 19 United States Court of Appeals, First Circuit United States 17 Nov 1983 WorldLII flag 4
Arieff v US Department of Navy 712 F2d 1462; 9 Media LRep 2302; 229 USApp DC 430 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 24 Aug 1983 WorldLII flag 15

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Angelini 678 F2d 380; 10 Fed REvid Serv 876 United States Court of Appeals, Eleventh Circuit United States 5 Feb 1982 WorldLII flag 9
United States v Gonsalves 668 F2d 73; 9 Fed REvid Serv 811 United States Court of Appeals, First Circuit United States 6 Jan 1982 WorldLII flag 12
United States v Winter 663 F2d 1120 United States Court of Appeals, First Circuit United States 25 Nov 1981 WorldLII flag 84
United States v Flaherty 668 F2d 566 United States Court of Appeals, First Circuit United States 12 Nov 1981 WorldLII flag 64
United States v Parrilla Bonilla 648 F2d 1373 United States Court of Appeals, Eleventh Circuit United States 4 Nov 1981 WorldLII flag 13
United States v Schauble 647 F2d 113 United States Court of Appeals, Tenth Circuit United States 5 Jun 1981 WorldLII flag 12
United States v Arrington 618 F2d 1119 United States Court of Appeals, Fifth Circuit United States 12 Jun 1980 WorldLII flag 19
Cleveland Board of Education v Reed III 445 US 934; 63 L Ed 2d 770; 100 SCt 1329 United States Supreme Court United States 17 Mar 1980 WorldLII flag 49
United States v Kail 612 F2d 443 United States Court of Appeals, Ninth Circuit United States 13 Feb 1980 WorldLII flag 6
Note, Franks v Delaware: A Proposed Interpretation and Application [1980] UIll LF 601 United States circa 1980 flag 1
United States v Bailey 607 F2d 237 United States Court of Appeals, Ninth Circuit United States 9 Nov 1979 WorldLII flag 43
United States v Licavoli 604 F2d 613; 4 Fed REvid Serv 1452 United States Court of Appeals, Ninth Circuit United States 13 Sep 1979 WorldLII flag 39
United States v House 604 F2d 1135 United States Court of Appeals, Eighth Circuit United States 31 Aug 1979 WorldLII flag 25
Dalia v United States 441 US 238; 60 L Ed 2d 177; 99 SCt 1682 United States Supreme Court United States 18 Apr 1979 WorldLII flag 81
United States v Martin 599 F2d 880 United States Court of Appeals, Ninth Circuit United States 26 Mar 1979 WorldLII flag 48
United States v Cruz 594 F2d 268 United States Court of Appeals, First Circuit United States 9 Mar 1979 WorldLII flag 5
United States v Almonte 594 F2d 261 United States Court of Appeals, First Circuit United States 21 Feb 1979 WorldLII flag 25
United States v F Gerardi 586 F2d 896; 3 Fed REvid Serv 1458 United States Court of Appeals, First Circuit United States 22 Nov 1978 WorldLII flag 6
United States v Frederickson 581 F2d 711 United States Court of Appeals, Eighth Circuit United States 3 Aug 1978 WorldLII flag 10
Franks v Delaware 438 US 154; 57 L Ed 2d 667; 98 SCt 2674; 57 L Ed 2d 67 United States Supreme Court United States 26 Jun 1978 WorldLII flag 1070
United States v Nettles 570 F2d 547 United States Court of Appeals, Fifth Circuit United States 31 Mar 1978 WorldLII flag 22
United States v Boyd 566 F2d 929; 2 Fed REvid Serv 938 United States Court of Appeals, Fifth Circuit United States 26 Jan 1978 WorldLII flag 21
Cir 1978); United States v Martorano 561 F2d 406 United States circa 1978 Westlaw flag 17
United States v Martin 567 F2d 849 United States Court of Appeals, Ninth Circuit United States 18 Nov 1977 WorldLII flag 24
United States v Campagnuolo 556 F2d 1209 United States Court of Appeals, Fifth Circuit United States 4 Aug 1977 WorldLII flag 7
United States v Santarpio 560 F2d 448; 2 Fed REvid Serv 679 United States Court of Appeals, First Circuit United States 30 Jun 1977 WorldLII flag 25
United States v Masciarelli 558 F2d 1064 United States Court of Appeals, Second Circuit United States 29 Jun 1977 WorldLII flag 11
United States v Ford 553 F2d 146; 180 USApp DC 1 United States Court of Appeals, District of Columbia Circuit United States 11 Feb 1977 WorldLII flag 16
United States v Scibelli 549 F2d 222 United States Court of Appeals, First Circuit United States 31 Jan 1977 WorldLII flag 28
United States v Donovan 429 US 413; 50 L Ed 2d 652; 97 SCt 658 United States Supreme Court United States 18 Jan 1977 WorldLII flag 100
United States v Erb 543 F2d 438 United States Court of Appeals, Second Circuit United States 1 Oct 1976 WorldLII flag 24
United States v Anderson 542 F2d 428 United States Court of Appeals, Seventh Circuit United States 30 Sep 1976 WorldLII flag 17
United States v Agrusa 541 F2d 690 United States Court of Appeals, Eighth Circuit United States 26 Aug 1976 WorldLII flag 21
United States v Johnson 539 F2d 181; 176 USApp DC 179 United States Court of Appeals, District of Columbia Circuit United States 30 Jul 1976 WorldLII flag 9
United States v Whitehead 539 F2d 1023 United States Court of Appeals, Fourth Circuit United States 29 Jul 1976 WorldLII flag 16
United States v Feldman 535 F2d 1175 United States Court of Appeals, Ninth Circuit United States 23 Jun 1976 WorldLII flag 14
United States v Kirk 534 F2d 1262; 2 Fed REvid Serv 206 United States Court of Appeals, Eighth Circuit United States 17 May 1976 WorldLII flag 68
United States v Civella 533 F2d 1395 United States Court of Appeals, Eighth Circuit United States 16 Apr 1976 WorldLII flag 10
United States v Hathaway 534 F2d 386 United States Court of Appeals, First Circuit United States 24 Mar 1976 WorldLII flag 77
United States v Brodson 528 F2d 214 United States Court of Appeals, Seventh Circuit United States 3 Mar 1976 WorldLII flag 14
United States v E Griffin 525 F2d 710 United States Court of Appeals, First Circuit United States 1 Mar 1976 WorldLII flag 4
United States v Feola 420 US 671; 43 L Ed 2d 541; 95 SCt 1255 United States Supreme Court United States 19 Mar 1975 WorldLII flag 291
Heald v S Mullaney 505 F2d 1241 United States Court of Appeals, First Circuit United States 24 Feb 1975 WorldLII flag 7
United States v Nixon 418 US 683; 41 L Ed 2; 41 L Ed 2d 1039; 94 SCt 3090 United States Supreme Court United States 24 Jul 1974 WorldLII flag 764
United States v Bellosi 501 F2d 833; 163 USApp DC 273; 51 L Ed 2d 581 United States Court of Appeals, District of Columbia Circuit United States 28 Jun 1974 WorldLII flag 21
United States v Giordano 416 US 505; 40 L Ed 2d 341; 94 SCt 1820; 40 L Ed 341 United States Supreme Court United States 13 May 1974 WorldLII flag 237
United States v Chavez 416 US 562; 94 SCt 1849; 40 L Ed 2d 380; 40 L Ed 380; 42 USLW 4660 United States Supreme Court United States 13 May 1974 WorldLII flag 87
United States v Perkins 488 F2d 652 United States Court of Appeals, First Circuit United States 14 Dec 1973 WorldLII flag 8
United States v Sellers 483 F2d 37; 25 ALRFed 233 United States Court of Appeals, Fifth Circuit United States 7 Nov 1973 WorldLII flag 48
United States v Barone 467 F2d 247 United States Court of Appeals, Second Circuit United States 26 Sep 1972 WorldLII flag 15
United States v Sharpe 452 F2d 1117 United States Court of Appeals, First Circuit United States 27 Dec 1971 WorldLII flag 12
United States v A Swank 441 F2d 264 United States Court of Appeals, Ninth Circuit United States 27 Apr 1971 WorldLII flag 5
United States v Goodwin 440 F2d 1152 United States Court of Appeals, Third Circuit United States 5 Apr 1971 WorldLII flag 15
United States v Spock 416 F2d 165 United States Court of Appeals, First Circuit United States 11 Jul 1969 WorldLII flag 61
Spinelli v United States 393 US 410; 21 L Ed 637; 21 L Ed 2d 637; 89 SCt 584 United States Supreme Court United States 27 Jan 1969 WorldLII flag 877
Kelley v United States 393 US 963; 21 L Ed 2d 376; 89 SCt 391 United States Supreme Court United States 25 Nov 1968 WorldLII flag 14
Baker v United States 401 F2d 958; 131 USApp DC 7 United States Court of Appeals, District of Columbia Circuit United States 9 Aug 1968 WorldLII flag 81
United States v J Kelley [1968] USCA2 186 United States Court of Appeals, Second Circuit United States 1 Apr 1968 WorldLII flag 5
Metheany v United States 365 F2d 90 United States Court of Appeals, Ninth Circuit United States 5 Aug 1966 WorldLII flag 24
United States v Granello 365 F2d 990 United States Court of Appeals, Second Circuit United States 3 Aug 1966 WorldLII flag 53
Cir 1966); Cupo v United States 359 F2d 990 United States circa 1966 Westlaw flag 19
Sagansky v United States 358 F2d 195 United States Court of Appeals, First Circuit United States 7 Dec 1965 WorldLII flag 47
King v United States 355 F2d 700 United States Court of Appeals, First Circuit United States 3 Dec 1965 WorldLII flag 53
Aguilar v Texas 378 US 108; 12 L Ed 723; 12 L Ed 2d 723; 84 SCt 1509 United States Supreme Court United States 15 Jun 1964 WorldLII flag 970
Evidence Was Sufficient To Show That Five Or More Persons Participated in the Gambling Operation Within the Meaning of 18 USC 1955 United States Code United States circa 1955 LII (Cornell) flag 151
Brinegar v United States 338 US 160; 93 L Ed 2d 1879; 60 SCt 1302; 93 L Ed 1879; 69 SCt 1302; 91 USApp DC 300 United States Supreme Court United States 10 Oct 1949 WorldLII flag 1083
Nye & Nissen v United States 336 US 613; 93 L Ed 919; 69 SCt 766 United States Supreme Court United States 18 Apr 1949 WorldLII flag 506
Gebardi v United States 287 US 112; 77 L Ed 206; 53 SCt 35 United States Supreme Court United States 7 Nov 1932 WorldLII flag 83
McElroy v United States 164 US 76; 41 L Ed 355; 17 SCt 31 United States Supreme Court United States 2 Nov 1896 WorldLII flag 52
Granello v United States 386 US 1019; 18 L Ed 2d 458; 87 SCt 1367; 4 Wall 509; 18 L Ed 457 United States Supreme Court United States 1 Dec 1866 WorldLII flag 43
United States v Indelicato 611 F2d 376 United States Westlaw flag 34
United States v Vento 533 F2d 838 United States Westlaw flag 41
United States v Baborian 528 FSupp 324 United States Westlaw flag 2
United States v Brian 507 FSupp 761 United States Westlaw flag 4
456 US 909; 102 SCt 1759; 72 l Ed 2d 168 456 US 909; 102 SCt 1759; 72 L Ed 2d 168 United States Supreme Court United States circa 1955 Westlaw flag 24
cert denied 449 US 1086; 66 L Ed 2d 812; 101 SCt 875 United States Supreme Court United States circa 1955 Westlaw flag 60
cert denied 446 US 935; 64 L Ed 2d 787; 100 SCt 2151 United States Supreme Court United States Westlaw flag 60
Miller v United States 446 US 912; 100 SCt 1843; 64 L Ed 2d 266; 64 L Ed 266 United States Supreme Court United States circa 1955 Westlaw flag 22
Carter v United States 445 US 931; 63 L Ed 2d 764; 100 SCt 1320 United States Supreme Court United States circa 1955 Westlaw flag 32
444 US 898 444 US 898; 62 L Ed 2d 133; 100 SCt 205 United States Supreme Court United States circa 1955 Westlaw flag 29
435 US 922 435 US 922; 98 SCt 1484; 55 L Ed 2d 515; 55 L Ed 515 United States Supreme Court United States circa 1955 Westlaw flag 56
Schepici v United States 434 US 984; 54 L Ed 2d 477; 98 SCt 608 United States Supreme Court United States circa 1955 Westlaw flag 41
cert denied 431 US 960; 97 SCt 2687; 53 L Ed 2d 278 United States Supreme Court United States circa 1955 Westlaw flag 32
cert denied 430 US 906; 97 SCt 1175; 51 L Ed 2d 582 United States Supreme Court United States circa 1955 Westlaw flag 67
430 US 905; 97 SCt 1174 430 US 905; 97 SCt 1174 United States Supreme Court United States circa 1955 Westlaw flag 18
cert granted 429 US 1061; 97 SCt 785; 50 L Ed 2d 777 United States Supreme Court United States circa 1955 Westlaw flag 66
cert denied 429 US 1045; 50 L Ed 2d 759; 97 SCt 751 United States Supreme Court United States Westlaw flag 42
429 US 981; 97 SCt 493; 50 l Ed 2d 590 429 US 981; 97 SCt 493; 50 L Ed 2d 590 United States Supreme Court United States circa 1955 Westlaw flag 26
429 US 940 429 US 940; 50 L Ed 2d 309; 97 SCt 355 United States Supreme Court United States circa 1955 Westlaw flag 71
Baptista v United States 429 US 819; 50 L Ed 2d 79; 97 SCt 64 United States Supreme Court United States circa 1955 Westlaw flag 121
424 US 945 424 US 945; 47 L Ed 2d 351; 96 SCt 1415; 47 L Ed 351 United States Supreme Court United States circa 1955 Westlaw flag 18
420 US 955 420 US 955; 43 L Ed 2d 432; 95 SCt 1338 United States Supreme Court United States circa 1955 Westlaw flag 39
417 US 913 417 US 913; 94 SCt 2612; 41 L Ed 2d 217 United States Supreme Court United States circa 1955 Westlaw flag 20
417 US 908 417 US 908; 41 L Ed 2d 212; 94 SCt 2604 United States Supreme Court United States circa 1955 Westlaw flag 63
J P Stevens & Co v NLRB 393 US 836; 89 SCt 111; 21 L Ed 2d 107 United States Supreme Court United States circa 1955 Westlaw flag 51
Stuyvesant Ins Co v United States 389 US 897; 19 L Ed 2d 215; 88 SCt 217 United States Supreme Court United States circa 1955 Westlaw flag 58
Conner v Wingo 385 US 1013; 17 L Ed 2d 549; 87 SCt 723 United States Supreme Court United States circa 1955 Westlaw flag 26
385 US 816 385 US 816; 17 L Ed 2d 55; 87 SCt 36 United States Supreme Court United States circa 1955 Westlaw flag 27
cert denied 379 US 914; 13 L Ed 2d 185; 85 SCt 261 United States Supreme Court United States circa 1955 Westlaw flag 72
Cohen v United States 378 F2d 751 United States circa 1955 Westlaw flag 58
United States v Lombardozzi 335 F2d 414 United States circa 1955 Westlaw flag 46
cert denied 103 SCt 1250; 75 L Ed 2d 480 United States circa 1955 Westlaw flag 10
100 Banker 101 100 Banker 101 United Kingdom circa 1955 flag 1
94 SCt 1855-1856 94 SCt 1855-1856 United States circa 1955 Westlaw flag 1
76 Southard 77 76 Southard 77 United States - New Jersey circa 1955 flag 1
18 USC 2518 18 USC 2518 United States Code United States circa 1955 LII (Cornell) flag 306
Disclosure Requirement of 18 USC 2517 United States Code United States circa 1955 LII (Cornell) flag 47
18 USC 1509 18 USC 1509 United States Code United States circa 1955 LII (Cornell) flag 8
Virginia and Washington, DC 18 USC 1084 United States Code United States circa 1955 LII (Cornell) flag 57
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States circa 1955 LII (Cornell) flag 2626
18 USC 111 18 USC 111 United States Code United States circa 1955 LII (Cornell) flag 291
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2768

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