United States v Laurins 103

857 F2d 529; 63 AFTR2d 89-767

United States Court of Appeals, Ninth Circuit

United States

8th September, 1988

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
USA v Lopez-Martinez	[2008] USCA9 413	United States Court of Appeals, Ninth Circuit	United States	10 Sep 2008	WorldLII
USA v Jaeger	[2008] USCA9 333	United States Court of Appeals, Ninth Circuit	United States	18 Aug 2008	WorldLII
USA v Marks	[2008] USCA9 151	United States Court of Appeals, Ninth Circuit	United States	13 Jun 2008	WorldLII
Napster Inc Copyright Litigation Umg Lp	479 F3d 1078	United States Court of Appeals, Ninth Circuit	United States	14 Mar 2007	WorldLII	2
United States v D Blackwell	459 F3d 739	United States Court of Appeals, Sixth Circuit	United States	29 Aug 2006	WorldLII	6
In Re: Grand Jury Investigation	445 F3d 266	United States Court of Appeals, Third Circuit	United States	21 Apr 2006	WorldLII	1
United States v Morgan D	376 F3d 1002	United States Court of Appeals, Ninth Circuit	United States	23 Jul 2004	WorldLII	2
United States v Marcucci	299 F3d 1156	United States Court of Appeals, Ninth Circuit	United States	16 Aug 2002	WorldLII	10
United States v McGee	291 F3d 1224	United States Court of Appeals, Tenth Circuit	United States	29 May 2002	WorldLII
United States v Martin	278 F3d 988	United States Court of Appeals, Ninth Circuit	United States	13 Mar 2002	WorldLII	10
United States of America, Plaintiff-Appellee, v Julius Paul Sager, Defendant-Appellant	227 F3d 1138	United States Court of Appeals, Ninth Circuit	United States	22 Sep 2000	WorldLII	3
United States of America, Plaintiff-Appellee, v Ramon Velarde-Gomez, Defendant-Appellant	224 F3d 1062	United States Court of Appeals, Ninth Circuit	United States	13 Sep 2000	WorldLII	3
Dubria v Smith	224 F3d 995	United States Court of Appeals, Ninth Circuit	United States	11 Sep 2000	WorldLII	14
Price v Kramer	200 F3d 1237	United States Court of Appeals, Ninth Circuit	United States	11 Jan 2000	WorldLII	11
United States v L Scholl	166 F3d 964; 83 AFTR2d 99-902	United States Court of Appeals, Ninth Circuit	United States	17 Mar 1999	WorldLII	15
United States v Garcia-Guizar	160 F3d 511	United States Court of Appeals, Ninth Circuit	United States	23 Oct 1998	WorldLII	10
United States v Dubin	[1998] USCA9 898	United States Court of Appeals, Ninth Circuit	United States	30 Mar 1998	WorldLII
United States v H Garcia	[1998] USCA9 235	United States Court of Appeals, Ninth Circuit	United States	26 Jan 1998	WorldLII
United States v Johnson	132 F3d 1279	United States Court of Appeals, Ninth Circuit	United States	29 Dec 1997	WorldLII	22
United States v Bauer	132 F3d 504	United States Court of Appeals, Ninth Circuit	United States	22 Dec 1997	WorldLII	11
United States of America v Yu-Lan	[1997] USCA9 3644	United States Court of Appeals, Ninth Circuit	United States	21 Nov 1997	WorldLII
United States v Fuller	[1997] USCA9 3512	United States Court of Appeals, Ninth Circuit	United States	17 Nov 1997	WorldLII
Rodriguez v Marshall	125 F3d 739	United States Court of Appeals, Ninth Circuit	United States	9 Sep 1997	WorldLII	19
United States v Nash	115 F3d 1431	United States Court of Appeals, Ninth Circuit	United States	25 Jun 1997	WorldLII	30
United States v Altamirano	[1996] USCA9 3962	United States Court of Appeals, Ninth Circuit	United States	27 Dec 1996	WorldLII
United States v Carleson	[1996] USCA9 3433	United States Court of Appeals, Ninth Circuit	United States	6 Nov 1996	WorldLII
United States v Chen	99 F3d 1495	United States Court of Appeals, Ninth Circuit	United States	4 Nov 1996	WorldLII	10
United States v Figueroa-Mendoza	[1996] USCA9 2136	United States Court of Appeals, Ninth Circuit	United States	9 Jul 1996	WorldLII
United States v Voss	82 F3d 1521; 77 AFTR2d 96-2229	United States Court of Appeals, Tenth Circuit	United States	28 Jun 1996	WorldLII	65
Arrellano v The City of Culver City E D 1-50	[1996] USCA9 1686	United States Court of Appeals, Ninth Circuit	United States	10 Jun 1996	WorldLII
United States v Tsosie	[1996] USCA9 1009	United States Court of Appeals, Ninth Circuit	United States	5 Apr 1996	WorldLII
United States v Matta-Lopez	[1995] USCA9 3681	United States Court of Appeals, Ninth Circuit	United States	26 Dec 1995	WorldLII
United States v Matta-Ballesteros	71 F3d 754	United States Court of Appeals, Ninth Circuit	United States	1 Dec 1995	WorldLII	54
United States v Hill	[1995] USCA9 3438	United States Court of Appeals, Ninth Circuit	United States	27 Nov 1995	WorldLII
United States v Asrar	[1995] USCA9 3012	United States Court of Appeals, Ninth Circuit	United States	3 Oct 1995	WorldLII
Duckett v Godinez	67 F3d 734; 64 USLW 2238	United States Court of Appeals, Ninth Circuit	United States	5 Sep 1995	WorldLII	136
United States v Nash	64 F3d 504	United States Court of Appeals, Ninth Circuit	United States	24 Aug 1995	WorldLII	1
United States v Taualii	[1995] USCA9 1563	United States Court of Appeals, Ninth Circuit	United States	22 May 1995	WorldLII
United States v D Cox	[1995] USCA9 1357	United States Court of Appeals, Ninth Circuit	United States	4 May 1995	WorldLII
United States v Janis	[1995] USCA9 155	United States Court of Appeals, Ninth Circuit	United States	18 Jan 1995	WorldLII
United States v Felix	[1994] USCA9 3813	United States Court of Appeals, Ninth Circuit	United States	30 Nov 1994	WorldLII
United States v Ontiveros-Sanchez	[1994] USCA9 3686	United States Court of Appeals, Ninth Circuit	United States	18 Nov 1994	WorldLII
Maiden v Bunnell	35 F3d 477	United States Court of Appeals, Ninth Circuit	United States	19 Sep 1994	WorldLII	12
United States v Thornton	[1994] USCA9 2890	United States Court of Appeals, Ninth Circuit	United States	1 Sep 1994	WorldLII
United States v Yanez-Baldenegro	[1994] USCA9 2655	United States Court of Appeals, Ninth Circuit	United States	15 Aug 1994	WorldLII
United States v Clark	31 F3d 831	United States Court of Appeals, Ninth Circuit	United States	29 Jul 1994	WorldLII	23
United States v W Chew	[1994] USCA9 2453	United States Court of Appeals, Ninth Circuit	United States	27 Jul 1994	WorldLII
United States v Onuorah	[1994] USCA9 2219	United States Court of Appeals, Ninth Circuit	United States	8 Jul 1994	WorldLII
Grand Jury Subpoena of Connelly Connelly v United States	[1994] USCA9 1981	United States Court of Appeals, Ninth Circuit	United States	20 Jun 1994	WorldLII
United States v Thompson	[1994] USCA9 1566	United States Court of Appeals, Ninth Circuit	United States	18 May 1994	WorldLII
United States v H Koach	[1994] USCA9 1242	United States Court of Appeals, Ninth Circuit	United States	22 Apr 1994	WorldLII
United States v Garcia	[1994] USCA9 750	United States Court of Appeals, Ninth Circuit	United States	10 Mar 1994	WorldLII
United States v Lee	[1994] USCA9 618	United States Court of Appeals, Ninth Circuit	United States	28 Feb 1994	WorldLII
United States v Wilson	16 F3d 1027	United States Court of Appeals, Ninth Circuit	United States	16 Feb 1994	WorldLII	12
Walker v Sumner	14 F3d 1415; 28 Fed RServ3d 916	United States Court of Appeals, Ninth Circuit	United States	28 Jan 1994	WorldLII	32
United States v D McCord	[1993] USCA9 3975	United States Court of Appeals, Ninth Circuit	United States	23 Dec 1993	WorldLII
Computer Corporation Inc v United States	5 F3d 1344	United States Court of Appeals, Ninth Circuit	United States	29 Sep 1993	WorldLII	2
United States v Jelvik	[1993] USCA9 2362	United States Court of Appeals, Ninth Circuit	United States	29 Jul 1993	WorldLII
United States v Ibarra	[1993] USCA9 2246	United States Court of Appeals, Ninth Circuit	United States	15 Jul 1993	WorldLII
United States v Cruz	[1993] USCA9 1375	United States Court of Appeals, Ninth Circuit	United States	7 May 1993	WorldLII
United States v Bogard T/n	[1993] USCA9 1281	United States Court of Appeals, Ninth Circuit	United States	29 Apr 1993	WorldLII
United States v L	[1993] USCA9 1253	United States Court of Appeals, Ninth Circuit	United States	26 Apr 1993	WorldLII
United States v Campbell	[1993] USCA9 1057	United States Court of Appeals, Ninth Circuit	United States	6 Apr 1993	WorldLII
United States v Lapena	[1993] USCA9 867	United States Court of Appeals, Ninth Circuit	United States	22 Mar 1993	WorldLII
United States v Fontaine	[1993] USCA9 845	United States Court of Appeals, Ninth Circuit	United States	19 Mar 1993	WorldLII
United States v Montoya	[1993] USCA9 585	United States Court of Appeals, Ninth Circuit	United States	1 Mar 1993	WorldLII
United States v Brown	[1993] USCA9 521	United States Court of Appeals, Ninth Circuit	United States	24 Feb 1993	WorldLII
United States v Scott	[1993] USCA9 153	United States Court of Appeals, Ninth Circuit	United States	22 Jan 1993	WorldLII
Re Grand Jury Proceedings United States	[1993] USCA9 104	United States Court of Appeals, Ninth Circuit	United States	15 Jan 1993	WorldLII
United States v Libutti	[1993] USCA9 23	United States Court of Appeals, Ninth Circuit	United States	6 Jan 1993	WorldLII
United States v Hawkins	[1992] USCA9 3489	United States Court of Appeals, Ninth Circuit	United States	23 Nov 1992	WorldLII
United States v W Fenwick	[1992] USCA9 3492	United States Court of Appeals, Ninth Circuit	United States	23 Nov 1992	WorldLII
United States v Halloran	[1992] USCA9 3185	United States Court of Appeals, Ninth Circuit	United States	26 Oct 1992	WorldLII
United States v Valencia	[1992] USCA9 3114	United States Court of Appeals, Ninth Circuit	United States	19 Oct 1992	WorldLII
Aj Marchetti v United States	[1992] USCA9 2912	United States Court of Appeals, Ninth Circuit	United States	2 Oct 1992	WorldLII
United States v Griffith	[1992] USCA9 2752	United States Court of Appeals, Ninth Circuit	United States	18 Sep 1992	WorldLII
Westwind Seafood International Inc v Anchor Frozen Foods	[1992] USCA9 2154	United States Court of Appeals, Ninth Circuit	United States	24 Jul 1992	WorldLII
United States v Barber	[1992] USCA9 1929	United States Court of Appeals, Ninth Circuit	United States	2 Jul 1992	WorldLII
Garza v Inglewood City	[1992] USCA9 1562	United States Court of Appeals, Ninth Circuit	United States	9 Jun 1992	WorldLII
United States v Lazo	[1992] USCA9 1437	United States Court of Appeals, Ninth Circuit	United States	29 May 1992	WorldLII
Grand Jury Recalcitrant Witness Doe v United States	[1992] USCA9 1246	United States Court of Appeals, Ninth Circuit	United States	11 May 1992	WorldLII
United States v Avila	[1992] USCA9 994	United States Court of Appeals, Ninth Circuit	United States	16 Apr 1992	WorldLII
United States v Tillman	[1992] USCA9 869	United States Court of Appeals, Ninth Circuit	United States	3 Apr 1992	WorldLII
Campbell v McCormick	[1992] USCA9 491	United States Court of Appeals, Ninth Circuit	United States	4 Mar 1992	WorldLII
United States v Bunton	[1992] USCA9 175	United States Court of Appeals, Ninth Circuit	United States	23 Jan 1992	WorldLII
United States v Montero	[1992] USCA9 138	United States Court of Appeals, Ninth Circuit	United States	17 Jan 1992	WorldLII
United States v Owens	953 F2d 391	United States Court of Appeals, Eighth Circuit	United States	8 Jan 1992	WorldLII
Beam v United States	[1991] USCA9 1878	United States Court of Appeals, Ninth Circuit	United States	27 Dec 1991	WorldLII
United States v L Price	951 F2d 1028	United States Court of Appeals, Ninth Circuit	United States	9 Dec 1991	WorldLII	3
United States v L Radley	[1991] USCA9 1486	United States Court of Appeals, Ninth Circuit	United States	4 Dec 1991	WorldLII
United States v Garcia	[1991] USCA9 1420	United States Court of Appeals, Ninth Circuit	United States	6 Nov 1991	WorldLII
United States v Aho II	[1991] USCA9 1325	United States Court of Appeals, Ninth Circuit	United States	25 Oct 1991	WorldLII
United States v R Gutierrez	[1991] USCA9 1130	United States Court of Appeals, Ninth Circuit	United States	24 Sep 1991	WorldLII
United States v Molina	934 F2d 1440	United States Court of Appeals, Ninth Circuit	United States	10 Jun 1991	WorldLII	177
Britton v Co-op Banking Group	916 F2d 1405	United States Court of Appeals, Ninth Circuit	United States	11 Oct 1990	WorldLII	22
Caesar Electronics Inc v R Andrews	905 F2d 287	United States Court of Appeals, Ninth Circuit	United States	7 Jun 1990	WorldLII	4
Kennedy v Los Angeles Police Dept	901 F2d 702	United States Court of Appeals, Ninth Circuit	United States	9 Apr 1990	WorldLII	52
United States v Marsh	894 F2d 1035	United States Court of Appeals, Ninth Circuit	United States	20 Feb 1990	WorldLII	41
United States v Olney	[1989] USCA9 1248	United States Court of Appeals, Ninth Circuit	United States	18 Dec 1989	WorldLII
United States v Deachin	[1989] USCA9 1183	United States Court of Appeals, Ninth Circuit	United States	13 Dec 1989	WorldLII
United States v Dini	[1989] USCA9 1140	United States Court of Appeals, Ninth Circuit	United States	11 Dec 1989	WorldLII
Kennedy v Los Angeles Police Department	887 F2d 920; 28 Fed REvid Serv 1493; 58 USLW 2264	United States Court of Appeals, Ninth Circuit	United States	11 Oct 1989	WorldLII	5
United States v Mitchell	877 F2d 294	United States Court of Appeals, Fourth Circuit	United States	28 Aug 1989	WorldLII	17

Legislation Cited

Legislation Name	Provision
fifth amendment

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Braswell v United States	487 US 99; 101 L Ed 2d 98; 108 SCt 2284	United States Supreme Court	United States	22 Jun 1988	WorldLII	58
Hicks v Feiock	485 US 624; 99 L Ed 2d 721; 108 SCt 1423	United States Supreme Court	United States	27 Apr 1988	WorldLII	111
United States v Causey	835 F2d 1289; 61 AFTR2d 88-434	United States Court of Appeals, Ninth Circuit	United States	31 Dec 1987	WorldLII	16
United States v Joseph	829 F2d 724	United States Court of Appeals, Ninth Circuit	United States	14 Dec 1987	WorldLII	3
United States v Vaccaro	816 F2d 443; 22 Fed REvid Serv 1570	United States Court of Appeals, Ninth Circuit	United States	29 Apr 1987	WorldLII	81
United States v Zolin	809 F2d 1411; 59 AFTR2d 87-596	United States Court of Appeals, Ninth Circuit	United States	9 Feb 1987	WorldLII	25
United States v P Lench	806 F2d 1443	United States Court of Appeals, Ninth Circuit	United States	30 Dec 1986	WorldLII	3
United States v Rose	806 F2d 931	United States Court of Appeals, Ninth Circuit	United States	19 Dec 1986	WorldLII	1
United States v Lopez	803 F2d 969; 21 Fed REvid Serv 1201	United States Court of Appeals, Ninth Circuit	United States	30 Oct 1986	WorldLII	82
United States v Endicott	803 F2d 506	United States Court of Appeals, Ninth Circuit	United States	27 Oct 1986	WorldLII	84
United States v Mostella	802 F2d 358; 21 Fed REvid Serv 1334	United States Court of Appeals, Ninth Circuit	United States	15 Oct 1986	WorldLII	36
United States v Angulo-Lopez	791 F2d 1394	United States Court of Appeals, Ninth Circuit	United States	17 Jun 1986	WorldLII	119
United States v Feldman	54 USLW 2611	United States Court of Appeals, Ninth Circuit	United States	23 May 1986	WorldLII	137
United States v Bustillo	789 F2d 1364	United States Court of Appeals, Ninth Circuit	United States	16 May 1986	WorldLII	90
United States v Andrade	784 F2d 1431	United States Court of Appeals, Ninth Circuit	United States	19 Mar 1986	WorldLII	31
United States v Armstrong	781 F2d 700	United States Court of Appeals, Ninth Circuit	United States	24 Jan 1986	WorldLII	17
United States v Roberts	779 F2d 565	United States Court of Appeals, Ninth Circuit	United States	3 Jan 1986	WorldLII	22
United States v McKoy	771 F2d 1207; 18 Fed REvid Serv 873	United States Court of Appeals, Ninth Circuit	United States	16 Sep 1985	WorldLII	84
United States v Hodges	770 F2d 1475; 19 Fed REvid Serv 364	United States Court of Appeals, Ninth Circuit	United States	12 Sep 1985	WorldLII	48
United States v Wellington	754 F2d 1457; 17 Fed REvid Serv 961	United States Court of Appeals, Ninth Circuit	United States	28 Mar 1985	WorldLII	49
United States v Young	470 US 1; 84 L Ed 2d 1; 105 SCt 1038	United States Supreme Court	United States	20 Feb 1985	WorldLII	1036
Re Sealed Case	754 F2d 395; 17 Fed REvid Serv 600; 244 USApp DC 11	United States Court of Appeals, District of Columbia Circuit	United States	8 Feb 1985	WorldLII	25
United States v Seetapun	750 F2d 601; 55 AFTR2d 85-554	United States Court of Appeals, Seventh Circuit	United States	11 Jan 1985	WorldLII	3
United States v Woodward	469 US 105; 83 L Ed 2d 518; 105 SCt 611	United States Supreme Court	United States	7 Jan 1985	WorldLII	54
United States v Sutton	732 F2d 1483	United States Court of Appeals, Tenth Circuit	United States	23 Apr 1984	WorldLII	24
United States v Kennedy	714 F2d 968; 14 Fed REvid Serv 82	United States Court of Appeals, Ninth Circuit	United States	2 Sep 1983	WorldLII	48
Illinois v Gates	462 US 213; 103 SCt 2317; 76 L Ed 2d 527; 76 L Ed 2d 1453; 51 USLW 4684	United States Supreme Court	United States	8 Jun 1983	WorldLII	1752
United States v Greene	698 F2d 1364	United States Court of Appeals, Ninth Circuit	United States	28 Jan 1983	WorldLII	15
Phillips v United States	454 US 1157; 102 SCt 1031; 71 L Ed 2d 315; (1982) 62 ALRFed 303	United States Supreme Court	United States	11 Jan 1982	WorldLII	79
United States v Rasheed	663 F2d 843; 9 Fed REvid Serv 360; 62 ALRFed 284	United States Court of Appeals, Ninth Circuit	United States	5 Oct 1981	WorldLII	50
United States v Baker	641 F2d 1311	United States Court of Appeals, Ninth Circuit	United States	29 Apr 1981	WorldLII	19
Berkley and Co Inc Berkley and Co Inc	629 F2d 548; 6 Fed REvid Serv 1165	United States Court of Appeals, Eighth Circuit	United States	27 Aug 1980	WorldLII	26
United States v Browning Inc	572 F2d 720	United States Court of Appeals, Tenth Circuit	United States	5 Apr 1978	WorldLII	11
National Labor Relations Board v Sequoia District Council of Carpenters	568 F2d 628; 83 Lab Cas 10,384	United States Court of Appeals, Ninth Circuit	United States	14 Dec 1977	WorldLII	14
United States v Hodge and Zweig	548 F2d 1347	United States Court of Appeals, Ninth Circuit	United States	16 Feb 1977	WorldLII	49
United States v Vixie	532 F2d 1277	United States Court of Appeals, Ninth Circuit	United States	23 Mar 1976	WorldLII	10
September Grand Jury Term Thompson v United States	532 F2d 734	United States Court of Appeals, Tenth Circuit	United States	22 Mar 1976	WorldLII	20
United States v Harris	501 F2d 1	United States Court of Appeals, Ninth Circuit	United States	25 Sep 1974	WorldLII	41
United States v Malcolm	475 F2d 420	United States Court of Appeals, Ninth Circuit	United States	8 Mar 1973	WorldLII	33
Blockburger v United States	284 US 299; 52 SCt 180; 76 L Ed 306; 76 L Ed 2d 306; [1932] SEC 2423	United States Supreme Court	United States	4 Jan 1932	WorldLII	1427
Wilson v United States	221 US 376; 221 US 361; 55 L Ed 771; 31 SCt 538	United States Supreme Court	United States	15 May 1911	WorldLII	250
NLRB v Maine Caterers, Inc	732 F2d 689		United States	circa 1977	Westlaw	10
United States v Laurins	660 FSupp 1579		United States	circa 1977	Westlaw	1
United States v Laurins	659 FSupp 847		United States		Westlaw	1
Alvis v United States	484 US 914; 98 L Ed 2d 220; 108 SCt 262	United States Supreme Court	United States		Westlaw	50
Blandin v United States	481 US 1030; 95 L Ed 2d 530; 107 SCt 1958	United States Supreme Court	United States		Westlaw	102
479 US 1067	479 US 1067; 93 L Ed 2d 1003; 107 SCt 955	United States Supreme Court	United States		Westlaw	173
Miller v United States	479 US 839; 93 L Ed 2d 84; 107 SCt 142	United States Supreme Court	United States		Westlaw	42
Rothman v New York State Department of Transportation	474 US 1032; 88 L Ed 2d 573; 106 SCt 593	United States Supreme Court	United States	circa 1977	Westlaw	101
469 US 1157	469 US 1157; 83 L Ed 2d 919; 105 SCt 903	United States Supreme Court	United States	circa 1977	Westlaw	21
cert denied	465 US 1034; 104 SCt 1304; 79 L Ed 2d 703	United States Supreme Court	United States	circa 1977	Westlaw	99
Keech v United States	439 US 822; 58 L Ed 2d 114; 99 SCt 89	United States Supreme Court	United States	circa 1977	Westlaw	41
Wenz and Merrick	26 USC 7609	United States Code	United States	circa 1977	LII (Cornell)	66
26 USC 7602	26 USC 7602	United States Code	United States	circa 1977	LII (Cornell)	149
26 Fed REvid Serv 1346	26 Fed REvid Serv 1346		United States	circa 1977		1
Annotation, Construction and Application of	18 USC 1505	United States Code	United States	circa 1977	LII (Cornell)	41
Failure to State a Claim Under	18 USC 1503	United States Code	United States	circa 1977	LII (Cornell)	297
Federal Rules of Criminal Procedure and	18 USC 401	United States Code	United States	circa 1977	LII (Cornell)	232
Aiding and Abetting	18 USC 2; 4 SEC 2314	United States Code	United States	circa 1977	LII (Cornell)	2768

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