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United States v Perholtz   flag  40

842 F2d 343; 25 Fed REvid Serv 425; 268 USApp DC 347
United States Court of Appeals, District of Columbia Circuit
United States - District of Columbia
8th March, 1988

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Odom v Microsoft Corporation 486 F3d 541 United States Court of Appeals, Ninth Circuit United States 4 May 2007 WorldLII flag 5
United States v A Cianci E E 378 F3d 71 United States Court of Appeals, First Circuit United States 10 Aug 2004 WorldLII flag 5
United States v Cassell 292 F3d 788 United States Court of Appeals, District of Columbia Circuit United States 11 Jun 2002 WorldLII flag 14
United States v Schaffer 183 F3d 833; 337 USApp DC 214 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 10 Sep 1999 WorldLII flag 8
United States v D Watson 171 F3d 695; 335 USApp DC 232 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 9 Apr 1999 WorldLII flag 8
United States v Richardson 167 F3d 621; 334 USApp DC 384 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 26 Feb 1999 WorldLII flag 6
United States v Gartmon 146 F3d 1015; 331 USApp DC 74 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 14 Jul 1998 WorldLII flag 20
United States v Hoyle 122 F3d 48; 326 USApp DC 310 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 28 Nov 1997 WorldLII flag 3
United States v R White 116 F3d 903; 47 Fed REvid Serv 472; 325 USApp DC 282 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 27 Jun 1997 WorldLII flag 27
United States v Salerno 108 F3d 730; 46 Fed REvid Serv 778 United States Court of Appeals, Seventh Circuit United States 4 Mar 1997 WorldLII flag 24
United States v Williams-Davis 90 F3d 490; 319 USApp DC 267 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 20 Sep 1996 WorldLII flag 38
United States v Small 74 F3d 1276 United States Court of Appeals, District of Columbia Circuit United States 30 Jan 1996 WorldLII flag 9
United States v London 66 F3d 1227 United States Court of Appeals, First Circuit United States 20 Oct 1995 WorldLII flag 18
United States v Childress 58 F3d 693; 313 USApp DC 133 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 13 Sep 1995 WorldLII flag 52
United States v D Boyd 54 F3d 868; 312 USApp DC 35 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 30 May 1995 WorldLII flag 20
United States v Wilson 26 F3d 142; 307 USApp DC 1 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 19 Oct 1994 WorldLII flag 17
United States v Freter 31 F3d 783 United States Court of Appeals, Ninth Circuit United States 25 Jul 1994 WorldLII flag 12
United States v Sepulveda 15 F3d 1161; 38 Fed REvid Serv 1297 United States Court of Appeals, First Circuit United States 30 Dec 1993 WorldLII flag 183
United States v Console 13 F3d 641; 39 Fed REvid Serv 71 United States Court of Appeals, Third Circuit United States 22 Dec 1993 WorldLII flag 40
United States v United Medical & Surgical Supply Corporation 989 F2d 1390 United States Court of Appeals, Fourth Circuit United States 29 Mar 1993 WorldLII flag 38
United States v Teffera 985 F2d 1082; 300 USApp DC 23 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 19 Feb 1993 WorldLII flag 18
Sever v Alaska Pulp Corporation 978 F2d 1529; 123 Lab Cas 57,151 United States Court of Appeals, Ninth Circuit United States 26 Oct 1992 WorldLII flag 42
National Organization for Women Inc v M Scheidler P a 968 F2d 612; 59 Empl Prac Dec P 41,572; 61 USLW 2037 United States Court of Appeals, Seventh Circuit United States 4 Aug 1992 WorldLII flag 10
United States v Pelullo 964 F2d 193; 35 Fed REvid Serv 971 United States Court of Appeals, Third Circuit United States 27 Jul 1992 WorldLII flag 38
United States v Beckham 968 F2d 47; 36 Fed REvid Serv 70; 296 USApp DC 311 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 19 Jun 1992 WorldLII flag 29
United States v Allen 960 F2d 1055; 35 Fed REvid Serv 736; 295 USApp DC 128 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 7 Apr 1992 WorldLII flag 12
United States v Washington 952 F2d 1402; 34 Fed REvid Serv 1190; 293 USApp DC 208 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 27 Feb 1992 WorldLII flag 7
Brittingham v Mobil Corporation 943 F2d 297; 60 USLW 2149 United States Court of Appeals, Third Circuit United States 20 Sep 1991 WorldLII flag 17
United States v Desmarais 938 F2d 347; 33 Fed REvid Serv 717 United States Court of Appeals, First Circuit United States 17 Jul 1991 WorldLII flag 17
United States v Masters 924 F2d 1362; 32 Fed REvid Serv 408 United States Court of Appeals, Seventh Circuit United States 28 Mar 1991 WorldLII flag 56
United States v F Collins R [1991] USCA6 400 United States Court of Appeals, Sixth Circuit United States 26 Feb 1991 WorldLII flag
United States v H Nicely 922 F2d 850; 287 USApp DC 322 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 4 Jan 1991 WorldLII flag 4
United States v Manderson 284 USApp DC 258; 904 F2d 78 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 11 Jun 1990 WorldLII flag
United States v Jenkins 904 F2d 549; 30 Fed REvid Serv 536 United States Court of Appeals, Tenth Circuit United States 31 May 1990 WorldLII flag 30
Atlas Pile Driving Co v DiCon Fin Co 886 F2d 986 United States Court of Appeals, Eighth Circuit United States 14 Sep 1989 WorldLII flag 35
United States v Runnels 877 F2d 481; 112 Lab Cas 11,260 United States Court of Appeals, Sixth Circuit United States 13 Jun 1989 WorldLII flag 9
Belt v United States 868 F2d 1208 United States Court of Appeals, Eleventh Circuit United States 28 Mar 1989 WorldLII flag 9
United States v Feldman 853 F2d 648 United States Court of Appeals, Ninth Circuit United States 19 Oct 1988 WorldLII flag 68
Ward v United States 845 F2d 1459 United States Court of Appeals, Seventh Circuit United States 10 May 1988 WorldLII flag 16

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
En Banc Ninth Circuit Holds that RICO Enterprise Need Not Have Any Particular Organizational Structure (2008) 121 Harvard Law Review 1652 Harvard Law Review United States 1 Jan 2008 WorldLII flag

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v J Perholtz 836 F2d 554; 266 USApp DC 390 United States Court of Appeals, District of Columbia Circuit United States 8 Jan 1988 WorldLII flag 11
Carpenter v United States 484 US 19; 98 L Ed 2d 275; 108 SCt 316; 98 L Ed 2275; [1987] Tyl 758 United States Supreme Court United States 16 Nov 1987 WorldLII flag 188
Texas Employer's Insurance Association v Jackson [1987] USCA5 1267 United States Court of Appeals, Fifth Circuit United States 8 Sep 1987 WorldLII flag 3
McNally v United States 483 US 350; 97 L Ed 2d 292; 107 SCt 2875 United States Supreme Court United States 24 Jun 1987 WorldLII flag 466
Bourjaily v United States 483 US 171; 97 L Ed 2d 144; 107 SCt 2775 United States Supreme Court United States 23 Jun 1987 WorldLII flag 679
United States v Williams 809 F2d 1072; 22 Fed REvid Serv 485 United States Court of Appeals, Fifth Circuit United States 29 Jan 1987 WorldLII flag 60
United States v Jordan 810 F2d 262; 22 Fed REvid Serv 614; 258 USApp DC 143 United States Court of Appeals, District of Columbia Circuit United States 27 Jan 1987 WorldLII flag 26
United States v Payne 805 F2d 1062; 21 Fed REvid Serv 1378; 256 USApp DC 358 United States Court of Appeals, District of Columbia Circuit United States 21 Nov 1986 WorldLII flag 49
Brown v North Carolina 479 US 940; 107 SCt 422; 93 L Ed 2d 372 United States Supreme Court United States 3 Nov 1986 WorldLII flag 46
United States v Polizzi 801 F2d 1543; 21 Fed REvid Serv 1257 United States Court of Appeals, Ninth Circuit United States 10 Oct 1986 WorldLII flag 88
Darden v Wainwright 477 US 168; 91 L Ed 2d 144; 106 SCt 2464 United States Supreme Court United States 3 Sep 1986 WorldLII flag 518
United States v Sutton 801 F2d 1346; 55 USLW 2157; 255 USApp DC 307; 104 Lab Cas 34,804 United States Court of Appeals, District of Columbia Circuit United States 29 Aug 1986 WorldLII flag 48
Carter v District of Columbia Carter 795 F2d 116; 21 Fed REvid Serv 139; 254 USApp DC 71 United States Court of Appeals, District of Columbia Circuit United States 3 Jul 1986 WorldLII flag 22
United States v Lane 474 US 438; 88 L Ed 2d 814; 106 SCt 725 United States Supreme Court United States 31 Mar 1986 WorldLII flag 275
United States v Inadi 475 US 387; 89 L Ed 2d 390; 106 SCt 1121 United States Supreme Court United States 10 Mar 1986 WorldLII flag 110
United States v Hernandez 780 F2d 113; 19 Fed REvid Serv 1028; 251 USApp DC 5 United States Court of Appeals, District of Columbia Circuit United States 10 Jan 1986 WorldLII flag 31
United States v S Debango 780 F2d 81; 250 USApp DC 419 United States Court of Appeals, District of Columbia Circuit United States 9 Jan 1986 WorldLII flag 21
United States v Benny [1986] USCA9 731 United States Court of Appeals, Ninth Circuit United States circa 1986 WorldLII flag 13
United States v A-a-a Electrical Co Inc & T [1986] USCA4 561 United States Court of Appeals, Fourth Circuit United States circa 1986 WorldLII flag 3
United States v Qaoud 777 F2d 1105 United States Court of Appeals, Sixth Circuit United States 21 Nov 1985 WorldLII flag 31
United States v Navarro-Ordas 770 F2d 959 United States Court of Appeals, Eleventh Circuit United States 21 Oct 1985 WorldLII flag 13
United States v O Daniels 770 F2d 1111; 18 Fed REvid Serv 1113; 248 USApp DC 198 United States Court of Appeals, District of Columbia Circuit United States 25 Sep 1985 WorldLII flag 33
Bennett v United States Trust Co 770 F2d 308 United States Court of Appeals, Second Circuit United States 9 Aug 1985 WorldLII flag 46
Sedima, SPRL v Imrex Co 473 US 479; 87 L Ed 2d 346; 105 SCt 3275 United States Supreme Court United States 1 Jul 1985 WorldLII flag 525
United States v Tillett 763 F2d 628 United States Court of Appeals, Fourth Circuit United States 5 Jun 1985 WorldLII flag 16
United States v McDowell 762 F2d 1072; 18 Fed REvid Serv 212; 246 USApp DC 93 United States Court of Appeals, District of Columbia Circuit United States 31 May 1985 WorldLII flag 6
McCullough v Suter 757 F2d 142; 53 USLW 2474 United States Court of Appeals, Seventh Circuit United States 13 Mar 1985 WorldLII flag 22
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 flag 1036
United States v M Lavelle 751 F2d 1266; 17 Fed REvid Serv 33; 243 USApp DC 47 United States Court of Appeals, District of Columbia Circuit United States 18 Jan 1985 WorldLII flag 19
United States v Powell 469 US 57; 83 L Ed 2d 461; 105 SCt 471; 106 SCt 471 United States Supreme Court United States 10 Dec 1984 WorldLII flag 379
United States v Kravitz 738 F2d 102 United States Court of Appeals, Third Circuit United States 29 Oct 1984 WorldLII flag 9
United States v Monaghan 741 F2d 1434; 239 USApp DC 275 United States Court of Appeals, District of Columbia Circuit United States 1 Aug 1984 WorldLII flag 32
Kentucky v Hamilton 468 US 1217; 82 L Ed 2d 885; 104 SCt 3587 United States Supreme Court United States 5 Jul 1984 WorldLII flag 57
Spaziano v Florida 468 US 447; 82 L Ed 2d 340; 104 SCt 3154 United States Supreme Court United States 2 Jul 1984 WorldLII flag 158
United States v Hewes 729 F2d 1302; 15 Fed REvid Serv 1075 United States Court of Appeals, Eleventh Circuit United States 16 Apr 1984 WorldLII flag 45
United States v Moore 732 F2d 983; 15 Fed REvid Serv 1151; 235 USApp DC 381 United States Court of Appeals, District of Columbia Circuit United States 1 Apr 1984 WorldLII flag 27
United States v Weisz 718 F2d 413; 14 Fed REvid Serv 101; 231 USApp DC 1 United States Court of Appeals, District of Columbia Circuit United States 21 Feb 1984 WorldLII flag 31
United States v Rojas 731 F2d 707 United States Court of Appeals, Eleventh Circuit United States 31 Jan 1984 WorldLII flag 9
United States v Lemire 720 F2d 1327; 14 Fed REvid Serv 833; 232 USApp DC 100 United States Court of Appeals, District of Columbia Circuit United States 4 Nov 1983 WorldLII flag 69
Russello v United States 464 US 16; 78 L Ed 2d 17; 104 SCt 296 United States Supreme Court United States 1 Nov 1983 WorldLII flag 445
United States v Aimone 715 F2d 822; 13 Fed REvid Serv 1136 United States Court of Appeals, Third Circuit United States 19 Sep 1983 WorldLII flag 16
United States v Bongard 713 F2d 419; 13 Fed REvid Serv 1925 United States Court of Appeals, Eighth Circuit United States 9 Sep 1983 WorldLII flag 2
United States v Cauble 706 F2d 1322 United States Court of Appeals, Fifth Circuit United States 11 Aug 1983 WorldLII flag 79
Bunker Ramo Corporation v United Business Forms, Inc 713 F2d 1272 United States Court of Appeals, Seventh Circuit United States 26 Jul 1983 WorldLII flag 31
Martin-Trigona v FCC 712 F2d 1421; 229 USApp DC 389 United States Court of Appeals, District of Columbia Circuit United States 30 Jun 1983 WorldLII flag 8
United States v Bent P 707 F2d 1190; 13 Fed REvid Serv 933 United States Court of Appeals, Eleventh Circuit United States 20 Jun 1983 WorldLII flag 9
United States v Riccobene 709 F2d 214; 13 Fed REvid Serv 564 United States Court of Appeals, Third Circuit United States 16 Jun 1983 WorldLII flag 62
United States v Mazzei 700 F2d 85 United States Court of Appeals, Second Circuit United States 23 May 1983 WorldLII flag 21
United States v Mangieri 694 F2d 1270; 224 USApp DC 295 United States Court of Appeals, District of Columbia Circuit United States 23 Nov 1982 WorldLII flag 51
United States v Cagnina 697 F2d 915; 12 Fed REvid Serv 492; 97 Lab Cas 10,001 United States Court of Appeals, Eleventh Circuit United States 28 Oct 1982 WorldLII flag 32
United States v Lemm 680 F2d 1193; 10 Fed REvid Serv 1185 United States Court of Appeals, Eighth Circuit United States 15 Jun 1982 WorldLII flag 46
United States v Godoy 678 F2d 84 United States Court of Appeals, Ninth Circuit United States 24 May 1982 WorldLII flag 11
United States v Frady 456 US 152; 102 SCt 1584; 71 L Ed 2d 816 United States Supreme Court United States 24 May 1982 WorldLII flag 1219
United States v Bledsoe 674 F2d 647 United States Court of Appeals, Eighth Circuit United States 12 Mar 1982 WorldLII flag 72
United States v DeRosa 670 F2d 889; 10 Fed REvid Serv 100 United States Court of Appeals, Ninth Circuit United States 4 Mar 1982 WorldLII flag 30
United States v Thevis 665 F2d 616; 9 Fed REvid Serv 1025 United States Court of Appeals, Fifth Circuit United States 11 Jan 1982 WorldLII flag 136
United States v Modica 663 F2d 1173 United States Court of Appeals, Second Circuit United States 30 Oct 1981 WorldLII flag 67
United States v W Bruner 657 F2d 1278; 8 Fed REvid Serv 1573; 212 USApp DC 36 United States Court of Appeals, District of Columbia Circuit United States 29 Jul 1981 WorldLII flag 17
United States v Turkette 452 US 576; 69 L Ed 2d 246; 101 SCt 2524; [1981] Appleton 62 United States Supreme Court United States 17 Jun 1981 WorldLII flag 488
United States v Errico 635 F2d 152 United States Court of Appeals, Second Circuit United States 1 Dec 1980 WorldLII flag 9
United States v Anderson 626 F2d 1358; 6 Fed REvid Serv 581 United States Court of Appeals, Eighth Circuit United States 12 Sep 1980 WorldLII flag 40
United States v Foskey 636 F2d 517; 6 Fed REvid Serv 934; 204 USApp DC 245 United States Court of Appeals, District of Columbia Circuit United States 5 Aug 1980 WorldLII flag 34
United States v Shelton 628 F2d 54; 5 Fed REvid Serv 782; 202 USApp DC 54 United States Court of Appeals, District of Columbia Circuit United States 15 Feb 1980 WorldLII flag 15
United States v Jackson 627 F2d 1198; 5 Fed REvid Serv 669; 201 USApp DC 212 United States Court of Appeals, District of Columbia Circuit United States 8 Feb 1980 WorldLII flag 33
United States v Gantt 617 F2d 831; 5 Fed REvid Serv 553; 199 USApp DC 249 United States Court of Appeals, District of Columbia Circuit United States 25 Jan 1980 WorldLII flag 17
United States v L'Hoste 609 F2d 796 United States Court of Appeals, Fifth Circuit United States 10 Jan 1980 WorldLII flag 56
United States v Huber 603 F2d 387 United States Court of Appeals, Second Circuit United States 20 Jul 1979 WorldLII flag 54
Dunn v United States 442 US 100; 60 L Ed 2d 743; 99 SCt 2190 United States Supreme Court United States 4 Jun 1979 WorldLII flag 92
United States v Handly 591 F2d 1125 United States Court of Appeals, Fifth Circuit United States 23 Mar 1979 WorldLII flag 16
United States v Rubin 591 F2d 278; 4 Fed REvid Serv 486; 99 SCt 67; 58 L Ed 2d 102 United States Court of Appeals, Fifth Circuit United States 15 Mar 1979 WorldLII flag 48
United States v C Kim 595 F2d 755; 4 Fed REvid Serv 84; 193 USApp DC 370 United States Court of Appeals, District of Columbia Circuit United States 12 Mar 1979 WorldLII flag 28
United States v Del Valle S a II 587 F2d 699; 3 Fed REvid Serv 1114 United States Court of Appeals, Fifth Circuit United States 10 Jan 1979 WorldLII flag 8
United States v Celaya-Garcia 583 F2d 210 United States Court of Appeals, Fifth Circuit United States 3 Nov 1978 WorldLII flag 3
Burks v United States 437 US 1; 57 L Ed 2d 1; 98 SCt 2141; 57 L Ed 21 United States Supreme Court United States 14 Jun 1978 WorldLII flag 576
United States v Rubin 559 F2d 975 United States Court of Appeals, Fifth Circuit United States 2 Nov 1977 WorldLII flag 30
United States v James 555 F2d 992; 1 Fed REvid Serv 895; 181 USApp DC 55 United States Court of Appeals, District of Columbia Circuit United States 7 Apr 1977 WorldLII flag 25
Anderson v United States 417 US 211; 41 L Ed 2d 20; 94 SCt 2253 United States Supreme Court United States 3 Jun 1974 WorldLII flag 182
Donnelly v DeChristoforo 416 US 637; 40 L Ed 2d 431; 94 SCt 1868 United States Supreme Court United States 13 May 1974 WorldLII flag 656
United States v Maze 414 US 395; 38 L Ed 2d 603; 94 SCt 645 United States Supreme Court United States 8 Jan 1974 WorldLII flag 280
United States v Wright 489 F2d 1181; 160 USApp DC 57 United States Court of Appeals, District of Columbia Circuit United States 27 Dec 1973 WorldLII flag 33
United States v Turner 485 F2d 976; 158 USApp DC 197 United States Court of Appeals, District of Columbia Circuit United States 30 Aug 1973 WorldLII flag 4
United States v Jacobs 475 F2d 270 United States Court of Appeals, Second Circuit United States 5 Mar 1973 WorldLII flag 65
United States v Cirillo 468 F2d 1233 United States Court of Appeals, Second Circuit United States 6 Nov 1972 WorldLII flag 31
McGautha v California 402 US 183; 28 LD 2D; 28 L Ed 2d 711; 91 SCt 1454; 28 L Ed 711 United States Supreme Court United States 3 May 1971 WorldLII flag 240
Dutton v Evans 400 US 74; 27 L Ed 2d 213; 91 SCt 210; 91 L Ed 210 United States Supreme Court United States 15 Dec 1970 WorldLII flag 388
United States v Pugh 436 F2d 222; 141 USApp DC 68 United States Court of Appeals, District of Columbia Circuit United States 22 May 1970 WorldLII flag 12
Gaither v United States 134 USApp DC 154; 413 F2d 1061 United States Court of Appeals, District of Columbia Circuit United States circa 1969 WorldLII flag 69
Spencer v Texas 385 US 554; 17 L Ed 2d 606; 87 SCt 648 United States Supreme Court United States 13 Mar 1967 WorldLII flag 315
Shotwell Mfg Co v United States 371 US 341; 9 L Ed 2d 357; 83 SCt 448; 9 L Ed 357 United States Supreme Court United States 18 Mar 1963 WorldLII flag 125
107 SCt 1963; 95 l Ed 2d 535 107 SCt 1963; 95 L Ed 2d 535 United States circa 1963 Westlaw flag 1
Comprehensive Forfeiture Act of 18 USC 1963 United States Code United States circa 1963 LII (Cornell) flag 128
United States v Sampson 371 US 75; 9 L Ed 2d 136; 83 SCt 173 United States Supreme Court United States 19 Nov 1962 WorldLII flag 148
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
cert denied (1989) 18 USC 1961 United States Code United States circa 1961 LII (Cornell) flag 602
Parr v United States 363 US 370; 4 L Ed 2d 1277; 80 SCt 1171; 4 L Ed 1277 United States Supreme Court United States 13 Jun 1960 WorldLII flag 199
Stirone v United States 361 US 212; 4 L Ed 2d 252; 80 SCt 270 United States Supreme Court United States 11 Jan 1960 WorldLII flag 774
Frank v United States 262 F2d 695; 104 USApp DC 384 United States Court of Appeals, District of Columbia Circuit United States 20 Oct 1958 WorldLII flag 3
Grunewald v United States 353 US 391; 62 ALR 2d 1344; 1 L Ed 2d 931; 77 SCt 963; 1 L Ed 931 United States Supreme Court United States 27 May 1957 WorldLII flag 352
Pereira v United States 424 US 911; 96 SCt 1106; 98 L Ed 435; 44 USLW 3467; 47 L Ed 2d 314 United States Supreme Court United States 1 Feb 1954 WorldLII flag 518
Lutwak v United States 344 US 604; 97 L Ed 2d 593; 97 L Ed 593; 73 SCt 481 United States Supreme Court United States 16 Mar 1953 WorldLII flag 470
Krulewitch v United States 336 US 440; 93 L Ed 790; 69 SCt 716 United States Supreme Court United States 28 Mar 1949 WorldLII flag 533
Kann v United States 323 US 88; 89 L Ed 88; 65 SCt 148 United States Supreme Court United States 4 Dec 1944 WorldLII flag 199
United States v Socony-Vacuum Oil Co 310 US 150; 84 L Ed 1129; 60 SCt 811; 84 L Ed 2d 1129 United States Supreme Court United States 3 Jun 1940 WorldLII flag 767
Berger v United States 295 US 78; 79 L Ed 2d 1314; 79 L Ed 1314; 55 SCt 629; 79 L Ed 1320; [1935] Singer 380 United States Supreme Court United States 15 Apr 1935 WorldLII flag 1063
107 SCt 1909; 95 l Ed 2d 515 107 SCt 1909; 95 L Ed 2d 515 United States circa 1909 Westlaw flag 3
91-452 Sec 904 91-452 SEC 904 United States circa 1962 flag 39
United States v Sandini 816 F2d 869 United States circa 1962 Westlaw flag 31
United States v Brewer 807 F2d 895 United States Westlaw flag 6
United States v Neapolitan 791 F2d 489 United States circa 1962 Westlaw flag 72
United States v Hammond 781 F2d 1536 United States circa 1962 Westlaw flag 5
United States v Perholtz 657 FSupp 603 United States circa 1962 Westlaw flag 3
United States v Georgalis 631 F2d 1199 United States circa 1962 Westlaw flag 37
cert denied 479 US 1017; 93 L Ed 2d 720; 107 SCt 668 United States Supreme Court United States circa 1962 Westlaw flag 226
Callanan v United States 475 US 1098; 89 L Ed 2d 899; 106 SCt 1499 United States Supreme Court United States circa 1962 Westlaw flag 38
Rodriguez v United States 475 US 1016; 89 L Ed 2d 312; 106 SCt 1198 United States Supreme Court United States Westlaw flag 121
474 US 1058 474 US 1058; 88 L Ed 2d 776; 106 SCt 800 United States Supreme Court United States Westlaw flag 73
Cummings v United States 474 US 817; 106 SCt 63; 88 L Ed 2d 51; [1985] Marsh 715 United States Supreme Court United States Westlaw flag 97
Sargent Elec Co v United States 470 US 1085; 85 L Ed 2d 146; 105 SCt 1847 United States Supreme Court United States circa 1962 Westlaw flag 36
cert denied 470 US 1052; 84 L Ed 2d 818; 105 SCt 1753 United States Supreme Court United States circa 1962 Westlaw flag 75
Caldwell v United States 469 US 1110; 83 L Ed 2d 783; 105 SCt 790 United States Supreme Court United States circa 1962 Westlaw flag 111
cert denied 467 US 1226; 104 SCt 2678; 81 L Ed 2d 874 United States Supreme Court United States circa 1962 Westlaw flag 85
466 US 960 466 US 960; 80 L Ed 2d 557; 104 SCt 2174 United States Supreme Court United States circa 1962 Westlaw flag 42
sub nom Linde, Thomson, Fairchild, Langworthy, Kohn & Van Dyke v TJ Raney & Sons, Inc 465 US 1027; 104 SCt 1285; 79 L Ed 2d 688 United States Supreme Court United States Westlaw flag 43
Althiser v New York State Dept of Correctional Services 465 US 1005; 79 L Ed 2d 229; 104 SCt 996 United States Supreme Court United States Westlaw flag 119
464 US 959 464 US 959; 78 L Ed 2d 334; 104 SCt 390 United States Supreme Court United States Westlaw flag 11
464 US 856 464 US 856; 104 SCt 175; 78 L Ed 2d 157 United States Supreme Court United States Westlaw flag 44
Ciancaglini v United States 464 US 849; 78 L Ed 2d 145; 104 SCt 157 United States Supreme Court United States Westlaw flag 67
cert denied 461 US 945; 103 SCt 2124; 77 L Ed 2d 1304 United States Supreme Court United States Westlaw flag 109
cert denied 459 US 1110; 74 L Ed 2d 960; 103 SCt 738 United States Supreme Court United States Westlaw flag 78
Phillips v United States 459 US 1040; 74 L Ed 2d 608; 103 SCt 456; 74 L Ed 608 United States Supreme Court United States Westlaw flag 70
Bertman v United States 459 US 993; 74 L Ed 2d 391; 103 SCt 353 United States Supreme Court United States Westlaw flag 27
Evans v United States 456 US 1008; 73 L Ed 2d 1303; 102 SCt 2300 United States Supreme Court United States Westlaw flag 79
cert denied 456 US 989; 73 L Ed 2d 1284; 102 SCt 2269; 73 L Ed 1284 United States Supreme Court United States Westlaw flag 95
Ledbetter v Jones 453 US 911; 69 L Ed 2d 994 United States Supreme Court United States Westlaw flag 17
cert denied 450 US 912; 67 L Ed 2d 336; 101 SCt 1351; [1981] AMC 2099 United States Supreme Court United States Westlaw flag 98
Wisconsin v Reese 449 US 833; 66 L Ed 2d 39; 101 SCt 104 United States Supreme Court United States Westlaw flag 66
Summitt v Bordenkircher 445 US 927; 63 L Ed 2d 759; 100 SCt 1312 United States Supreme Court United States Westlaw flag 124
444 US 864 444 US 864; 62 L Ed 2d 87; 100 SCt 133 United States Supreme Court United States Westlaw flag 46
Munoz v United States 442 US 909; 61 L Ed 2d 274; 99 SCt 2821 United States Supreme Court United States Westlaw flag 80
440 US 926 440 US 926; 59 L Ed 2d 480; 99 SCt 1258 United States Supreme Court United States Westlaw flag 20
Bishop v Arizona 439 US 810; 99 SCt 69 United States Supreme Court United States Westlaw flag 20
United States v Haldeman 431 US 933; 559 F2d 31; 53 L Ed 2d 250; 97 SCt 2641; 181 USApp DC 254; 1 Fed REvid Serv 1203 United States Supreme Court United States Westlaw flag 206
Lavelle v United States 414 US 821; 38 L Ed 2d 53; 94 SCt 117 United States Supreme Court United States Westlaw flag 157
Gaither v United States 413 F2d 1061 United States Westlaw flag 87
410 US 989; 93 SCt 1501; 36 l Ed 2d 188 410 US 989; 93 SCt 1501; 36 L Ed 2d 188 United States Supreme Court United States Westlaw flag 48
408 US 941-42; 92 SCt 2873; 33 l Ed 2d 765 408 US 941-42; 92 SCt 2873; 33 L Ed 2d 765 United States Supreme Court United States Westlaw flag 3
385 US 877; 87 SCt 157; 17 l Ed 2d 104 385 US 877; 87 SCt 157; 17 L Ed 2d 104 United States Supreme Court United States Westlaw flag 22
Jackson v United States 359 F2d 260 United States Westlaw flag 21
Pereira v United States 347 US 1; 98 L Ed 435; 74 SCt 358; 98 L Ed 2d 435 United States Supreme Court United States Westlaw flag 798
108 SCt 228; 98 l Ed 2d 187 108 SCt 228; 98 L Ed 2d 187 United States Westlaw flag 6
106 SCt 733 106 SCt 733 United States Westlaw flag 1
28 USC 293 28 USC 293 United States Code United States LII (Cornell) flag 101
Diamond v Oreamuno 24 NY2d 494; 248 NE2d 910; 301 NYS2d 78 United States - New York flag 41
June and September 18 USC 3282; (1982) 657 FSupp 849 United States Code United States LII (Cornell) flag 201
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367

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