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United States v Ruiz     80

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Miliano	480 F3d 605	United States Court of Appeals, First Circuit	United States	28 Mar 2007	WorldLII		1
Valdes v United States	475 F3d 1319	United States Court of Appeals, District of Columbia Circuit	United States	9 Feb 2007	WorldLII		1
United States v Prochner	417 F3d 54	United States Court of Appeals, First Circuit	United States	22 Jul 2005	WorldLII		6
United States v Nuzzo	385 F3d 109	United States Court of Appeals, Second Circuit	United States	1 Oct 2004	WorldLII
United States v Sanchez	354 F3d 70	United States Court of Appeals, First Circuit	United States	7 Jan 2004	WorldLII		9
United States v Cyr	337 F3d 96	United States Court of Appeals, First Circuit	United States	29 Jul 2003	WorldLII		7
United States v Marquez	280 F3d 19	United States Court of Appeals, First Circuit	United States	12 Feb 2002	WorldLII		5
United States v Marino	277 F3d 11	United States Court of Appeals, First Circuit	United States	14 Jan 2002	WorldLII		19
United States of America, Appellee, v Sean Laine, Defendant, Appellant	270 F3d 71	United States Court of Appeals, First Circuit	United States	31 Oct 2001	WorldLII		6
United States v Teeter	257 F3d 14	United States Court of Appeals, First Circuit	United States	23 Jul 2001	WorldLII		32
United States of America, Plaintiff-Appellee, v Joel G Audain, a k a New Chief, Fernando Burgos-Martinez, a k a Fernando, Reginald Molin, a k a Reggie, Luckner Guillaume, a k a Lucky, Marc Valme, a k a Palmiste, , Defendants-Appellants	254 F3d 1286	United States Court of Appeals, Eleventh Circuit	United States	25 Jun 2001	WorldLII		4
United States v Caba	241 F3d 98	United States Court of Appeals, First Circuit	United States	2 Mar 2001	WorldLII		23
United States v Brown	235 F3d 2	United States Court of Appeals, First Circuit	United States	18 Dec 2000	WorldLII		12
United States v Sandoval	204 F3d 283	United States Court of Appeals, First Circuit	United States	25 Feb 2000	WorldLII		5
United States of America, Appellee, v Rex W Cunningham, JR , Defendant, Appellant	201 F3d 20	United States Court of Appeals, First Circuit	United States	6 Jan 2000	WorldLII		9
United States v Marrero-Ortiz	160 F3d 768	United States Court of Appeals, First Circuit	United States	17 Nov 1998	WorldLII		24
United States v McDonald	121 F3d 7	United States Court of Appeals, First Circuit	United States	20 Aug 1997	WorldLII		17
United States v Cruz	120 F3d 1	United States Court of Appeals, First Circuit	United States	28 Jul 1997	WorldLII		13
United States v W Fontaine	[1997] USCA1 39	United States Court of Appeals, First Circuit	United States	31 Jan 1997	WorldLII
United States v Lagasse	87 F3d 18	United States Court of Appeals, First Circuit	United States	25 Jun 1996	WorldLII		7
United States v Lynch	[1996] USCA1 299	United States Court of Appeals, First Circuit	United States	13 Jun 1996	WorldLII
United States v Bennett	75 F3d 40	United States Court of Appeals, First Circuit	United States	1 Feb 1996	WorldLII		25
United States v L Mason	[1996] USCA1 30	United States Court of Appeals, First Circuit	United States	25 Jan 1996	WorldLII
United States v Jimenez	[1995] USCA1 609	United States Court of Appeals, First Circuit	United States	1 Dec 1995	WorldLII
United States v Olude	[1995] USCA1 564	United States Court of Appeals, First Circuit	United States	14 Nov 1995	WorldLII
United States v Santiago-Gonzalez	66 F3d 3	United States Court of Appeals, First Circuit	United States	25 Sep 1995	WorldLII		4
United States v Santos-Frias	[1995] USCA1 433	United States Court of Appeals, First Circuit	United States	25 Aug 1995	WorldLII
United States v Saccoccia	58 F3d 754; 42 Fed REvid Serv 355	United States Court of Appeals, First Circuit	United States	28 Jun 1995	WorldLII		64
United States v Clark	[1995] USCA1 300	United States Court of Appeals, First Circuit	United States	8 Jun 1995	WorldLII
United States v Johnson	[1995] USCA1 245	United States Court of Appeals, First Circuit	United States	9 May 1995	WorldLII
United States v Ochoa-Ramirez	[1995] USCA1 241	United States Court of Appeals, First Circuit	United States	8 May 1995	WorldLII
United States v Ovalle-Marquez	36 F3d 212	United States Court of Appeals, First Circuit	United States	29 Sep 1994	WorldLII		32
United States v Gonzalez-Vazquez	34 F3d 19	United States Court of Appeals, First Circuit	United States	8 Sep 1994	WorldLII		18
United States v Garcia	34 F3d 6	United States Court of Appeals, First Circuit	United States	7 Sep 1994	WorldLII		12
United States v Reddick	[1994] USCA4 1672	United States Court of Appeals, Fourth Circuit	United States	4 Aug 1994	WorldLII
United States v Guyon	27 F3d 723	United States Court of Appeals, First Circuit	United States	27 Jun 1994	WorldLII		8
United States v LaCroix	28 F3d 223	United States Court of Appeals, First Circuit	United States	27 Jun 1994	WorldLII		11
United States v Gibbens	25 F3d 28	United States Court of Appeals, First Circuit	United States	1 Jun 1994	WorldLII		26
United States v Tavano	12 F3d 301	United States Court of Appeals, First Circuit	United States	29 Dec 1993	WorldLII		15
United States v Olivier-Diaz	13 F3d 1	United States Court of Appeals, First Circuit	United States	22 Dec 1993	WorldLII		17
United States v M Romero	[1993] USCA1 578	United States Court of Appeals, First Circuit	United States	22 Nov 1993	WorldLII
United States v Morillo	8 F3d 864	United States Court of Appeals, First Circuit	United States	8 Nov 1993	WorldLII		76
United States v Jackson	3 F3d 506	United States Court of Appeals, First Circuit	United States	31 Aug 1993	WorldLII		15
United States v Reyes	3 F3d 29	United States Court of Appeals, First Circuit	United States	30 Aug 1993	WorldLII		5
United States v Mariano	983 F2d 1150	United States Court of Appeals, First Circuit	United States	2 Feb 1993	WorldLII		47
United States v Newman	982 F2d 665; 37 Fed REvid Serv 946	United States Court of Appeals, First Circuit	United States	31 Dec 1992	WorldLII		23
United States of America v Gallego	[1992] USCA1 628	United States Court of Appeals, First Circuit	United States	14 Dec 1992	WorldLII
United States v Castillo	979 F2d 8	United States Court of Appeals, First Circuit	United States	4 Nov 1992	WorldLII		5
United States v St Cyr	977 F2d 698	United States Court of Appeals, First Circuit	United States	15 Oct 1992	WorldLII		79
United States v Bello-Perez	977 F2d 664; 36 Fed REvid Serv 1130	United States Court of Appeals, First Circuit	United States	29 Sep 1992	WorldLII		22
United States v A Yates II	973 F2d 1	United States Court of Appeals, First Circuit	United States	17 Aug 1992	WorldLII		6
United States v Serna	[1992] USCA1 395	United States Court of Appeals, First Circuit	United States	4 Aug 1992	WorldLII
United States v Tardiff	969 F2d 1283	United States Court of Appeals, First Circuit	United States	8 Jul 1992	WorldLII		63
United States v Wight	968 F2d 1393	United States Court of Appeals, First Circuit	United States	7 Jul 1992	WorldLII		25
United States v Corcimiglia	967 F2d 724	United States Court of Appeals, First Circuit	United States	26 Jun 1992	WorldLII		19
United States v Cloutier	966 F2d 24	United States Court of Appeals, First Circuit	United States	9 Jun 1992	WorldLII		4
United States v Sivils	960 F2d 587	United States Court of Appeals, Sixth Circuit	United States	31 Mar 1992	WorldLII		60
United States v Johnson	952 F2d 565; 34 Fed REvid Serv 1117	United States Court of Appeals, First Circuit	United States	29 Jan 1992	WorldLII		11
United States v Garcia	954 F2d 12	United States Court of Appeals, First Circuit	United States	16 Jan 1992	WorldLII		54
United States v Brum	948 F2d 817	United States Court of Appeals, First Circuit	United States	6 Nov 1991	WorldLII		6
United States v Moreno	947 F2d 7	United States Court of Appeals, First Circuit	United States	17 Oct 1991	WorldLII		19
United States v DiIorio	948 F2d 1	United States Court of Appeals, First Circuit	United States	16 Oct 1991	WorldLII		10
United States v Hilton	946 F2d 955	United States Court of Appeals, First Circuit	United States	7 Oct 1991	WorldLII		23
United States v Citro Kc	938 F2d 1431; 33 Fed REvid Serv 750	United States Court of Appeals, First Circuit	United States	25 Sep 1991	WorldLII		4
United States v Pilgrim Market Corporation	944 F2d 14	United States Court of Appeals, First Circuit	United States	5 Sep 1991	WorldLII		26
United States v David	940 F2d 722	United States Court of Appeals, First Circuit	United States	28 Aug 1991	WorldLII		75
United States v Rehal	940 F2d 1	United States Court of Appeals, First Circuit	United States	23 Jul 1991	WorldLII		19
United States v Natanel	938 F2d 302	United States Court of Appeals, First Circuit	United States	9 Jul 1991	WorldLII		88
United States v Romolo	937 F2d 20	United States Court of Appeals, First Circuit	United States	28 Jun 1991	WorldLII		40
United States v Castagnet	936 F2d 57	United States Court of Appeals, Second Circuit	United States	6 Jun 1991	WorldLII		26
United States v Estrada-Molina	931 F2d 964	United States Court of Appeals, First Circuit	United States	30 Apr 1991	WorldLII		9
United States v Iguaran-Palmar	926 F2d 7	United States Court of Appeals, First Circuit	United States	4 Feb 1991	WorldLII		15
United States v Porter	924 F2d 395	United States Court of Appeals, First Circuit	United States	30 Jan 1991	WorldLII		16
United States v Harotunian	920 F2d 1040	United States Court of Appeals, First Circuit	United States	20 Dec 1990	WorldLII		87
United States v McDowell	918 F2d 1004; 31 Fed REvid Serv 839	United States Court of Appeals, First Circuit	United States	14 Nov 1990	WorldLII		46
United States v Bradley	917 F2d 601	United States Court of Appeals, First Circuit	United States	24 Oct 1990	WorldLII		50
United States v Wheelwright	918 F2d 226	United States Court of Appeals, First Circuit	United States	18 Oct 1990	WorldLII		26
United States v Trinidad De La Rosa	916 F2d 27	United States Court of Appeals, First Circuit	United States	5 Oct 1990	WorldLII		11
United States v Ocasio	914 F2d 330	United States Court of Appeals, First Circuit	United States	19 Sep 1990	WorldLII		81
United States v Preakos	907 F2d 7	United States Court of Appeals, First Circuit	United States	21 Jun 1990	WorldLII		36

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Pighetti	898 F2d 3	United States Court of Appeals, First Circuit	United States	2 Mar 1990	WorldLII		38
United States v Jimenez-Otero	898 F2d 813	United States Court of Appeals, Eleventh Circuit	United States	4 Jan 1990	WorldLII		26
United States v Boylan	898 F2d 230; 29 Fed REvid Serv 1223	United States Court of Appeals, Eleventh Circuit	United States	4 Jan 1990	WorldLII		111
Fleet Credit Corporation v Sion	893 F2d 441	United States Court of Appeals, Eleventh Circuit	United States	3 Jan 1990	WorldLII		23
United States v Tucker	892 F2d 8	United States Court of Appeals, First Circuit	United States	19 Dec 1989	WorldLII		52
United States v Williams	891 F2d 962	United States Court of Appeals, First Circuit	United States	15 Dec 1989	WorldLII		48
United States v Mocciola	891 F2d 13	United States Court of Appeals, First Circuit	United States	5 Dec 1989	WorldLII		75
United States v Green	889 F2d 187	United States Court of Appeals, Eighth Circuit	United States	15 Nov 1989	WorldLII		20
United States v Burke	888 F2d 862; 281 USApp DC 165	United States Court of Appeals, District of Columbia Circuit	United States	31 Oct 1989	WorldLII		55
United States v Paulino	887 F2d 358	United States Court of Appeals, First Circuit	United States	18 Oct 1989	WorldLII		20
United States v Restrepo	884 F2d 1294	United States Court of Appeals, Ninth Circuit	United States	4 Oct 1989	WorldLII		85
United States v Ruiz-Garcia	886 F2d 474	United States Court of Appeals, First Circuit	United States	28 Sep 1989	WorldLII		16
United States v Bernal	884 F2d 1518; 28 Fed REvid Serv 894	United States Court of Appeals, First Circuit	United States	14 Sep 1989	WorldLII		10
United States v Holland	884 F2d 354	United States Court of Appeals, Eighth Circuit	United States	29 Aug 1989	WorldLII		32
United States v Wise	881 F2d 970	United States Court of Appeals, Eleventh Circuit	United States	7 Aug 1989	WorldLII		22
HJ Inc v Northwestern Bell Telephone Co	492 US 229; 106 L Ed 2d 195; 109 SCt 2893	United States Supreme Court	United States	26 Jun 1989	WorldLII		324
United States v Hewin	877 F2d 3	United States Court of Appeals, Fifth Circuit	United States	26 Jun 1989	WorldLII		18
United States v Diaz-Villafane	874 F2d 43; 57 USLW 2674	United States Court of Appeals, First Circuit	United States	6 Jun 1989	WorldLII		228
United States v Jimenez-Perez	869 F2d 9	United States Court of Appeals, First Circuit	United States	10 Mar 1989	WorldLII		21
United States v Rivera-Santiago	872 F2d 1073	United States Court of Appeals, Eleventh Circuit	United States	11 Jan 1989	WorldLII		71
United States v Rivera Ramos	856 F2d 420	United States Court of Appeals, First Circuit	United States	12 Sep 1988	WorldLII		11
United States v Torres Lopez	851 F2d 520	United States Court of Appeals, First Circuit	United States	22 Aug 1988	WorldLII		23
United States v Angiulo	847 F2d 956; 26 Fed REvid Serv 515; 56 USLW 2735	United States Court of Appeals, First Circuit	United States	6 Jul 1988	WorldLII		44
United States v Gilliard	847 F2d 21	United States Court of Appeals, First Circuit	United States	26 May 1988	WorldLII		26
United States v Twomey	845 F2d 1132	United States Court of Appeals, First Circuit	United States	5 May 1988	WorldLII		18
United States v Ingraham	832 F2d 229; 24 Fed REvid Serv 259	United States Court of Appeals, First Circuit	United States	29 Oct 1987	WorldLII		41
United States v Molinares Charris	822 F2d 1213; 23 Fed REvid Serv 498	United States Court of Appeals, First Circuit	United States	29 Jun 1987	WorldLII		32
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		679
Roeder v Alpha Industries, Inc	814 F2d 22; 55 USLW 2552	United States Court of Appeals, First Circuit	United States	23 Mar 1987	WorldLII		36
United States v Masse	816 F2d 805; 22 Fed REvid Serv 1777	United States Court of Appeals, Eleventh Circuit	United States	21 Jan 1987	WorldLII		30
RAGS Couture, Inc v Hyatt	774 F2d 1350	United States Court of Appeals, Fifth Circuit	United States	30 Oct 1985	WorldLII		31
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		525
United States v Tierney	760 F2d 382; 18 Fed REvid Serv 76	United States Court of Appeals, Eleventh Circuit	United States	16 Jan 1985	WorldLII		43
United States v Del Prado-Montero	740 F2d 113	United States Court of Appeals, First Circuit	United States	13 Nov 1984	WorldLII		3
United States v Drougas	748 F2d 8; 16 Fed REvid Serv 1002	United States Court of Appeals, First Circuit	United States	7 Nov 1984	WorldLII		86
United States v Francesco	725 F2d 817; 14 Fed REvid Serv 1756	United States Court of Appeals, First Circuit	United States	20 Jan 1984	WorldLII		18
United States v Flaherty	668 F2d 566	United States Court of Appeals, First Circuit	United States	12 Nov 1981	WorldLII		64
United States v Ciampaglia	628 F2d 632; 6 Fed REvid Serv 750	United States Court of Appeals, First Circuit	United States	3 Nov 1980	WorldLII		67
Gregory v United States	585 F2d 548	United States Court of Appeals, First Circuit	United States	30 Oct 1978	WorldLII		8
United States v Petrozziello	548 F2d 20; 2 Fed REvid Serv 270	United States Court of Appeals, First Circuit	United States	21 Jan 1977	WorldLII		137
Williams v Illinois	399 US 235; 26 L Ed 2d 586; 90 SCt 2018	United States Supreme Court	United States	29 Jun 1970	WorldLII		134
Comprehensive Forfeiture Act of	18 USC 1963	United States Code	United States	circa 1963	LII (Cornell)		128
Racketeer Influenced and Corrupt Organizations Act ("RICO")	18 USC 1962	United States Code	United States	circa 1962	LII (Cornell)		783
cert denied	(1989) 18 USC 1961	United States Code	United States	circa 1961	LII (Cornell)		602
United States v Stirone	18 USC 1951; 168 FSupp 490	United States Code	United States	circa 1951	LII (Cornell)		528
98-473 Sec 502	98-473 SEC 502		United States	circa 1962			12
United States v LaGuardia	902 F2d 1010		United States	circa 1962	Westlaw		70
United States v Otero	868 F2d 1412		United States	circa 1962	Westlaw		68
United States v Cintolo	818 F2d 980		United States	circa 1962	Westlaw		67
cert denied	493 US 997; 107 L Ed 2d 548; 110 SCt 552	United States Supreme Court	United States	circa 1962	Westlaw		62
493 US 862	493 US 862; 107 L Ed 2d 133; 110 SCt 177	United States Supreme Court	United States	circa 1962	Westlaw		185
cert denied	493 US 837; 107 L Ed 2d 79; 110 SCt 118	United States Supreme Court	United States	circa 1962	Westlaw		48
Castro-Poupart v United States	492 US 910; 106 L Ed 2d 576; 109 SCt 3227	United States Supreme Court	United States	circa 1962	Westlaw		177
489 US 1021	489 US 1021; 109 SCt 1144; 103 L Ed 2d 204	United States Supreme Court	United States	circa 1962	Westlaw		43
cert denied	488 US 1033; 109 SCt 846; 102 L Ed 2d 977	United States Supreme Court	United States	circa 1962	Westlaw		27
cert denied	488 US 928; 109 SCt 314; 102 L Ed 2d 333	United States Supreme Court	United States		Westlaw		77
De La Fuente v United States	486 US 1009; 100 L Ed 2d 202; 108 SCt 1738; [1988] LA 815	United States Supreme Court	United States		Westlaw		150
cert denied	484 US 913; 108 SCt 259; 98 L Ed 2d 216	United States Supreme Court	United States		Westlaw		73
cert denied	474 US 843; 106 SCt 131; 88 L Ed 2d 108	United States Supreme Court	United States		Westlaw		54
cert denied	469 US 1021; 105 SCt 440; 83 L Ed 2d 366	United States Supreme Court	United States		Westlaw		100
Springpark Associates v Crown Life Insurance Co	449 US 956; 66 L Ed 2d 221; 101 SCt 364	United States Supreme Court	United States	circa 1962	Westlaw		147
268a Sec 2	268A SEC 2		United States	circa 1962			2
Comprehensive Drug Abuse Prevention and Control Act	21 USC 846	United States Code	United States	circa 1962	LII (Cornell)		2750
Comprehensive Drug Abuse Prevention and Control Act of	21 USC 841; [1970] SEC 401; 123 L Ed 2d 653; 113 SCt 1948; 846 FSupp 1362	United States Code	United States	circa 1962	LII (Cornell)		6002
See	18 USC 3742; 63 USLW 3890	United States Code	United States	circa 1962	LII (Cornell)		1581
18 USC 3575	18 USC 3575	United States Code	United States	circa 1962	LII (Cornell)		145