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United States v Ocasio   flag  81

914 F2d 330
United States Court of Appeals, First Circuit
United States
19th September, 1990

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
United States v Lira-Barraza 941 F2d 745; 60 USLW 2112 United States Court of Appeals, Ninth Circuit United States 22 Jul 1991 WorldLII flag 256
United States v Ortiz 966 F2d 707; 35 Fed REvid Serv 1235 United States Court of Appeals, First Circuit United States 21 Jul 1992 WorldLII flag 109
United States v Dietz 950 F2d 50 United States Court of Appeals, First Circuit United States 27 Nov 1991 WorldLII flag 96
United States v Sklar 920 F2d 107; 292 USApp DC 93 United States Court of Appeals, First Circuit United States - District of Columbia 3 Dec 1990 WorldLII flag 96
United States v Harotunian 920 F2d 1040 United States Court of Appeals, First Circuit United States 20 Dec 1990 WorldLII flag 87
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 Streit 962 F2d 894 United States Court of Appeals, Ninth Circuit United States 19 May 1992 WorldLII flag 78
United States v Aymelek 926 F2d 64 United States Court of Appeals, First Circuit United States 15 Feb 1991 WorldLII flag 64
United States v Garcia 954 F2d 12 United States Court of Appeals, First Circuit United States 16 Jan 1992 WorldLII flag 54
United States v Bradley 917 F2d 601 United States Court of Appeals, First Circuit United States 24 Oct 1990 WorldLII flag 50
United States v Barajas-Nunez 91 F3d 826 United States Court of Appeals, Sixth Circuit United States 6 Aug 1996 WorldLII flag 48
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 flag 46
United States v Kalady 941 F2d 1090 United States Court of Appeals, Tenth Circuit United States 15 Aug 1991 WorldLII flag 42
United States v Graciani 61 F3d 70 United States Court of Appeals, First Circuit United States 24 Jul 1995 WorldLII flag 41
United States v DeMasi 40 F3d 1306; 63 USLW 2335 United States Court of Appeals, First Circuit United States 26 Oct 1994 WorldLII flag 41
United States v Lopez 944 F2d 33; 34 Fed REvid Serv 279 United States Court of Appeals, First Circuit United States 11 Sep 1991 WorldLII flag 40
United States v Romolo 937 F2d 20 United States Court of Appeals, First Circuit United States 28 Jun 1991 WorldLII flag 40
United States v Lassiter 929 F2d 267 United States Court of Appeals, Sixth Circuit United States 4 Apr 1991 WorldLII flag 40
United States v Hicks 997 F2d 594 United States Court of Appeals, Ninth Circuit United States 28 Jun 1993 WorldLII flag 37
United States v Lopez-Gil 965 F2d 1124; 57 Empl Prac Dec P 41,139; 60 USLW 2463; 71 Ed Law Rep 675 United States Court of Appeals, First Circuit United States 12 May 1992 WorldLII flag 35
United States v Talladino 38 F3d 1255 United States Court of Appeals, First Circuit United States 14 Nov 1994 WorldLII flag 33
United States v Teeter 257 F3d 14 United States Court of Appeals, First Circuit United States 23 Jul 2001 WorldLII flag 32
United States v Cassiere 4 F3d 1006; 39 Fed REvid Serv 539 United States Court of Appeals, First Circuit United States 16 Sep 1993 WorldLII flag 30
United States v Rostoff 53 F3d 398 United States Court of Appeals, First Circuit United States 24 Apr 1995 WorldLII flag 29
United States v Watson 952 F2d 982 United States Court of Appeals, Eighth Circuit United States 17 Dec 1991 WorldLII flag 29
United States v Quinones 26 F3d 213; 62 USLW 2798 United States Court of Appeals, First Circuit United States 8 Jun 1994 WorldLII flag 28
United States v Aragon 983 F2d 1306; 38 Fed REvid Serv 103 United States Court of Appeals, Fourth Circuit United States 25 Jan 1993 WorldLII flag 28
United States v Connor 950 F2d 1267 United States Court of Appeals, Seventh Circuit United States 10 Dec 1991 WorldLII flag 28
United States v Gregorio 956 F2d 341 United States Court of Appeals, First Circuit United States 7 Feb 1992 WorldLII flag 27
United States v Gibbens 25 F3d 28 United States Court of Appeals, First Circuit United States 1 Jun 1994 WorldLII flag 26
United States v Wheelwright 918 F2d 226 United States Court of Appeals, First Circuit United States 18 Oct 1990 WorldLII flag 26
United States v Doe 398 F3d 1254 United States Court of Appeals, Tenth Circuit United States 24 Feb 2005 WorldLII flag 25
United States v Cousens 942 F2d 800 United States Court of Appeals, First Circuit United States 2 Aug 1991 WorldLII flag 24
United States v Emery 991 F2d 907 United States Court of Appeals, First Circuit United States 28 Apr 1993 WorldLII flag 23
United States v Hilton 946 F2d 955 United States Court of Appeals, First Circuit United States 7 Oct 1991 WorldLII flag 23
United States v Figaro 935 F2d 4 United States Court of Appeals, First Circuit United States 4 Jun 1991 WorldLII flag 21
United States v Jones 948 F2d 732; 292 USApp DC 140 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 25 Oct 1991 WorldLII flag 20
McCambridge v Hall 303 F3d 24 United States Court of Appeals, First Circuit United States 27 Aug 2002 WorldLII flag 19
United States v Molina 952 F2d 514; 293 USApp DC 158 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 7 Jan 1992 WorldLII flag 19
United States v Ortiz-Santiago 211 F3d 146 United States Court of Appeals, First Circuit United States 2 May 2000 WorldLII flag 18
United States v Olivier-Diaz 13 F3d 1 United States Court of Appeals, First Circuit United States 22 Dec 1993 WorldLII flag 17
United States v Sostre 967 F2d 728 United States Court of Appeals, First Circuit United States 29 Jun 1992 WorldLII flag 16
United States v Rosado-Sierra 938 F2d 1 United States Court of Appeals, First Circuit United States 3 Jul 1991 WorldLII flag 16
Hurtado v Tucker 245 F3d 7 United States Court of Appeals, First Circuit United States 29 Mar 2001 WorldLII flag 13
United States v Cartagena-Carrasquillo 70 F3d 706 United States Court of Appeals, First Circuit United States 1 Dec 1995 WorldLII flag 13
United States of America, Appellee, v Ivette Rivera-Maldonado, Defendant, Appellant 194 F3d 224 United States Court of Appeals, First Circuit United States 19 Oct 1999 WorldLII flag 12
United States v Brewster 127 F3d 22 United States Court of Appeals, First Circuit United States 2 Oct 1997 WorldLII flag 12
United States v Schultz 970 F2d 960 United States Court of Appeals, First Circuit United States 24 Aug 1992 WorldLII flag 12
United States v Murphy 193 F3d 1 United States Court of Appeals, First Circuit United States 30 Sep 1999 WorldLII flag 11
United States v Gammon 961 F2d 103; 35 Fed REvid Serv 349 United States Court of Appeals, Seventh Circuit United States 18 Mar 1992 WorldLII flag 11
United States v Trinidad De La Rosa 916 F2d 27 United States Court of Appeals, First Circuit United States 5 Oct 1990 WorldLII flag 11
United States v DiIorio 948 F2d 1 United States Court of Appeals, First Circuit United States 16 Oct 1991 WorldLII flag 10
United States v Sanchez 354 F3d 70 United States Court of Appeals, First Circuit United States 7 Jan 2004 WorldLII flag 9
United States v Nunez-Rodriguez 92 F3d 14 United States Court of Appeals, First Circuit United States 14 Aug 1996 WorldLII flag 9
United States v Black 78 F3d 1 United States Court of Appeals, First Circuit United States 27 Feb 1996 WorldLII flag 8
United States v Santos 357 F3d 136 United States Court of Appeals, First Circuit United States 12 Feb 2004 WorldLII flag 7
United States of America, Appellee, v Gerald P Coviello, Defendant, Appellant United States of America, Appellee, v Robert S Simons, Defendant, Appellant United States of America, Appellee, v Marc N Rosengard Defendant, Appellant United States of America, Appellee, v Maxine Simons Defendant, Appellant 225 F3d 54 United States Court of Appeals, First Circuit United States 28 Sep 2000 WorldLII flag 7
United States, Appellee, v Juan Carlos Cadavid, Defendant, Appellant 192 F3d 230 United States Court of Appeals, First Circuit United States 1 Oct 1999 WorldLII flag 7
United States v Chester 919 F2d 896 United States Court of Appeals, Fourth Circuit United States 6 Dec 1990 WorldLII flag 7
United States v Frazier 340 F3d 5 United States Court of Appeals, First Circuit United States 18 Aug 2003 WorldLII flag 6
United States v Martinez-Vargas 321 F3d 245 United States Court of Appeals, First Circuit United States 4 Mar 2003 WorldLII flag 6
United States v St Julian II 966 F2d 564 United States Court of Appeals, Tenth Circuit United States 2 Jun 1992 WorldLII flag 6
United States v Calderon 935 F2d 9 United States Court of Appeals, First Circuit United States 4 Jun 1991 WorldLII flag 6
United States v Perez-Magana 929 F2d 518 United States Court of Appeals, Ninth Circuit United States 1 Apr 1991 WorldLII flag 5
Lopez v Rd Garriga 917 F2d 63 United States Court of Appeals, First Circuit United States 17 Oct 1990 WorldLII flag 5
United States, Appellee, v Scott R Chapman, Defendant, Appellant 241 F3d 57 United States Court of Appeals, First Circuit United States 27 Feb 2001 WorldLII flag 4
United States v Trinidad-Lopez 979 F2d 249 United States Court of Appeals, First Circuit United States 6 Nov 1992 WorldLII flag 4
United States v Rotolo 950 F2d 70 United States Court of Appeals, First Circuit United States 3 Dec 1991 WorldLII flag 4
United States v Moore 931 F2d 3 United States Court of Appeals, First Circuit United States 23 Apr 1991 WorldLII flag 2
United States v Mateo-Espejo 426 F3d 508 United States Court of Appeals, First Circuit United States 21 Oct 2005 WorldLII flag 1
United States v Gonzlez 363 F3d 15 United States Court of Appeals, First Circuit United States 30 Mar 2004 WorldLII flag 1
United States v A Carreon-Ortega [1998] USCA10 1443 United States Court of Appeals, Tenth Circuit United States 28 Dec 1998 WorldLII flag
United States v Fernandez [1996] USCA1 418 United States Court of Appeals, First Circuit United States 20 Aug 1996 WorldLII flag
United States v Olude [1995] USCA1 564 United States Court of Appeals, First Circuit United States 14 Nov 1995 WorldLII flag
United States v Ochoa-Ramirez [1995] USCA1 241 United States Court of Appeals, First Circuit United States 8 May 1995 WorldLII flag
United States v Caraballo-Cruz [1994] USCA1 71 United States Court of Appeals, First Circuit United States 10 Feb 1994 WorldLII flag
United States v E Frazer [1993] USCA1 431 United States Court of Appeals, First Circuit United States 7 Sep 1993 WorldLII flag
United States of America v Noche [1992] USCA1 576 United States Court of Appeals, First Circuit United States 19 Nov 1992 WorldLII flag
United States v E Starck [1992] USCA1 458 United States Court of Appeals, First Circuit United States 4 Sep 1992 WorldLII flag
United States v Sperlinga [1992] USCA1 409 United States Court of Appeals, First Circuit United States 11 Aug 1992 WorldLII flag
United States v Barreto [1991] USCA1 443 United States Court of Appeals, First Circuit United States 3 Sep 1991 WorldLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
United States v Brewster 127 F3d 22 United States Court of Appeals, First Circuit United States 2 Oct 1997 WorldLII flag 12
United States v Schultz 970 F2d 960 United States Court of Appeals, First Circuit United States 24 Aug 1992 WorldLII flag 12
United States v Murphy 193 F3d 1 United States Court of Appeals, First Circuit United States 30 Sep 1999 WorldLII flag 11
United States v Gammon 961 F2d 103; 35 Fed REvid Serv 349 United States Court of Appeals, Seventh Circuit United States 18 Mar 1992 WorldLII flag 11
United States v Trinidad De La Rosa 916 F2d 27 United States Court of Appeals, First Circuit United States 5 Oct 1990 WorldLII flag 11
[1990] Usca10 145; 902 f2d 1010 902 F2d 1010 United States Court of Appeals, Tenth Circuit United States circa 1990 WorldLII flag 11
United States v DiIorio 948 F2d 1 United States Court of Appeals, First Circuit United States 16 Oct 1991 WorldLII flag 10
United States v Sanchez 354 F3d 70 United States Court of Appeals, First Circuit United States 7 Jan 2004 WorldLII flag 9
United States v Nunez-Rodriguez 92 F3d 14 United States Court of Appeals, First Circuit United States 14 Aug 1996 WorldLII flag 9
United States v Chase 894 F2d 488 United States Court of Appeals, First Circuit United States 29 Jan 1990 WorldLII flag 9
United States v Black 78 F3d 1 United States Court of Appeals, First Circuit United States 27 Feb 1996 WorldLII flag 8
United States v Santos 357 F3d 136 United States Court of Appeals, First Circuit United States 12 Feb 2004 WorldLII flag 7
United States of America, Appellee, v Gerald P Coviello, Defendant, Appellant United States of America, Appellee, v Robert S Simons, Defendant, Appellant United States of America, Appellee, v Marc N Rosengard Defendant, Appellant United States of America, Appellee, v Maxine Simons Defendant, Appellant 225 F3d 54 United States Court of Appeals, First Circuit United States 28 Sep 2000 WorldLII flag 7
United States, Appellee, v Juan Carlos Cadavid, Defendant, Appellant 192 F3d 230 United States Court of Appeals, First Circuit United States 1 Oct 1999 WorldLII flag 7
United States v Chester 919 F2d 896 United States Court of Appeals, Fourth Circuit United States 6 Dec 1990 WorldLII flag 7
United States v Frazier 340 F3d 5 United States Court of Appeals, First Circuit United States 18 Aug 2003 WorldLII flag 6
United States v Martinez-Vargas 321 F3d 245 United States Court of Appeals, First Circuit United States 4 Mar 2003 WorldLII flag 6
United States v St Julian II 966 F2d 564 United States Court of Appeals, Tenth Circuit United States 2 Jun 1992 WorldLII flag 6
United States v Calderon 935 F2d 9 United States Court of Appeals, First Circuit United States 4 Jun 1991 WorldLII flag 6
United States v Perez-Magana 929 F2d 518 United States Court of Appeals, Ninth Circuit United States 1 Apr 1991 WorldLII flag 5
Lopez v Rd Garriga 917 F2d 63 United States Court of Appeals, First Circuit United States 17 Oct 1990 WorldLII flag 5
United States v Gallego 905 F2d 482 United States Court of Appeals, First Circuit United States 9 May 1990 WorldLII flag 5
48 Wright 873 48 Wright 873 United States - Tennessee circa 1990 flag 5
18 USC 3741 18 USC 3741 United States Code United States circa 1990 LII (Cornell) flag 5
United States, Appellee, v Scott R Chapman, Defendant, Appellant 241 F3d 57 United States Court of Appeals, First Circuit United States 27 Feb 2001 WorldLII flag 4
United States v Trinidad-Lopez 979 F2d 249 United States Court of Appeals, First Circuit United States 6 Nov 1992 WorldLII flag 4
United States v Rotolo 950 F2d 70 United States Court of Appeals, First Circuit United States 3 Dec 1991 WorldLII flag 4
United States v Pearson 900 F2d 1357 United States Court of Appeals, Ninth Circuit United States 6 Apr 1990 WorldLII flag 4
United States v Moore 931 F2d 3 United States Court of Appeals, First Circuit United States 23 Apr 1991 WorldLII flag 2
United States v Mateo-Espejo 426 F3d 508 United States Court of Appeals, First Circuit United States 21 Oct 2005 WorldLII flag 1
United States v Gonzlez 363 F3d 15 United States Court of Appeals, First Circuit United States 30 Mar 2004 WorldLII flag 1
United States v Howard 94 F2d 1085 United States circa 2004 Westlaw flag 1
United States v A Carreon-Ortega [1998] USCA10 1443 United States Court of Appeals, Tenth Circuit United States 28 Dec 1998 WorldLII flag
United States v Fernandez [1996] USCA1 418 United States Court of Appeals, First Circuit United States 20 Aug 1996 WorldLII flag
United States v Olude [1995] USCA1 564 United States Court of Appeals, First Circuit United States 14 Nov 1995 WorldLII flag
United States v Ochoa-Ramirez [1995] USCA1 241 United States Court of Appeals, First Circuit United States 8 May 1995 WorldLII flag
United States v Caraballo-Cruz [1994] USCA1 71 United States Court of Appeals, First Circuit United States 10 Feb 1994 WorldLII flag
United States v E Frazer [1993] USCA1 431 United States Court of Appeals, First Circuit United States 7 Sep 1993 WorldLII flag
United States of America v Noche [1992] USCA1 576 United States Court of Appeals, First Circuit United States 19 Nov 1992 WorldLII flag
United States v E Starck [1992] USCA1 458 United States Court of Appeals, First Circuit United States 4 Sep 1992 WorldLII flag
United States v Sperlinga [1992] USCA1 409 United States Court of Appeals, First Circuit United States 11 Aug 1992 WorldLII flag
United States v Barreto [1991] USCA1 443 United States Court of Appeals, First Circuit United States 3 Sep 1991 WorldLII flag

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