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United States v Oreto   flag  27

37 F3d 739; 63 USLW 2255
United States Court of Appeals, First Circuit
United States
4th October, 1994

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Prinsloo v S [2015] ZASCA 207; 2016 2 SACR 25; [2016] 1 All SA 390 Supreme Court of Appeal of South Africa South Africa 4 Dec 2015 SAFLII flag 15
Walter v Drayson [2008] USCA9 334 United States Court of Appeals, Ninth Circuit United States 18 Aug 2008 WorldLII flag
USA v Fowler [2008] USCA6 400 United States Court of Appeals, Sixth Circuit United States 1 Aug 2008 WorldLII flag
United States v Pacheco 434 F3d 106 United States Court of Appeals, First Circuit United States 19 Jan 2006 WorldLII flag 2
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 Marino 277 F3d 11 United States Court of Appeals, First Circuit United States 14 Jan 2002 WorldLII flag 19
United States of America/cross v Jack William Tocco [2000] USCA6 6 United States Court of Appeals, Sixth Circuit United States 5 Jan 2000 WorldLII flag
United States v Tocco 200 F3d 401 United States Court of Appeals, Sixth Circuit United States 5 Jan 2000 WorldLII flag 43
United States, Appellee, v Susan Joyner, Defendant, Appellant 191 F3d 47 United States Court of Appeals, First Circuit United States 8 Sep 1999 WorldLII flag 4
United States v Owens 167 F3d 739 United States Court of Appeals, First Circuit United States 2 Mar 1999 WorldLII flag 20
United States v Posada-Rios 158 F3d 832 United States Court of Appeals, Fifth Circuit United States 21 Oct 1998 WorldLII flag 40
United States v Allen 155 F3d 35 United States Court of Appeals, Second Circuit United States 6 Aug 1998 WorldLII flag 3
Emery v American General Finance Inc 1-10 134 F3d 1321 United States Court of Appeals, Seventh Circuit United States 24 Feb 1998 WorldLII flag 7
United States v Bradstreet 135 F3d 46 United States Court of Appeals, First Circuit United States 29 Jan 1998 WorldLII flag 10
United States v D Shifman 124 F3d 31 United States Court of Appeals, First Circuit United States 19 Aug 1997 WorldLII flag 6
United States v C Zizzo 120 F3d 1338; 47 Fed REvid Serv 739; 155 ALRFed 755 United States Court of Appeals, Seventh Circuit United States 29 Jul 1997 WorldLII flag 32
United States v Josleyn 99 F3d 1182 United States Court of Appeals, First Circuit United States 15 Oct 1996 WorldLII flag 19
United States v Houlihan 92 F3d 1271; 44 Fed REvid Serv 1189 United States Court of Appeals, First Circuit United States 22 Aug 1996 WorldLII flag 35
United States v Wihbey 75 F3d 761 United States Court of Appeals, First Circuit United States 6 Feb 1996 WorldLII flag 32
United States v W Berthoff [1995] USCA1 605 United States Court of Appeals, First Circuit United States 29 Nov 1995 WorldLII flag
United States v Edwards 69 F3d 419; 43 Fed REvid Serv 225 United States Court of Appeals, Tenth Circuit United States 24 Oct 1995 WorldLII flag 74
United States v Gabriele 63 F3d 61 United States Court of Appeals, First Circuit United States 23 Aug 1995 WorldLII flag 9
McM Partners Incorporated v Andrews-Bartlett & Associates Incorporated 62 F3d 967 United States Court of Appeals, Seventh Circuit United States 11 Aug 1995 WorldLII flag 20
United States v Hurley 63 F3d 1 United States Court of Appeals, First Circuit United States 24 Jul 1995 WorldLII flag 37
United States v Starrett 55 F3d 1525 United States Court of Appeals, Eleventh Circuit United States 27 Jun 1995 WorldLII flag 43
United States v Alzanki 54 F3d 994; 41 Fed REvid Serv 1107 United States Court of Appeals, First Circuit United States 1 Jun 1995 WorldLII flag 26
Aetna Cas Sur Co v P & B Autobody 43 F3d 1546 United States Court of Appeals, First Circuit United States 29 Dec 1994 WorldLII flag 22

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Victor v Nebraska 511 US 1; 127 L Ed 2d 583; 114 SCt 1239 United States Supreme Court United States 16 May 1994 WorldLII flag 173
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 Weiner 3 F3d 17 United States Court of Appeals, First Circuit United States 23 Aug 1993 WorldLII flag 12
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
Sullivan v Louisiana 156 F3d 1284; 332 USApp DC 256; 124 L Ed 2d 182; 113 SCt 2078 United States Supreme Court United States 1 Jun 1993 WorldLII flag 330
Reves v Ernst & Young 507 US 170; 122 L Ed 2d 525; 113 SCt 1163 United States Supreme Court United States 3 Mar 1993 WorldLII flag 142
United States v Moran 984 F2d 1299 United States Court of Appeals, First Circuit United States 20 Jan 1993 WorldLII flag 27
United States v Gray 958 F2d 9 United States Court of Appeals, First Circuit United States 4 Mar 1992 WorldLII flag 9
United States v David 940 F2d 722 United States Court of Appeals, First Circuit United States 28 Aug 1991 WorldLII flag 75
United States v Gonzalez 933 F2d 417; 33 Fed REvid Serv 1054 United States Court of Appeals, Seventh Circuit United States 2 May 1991 WorldLII flag 75
Cage v Louisiana 498 US 39; 112 L Ed 2d 339; 111 SCt 328 United States Supreme Court United States 13 Nov 1990 WorldLII flag 120
United States v Sanchez 917 F2d 607 United States Court of Appeals, First Circuit United States 24 Oct 1990 WorldLII flag 67
United States v Castiello 915 F2d 1; 31 Fed REvid Serv 413 United States Court of Appeals, First Circuit United States 12 Sep 1990 WorldLII flag 16
United States v Gomez-Pabon 911 F2d 847; 31 Fed REvid Serv 11 United States Court of Appeals, First Circuit United States 20 Aug 1990 WorldLII flag 55
United States v J Angiulo 58 USLW 2571 United States Court of Appeals, First Circuit United States 5 Mar 1990 WorldLII flag 80
United States v Machor 879 F2d 945; 28 Fed REvid Serv 705 United States Court of Appeals, First Circuit United States 1 Aug 1989 WorldLII flag 32
United States v Portac, Inc 869 F2d 1288 United States Court of Appeals, Ninth Circuit United States 9 Mar 1989 WorldLII flag 17
United States v Doherty 867 F2d 47 United States Court of Appeals, Eleventh Circuit United States 5 Jan 1989 WorldLII flag 53
United States v Rodriguez 858 F2d 809 United States Court of Appeals, First Circuit United States 7 Oct 1988 WorldLII flag 42
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
United States v Silvestri 790 F2d 186; 20 Fed REvid Serv 999 United States Court of Appeals, Eleventh Circuit United States 13 Jan 1986 WorldLII flag 22
Ball v United States 470 US 856; 84 L Ed 2d 740; 105 SCt 1668; 53 USLW 4395; [1985] Shepherd 102 United States Supreme Court United States 26 Mar 1985 WorldLII flag 185
United States v Porter 764 F2d 1 United States Court of Appeals, Eleventh Circuit United States 16 Jan 1985 WorldLII flag 43
United States v Flaherty 668 F2d 566 United States Court of Appeals, First Circuit United States 12 Nov 1981 WorldLII flag 64
Minnesota v Clover Leaf Creamery Co 449 US 456; 66 L Ed 2d 659; 101 SCt 715 United States Supreme Court United States 23 Mar 1981 WorldLII flag 181
Harrah Independent School District v Martin 440 US 194; 59 L Ed 2d 248; 99 SCt 1062 United States Supreme Court United States 26 Feb 1979 WorldLII flag 36
United States v United States 546 F2d 452; 1 Fed REvid Serv 1237 United States Court of Appeals, First Circuit United States 8 Dec 1976 WorldLII flag 13
Keeble v United States 412 US 205; 36 L Ed 2d 844; 93 SCt 1993; 93 SCt 1973 United States Supreme Court United States 29 May 1973 WorldLII flag 226
Neil v Biggers 409 US 188; 93 SCt 375; 34 L Ed 2d 401; 34 L Ed 401 United States Supreme Court United States 6 Dec 1972 WorldLII flag 670
United States v Leach 427 F2d 1107 United States Court of Appeals, First Circuit United States 15 Jun 1970 WorldLII flag 42
Brady v Maryland 373 US 83; 83 SCt 1194; 10 L Ed 2d 215; 10 L Ed 2d 216; 10 L Ed 2; 10 L Ed 215 United States Supreme Court United States 13 May 1963 WorldLII flag 3461
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
Kotteakos v United States 328 US 750; 90 L Ed 2d 1557; 90 L Ed 1557; 66 SCt 1239; [1946] Kelly 892 United States Supreme Court United States 10 Jun 1946 WorldLII flag 2119
91-452 Sec 1 91-452 SEC 1 United States circa 1962 flag 3
cert denied 512 US 1223; 129 L Ed 2d 840; 114 SCt 2714; 62 USLW 3842 United States Supreme Court United States circa 1962 Westlaw flag 82
cert denied 510 US 955; 114 SCt 409; 126 L Ed 2d 356 United States Supreme Court United States Westlaw flag 32
cert denied 502 US 989; 116 L Ed 2d 628; 112 SCt 605 United States Supreme Court United States Westlaw flag 26
cert denied 499 US 977; 113 L Ed 2d 722; 111 SCt 1625 United States Supreme Court United States Westlaw flag 73
Guzman v United States 498 US 1074; 112 L Ed 2d 862; 111 SCt 801 United States Supreme Court United States circa 1962 Westlaw flag 50
498 US 1068 498 US 1068; 112 L Ed 2d 848; 111 SCt 785 United States Supreme Court United States circa 1962 Westlaw flag 36
Wolf v US 498 US 845; 112 L Ed 2d 98; 111 SCt 130 United States Supreme Court United States circa 1962 Westlaw flag 65
cert denied 493 US 1081; 107 L Ed 2d 1043; 110 SCt 1138 United States Supreme Court United States circa 1962 Westlaw flag 124
cert denied 492 US 918; 106 L Ed 2d 590; 109 SCt 3243 United States Supreme Court United States Westlaw flag 62
cert denied 479 US 857; 107 SCt 197; 93 L Ed 2d 129 United States Supreme Court United States Westlaw flag 35
271 Sec 49 271 SEC 49 United States flag 2
Southern and Eastern Districts See 18 USC 894 United States Code United States circa 1962 LII (Cornell) flag 94
18 USC 892 18 USC 892 United States Code United States circa 1962 LII (Cornell) flag 32

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