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United States v Arcadipane   flag  16

41 F3d 1
United States Court of Appeals, First Circuit
United States
23rd November, 1994

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v P 439 F3d 36 United States Court of Appeals, First Circuit United States 2 Mar 2006 WorldLII flag 4
United States v Sheikh 367 F3d 756 United States Court of Appeals, Eighth Circuit United States 7 May 2004 WorldLII flag 11
United States v Perez-Ruiz 353 F3d 1 United States Court of Appeals, First Circuit United States 19 Dec 2003 WorldLII flag 19
United States v Hussein 351 F3d 9 United States Court of Appeals, First Circuit United States 30 Oct 2003 WorldLII flag 10
United States v Henderson 320 F3d 92 United States Court of Appeals, First Circuit United States 14 Feb 2003 WorldLII flag 14
See United States v Sebaggala 256 F3d 59 United States Court of Appeals, First Circuit United States 16 Jul 2001 WorldLII flag 13
United States v Escobar-de Jesus 187 F3d 148 United States Court of Appeals, First Circuit United States 5 Oct 1999 WorldLII flag 35
United States v Torres 162 F3d 6 United States Court of Appeals, First Circuit United States 3 Dec 1998 WorldLII flag 10
United States v Montanez 105 F3d 36 United States Court of Appeals, First Circuit United States 28 Jan 1997 WorldLII flag 7
United States v Fernandez [1996] USCA1 418 United States Court of Appeals, First Circuit United States 20 Aug 1996 WorldLII flag
United States v Santiago 83 F3d 20 United States Court of Appeals, First Circuit United States 1 May 1996 WorldLII flag 9
United States v Edgar 82 F3d 499 United States Court of Appeals, First Circuit United States 19 Apr 1996 WorldLII flag 14
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 Santana [1995] USCA1 604 United States Court of Appeals, First Circuit United States 29 Nov 1995 WorldLII flag
United States v Baker 63 F3d 1478 United States Court of Appeals, Ninth Circuit United States 6 Oct 1995 WorldLII flag 32

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Morrow 39 F3d 1228; 41 Fed REvid Serv 648 United States Court of Appeals, First Circuit United States 9 Nov 1994 WorldLII flag 17
United States v Gaudin 28 F3d 943 United States Court of Appeals, Ninth Circuit United States 21 Jun 1994 WorldLII flag 65
United States v Loder 23 F3d 586 United States Court of Appeals, First Circuit United States 11 May 1994 WorldLII flag 26
United States v Gallo 20 F3d 7 United States Court of Appeals, Eleventh Circuit United States 11 Jan 1994 WorldLII flag 17
United States v Vavlitis 9 F3d 206 United States Court of Appeals, First Circuit United States 19 Nov 1993 WorldLII flag 14
United States v Meuli 8 F3d 1481 United States Court of Appeals, Tenth Circuit United States 2 Nov 1993 WorldLII flag 20
United States v Fisher 3 F3d 456 United States Court of Appeals, First Circuit United States 17 Aug 1993 WorldLII flag 23
United States v M Dale 991 F2d 819; 38 Fed REvid Serv 745; 76 AFTR2d 95-7649; 301 USApp DC 110 United States Court of Appeals, District of Columbia Circuit United States 27 Jul 1993 WorldLII flag 46
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 Slade 980 F2d 27 United States Court of Appeals, First Circuit United States 24 Nov 1992 WorldLII flag 58
United States v Dockray 943 F2d 152 United States Court of Appeals, First Circuit United States 5 Sep 1991 WorldLII flag 24
United States v Daily 921 F2d 994 United States Court of Appeals, Tenth Circuit United States 1 Mar 1991 WorldLII flag 64
United States v Sutherland 929 F2d 765 United States Court of Appeals, Eleventh Circuit United States 11 Jan 1991 WorldLII flag 23
United States v Ferra 900 F2d 1057 United States Court of Appeals, Seventh Circuit United States 24 Apr 1990 WorldLII flag 81
United States v A Nazzaro 889 F2d 1158; 29 Fed REvid Serv 201; 323 USApp DC 192 United States Court of Appeals, First Circuit United States 16 Jan 1990 WorldLII flag 14
United States v Cardall 885 F2d 656; 28 Fed REvid Serv 1149 United States Court of Appeals, Tenth Circuit United States 19 Oct 1989 WorldLII flag 82
United States v Nivica 887 F2d 1110; 29 Fed REvid Serv 236 United States Court of Appeals, First Circuit United States 29 Sep 1989 WorldLII flag 59
United States v Bullock 857 F2d 367; 26 Fed REvid Serv 922 United States Court of Appeals, Seventh Circuit United States 1 Sep 1988 WorldLII flag 10
United States v Corsino 812 F2d 26 United States Court of Appeals, First Circuit United States 25 Feb 1987 WorldLII flag 22
United States v Figueroa 818 F2d 1020; 22 Fed REvid Serv 1674 United States Court of Appeals, Eleventh Circuit United States 27 Jan 1987 WorldLII flag 61
United States v Hansen 772 F2d 940; 249 USApp DC 22 United States Court of Appeals, District of Columbia Circuit United States 30 Aug 1985 WorldLII flag 33
United States v Bryant 770 F2d 1283 United States Court of Appeals, Fifth Circuit United States 28 Aug 1985 WorldLII flag 13
United States v Scivola 766 F2d 37 United States Court of Appeals, First Circuit United States 2 Jul 1985 WorldLII flag 26
United States v Greber 760 F2d 68 United States Court of Appeals, Third Circuit United States 15 May 1985 WorldLII flag 20
United States v Olson 751 F2d 1126 United States Court of Appeals, Ninth Circuit United States 17 Jan 1985 WorldLII flag 9
United States v Notarantonio 758 F2d 777 United States Court of Appeals, Eleventh Circuit United States 7 Jan 1985 WorldLII flag 14
United States v Norris 749 F2d 1116 United States Court of Appeals, Fourth Circuit United States 5 Dec 1984 WorldLII flag 32
United States v Yermian 468 US 63; 82 L Ed 2d 53; 104 SCt 2936 United States Supreme Court United States 27 Jun 1984 WorldLII flag 75
United States v Elkin 731 F2d 1005 United States Court of Appeals, Second Circuit United States 15 Mar 1984 WorldLII flag 38
United States v Abadi 706 F2d 178; 13 Fed REvid Serv 141 United States Court of Appeals, Sixth Circuit United States 9 May 1983 WorldLII flag 34
United States v Richmond 700 F2d 1183 United States Court of Appeals, Eighth Circuit United States 28 Feb 1983 WorldLII flag 56
United States v Valdez 594 F2d 725 United States Court of Appeals, Ninth Circuit United States 28 Mar 1979 WorldLII flag 36
Marks v United States 430 US 188; 51 L Ed 2d 260; 97 SCt 990 United States Supreme Court United States 1 Mar 1977 WorldLII flag 339
United States v Markham 537 F2d 187 United States Court of Appeals, Fifth Circuit United States 18 Aug 1976 WorldLII flag 38
Cupp v Naughten 414 US 141; 38 L Ed 2d 368; 94 SCt 396; 146 Tucker 883 United States Supreme Court United States 4 Dec 1973 WorldLII flag 657
United States v H Greenberg 445 F2d 1158 United States Court of Appeals, Second Circuit United States 26 Jul 1971 WorldLII flag 2
United States v Miceli 446 F2d 256 United States Court of Appeals, First Circuit United States 14 Jul 1971 WorldLII flag 15
New England Enterprises, Inc v United States 400 F2d 58; 11 ALRFed 691 United States Court of Appeals, First Circuit United States 13 Jan 1969 WorldLII flag 41
United States v Fiorito 300 F2d 424; 5 ALR 3d 968 United States Court of Appeals, Seventh Circuit United States 19 Mar 1962 WorldLII flag 13
United States v Barker Steel Co 985 F2d 1123 United States circa 1969 Westlaw flag 9
United States v Kappes 936 F2d 227 United States circa 1969 Westlaw flag 25
Fisher v Murray 513 US 1087; 115 SCt 745; 63 USLW 3515; 130 L Ed 2d 646 United States Supreme Court United States circa 1969 Westlaw flag 6
513 US 1071 513 US 1071; 115 SCt 713; 130 L Ed 2d 621 United States Supreme Court United States circa 1969 Westlaw flag 14
Edwards v US 511 US 1020; 114 SCt 1403; 128 L Ed 2d 76 United States Supreme Court United States circa 1969 Westlaw flag 29
510 US 906 510 US 906; 126 L Ed 2d 236; 114 SCt 286 United States Supreme Court United States circa 1969 Westlaw flag 24
cert denied 504 US 910; 112 SCt 1939; 118 L Ed 2d 545 United States Supreme Court United States circa 1969 Westlaw flag 87
502 US 952 502 US 952; 112 SCt 405; 116 L Ed 2d 354 United States Supreme Court United States circa 1969 Westlaw flag 42
494 US 1005 494 US 1005; 110 SCt 1300; 108 L Ed 2d 477 United States Supreme Court United States circa 1969 Westlaw flag 62
cert denied 475 US 1045; 89 L Ed 2d 571; 106 SCt 1262 United States Supreme Court United States Westlaw flag 41
475 US 1030 475 US 1030; 89 L Ed 2d 343; 106 SCt 1235 United States Supreme Court United States Westlaw flag 26
474 US 988 474 US 988; 88 L Ed 2d 348; 106 SCt 396 United States Supreme Court United States Westlaw flag 10
Haberman v Chemical Bank 471 US 1065; 105 SCt 2138; 85 L Ed 2d 496; 53 USLW 3776 United States Supreme Court United States circa 1969 Westlaw flag 89
cert denied 469 US 822; 83 L Ed 2d 43; 105 SCt 97 United States Supreme Court United States circa 1969 Westlaw flag 37
Steele v Lamar 464 US 821; 78 L Ed 2d 95; 104 SCt 87; 78 L Ed 95 United States Supreme Court United States circa 1969 Westlaw flag 85
cert denied 429 US 1041; 50 L Ed 2d 753; 97 SCt 741; 50 L Ed 753 United States Supreme Court United States circa 1969 Westlaw flag 120
393 US 1036 393 US 1036; 89 SCt 654; 21 L Ed 2d 581; 21 L Ed 581 United States Supreme Court United States circa 1969 Westlaw flag 39
Commonwealth v Burke 382 NE2d 192; 376 Mass 539 United States circa 1969 flag 1
112 SCt 83; 116 l Ed 2d 56 112 SCt 83; 116 L Ed 2d 56 United States circa 1969 Westlaw flag 13
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367
IRS and the US Attorney 18 USC 1001 United States Code United States LII (Cornell) flag 839
5 USC 8106 5 USC 8106 United States Code United States LII (Cornell) flag 6
5 USC 8105 5 USC 8105 United States Code United States LII (Cornell) flag 4

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