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United States v Pelullo   flag  37

14 F3d 881
United States Court of Appeals, Third Circuit
United States
22nd March, 1994

Cases Referring to this Case

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Aron Rosenberg, Appellant v XM Ventures, a Maryland Trust; and Motient Corporation, a Delaware Corporation 274 F3d 137 United States Court of Appeals, Third Circuit United States 5 Dec 2001 WorldLII flag 6
Bies v Bagley [2008] USCA6 81 United States Court of Appeals, Sixth Circuit United States 27 Feb 2008 WorldLII flag
Buehl v Vaughn 166 F3d 163 United States Court of Appeals, Third Circuit United States 20 Jan 1999 WorldLII flag 11
Idahoan Fresh v Advantage Produce, Inc 157 F3d 197 United States Court of Appeals, Third Circuit United States 6 Oct 1998 WorldLII flag 24
Maietta v Artuz 84 F3d 100 United States Court of Appeals, Second Circuit United States 15 May 1996 WorldLII flag
Story v Kindt 26 F3d 402 United States Court of Appeals, Third Circuit United States 27 May 1994 WorldLII flag 7
United States of America, Appellee, v William G Agne, D/b/a Pump Sales and Services, Defendant, Appellant 214 F3d 47 United States Court of Appeals, Eleventh Circuit United States 28 Jan 2000 WorldLII flag 3
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 of America v A Gambone a 314 F3d 163 United States Court of Appeals, Third Circuit United States 3 Jan 2003 WorldLII flag 8
United States v A Murphy 323 F3d 102 United States Court of Appeals, Third Circuit United States 19 Mar 2003 WorldLII flag 4
United States v A Pelullo 105 F3d 117 United States Court of Appeals, Third Circuit United States 9 Jan 1997 WorldLII flag 7
United States v A Pelullo 173 F3d 131 United States Court of Appeals, Third Circuit United States 18 Mar 1999 WorldLII flag 2
United States v A Pelullo 399 F3d 197 United States Court of Appeals, Third Circuit United States 25 Feb 2005 WorldLII flag 7
United States v Arnett 327 F3d 845 United States Court of Appeals, Ninth Circuit United States 24 Apr 2003 WorldLII flag 1
United States v Atiyeh 402 F3d 354 United States Court of Appeals, Third Circuit United States 24 Mar 2005 WorldLII flag
United States v Balter 91 F3d 427; 45 Fed REvid Serv 337; 65 USLW 2102 United States Court of Appeals, Third Circuit United States 16 Aug 1996 WorldLII flag 24
United States v Bieri 21 F3d 819 United States Court of Appeals, Eighth Circuit United States 20 May 1994 WorldLII flag 13
United States v DiSalvo 34 F3d 1204 United States Court of Appeals, Third Circuit United States 29 Sep 1994 WorldLII flag 9
United States v Gallardo-Mendez 150 F3d 1240 United States Court of Appeals, Tenth Circuit United States 28 Jul 1998 WorldLII flag 7
United States v Goggins 99 F3d 116 United States Court of Appeals, Third Circuit United States 30 Oct 1996 WorldLII flag 6
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 I Monus 356 F3d 714 United States Court of Appeals, Sixth Circuit United States 15 Mar 2004 WorldLII flag 2
United States v J Cherry 330 F3d 658 United States Court of Appeals, Fourth Circuit United States 30 May 2003 WorldLII flag 7
United States v Melvin 27 F3d 710 United States Court of Appeals, First Circuit United States 22 Jun 1994 WorldLII flag 11
United States v Myers 21 F3d 826 United States Court of Appeals, Eighth Circuit United States 27 Jun 1994 WorldLII flag 11
United States v P Jasin 280 F3d 355 United States Court of Appeals, Third Circuit United States 5 Feb 2002 WorldLII flag 9
United States v Rooney 37 F3d 847 United States Court of Appeals, Second Circuit United States 4 Oct 1994 WorldLII flag 27
United States v Scarfo 263 F3d 80 United States Court of Appeals, Third Circuit United States 27 Aug 2001 WorldLII flag 5
United States v Smith-Baltiher 424 F3d 913 United States Court of Appeals, Ninth Circuit United States 9 Sep 2005 WorldLII flag 3
United States v Sokolow 81 F3d 397 United States Court of Appeals, Third Circuit United States 18 Apr 1996 WorldLII flag
United States v Sokolow 91 F3d 396; 44 Fed REvid Serv 972 United States Court of Appeals, Third Circuit United States 26 Jul 1996 WorldLII flag 30
United States v Stelmokas 100 F3d 302; 45 Fed REvid Serv 568 United States Court of Appeals, Third Circuit United States 21 Jan 1997 WorldLII flag 5
United States v Tocco 200 F3d 401 United States Court of Appeals, Sixth Circuit United States 5 Jan 2000 WorldLII flag 43
United States v v Cross v 308 F3d 308 United States Court of Appeals, Third Circuit United States 18 Oct 2002 WorldLII flag 10
United States v Voigt 89 F3d 1050; 78 AFTR2d 96-5577 United States Court of Appeals, Third Circuit United States 9 Jul 1996 WorldLII flag 53
United States v Wapnick 60 F3d 948; 76 AFTR2d 95-5601 United States Court of Appeals, Second Circuit United States 10 Jul 1995 WorldLII flag 11
US v Martin [2008] USCA1 83 United States Court of Appeals, First Circuit United States 21 Mar 2008 WorldLII flag

Legislation Cited

Legislation Name Provision
Constitution
Seventh Amendment

Cases and Articles Cited

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
"Constitutional Limits on Using Civil Remedies to Achieve Criminal Law Objectives: Understanding and Transcending the Criminal-Civil Law Distinction" 42 Hastings Law Journal 1325 Hastings Law Journal United States HeinOnline / LexisNexis flag 6
"Our Perfect Constitution" 56 New York University Law Review 353 New York University Law Review United States HeinOnline / LexisNexis flag 12
"questions of policy quite different from those applicable to civil proceedings," 39 Iowa Law Review 214 Iowa Law Review United States HeinOnline / LexisNexis flag 5
[1968] Ussc 152; 391 US 145; 88 SCt 1444; 20 l Ed 2d 491 391 US 145; 88 SCt 1444; 20 L Ed 2d 491 United States Supreme Court United States circa 1968 WorldLII flag 51
Accord People v Goss 503 NW2d 682; 200 Mich App 9 United States flag 1
Accord United States v Elgersma 971 F2d 690 United States Westlaw flag 15
Adams v United States 474 US 971; 88 L Ed 2d 320; 106 SCt 351 United States Supreme Court United States 4 Nov 1985 WorldLII flag 85
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
Ashe v Swenson 397 US 436; 25 L Ed 2d 469; 90 SCt 1189 United States Supreme Court United States 6 Apr 1970 WorldLII flag 594
Beardshall v Minuteman Press Int'l, Inc 664 F2d 23 United States Court of Appeals, Third Circuit United States 17 Nov 1981 WorldLII flag 16
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
Blum v Stenson 465 US 886; 104 SCt 1541; 79 L Ed 2d 891 United States Supreme Court United States 21 Mar 1984 WorldLII flag 520
Bollenbach v United States 66 SCt 402; 90 L Ed 350; 90 L Ed 2d 350 United States circa 1981 Westlaw flag 249
Bollenbach v United States 326 US 614; 66 SCt 406; 90 L Ed 350 United States Supreme Court United States 28 Jan 1946 WorldLII flag 214
cert denied 389 US 973; 88 SCt 472; 19 L Ed 2d 465 United States Supreme Court United States circa 1946 Westlaw flag 85
cert denied 484 US 1017; 98 L Ed 2d 673; 108 SCt 725 United States Supreme Court United States circa 1946 Westlaw flag 56
cert denied 490 US 1004; 104 L Ed 2d 153; 109 SCt 1637 United States Supreme Court United States circa 1946 Westlaw flag 56
cert denied 493 US 1034; 107 L Ed 2d 771; 110 SCt 755 United States Supreme Court United States circa 1946 Westlaw flag 36
Commonwealth v Evans 101 Mass 25 United States - Massachusetts flag 6
Commonwealth v Feldman 131 Mass 588 United States - Massachusetts flag 2
Comprehensive Drug Abuse Prevention and Control Act of [1970] PL 91-513 United Kingdom circa 1970 Westlaw flag 54
Comprehensive Forfeiture Act of 18 USC 1963 United States Code United States circa 1963 LII (Cornell) flag 128
Comprehensive Forfeiture Act of 21 USC 853 United States Code United States LII (Cornell) flag 182
Comprehensive Forfeiture Act of [1984] PL 98-473 United Kingdom circa 1984 Westlaw flag 112
Criminal Law, Double Jeopardy and Res Judicata 39 Iowa Law Review 317 Iowa Law Review United States HeinOnline / LexisNexis flag 8
Curtis v Loether 415 US 189; 42 USLW 4259; 39 L Ed 2d 260; 94 SCt 1005 United States Supreme Court United States 20 Feb 1974 WorldLII flag 227
Davis v Alaska 415 US 308; 39 L Ed 2d 347; 94 SCt 1105 United States Supreme Court United States 27 Feb 1974 WorldLII flag 582
Electronic Laboratory Supply Co Inc v T Cullen B 977 F2d 798; 24 USPQ2d 1421; 61 USLW 2232 United States Court of Appeals, Third Circuit United States 15 Oct 1992 WorldLII flag 8
Galloway v United States 319 US 372; 87 L Ed 1458; 63 SCt 1077 United States Supreme Court United States 21 Jun 1943 WorldLII flag 153
Giglio v United States 405 US 150; 31 L Ed 2d 104; 92 SCt 763 United States Supreme Court United States 24 Feb 1972 WorldLII flag 896
Government of Virgin Islands v Archibald 987 F2d 180; 37 Fed REvid Serv 371 United States Court of Appeals, Third Circuit United States 1 Mar 1993 WorldLII flag 10
Government of Virgin Islands v D Knight 989 F2d 619; 38 Fed REvid Serv 416 United States Court of Appeals, Third Circuit United States 8 Apr 1993 WorldLII flag 25
Government of Virgin Islands v Smith 949 F2d 677 United States Court of Appeals, Third Circuit United States 22 Nov 1991 WorldLII flag 24
Greenblatt v United States 440 US 909; 59 L Ed 2d 457; 99 SCt 1218 United States Supreme Court United States circa 1991 Westlaw flag 74
Haines v Liggett Group Inc Rj H 975 F2d 81; 36 Fed REvid Serv 782; 61 USLW 2148 United States Court of Appeals, Third Circuit United States 8 Oct 1992 WorldLII flag 46
Hernandez-Uribe v United States 515 F2d 20 United States Court of Appeals, Eighth Circuit United States 28 May 1975 WorldLII flag 12
Id (quoting Bollenbach v United States 326 US 607 United States Supreme Court United States Westlaw flag 333
In re Winship 397 US 358; 25 L Ed 2d 368; 90 SCt 1068; 365-68 Gault 387 United States Supreme Court United States 31 Mar 1970 WorldLII flag 1211
Moyer Packing Co v Petruzzi's IGA Supermarkets, Inc 510 US 994; 126 L Ed 2d 455; 114 SCt 554 United States Supreme Court United States Westlaw flag 40
North Carolina v Pearce 395 US 711; 23 L Ed 2d 656; 89 SCt 2072; 89 SCt 207256 United States Supreme Court United States 23 Jun 1969 WorldLII flag 1072
Parklane Hosiery Co v Shore 439 US 322; 58 L Ed 2d 552; 99 SCt 645 United States Supreme Court United States 9 Jan 1979 WorldLII flag 551
Pena-Cabanillas v United States 394 F2d 785 United States Court of Appeals, Ninth Circuit United States 24 Apr 1968 WorldLII flag 60
People v B Cepeda 851 F2d 1564 United States Court of Appeals, Ninth Circuit United States 27 Jul 1988 WorldLII flag 7
Petruzzi's IGA Supermarkets, Inc v Darling-Delaware Co 998 F2d 1224 United States Westlaw flag 58
Pryba v United States 498 US 924; 112 L Ed 2d 258; 111 SCt 305 United States Supreme Court United States 15 Oct 1990 WorldLII flag 31
R v Hogan [1974] QB 398; [1974] 2 All ER 142; (1974) 2 WLR 357 United Kingdom circa 1974 LexisNexis / Westlaw flag 19
R v Humphrys [1976] UKHL J0519; [1977] AC 1; [1976] 2 All ER 497; [1976] 2 WLR 857; (1976) 63 Cr App R 95 House of Lords United Kingdom circa 1976 BAILII flag 338
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
Ratay v Lincoln National Life Insurance Co 378 F2d 209 United States Court of Appeals, Third Circuit United States 31 Oct 1966 WorldLII flag 20
Schick v United States 195 US 65; 49 L Ed 99; 1 Ann Cas 585; 24 SCt 826; 1 A & E Ann Cas 585 United States Supreme Court United States 31 May 1904 WorldLII flag 44
Sealfon v United States 332 US 575; 92 L Ed 180; 68 SCt 237 United States Supreme Court United States 5 Jan 1948 WorldLII flag 166
See 28 USC 1291; 578 FSupp 1441 United States Code United States circa 1948 LII (Cornell) flag 9672
Standefer v United States 447 US 10; 64 L Ed 2d 689; 100 SCt 1999; 64 L Ed 689 United States Supreme Court United States 9 Jun 1980 WorldLII flag 136
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
Ulster County Court v Allen 442 US 140; 60 L Ed 2d 777; 99 SCt 2213 United States Supreme Court United States 4 Jun 1979 WorldLII flag 313
United States v Adams 759 F2d 1099 United States circa 1962 Westlaw flag 106
United States v B Black 759 F2d 71; 245 USApp DC 51 United States Court of Appeals, District of Columbia Circuit United States 28 Mar 1985 WorldLII flag 9
United States v Bagley 473 US 667; 87 L Ed 2d 481; 105 SCt 3375; 84 L Ed 2d 481; 53 USLW 5084; [1985] Armstrong 372 United States Supreme Court United States 2 Jul 1985 WorldLII flag 1138
United States v Bejar-Matrecios 618 F2d 81; 6 Fed REvid Serv 38 United States Court of Appeals, Ninth Circuit United States 11 Jun 1980 WorldLII flag 14
United States v Berkery 889 F2d 1281 United States Court of Appeals, Third Circuit United States 14 Jul 1989 WorldLII flag 5
United States v Brown 583 F2d 659 United States Court of Appeals, Third Circuit United States 14 Aug 1978 WorldLII flag 33
United States v Bruno 333 FSupp 570 United States circa 1962 Westlaw flag 5
United States v Carlisi 32 FSupp 479 United States circa 1962 Westlaw flag 8
United States v Cauble 706 F2d 1322 United States Court of Appeals, Fifth Circuit United States 11 Aug 1983 WorldLII flag 79
United States v Ciancaglini 858 F2d 923 United States Westlaw flag 11
United States v Colacurcio 514 F2d 1 United States Court of Appeals, Ninth Circuit United States 7 Apr 1975 WorldLII flag 10
United States v DeAngelo 138 F2d 466 United States circa 1962 Westlaw flag 36
United States v DeCavalcante 440 F2d 1264 United States Court of Appeals, Third Circuit United States 10 Mar 1971 WorldLII flag 56
United States v E Pryba Phe 58 USLW 2624 United States Court of Appeals, Fourth Circuit United States 1 May 1990 WorldLII flag 18
United States v Erwin 793 F2d 656 United States Court of Appeals, Fifth Circuit United States 3 Jul 1986 WorldLII flag 49
United States v Friedman 854 F2d 535; 26 Fed REvid Serv 444 United States Court of Appeals, Second Circuit United States 18 Jul 1988 WorldLII flag 64
United States v Ginsburg 773 F2d 798 United States Westlaw flag 29
United States v Grayson 795 F2d 278 United States Court of Appeals, Third Circuit United States 11 Jul 1986 WorldLII flag 41
United States v Horak 633 FSupp 190 United States Westlaw flag 2
United States v Horak 833 F2d 1235; 56 USLW 2311 United States Court of Appeals, Seventh Circuit United States 5 Nov 1987 WorldLII flag 41
United States v Ivic 700 F2d 51 United States Court of Appeals, Second Circuit United States 25 Jan 1983 WorldLII flag 49
United States v Joshua 976 F2d 844; 61 USLW 2256 United States Court of Appeals, Third Circuit United States 5 Oct 1992 WorldLII flag 30
United States v Lafko 520 F2d 622 United States Court of Appeals, Third Circuit United States 31 Jul 1975 WorldLII flag 17
United States v Lindstrom 698 F2d 1154; 12 Fed REvid Serv 1006 United States Court of Appeals, Eleventh Circuit United States 22 Feb 1983 WorldLII flag 35
United States v Nixon 418 US 683; 41 L Ed 2; 41 L Ed 2d 1039; 94 SCt 3090 United States Supreme Court United States 24 Jul 1974 WorldLII flag 764
United States v Ofchinick 883 F2d 1172 United States Westlaw flag 9
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 Perdomo 929 F2d 967 United States Court of Appeals, Third Circuit United States 11 Apr 1991 WorldLII flag 31
United States v Pryba 674 FSupp 1518 United States Westlaw flag 4
United States v Pryba 680 FSupp 790 United States Westlaw flag 3
United States v Rangel-Perez 179 FSupp 619 United States Westlaw flag 9
United States v Ron Pair Enterprises, Inc 489 US 235; [1989] Brock 843; 103 L Ed 2d 290; 109 SCt 1026; 245 Kelly 479 United States Supreme Court United States 22 Feb 1989 WorldLII flag 530
United States v Salamone 869 F2d 221 United States Court of Appeals, Third Circuit United States 8 May 1989 WorldLII flag 7
United States v Sandini 816 F2d 869 United States circa 1962 Westlaw flag 31
United States v Sebetich 776 F2d 412; 19 Fed REvid Serv 384 United States Court of Appeals, Third Circuit United States 31 Oct 1985 WorldLII flag 43
Wasman v United States 468 US 559; 82 L Ed 2d 424; 104 SCt 3217 United States Supreme Court United States 3 Jul 1984 WorldLII flag 70
Wire Fraud Act 18 USC 1343; 82 FCC 1 United States Code United States circa 1962 LII (Cornell) flag 543
9 ALR 3d 203 9 ALR 3d 203 United States circa 1962 flag 4
18 USC 3231 18 USC 3231 United States Code United States LII (Cornell) flag 401
69 Columbia Law Review 515 69 Columbia Law Review 515 Columbia Law Review United States circa 1962 HeinOnline / LexisNexis flag 1
114 SCt 556; 126 l Ed 2d 457 114 SCt 556; 126 L Ed 2d 457 United States circa 1962 Westlaw flag 26
146 Er 579 146 ER 579 United Kingdom circa 1962 CommonLII flag 2
423 US 1057 423 US 1057; 46 L Ed 2d 647; 96 SCt 791 United States Supreme Court United States circa 1962 Westlaw flag 18
432 a2d 912 432 A2d 912 United States circa 1962 flag 2
475 US 1011 475 US 1011; 89 L Ed 2d 302; 106 SCt 1186 United States Supreme Court United States circa 1962 Westlaw flag 45
479 US 991 479 US 991; 93 L Ed 2d 590; 107 SCt 589 United States Supreme Court United States Westlaw flag 32
481 US 1018; 107 SCt 1899; 95 l Ed 2d 505 481 US 1018; 107 SCt 1899; 95 L Ed 2d 505 United States Supreme Court United States Westlaw flag 31
493 US 1038 493 US 1038; 107 L Ed 2d 826; 110 SCt 830 United States Supreme Court United States Westlaw flag 7
511 NW2d 675 511 NW2d 675 United States flag 1

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