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United States v Saccoccia   flag  64

58 F3d 754; 42 Fed REvid Serv 355
United States Court of Appeals, First Circuit
United States
28th June, 1995

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
US v Polk [2008] USCA1 309 United States Court of Appeals, First Circuit United States 30 Oct 2008 WorldLII flag
United States v Watkins Mac 486 F3d 458 United States Court of Appeals, Eighth Circuit United States 29 May 2007 WorldLII flag 2
United States v Ortiz-Cintrn 461 F3d 78 United States Court of Appeals, First Circuit United States 25 Aug 2006 WorldLII flag 2
Prez-Cordero v Wal-Mart Puerto Rico 440 F3d 531 United States Court of Appeals, First Circuit United States 13 Mar 2006 WorldLII flag
Platten 437 F3d 118 United States Court of Appeals, First Circuit United States 6 Feb 2006 WorldLII flag 2
United States v A Saccoccia W 433 F3d 19 United States Court of Appeals, First Circuit United States 23 Dec 2005 WorldLII flag 1
United States v Flemmi 402 F3d 79 United States Court of Appeals, First Circuit United States 25 Mar 2005 WorldLII flag 12
United States v J Del Rosario 388 F3d 1 United States Court of Appeals, First Circuit United States 1 Nov 2004 WorldLII flag 5
United States v Martinez-Bermudez 387 F3d 98 United States Court of Appeals, First Circuit United States 1 Nov 2004 WorldLII flag
United States v E Watson E 386 F3d 304 United States Court of Appeals, First Circuit United States 12 Oct 2004 WorldLII flag 1
United States v Iacaboni 363 F3d 1 United States Court of Appeals, First Circuit United States 30 Mar 2004 WorldLII flag 5
United States v A Garrido-Santana 360 F3d 565 United States Court of Appeals, Sixth Circuit United States 20 Feb 2004 WorldLII flag 7
Correia v Fitzgerald 354 F3d 47 United States Court of Appeals, First Circuit United States 31 Dec 2003 WorldLII flag 5
United States v A Saccoccia 354 F3d 9 United States Court of Appeals, First Circuit United States 22 Dec 2003 WorldLII flag 1
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 Baez or 349 F3d 90 United States Court of Appeals, Second Circuit United States 18 Nov 2003 WorldLII flag 2
Castillo v Matesanz 348 F3d 1 United States Court of Appeals, First Circuit United States 22 Oct 2003 WorldLII flag 3
Gomez v Rivera Rodriguez 344 F3d 103 United States Court of Appeals, First Circuit United States 18 Sep 2003 WorldLII flag 15
United States v Garca-Torres 341 F3d 61 United States Court of Appeals, First Circuit United States 22 Aug 2003 WorldLII flag 7
United States v Yousef 327 F3d 56 United States Court of Appeals, Second Circuit United States 4 Apr 2003 WorldLII flag 57
Macaulay v P Anas Md 321 F3d 45 United States Court of Appeals, First Circuit United States 28 Feb 2003 WorldLII flag 11
Ha v Commissioner of Australian Federal Police [2002] FCA 1382; 125 FCR 476 Federal Court of Australia Australia - Commonwealth 8 Nov 2002 AustLII flag 1
United States v Velasquez 304 F3d 237 United States Court of Appeals, Third Circuit United States 20 Sep 2002 WorldLII flag 5
R v Truong [2002] VSCA 27; (2002) 5 VR 1 Supreme Court of Victoria - Court of Appeal Australia - Victoria 26 Mar 2002 AustLII flag 5
United States v Dewire 271 F3d 333 United States Court of Appeals, First Circuit United States 16 Nov 2001 WorldLII flag 7
United States of America, Appellee, v Norman E Frisby, Defendant, Appellant 258 F3d 46 United States Court of Appeals, First Circuit United States 6 Aug 2001 WorldLII flag 3
Pearson v Ramos 237 F3d 881 United States Court of Appeals, Seventh Circuit United States 22 Jan 2001 WorldLII flag 9
Joaquin Osvaldo Gallo-Chamorro, Petitioner-Appellant, v United States of America, Respondent-Appellee 233 F3d 1298 United States Court of Appeals, Eleventh Circuit United States 21 Nov 2000 WorldLII flag
United States v Orlando-Figueroa 229 F3d 33 United States Court of Appeals, First Circuit United States 6 Oct 2000 WorldLII flag 8
United States v Buchanan 213 F3d 302 United States Court of Appeals, Sixth Circuit United States 22 May 2000 WorldLII flag 9
United States v Woods 210 F3d 70 United States Court of Appeals, First Circuit United States 21 Apr 2000 WorldLII flag 15
United States v Li 206 F3d 56 United States Court of Appeals, First Circuit United States 29 Feb 2000 WorldLII flag 27
United States, Appellee, v Hector Leon-Delfis, Defendant, Appellant United States, Appellee, v Eladio Santiago-Sanchez, Defendant, Appellant 203 F3d 103 United States Court of Appeals, First Circuit United States 16 Feb 2000 WorldLII flag 8
United States v Rosario-Peralta 199 F3d 552 United States Court of Appeals, First Circuit United States 23 Dec 1999 WorldLII flag 8
UNITED STATES OF AMERICA, Appellee, v ZAOUR KAPAEV, also known as Kazim LNU, also known as Khazim, Defendant-Appellant 199 F3d 596 United States Court of Appeals, Second Circuit United States 17 Dec 1999 WorldLII flag 1
United States of America, Plaintiff-Appellee, v Howard Messer, Defendant-Appellant United States of America, Plaintiff-Appellee, v Patrick a Masino, Defendant-Appellant United States of America, Plaintiff-Appellee, v Vahan Khachatrian, Defendant-Appellant 197 F3d 330 United States Court of Appeals, Ninth Circuit United States 14 Dec 1999 WorldLII flag 4
Iacobucci v Boulter 193 F3d 14 United States Court of Appeals, First Circuit United States 4 Oct 1999 WorldLII flag 30
United States v Conley 186 F3d 7 United States Court of Appeals, First Circuit United States 26 Aug 1999 WorldLII flag 10
United States v Rahman 189 F3d 88 United States Court of Appeals, Second Circuit United States 16 Aug 1999 WorldLII flag 31
United States v Gaines 170 F3d 72 United States Court of Appeals, First Circuit United States 10 Mar 1999 WorldLII flag 9
United States v P Moses 148 F3d 277; 82 AFTR2d 98-5253 United States Court of Appeals, Third Circuit United States 9 Jul 1998 WorldLII flag 6
United States v Bornfield 145 F3d 1123; 49 Fed REvid Serv 601 United States Court of Appeals, Tenth Circuit United States 13 May 1998 WorldLII flag 15
United States v Tse 135 F3d 200; 48 Fed REvid Serv 967 United States Court of Appeals, First Circuit United States 25 Feb 1998 WorldLII flag 17
United States v Mac S Noah 130 F3d 490; 48 Fed REvid Serv 268; 80 AFTR2d 97-8053 United States Court of Appeals, First Circuit United States 2 Dec 1997 WorldLII flag 20
United States v Cardoza 129 F3d 6 United States Court of Appeals, First Circuit United States 27 Oct 1997 WorldLII flag 24
United States v Dethlefs 123 F3d 39 United States Court of Appeals, First Circuit United States 18 Aug 1997 WorldLII flag 18
United States v Guerrero-Cortez 110 F3d 647; 46 Fed REvid Serv 1398 United States Court of Appeals, Eighth Circuit United States 14 Apr 1997 WorldLII flag 19
United States v Goldberg 105 F3d 770; 79 AFTR2d 97-804 United States Court of Appeals, First Circuit United States 26 Feb 1997 WorldLII flag 5
United States v Ruiz 105 F3d 1492 United States Court of Appeals, First Circuit United States 12 Feb 1997 WorldLII flag 19
United States v One Lot of US Currency L 103 F3d 1048 United States Court of Appeals, First Circuit United States 8 Jan 1997 WorldLII flag 9
United States v Rockson [1996] USCA4 3189 United States Court of Appeals, Fourth Circuit United States 24 Dec 1996 WorldLII flag
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 Sanchez-Barreto 93 F3d 17 United States Court of Appeals, First Circuit United States 21 Aug 1996 WorldLII flag 8
United States v De Rubio [1996] USCA1 402 United States Court of Appeals, First Circuit United States 6 Aug 1996 WorldLII flag
Federal Deposit Insurance Corporation v Houde 90 F3d 600 United States Court of Appeals, First Circuit United States 24 Jul 1996 WorldLII flag 4
United States v Lindemann 85 F3d 1232 United States Court of Appeals, Seventh Circuit United States 1 Jul 1996 WorldLII flag 23
United States v Stoller 78 F3d 710; 64 USLW 2567 United States Court of Appeals, First Circuit United States 29 Feb 1996 WorldLII flag 23
Den Norske Bank As v First National Bank of Boston 75 F3d 49 United States Court of Appeals, First Circuit United States 2 Feb 1996 WorldLII flag 15
United States v Bennett 75 F3d 40 United States Court of Appeals, First Circuit United States 1 Feb 1996 WorldLII flag 25
United States v C Ottens 74 F3d 357 United States Court of Appeals, First Circuit United States 30 Jan 1996 WorldLII flag 4
United States v LaBonte 70 F3d 1396; 64 USLW 2463 United States Court of Appeals, First Circuit United States 6 Dec 1995 WorldLII flag 25
United States v Gabriele 63 F3d 61 United States Court of Appeals, First Circuit United States 23 Aug 1995 WorldLII flag 9
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 Graciani 61 F3d 70 United States Court of Appeals, First Circuit United States 24 Jul 1995 WorldLII flag 41

Legislation Cited

Legislation Name Provision
Constitution
Eighth Amendment

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
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
United States v Taylor 54 F3d 967 United States Court of Appeals, First Circuit United States 17 May 1995 WorldLII flag 69
United States v Munoz 36 F3d 1229; 40 Fed REvid Serv 1496 United States Court of Appeals, First Circuit United States 13 Oct 1994 WorldLII flag 30
United States v Ovalle-Marquez 36 F3d 212 United States Court of Appeals, First Circuit United States 29 Sep 1994 WorldLII flag 32
United States v Piper 35 F3d 611 United States Court of Appeals, First Circuit United States 8 Sep 1994 WorldLII flag 33
United States v Pierro 32 F3d 611 United States Court of Appeals, First Circuit United States 27 Jul 1994 WorldLII flag 57
United States v Carr 25 F3d 1194; 40 Fed REvid Serv 750 United States Court of Appeals, Third Circuit United States 28 Jun 1994 WorldLII flag 36
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 Soldevila-Lopez 17 F3d 480 United States Court of Appeals, First Circuit United States 3 Mar 1994 WorldLII flag 16
United States v O'Brien 14 F3d 703 United States Court of Appeals, First Circuit United States 7 Feb 1994 WorldLII flag 26
United States v Vue 13 F3d 1206; 38 Fed REvid Serv 1005; 62 USLW 2455 United States Court of Appeals, Eighth Circuit United States 7 Jan 1994 WorldLII flag 9
United States v Paulino 13 F3d 20; 40 Fed REvid Serv 171 United States Court of Appeals, First Circuit United States 5 Jan 1994 WorldLII flag 18
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 Olivier-Diaz 13 F3d 1 United States Court of Appeals, First Circuit United States 22 Dec 1993 WorldLII flag 17
United States v Goins 11 F3d 441; 38 Fed REvid Serv 656 United States Court of Appeals, Fourth Circuit United States 24 Nov 1993 WorldLII flag 3
United States v Stevenson 6 F3d 1262 United States Court of Appeals, Seventh Circuit United States 6 Oct 1993 WorldLII flag 24
Alexander v United States 509 US 544; 125 L Ed 2d 441; 113 SCt 2766 United States Supreme Court United States 28 Jun 1993 WorldLII flag 75
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
United States v Tajeddini 996 F2d 1278 United States Court of Appeals, First Circuit United States 3 Jun 1993 WorldLII flag 12
United States v Saget 991 F2d 702; 37 Fed REvid Serv 643 United States Court of Appeals, Eleventh Circuit United States 26 May 1993 WorldLII flag 17
United States v Khan 993 F2d 1368; 37 Fed REvid Serv 568 United States Court of Appeals, Ninth Circuit United States 11 May 1993 WorldLII flag 64
Stinson v United States 508 US 36; 123 L Ed 2d 598; 113 SCt 1913; 123 L Ed 598 United States Supreme Court United States 3 May 1993 WorldLII flag 677
United States v Olano 507 US 725; 123 L Ed 2d 508; 113 SCt 1770 United States Supreme Court United States 26 Apr 1993 WorldLII flag 2691
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 Echeverri 982 F2d 675; 37 Fed REvid Serv 1041 United States Court of Appeals, First Circuit United States 5 Jan 1993 WorldLII flag 65
Casey v Department of State 980 F2d 1472; 299 USApp DC 29 United States Court of Appeals, District of Columbia Circuit United States 18 Dec 1992 WorldLII flag 5
United States v Fiore 983 F2d 1 United States Court of Appeals, First Circuit United States 9 Dec 1992 WorldLII flag 45
Quinones-Pacheco v American Airlines, Inc 979 F2d 1 United States Court of Appeals, First Circuit United States 4 Nov 1992 WorldLII flag 16
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 Cooper 962 F2d 339 United States Court of Appeals, Fourth Circuit United States 24 Apr 1992 WorldLII flag 25
United States v $6722000 in United States Currency 957 F2d 280 United States Court of Appeals, Sixth Circuit United States 28 Feb 1992 WorldLII flag 30
United States v Connell 960 F2d 191 United States Court of Appeals, First Circuit United States 26 Feb 1992 WorldLII flag 75
United States v Six Hundred Thirty-Nine Thousand Five Hundred and Fifty-Eight Dollars in United States Currency 955 F2d 712; 293 USApp DC 384 United States Court of Appeals, District of Columbia Circuit United States 7 Feb 1992 WorldLII flag 21
United States v Amparo 961 F2d 288 United States Court of Appeals, Eleventh Circuit United States 23 Jan 1992 WorldLII flag 41
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 Rodriguez Cortes 949 F2d 532; 34 Fed REvid Serv 853 United States Court of Appeals, First Circuit United States 21 Nov 1991 WorldLII flag 34
United States v Abello-Silva 948 F2d 1168 United States Court of Appeals, Tenth Circuit United States 6 Nov 1991 WorldLII flag 24
Tacket v Delco Remy Division of General Motors Corporation 937 F2d 1201 United States Court of Appeals, Seventh Circuit United States 6 Sep 1991 WorldLII flag 2
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 Alvarez-Machain 939 F2d 1341; 112 SCt 2188; 119 L Ed 2d 441 United States Court of Appeals, Ninth Circuit United States 22 Jul 1991 WorldLII flag 47
United States v Romolo 937 F2d 20 United States Court of Appeals, First Circuit United States 28 Jun 1991 WorldLII flag 40
Harmelin v Michigan 501 US 957; 115 L Ed 2d 836; 111 SCt 2680 United States Supreme Court United States 27 Jun 1991 WorldLII flag 363
Veranda Beach Club Ltd Partnership v Western Surety Co Frg Veranda Beach Club Ltd Partnership 936 F2d 1364; 33 Fed REvid Serv 809; 20 Fed RServ3d 409 United States Court of Appeals, First Circuit United States 10 Jun 1991 WorldLII flag 33
United States v Lussier 929 F2d 25; 67 AFTR2d 91-729 United States Court of Appeals, Eleventh Circuit United States 16 Jan 1991 WorldLII flag 25
United States v Moore 923 F2d 910; 32 Fed REvid Serv 1320 United States Court of Appeals, First Circuit United States 15 Jan 1991 WorldLII flag 16
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 Devin 918 F2d 280; 31 Fed REvid Serv 1329 United States Court of Appeals, First Circuit United States 6 Nov 1990 WorldLII flag 49
Rivera-Feliciano v United States 498 US 954; 112 L Ed 2d 391; 111 SCt 377 United States Supreme Court United States 5 Nov 1990 WorldLII flag 25
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 Lueddeke 908 F2d 230 United States Court of Appeals, Seventh Circuit United States 27 Jul 1990 WorldLII flag 30
United States v Levy 905 F2d 326; 112 ALRFed 807 United States Court of Appeals, Tenth Circuit United States 11 Jun 1990 WorldLII flag 6
United States v Ruiz 905 F2d 499 United States Court of Appeals, First Circuit United States 5 Jun 1990 WorldLII flag 80
United States v Doe 903 F2d 16; 30 Fed REvid Serv 347; 284 USApp DC 199 United States Court of Appeals, District of Columbia Circuit United States 15 May 1990 WorldLII flag 32
United States v De La Cruz 902 F2d 121; 30 Fed REvid Serv 139 United States Court of Appeals, First Circuit United States 25 Apr 1990 WorldLII flag 25
Brookover v Mary Hitchcock Memorial Hospital 893 F2d 411; 29 Fed REvid Serv 391 United States Court of Appeals, First Circuit United States 9 Jan 1990 WorldLII flag 7
United States v Zannino 895 F2d 1; 29 Fed REvid Serv 838; 106 ALRFed 1 United States Court of Appeals, Eleventh Circuit United States 3 Jan 1990 WorldLII flag 345
Peters v Egnor 888 F2d 713 United States Court of Appeals, Tenth Circuit United States 2 Nov 1989 WorldLII flag 5
United States v Hernandez-Escarsega 886 F2d 1560 United States Court of Appeals, Ninth Circuit United States 4 Oct 1989 WorldLII flag 110
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 $215300 United States Currency 882 F2d 417 United States Court of Appeals, Ninth Circuit United States 14 Aug 1989 WorldLII flag 28
United States v Carbone 880 F2d 1500 United States Court of Appeals, First Circuit United States 4 Aug 1989 WorldLII flag 12
Caplin & Drysdale, Chartered v United States 491 US 617; 105 L Ed 2d 528; 109 SCt 2646 United States Supreme Court United States 22 Jun 1989 WorldLII flag 119
United States v Rodriguez-Estrada 877 F2d 153; 28 Fed REvid Serv 102 United States Court of Appeals, First Circuit United States 14 Jun 1989 WorldLII flag 48
United States v Alvarez-Moreno 874 F2d 1402 United States Court of Appeals, Eleventh Circuit United States 7 Jun 1989 WorldLII flag 23
United States v Garcia-Rosa 57 USLW 2747 United States Court of Appeals, First Circuit United States 23 May 1989 WorldLII flag 56
United States v Rivera-Santiago 872 F2d 1073 United States Court of Appeals, Eleventh Circuit United States 11 Jan 1989 WorldLII flag 71
Aoude v Mobil Oil Corporation 862 F2d 890 United States Court of Appeals, First Circuit United States 30 Dec 1988 WorldLII flag 33
Freeman v Package Machinery Co 865 F2d 1331; 27 Fed REvid Serv 198; 48 Empl Prac Dec P 38,456; 49 Fair Empl Prac Cas 1139 United States Court of Appeals, First Circuit United States 22 Nov 1988 WorldLII flag 117
United States v Herbage 850 F2d 1463 United States Court of Appeals, Eleventh Circuit United States 1 Aug 1988 WorldLII flag 11
United States v Kingsley 851 F2d 16 United States Court of Appeals, First Circuit United States 11 Jul 1988 WorldLII flag 15
United States v Murphy 852 F2d 1; 26 Fed REvid Serv 59 United States Court of Appeals, First Circuit United States 7 Jul 1988 WorldLII flag 24
United States v Cuevas 847 F2d 1417; 25 Fed REvid Serv 1217 United States Court of Appeals, Ninth Circuit United States 2 Jun 1988 WorldLII flag 42
Huddleston v United States 485 US 681; 99 L Ed 2d 771; 108 SCt 1496 United States Supreme Court United States 2 May 1988 WorldLII flag 496
United States v Dennis 843 F2d 652; 25 Fed REvid Serv 515 United States Court of Appeals, Second Circuit United States 1 Apr 1988 WorldLII flag 7
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 flag 41
Puleio v Vose 830 F2d 1197; 23 Fed REvid Serv 1306 United States Court of Appeals, First Circuit United States 9 Oct 1987 WorldLII flag 35
United States v Mejia-Lozano 829 F2d 268 United States Court of Appeals, First Circuit United States 23 Sep 1987 WorldLII flag 49
Real v Hogan 828 F2d 58; 23 Fed REvid Serv 682; 8 Fed RServ3d 822 United States Court of Appeals, First Circuit United States 11 Sep 1987 WorldLII flag 36
United States v Van Cauwenberghe 827 F2d 424 United States Court of Appeals, Ninth Circuit United States 3 Sep 1987 WorldLII flag 39
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 flag 679
McCleskey v Kemp 481 US 279; 95 L Ed 2d 262; 107 SCt 1756 United States Supreme Court United States 8 Jun 1987 WorldLII flag 266
United States v Thirion 813 F2d 146; 22 Fed REvid Serv 1223 United States Court of Appeals, Eighth Circuit United States 5 Mar 1987 WorldLII flag 23
United States v Baines 812 F2d 41 United States Court of Appeals, First Circuit United States 2 Mar 1987 WorldLII flag 25
Onujiogu v United States 817 F2d 3; 22 Fed REvid Serv 1489 United States Court of Appeals, Eleventh Circuit United States 22 Jan 1987 WorldLII flag 23
United States v Griffin 818 F2d 97; 22 Fed REvid Serv 1785 United States Court of Appeals, Eleventh Circuit United States 21 Jan 1987 WorldLII flag 95
United States v Hernando Ospina 798 F2d 1570; 21 Fed REvid Serv 878 United States Court of Appeals, Eleventh Circuit United States 15 Sep 1986 WorldLII flag 22
United States v Carbone 798 F2d 21; 21 Fed REvid Serv 726 United States Court of Appeals, First Circuit United States 5 Sep 1986 WorldLII flag 27
United States v Torres 793 F2d 436 United States Court of Appeals, First Circuit United States 19 Jun 1986 WorldLII flag 18
Extradition of Russell Russell v United States 789 F2d 801 United States Court of Appeals, Ninth Circuit United States 13 May 1986 WorldLII flag 11
United States v Najohn 785 F2d 1420 United States Court of Appeals, Ninth Circuit United States 1 Apr 1986 WorldLII flag 28
United States v Khan 787 F2d 28; 20 Fed REvid Serv 15 United States Court of Appeals, Second Circuit United States 25 Mar 1986 WorldLII flag 44
Quinn v Robinson 783 F2d 776; 54 USLW 2449 United States Court of Appeals, Ninth Circuit United States 18 Feb 1986 WorldLII flag 71
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 flag 43
United States v Cancilla 725 F2d 867 United States Court of Appeals, Second Circuit United States 13 Jan 1984 WorldLII flag 48
Solem v Helm 463 US 277; 77 L Ed 2d 637; 103 SCt 3001 United States Supreme Court United States 28 Jun 1983 WorldLII flag 510
Morris v Slappy 461 US 1; 75 L Ed 2d 610; 103 SCt 1610 United States Supreme Court United States 20 Apr 1983 WorldLII flag 268
United States v Parodi 703 F2d 768; 12 Fed REvid Serv 1227 United States Court of Appeals, Fourth Circuit United States 23 Mar 1983 WorldLII flag 92
Demjanjuk v Petrovsky 776 F2d 571 United States Court of Appeals, Sixth Circuit United States 7 Feb 1983 WorldLII flag 42
Hutto v Davis 454 US 370; 70 L Ed 2d 556; 102 SCt 703 United States Supreme Court United States 22 Mar 1982 WorldLII flag 116
United States v W T Cox 633 F2d 871; 7 Fed REvid Serv 472; 62 ALRFed 941 United States Court of Appeals, Ninth Circuit United States 8 Dec 1980 WorldLII flag 21
Ohio v Roberts 448 US 56; 65 L Ed 2d 597; 100 SCt 2531; 52 Idaho 53 United States Supreme Court United States 25 Jun 1980 WorldLII flag 697
Rummel v Estelle 445 US 263; 63 L Ed 2d 382; 100 SCt 1133 United States Supreme Court United States 18 Mar 1980 WorldLII flag 259
Brauch v Raiche 618 F2d 843 United States Court of Appeals, First Circuit United States 5 Mar 1980 WorldLII flag 18
Holloway v Arkansas 435 US 475; 55 L Ed 2d 426; 98 SCt 1173; [1978] Fish 34 United States Supreme Court United States 3 Apr 1978 WorldLII flag 376
Coker v Georgia 433 US 584; 53 L Ed 2d 982; 97 SCt 2861; 97 SCt 286 United States Supreme Court United States 29 Jun 1977 WorldLII flag 153
Norton v Mathews 427 US 524; 49 L Ed 2d 672; 96 SCt 2771 United States Supreme Court United States 29 Jun 1976 WorldLII flag 106
Herring v New York 422 US 853; 45 L Ed 2d 593; 95 SCt 2550 United States Supreme Court United States 30 Jun 1975 WorldLII flag 130
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
Comprehensive Forfeiture Act of 18 USC 1963 United States Code United States circa 1963 LII (Cornell) flag 128
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
United States v Paroutian [1961] USCA2 561 United States Court of Appeals, Second Circuit United States 13 Oct 1961 WorldLII flag 11
cert denied (1989) 18 USC 1961 United States Code United States circa 1961 LII (Cornell) flag 602
Gore v United States 357 US 386; 2 L Ed 2d 1405; 78 SCt 1280; 2 L Ed 1405 United States Supreme Court United States 13 Oct 1958 WorldLII flag 313
18 USC 1957 18 USC 1957 United States Code United States circa 1957 LII (Cornell) flag 88
cert denied 18 USC 1956; 114 SCt 682 United States Code United States circa 1956 LII (Cornell) flag 361
Delaney v United States 199 F2d 107; 39 ALR 2d 1300 United States Court of Appeals, First Circuit United States 10 Oct 1952 WorldLII flag 75
Murder-for-Hire Statute 18 USC 1952 United States Code United States circa 1952 LII (Cornell) flag 713
Gibbs v Buck 307 US 66; 83 L Ed 1111; 59 SCt 725 United States Supreme Court United States 17 Apr 1939 WorldLII flag 103
Collins v Loisel 259 US 309; 66 L Ed 956; 42 SCt 469 United States Supreme Court United States 29 May 1922 WorldLII flag 70
United States v Rauscher 119 US 407; 30 L Ed 425; 7 SCt 234 United States Supreme Court United States 6 Dec 1886 WorldLII flag 104
United States v Flowers 995 F2d 315 United States circa 1962 Westlaw flag 16
United States v Elgersma 971 F2d 690 United States circa 1962 Westlaw flag 15
United States v Miller 903 F2d 341 United States circa 1962 Westlaw flag 34
United States v Nichols 841 F2d 1485 United States circa 1962 Westlaw flag 26
United States v Heath 840 FSupp 129 United States Westlaw flag 1
Kaiser v Rutherford 827 FSupp 832 United States Westlaw flag 1
United States v Saccoccia 823 FSupp 994 United States Westlaw flag 5
Jones v DEA 819 FSupp 698 United States Westlaw flag 7
United States v Sandini 816 F2d 869 United States Westlaw flag 31
514 US 1007 514 US 1007; 131 L Ed 2d 202; 115 SCt 1322 United States Supreme Court United States Westlaw flag 14
cert denied 513 US 1179; 130 L Ed 2d 1119; 115 SCt 1164 United States Supreme Court United States Westlaw flag 50
cert denied 513 US 1158; 115 SCt 1118; 130 L Ed 2d 1082 United States Supreme Court United States Westlaw flag 50
cert denied 513 US 1119; 115 SCt 919; 130 L Ed 2d 799 United States Supreme Court United States Westlaw flag 32
cert denied 512 US 1223; 129 L Ed 2d 840; 114 SCt 2714; 62 USLW 3842 United States Supreme Court United States Westlaw flag 82
cert denied 507 US 1024; 113 SCt 1830; 123 L Ed 2d 458 United States Supreme Court United States Westlaw flag 25
cert denied 506 US 1063; 113 SCt 1005; 122 L Ed 2d 154 United States Supreme Court United States Westlaw flag 62
Duvall v Oklahoma 506 US 878; 121 L Ed 2d 161; 113 SCt 224 United States Supreme Court United States Westlaw flag 30
cert denied 504 US 955; 112 SCt 2301; 119 L Ed 2d 224 United States Supreme Court United States Westlaw flag 38
United States v Alvarez-Machain 504 US 655 United States Supreme Court United States circa 1962 Westlaw flag 54
Hatcher v United States 498 US 1049; 112 L Ed 2d 778; 111 SCt 758 United States Supreme Court United States circa 1962 Westlaw flag 46
cert denied 497 US 1005; 111 L Ed 2d 752; 110 SCt 3241 United States Supreme Court United States circa 1962 Westlaw flag 49
cert denied 497 US 1003; 111 L Ed 2d 748; 110 SCt 3237 United States Supreme Court United States circa 1962 Westlaw flag 98
cert denied 494 US 1082; 110 SCt 1814; 108 L Ed 2d 944 United States Supreme Court United States circa 1962 Westlaw flag 167
cert denied 494 US 1032; 108 L Ed 2d 620; 110 SCt 1484 United States Supreme Court United States circa 1962 Westlaw flag 28
494 US 1005 494 US 1005; 110 SCt 1300; 108 L Ed 2d 477 United States Supreme Court United States circa 1962 Westlaw flag 62
493 US 1078 493 US 1078; 110 SCt 1132; 107 L Ed 2d 1037 United States Supreme Court United States circa 1962 Westlaw flag 21
Castro-Poupart v United States 492 US 910; 106 L Ed 2d 576; 109 SCt 3227 United States Supreme Court United States Westlaw flag 177
489 US 1027 489 US 1027; 103 L Ed 2d 216; 109 SCt 1157 United States Supreme Court United States Westlaw flag 24
489 US 1022 489 US 1022; 103 L Ed 2d 205; 109 SCt 1145 United States Supreme Court United States Westlaw flag 77
cert denied 489 US 1012; 109 SCt 1121; 103 L Ed 2d 184 United States Supreme Court United States Westlaw flag 82
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 flag 150
cert denied 485 US 990; 108 SCt 1297; 99 L Ed 2d 506 United States Supreme Court United States Westlaw flag 49
JE Bernard & Co v Ingersoll Milling Mach Co 484 US 1042; 108 SCt 774; 98 L Ed 2d 860 United States Supreme Court United States circa 1962 Westlaw flag 122
cert denied 484 US 844; 98 L Ed 2d 94; 108 SCt 137 United States Supreme Court United States circa 1962 Westlaw flag 105
cert denied 479 US 1009; 107 SCt 650; 93 L Ed 2d 705 United States Supreme Court United States circa 1962 Westlaw flag 58
Ferrer-Mazorra v Meese 479 US 889; 93 L Ed 2d 263; 107 SCt 289 United States Supreme Court United States circa 1962 Westlaw flag 35
cert denied 479 US 882; 93 L Ed 2d 246; 107 SCt 269 United States Supreme Court United States circa 1962 Westlaw flag 113
Rodriguez v United States 475 US 1016; 89 L Ed 2d 312; 106 SCt 1198 United States Supreme Court United States circa 1962 Westlaw flag 121
cert denied 474 US 843; 106 SCt 131; 88 L Ed 2d 108 United States Supreme Court United States circa 1962 Westlaw flag 54
454 US 844 454 US 844; 70 L Ed 2d 130; 102 SCt 159 United States Supreme Court United States circa 1962 Westlaw flag 29
128 l Ed 2d 668 128 L Ed 2d 668; 114 SCt 2107 United States circa 1962 LexisNexis flag 3
115 SCt 938; 130 l Ed 2d 883 115 SCt 938; 130 L Ed 2d 883 United States circa 1962 Westlaw flag 6
115 SCt 742; 130 l Ed 2d 643 115 SCt 742; 130 L Ed 2d 643 United States circa 1962 Westlaw flag 8
114 SCt 1073; 127 l Ed 2d 391 114 SCt 1073; 127 L Ed 2d 391 United States circa 1962 Westlaw flag 5
114 SCt 396; 126 l Ed 2d 344 114 SCt 396; 126 L Ed 2d 344 United States Westlaw flag 6
113 SCt 107; 121 l Ed 2d 65 113 SCt 107; 121 L Ed 2d 65 United States Westlaw flag 28
39 f3d 1039 39 F3d 1039 United States Westlaw flag 18
31 USC 5324 31 USC 5324 United States Code United States LII (Cornell) flag 81
Currency and Foreign Transaction Reporting Act 31 USC 5313 United States Code United States LII (Cornell) flag 82
United States v Andonian 29 F3d 1432 United States Westlaw flag 11
28 USC 994 28 USC 994 United States Code United States LII (Cornell) flag 435
Comprehensive Forfeiture Act of 21 USC 853 United States Code United States LII (Cornell) flag 182
18 USC 3584 18 USC 3584 United States Code United States LII (Cornell) flag 95
See, e g 18 USC 982 United States Code United States LII (Cornell) flag 29

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