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United States v Marino   flag  19

277 F3d 11
United States Court of Appeals, First Circuit
United States
14th January, 2002

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
US v Monteiro [2008] USCA1 230 United States Court of Appeals, First Circuit United States 21 Aug 2008 WorldLII flag
United States v Mastera 435 F3d 56 United States Court of Appeals, First Circuit United States 20 Jan 2006 WorldLII flag 3
United States v Hansen 434 F3d 92 United States Court of Appeals, Eleventh Circuit United States 6 Jan 2006 WorldLII flag 7
United States v Smith 413 F3d 1253 United States Court of Appeals, Tenth Circuit United States 6 Jul 2005 WorldLII flag 6
George Lussier Enterprises Inc v Subaru of New England Inc 393 F3d 36 United States Court of Appeals, First Circuit United States 16 Dec 2004 WorldLII flag 2
United States v Castellini 392 F3d 35 United States Court of Appeals, First Circuit United States 15 Dec 2004 WorldLII flag 7
Securities Exchange Commission v D Happ 392 F3d 12 United States Court of Appeals, First Circuit United States 10 Dec 2004 WorldLII flag 6
United States v Fernandez 388 F3d 1199 United States Court of Appeals, Ninth Circuit United States 27 Oct 2004 WorldLII flag 9
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 Tse 375 F3d 148 United States Court of Appeals, First Circuit United States 21 Jul 2004 WorldLII flag 7
United States v P Hurley 374 F3d 38 United States Court of Appeals, First Circuit United States 8 Jul 2004 WorldLII flag 2
United States v Crenshaw 359 F3d 977 United States Court of Appeals, Eighth Circuit United States 2 Mar 2004 WorldLII flag 22
United States v Maldonado-Montalvo 356 F3d 65 United States Court of Appeals, First Circuit United States 22 Dec 2003 WorldLII flag 3
Connelly Dbn v Hyundai Motor Co 351 F3d 535 United States Court of Appeals, First Circuit United States 5 Dec 2003 WorldLII flag 5
United States v Capelton 350 F3d 231 United States Court of Appeals, First Circuit United States 26 Nov 2003 WorldLII flag 8
United States v A Keene 341 F3d 78 United States Court of Appeals, First Circuit United States 22 Aug 2003 WorldLII flag 7
United States v Newton 326 F3d 253 United States Court of Appeals, First Circuit United States 9 Apr 2003 WorldLII flag 5
Marino v United States [2002] USSC 3309 United States Supreme Court United States 24 Jun 2002 WorldLII flag

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
First Circuit Upholds Application of RICO to Criminal Gang Not Engaged in Economic Activity (2008) 121 Harvard Law Review 1961 Harvard Law Review United States 1 Jan 2008 WorldLII flag

Legislation Cited

Legislation Name Provision
Sixth Amendment

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Riddle 249 F3d 529 United States Court of Appeals, Sixth Circuit United States 4 May 2001 WorldLII flag 12
United States v Gomez 255 F3d 31 United States Court of Appeals, Eleventh Circuit United States 28 Mar 2001 WorldLII flag 19
United States v Caba 241 F3d 98 United States Court of Appeals, First Circuit United States 2 Mar 2001 WorldLII flag 23
United States v Mojica-Baez 229 F3d 292 United States Court of Appeals, First Circuit United States 2 Nov 2000 WorldLII flag 37
United States v Carrillo 229 F3d 177 United States Court of Appeals, Second Circuit United States 29 Sep 2000 WorldLII flag 4
Apprendi v New Jersey 530 US 466; 120 SCt 2348; 147 L Ed 2d 434; 147 L Ed 2; 147 L Ed 2d 435; 12 SCt 2348 United States Supreme Court United States 26 Jun 2000 WorldLII flag 1771
United States v Morrison 529 US 598; 146 L Ed 2d 658; 120 SCt 1740 United States Supreme Court United States 15 May 2000 WorldLII flag 309
United States v Hernandez 218 F3d 58 United States Court of Appeals, Eleventh Circuit United States 13 Mar 2000 WorldLII flag 20
United States of America, Appellee, v Vincent M Marino, a/k/a Gigi Portalla, Defendant, Appellant United States of America, Appellee, v Anthony Ciampi, Defendant, Appellant United States of America, Appellee, v Robert f Carrozza, a/k/a Bobby Russo, Defendant, Appellant 200 F3d 6 United States Court of Appeals, First Circuit United States 29 Dec 1999 WorldLII flag 2
United States v Gigante 166 F3d 75 United States Court of Appeals, Second Circuit United States 22 Jan 1999 WorldLII flag 13
United States v Gilbert 181 F3d 152 United States Court of Appeals, Eleventh Circuit United States 12 Jan 1999 WorldLII flag 24
United States v Woodward 149 F3d 46; 49 Fed REvid Serv 800 United States Court of Appeals, First Circuit United States 20 Jul 1998 WorldLII flag 25
United States v Crochiere 129 F3d 233 United States Court of Appeals, First Circuit United States 18 Nov 1997 WorldLII flag 13
United States v Torres 129 F3d 710 United States Court of Appeals, Second Circuit United States 17 Nov 1997 WorldLII flag 18
United States v Sessa 125 F3d 68 United States Court of Appeals, Second Circuit United States 9 Sep 1997 WorldLII flag 3
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 Juvenile Male 118 F3d 1344 United States Court of Appeals, Ninth Circuit United States 8 Jul 1997 WorldLII flag 13
United States v Miller 116 F3d 641; 46 Fed REvid Serv 1174 United States Court of Appeals, Second Circuit United States 20 Jun 1997 WorldLII flag 46
United States v Barone 114 F3d 1284; 47 Fed REvid Serv 211 United States Court of Appeals, Eleventh Circuit United States 9 Jan 1997 WorldLII flag 36
United States v Mulinelli-Navas 111 F3d 983; 47 Fed REvid Serv 84 United States Court of Appeals, Eleventh Circuit United States 8 Jan 1997 WorldLII flag 9
United States v Ursery 518 US 267; 135 L Ed 2d 549; 116 SCt 2135 United States Supreme Court United States 24 Jun 1996 WorldLII flag 298
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 F Angiulo 57 F3d 38 United States Court of Appeals, First Circuit United States 15 Jun 1995 WorldLII flag 2
United States v Lopez 514 US 549; 115 SCt 1; 131 L Ed 2d 626 United States Supreme Court United States 26 Apr 1995 WorldLII flag 659
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
United States v Oreto 37 F3d 739; 63 USLW 2255 United States Court of Appeals, First Circuit United States 4 Oct 1994 WorldLII flag 27
United States v Orena 32 F3d 704 United States Court of Appeals, Second Circuit United States 15 Aug 1994 WorldLII flag 24
United States v Dillman 15 F3d 384 United States Court of Appeals, Fifth Circuit United States 30 Mar 1994 WorldLII flag 15
United States v Console 13 F3d 641; 39 Fed REvid Serv 71 United States Court of Appeals, Third Circuit United States 22 Dec 1993 WorldLII flag 40
United States v Grubb 11 F3d 426 United States Court of Appeals, Fourth Circuit United States 19 Nov 1993 WorldLII flag 36
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
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 W Beauchamp 61 USLW 2578 United States Court of Appeals, First Circuit United States 16 Feb 1993 WorldLII flag 10
Chakouian v Moran 975 F2d 931 United States Court of Appeals, First Circuit United States 23 Sep 1992 WorldLII flag 8
United States v Patriarca 948 F2d 789 United States Court of Appeals, First Circuit United States 28 Oct 1991 WorldLII flag 10
United States v Helmsley 941 F2d 71; 60 USLW 2174; 68 AFTR2d 91-5272 United States Court of Appeals, Second Circuit United States 30 Jul 1991 WorldLII flag 43
United States v Coonan 938 F2d 1553 United States Court of Appeals, Second Circuit United States 16 Jul 1991 WorldLII flag 37
United States v Eufrasio 935 F2d 553; 32 Fed REvid Serv 1262 United States Court of Appeals, Third Circuit United States 19 Jun 1991 WorldLII flag 31
Powers v Ohio 499 US 400; 113 L Ed 2d 411; 111 SCt 1364 United States Supreme Court United States 1 Apr 1991 WorldLII flag 234
United States v Beale 921 F2d 1412; 32 Fed REvid Serv 783 United States Court of Appeals, Eleventh Circuit United States 28 Jan 1991 WorldLII flag 35
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 Ruiz 905 F2d 499 United States Court of Appeals, First Circuit United States 5 Jun 1990 WorldLII flag 80
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
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 Doherty 867 F2d 47 United States Court of Appeals, Eleventh Circuit United States 5 Jan 1989 WorldLII flag 53
United States v Hinds 856 F2d 438; 26 Fed REvid Serv 1360 United States Court of Appeals, First Circuit United States 19 Sep 1988 WorldLII flag 13
United States v Angiulo 847 F2d 956; 26 Fed REvid Serv 515; 56 USLW 2735 United States Court of Appeals, First Circuit United States 6 Jul 1988 WorldLII flag 44
United States v Bucci 839 F2d 825 United States Court of Appeals, First Circuit United States 25 Feb 1988 WorldLII flag 25
United States v Kragness 830 F2d 842; 23 Fed REvid Serv 1151 United States Court of Appeals, Eighth Circuit United States 24 Nov 1987 WorldLII flag 59
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
United States v Sgro 816 F2d 30 United States Court of Appeals, Eleventh Circuit United States 21 Jan 1987 WorldLII flag 9
United States v Williams 809 F2d 75; 22 Fed REvid Serv 418 United States Court of Appeals, First Circuit United States 31 Dec 1986 WorldLII flag 37
Batson v Kentucky 476 US 79; 106 SCt 1712; 90 L Ed 2d 69; 90 L Ed 2d 79 United States Supreme Court United States 30 Apr 1986 WorldLII flag 1209
United States v Watchmaker 761 F2d 1459; 18 Fed REvid Serv 330 United States Court of Appeals, Eleventh Circuit United States 30 May 1985 WorldLII flag 39
United States v Galiffa 734 F2d 306 United States Court of Appeals, Seventh Circuit United States 11 May 1984 WorldLII flag 65
United States v Bagaric 706 F2d 42; 13 Fed REvid Serv 421 United States Court of Appeals, Second Circuit United States 14 Apr 1983 WorldLII flag 118
United States v Greenleaf 692 F2d 182; 11 Fed REvid Serv 1509 United States Court of Appeals, First Circuit United States 2 Nov 1982 WorldLII flag 25
United States v C Kovic 684 F2d 512; 11 Fed REvid Serv 854 United States Court of Appeals, Seventh Circuit United States 17 Aug 1982 WorldLII flag 11
United States v R Webster G 669 F2d 185 United States Court of Appeals, Fourth Circuit United States 14 Jan 1982 WorldLII flag 20
United States v Previte 648 F2d 73 United States Court of Appeals, Eleventh Circuit United States 28 Oct 1981 WorldLII flag 18
United States v Hawkins 658 F2d 279 United States Court of Appeals, Fifth Circuit United States 21 Sep 1981 WorldLII flag 30
United States v Martino 648 F2d 367 United States Court of Appeals, Fifth Circuit United States 19 Jun 1981 WorldLII flag 98
United States v Ciampaglia 628 F2d 632; 6 Fed REvid Serv 750 United States Court of Appeals, First Circuit United States 3 Nov 1980 WorldLII flag 67
United States v Rone 598 F2d 564 United States Court of Appeals, Ninth Circuit United States 13 Jun 1979 WorldLII flag 72
United States v Elliott 571 F2d 880 United States Court of Appeals, Fifth Circuit United States 2 Jun 1978 WorldLII flag 149
United States v Salinas 564 F2d 688 United States Court of Appeals, Fifth Circuit United States 9 Dec 1977 WorldLII flag 10
United States v Frumento 563 F2d 1083 United States Court of Appeals, Third Circuit United States 30 Sep 1977 WorldLII flag 40
United States v Petrozziello 548 F2d 20; 2 Fed REvid Serv 270 United States Court of Appeals, First Circuit United States 21 Jan 1977 WorldLII flag 137
Iannelli v United States 420 US 770; 95 SCt 1284 United States Supreme Court United States 25 Mar 1975 WorldLII flag 380
Blumenthal v United States 332 US 539; 92 L Ed 154; 68 SCt 248 United States Supreme Court United States 19 Jan 1948 WorldLII flag 404
Blockburger v United States 284 US 299; 52 SCt 180; 76 L Ed 306; 76 L Ed 2d 306; [1932] SEC 2423 United States Supreme Court United States 4 Jan 1932 WorldLII flag 1427
United States v McKinley 995 F2d 1020 United States circa 1999 Westlaw flag 25
United States v Carter 721 F2d 1514 United States circa 1999 Westlaw flag 47
Commonwealth v Filos 649 NE2d 1085; 420 Mass 348 United States flag 1
cert denied 534 US 930; 122 SCt 292 United States Supreme Court United States Westlaw flag 2
cert denied 531 US 1026; 121 SCt 600; 148 L Ed 2d 513 United States Supreme Court United States Westlaw flag 48
Commonwealth v Cook 411 NE2d 1326; 10 Mass App Ct 668 United States flag 1
Commonwealth v Nelson 346 NE2d 839; 370 Mass 192 United States flag 1
Commonwealth v Perry 256 NE2d 745; 357 Mass 149 United States flag 3
Commonwealth v Kiernan 201 NE2d 504; 348 Mass 29 United States circa 1999 flag 1
121 SCt 2215 121 SCt 2215 United States circa 1999 Westlaw flag 5
United States v Carrozza 4 F3d 70 United States circa 1999 Westlaw flag 27

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