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United States v Pacheco     42

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Brown	303 F3d 582	United States Court of Appeals, Fifth Circuit	United States	23 Aug 2002	WorldLII		4
United States v M Dray	901 F2d 1132; 30 Fed REvid Serv 312	United States Court of Appeals, Eleventh Circuit	United States	16 Jan 1990	WorldLII		16
Doe Doe v United States	889 F2d 384; 103 ALRFed 411	United States Court of Appeals, Second Circuit	United States	8 Nov 1989	WorldLII
United States v Rivera	[1987] USCA6 1285	United States Court of Appeals, Sixth Circuit	United States	6 Jul 1987	WorldLII
United States v Dennis	786 F2d 1029	United States Court of Appeals, Eleventh Circuit	United States	14 Apr 1986	WorldLII		39
United States v Abou-Saada	785 F2d 1; 19 Fed REvid Serv 1481	United States Court of Appeals, First Circuit	United States	21 Mar 1986	WorldLII		23
United States v Ippolito	774 F2d 1482	United States Court of Appeals, Ninth Circuit	United States	29 Oct 1985	WorldLII		46
United States v Domme	753 F2d 950	United States Court of Appeals, Eleventh Circuit	United States	21 Feb 1985	WorldLII		9
United States v Soto	711 F2d 1558; 13 Fed REvid Serv 1621	United States Court of Appeals, Eleventh Circuit	United States	19 Aug 1983	WorldLII		3
United States v L Cole	634 F2d 866	United States Court of Appeals, Fifth Circuit	United States	20 Jan 1981	WorldLII		5
United States v Cifarelli	589 F2d 180; 4 Fed REvid Serv 107	United States Court of Appeals, Fifth Circuit	United States	6 Feb 1979	WorldLII		1
United States v Clements	588 F2d 1030; 4 Fed REvid Serv 377	United States Court of Appeals, Fifth Circuit	United States	2 Feb 1979	WorldLII		13
United States v Williams	580 F2d 578; 188 USApp DC 315	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	22 Jun 1978	WorldLII		12
United States v D Carrillo O P	561 F2d 1125	United States Court of Appeals, Fifth Circuit	United States	31 Oct 1977	WorldLII		10
United States v Diadone	558 F2d 775	United States Court of Appeals, Fifth Circuit	United States	14 Oct 1977	WorldLII		10
United States v Gates	557 F2d 1086	United States Court of Appeals, Fifth Circuit	United States	15 Aug 1977	WorldLII		12
United States v Alfonso	552 F2d 605; 54 ALRFed 578	United States Court of Appeals, Fifth Circuit	United States	11 Jul 1977	WorldLII		24
United States v Fury	554 F2d 522	United States Court of Appeals, Second Circuit	United States	27 Jun 1977	WorldLII		35
United States v Landmesser	553 F2d 17	United States Court of Appeals, Sixth Circuit	United States	3 Jun 1977	WorldLII		11
United States v Sklaroff	552 F2d 1156	United States Court of Appeals, Fifth Circuit	United States	27 May 1977	WorldLII		18
United States v Di Stefano	555 F2d 1094	United States Court of Appeals, Second Circuit	United States	16 May 1977	WorldLII		36
United States v De La Fuente	548 F2d 528; 1 Fed REvid Serv 827	United States Court of Appeals, Fifth Circuit	United States	10 Mar 1977	WorldLII		40
United States v Robinson	546 F2d 309	United States Court of Appeals, Ninth Circuit	United States	7 Mar 1977	WorldLII		39
United States v Scully	546 F2d 255	United States Court of Appeals, Ninth Circuit	United States	28 Feb 1977	WorldLII		15
United States v Woods	544 F2d 242	United States Court of Appeals, Sixth Circuit	United States	2 Feb 1977	WorldLII		46
United States v Scibelli	549 F2d 222	United States Court of Appeals, First Circuit	United States	31 Jan 1977	WorldLII		28
United States v Harris	542 F2d 1283	United States Court of Appeals, Seventh Circuit	United States	12 Oct 1976	WorldLII		99
United States v McCoy	539 F2d 1050	United States Court of Appeals, Fifth Circuit	United States	30 Sep 1976	WorldLII		37
United States v Hawes	529 F2d 472	United States Court of Appeals, Fifth Circuit	United States	5 May 1976	WorldLII		36
United States v Leon	534 F2d 667	United States Court of Appeals, Sixth Circuit	United States	2 Apr 1976	WorldLII		140
United States v Harrison	524 F2d 421; 173 USApp DC 260	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	8 Dec 1975	WorldLII		40
United States v Peterson	524 F2d 167	United States Court of Appeals, Fourth Circuit	United States	19 Aug 1975	WorldLII		61
United States v Howell	514 F2d 710	United States Court of Appeals, Fifth Circuit	United States	11 Jun 1975	WorldLII		12
United States v Crockett	514 F2d 64	United States Court of Appeals, Fifth Circuit	United States	5 Jun 1975	WorldLII		41
United States v Marshall III	513 F2d 274	United States Court of Appeals, Fifth Circuit	United States	27 May 1975	WorldLII		7
Iannelli v United States	420 US 770; 95 SCt 1284	United States Supreme Court	United States	25 Mar 1975	WorldLII		380
United States v Robertson	504 F2d 289	United States Court of Appeals, Fifth Circuit	United States	10 Jan 1975	WorldLII		24
United States v Cochran	499 F2d 380	United States Court of Appeals, Fifth Circuit	United States	7 Oct 1974	WorldLII		23
United States v Brick	502 F2d 219	United States Court of Appeals, Eighth Circuit	United States	15 Aug 1974	WorldLII		39
United States v Revel	493 F2d 1	United States Court of Appeals, Fifth Circuit	United States	24 Apr 1974	WorldLII		10
United States v Vaglica	490 F2d 799	United States Court of Appeals, Fifth Circuit	United States	8 Mar 1974	WorldLII		1
O'Quinn v Estelle	[1974] USCA5 336	United States Court of Appeals, Fifth Circuit	United States	7 Mar 1974	WorldLII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Hunter	478 F2d 1019	United States Court of Appeals, Seventh Circuit	United States	13 Jun 1973	WorldLII		30
United States v Thaggard	477 F2d 626	United States Court of Appeals, Fifth Circuit	United States	8 Jun 1973	WorldLII		19
United States v Bobo	477 F2d 974	United States Court of Appeals, Fourth Circuit	United States	23 Apr 1973	WorldLII		35
United States v J W Robinson	472 F2d 973	United States Court of Appeals, Fifth Circuit	United States	16 Jan 1973	WorldLII		15
United States v Lanza, MDFla	(1973) 356 FSupp 27		United States	circa 1973	Westlaw		1
United States v J W Robinson	468 F2d 189	United States Court of Appeals, Fifth Circuit	United States	21 Jul 1972	WorldLII		11
United States v Harris	460 F2d 1041	United States Court of Appeals, Fifth Circuit	United States	19 Jun 1972	WorldLII		32
United States v Becker	461 F2d 230	United States Court of Appeals, Second Circuit	United States	30 May 1972	WorldLII		50
Schneider v United States	459 F2d 540	United States Court of Appeals, Eighth Circuit	United States	18 May 1972	WorldLII		21
United States v J Roberts	455 F2d 930	United States Court of Appeals, Fifth Circuit	United States	7 Apr 1972	WorldLII		6
United States v Branan	457 F2d 1062	United States Court of Appeals, Sixth Circuit	United States	31 Mar 1972	WorldLII		15
Jacobs v United States	404 US 958; 30 L Ed 2d 275; 92 SCt 326	United States Supreme Court	United States	16 Nov 1971	WorldLII		83
United States v H Friedman	[1971] USCA9 633	United States Court of Appeals, Ninth Circuit	United States	8 Jun 1971	WorldLII		12
Andrews v United States	402 US 999; 91 SCt 2170; 29 L Ed 2d 166; 29 L Ed 160	United States Supreme Court	United States	24 May 1971	WorldLII		40
United States v J Chastain	435 F2d 686	United States Court of Appeals, Seventh Circuit	United States	22 Dec 1970	WorldLII		7
United States v DeSapio	435 F2d 272	United States Court of Appeals, Second Circuit	United States	16 Nov 1970	WorldLII		42
United States v Blassingame	427 F2d 329	United States Court of Appeals, Second Circuit	United States	1 Jun 1970	WorldLII		25
Statement of Findings and Purpose, Organized Crime Control Act of	[1970] PL 91-452		United Kingdom	circa 1970	Westlaw		52
James v United States	416 F2d 467	United States Court of Appeals, Fifth Circuit	United States	17 Sep 1969	WorldLII		40
Posey v United States	416 F2d 545	United States Court of Appeals, Fifth Circuit	United States	28 Aug 1969	WorldLII		77
United States v Wainwright	413 F2d 796	United States Court of Appeals, Tenth Circuit	United States	14 Aug 1969	WorldLII		30
Tillman v United States	395 US 830; 23 L Ed 2d 742; 89 SCt 2143	United States Supreme Court	United States	23 Jun 1969	WorldLII		74
Tillman v United States	406 F2d 930	United States Court of Appeals, Fifth Circuit	United States	10 Mar 1969	WorldLII		138
Overton v United States	(1968) 405 F2d 168	United States Court of Appeals, Fifth Circuit	United States	6 Feb 1969	WorldLII		14
Pipes v United States	399 F2d 471	United States Court of Appeals, Fifth Circuit	United States	30 Jul 1968	WorldLII		16
Baker v United States	393 F2d 604	United States Court of Appeals, Ninth Circuit	United States	21 May 1968	WorldLII		32
Smith v United States	385 F2d 34	United States Court of Appeals, Fifth Circuit	United States	8 Nov 1967	WorldLII		66
Blachly v United States	380 F2d 665	United States Court of Appeals, Fifth Circuit	United States	11 Jul 1967	WorldLII		59
Flores v United States	(1967) 379 F2d 905	United States Court of Appeals, Fifth Circuit	United States	22 Jun 1967	WorldLII		15
Spencer v Texas	385 US 554; 17 L Ed 2d 606; 87 SCt 648	United States Supreme Court	United States	13 Mar 1967	WorldLII		315
Hoffa v United States	385 US 293; 17 L Ed 374; 17 L Ed 2d 374; 87 SCt 408	United States Supreme Court	United States	12 Dec 1966	WorldLII		548
United States v Jones	360 F2d 92	United States Court of Appeals, Second Circuit	United States	17 Mar 1966	WorldLII		26
Johnson v United States	356 F2d 680	United States Court of Appeals, Eighth Circuit	United States	11 Mar 1966	WorldLII		52
(1966) 363 f2d 62	(1966) 363 F2d 62		United States	circa 1966	Westlaw		42
United States v Tremont	351 F2d 144	United States Court of Appeals, Sixth Circuit	United States	30 Sep 1965	WorldLII		14
United States v Hoffa	349 F2d 20	United States Court of Appeals, Sixth Circuit	United States	29 Jul 1965	WorldLII		111
Peterson v United States	344 F2d 419	United States Court of Appeals, Fifth Circuit	United States	13 Apr 1965	WorldLII		56
McCroskey v United States	339 F2d 895	United States Court of Appeals, Eighth Circuit	United States	12 Jan 1965	WorldLII		13
Alexander v United States	118 USApp DC 406; 336 F2d 910	United States Court of Appeals, District of Columbia Circuit	United States	circa 1964	WorldLII		5
Milam v United States	322 F2d 104	United States Court of Appeals, Fifth Circuit	United States	29 Aug 1963	WorldLII		36
Butler v United States	317 F2d 249; 6 ALR 3d 582; 6 ALR 2d 582	United States Court of Appeals, Eighth Circuit	United States	4 Jun 1963	WorldLII		57
Campbell v United States	373 US 487; 10 L Ed 2d 501; 83 SCt 1356	United States Supreme Court	United States	27 May 1963	WorldLII		146
West v United States	311 F2d 69	United States Court of Appeals, Fifth Circuit	United States	20 Dec 1962	WorldLII		7
Killian v United States	368 US 231; 7 L Ed 2d 256; 82 SCt 302; 5 L Ed 690	United States Supreme Court	United States	22 Jan 1962	WorldLII		94
Callanan v United States	364 US 587; 5 L Ed 2d 312; 81 SCt 321	United States Supreme Court	United States	20 Feb 1961	WorldLII		168
Palermo v United States	360 US 343; 3 L Ed 2d 1287; 79 SCt 1217	United States Supreme Court	United States	12 Oct 1959	WorldLII		289
Rosenberg v United States	360 US 367; 3 L Ed 2d 1304; 79 SCt 1231	United States Supreme Court	United States	22 Jun 1959	WorldLII		147
Pilgrim v United States	266 F2d 486	United States Court of Appeals, Fifth Circuit	United States	13 May 1959	WorldLII		30
Evidence Was Sufficient To Show That Five Or More Persons Participated in the Gambling Operation Within the Meaning of	18 USC 1955	United States Code	United States	circa 1955	LII (Cornell)		151
Robinson v United States	93 USApp DC 347; 210 F2d 29	United States Court of Appeals, District of Columbia Circuit	United States	circa 1954	WorldLII		48
Smith v United States	86 USApp DC 195; 180 F2d 775	United States Court of Appeals, District of Columbia Circuit	United States	circa 1950	WorldLII		20
Pinkerton v United States	328 US 640; 90 L Ed 2d 1489; 90 L Ed 1489; 66 SCt 1180	United States Supreme Court	United States	14 Oct 1946	WorldLII		1221
United States v Katz	271 US 354; 70 L Ed 986; 46 SCt 513	United States Supreme Court	United States	24 May 1926	WorldLII		59
United States v Iannelli	477 F2d 999		United States	circa 1955	Westlaw		29
United States v Palmer	465 F2d 697		United States	circa 1955	Westlaw		15
Aveni v Richman	409 US 877; 34 L Ed 2d 130; 93 SCt 128	United States Supreme Court	United States	circa 1955	Westlaw		52
409 US 874	409 US 874; 34 L Ed 2d 126	United States Supreme Court	United States	circa 1955	Westlaw		59
cert denied	402 US 945; 29 L Ed 2d 114; 91 SCt 1629	United States Supreme Court	United States	circa 1955	Westlaw		43
Snowden v United States	397 US 946; 25 L Ed 2d 127; 90 SCt 964	United States Supreme Court	United States	circa 1955	Westlaw		64
397 US 907	397 US 907; 90 SCt 902; 25 L Ed 2d 87	United States Supreme Court	United States	circa 1955	Westlaw		40
396 US 1009	396 US 1009; 24 L Ed 2d 501; 90 SCt 566	United States Supreme Court	United States	circa 1955	Westlaw		23
cert denied	394 US 934; 22 L Ed 2d 465; 89 SCt 1209	United States Supreme Court	United States	circa 1955	Westlaw		42
J P Stevens & Co v NLRB	393 US 836; 89 SCt 111; 21 L Ed 2d 107	United States Supreme Court	United States	circa 1955	Westlaw		51
385 US 1012; 87 SCt 721; 17 l Ed 2d 549	385 US 1012; 87 SCt 721; 17 L Ed 2d 549	United States Supreme Court	United States	circa 1955	Westlaw		19
cert denied	385 US 1001; 17 L Ed 2d 541; 87 SCt 703	United States Supreme Court	United States	circa 1955	Westlaw		78
383 US 944	383 US 944; 16 L Ed 2d 207; 86 SCt 1198	United States Supreme Court	United States	circa 1955	Westlaw		10
379 US 935	379 US 935; 13 L Ed 2d 345; 85 SCt 328	United States Supreme Court	United States	circa 1955	Westlaw		7
Kimball v United States	377 US 911; 12 L Ed 2d 181; 84 SCt 1174	United States Supreme Court	United States	circa 1955	Westlaw		11
United States v King	335 FSupp 523		United States	circa 1955	Westlaw		24
Prudence Realization Corporation v Hurd Committee	326 US 734; 90 L Ed 437; 66 SCt 44	United States Supreme Court	United States	circa 1955	Westlaw		30
Hunter v United States	267 US 588; 267 US 597; 45 SCt 352; 69 L Ed 806; 69 L Ed 801	United States Supreme Court	United States	circa 1955	Westlaw		9
Creash v State	179 So 149; 131 Fla 111		United States	circa 1955			1
Old Monastery Co v United States	147 F2d 905		United States	circa 1955	Westlaw		16
United States v Dietrich	126 F 664			circa 1955			13
People v Wettengel	98 Colo 193; 58 P2d 279		United States - Colorado	circa 1955			3
"Developments in the Law of Criminal Conspiracy,"	72 Harvard Law Review 920	Harvard Law Review	United States	circa 1955	HeinOnline / LexisNexis		135
Note, Wharton's Rule and Conspiracy to Operate an Illegal Gambling Business	30 Washington and Lee Law Review 613	Washington and Lee Law Review	United States	circa 1955	HeinOnline		1
18 USC 3500	18 USC 3500	United States Code	United States	circa 1955	LII (Cornell)		626
18 USC 2516	18 USC 2516	United States Code	United States	circa 1955	LII (Cornell)		110
III of the Omnibus Crime Control and Safe Streets Act of	18 USC 2510	United States Code	United States	circa 1955	LII (Cornell)		155
Six and Seven) and	18 USC 371; 320 FSupp 498	United States Code	United States	circa 1955	LII (Cornell)		2626
Aiding and Abetting	18 USC 2; 4 SEC 2314	United States Code	United States		LII (Cornell)		2768
Allen v United States	4 F2d 688		United States	circa 1955	Westlaw		33