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United States v Truglio   flag  19

731 F2d 1123
United States Court of Appeals, Fourth Circuit
United States
5th April, 1984

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Gardiner 463 F3d 445 United States Court of Appeals, Sixth Circuit United States 12 Sep 2006 WorldLII flag 19
United States v Burgos 94 F3d 849 United States Court of Appeals, Fourth Circuit United States 23 Aug 1996 WorldLII flag 119
United States v Erwin 71 F3d 218 United States Court of Appeals, Sixth Circuit United States 8 Dec 1995 WorldLII flag 5
United States v Wright [1995] USCA4 1570 United States Court of Appeals, Fourth Circuit United States 27 Jun 1995 WorldLII flag
Sanders v Robert Bosch Corporation 38 F3d 736; 10 IER Cases 480 United States Court of Appeals, Fourth Circuit United States 24 Jan 1995 WorldLII flag 8
United States v Morgano 39 F3d 1358 United States Court of Appeals, Seventh Circuit United States 20 Dec 1994 WorldLII flag 33
United States v Moss [1991] USCA4 743 United States Court of Appeals, Fourth Circuit United States 24 Apr 1991 WorldLII flag
United States v Morrow 914 F2d 608 United States Court of Appeals, Fourth Circuit United States 24 Sep 1990 WorldLII flag 18
United States v Hughes 895 F2d 1135 United States Court of Appeals, Sixth Circuit United States 12 Feb 1990 WorldLII flag 40
United States v Walgren 885 F2d 1417 United States Court of Appeals, Ninth Circuit United States 13 Sep 1989 WorldLII flag 51
Traficant v Commissioner of Internal Revenue 884 F2d 258; 64 AFTR2d 89-5560 United States Court of Appeals, Sixth Circuit United States 29 Aug 1989 WorldLII flag 11
United States of America, v David Cooper [1989] USCA6 1415 United States Court of Appeals, Sixth Circuit United States 28 Jul 1989 WorldLII flag
United States v Mandel 862 F2d 1067 United States Court of Appeals, Fourth Circuit United States 1 Mar 1989 WorldLII flag 27
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
United States v Stafford 831 F2d 1479 United States Court of Appeals, Ninth Circuit United States 6 Nov 1987 WorldLII flag 9
United States v Desdin [1987] USCA4 543 United States Court of Appeals, Fourth Circuit United States 15 Apr 1987 WorldLII flag
United States v Balistrieri 778 F2d 1226 United States Court of Appeals, Seventh Circuit United States 8 Jan 1986 WorldLII flag 15
United States v Teplin 775 F2d 1261 United States Court of Appeals, Fourth Circuit United States 30 Oct 1985 WorldLII flag 8
United States v Tillett 763 F2d 628 United States Court of Appeals, Fourth Circuit United States 5 Jun 1985 WorldLII flag 16

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Sutton 700 F2d 1078 United States Court of Appeals, Sixth Circuit United States 1 Mar 1983 WorldLII flag 11
Missouri v Hunter 459 US 359; 74 L Ed 2d 535; 103 SCt 673; 74 L Ed 535 United States Supreme Court United States 19 Jan 1983 WorldLII flag 334
United States v Griffin 660 F2d 996 United States Court of Appeals, Fourth Circuit United States 11 Jan 1982 WorldLII flag 15
United States v Turkette 452 US 576; 69 L Ed 2d 246; 101 SCt 2524; [1981] Appleton 62 United States Supreme Court United States 17 Jun 1981 WorldLII flag 488
United States v Dean 647 F2d 779; 8 Fed REvid Serv 26 United States Court of Appeals, Eighth Circuit United States 17 Apr 1981 WorldLII flag 13
Albernaz v United States 450 US 333; 67 L Ed 2d 275; 101 SCt 1137; 67 L Ed 2d 2848 United States Supreme Court United States 9 Mar 1981 WorldLII flag 353
United States v Espinoza 641 F2d 153; 7 Fed REvid Serv 1438 United States Court of Appeals, Fourth Circuit United States 5 Feb 1981 WorldLII flag 26
United States v Karas 624 F2d 500 United States Court of Appeals, Fourth Circuit United States 1 Jul 1980 WorldLII flag 19
United States v Grande 620 F2d 1026 United States Court of Appeals, Fourth Circuit United States 29 May 1980 WorldLII flag 17
Jernigan v Louisiana 446 US 957; 100 SCt 2929; 64 L Ed 2d 816 United States Supreme Court United States 19 May 1980 WorldLII flag 48
Whalen v United States 445 US 684; 100 SCt 1432; 63 L Ed 2d 715 United States Supreme Court United States 16 Apr 1980 WorldLII flag 267
United States v Torch 609 F2d 1088; 5 Media LRep 2117 United States Court of Appeals, Fourth Circuit United States 23 Nov 1979 WorldLII flag 18
United States v Cortellesso 601 F2d 28 United States Court of Appeals, First Circuit United States 29 Jun 1979 WorldLII flag 17
Moore v Telfon Communications Corporation 589 F2d 959 United States Court of Appeals, Ninth Circuit United States 26 Jun 1978 WorldLII flag 21
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 Davis 542 F2d 743; 1 Fed REvid Serv 360 United States Court of Appeals, Eighth Circuit United States 8 Oct 1976 WorldLII flag 19
United States v Phillips 540 F2d 319 United States Court of Appeals, Eighth Circuit United States 26 Jul 1976 WorldLII flag 33
United States v Jacobs 513 F2d 564 United States Court of Appeals, Ninth Circuit United States 20 May 1975 WorldLII flag 13
United States v Fernandez 480 F2d 726 United States Court of Appeals, Second Circuit United States 23 May 1973 WorldLII flag 45
United States v Florence 456 F2d 46 United States Court of Appeals, Fourth Circuit United States 14 Mar 1972 WorldLII flag 13
United States v Morado 454 F2d 167 United States Court of Appeals, Fifth Circuit United States 1 Feb 1972 WorldLII flag 54
Meredith v Gavin 446 F2d 794 United States Court of Appeals, Eighth Circuit United States 6 Jul 1971 WorldLII flag 11
Stanley v Georgia 394 US 557; 22 L Ed 2d 542; 89 SCt 1243 United States Supreme Court United States 7 Apr 1969 WorldLII flag 265
Dupoint v United States 388 F2d 39 United States Court of Appeals, Fifth Circuit United States 1 Dec 1967 WorldLII flag 23
Stanford v Texas 379 US 476; 13 L Ed 2d 431; 85 SCt 506 United States Supreme Court United States 1 Mar 1965 WorldLII flag 180
1 Sec 1962 1 SEC 1962 United States circa 1962 flag 3
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
Harms v United States 272 F2d 478 United States Court of Appeals, Fourth Circuit United States 20 Nov 1959 WorldLII flag 13
2 Sec 1952 2 SEC 1952 United States circa 1952 flag 5
Murder-for-Hire Statute 18 USC 1952 United States Code United States circa 1952 LII (Cornell) flag 713
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 Traficant 558 FSupp 996 United States circa 1962 Westlaw flag 2
United States v Brasseaux 509 F2d 157 United States circa 1962 Westlaw flag 29
456 US 1006 456 US 1006; 73 L Ed 2d 1300; 102 SCt 2296 United States Supreme Court United States circa 1962 Westlaw flag 33
Terrell v United States 454 US 841; 70 L Ed 2d 125; 102 SCt 153 United States Supreme Court United States circa 1962 Westlaw flag 22
Amerada Hess Corporation v United States 449 US 1078; 66 L Ed 2d 801; 101 SCt 858 United States Supreme Court United States circa 1962 Westlaw flag 60
Fazio v United States 449 US 830; 66 L Ed 2d 35; 101 SCt 97 United States Supreme Court United States circa 1962 Westlaw flag 46
South African Marine Corporation , Ltd v Elgie and Co 444 US 1072; 62 L Ed 2d 753; 100 SCt 1016 United States Supreme Court United States circa 1962 Westlaw flag 39
Delph v United States 439 US 953; 58 L Ed 2d 344; 99 SCt 349; 58 L Ed 344 United States Supreme Court United States circa 1962 Westlaw flag 168
429 US 1000 429 US 1000; 50 L Ed 2d 611; 97 SCt 530 United States Supreme Court United States circa 1962 Westlaw flag 79
Grunberger v United States 406 US 917; 32 L Ed 2d 116; 92 SCt 1766 United States Supreme Court United States circa 1962 Westlaw flag 92
40 Idaho 459 40 Idaho 459 United States - Idaho circa 1962 flag 1
III of the Omnibus Crime Control and Safe Streets Act 18 USC 2515 United States Code United States circa 1962 LII (Cornell) flag 72
Indeed, the Omnibus Crime Control and Safe Streets Act of 18 USC 2511; 28 L Ed 2d 453; [1968] SEC 802 United States Code United States LII (Cornell) flag 174
18 USC 2422 18 USC 2422 United States Code United States LII (Cornell) flag 20
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367
13 Sec 2515 13 SEC 2515 United States flag 1
4 Sec 2511 4 SEC 2511 United States flag 1
3 Sec 2422 3 SEC 2422 United States flag 1

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