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United States v Sinito   flag  38

723 F2d 1250
United States Court of Appeals, Sixth Circuit
United States
8th February, 1984

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
USA v Lawson [2008] USCA6 605 United States Court of Appeals, Sixth Circuit United States 9 Oct 2008 WorldLII flag
USA v Lawson [2008] USCA6 405 United States Court of Appeals, Sixth Circuit United States 1 Aug 2008 WorldLII flag
USA v Wheeler [2008] USCA6 411 United States Court of Appeals, Sixth Circuit United States 1 Aug 2008 WorldLII flag
USA v Fowler [2008] USCA6 400 United States Court of Appeals, Sixth Circuit United States 1 Aug 2008 WorldLII flag
United States v Wilson 237 F3d 827 United States Court of Appeals, Seventh Circuit United States 12 Feb 2001 WorldLII flag 21
United States v B McDougal 133 F3d 1110; 39 Fed RServ3d 1163 United States Court of Appeals, Eighth Circuit United States 16 Jan 1998 WorldLII flag 5
United States v Hoyle 122 F3d 48; 326 USApp DC 310 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 28 Nov 1997 WorldLII flag 3
United States v Dusenbery [1996] USCA6 818 United States Court of Appeals, Sixth Circuit United States 6 Jun 1996 WorldLII flag
United States v Bennett 44 F3d 1364 United States Court of Appeals, Eighth Circuit United States 13 Feb 1995 WorldLII flag 19
United States v Ward 37 F3d 243 United States Court of Appeals, Sixth Circuit United States 8 Nov 1994 WorldLII flag 15
United States v Menichino [1994] USCA6 1207 United States Court of Appeals, Sixth Circuit United States 20 Jul 1994 WorldLII flag
United States v P Gross [1993] USCA6 1259 United States Court of Appeals, Sixth Circuit United States 3 Aug 1993 WorldLII flag
United States v Gibbons 994 F2d 299 United States Court of Appeals, Sixth Circuit United States 1 Jun 1993 WorldLII flag 4
United States of America v Marcus Lacey [1993] USCA6 10 United States Court of Appeals, Sixth Circuit United States 5 Jan 1993 WorldLII flag
United States v Cloutier 966 F2d 24 United States Court of Appeals, First Circuit United States 9 Jun 1992 WorldLII flag 4
United States v Paulino 935 F2d 739; 33 Fed REvid Serv 488 United States Court of Appeals, Sixth Circuit United States 3 Jun 1991 WorldLII flag 66
United States v Cabrera [1991] USCA4 691 United States Court of Appeals, Fourth Circuit United States 18 Apr 1991 WorldLII flag
United States v English 925 F2d 154 United States Court of Appeals, Sixth Circuit United States 4 Feb 1991 WorldLII flag 31
United States v Jenkins 902 F2d 459 United States Court of Appeals, Sixth Circuit United States 14 Jun 1990 WorldLII flag 8
Craighead v EF Hutton & Co 899 F2d 485 United States Court of Appeals, Sixth Circuit United States 28 Mar 1990 WorldLII flag 29
United States v Powell 894 F2d 895; 29 Fed REvid Serv 1409 United States Court of Appeals, Seventh Circuit United States 31 Jan 1990 WorldLII flag 18
United States v A Walker a [1989] USCA6 75 United States Court of Appeals, Sixth Circuit United States 17 Jan 1989 WorldLII flag
United States v Moya-Gomez 860 F2d 706; 57 USLW 2253 United States Court of Appeals, Seventh Circuit United States 22 Dec 1988 WorldLII flag 164
United States v Benton 852 F2d 1456; 26 Fed REvid Serv 502 United States Court of Appeals, Sixth Circuit United States 22 Jul 1988 WorldLII flag 31
United States v Apodaca 843 F2d 421 United States Court of Appeals, Tenth Circuit United States 24 Jun 1988 WorldLII flag 43
United States v Hooker 841 F2d 1225 United States Court of Appeals, Fourth Circuit United States 10 Mar 1988 WorldLII flag 45
United States v Liotard 817 F2d 1074 United States Court of Appeals, Third Circuit United States 6 May 1987 WorldLII flag 13
United States v Davis 809 F2d 1194; 22 Fed REvid Serv 567; 55 USLW 2438 United States Court of Appeals, Sixth Circuit United States 15 Jan 1987 WorldLII flag 66
United States v Miller 797 F2d 336 United States Court of Appeals, Sixth Circuit United States 1 Aug 1986 WorldLII flag 5
Re Grand Jury Proceedings 797 F2d 1377 United States Court of Appeals, Sixth Circuit United States 31 Jul 1986 WorldLII flag 11
United States v Amend 791 F2d 1120 United States Court of Appeals, Fourth Circuit United States 30 May 1986 WorldLII flag 22
United States v MacDougall 790 F2d 1135 United States Court of Appeals, Fourth Circuit United States 22 May 1986 WorldLII flag 62
United States v Qaoud 777 F2d 1105 United States Court of Appeals, Sixth Circuit United States 21 Nov 1985 WorldLII flag 31
United States v Cerro 775 F2d 908; 19 Fed REvid Serv 588 United States Court of Appeals, Seventh Circuit United States 4 Nov 1985 WorldLII flag 51
United States v Ricks 776 F2d 455; 19 Fed REvid Serv 1000 United States Court of Appeals, Fourth Circuit United States 10 Oct 1985 WorldLII flag 23
Garrett v United States 471 US 773; 85 L Ed 2d 764; 105 SCt 2407 United States Supreme Court United States 28 Aug 1985 WorldLII flag 261
United States v Thomas 759 F2d 659 United States Court of Appeals, Eighth Circuit United States 30 May 1985 WorldLII flag 30
United States v Gallo 763 F2d 1504 United States Court of Appeals, Sixth Circuit United States 29 May 1985 WorldLII flag 163

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Lurz 666 F2d 69 United States Court of Appeals, Fourth Circuit United States 10 Dec 1981 WorldLII flag 74
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 Jabara 644 F2d 574 United States Court of Appeals, Sixth Circuit United States 16 Mar 1981 WorldLII flag 35
United States v Webster 639 F2d 174; 7 Fed REvid Serv 998; 68 ALRFed 928 United States Court of Appeals, Fourth Circuit United States 15 Jan 1981 WorldLII flag 54
United States v Mannino 635 F2d 110 United States Court of Appeals, Second Circuit United States 18 Nov 1980 WorldLII flag 47
United States v Bright 630 F2d 804; 6 Fed REvid Serv 550 United States Court of Appeals, Fifth Circuit United States 15 Sep 1980 WorldLII flag 113
United States v Castro 629 F2d 456 United States Court of Appeals, Seventh Circuit United States 17 Jul 1980 WorldLII flag 29
United States v Valenzuela 596 F2d 1361 United States Court of Appeals, Ninth Circuit United States 6 Jun 1979 WorldLII flag 37
United States v Stricklin 591 F2d 1112 United States Court of Appeals, Fifth Circuit United States 23 Mar 1979 WorldLII flag 81
United States v Inmon 594 F2d 352 United States Court of Appeals, Third Circuit United States 13 Mar 1979 WorldLII flag 9
United States v Michel 588 F2d 986 United States Court of Appeals, Fifth Circuit United States 2 Mar 1979 WorldLII flag 90
United States v Marable 578 F2d 151 United States Court of Appeals, Fifth Circuit United States 14 Aug 1978 WorldLII flag 83
United States v Ruigomez 576 F2d 1149 United States Court of Appeals, Fifth Circuit United States 21 Jul 1978 WorldLII flag 13
United States v Tercero 580 F2d 312 United States Court of Appeals, Eighth Circuit United States 14 Jul 1978 WorldLII flag 27
United States v Johnson 575 F2d 1347 United States Court of Appeals, Fifth Circuit United States 5 Jul 1978 WorldLII flag 70
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 Bolts 558 F2d 316 United States Court of Appeals, Fifth Circuit United States 29 Aug 1977 WorldLII flag 51
Jeffers v United States 432 US 137; 53 L Ed 2d 168; 97 SCt 2207 United States Supreme Court United States 16 Jun 1977 WorldLII flag 232
Brown v Ohio 432 US 161; 53 L Ed 2d 187; 97 SCt 2221 United States Supreme Court United States 16 Jun 1977 WorldLII flag 426
Abney v United States 431 US 651; 52 L Ed 651; 52 L Ed 2d 651; 97 SCt 2034 United States Supreme Court United States 9 Jun 1977 WorldLII flag 754
United States v Papa 533 F2d 815 United States Court of Appeals, Second Circuit United States 2 Apr 1976 WorldLII flag 36
United States v Mallah 503 F2d 971 United States Court of Appeals, Second Circuit United States 23 Sep 1974 WorldLII flag 70
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
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
cert denied (1989) 18 USC 1961 United States Code United States circa 1961 LII (Cornell) flag 602
Green v United States 355 US 184; 78 SCt 221; 60 Cal2d 482; 386 P2d 677; 2 L Ed 199; 61 ALR 2d 1119; 35 Cal Rptr 77; 3 Pet 431; 2 Cranch 33; 2 L Ed 2d 199; 61 ALR 2d 111948; 3 Wheat 591 United States Supreme Court United States 16 Dec 1957 WorldLII flag 561
Murder-for-Hire Statute 18 USC 1952 United States Code United States circa 1952 LII (Cornell) flag 713
Braverman v United States 317 US 49; 87 L Ed 2d 23; 87 L Ed 23; 63 SCt 99 United States Supreme Court United States 9 Nov 1942 WorldLII flag 286
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 Phillips 664 F2d 971 United States circa 1962 Westlaw flag 318
459 US 843 459 US 843; 74 L Ed 2d 87; 103 SCt 95 United States Supreme Court United States circa 1962 Westlaw flag 45
Meinster v United States 457 US 1136; 73 L Ed 2d 1354; 102 SCt 2965 United States Supreme Court United States circa 1962 Westlaw flag 219
456 US 935 456 US 935; 102 SCt 1991; 72 L Ed 2d 455 United States Supreme Court United States circa 1962 Westlaw flag 53
444 US 963 444 US 963; 62 L Ed 2d 375; 100 SCt 449 United States Supreme Court United States circa 1962 Westlaw flag 89
444 US 865 444 US 865; 62 L Ed 2d 88; 100 SCt 136 United States Supreme Court United States circa 1962 Westlaw flag 39
cert denied 444 US 859; 62 L Ed 2d 80; 100 SCt 123 United States Supreme Court United States circa 1962 Westlaw flag 55
Alabama Hospital Association v Harris 444 US 825; 62 L Ed 2d 32; 100 SCt 47 United States Supreme Court United States circa 1962 Westlaw flag 89
Boswell v Georgia Power Co 440 US 907; 59 L Ed 2d 454; 99 SCt 1213; 59 L Ed 454 United States Supreme Court United States circa 1962 Westlaw flag 89
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
439 US 898 439 US 898; 58 L Ed 2d 246; 99 SCt 263 United States Supreme Court United States circa 1962 Westlaw flag 34
cert denied 429 US 961; 97 SCt 387; 50 L Ed 2d 329 United States Supreme Court United States circa 1962 Westlaw flag 42
420 US 995 420 US 995; 95 SCt 1436 United States Supreme Court United States circa 1962 Westlaw flag 55
26 USC 7206 26 USC 7206 United States Code United States circa 1962 LII (Cornell) flag 515
26 USC 7201 26 USC 7201 United States Code United States circa 1962 LII (Cornell) flag 536
Comprehensive Drug Abuse Prevention and Control Act of 21 USC 848 United States Code United States circa 1962 LII (Cornell) flag 552
Drug Abuse Prevention and Control Act) 21 USC 843; 684 FSupp 634 United States Code United States circa 1962 LII (Cornell) flag 497
Comprehensive Drug Abuse Prevention and Control Act of 21 USC 841; [1970] SEC 401; 123 L Ed 2d 653; 113 SCt 1948; 846 FSupp 1362 United States Code United States circa 1962 LII (Cornell) flag 6002
Southern and Eastern Districts See 18 USC 894 United States Code United States circa 1962 LII (Cornell) flag 94
18 USC 892 18 USC 892 United States Code United States circa 1962 LII (Cornell) flag 32

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