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United States v Thomas     64

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v McClain	444 F3d 556	United States Court of Appeals, Sixth Circuit	United States	31 Mar 2006	WorldLII		3
United States v McClain	430 F3d 299	United States Court of Appeals, Sixth Circuit	United States	2 Dec 2005	WorldLII
United States v Ochoa-Vasquez	428 F3d 1015	United States Court of Appeals, Eleventh Circuit	United States	20 Oct 2005	WorldLII		5
United States v C Brock	417 F3d 692	United States Court of Appeals, Seventh Circuit	United States	2 Aug 2005	WorldLII		4
United States v Mansoori	304 F3d 635	United States Court of Appeals, Seventh Circuit	United States	16 Oct 2002	WorldLII		16
United States v Tisdale	248 F3d 964	United States Court of Appeals, Tenth Circuit	United States	16 Apr 2001	WorldLII		26
United States v White	240 F3d 127	United States Court of Appeals, Second Circuit	United States	14 Feb 2001	WorldLII		26
United States v J Reed	141 F3d 644	United States Court of Appeals, Sixth Circuit	United States	15 Apr 1998	WorldLII		8
United States v Roby	122 F3d 1120	United States Court of Appeals, Eighth Circuit	United States	21 Aug 1997	WorldLII		6
United States v R White	116 F3d 903; 47 Fed REvid Serv 472; 325 USApp DC 282	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	27 Jun 1997	WorldLII		27
United States v Branch	91 F3d 699; 45 Fed REvid Serv 676	United States Court of Appeals, Fifth Circuit	United States	25 Sep 1996	WorldLII		30
United States v Cusumano	83 F3d 1247	United States Court of Appeals, Tenth Circuit	United States	8 May 1996	WorldLII		23
United States v Reilly	76 F3d 1271	United States Court of Appeals, Second Circuit	United States	12 Feb 1996	WorldLII		28
United States v Cusumano	67 F3d 1497; 64 USLW 2229	United States Court of Appeals, Tenth Circuit	United States	5 Dec 1995	WorldLII		7
United States v Darden	70 F3d 1507; 43 Fed REvid Serv 321	United States Court of Appeals, Eighth Circuit	United States	22 Nov 1995	WorldLII		83
Merrett v Moore	58 F3d 1547	United States Court of Appeals, Eleventh Circuit	United States	25 Jul 1995	WorldLII		7
United States v Edmond	52 F3d 1080; 42 Fed REvid Serv 119; 311 USApp DC 235	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	19 Jul 1995	WorldLII		32
United States v Bennett	44 F3d 1364	United States Court of Appeals, Eighth Circuit	United States	13 Feb 1995	WorldLII		19
United States v Aulicino	44 F3d 1102	United States Court of Appeals, Second Circuit	United States	5 Jan 1995	WorldLII		24
United States v Garcia	42 F3d 604	United States Court of Appeals, Tenth Circuit	United States	9 Dec 1994	WorldLII		7
United States v Wong	40 F3d 1347	United States Court of Appeals, Second Circuit	United States	8 Nov 1994	WorldLII		61
United States v Ross	33 F3d 1507	United States Court of Appeals, Eleventh Circuit	United States	11 Oct 1994	WorldLII		27
United States v Thai	29 F3d 785; 40 Fed REvid Serv 1387	United States Court of Appeals, Second Circuit	United States	11 Jul 1994	WorldLII		53
United States v Amuso	21 F3d 1251; 39 Fed REvid Serv 569	United States Court of Appeals, Second Circuit	United States	20 Apr 1994	WorldLII		18
United States v Locascio	6 F3d 924; 37 Fed REvid Serv 1148	United States Court of Appeals, Second Circuit	United States	8 Oct 1993	WorldLII		83
United States v Lingenfelter	997 F2d 632; 62 Empl Prac Dec P 42,532; 62 USLW 2063; 302 USApp DC 318; 37 Fed REvid Serv 1213	United States Court of Appeals, Ninth Circuit	United States - District of Columbia	30 Jun 1993	WorldLII		30
United States v Deshaw	974 F2d 667	United States Court of Appeals, Fifth Circuit	United States	13 Nov 1992	WorldLII		17
United States v Crockett	979 F2d 1204; 37 Fed REvid Serv 217	United States Court of Appeals, Seventh Circuit	United States	12 Nov 1992	WorldLII		28
United States v Corral	970 F2d 719	United States Court of Appeals, Tenth Circuit	United States	17 Jul 1992	WorldLII		37
United States v Pena	961 F2d 333	United States Court of Appeals, Second Circuit	United States	7 Apr 1992	WorldLII		7
Hancock v Dodson	958 F2d 1367; 35 Fed REvid Serv 211	United States Court of Appeals, Sixth Circuit	United States	23 Mar 1992	WorldLII		35
United States v Paccione	949 F2d 1183; 34 Fed REvid Serv 621	United States Court of Appeals, Second Circuit	United States	15 Nov 1991	WorldLII		62
United States v LeQuire	943 F2d 1554	United States Court of Appeals, Eleventh Circuit	United States	17 Oct 1991	WorldLII		23
Mozee v American Commercial Marine Service Co	940 F2d 1036; 57 Empl Prac Dec P 40,929; 56 Fair Empl Prac Cas 1155; 119 Lab Cas 10,907; 60 USLW 2207	United States Court of Appeals, Second Circuit	United States	3 Sep 1991	WorldLII		20
United States v Coonan	938 F2d 1553	United States Court of Appeals, Second Circuit	United States	16 Jul 1991	WorldLII		37
United States v Maldonado-Rivera	922 F2d 934; 31 Fed REvid Serv 1215	United States Court of Appeals, Second Circuit	United States	12 Dec 1990	WorldLII		120
United States v Turpin	920 F2d 1377	United States Court of Appeals, Eighth Circuit	United States	26 Nov 1990	WorldLII		49
United States v Morales-Zamora	914 F2d 200; 59 USLW 2199	United States Court of Appeals, Tenth Circuit	United States	6 Sep 1990	WorldLII		33
United States v Millan	912 F2d 1014	United States Court of Appeals, Eighth Circuit	United States	31 Aug 1990	WorldLII		14
United States v Cook	[1990] USCA6 1003	United States Court of Appeals, Sixth Circuit	United States	29 May 1990	WorldLII
Interroyal Corporation v H Sponseller	889 F2d 108; 15 Fed RServ3d 985; 12 USPQ2d 1892; 58 USLW 2342	United States Court of Appeals, Eighth Circuit	United States	12 Dec 1989	WorldLII		11
United States v Wagner	884 F2d 1090	United States Court of Appeals, Eighth Circuit	United States	17 Oct 1989	WorldLII		44
United States v Tutino	883 F2d 1125; 28 Fed REvid Serv 466	United States Court of Appeals, Second Circuit	United States	29 Jun 1989	WorldLII		73
United States v G Colyer	[1989] USCADC 233	United States Court of Appeals, District of Columbia Circuit	United States	27 Jun 1989	WorldLII
United States v Stone	866 F2d 359	United States Court of Appeals, Tenth Circuit	United States	25 Jan 1989	WorldLII		20
Interroyal Corporation v H Sponseller	889 F2d 108; 15 Fed RServ3d 985; 12 USPQ2d 1892; 58 USLW 2342	United States Court of Appeals, Eighth Circuit	United States	12 Dec 1989	WorldLII		11
United States v Whitehead II	847 F2d 1093; 10 ITRD 1321; 56 USLW 2697	United States Court of Appeals, Fourth Circuit	United States	18 Jul 1988	WorldLII		5
United States v Whitehead II	847 F2d 1093; 10 ITRD 1321; 56 USLW 2697	United States Court of Appeals, Fourth Circuit	United States	18 Jul 1988	WorldLII		5
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		59
United States v Persico	832 F2d 705; 9 Fed RServ3d 465; 24 Fed REvid Serv 137; 89 ALRFed 857	United States Court of Appeals, Second Circuit	United States	27 Oct 1987	WorldLII		50
United States v Muhammad	824 F2d 214	United States Court of Appeals, Second Circuit	United States	28 Jul 1987	WorldLII		7
United States v Fiore	821 F2d 127	United States Court of Appeals, Second Circuit	United States	9 Jun 1987	WorldLII		26
United States v Nakashian	820 F2d 549	United States Court of Appeals, Second Circuit	United States	2 Jun 1987	WorldLII		14
United States v Ryland	806 F2d 941	United States Court of Appeals, Ninth Circuit	United States	22 Dec 1986	WorldLII		4
Davis v Herring	800 F2d 513	United States Court of Appeals, Fifth Circuit	United States	26 Sep 1986	WorldLII		12
United States v Ouimette	798 F2d 47	United States Court of Appeals, Second Circuit	United States	8 Aug 1986	WorldLII		17
United States v Smith	783 F2d 648	United States Court of Appeals, Sixth Circuit	United States	14 Feb 1986	WorldLII		25
United States v Mitchell	777 F2d 248	United States Court of Appeals, Fifth Circuit	United States	2 Jan 1986	WorldLII		30
United States v Maggitt	778 F2d 1029	United States Court of Appeals, Fifth Circuit	United States	16 Dec 1985	WorldLII		18
United States v Arocena	778 F2d 943	United States Court of Appeals, Second Circuit	United States	3 Dec 1985	WorldLII		4
United States v Boldin	772 F2d 719	United States Court of Appeals, Eleventh Circuit	United States	27 Sep 1985	WorldLII		31
United States v DiCesare	765 F2d 890	United States Court of Appeals, Ninth Circuit	United States	10 Jul 1985	WorldLII		73
United States v Ferguson	758 F2d 843	United States Court of Appeals, Second Circuit	United States	28 Mar 1985	WorldLII		38

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
Simplicity as Equality in Criminal Procedure	(2007) 120 Harvard Law Review 1585	Harvard Law Review	United States	1 Jan 2007	WorldLII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Leon	468 US 897; 82 L Ed 2d 677; 104 SCt 3405	United States Supreme Court	United States	18 Sep 1984	WorldLII		1055
Flanagan v United States	465 US 259; 79 L Ed 2d 288; 104 SCt 1051	United States Supreme Court	United States	21 Feb 1984	WorldLII		281
United States v Ruggiero	726 F2d 913; 14 Fed REvid Serv 1484	United States Court of Appeals, Second Circuit	United States	18 Jan 1984	WorldLII		72
United States v Travisano	724 F2d 341	United States Court of Appeals, Second Circuit	United States	22 Dec 1983	WorldLII		22
United States v Bonfiglio	713 F2d 932	United States Court of Appeals, Second Circuit	United States	25 Jul 1983	WorldLII		11
United States v Place	462 US 696; 77 L Ed 2d 110; 103 SCt 2637; 51 USLW 4844	United States Supreme Court	United States	20 Jun 1983	WorldLII		460
Illinois v Gates	462 US 213; 103 SCt 2317; 76 L Ed 2d 527; 76 L Ed 2d 1453; 51 USLW 4684	United States Supreme Court	United States	8 Jun 1983	WorldLII		1752
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		118
United States v Varella	692 F2d 1352; 12 Fed REvid Serv 259	United States Court of Appeals, Eleventh Circuit	United States	31 Mar 1983	WorldLII		41
United States v Knotts	460 US 276; 75 L Ed 2d 55; 103 SCt 1081	United States Supreme Court	United States	2 Mar 1983	WorldLII		73
United States v Marrale	695 F2d 658	United States Court of Appeals, Second Circuit	United States	13 Dec 1982	WorldLII		16
United States v Waltzer	682 F2d 370	United States Court of Appeals, Second Circuit	United States	25 Jun 1982	WorldLII		28
United States v Beltempo	675 F2d 472; 10 Fed REvid Serv 1165	United States Court of Appeals, Second Circuit	United States	23 Mar 1982	WorldLII		24
United States v Barton	647 F2d 224	United States Court of Appeals, Second Circuit	United States	27 Apr 1981	WorldLII		70
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		353
McClain v United States	643 F2d 911	United States Court of Appeals, Second Circuit	United States	2 Mar 1981	WorldLII		17
United States v Taborda	635 F2d 131	United States Court of Appeals, Second Circuit	United States	24 Nov 1980	WorldLII		26
United States v Muse	633 F2d 1041	United States Court of Appeals, Second Circuit	United States	22 Oct 1980	WorldLII		16
United States v Solano	605 F2d 1141	United States Court of Appeals, Ninth Circuit	United States	19 Oct 1979	WorldLII		29
United States v Watson	690 F2d 15	United States Court of Appeals, Second Circuit	United States	9 Oct 1979	WorldLII		5
United States v Barnes	604 F2d 121	United States Court of Appeals, Second Circuit	United States	22 Jun 1979	WorldLII		120
United States v Watson	599 F2d 1149	United States Court of Appeals, Second Circuit	United States	30 Apr 1979	WorldLII		14
Coopers & Lybrand v Livesay	437 US 463; 57 L Ed 2d 351; 57 L Ed 351; 98 SCt 2454	United States Supreme Court	United States	21 Jun 1978	WorldLII		1034
United States v Chadwick	433 US 1; 53 L Ed 2d 538; 97 SCt 2476; 53 L Ed 538	United States Supreme Court	United States	21 Jun 1977	WorldLII		404
Brown v Ohio	432 US 161; 53 L Ed 2d 187; 97 SCt 2221	United States Supreme Court	United States	16 Jun 1977	WorldLII		426
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		232
United States v Cavallaro	553 F2d 300	United States Court of Appeals, Second Circuit	United States	19 Apr 1977	WorldLII		14
New Jersey v Chesimard D	555 F2d 63	United States Court of Appeals, Third Circuit	United States	29 Mar 1977	WorldLII		10
Estelle v Williams	425 US 501; 44 USLW 4609; 48 L Ed 2d 126; 96 SCt 1691	United States Supreme Court	United States	21 Jun 1976	WorldLII		271
United States v Bronstein	521 F2d 459; 31 ALRFed 920	United States Court of Appeals, Second Circuit	United States	8 Aug 1975	WorldLII		32
Iannelli v United States	420 US 770; 95 SCt 1284	United States Supreme Court	United States	25 Mar 1975	WorldLII		380
United States v Mauro	507 F2d 802	United States Court of Appeals, Second Circuit	United States	24 Mar 1975	WorldLII		8
Illinois v Allen	397 US 337; 25 L Ed 2d 353; 90 SCt 1057; 25 L Ed 353	United States Supreme Court	United States	18 May 1970	WorldLII		379
Spinelli v United States	393 US 410; 21 L Ed 637; 21 L Ed 2d 637; 89 SCt 584	United States Supreme Court	United States	27 Jan 1969	WorldLII		877
Katz v United States	389 US 347; 19 L Ed 576; 19 L Ed 2d 576; 88 SCt 507; 364 P 754; 57 Idaho 58	United States Supreme Court	United States	18 Dec 1967	WorldLII		1593
Comprehensive Forfeiture Act of	18 USC 1963	United States Code	United States	circa 1963	LII (Cornell)		128
Racketeer Influenced and Corrupt Organizations Act ("RICO")	18 USC 1962	United States Code	United States	circa 1962	LII (Cornell)		783
cert denied	(1989) 18 USC 1961	United States Code	United States	circa 1961	LII (Cornell)		602
Brinegar v United States	338 US 160; 93 L Ed 2d 1879; 60 SCt 1302; 93 L Ed 1879; 69 SCt 1302; 91 USApp DC 300	United States Supreme Court	United States	10 Oct 1949	WorldLII		1083
Sgro v United States	287 US 206; 77 L Ed 260; 53 SCt 138	United States Supreme Court	United States	5 Dec 1932	WorldLII		75
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		1427
Coffin v United States	156 US 432; 39 L Ed 481; 15 SCt 394	United States Supreme Court	United States	4 Mar 1895	WorldLII		118
In re Nielsen	9 SCt 672	United States Supreme Court	United States	13 May 1889	WorldLII		118
In re Nielsen	9 SCt 672	United States Supreme Court	United States	13 May 1889	WorldLII		118
United States v Fisher	571 FSupp 1236		United States	circa 1962	Westlaw		1
Rabito v United States	469 US 831; 105 SCt 118; 83 L Ed 2d 60	United States Supreme Court	United States	circa 1962	Westlaw		108
Logarusic v United States	464 US 840; 104 SCt 133; 78 L Ed 2d 128	United States Supreme Court	United States		Westlaw		100
464 US 838	464 US 838; 78 L Ed 2d 124; 104 SCt 127	United States Supreme Court	United States		Westlaw		23
Fisherman v United States	460 US 1041; 103 SCt 1435; 75 L Ed 2d 793	United States Supreme Court	United States	circa 1962	Westlaw		27
Bigley v United States	457 US 1135; 102 SCt 2963; 73 L Ed 2d 1353	United States Supreme Court	United States	circa 1962	Westlaw		56
Christian v United States	454 US 857; 70 L Ed 2d 152; 102 SCt 307	United States Supreme Court	United States		Westlaw		81
452 US 919	452 US 919; 69 L Ed 2d 424; 101 SCt 3057	United States Supreme Court	United States		Westlaw		12
cert denied	450 US 984; 67 L Ed 2d 820; 101 SCt 1522	United States Supreme Court	United States		Westlaw		24
cert denied	446 US 907; 100 SCt 1833; 64 L Ed 2d 260	United States Supreme Court	United States		Westlaw		111
England v United States	444 US 1020; 62 L Ed 2d 652; 100 SCt 677; 62 L Ed 652	United States Supreme Court	United States		Westlaw		41
424 US 918	424 US 918; 47 L Ed 2d 324; 96 SCt 1121	United States Supreme Court	United States		Westlaw		66
cert denied	420 US 991; 43 L Ed 2d 672; 95 SCt 1427	United States Supreme Court	United States		Westlaw		61
348 Docket 84-1010	348 Docket 84-1010		United States - Pennsylvania				1
103 SCt 3543; 77 l Ed 2d 1392	103 SCt 3543; 77 L Ed 2d 1392		United States		Westlaw		19
43 l Ed 2d 616	43 L Ed 2d 616		United States		LexisNexis		108
Controlled Substances Import and Export Act	21 USC 963	United States Code	United States	circa 1962	LII (Cornell)		232
Comprehensive Drug Abuse Prevention and Control Act of	21 USC 848	United States Code	United States	circa 1962	LII (Cornell)		552
Comprehensive Drug Abuse Prevention and Control Act	21 USC 846	United States Code	United States	circa 1962	LII (Cornell)		2750
Defendant's Motion to Declare Provisions of	21 USC 844	United States Code	United States	circa 1962	LII (Cornell)		303
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)		6002
See	18 USC 924	United States Code	United States	circa 1962	LII (Cornell)		2484
See	18 USC 922; 647 FSupp 995	United States Code	United States	circa 1962	LII (Cornell)		1822
Six and Seven) and	18 USC 371; 320 FSupp 498	United States Code	United States	circa 1962	LII (Cornell)		2626
18 USC 241	18 USC 241	United States Code	United States	circa 1962	LII (Cornell)		142
18 Sec 1006	18 SEC 1006		United States	circa 1962			1
State v Cooper	13 NJL 361; 25 Am Dec 490	New Jersey Law Reports	United States - New Jersey	circa 1962			11
9 SCt 672	9 SCt 672		United States	circa 1962	Westlaw		41