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United States v Grayson   flag  41

795 F2d 278
United States Court of Appeals, Third Circuit
United States
11th July, 1986

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v v Cross v 308 F3d 308 United States Court of Appeals, Third Circuit United States 18 Oct 2002 WorldLII flag 10
United States v Riddick 156 F3d 505 United States Court of Appeals, Third Circuit United States 25 Sep 1998 WorldLII flag 14
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 Rodriguez-Aguirre 73 F3d 1023 United States Court of Appeals, Tenth Circuit United States 10 Jan 1996 WorldLII flag 12
United States v Edmonds 52 F3d 1236 United States Court of Appeals, Third Circuit United States 29 Jun 1995 WorldLII flag 10
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 Morgano 39 F3d 1358 United States Court of Appeals, Seventh Circuit United States 20 Dec 1994 WorldLII flag 33
United States v Pelullo 14 F3d 881 United States Court of Appeals, Third Circuit United States 22 Mar 1994 WorldLII flag 37
United States v Saccoccia 18 F3d 795 United States Court of Appeals, Ninth Circuit United States 11 Mar 1994 WorldLII flag 13
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 Deshaw 974 F2d 667 United States Court of Appeals, Fifth Circuit United States 13 Nov 1992 WorldLII flag 17
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 McHan 966 F2d 134 United States Court of Appeals, Fourth Circuit United States 1 Jun 1992 WorldLII flag 19
United States v A O'Connor 953 F2d 338 United States Court of Appeals, Seventh Circuit United States 28 Jan 1992 WorldLII flag 9
United States v Arnoldt 947 F2d 1120; 127 ALRFed 689 United States Court of Appeals, Fourth Circuit United States 11 Oct 1991 WorldLII flag 25
United States v Werme 939 F2d 108; 33 Fed REvid Serv 1479 United States Court of Appeals, Third Circuit United States 27 Aug 1991 WorldLII flag 18
United States v Gonzalez 921 F2d 1530 United States Court of Appeals, Eleventh Circuit United States 30 Jan 1991 WorldLII flag 38
United States v Farmer 924 F2d 647 United States Court of Appeals, Seventh Circuit United States 28 Jan 1991 WorldLII flag 24
United States v Fernandez Fernandez 916 F2d 125 United States Court of Appeals, Third Circuit United States 18 Oct 1990 WorldLII flag 5
United States v Pungitore 89-1371 59 USLW 2167 United States Court of Appeals, Third Circuit United States 10 Sep 1990 WorldLII flag 101
United States v Johnson 911 F2d 1394 United States Court of Appeals, Tenth Circuit United States 9 Aug 1990 WorldLII flag 32
Marshall-Silver Construction Co Inc v Mendel M E M Ltd 835 F2d 63 United States Court of Appeals, Third Circuit United States 27 Feb 1990 WorldLII flag 1
United States v Pungitore 89-1371 59 USLW 2167 United States Court of Appeals, Third Circuit United States 10 Sep 1990 WorldLII flag 101
Lockhart v Westinghouse Credit Corporation 879 F2d 43; 13 Fed RServ3d 1213; 50 Empl Prac Dec P 39,105; 50 Fair Empl Prac Cas 216 United States Court of Appeals, Third Circuit United States 13 Jul 1989 WorldLII flag 33
United States v Berkery 865 F2d 587 United States Court of Appeals, Third Circuit United States 17 Jan 1989 WorldLII flag 4
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 Muskovsky 863 F2d 1319 United States Court of Appeals, Seventh Circuit United States 8 Dec 1988 WorldLII flag 38
United States v Aguilar C H Farber 849 F2d 92 United States Court of Appeals, Third Circuit United States 13 Oct 1988 WorldLII flag 7
United States v Dowling Government of the Virgin Islands 855 F2d 114; 26 Fed REvid Serv 1054 United States Court of Appeals, Third Circuit United States 28 Sep 1988 WorldLII flag 19
United States v Echeverri 854 F2d 638; 26 Fed REvid Serv 692 United States Court of Appeals, Third Circuit United States 11 Aug 1988 WorldLII flag 34
United States v Asher 854 F2d 1483; 26 Fed REvid Serv 361 United States Court of Appeals, Third Circuit United States 20 Jul 1988 WorldLII flag 36
United States v Levy 865 F2d 551; 27 Fed REvid Serv 474 United States Court of Appeals, Third Circuit United States 15 Jun 1988 WorldLII flag 14
United States v Bond 847 F2d 1233; 25 Fed REvid Serv 1321 United States Court of Appeals, Seventh Circuit United States 16 May 1988 WorldLII flag 46
United States v Aguilar C H Farber 843 F2d 735 United States Court of Appeals, Third Circuit United States 31 Mar 1988 WorldLII flag 2
Barticheck v Fidelity Union Bank/first National State D P 832 F2d 36; 56 USLW 2260 United States Court of Appeals, Third Circuit United States 29 Oct 1987 WorldLII flag 23
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 flag 50
Town of Kearny v Hudson Meadows Urban Renewal Corporation 829 F2d 1263 United States Court of Appeals, Third Circuit United States 25 Sep 1987 WorldLII flag 11
United States v Fernandez 822 F2d 382 United States Court of Appeals, Third Circuit United States 30 Jun 1987 WorldLII flag 12
United States v Aiello 814 F2d 109 United States Court of Appeals, Second Circuit United States 18 Mar 1987 WorldLII flag 17
United States v Stallings 810 F2d 973 United States Court of Appeals, Tenth Circuit United States 3 Feb 1987 WorldLII flag 17
Morgan v Bank of Waukegan 804 F2d 970; 55 USLW 2255 United States Court of Appeals, Seventh Circuit United States 20 Nov 1986 WorldLII flag 67

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Boldin 772 F2d 719 United States Court of Appeals, Eleventh Circuit United States 27 Sep 1985 WorldLII flag 31
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
Alexander Grant and Co v Tiffany Industries Inc 770 F2d 717 United States Court of Appeals, Eighth Circuit United States 7 Aug 1985 WorldLII flag 9
United States v Schuster 769 F2d 337 United States Court of Appeals, Sixth Circuit United States 30 Jul 1985 WorldLII flag 23
Sedima, SPRL v Imrex Co 473 US 479; 87 L Ed 2d 346; 105 SCt 3275 United States Supreme Court United States 1 Jul 1985 WorldLII flag 525
Ball v United States 470 US 856; 84 L Ed 2d 740; 105 SCt 1668; 53 USLW 4395; [1985] Shepherd 102 United States Supreme Court United States 26 Mar 1985 WorldLII flag 185
United States v Brantley 733 F2d 1429; 15 Fed REvid Serv 1353 United States Court of Appeals, Eleventh Circuit United States 23 May 1984 WorldLII flag 49
United States v Jannotti 729 F2d 213; 15 Fed REvid Serv 145 United States Court of Appeals, Third Circuit United States 20 Mar 1984 WorldLII flag 51
United States v Mourad 729 F2d 195; 15 Fed REvid Serv 234 United States Court of Appeals, Second Circuit United States 24 Feb 1984 WorldLII flag 24
Union Processing Corporation v Atkin 465 US 1038; 104 SCt 1315; 79 L Ed 2d 712 United States Supreme Court United States 21 Feb 1984 WorldLII flag 84
Comprehensive Forfeiture Act of [1984] PL 98-473 United Kingdom circa 1984 Westlaw flag 112
Government of Virgin Islands v Soto 718 F2d 72 United States Court of Appeals, Third Circuit United States 29 Sep 1983 WorldLII flag 4
United States v Gomberg 715 F2d 843 United States Court of Appeals, Third Circuit United States 29 Sep 1983 WorldLII flag 23
United States v Jefferson 714 F2d 689; 13 Fed REvid Serv 1868 United States Court of Appeals, Seventh Circuit United States 22 Jul 1983 WorldLII flag 74
United States v Samuelson 697 F2d 255 United States Court of Appeals, Eighth Circuit United States 6 Jan 1983 WorldLII flag 21
United States v Chagra 669 F2d 241; 9 Fed REvid Serv 1567 United States Court of Appeals, Fifth Circuit United States 3 Mar 1982 WorldLII flag 59
Universal Minerals, Inc v CA Hughes & Co 669 F2d 98 United States Court of Appeals, Third Circuit United States 21 Jan 1982 WorldLII flag 188
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 Hawkins 658 F2d 279 United States Court of Appeals, Fifth Circuit United States 21 Sep 1981 WorldLII flag 30
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 Starnes 644 F2d 673 United States Court of Appeals, Seventh Circuit United States 20 Mar 1981 WorldLII flag 17
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 Boylan 620 F2d 359 United States Court of Appeals, Second Circuit United States 29 Apr 1980 WorldLII flag 17
United States v Weisman 624 F2d 1118; 5 Fed REvid Serv 1338 United States Court of Appeals, Second Circuit United States 4 Apr 1980 WorldLII flag 49
United States v Aleman 609 F2d 298 United States Court of Appeals, Seventh Circuit United States 30 Oct 1979 WorldLII flag 66
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 Gomez 593 F2d 210 United States Court of Appeals, Third Circuit United States 14 May 1979 WorldLII flag 27
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
Government of Virgin Islands v Toto 529 F2d 278; 1 Fed REvid Serv 200 United States Court of Appeals, Third Circuit United States 29 Jan 1976 WorldLII flag 62
United States v Stofsky 527 F2d 237 United States Court of Appeals, Second Circuit United States 7 Nov 1975 WorldLII flag 57
Iannelli v United States 420 US 770; 95 SCt 1284 United States Supreme Court United States 25 Mar 1975 WorldLII flag 380
United States v Corson 449 F2d 544 United States Court of Appeals, Third Circuit United States 8 Sep 1971 WorldLII flag 31
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
19 USC 1962 19 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 2
cert denied (1989) 18 USC 1961 United States Code United States circa 1961 LII (Cornell) flag 602
Glasser v United States 315 US 60; 86 L Ed 2d 680; 86 L Ed 680; 62 SCt 457 United States Supreme Court United States 9 Feb 1942 WorldLII flag 4797
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
Chapman v California 386 US 18; 87 SCt 824; 17 L Ed 2d 705; 24 ALR 3d 1065; 1 Wall 745; 17 L Ed 705 United States Supreme Court United States 1 Dec 1863 WorldLII flag 2985
United States v Adams 759 F2d 1099 United States Westlaw flag 106
United States v Phillips 664 F2d 971 United States circa 1962 Westlaw flag 318
United States v Busic 639 F2d 940 United States circa 1962 Westlaw flag 52
United States v Persico 620 FSupp 836 United States circa 1962 Westlaw flag 5
Allington v Carpenter 619 FSupp 474 United States circa 1962 Westlaw flag 6
Professional Assets Management, Inc v Penn Square Bank, NA 616 FSupp 1418 United States Westlaw flag 8
Northern Trust Bank/O'Hare v Inryco, Inc 615 FSupp 828 United States Westlaw flag 19
Rojas v First Bank National Association 613 FSupp 968 United States Westlaw flag 5
cert denied 470 US 1006; 105 SCt 1362; 84 L Ed 2d 383 United States Supreme Court United States Westlaw flag 110
Singman v United States 469 US 855; 105 SCt 180; 83 L Ed 2d 114 United States Supreme Court United States Westlaw flag 51
Mollica v United States 465 US 1078; 79 L Ed 2d 760; 104 SCt 1439 United States Supreme Court United States Westlaw flag 53
Platshorn v United States 459 US 906; 103 SCt 208; 74 L Ed 2d 166 United States Supreme Court United States Westlaw flag 85
459 US 846 459 US 846; 103 SCt 102; 74 L Ed 2d 92 United States Supreme Court United States Westlaw flag 62
Magill v United States 455 US 1005; 71 L Ed 2d 874; 102 SCt 1642 United States Supreme Court United States Westlaw flag 73
cert denied 452 US 918; 69 L Ed 2d 422; 101 SCt 3055 United States Supreme Court United States Westlaw flag 82
449 US 871 449 US 871; 66 L Ed 2d 91; 101 SCt 209 United States Supreme Court United States Westlaw flag 70
Wisconsin v Reese 449 US 833; 66 L Ed 2d 39; 101 SCt 104 United States Supreme Court United States Westlaw flag 66
Little v United States 445 US 946; 100 SCt 1345; 63 L Ed 2d 780 United States Supreme Court United States Westlaw flag 162
Roberts v Jago 441 US 948; 60 L Ed 2d 1052; 99 SCt 2172 United States Supreme Court United States Westlaw flag 40
Baptista v United States 429 US 819; 50 L Ed 2d 79; 97 SCt 64 United States Supreme Court United States Westlaw flag 121
United States v Stofsky 409 FSupp 609 United States Westlaw flag 18
United States v Moeller 402 FSupp 49 United States Westlaw flag 15
To Permit a Thirty-Year Prison Term As Well As a Special Parole Term Even Though the Section Set Forth a Fifteen-Year Maximum Prison Term in Cases Such As Defendant's Where the Government Failed To File Prior Conviction Information in Accordance With 21 USC 851 United States Code United States LII (Cornell) flag 170
Comprehensive Drug Abuse Prevention and Control Act of 21 USC 848 United States Code United States LII (Cornell) flag 552
Comprehensive Drug Abuse Prevention and Control Act 21 USC 846 United States Code United States LII (Cornell) flag 2750
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 LII (Cornell) flag 6002
18 USC 3575 18 USC 3575 United States Code United States LII (Cornell) flag 145
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2768
7 Idaho 105 7 Idaho 105 United States - Idaho flag 4

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