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United States v Manzella   flag  34

782 F2d 533; 20 Fed REvid Serv 196
United States Court of Appeals, Fifth Circuit
United States
13th February, 1986

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
US v Monteiro [2008] USCA1 230 United States Court of Appeals, First Circuit United States 21 Aug 2008 WorldLII flag
United States v Franco 484 F3d 347 United States Court of Appeals, Sixth Circuit United States 11 Apr 2007 WorldLII flag
United States v Simmons 374 F3d 313 United States Court of Appeals, Fifth Circuit United States 18 Jun 2004 WorldLII flag 4
United States v J Warneke 310 F3d 542 United States Court of Appeals, Seventh Circuit United States 10 Jan 2003 WorldLII flag 8
United States v Hall 152 F3d 381 United States Court of Appeals, Fifth Circuit United States 1 Oct 1998 WorldLII flag 25
United States v Roper 135 F3d 430; 48 Fed REvid Serv 975 United States Court of Appeals, Sixth Circuit United States 3 Feb 1998 WorldLII flag 6
United States v Rasco 123 F3d 222 United States Court of Appeals, Fifth Circuit United States 12 Sep 1997 WorldLII flag 21
United States v A Holton 116 F3d 1536; 47 Fed REvid Serv 763; 325 USApp DC 360 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 27 Jun 1997 WorldLII flag 11
United States v Williams-Davis 90 F3d 490; 319 USApp DC 267 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 20 Sep 1996 WorldLII flag 38
United States v Tolliver 61 F3d 1189 United States Court of Appeals, Fifth Circuit United States 19 Oct 1995 WorldLII flag 19
United States v Krout 66 F3d 1420; 43 Fed REvid Serv 129 United States Court of Appeals, Fifth Circuit United States 6 Oct 1995 WorldLII flag 36
United States v Bermea 30 F3d 1539 United States Court of Appeals, Fifth Circuit United States 7 Oct 1994 WorldLII flag 106
United States v Faulkner 17 F3d 745 United States Court of Appeals, Fifth Circuit United States 29 Apr 1994 WorldLII flag 57
United States v Martinez-Moncivais 14 F3d 1030 United States Court of Appeals, Fifth Circuit United States 9 Mar 1994 WorldLII flag 16
United States v Pofahl 990 F2d 1456 United States Court of Appeals, Fifth Circuit United States 6 May 1993 WorldLII flag 61
United States v Aragon 962 F2d 439 United States Court of Appeals, Fifth Circuit United States 26 May 1992 WorldLII flag 11
United States v Church 955 F2d 688; 35 Fed REvid Serv 445 United States Court of Appeals, Eleventh Circuit United States 15 Apr 1992 WorldLII flag 28
United States v Lokey 945 F2d 825; 34 Fed REvid Serv 363 United States Court of Appeals, Fifth Circuit United States 14 Nov 1991 WorldLII flag 36
United States v Greer 939 F2d 1076; 36 Fed REvid Serv 168 United States Court of Appeals, Fifth Circuit United States 13 Aug 1991 WorldLII flag 28
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 Pungitore 89-1371 59 USLW 2167 United States Court of Appeals, Third Circuit United States 10 Sep 1990 WorldLII flag 101
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 Napier L [1989] USCA6 1758 United States Court of Appeals, Sixth Circuit United States 1 Sep 1989 WorldLII flag
United States v Machor 879 F2d 945; 28 Fed REvid Serv 705 United States Court of Appeals, First Circuit United States 1 Aug 1989 WorldLII flag 32
United States v Arzola-Amaya 867 F2d 1504 United States Court of Appeals, Fifth Circuit United States 8 Mar 1989 WorldLII flag 26
Walker v R Schaeffer J 854 F2d 138; 26 Fed REvid Serv 763 United States Court of Appeals, Sixth Circuit United States 12 Aug 1988 WorldLII flag 14
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 Valera 845 F2d 923; 25 Fed REvid Serv 1294 United States Court of Appeals, Eleventh Circuit United States 20 May 1988 WorldLII flag 15
United States v Williams 817 F2d 1136 United States Court of Appeals, Fifth Circuit United States 13 May 1987 WorldLII flag 3
United States v Williams 809 F2d 1072; 22 Fed REvid Serv 485 United States Court of Appeals, Fifth Circuit United States 29 Jan 1987 WorldLII flag 60
United States v Miller 799 F2d 985; 21 Fed REvid Serv 970 United States Court of Appeals, Fifth Circuit United States 12 Sep 1986 WorldLII flag 7
United States v C Scott F 795 F2d 1245; 21 Fed REvid Serv 543 United States Court of Appeals, Fifth Circuit United States 7 Aug 1986 WorldLII flag 5
United States v Erwin 793 F2d 656 United States Court of Appeals, Fifth Circuit United States 3 Jul 1986 WorldLII flag 49
United States v Manzella T 790 F2d 1260 United States Court of Appeals, Fifth Circuit United States 4 Jun 1986 WorldLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Carter 760 F2d 1568; 18 Fed REvid Serv 108 United States Court of Appeals, Eleventh Circuit United States 28 May 1985 WorldLII flag 30
United States v Harrelson 754 F2d 1153; 17 Fed REvid Serv 738 United States Court of Appeals, Fifth Circuit United States 15 Feb 1985 WorldLII flag 62
United States v Henry 749 F2d 203 United States Court of Appeals, Fifth Circuit United States 12 Dec 1984 WorldLII flag 40
United States v Zielie 734 F2d 1447; 15 Fed REvid Serv 1928 United States Court of Appeals, Eleventh Circuit United States 25 Jun 1984 WorldLII flag 62
United States v Winship 724 F2d 1116; 14 Fed REvid Serv 1501 United States Court of Appeals, Fifth Circuit United States 30 Jan 1984 WorldLII flag 51
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 flag 72
United States v Parker 722 F2d 179 United States Court of Appeals, Fifth Circuit United States 27 Dec 1983 WorldLII flag 19
United States v Montemayor 703 F2d 109; 12 Fed REvid Serv 1555 United States Court of Appeals, Fifth Circuit United States 4 Apr 1983 WorldLII flag 26
United States v Winter 663 F2d 1120 United States Court of Appeals, First Circuit United States 25 Nov 1981 WorldLII flag 84
United States v Martino 648 F2d 367 United States Court of Appeals, Fifth Circuit United States 19 Jun 1981 WorldLII flag 98
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 Ricardo 619 F2d 1124 United States Court of Appeals, Fifth Circuit United States 25 Jun 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 Werner 620 F2d 922; 5 Fed REvid Serv 833 United States Court of Appeals, Second Circuit United States 28 Feb 1980 WorldLII flag 40
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 Herring 568 F2d 1099; 3 Media LRep 2038 United States Court of Appeals, Fifth Circuit United States 1 Mar 1978 WorldLII flag 38
United States v Williams 568 F2d 464; 3 Media LRep 1897 United States Court of Appeals, Fifth Circuit United States 27 Feb 1978 WorldLII flag 36
Singleton v Wulff 428 US 106; 49 L Ed 2d 826; 96 SCt 2868 United States Supreme Court United States 1 Jul 1976 WorldLII flag 1010
United States v Nixon 418 US 683; 41 L Ed 2; 41 L Ed 2d 1039; 94 SCt 3090 United States Supreme Court United States 24 Jul 1974 WorldLII flag 764
Anderson v United States 417 US 211; 41 L Ed 2d 20; 94 SCt 2253 United States Supreme Court United States 3 Jun 1974 WorldLII flag 182
United States v Schrimsher 493 F2d 848 United States Court of Appeals, Fifth Circuit United States 3 May 1974 WorldLII flag 12
Peterson v United States 344 F2d 419 United States Court of Appeals, Fifth Circuit United States 13 Apr 1965 WorldLII flag 56
cert denied (1989) 18 USC 1961 United States Code United States circa 1961 LII (Cornell) flag 602
Kotteakos v United States 328 US 750; 90 L Ed 2d 1557; 90 L Ed 1557; 66 SCt 1239; [1946] Kelly 892 United States Supreme Court United States 10 Jun 1946 WorldLII flag 2119
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 Villarreal 764 F2d 1048 United States Westlaw flag 10
United States v Adams 759 F2d 1099 United States Westlaw flag 106
United States v Carter 721 F2d 1514 United States Westlaw flag 47
United States v Whitley 670 F2d 617 United States Westlaw flag 13
United States v Sutherland 656 F2d 1181 United States Westlaw flag 73
United States v Welch 656 F2d 1039 United States Westlaw flag 44
United States v Grapp 653 F2d 189 United States Westlaw flag 33
United States v Provenzano 602 FSupp 230 United States Westlaw flag 2
United States v James 590 F2d 575 United States Westlaw flag 264
Rabito v United States 469 US 831; 105 SCt 118; 83 L Ed 2d 60 United States Supreme Court United States Westlaw flag 108
Morris v United States 469 US 819; 105 SCt 89; 83 L Ed 2d 36 United States Supreme Court United States Westlaw flag 64
Ferris v United States 464 US 822; 78 L Ed 2d 97; 104 SCt 89 United States Supreme Court United States Westlaw flag 121
Goldenberg v United States 460 US 1011; 103 SCt 1249 United States Supreme Court United States Westlaw flag 82
Collins v Zant 456 US 949; 72 L Ed 2d 474; 102 SCt 2021; 72 L Ed 474 United States Supreme Court United States Westlaw flag 112
cert denied 456 US 915; 72 L Ed 2d 174; 102 SCt 1769; 215 USPQ 95 United States Supreme Court United States Westlaw flag 70
Baker v Carr 455 US 949; 71 L Ed 2d 663; 102 SCt 1451 United States Supreme Court United States Westlaw flag 58
Haar v State 449 US 1063; 101 SCt 787; 66 L Ed 2d 605 United States Supreme Court United States Westlaw flag 36
449 US 871 449 US 871; 66 L Ed 2d 91; 101 SCt 209 United States Supreme Court United States Westlaw flag 70
442 US 917 442 US 917; 99 SCt 2836; 61 L Ed 2d 283; 61 L Ed 283 United States Supreme Court United States Westlaw flag 259
106 SCt 336; 88 l Ed 2d 321 106 SCt 336; 88 L Ed 2d 321 United States Westlaw flag 10
106 SCt 272; 88 l Ed 2d 233 106 SCt 272; 88 L Ed 2d 233 United States Westlaw flag 5
105 SCt 1192; 84 l Ed 2d 338 105 SCt 1192; 84 L Ed 2d 338 United States Westlaw flag 2
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367

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