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United States v Fermin Castillo   flag  23

829 F2d 1194
United States Court of Appeals, First Circuit
United States
25th September, 1987

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Cruz-Arroyo 461 F3d 69 United States Court of Appeals, First Circuit United States 24 Aug 2006 WorldLII flag
United States v Pimental 380 F3d 575 United States Court of Appeals, First Circuit United States 30 Aug 2004 WorldLII flag 7
United States of America, Plaintiff-Appellee, v Ron Dean Garlick, Defendant-Appellant 240 F3d 789 United States Court of Appeals, Ninth Circuit United States 22 Feb 2001 WorldLII flag 8
United States v Blitz 151 F3d 1002; 67 USLW 8568 United States Court of Appeals, Ninth Circuit United States 6 Aug 1998 WorldLII flag 19
United States v A Bramson [1997] USCA4 404 United States Court of Appeals, Fourth Circuit United States 24 Feb 1997 WorldLII flag
United States v Santiago 83 F3d 20 United States Court of Appeals, First Circuit United States 1 May 1996 WorldLII flag 9
United States v Turpin 65 F3d 1207 United States Court of Appeals, Fourth Circuit United States 27 Sep 1995 WorldLII flag 2
United States v Brumley 59 F3d 517 United States Court of Appeals, Fifth Circuit United States 18 Jul 1995 WorldLII flag 3
United States v C Bentz 21 F3d 37 United States Court of Appeals, Third Circuit United States 11 Apr 1994 WorldLII flag 6
United States v Luongo 11 F3d 7 United States Court of Appeals, First Circuit United States 8 Dec 1993 WorldLII flag 3
United States v Lilly 983 F2d 300 United States Court of Appeals, First Circuit United States 4 Dec 1992 WorldLII flag 36
United States v Sutton 970 F2d 1001 United States Court of Appeals, First Circuit United States 3 Aug 1992 WorldLII flag 15
United States v Syal 963 F2d 900 United States Court of Appeals, Sixth Circuit United States 11 May 1992 WorldLII flag 32
United States v K Bennett [1992] USCA6 454 United States Court of Appeals, Sixth Circuit United States 24 Mar 1992 WorldLII flag
United States v Busacca 936 F2d 232 United States Court of Appeals, Sixth Circuit United States 10 Jun 1991 WorldLII flag 19
United States v Santagata 924 F2d 391; 32 Fed REvid Serv 219 United States Court of Appeals, First Circuit United States 30 Jan 1991 WorldLII flag 5
United States v H Glantz J 884 F2d 1483 United States Court of Appeals, First Circuit United States 7 Sep 1989 WorldLII flag 4
United States v Bortnovsky 879 F2d 30; 28 Fed REvid Serv 380 United States Court of Appeals, Second Circuit United States 27 Jun 1989 WorldLII flag 31
United States v J Williams [1989] USCA6 1111 United States Court of Appeals, Sixth Circuit United States 6 Jun 1989 WorldLII flag
United States v Bruckman 874 F2d 57 United States Court of Appeals, First Circuit United States 9 May 1989 WorldLII flag 20
United States v Pietri Giraldi 864 F2d 222 United States Court of Appeals, First Circuit United States 29 Dec 1988 WorldLII flag 3
United States v Serino 835 F2d 924 United States Court of Appeals, First Circuit United States 21 Dec 1987 WorldLII flag 36
United States v Delgado Figueroa 832 F2d 691 United States Court of Appeals, First Circuit United States 5 Nov 1987 WorldLII flag 5

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Gonzalez-Sanchez 825 F2d 572; 23 Fed REvid Serv 641 United States Court of Appeals, First Circuit United States 31 Jul 1987 WorldLII flag 60
United States v Silvano 812 F2d 754; 22 Fed REvid Serv 1345 United States Court of Appeals, First Circuit United States 4 Mar 1987 WorldLII flag 24
United States v Draiman 784 F2d 248; 20 Fed REvid Serv 380 United States Court of Appeals, Seventh Circuit United States 21 Feb 1986 WorldLII flag 56
United States v Samalot Perez 767 F2d 1 United States Court of Appeals, First Circuit United States 2 Jul 1985 WorldLII flag 16
United States v Gironda 758 F2d 1201; 17 Fed REvid Serv 1321 United States Court of Appeals, Seventh Circuit United States 1 Apr 1985 WorldLII flag 74
United States v Forzese 756 F2d 217 United States Court of Appeals, First Circuit United States 12 Mar 1985 WorldLII flag 13
United States v T Ouimette 753 F2d 188; 17 Fed REvid Serv 572 United States Court of Appeals, First Circuit United States 25 Jan 1985 WorldLII flag 7
United States v George 752 F2d 749 United States Court of Appeals, First Circuit United States 16 Jan 1985 WorldLII flag 13
United States v P Rendini 738 F2d 530; 16 Fed REvid Serv 675 United States Court of Appeals, First Circuit United States 10 Jul 1984 WorldLII flag 4
United States v Contenti 735 F2d 628; 15 Fed REvid Serv 1665 United States Court of Appeals, First Circuit United States 1 Jun 1984 WorldLII flag 13
United States v Gaultier 727 F2d 711 United States Court of Appeals, Eighth Circuit United States 19 Mar 1984 WorldLII flag 5
United States v McNeill 728 F2d 5; 14 Fed REvid Serv 1858 United States Court of Appeals, First Circuit United States 13 Feb 1984 WorldLII flag 27
United States v Lemire 720 F2d 1327; 14 Fed REvid Serv 833; 232 USApp DC 100 United States Court of Appeals, District of Columbia Circuit United States 4 Nov 1983 WorldLII flag 69
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 Computer Sciences Corporation 689 F2d 1181; 68 ALRFed 783 United States Court of Appeals, Fourth Circuit United States 16 Jun 1982 WorldLII flag 49
United States v Flaherty 668 F2d 566 United States Court of Appeals, First Circuit United States 12 Nov 1981 WorldLII flag 64
United States v Benmuhar 658 F2d 14 United States Court of Appeals, First Circuit United States 8 Sep 1981 WorldLII flag 22
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 Moss 631 F2d 105 United States Court of Appeals, Eighth Circuit United States 6 Oct 1980 WorldLII flag 9
United States v Lea 618 F2d 426 United States Court of Appeals, Seventh Circuit United States 24 Mar 1980 WorldLII flag 26
Rummel v Estelle 445 US 263; 63 L Ed 2d 382; 100 SCt 1133 United States Supreme Court United States 18 Mar 1980 WorldLII flag 259
United States v Bohr 581 F2d 1294; 3 Fed REvid Serv 1380 United States Court of Appeals, Eighth Circuit United States 30 Aug 1978 WorldLII flag 55
United States v Tarnopol 561 F2d 466 United States Court of Appeals, Third Circuit United States 13 Oct 1977 WorldLII flag 49
United States v Calvert 523 F2d 895; 1 Fed REvid Serv 41 United States Court of Appeals, Eighth Circuit United States 24 Sep 1975 WorldLII flag 76
United States v Maze 414 US 395; 38 L Ed 2d 603; 94 SCt 645 United States Supreme Court United States 8 Jan 1974 WorldLII flag 280
Henderson v United States 425 F2d 134 United States Court of Appeals, Fifth Circuit United States 21 Apr 1970 WorldLII flag 35
Lindsey v United States 332 F2d 688 United States Court of Appeals, Ninth Circuit United States 26 May 1964 WorldLII flag 21
Pereira v United States 424 US 911; 96 SCt 1106; 98 L Ed 435; 44 USLW 3467; 47 L Ed 2d 314 United States Supreme Court United States 1 Feb 1954 WorldLII flag 518
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
Gavieres v United States 220 US 338; 55 L Ed 489; 31 SCt 421 United States Supreme Court United States 3 Apr 1911 WorldLII flag 130
United States v Feldman 711 F2d 758 United States Westlaw flag 25
Spiess v United States 474 US 1004; 88 L Ed 2d 456; 106 SCt 523 United States Supreme Court United States Westlaw flag 54
cert denied 467 US 1226; 104 SCt 2678; 81 L Ed 2d 874 United States Supreme Court United States Westlaw flag 85
464 US 939 464 US 939; 104 SCt 352; 78 L Ed 2d 317 United States Supreme Court United States Westlaw flag 69
Consolidated Service Corporation v Robinson 459 US 1105; 103 SCt 729; 74 L Ed 2d 953 United States Supreme Court United States Westlaw flag 113
New England Power Co v FERC 457 US 1117; 73 L Ed 2d 1329; 102 SCt 2928 United States Supreme Court United States Westlaw flag 38
449 US 823 449 US 823; 66 L Ed 2d 25; 101 SCt 82 United States Supreme Court United States Westlaw flag 38
Milliken & Co v FTC 439 US 958; 58 L Ed 2d 351; 99 SCt 361 United States Supreme Court United States Westlaw flag 121
Pereira v United States 347 US 1; 98 L Ed 435; 74 SCt 358; 98 L Ed 2d 435 United States Supreme Court United States Westlaw flag 798
Wire Fraud Act 18 USC 1343; 82 FCC 1 United States Code United States LII (Cornell) flag 543
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2768

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