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United States v Serino   flag  36

835 F2d 924
United States Court of Appeals, First Circuit
United States
21st December, 1987

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
[2008] USCA1 338 (4 December 2008) [2008] USCA1 338 United States Court of Appeals, First Circuit United States 4 Dec 2008 WorldLII flag
US v Lnu [2008] USCA1 274 United States Court of Appeals, First Circuit United States 10 Oct 2008 WorldLII flag
United States v Martnez-Vives 475 F3d 48 United States Court of Appeals, First Circuit United States 2 Feb 2007 WorldLII flag 2
United States v H Bradley 390 F3d 145 United States Court of Appeals, First Circuit United States 8 Dec 2004 WorldLII flag 4
United States v Woodward 149 F3d 46; 49 Fed REvid Serv 800 United States Court of Appeals, First Circuit United States 20 Jul 1998 WorldLII flag 25
United States v Baruwa [1995] USCA1 477 United States Court of Appeals, First Circuit United States 20 Sep 1995 WorldLII flag
United States v Alzanki 54 F3d 994; 41 Fed REvid Serv 1107 United States Court of Appeals, First Circuit United States 1 Jun 1995 WorldLII flag 26
United States v Tutiven 40 F3d 1 United States Court of Appeals, First Circuit United States 14 Nov 1994 WorldLII flag 8
United States v Worrell [1994] USCA4 455 United States Court of Appeals, Fourth Circuit United States 2 Mar 1994 WorldLII flag
United States v Burns 15 F3d 211 United States Court of Appeals, First Circuit United States 8 Feb 1994 WorldLII flag 9
United States v Nelson 972 F2d 1346 United States Court of Appeals, Ninth Circuit United States 7 Feb 1994 WorldLII flag 3
United States v Brandon 17 F3d 409 United States Court of Appeals, First Circuit United States 31 Jan 1994 WorldLII flag 80
Ospina v United States [1993] USCA1 413 United States Court of Appeals, First Circuit United States 24 Aug 1993 WorldLII flag
Blanco v United States [1993] USCA1 296 United States Court of Appeals, First Circuit United States 9 Jun 1993 WorldLII flag
United States v Yefsky 994 F2d 885 United States Court of Appeals, First Circuit United States 3 May 1993 WorldLII flag 20
United States v Savoie 985 F2d 612 United States Court of Appeals, First Circuit United States 8 Feb 1993 WorldLII flag 62
United States v Cruz 981 F2d 613 United States Court of Appeals, First Circuit United States 18 Dec 1992 WorldLII flag 17
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 McGill 953 F2d 10; 69 AFTR2d 92-410 United States Court of Appeals, First Circuit United States 3 Jan 1992 WorldLII flag 16
United States v Lamela 942 F2d 100 United States Court of Appeals, First Circuit United States 21 Aug 1991 WorldLII flag 3
United States v Santana-Camacho 931 F2d 966; 32 Fed REvid Serv 1229 United States Court of Appeals, First Circuit United States 2 May 1991 WorldLII flag 7
United States v Hanono-Surujun 914 F2d 15 United States Court of Appeals, First Circuit United States 12 Sep 1990 WorldLII flag 12
United States v J Angiulo 58 USLW 2571 United States Court of Appeals, First Circuit United States 5 Mar 1990 WorldLII flag 80
United States v Levy 897 F2d 596 United States Court of Appeals, First Circuit United States 2 Mar 1990 WorldLII flag 20
United States v J Angiulo 58 USLW 2571 United States Court of Appeals, First Circuit United States 5 Mar 1990 WorldLII flag 80
United States v Lopez-Pena 912 F2d 1536 United States Court of Appeals, First Circuit United States 22 Nov 1989 WorldLII flag 7
United States v D McKenna 889 F2d 1168 United States Court of Appeals, First Circuit United States 16 Nov 1989 WorldLII flag 4
United States v Nivica 887 F2d 1110; 29 Fed REvid Serv 236 United States Court of Appeals, First Circuit United States 29 Sep 1989 WorldLII flag 59
United States v Twomey 884 F2d 46 United States Court of Appeals, First Circuit United States 8 Sep 1989 WorldLII flag 10
United States v Lewis 880 F2d 243 United States Court of Appeals, Ninth Circuit United States 25 Jul 1989 WorldLII flag 18
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 P Allard 864 F2d 248 United States Court of Appeals, First Circuit United States 5 Jan 1989 WorldLII flag 3
United States v J Hogan 861 F2d 312; 63 AFTR2d 89-318 United States Court of Appeals, First Circuit United States 15 Nov 1988 WorldLII flag 8
United States v Rodriguez 858 F2d 809 United States Court of Appeals, First Circuit United States 7 Oct 1988 WorldLII flag 42
United States v Gillies 851 F2d 492 United States Court of Appeals, First Circuit United States 7 Jul 1988 WorldLII flag 46
United States v Bucci 839 F2d 825 United States Court of Appeals, First Circuit United States 25 Feb 1988 WorldLII flag 25

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Fermin Castillo 829 F2d 1194 United States Court of Appeals, First Circuit United States 25 Sep 1987 WorldLII flag 23
McNally v United States 483 US 350; 97 L Ed 2d 292; 107 SCt 2875 United States Supreme Court United States 24 Jun 1987 WorldLII flag 466
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 Bradley 812 F2d 774 United States Court of Appeals, Second Circuit United States 23 Feb 1987 WorldLII flag 32
United States v Edwards 800 F2d 878 United States Court of Appeals, Ninth Circuit United States 23 Sep 1986 WorldLII flag 39
United States v Reynolds 801 F2d 952 United States Court of Appeals, Seventh Circuit United States 18 Sep 1986 WorldLII flag 16
United States v Maggitt 784 F2d 590; 20 Fed REvid Serv 297 United States Court of Appeals, Fifth Circuit United States 6 Mar 1986 WorldLII flag 17
United States v Marquardt 786 F2d 771 United States Court of Appeals, Seventh Circuit United States 28 Feb 1986 WorldLII flag 56
United States v Eschweiler 782 F2d 1385; 63 AFTR2d 89-1348 United States Court of Appeals, Seventh Circuit United States 30 Jan 1986 WorldLII flag 79
United States v Santamaria 788 F2d 824 United States Court of Appeals, Eleventh Circuit United States 9 Jan 1986 WorldLII flag 25
United States v Petitto 767 F2d 607 United States Court of Appeals, Ninth Circuit United States 8 Oct 1985 WorldLII flag 44
United States v Stewart 770 F2d 825; 19 Fed REvid Serv 886 United States Court of Appeals, Ninth Circuit United States 4 Sep 1985 WorldLII flag 39
United States v O'Neill 767 F2d 780 United States Court of Appeals, Eleventh Circuit United States 2 Aug 1985 WorldLII flag 24
United States v Briscoe 742 F2d 842; 16 Fed REvid Serv 424 United States Court of Appeals, Fifth Circuit United States 12 Sep 1984 WorldLII flag 19
United States v Rone 743 F2d 1169 United States Court of Appeals, Seventh Circuit United States 4 Sep 1984 WorldLII flag 58
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 Sedlak 720 F2d 715 United States Court of Appeals, First Circuit United States 3 Nov 1983 WorldLII flag 7
United States v Lartey 716 F2d 955 United States Court of Appeals, Second Circuit United States 22 Aug 1983 WorldLII flag 12
United States v F Martin 694 F2d 885; 11 Fed REvid Serv 1886 United States Court of Appeals, First Circuit United States 6 Dec 1982 WorldLII flag 15
United States v Galloway 664 F2d 161 United States Court of Appeals, Seventh Circuit United States 17 Nov 1981 WorldLII flag 21
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 Kirby 587 F2d 876 United States Court of Appeals, Seventh Circuit United States 30 Nov 1978 WorldLII flag 8
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 Sheehy 541 F2d 123 United States Court of Appeals, First Circuit United States 7 Sep 1976 WorldLII flag 14
United States v Park 421 US 658; 44 L Ed 2; 44 L Ed 2d 489; 95 SCt 1903 United States Supreme Court United States 9 Jun 1975 WorldLII flag 179
Hamling v United States 418 US 87; 41 L Ed 2d 590; 94 SCt 2887; [1973] Alexander 418 United States Supreme Court United States 15 Oct 1974 WorldLII flag 793
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
United States v States 488 F2d 761 United States Court of Appeals, Eighth Circuit United States 5 Dec 1973 WorldLII flag 48
Cupp v Naughten 414 US 141; 38 L Ed 2d 368; 94 SCt 396; 146 Tucker 883 United States Supreme Court United States 4 Dec 1973 WorldLII flag 657
Russell v United States 369 US 749; 8 L Ed 2d 240; 82 SCt 1038 United States Supreme Court United States 21 May 1962 WorldLII flag 548
Parr v United States 363 US 370; 4 L Ed 2d 1277; 80 SCt 1171; 4 L Ed 1277 United States Supreme Court United States 13 Jun 1960 WorldLII flag 199
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 Velasquez 748 F2d 972 United States Westlaw flag 24
Waggoner v United States 474 US 1103; 88 L Ed 2d 922; 106 SCt 887 United States Supreme Court United States Westlaw flag 63
465 US 1037 465 US 1037; 104 SCt 1312; 79 L Ed 2d 709 United States Supreme Court United States Westlaw flag 76
456 US 1006 456 US 1006; 73 L Ed 2d 1300; 102 SCt 2296 United States Supreme Court United States Westlaw flag 33
Little v United States 445 US 946; 100 SCt 1345; 63 L Ed 2d 780 United States Supreme Court United States Westlaw flag 162
417 US 909 417 US 909; 94 SCt 2606 United States Supreme Court United States Westlaw flag 40
417 US 908 417 US 908; 41 L Ed 2d 212; 94 SCt 2604 United States Supreme Court United States Westlaw flag 63
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626

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