LawCite Search | LawCite Markup Tool | Help | Feedback

Law
Cite

Cases Referring to this Case | Law Reform Reports Referring to this Case | Law Journal Articles Referring to this Case | Legislation Cited | Cases and Articles Cited

Help

United States v Ray   flag  54

828 F2d 399
United States Court of Appeals, Seventh Circuit
United States
2nd October, 1987

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Morales-Robles 309 F3d 609 United States Court of Appeals, Ninth Circuit United States 29 Oct 2002 WorldLII flag 2
United States v Hurlich 293 F3d 1223 United States Court of Appeals, Tenth Circuit United States 21 Jun 2002 WorldLII flag 6
United States v Hernandez 234 F3d 252 United States Court of Appeals, Fifth Circuit United States 29 Nov 2000 WorldLII flag 6
United States of America, Plaintiff-Appellee, v Guillermo Fernandez, Defendant-Appellant 205 F3d 1020 United States Court of Appeals, Seventh Circuit United States 9 Mar 2000 WorldLII flag 10
Allen v J Clark [1998] USCA7 348 United States Court of Appeals, Seventh Circuit United States 16 Apr 1998 WorldLII flag
United States v Woolley 123 F3d 627 United States Court of Appeals, Seventh Circuit United States 18 Aug 1997 WorldLII flag 23
United States v Mitchell 58 F3d 1221 United States Court of Appeals, Seventh Circuit United States 5 Jul 1995 WorldLII flag 7
United States v Diaz-Vargas 35 F3d 1221 United States Court of Appeals, Seventh Circuit United States 29 Sep 1994 WorldLII flag 11
United States v Mosley 35 F3d 569 United States Court of Appeals, Seventh Circuit United States 14 Sep 1994 WorldLII flag 2
United States v Murphy [1994] USCA7 896 United States Court of Appeals, Seventh Circuit United States 2 Aug 1994 WorldLII flag
United States v LeDonne 21 F3d 1418 United States Court of Appeals, Seventh Circuit United States 25 Jul 1994 WorldLII flag 47
United States v Ibarra [1994] USCA9 1992 United States Court of Appeals, Ninth Circuit United States 20 Jun 1994 WorldLII flag
United States v Parkins 25 F3d 114 United States Court of Appeals, Second Circuit United States 26 May 1994 WorldLII flag 14
United States v Salcido [1994] USCA7 424 United States Court of Appeals, Seventh Circuit United States 7 Apr 1994 WorldLII flag
United States v C Anderson II Cc [1994] USCA7 298 United States Court of Appeals, Seventh Circuit United States 11 Mar 1994 WorldLII flag
Dunne v Keohane 14 F3d 335 United States Court of Appeals, Seventh Circuit United States 25 Feb 1994 WorldLII flag 12
United States v F Rosch [1993] USCA7 1417 United States Court of Appeals, Seventh Circuit United States 21 Dec 1993 WorldLII flag
United States v Howard [1993] USCA7 1293 United States Court of Appeals, Seventh Circuit United States 22 Nov 1993 WorldLII flag
Spriggs v Collins 993 F2d 85; 62 USLW 2022 United States Court of Appeals, Fifth Circuit United States 29 Jul 1993 WorldLII flag 25
United States v Wagner 996 F2d 906 United States Court of Appeals, Seventh Circuit United States 17 Jun 1993 WorldLII flag 28
United States v Bennett 990 F2d 998 United States Court of Appeals, Seventh Circuit United States 13 Apr 1993 WorldLII flag 15
United States v C Simpson 974 F2d 845 United States Court of Appeals, Seventh Circuit United States 22 Sep 1992 WorldLII flag 5
United States v Saenz 969 F2d 294 United States Court of Appeals, Seventh Circuit United States 17 Jul 1992 WorldLII flag 24
United States v Radix Laboratories Incorporated 963 F2d 1034 United States Court of Appeals, Seventh Circuit United States 15 May 1992 WorldLII flag 10
United States v Caban 962 F2d 646 United States Court of Appeals, Seventh Circuit United States 4 May 1992 WorldLII flag 26
United States v L Harnois 958 F2d 375 United States Court of Appeals, Seventh Circuit United States 27 Mar 1992 WorldLII flag 1
United States v Limehouse 950 F2d 501; 34 Fed REvid Serv 782 United States Court of Appeals, Seventh Circuit United States 9 Jan 1992 WorldLII flag 26
United States v Musa 946 F2d 1297; 20 Fed RServ3d 1432 United States Court of Appeals, Seventh Circuit United States 2 Dec 1991 WorldLII flag 71
United States v S Oh [1991] USCA7 934 United States Court of Appeals, Seventh Circuit United States 7 Nov 1991 WorldLII flag
United States v Cooper 942 F2d 1200 United States Court of Appeals, Seventh Circuit United States 4 Nov 1991 WorldLII flag 23
United States v C McCaig [1991] USCA7 854 United States Court of Appeals, Seventh Circuit United States 9 Oct 1991 WorldLII flag
United States v Fox 941 F2d 480 United States Court of Appeals, Seventh Circuit United States 15 Aug 1991 WorldLII flag 15
United States v Guerrero 938 F2d 725 United States Court of Appeals, Seventh Circuit United States 25 Jul 1991 WorldLII flag 9
United States v George 935 F2d 272 United States Court of Appeals, Seventh Circuit United States 20 Jun 1991 WorldLII flag 4
United States v Simone 931 F2d 1186 United States Court of Appeals, Seventh Circuit United States 5 Jun 1991 WorldLII flag 36
Marx v United States 930 F2d 1246 United States Court of Appeals, Seventh Circuit United States 26 Apr 1991 WorldLII flag 10
United States v G Schonback [1990] USCA7 1127 United States Court of Appeals, Seventh Circuit United States 19 Dec 1990 WorldLII flag
United States v Cannaday 919 F2d 143 United States Court of Appeals, Seventh Circuit United States 20 Nov 1990 WorldLII flag
United States v Ferguson 918 F2d 627 United States Court of Appeals, Sixth Circuit United States 6 Nov 1990 WorldLII flag 157
United States v Simon [1990] USCA1 395 United States Court of Appeals, First Circuit United States 11 Sep 1990 WorldLII flag
United States v Clark 900 F2d 256 United States 26 Mar 1990 WorldLII flag
United States v Asubonteng 895 F2d 424 United States Court of Appeals, Seventh Circuit United States 16 Apr 1990 WorldLII flag 26
United States v United States Currency in the Amount of $22853600 a Parker 895 F2d 908 United States Court of Appeals, Second Circuit United States 7 Feb 1990 WorldLII flag 13
United States v Guerrero 894 F2d 261 United States Court of Appeals, Seventh Circuit United States 30 Jan 1990 WorldLII flag 78
United States v Montoya 891 F2d 1273; 29 Fed REvid Serv 298 United States Court of Appeals, Seventh Circuit United States 19 Dec 1989 WorldLII flag 44
United States v George 891 F2d 140 United States Court of Appeals, Seventh Circuit United States 17 Nov 1989 WorldLII flag 14
United States v Stanojevich [1989] USCA4 1839 United States Court of Appeals, Fourth Circuit United States 31 Oct 1989 WorldLII flag
United States v Chafin 885 F2d 866 United States Court of Appeals, Fourth Circuit United States 8 Sep 1989 WorldLII flag 25
United States v Peden 872 F2d 1303 United States Court of Appeals, Seventh Circuit United States 19 Apr 1989 WorldLII flag 30
United States v Jordan 870 F2d 1310 United States Court of Appeals, Seventh Circuit United States 22 Mar 1989 WorldLII flag 40
United States v Threw 861 F2d 1046 United States Court of Appeals, Seventh Circuit United States 24 Jan 1989 WorldLII flag 14
United States v Mealy 851 F2d 890; 26 Fed REvid Serv 305 United States Court of Appeals, Seventh Circuit United States 1 Jul 1988 WorldLII flag 99
United States v Lumpkins 845 F2d 1444 United States Court of Appeals, Seventh Circuit United States 3 May 1988 WorldLII flag 30
United States v Lovett 844 F2d 487 United States Court of Appeals, Seventh Circuit United States 21 Apr 1988 WorldLII flag 13

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Andrews v United States 817 F2d 1277 United States Court of Appeals, Seventh Circuit United States 29 Apr 1987 WorldLII flag 21
United States v Andersson 803 F2d 903; 86 ALRFed 349 United States Court of Appeals, Seventh Circuit United States 16 Oct 1986 WorldLII flag 8
United States v Van Buren 804 F2d 888 United States Court of Appeals, Sixth Circuit United States 14 Oct 1986 WorldLII flag 28
Haase v United States 800 F2d 123 United States Court of Appeals, Seventh Circuit United States 29 Aug 1986 WorldLII flag 13
United States v Ellison 798 F2d 1102 United States Court of Appeals, Seventh Circuit United States 21 Aug 1986 WorldLII flag 47
United States v Mitchell 788 F2d 1232 United States Court of Appeals, Seventh Circuit United States 16 Apr 1986 WorldLII flag 22
United States v Terrovona 785 F2d 767 United States Court of Appeals, Ninth Circuit United States 25 Mar 1986 WorldLII flag 13
United States v Reckmeyer 786 F2d 1216 United States Court of Appeals, Fourth Circuit United States 21 Mar 1986 WorldLII flag 24
United States v Kimberlin 781 F2d 1247 United States Court of Appeals, Seventh Circuit United States 30 Dec 1985 WorldLII flag 20
United States v Fountain 777 F2d 351 United States Court of Appeals, Seventh Circuit United States 30 Dec 1985 WorldLII flag 55
Hill v Lockhart 474 US 52; 88 L Ed 2d 203; 106 SCt 366 United States Supreme Court United States 18 Nov 1985 WorldLII flag 932
United States v Fisher 772 F2d 371 United States Court of Appeals, Seventh Circuit United States 11 Sep 1985 WorldLII flag 21
United States v Darling 766 F2d 1095 United States Court of Appeals, Seventh Circuit United States 3 Jul 1985 WorldLII flag 17
United States v Oglesby 764 F2d 1273 United States Court of Appeals, Seventh Circuit United States 24 Jun 1985 WorldLII flag 28
United States v Teller 762 F2d 569 United States Court of Appeals, Seventh Circuit United States 23 May 1985 WorldLII flag 17
United States v Schmidt 760 F2d 828 United States Court of Appeals, Seventh Circuit United States 26 Apr 1985 WorldLII flag 16
United States v Suter 755 F2d 523 United States Court of Appeals, Seventh Circuit United States 14 Feb 1985 WorldLII flag 32
United States v Golomb 754 F2d 86 United States Court of Appeals, Second Circuit United States 28 Jan 1985 WorldLII flag 17
[1985] Sec 4 [1985] SEC 4 United States circa 1985 flag 4
United States v Cusenza 749 F2d 473 United States Court of Appeals, Seventh Circuit United States 5 Dec 1984 WorldLII flag 26
Strickland v Washington 466 US 668; 80 L Ed 2d 674; 104 SCt 2052; 687 Miles 61 United States Supreme Court United States 25 Jun 1984 WorldLII flag 6944
United States v Frye 738 F2d 196 United States Court of Appeals, Seventh Circuit United States 21 Jun 1984 WorldLII flag 31
United States v Cronic 466 US 648; 104 SCt 2039; 80 L Ed 2d 657; 80 L Ed 2 United States Supreme Court United States 14 May 1984 WorldLII flag 614
United States v Nero 733 F2d 1197 United States Court of Appeals, Seventh Circuit United States 25 Apr 1984 WorldLII flag 32
United States v Holman 728 F2d 809 United States Court of Appeals, Sixth Circuit United States 9 Mar 1984 WorldLII flag 22
United States v Ely 719 F2d 902 United States Court of Appeals, Seventh Circuit United States 21 Nov 1983 WorldLII flag 25
Clemmons v United States 721 F2d 235 United States Court of Appeals, Eighth Circuit United States 16 Nov 1983 WorldLII flag 7
Solem v Helm 463 US 277; 77 L Ed 2d 637; 103 SCt 3001 United States Supreme Court United States 28 Jun 1983 WorldLII flag 510
United States v Frazier 705 F2d 903 United States Court of Appeals, Seventh Circuit United States 18 Apr 1983 WorldLII flag 21
Godwin v United States 687 F2d 585 United States Court of Appeals, Second Circuit United States 30 Jul 1982 WorldLII flag 12
United States v Deal 678 F2d 1062 United States Court of Appeals, Eleventh Circuit United States 18 Jun 1982 WorldLII flag 5
United States v Thompson 680 F2d 1145 United States Court of Appeals, Seventh Circuit United States 10 Jun 1982 WorldLII flag 19
United States v Fleming 671 F2d 1002 United States Court of Appeals, Seventh Circuit United States 11 Feb 1982 WorldLII flag 15
Mack v United States 635 F2d 20 United States Court of Appeals, First Circuit United States 3 Dec 1980 WorldLII flag 25
Cuyler v Sullivan 625 F2d 210; 64 L Ed 2d 338; 100 SCt 1708 United States Court of Appeals, Ninth Circuit United States 11 Aug 1980 WorldLII flag 529
United States v Degand 614 F2d 176 United States Court of Appeals, Eighth Circuit United States 28 Jan 1980 WorldLII flag 12
United States v Gray 611 F2d 194 United States Court of Appeals, Seventh Circuit United States 13 Dec 1979 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 Dayton 604 F2d 931 United States Court of Appeals, Fifth Circuit United States 18 Oct 1979 WorldLII flag 107
United States v Runck 601 F2d 968 United States Court of Appeals, Eighth Circuit United States 21 Aug 1979 WorldLII flag 15
United States ex rel Robinson v Israel 603 F2d 635 United States Court of Appeals, Seventh Circuit United States 1 Aug 1979 WorldLII flag 8
United States v Timmreck 441 US 780; 60 L Ed 2d 634; 99 SCt 2085 United States Supreme Court United States 21 May 1979 WorldLII flag 379
United States v Fels 599 F2d 142 United States Court of Appeals, Seventh Circuit United States 24 Apr 1979 WorldLII flag 15
United States v Washington 586 F2d 1147 United States Court of Appeals, Seventh Circuit United States 15 Dec 1978 WorldLII flag 38
Cobb v United States 583 F2d 695 United States Court of Appeals, Fourth Circuit United States 28 Sep 1978 WorldLII flag 10
United States v Wetterlin 583 F2d 346 United States Court of Appeals, Seventh Circuit United States 27 Sep 1978 WorldLII flag 30
United States v Adams 566 F2d 962 United States Court of Appeals, Fifth Circuit United States 27 Jan 1978 WorldLII flag 12
United States v Coronado 554 F2d 166 United States Court of Appeals, Fifth Circuit United States 20 Jul 1977 WorldLII flag 49
Kincade v United States 559 F2d 906 United States Court of Appeals, Third Circuit United States 6 Jul 1977 WorldLII flag 10
United States v Saft 558 F2d 1073; 41 ALRFed 859 United States Court of Appeals, Second Circuit United States 5 Jul 1977 WorldLII flag 54
United States v Neel 547 F2d 95 United States Court of Appeals, Ninth Circuit United States 1 Feb 1977 WorldLII flag 14
Greathouse v United States 548 F2d 225 United States Court of Appeals, Eighth Circuit United States 18 Jan 1977 WorldLII flag 7
Kloner v United States 535 F2d 730 United States Court of Appeals, Second Circuit United States 10 May 1976 WorldLII flag 12
Faulisi v Daggett 527 F2d 305 United States Court of Appeals, Seventh Circuit United States 5 Dec 1975 WorldLII flag 11
Bachner v United States 517 F2d 589; 42 ALRFed 691 United States Court of Appeals, Seventh Circuit United States 12 Aug 1975 WorldLII flag 30
United States v Cardi 519 F2d 309 United States Court of Appeals, Seventh Circuit United States 10 Jul 1975 WorldLII flag 31
United States v Saldana 505 F2d 628 United States Court of Appeals, Fifth Circuit United States 20 Dec 1974 WorldLII flag 14
Williams v United States 500 F2d 42 United States Court of Appeals, Tenth Circuit United States 22 Jul 1974 WorldLII flag 12
United States v Myers 451 F2d 402 United States Court of Appeals, Ninth Circuit United States 7 Jan 1972 WorldLII flag 43
McCarthy v United States 394 US 459; 22 L Ed 418; 22 L Ed 2d 418; 89 SCt 1166; [1969] Dayton 604 United States Supreme Court United States 2 Apr 1969 WorldLII flag 802
United States v Wright 407 F2d 952 United States Court of Appeals, Seventh Circuit United States 6 Mar 1969 WorldLII flag 8
Costello v United States 252 F2d 750 United States Court of Appeals, Fifth Circuit United States 12 Mar 1958 WorldLII flag 5
Powell v Alabama 287 US 45; 77 L Ed 158; 53 SCt 55 United States Supreme Court United States 7 Nov 1932 WorldLII flag 851
United States v Costa 691 F2d 1358 United States Westlaw flag 37
United States v Phillips 664 F2d 971 United States Westlaw flag 318
Romero v Texas 479 US 1070; 93 L Ed 2d 1010; 107 SCt 962 United States Supreme Court United States Westlaw flag 32
479 US 1038 479 US 1038; 93 L Ed 2d 845; 107 SCt 893 United States Supreme Court United States Westlaw flag 92
479 US 938 479 US 938; 93 L Ed 2d 370; 107 SCt 419 United States Supreme Court United States Westlaw flag 40
Mosquera v United States 475 US 1029; 89 L Ed 2d 342; 106 SCt 1233 United States Supreme Court United States Westlaw flag 78
474 US 1024; 106 SCt 579; 88 l Ed 2d 561 474 US 1024; 106 SCt 579; 88 L Ed 2d 561 United States Supreme Court United States Westlaw flag 43
New York State Nurses Ass'n v St Joseph's Hosp 474 US 827; 88 L Ed 2d 71; 106 SCt 86 United States Supreme Court United States Westlaw flag 28
471 US 1103 471 US 1103; 105 SCt 2331; 85 L Ed 2d 848 United States Supreme Court United States Westlaw flag 95
469 US 983 469 US 983; 83 L Ed 2d 323; 105 SCt 389 United States Supreme Court United States Westlaw flag 78
465 US 1037 465 US 1037; 104 SCt 1312; 79 L Ed 2d 709 United States Supreme Court United States Westlaw flag 76
Giella v United States 459 US 1108; 103 SCt 735; 74 L Ed 2d 958 United States Supreme Court United States Westlaw flag 81
United States v Henry 459 FSupp 199 United States Westlaw flag 2
Meinster v United States 457 US 1136; 73 L Ed 2d 1354; 102 SCt 2965 United States Supreme Court United States Westlaw flag 219
446 US 911 446 US 911; 64 L Ed 2d 264; 100 SCt 1840 United States Supreme Court United States Westlaw flag 33
Cuyler v Sullivan 446 US 335; 100 SCt 1708; 350 Fish 34 United States Supreme Court United States Westlaw flag 795
Little v United States 445 US 946; 100 SCt 1345; 63 L Ed 2d 780 United States Supreme Court United States Westlaw flag 162
sub nom Thompson v United States 445 US 904; 100 SCt 1080; 63 L Ed 2d 320 United States Supreme Court United States Westlaw flag 104
Robinson v Wolff 444 US 1019; 62 L Ed 2d 649; 100 SCt 674 United States Supreme Court United States Westlaw flag 42
Sarmiento v United States 444 US 1015; 62 L Ed 2d 644; 100 SCt 665 United States Supreme Court United States Westlaw flag 34
Greene v United States 439 US 1127; 59 L Ed 2d 88; 99 SCt 1044 United States Supreme Court United States Westlaw flag 60
Kopel v United States 434 US 970; 54 L Ed 2d 459; 98 SCt 520 United States Supreme Court United States Westlaw flag 21
434 US 870 434 US 870; 98 SCt 214; 4 L Ed 2d 149 United States Supreme Court United States Westlaw flag 66
434 US 838 434 US 838; 54 L Ed 2d 100; 98 SCt 129 United States Supreme Court United States Westlaw flag 16
429 US 942 429 US 942; 50 L Ed 2d 313 United States Supreme Court United States Westlaw flag 41
358 Thompson 680 358 Thompson 680 United States - Tennessee flag 1
107 SCt 177; 93 l Ed 2d 113 107 SCt 177; 93 L Ed 2d 113 United States Westlaw flag 3
Hoffa v United States 28 USC 2255; 339 FSupp 388 United States Code United States LII (Cornell) flag 5308
18 USC 4082 18 USC 4082 United States Code United States LII (Cornell) flag 76
18 USC 3584 18 USC 3584 United States Code United States LII (Cornell) flag 95
18 USC 3568 18 USC 3568 United States Code United States LII (Cornell) flag 226
18 USC 3553 18 USC 3553 United States Code United States LII (Cornell) flag 1363
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367
18 USC 1002 18 USC 1002 United States Code United States LII (Cornell) flag 6
18 USC 500 18 USC 500 United States Code United States LII (Cornell) flag 63
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2768

LawCite: Privacy | Disclaimers | Conditions of Use | Acknowledgements | Feedback