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United States v Horak   flag  41

833 F2d 1235; 56 USLW 2311
United States Court of Appeals, Seventh Circuit
United States
5th November, 1987

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States, Appellee, v John D Brown, Defendant, Appellant 251 F3d 286 United States Court of Appeals, Eleventh Circuit United States 16 Mar 2001 WorldLII flag 2
United States v E Infelise M 159 F3d 300 United States Court of Appeals, Seventh Circuit United States 23 Nov 1998 WorldLII flag 3
United States v Bloom 149 F3d 649 United States Court of Appeals, Seventh Circuit United States 13 Aug 1998 WorldLII flag 24
United States v McDowell 117 F3d 974 United States Court of Appeals, Seventh Circuit United States 24 Jun 1997 WorldLII flag 11
United States v Byerley 46 F3d 694 United States Court of Appeals, Seventh Circuit United States 3 Feb 1995 WorldLII flag 5
United States v Pelullo 14 F3d 881 United States Court of Appeals, Third Circuit United States 22 Mar 1994 WorldLII flag 37
McDonald v T Schencker L & Pc 18 F3d 491; 28 Fed RServ3d 711 United States Court of Appeals, Seventh Circuit United States 10 Mar 1994 WorldLII flag 9
United States v Investment Enterprises Inc & P C 10 F3d 263 United States Court of Appeals, Fifth Circuit United States 16 Feb 1994 WorldLII flag 11
United States v Robinson 8 F3d 418 United States Court of Appeals, Seventh Circuit United States 14 Oct 1993 WorldLII flag 7
United States v Quintanilla 2 F3d 1469 United States Court of Appeals, Seventh Circuit United States 20 Aug 1993 WorldLII flag 29
Flood v Waste Management Incorporated [1993] USCA7 196 United States Court of Appeals, Seventh Circuit United States 25 Feb 1993 WorldLII flag
United States v Sarbello 985 F2d 716; 61 USLW 2487 United States Court of Appeals, Third Circuit United States 2 Feb 1993 WorldLII flag 21
United States v Crockett 979 F2d 1204; 37 Fed REvid Serv 217 United States Court of Appeals, Seventh Circuit United States 12 Nov 1992 WorldLII flag 28
National Organization for Women Inc v M Scheidler P a 968 F2d 612; 59 Empl Prac Dec P 41,572; 61 USLW 2037 United States Court of Appeals, Seventh Circuit United States 4 Aug 1992 WorldLII flag 10
United States v Stodola 953 F2d 266 United States Court of Appeals, Seventh Circuit United States 6 Jan 1992 WorldLII flag 12
Jd Marshall International Inc v Redstart Inc Plc 935 F2d 815; 19 Fed RServ3d 988 United States Court of Appeals, Seventh Circuit United States 4 Jun 1991 WorldLII flag 32
Lowe v United States 923 F2d 528 United States Court of Appeals, Seventh Circuit United States 22 Jan 1991 WorldLII flag 6
United States v S Vriner 921 F2d 710 United States Court of Appeals, Seventh Circuit United States 3 Jan 1991 WorldLII flag 3
United States v J O'Connor 910 F2d 1466 United States Court of Appeals, Seventh Circuit United States 21 Aug 1990 WorldLII flag 4
Jennings v Emry 910 F2d 1434 United States Court of Appeals, Seventh Circuit United States 16 Aug 1990 WorldLII flag 13
Eisenberg v United States District Court for the Southern District of Illinois 910 F2d 374 United States Court of Appeals, Seventh Circuit United States 6 Aug 1990 WorldLII flag 4
United States v Schieman 894 F2d 909 United States Court of Appeals, Seventh Circuit United States 23 Apr 1990 WorldLII flag 38
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 Herrero 58 USLW 2463 United States Court of Appeals, Seventh Circuit United States 16 Jan 1990 WorldLII flag 51
United States v Herrero 58 USLW 2463 United States Court of Appeals, Seventh Circuit United States 16 Jan 1990 WorldLII flag 51
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 Franz 886 F2d 973; 58 USLW 2265 United States Court of Appeals, Seventh Circuit United States 4 Oct 1989 WorldLII flag 142
United States v Spilotro 884 F2d 1003 United States Court of Appeals, Seventh Circuit United States 8 Sep 1989 WorldLII flag 12
Ashland Oil, Inc v Arnett 875 F2d 1271 United States Court of Appeals, Seventh Circuit United States 16 May 1989 WorldLII flag 37
United States v Alvarez 860 F2d 801 United States Court of Appeals, Seventh Circuit United States 16 Feb 1989 WorldLII flag 56
United States v Jenkins 866 F2d 331 United States Court of Appeals, Tenth Circuit United States 19 Jan 1989 WorldLII flag 23
Beauford v B Helmsley 865 F2d 1386; 57 USLW 2429 United States Court of Appeals, Second Circuit United States 13 Jan 1989 WorldLII flag 19
United States v Porcelli 865 F2d 1352; 57 USLW 2443 United States Court of Appeals, Second Circuit United States 11 Jan 1989 WorldLII flag 19
United States v Stewart 865 F2d 115 United States Court of Appeals, Seventh Circuit United States 22 Dec 1988 WorldLII flag 30
Deppe v Tripp 863 F2d 1356 United States Court of Appeals, Seventh Circuit United States 21 Dec 1988 WorldLII flag 64
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 Feldman 853 F2d 648 United States Court of Appeals, Ninth Circuit United States 19 Oct 1988 WorldLII flag 68
United States v Stern 858 F2d 1241 United States Court of Appeals, Seventh Circuit United States 27 Sep 1988 WorldLII flag 14
United States v Hundley 858 F2d 58 United States Court of Appeals, Second Circuit United States 24 Aug 1988 WorldLII flag 10
United States v T Pieper 854 F2d 1020 United States Court of Appeals, Seventh Circuit United States 12 Aug 1988 WorldLII flag 4
United States v Holzer 840 F2d 1343; 56 USLW 2499 United States Court of Appeals, Seventh Circuit United States 19 Feb 1988 WorldLII flag 56

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
American Association of Retired Persons v Equal Employment Opportunity Commission 821 F2d 1365; 44 Fair Empl Prac Cas 357; 43 Empl Prac Dec P 37,156; 262 USApp DC 192; 56 USLW 2047; 88 ALRFed 183 United States Court of Appeals, Ninth Circuit United States - District of Columbia 10 Jul 1987 WorldLII flag 17
United States v D McKeithen 822 F2d 310; 56 USLW 2046 United States Court of Appeals, Second Circuit United States 30 Jun 1987 WorldLII flag 6
Marshall & Ilsley Trust Co v Pate 819 F2d 806 United States Court of Appeals, Seventh Circuit United States 20 May 1987 WorldLII flag 16
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
Lipin Enterprises, Inc v Lee 803 F2d 322 United States Court of Appeals, Seventh Circuit United States 12 Nov 1986 WorldLII flag 42
United States v Edmonson 792 F2d 1492 United States Court of Appeals, Ninth Circuit United States 1 Jul 1986 WorldLII flag 32
United States v Tom 787 F2d 65 United States Court of Appeals, Second Circuit United States 31 Mar 1986 WorldLII flag 16
Texas v McCullough 475 US 134; 89 L Ed 2d 104; 106 SCt 976 United States Supreme Court United States 26 Feb 1986 WorldLII flag 47
United States v Cannon 778 F2d 747 United States Court of Appeals, Eleventh Circuit United States 23 Dec 1985 WorldLII flag 4
Moore Velsicol Chemical Corporation 776 F2d 136 United States Court of Appeals, Seventh Circuit United States 4 Nov 1985 WorldLII flag 7
United States v Conn 769 F2d 420; 20 Fed REvid Serv 1190 United States Court of Appeals, Seventh Circuit United States 30 Jul 1985 WorldLII flag 15
United States v Blackwood 768 F2d 131; 18 Fed REvid Serv 1090 United States Court of Appeals, Seventh Circuit United States 11 Jul 1985 WorldLII flag 15
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
Briggs v Procunier 764 F2d 368 United States Court of Appeals, Fifth Circuit United States 1 Jul 1985 WorldLII flag 11
American Nat Bank & Trust Co of Chicago v Haroco, Inc 473 US 606; (1985) 747 F2d 384; 87 L Ed 2d 437; 105 SCt 3291 United States Supreme Court United States 1 Jul 1985 WorldLII flag 97
United States v Jefferson 760 F2d 821 United States Court of Appeals, Seventh Circuit United States 26 Apr 1985 WorldLII flag 16
United States v Roberts 749 F2d 404 United States Court of Appeals, Seventh Circuit United States 18 Mar 1985 WorldLII flag 13
United States v Conner 752 F2d 566 United States Court of Appeals, Eleventh Circuit United States 4 Feb 1985 WorldLII flag 23
United States v Kravitz 738 F2d 102 United States Court of Appeals, Third Circuit United States 29 Oct 1984 WorldLII flag 9
Rohrer Hibler Replogle Inc v D Perkins 469 US 890; 83 L Ed 2d 201; 105 SCt 265 United States Supreme Court United States 9 Oct 1984 WorldLII flag 9
United States v Ambrose 740 F2d 505 United States Court of Appeals, Seventh Circuit United States 17 Jul 1984 WorldLII flag 25
Kentucky v Hamilton 468 US 1217; 82 L Ed 2d 885; 104 SCt 3587 United States Supreme Court United States 5 Jul 1984 WorldLII flag 57
Wasman v United States 468 US 559; 82 L Ed 2d 424; 104 SCt 3217 United States Supreme Court United States 3 Jul 1984 WorldLII flag 70
Copperweld Corporation v Independence Tube Corporation 467 US 752; 81 L Ed 2d 628; 104 SCt 2731; 104 SCt 1984 United States Supreme Court United States 19 Jun 1984 WorldLII flag 186
United States v Wright Contracting Co 728 F2d 648 United States Court of Appeals, Fourth Circuit United States 28 Feb 1984 WorldLII flag 11
Rohrer, Hibler & Replogle, Inc v Perkins 728 F2d 860 United States Court of Appeals, Seventh Circuit United States 16 Feb 1984 WorldLII flag 16
Russello v United States 464 US 16; 78 L Ed 2d 17; 104 SCt 296 United States Supreme Court United States 1 Nov 1983 WorldLII flag 445
United States v Cauble 706 F2d 1322 United States Court of Appeals, Fifth Circuit United States 11 Aug 1983 WorldLII flag 79
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 Walsh 700 F2d 846; 69 ALRFed 233 United States Court of Appeals, Second Circuit United States 6 Apr 1983 WorldLII flag 41
United States v Tranowski 702 F2d 668; 12 Fed REvid Serv 1161 United States Court of Appeals, Seventh Circuit United States 23 Mar 1983 WorldLII flag 10
United States v Prescon Corporation Vsl 695 F2d 1236; 66 ALRFed 814 United States Court of Appeals, Tenth Circuit United States 20 Jan 1983 WorldLII flag 18
Brown v Marquette Savings and Loan Association 686 F2d 608 United States Court of Appeals, Seventh Circuit United States 18 Oct 1982 WorldLII flag 31
United States v Dorfman 690 F2d 1217 United States Court of Appeals, Seventh Circuit United States 2 Sep 1982 WorldLII flag 13
United States v Ferri 686 F2d 147 United States Court of Appeals, Third Circuit United States 24 Aug 1982 WorldLII flag 20
United States v Godoy 678 F2d 84 United States Court of Appeals, Ninth Circuit United States 24 May 1982 WorldLII flag 11
United States v DeMier 671 F2d 1200 United States Court of Appeals, Eighth Circuit United States 10 Mar 1982 WorldLII flag 24
United States v Margiotta 662 F2d 131; 9 Fed REvid Serv 765 United States Court of Appeals, Second Circuit United States 13 Oct 1981 WorldLII flag 26
Arizona v Manypenny 451 US 232; 68 L Ed 2d 58; 101 SCt 1657 United States Supreme Court United States 15 Jun 1981 WorldLII flag 75
Bullington v Missouri 451 US 430; 68 L Ed 2d 270; 101 SCt 1852 United States Supreme Court United States 4 May 1981 WorldLII flag 110
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 DiFrancesco 449 US 117; 66 L Ed 2d 328; 101 SCt 426 United States Supreme Court United States 9 Dec 1980 WorldLII flag 272
Cohn Co v American Appraisal Associates Inc Evergreen Fund Inc 628 F2d 994 United States Court of Appeals, Seventh Circuit United States 1 Aug 1980 WorldLII flag 13
Oswald v J McGarr U S General Motors Corporation Engine Interchange Litigation 620 F2d 1190 United States Court of Appeals, Seventh Circuit United States 13 May 1980 WorldLII flag 9
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 Marubeni America Corporation 611 F2d 763; 61 ALRFed 867 United States Court of Appeals, Ninth Circuit United States 10 Jan 1980 WorldLII flag 28
United States v L'Hoste 609 F2d 796 United States Court of Appeals, Fifth Circuit United States 10 Jan 1980 WorldLII flag 56
United States v Denson 603 F2d 1143 United States Court of Appeals, Fifth Circuit United States 4 Oct 1979 WorldLII flag 28
United States v Huber 603 F2d 387 United States Court of Appeals, Second Circuit United States 20 Jul 1979 WorldLII flag 54
United States v Denson 588 F2d 1112 United States Court of Appeals, Fifth Circuit United States 30 Mar 1979 WorldLII flag 8
In Re Adele Halkin et Als 598 F2d 176; 4 Media LRep 2025; 194 USApp DC 257 United States Court of Appeals, District of Columbia Circuit United States 31 Jan 1979 WorldLII flag 33
United States v Busic 592 F2d 13 United States Court of Appeals, Second Circuit United States 30 Oct 1978 WorldLII flag 39
Citibank Na v P Fullam C 580 F2d 82 United States Court of Appeals, Third Circuit United States 28 Jun 1978 WorldLII flag 12
United States v Rubin 559 F2d 975 United States Court of Appeals, Fifth Circuit United States 2 Nov 1977 WorldLII flag 30
United States v Martin Linen Supply Co 430 US 564; 51 L Ed 2d 642; 97 SCt 1349 United States Supreme Court United States 4 Apr 1977 WorldLII flag 258
Kerr v United States District Court 426 US 394; 48 L Ed 2d 725; 96 SCt 2119 United States Supreme Court United States 14 Jun 1976 WorldLII flag 378
United States v Wilson 420 US 332; 43 L Ed 2d 232; 95 SCt 1013; 95 SCt 101357 United States Supreme Court United States 25 Feb 1975 WorldLII flag 284
River Valley Inc v Dubuque County 507 F2d 582 United States Court of Appeals, Eighth Circuit United States 10 Dec 1974 WorldLII flag 4
United States v Esposito 492 F2d 6 United States Court of Appeals, Seventh Circuit United States 7 Jan 1974 WorldLII flag 15
Chaffin v Stynchcombe 412 US 17; 36 L Ed 2d 714; 93 SCt 1977 United States Supreme Court United States 21 May 1973 WorldLII flag 125
Moon v Maryland 398 US 319; 26 L Ed 2d 262; 90 SCt 1730 United States Supreme Court United States 8 Jun 1970 WorldLII flag 19
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
Will v United States 389 US 90; 19 L Ed 2d 305; 88 SCt 269 United States Supreme Court United States 13 Nov 1967 WorldLII flag 401
Schlagenhauf v Holder 379 US 104; 13 L Ed 2d 152; 85 SCt 234; 13 L Ed 152 United States Supreme Court United States 23 Nov 1964 WorldLII flag 207
Comprehensive Forfeiture Act of 18 USC 1963 United States Code United States circa 1963 LII (Cornell) flag 128
DiBella v United States 28 US 92; 82 SCt 654; 7 L Ed 2d 614; 3 Pet 92; 7 L Ed 614 United States Supreme Court United States 19 Mar 1962 WorldLII flag 208
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
cert denied (1989) 18 USC 1961 United States Code United States circa 1961 LII (Cornell) flag 602
La Buy v Howes Leather Co 352 US 249; 1 L Ed 2d 290; 77 SCt 309; 1 L Ed 560 United States Supreme Court United States 14 Jan 1957 WorldLII flag 297
Parr v United States 351 US 513; 100 L Ed 1377; 76 SCt 912 United States Supreme Court United States 11 Jun 1956 WorldLII flag 166
Whitehouse v Illinois Cent R Co 349 US 366; 99 L Ed 1155; 75 SCt 845 United States Supreme Court United States 6 Jun 1955 WorldLII flag 33
Bankers Life & Casualty Co v Holland 346 US 379; 98 L Ed 106; 74 SCt 145 United States Supreme Court United States 30 Nov 1953 WorldLII flag 286
United States v United States District Court 334 US 258; 92 L Ed 1351; 68 SCt 1035 United States Supreme Court United States 24 May 1948 WorldLII flag 30
De Beers Consolidated Mines, Ltd v United States 325 US 212; 89 L Ed 1566; 65 SCt 1130 United States Supreme Court United States 21 May 1945 WorldLII flag 137
Roche v Evaporated Milk Ass'n 319 US 21; 87 L Ed 1185; 63 SCt 938 United States Supreme Court United States 3 May 1943 WorldLII flag 403
Ex parte Republic of Peru 318 US 578; 87 L Ed 1014; 63 SCt 793 United States Supreme Court United States 5 Apr 1943 WorldLII flag 136
Barrett v Van Pelt 268 US 85; 69 L Ed 857; 45 SCt 437 United States Supreme Court United States 13 Apr 1925 WorldLII flag 14
Ex parte United States 242 US 27; 61 L Ed 129; 37 SCt 72 United States Supreme Court United States 4 Dec 1916 WorldLII flag 108
United States v Sanges 144 US 320; 144 US 310; 36 L Ed 2d 445; 36 L Ed 445; 12 SCt 609 United States Supreme Court United States 4 Apr 1892 WorldLII flag 100
98-473 Sec 213 98-473 SEC 213 United States circa 1945 flag 6
91-452 Sec 904 91-452 SEC 904 United States circa 1945 flag 39
Eighth Amendment); United States v Busher 817 F2d 1409 United States Westlaw flag 43
816 f2d 869 816 F2d 869 United States Westlaw flag 31
Government of the Virgin Islands v Douglas 812 F2d 822 United States Westlaw flag 7
810 Morgan 804 810 Morgan 804 Sri Lanka flag 1
United States v Yonan 800 F2d 164 United States Westlaw flag 7
E g , United States v Ginsburg 773 F2d 798 United States Westlaw flag 29
Pepsico, Inc v McMillen 764 F2d 458 United States Westlaw flag 20
United States v Dean 752 F2d 535 United States Westlaw flag 29
United States v Horak 633 FSupp 190 United States Westlaw flag 2
479 US 1055 479 US 1055; 93 L Ed 2d 981; 107 SCt 930 United States Supreme Court United States Westlaw flag 16
479 US 1037 479 US 1037; 93 L Ed 2d 844; 107 SCt 892 United States Supreme Court United States Westlaw flag 190
479 US 824 479 US 824; 93 L Ed 2d 48; 107 SCt 97 United States Supreme Court United States Westlaw flag 35
475 US 1011 475 US 1011; 89 L Ed 2d 302; 106 SCt 1186 United States Supreme Court United States Westlaw flag 45
474 US 1020 474 US 1020; 88 L Ed 2d 554; 106 SCt 569 United States Supreme Court United States Westlaw flag 36
cert denied 474 US 821; 88 L Ed 2d 59; 106 SCt 72 United States Supreme Court United States Westlaw flag 28
Jefferson v United States 474 US 806; 106 SCt 41; 88 L Ed 2d 34 United States Supreme Court United States Westlaw flag 28
Hobson v United States 472 US 1017; 87 L Ed 2d 612; 105 SCt 3476; 87 L Ed 612 United States Supreme Court United States Westlaw flag 127
Buchwald v United States 470 US 1058; 84 L Ed 2d 832; 105 SCt 1772; 84 L Ed 832 United States Supreme Court United States Westlaw flag 137
cert denied 470 US 1052; 84 L Ed 2d 818; 105 SCt 1753 United States Supreme Court United States Westlaw flag 75
Althiser v New York State Dept of Correctional Services 465 US 1005; 79 L Ed 2d 229; 104 SCt 996 United States Supreme Court United States Westlaw flag 119
464 US 959 464 US 959; 78 L Ed 2d 334; 104 SCt 390 United States Supreme Court United States Westlaw flag 11
sub nom Jackson v Handley 464 US 825; 78 L Ed 2d 101; 104 SCt 94 United States Supreme Court United States Westlaw flag 46
Matthews v United States 459 US 1211; 75 L Ed 2d 447; 103 SCt 1206 United States Supreme Court United States Westlaw flag 94
454 US 826 454 US 826; 102 SCt 116; 70 L Ed 2d 100 United States Supreme Court United States Westlaw flag 31
Wisconsin v Reese 449 US 833; 66 L Ed 2d 39; 101 SCt 104 United States Supreme Court United States Westlaw flag 66
Summitt v Bordenkircher 445 US 927; 63 L Ed 2d 759; 100 SCt 1312 United States Supreme Court United States Westlaw flag 124
Bishop v Arizona 439 US 810; 99 SCt 69 United States Supreme Court United States Westlaw flag 20
414 US 1135 414 US 1135; 38 L Ed 2d 761; 94 SCt 878 United States Supreme Court United States Westlaw flag 35
DiBella v United States 369 US 121 United States Supreme Court United States Westlaw flag 319
75 l Ed 2d 446 75 L Ed 2d 446 United States LexisNexis flag 3
28 USC 1651 28 USC 1651 United States Code United States LII (Cornell) flag 613
See 28 USC 1291; 578 FSupp 1441 United States Code United States LII (Cornell) flag 9672
Comprehensive Forfeiture Act of 21 USC 853 United States Code United States LII (Cornell) flag 182
Comprehensive Drug Abuse Prevention and Control Act of 21 USC 848 United States Code United States LII (Cornell) flag 552
See 18 USC 3742; 63 USLW 3890 United States Code United States LII (Cornell) flag 1581
18 USC 3731 18 USC 3731 United States Code United States LII (Cornell) flag 522
18 USC 3576 18 USC 3576 United States Code United States LII (Cornell) flag 33
18 USC 3575 18 USC 3575 United States Code United States LII (Cornell) flag 145
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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