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United States v Ragins   flag  36

840 F2d 1184
United States Court of Appeals, Fourth Circuit
United States
8th March, 1988

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Alvarado 440 F3d 191 United States Court of Appeals, Fourth Circuit United States 13 Mar 2006 WorldLII flag 3
United States v Goodine 400 F3d 202 United States Court of Appeals, Fourth Circuit United States 15 Mar 2005 WorldLII flag 1
United States v Mackins 315 F3d 399 United States Court of Appeals, Fourth Circuit United States 17 Jan 2003 WorldLII flag 10
Whittlesey v Conroy 301 F3d 213 United States Court of Appeals, Fourth Circuit United States 23 Aug 2002 WorldLII flag 3
United States v Cole 293 F3d 153 United States Court of Appeals, Fourth Circuit United States 6 Jun 2002 WorldLII flag 6
United States v Louis [1996] USCA4 1196 United States Court of Appeals, Fourth Circuit United States 30 Apr 1996 WorldLII flag
United States v O'Quinn [1995] USCA4 1043 United States Court of Appeals, Fourth Circuit United States 1 May 1995 WorldLII flag
United States v Hoyte 51 F3d 1239; 41 Fed REvid Serv 1103 United States Court of Appeals, Fourth Circuit United States 21 Apr 1995 WorldLII flag 7
United States v Hickman [1995] USCA4 149 United States Court of Appeals, Fourth Circuit United States 17 Jan 1995 WorldLII flag
Carter v T Medlock II [1994] USCA4 2737 United States Court of Appeals, Fourth Circuit United States 9 Dec 1994 WorldLII flag
United States v Jarvis 7 F3d 404 United States Court of Appeals, Fourth Circuit United States 19 Oct 1993 WorldLII flag 10
United States v Okolie 3 F3d 287 United States Court of Appeals, Eighth Circuit United States 8 Oct 1993 WorldLII flag 10
United States v P Gross [1993] USCA6 1259 United States Court of Appeals, Sixth Circuit United States 3 Aug 1993 WorldLII flag
United States v T Moore [1993] USCA4 1126 United States Court of Appeals, Fourth Circuit United States 14 Jun 1993 WorldLII flag
United States v Burns 990 F2d 1426 United States Court of Appeals, Fourth Circuit United States 19 Mar 1993 WorldLII flag 28
United States of America v Marcus Lacey [1993] USCA6 10 United States Court of Appeals, Sixth Circuit United States 5 Jan 1993 WorldLII flag
United States v Sasser 974 F2d 1544; 36 Fed REvid Serv 830 United States Court of Appeals, Tenth Circuit United States 3 Sep 1992 WorldLII flag 33
United States v McHan 966 F2d 134 United States Court of Appeals, Fourth Circuit United States 1 Jun 1992 WorldLII flag 19
United States v P McCoy [1991] USCA4 1791 United States Court of Appeals, Fourth Circuit United States 13 Sep 1991 WorldLII flag
McIntyre v Trickey 938 F2d 899 United States Court of Appeals, Eighth Circuit United States 30 Aug 1991 WorldLII flag 5
Taylor v Whitley 933 F2d 325 United States Court of Appeals, Fifth Circuit United States 13 Jun 1991 WorldLII flag 13
United States v Cabrera [1991] USCA4 691 United States Court of Appeals, Fourth Circuit United States 18 Apr 1991 WorldLII flag
United States v Amadi C [1991] USCA4 650 United States Court of Appeals, Fourth Circuit United States 5 Apr 1991 WorldLII flag
United States v Doggett [1990] USCA4 1968 United States Court of Appeals, Fourth Circuit United States 19 Sep 1990 WorldLII flag
United States v Blackwell 900 F2d 742 United States Court of Appeals, Fourth Circuit United States 24 Jul 1990 WorldLII flag 5
Grady v Corbin 495 US 508; 109 L Ed 2d 548; 110 SCt 2084 United States Supreme Court United States 29 May 1990 WorldLII flag 279
Dowling v United States 493 US 342; 107 L Ed 2d 708; 110 SCt 668; [1990] Spencer 385 United States Supreme Court United States - New Jersey 10 Jan 1990 WorldLII flag 159
United States v Kizgin [1989] USCA4 1431 United States Court of Appeals, Fourth Circuit United States 31 Aug 1989 WorldLII flag
United States v Ricks 882 F2d 885; 28 Fed REvid Serv 763 United States Court of Appeals, Fourth Circuit United States 18 Aug 1989 WorldLII flag 36
United States v Garcia-Rosa 57 USLW 2747 United States Court of Appeals, First Circuit United States 23 May 1989 WorldLII flag 56
United States v P Runnells [1989] USCA4 559 United States Court of Appeals, Fourth Circuit United States 3 Apr 1989 WorldLII flag
Martin v Jb Taylor 857 F2d 958 United States Court of Appeals, Fourth Circuit United States 1 Mar 1989 WorldLII flag 2
United States v Broce 488 US 563; 102 L Ed 2d 927; 109 SCt 757 United States Supreme Court United States 23 Jan 1989 WorldLII flag 318
United States v Garcia-Rosa 57 USLW 2747 United States Court of Appeals, First Circuit United States 23 May 1989 WorldLII flag 56
United States v Ashley Transfer & Storage Co Inc 858 F2d 221 United States Court of Appeals, Fourth Circuit United States 16 Nov 1988 WorldLII flag 2

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
Seventh Circuit Holds that RICO Conspiracy Charges Can Proceed to Trial Despite Unresolved Double Jeopardy Claims (2008) 121 Harvard Law Review 2222 Harvard Law Review United States 1 Jan 2008 WorldLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Hess v Medlock D 820 F2d 1368 United States Court of Appeals, Fourth Circuit United States 19 Jun 1987 WorldLII flag 1
United States v MacDougall 790 F2d 1135 United States Court of Appeals, Fourth Circuit United States 22 May 1986 WorldLII flag 62
United States v Loyd 743 F2d 1555; 17 Fed REvid Serv 182 United States Court of Appeals, Eleventh Circuit United States 16 Oct 1984 WorldLII flag 23
United States v Head 697 F2d 1200; 12 Fed REvid Serv 71 United States Court of Appeals, Fourth Circuit United States 10 Feb 1983 WorldLII flag 37
United States v Bendis 681 F2d 561 United States Court of Appeals, Ninth Circuit United States 1 Jun 1982 WorldLII flag 26
United States v Booth 673 F2d 27 United States Court of Appeals, First Circuit United States 19 Mar 1982 WorldLII flag 17
United States v Jabara 644 F2d 574 United States Court of Appeals, Sixth Circuit United States 16 Mar 1981 WorldLII flag 35
United States v Castro 629 F2d 456 United States Court of Appeals, Seventh Circuit United States 17 Jul 1980 WorldLII flag 29
Jordan v Virginia 653 F2d 870 United States Court of Appeals, Fourth Circuit United States 2 Jun 1980 WorldLII flag 22
United States v Stricklin 591 F2d 1112 United States Court of Appeals, Fifth Circuit United States 23 Mar 1979 WorldLII flag 81
United States v Marable 578 F2d 151 United States Court of Appeals, Fifth Circuit United States 14 Aug 1978 WorldLII flag 83
United States v Tercero 580 F2d 312 United States Court of Appeals, Eighth Circuit United States 14 Jul 1978 WorldLII flag 27
United States v Inmon 568 F2d 326 United States Court of Appeals, Third Circuit United States 28 Nov 1977 WorldLII flag 39
Brown v Ohio 432 US 161; 53 L Ed 2d 187; 97 SCt 2221 United States Supreme Court United States 16 Jun 1977 WorldLII flag 426
Abney v United States 431 US 651; 52 L Ed 651; 52 L Ed 2d 651; 97 SCt 2034 United States Supreme Court United States 9 Jun 1977 WorldLII flag 754
Iannelli v United States 420 US 770; 95 SCt 1284 United States Supreme Court United States 25 Mar 1975 WorldLII flag 380
United States v Mallah 503 F2d 971 United States Court of Appeals, Second Circuit United States 23 Sep 1974 WorldLII flag 70
Lego v Twomey 404 US 477; 30 L Ed 2; 30 L Ed 2d 618; 92 SCt 619; 30 L Ed 618 United States Supreme Court United States 12 Jan 1972 WorldLII flag 219
United States v Jorn 400 US 470; 27 L Ed 2d 543; 91 SCt 547 United States Supreme Court United States 25 Jan 1971 WorldLII flag 334
Ashe v Swenson 397 US 436; 25 L Ed 2d 469; 90 SCt 1189 United States Supreme Court United States 6 Apr 1970 WorldLII flag 594
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
Simmons v United States 390 US 377; 19 L Ed 1247; 19 L Ed 2d 1247; 88 SCt 967 United States Supreme Court United States 18 Mar 1968 WorldLII flag 1105
United States v Sabella 272 F2d 206 United States Court of Appeals, Second Circuit United States 13 Nov 1959 WorldLII flag 39
Gore v United States 357 US 386; 2 L Ed 2d 1405; 78 SCt 1280; 2 L Ed 1405 United States Supreme Court United States 13 Oct 1958 WorldLII flag 313
Green v United States 355 US 184; 78 SCt 221; 60 Cal2d 482; 386 P2d 677; 2 L Ed 199; 61 ALR 2d 1119; 35 Cal Rptr 77; 3 Pet 431; 2 Cranch 33; 2 L Ed 2d 199; 61 ALR 2d 111948; 3 Wheat 591 United States Supreme Court United States 16 Dec 1957 WorldLII flag 561
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
Diaz v United States 223 US 442; 56 L Ed 500; 32 SCt 250 United States Supreme Court United States 19 Feb 1912 WorldLII flag 215
In re Nielsen 9 SCt 672 United States Supreme Court United States 13 May 1889 WorldLII flag 118
Morey v Commonwealth 108 Mass 433 United States - Massachusetts flag 57
Short v United States 91 F2d 614 United States Westlaw flag 30
32 VI 33 32 VI 33 26
See 28 USC 1291; 578 FSupp 1441 United States Code United States LII (Cornell) flag 9672
18 USC 1546 18 USC 1546 United States Code United States LII (Cornell) flag 41
18 USC 1028 18 USC 1028 United States Code United States LII (Cornell) flag 68
IRS and the US Attorney 18 USC 1001 United States Code United States LII (Cornell) flag 839
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626
9 SCt 672 9 SCt 672 United States Westlaw flag 41

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