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United States v T Schmuck   flag  8

840 F2d 384
United States Court of Appeals, Seventh Circuit
United States
21st January, 1988

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v J Allemand 34 F3d 923 United States Court of Appeals, Tenth Circuit United States 8 Aug 1994 WorldLII flag 5
United States v Chrismon 965 F2d 1465 United States Court of Appeals, Seventh Circuit United States 29 Jun 1992 WorldLII flag 21
United States v Browner 937 F2d 165 United States Court of Appeals, Fifth Circuit United States 23 Jul 1991 WorldLII flag 8
Schmuck v United States 489 US 705; 103 L Ed 2d 734; 109 SCt 1443 United States Supreme Court United States 15 May 1989 WorldLII flag 291
United States v Teslim 869 F2d 316 United States Court of Appeals, Seventh Circuit United States 15 Feb 1989 WorldLII flag 34
United States v Oldfield 859 F2d 392 United States Court of Appeals, Sixth Circuit United States 30 Sep 1988 WorldLII flag 41
United States v D Rasco 853 F2d 501; 107 ALRFed 417 United States Court of Appeals, Seventh Circuit United States 2 Aug 1988 WorldLII flag 2
United States v A Rein 848 F2d 777; 25 Fed REvid Serv 1336 United States Court of Appeals, Seventh Circuit United States 8 Jun 1988 WorldLII flag 16

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Cooper 812 F2d 1283 United States Court of Appeals, Tenth Circuit United States 27 Feb 1987 WorldLII flag 8
Gray McC v Office of Personnel Management 475 US 1089; 106 SCt 1477; 89 L Ed 2d 732 United States Supreme Court United States 24 Mar 1986 WorldLII flag 20
United States v Martin 783 F2d 1449 United States Court of Appeals, Ninth Circuit United States 5 Mar 1986 WorldLII flag 18
United States v T Schmuck 784 F2d 846 United States Court of Appeals, Seventh Circuit United States 27 Feb 1986 WorldLII flag 4
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 T Schmuck 776 F2d 1368 United States Court of Appeals, Seventh Circuit United States 12 Nov 1985 WorldLII flag 6
Government of Virgin Islands v A Joseph 765 F2d 394; 18 Fed REvid Serv 842 United States Court of Appeals, Third Circuit United States 21 Jun 1985 WorldLII flag 11
United States v Cova 755 F2d 595 United States Court of Appeals, Seventh Circuit United States 22 Feb 1985 WorldLII flag 8
United States v Medina 755 F2d 1269; 17 Fed REvid Serv 332 United States Court of Appeals, Seventh Circuit United States 30 Jan 1985 WorldLII flag 41
United States v Woodward 469 US 105; 83 L Ed 2d 518; 105 SCt 611 United States Supreme Court United States 7 Jan 1985 WorldLII flag 54
Motor Vehicle Information and Cost Savings Act of 15 USC 1984 United States Code United States circa 1984 LII (Cornell) flag 10
United States v Zang 703 F2d 1186; 10 Fed REvid Serv 1489 United States Court of Appeals, Tenth Circuit United States 26 Apr 1983 WorldLII flag 26
United States v Cina 699 F2d 853 United States Court of Appeals, Seventh Circuit United States 24 Jan 1983 WorldLII flag 35
United States v LoRusso 695 F2d 45 United States Court of Appeals, Second Circuit United States 2 Dec 1982 WorldLII flag 31
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 Campbell 652 F2d 760 United States Court of Appeals, Eighth Circuit United States 10 Jul 1981 WorldLII flag 8
United States v Johnson 637 F2d 1224; 6 Fed REvid Serv 1264 United States Court of Appeals, Ninth Circuit United States 29 Aug 1980 WorldLII flag 57
Beck v Alabama 447 US 625; 65 L Ed 2d 392; 100 SCt 2382; 65 L Ed 392 United States Supreme Court United States 20 Jun 1980 WorldLII flag 289
Illinois v Vitale 447 US 410; 65 L Ed 2d 228; 100 SCt 2260 United States Supreme Court United States 19 Jun 1980 WorldLII flag 141
United States v Chapman 615 F2d 1294 United States Court of Appeals, Tenth Circuit United States 15 Feb 1980 WorldLII flag 24
United States v Pino 606 F2d 908 United States Court of Appeals, Tenth Circuit United States 30 Aug 1979 WorldLII flag 29
United States v Stavros 597 F2d 108 United States Court of Appeals, Seventh Circuit United States 24 Apr 1979 WorldLII flag 11
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
Government of Virgin Islands v Parrilla 550 F2d 879 United States Court of Appeals, Third Circuit United States 16 Feb 1977 WorldLII flag 4
United States v Carter 540 F2d 753 United States Court of Appeals, Fourth Circuit United States 2 Sep 1976 WorldLII flag 8
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
Keeble v United States 412 US 205; 36 L Ed 2d 844; 93 SCt 1993; 93 SCt 1973 United States Supreme Court United States 29 May 1973 WorldLII flag 226
United States v Whitaker 447 F2d 314; 144 USApp DC 344 United States Court of Appeals, District of Columbia Circuit United States 27 May 1971 WorldLII flag 45
Government of Virgin Islands v Aquino 378 F2d 540 United States Court of Appeals, Third Circuit United States 19 May 1967 WorldLII flag 36
Sansone v United States 380 US 343; 13 L Ed 2d 882; 85 SCt 1004 United States Supreme Court United States 29 Mar 1965 WorldLII flag 356
Comprehensive Forfeiture Act of 18 USC 1963 United States Code United States circa 1963 LII (Cornell) flag 128
Stirone v United States 361 US 212; 4 L Ed 2d 252; 80 SCt 270 United States Supreme Court United States 11 Jan 1960 WorldLII flag 774
Berra v United States 351 US 131; 100 L Ed 1013; 76 SCt 685 United States Supreme Court United States 30 Apr 1956 WorldLII flag 133
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
R v Withal and Overend [1730] EngR 222; 168 ER 146; (1730-1815) 1 Leach 88 United Kingdom circa 1730 CommonLII flag 3
United States v Williams 775 F2d 1295 United States Westlaw flag 14
479 US 938 479 US 938; 93 L Ed 2d 370; 107 SCt 419 United States Supreme Court United States Westlaw flag 40
Porter v United States 464 US 828; 78 L Ed 2d 107; 104 SCt 104 United States Supreme Court United States Westlaw flag 43
Errante v United States 460 US 1070; 75 L Ed 2d 948; 103 SCt 1525 United States Supreme Court United States Westlaw flag 42
456 US 1006 456 US 1006; 73 L Ed 2d 1300; 102 SCt 2296 United States Supreme Court United States Westlaw flag 33
Buckle v United States 446 US 967; 64 L Ed 2d 827; 100 SCt 2946 United States Supreme Court United States Westlaw flag 64
100 l Ed 2d 1013 100 L Ed 2d 1013 United States LexisNexis flag 1
26 USC 7203 26 USC 7203 United States Code United States LII (Cornell) flag 354
Comprehensive Drug Abuse Prevention and Control Act of 21 USC 848 United States Code United States LII (Cornell) flag 552
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367
IRS and the US Attorney 18 USC 1001 United States Code United States LII (Cornell) flag 839

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