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United States v Feldman     68

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Odom v Microsoft Corporation	486 F3d 541	United States Court of Appeals, Ninth Circuit	United States	4 May 2007	WorldLII		5
United States v H Boulware	384 F3d 794	United States Court of Appeals, Ninth Circuit	United States	14 Sep 2004	WorldLII		7
United States v A Cianci E E	378 F3d 71	United States Court of Appeals, First Circuit	United States	10 Aug 2004	WorldLII		5
United States v Bright	353 F3d 1114	United States Court of Appeals, Ninth Circuit	United States	5 Jan 2004	WorldLII		9
United States of America, Appellee, v Herbert Derman, Defendant, Appellant	211 F3d 175	United States Court of Appeals, First Circuit	United States	5 May 2000	WorldLII		6
Sandra Vandenbroeck, an Individual; Eugene Nichoson and Carol Nichoson, Husband and Wife; Abel Soto and Denise Soto, Husband and Wife, Plaintiffs and Class Representatives-Appellants, v Commonpoint Mortgage Co, Fka Anderson Realty, Inc , Fka Allstate Mortgage & Financial Corporation, Fka Aaa Mortgage & Financial Corporation, D/b/a Commonpoint Mortgage; Michael Anderson, an Individual, Defendants-Appellees		United States Court of Appeals, Sixth Circuit	United States	1 May 2000	WorldLII
United States v NW Thurman Street, Portland, Oregon, a Tract of Real	164 F3d 1191	United States Court of Appeals, Ninth Circuit	United States	5 Jan 1999	WorldLII		11
United States v Parise	159 F3d 790	United States Court of Appeals, Third Circuit	United States	28 Oct 1998	WorldLII		4
United States v Dubose	146 F3d 1141	United States Court of Appeals, Ninth Circuit	United States	31 Aug 1998	WorldLII		8
United States v Ladum	141 F3d 1328; 81 AFTR2d 98-1576	United States Court of Appeals, Ninth Circuit	United States	17 Apr 1998	WorldLII		32
United States v Scherzer	[1997] USCA9 3289	United States Court of Appeals, Ninth Circuit	United States	24 Oct 1997	WorldLII
United States v Emerson	128 F3d 557	United States Court of Appeals, Seventh Circuit	United States	20 Oct 1997	WorldLII		39
United States v Rutgard	116 F3d 1270	United States Court of Appeals, Ninth Circuit	United States	4 Jun 1997	WorldLII		29
Yarian v Old Republic Title Co '	[1997] USCA9 1582	United States Court of Appeals, Ninth Circuit	United States	22 May 1997	WorldLII
United States v J Smith	[1997] USCA9 787	United States Court of Appeals, Ninth Circuit	United States	14 Mar 1997	WorldLII
United States v Rutgard	108 F3d 1041; 69 Empl Prac Dec P 44,553; 65 USLW 2663; 323 USApp DC 425	United States Court of Appeals, Ninth Circuit	United States - District of Columbia	6 Mar 1997	WorldLII		7
United States v McLaurin	[1997] USCA9 654	United States Court of Appeals, Ninth Circuit	United States	5 Mar 1997	WorldLII
United States v Sherwood	98 F3d 402	United States Court of Appeals, Ninth Circuit	United States	28 Oct 1996	WorldLII		27
United States v A De Monte	[1996] USCA9 3089	United States Court of Appeals, Ninth Circuit	United States	25 Sep 1996	WorldLII
United States v Allen	[1996] USCA9 3006	United States Court of Appeals, Ninth Circuit	United States	15 Sep 1996	WorldLII
United States v Edmonds	80 F3d 810	United States Court of Appeals, Third Circuit	United States	4 Apr 1996	WorldLII		21
Chang v Chen	80 F3d 1293	United States Court of Appeals, Ninth Circuit	United States	4 Apr 1996	WorldLII		24
Webster v Omnitrition International, Inc	79 F3d 776	United States Court of Appeals, Ninth Circuit	United States	4 Mar 1996	WorldLII		8
United States v Banks	[1996] USCA9 280	United States Court of Appeals, Ninth Circuit	United States	30 Jan 1996	WorldLII
United States v Matta-Ballesteros	[1995] USCA9 3616	United States Court of Appeals, Ninth Circuit	United States	15 Dec 1995	WorldLII
United States v Sarno	73 F3d 1470	United States Court of Appeals, Ninth Circuit	United States	11 Dec 1995	WorldLII		63
De Gallegos v United States	[1995] USCA9 1742	United States Court of Appeals, Ninth Circuit	United States	9 Jun 1995	WorldLII
United States v E Dolgaard E	[1995] USCA9 1705	United States Court of Appeals, Ninth Circuit	United States	7 Jun 1995	WorldLII
United States v Santiago	46 F3d 885	United States Court of Appeals, Ninth Circuit	United States	24 Jan 1995	WorldLII		35
United States v Stroud	[1994] USCA9 4018	United States Court of Appeals, Ninth Circuit	United States	21 Dec 1994	WorldLII
United States v Lubben	[1994] USCA9 3253	United States Court of Appeals, Ninth Circuit	United States	11 Oct 1994	WorldLII
United States v Brock	38 F3d 1218	United States Court of Appeals, Ninth Circuit	United States	11 Oct 1994	WorldLII
United States v Tiedeman	[1994] USCA9 2198	United States Court of Appeals, Ninth Circuit	United States	7 Jul 1994	WorldLII
United States v Omiak	[1994] USCA9 2072	United States Court of Appeals, Ninth Circuit	United States	24 Jun 1994	WorldLII
United States v Vargas	[1994] USCA9 487	United States Court of Appeals, Ninth Circuit	United States	15 Feb 1994	WorldLII
United States v Mongkhonwitayakun	[1994] USCA9 259	United States Court of Appeals, Ninth Circuit	United States	25 Jan 1994	WorldLII
United States v Gomez-Morales	[1994] USCA9 253	United States Court of Appeals, Ninth Circuit	United States	25 Jan 1994	WorldLII
United States v Blinder	10 F3d 1468	United States Court of Appeals, Ninth Circuit	United States	2 Dec 1993	WorldLII		24
United States v L	[1993] USCA9 3657	United States Court of Appeals, Ninth Circuit	United States	24 Nov 1993	WorldLII
United States v Edelman	[1993] USCA9 682	United States Court of Appeals, Ninth Circuit	United States	8 Mar 1993	WorldLII
United States v Garrett	[1993] USCA9 388	United States Court of Appeals, Ninth Circuit	United States	11 Feb 1993	WorldLII
United States v Chambers	985 F2d 1263	United States Court of Appeals, Fourth Circuit	United States	5 Feb 1993	WorldLII		39
United States v Cunningham	[1993] USCA9 183	United States Court of Appeals, Ninth Circuit	United States	27 Jan 1993	WorldLII
United States v Guitron-Hernandez	[1992] USCA9 3762	United States Court of Appeals, Ninth Circuit	United States	16 Dec 1992	WorldLII
United States v J Ogle	[1992] USCA9 2011	United States Court of Appeals, Ninth Circuit	United States	10 Jul 1992	WorldLII
United States v Martinez	967 F2d 1343	United States Court of Appeals, Ninth Circuit	United States	23 Jun 1992	WorldLII		66
United States v I Feldman	[1992] USCA9 1697	United States Court of Appeals, Ninth Circuit	United States	17 Jun 1992	WorldLII
Nos 90-16623 90-16624	960 F2d 1458	United States Court of Appeals, Ninth Circuit	United States	3 Apr 1992	WorldLII		10
United States v Stewart	[1992] USCA9 680	United States Court of Appeals, Ninth Circuit	United States	18 Mar 1992	WorldLII
United States v Pons	[1992] USCA9 431	United States Court of Appeals, Ninth Circuit	United States	26 Feb 1992	WorldLII		1
United States v Paccione	949 F2d 1183; 34 Fed REvid Serv 621	United States Court of Appeals, Second Circuit	United States	15 Nov 1991	WorldLII		62
Glenham v E Austin	[1991] USCA9 1425	United States Court of Appeals, Ninth Circuit	United States	7 Nov 1991	WorldLII
United States v Desmarais	938 F2d 347; 33 Fed REvid Serv 717	United States Court of Appeals, First Circuit	United States	17 Jul 1991	WorldLII		17
United States v Ayers	924 F2d 1468; 32 Fed REvid Serv 742	United States Court of Appeals, Ninth Circuit	United States	3 Apr 1991	WorldLII		105
United States v Masters	924 F2d 1362; 32 Fed REvid Serv 408	United States Court of Appeals, Seventh Circuit	United States	28 Mar 1991	WorldLII		56
United States v F Collins R	[1991] USCA6 400	United States Court of Appeals, Sixth Circuit	United States	26 Feb 1991	WorldLII
United States v Loera	923 F2d 725; 32 Fed REvid Serv 177	United States Court of Appeals, Ninth Circuit	United States	16 Jan 1991	WorldLII		20
United States v S Vriner	921 F2d 710	United States Court of Appeals, Seventh Circuit	United States	3 Jan 1991	WorldLII		3
United States v Sanchez	914 F2d 1355	United States Court of Appeals, Ninth Circuit	United States	20 Sep 1990	WorldLII		71
United States v Bosch	914 F2d 1239; 31 Fed REvid Serv 6	United States Court of Appeals, Ninth Circuit	United States	14 Sep 1990	WorldLII		34
United States v Jenkins	904 F2d 549; 30 Fed REvid Serv 536	United States Court of Appeals, Tenth Circuit	United States	31 May 1990	WorldLII		30
United States v Richards v	[1989] USCA9 1306	United States Court of Appeals, Ninth Circuit	United States	29 Dec 1989	WorldLII
United States v Olney	[1989] USCA9 1248	United States Court of Appeals, Ninth Circuit	United States	18 Dec 1989	WorldLII
United States v Castro	887 F2d 988; 28 Fed REvid Serv 1479	United States Court of Appeals, Ninth Circuit	United States	23 Oct 1989	WorldLII		56
Shearin v EF Hutton Group, Inc	885 F2d 1162	United States Court of Appeals, Third Circuit	United States	11 Oct 1989	WorldLII		25
Fleischhauer v Feltner	879 F2d 1290	United States Court of Appeals, Sixth Circuit	United States	31 Aug 1989	WorldLII		30
United States v Anguiano	873 F2d 1314	United States Court of Appeals, Ninth Circuit	United States	5 May 1989	WorldLII		72
United States v Bryan	868 F2d 1032; 57 USLW 2457; 276 USApp DC 20	United States Court of Appeals, Ninth Circuit	United States - District of Columbia	18 Jan 1989	WorldLII		40

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Kirk	844 F2d 660	United States Court of Appeals, Ninth Circuit	United States	14 Apr 1988	WorldLII		34
United Energy Owners Committee Inc v United States Energy Management Systems Inc	837 F2d 356; 10 Fed RServ3d 253	United States Court of Appeals, Ninth Circuit	United States	10 Mar 1988	WorldLII		25
United States v Perholtz	842 F2d 343; 25 Fed REvid Serv 425; 268 USApp DC 347	United States Court of Appeals, District of Columbia Circuit	United States	8 Mar 1988	WorldLII		40
United States v Whitney	838 F2d 404	United States Court of Appeals, Ninth Circuit	United States	5 Feb 1988	WorldLII		14
United States v Horak	833 F2d 1235; 56 USLW 2311	United States Court of Appeals, Seventh Circuit	United States	5 Nov 1987	WorldLII		41
Sigmond v E Brown	828 F2d 8	United States Court of Appeals, Ninth Circuit	United States	18 Sep 1987	WorldLII		10
United States v Morris	827 F2d 1348; 23 Fed REvid Serv 1209	United States Court of Appeals, Ninth Circuit	United States	15 Sep 1987	WorldLII		30
United States v Robilotto	828 F2d 940; 107 Lab Cas 10,133	United States Court of Appeals, Second Circuit	United States	11 Sep 1987	WorldLII		17
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		17
United States v Vaccaro	816 F2d 443; 22 Fed REvid Serv 1570	United States Court of Appeals, Ninth Circuit	United States	29 Apr 1987	WorldLII		81
United States v Goode	814 F2d 1353	United States Court of Appeals, Ninth Circuit	United States	13 Apr 1987	WorldLII		56
Schreiber Distrib Co v Serv-Well Furniture Co	806 F2d 1393; 55 USLW 2364	United States Court of Appeals, Ninth Circuit	United States	24 Dec 1986	WorldLII		81
United States v Lopez	803 F2d 969; 21 Fed REvid Serv 1201	United States Court of Appeals, Ninth Circuit	United States	30 Oct 1986	WorldLII		82
United States v Endicott	803 F2d 506	United States Court of Appeals, Ninth Circuit	United States	27 Oct 1986	WorldLII		84
United States v Washington	797 F2d 1461; 20 Fed REvid Serv 183	United States Court of Appeals, Ninth Circuit	United States	20 Aug 1986	WorldLII		54
United States v Bustillo	789 F2d 1364	United States Court of Appeals, Ninth Circuit	United States	16 May 1986	WorldLII		90
United States v Lane	474 US 438; 88 L Ed 2d 814; 106 SCt 725	United States Supreme Court	United States	31 Mar 1986	WorldLII		275
United States v Whitney	785 F2d 824	United States Court of Appeals, Ninth Circuit	United States	26 Mar 1986	WorldLII		22
United States v Payseno	782 F2d 832	United States Court of Appeals, Ninth Circuit	United States	11 Feb 1986	WorldLII		48
United States v Frazin	780 F2d 1461; 94 L Ed 2d 789	United States Court of Appeals, Ninth Circuit	United States	21 Jan 1986	WorldLII		67
United States v Weinstein	778 F2d 673	United States Court of Appeals, Eleventh Circuit	United States	16 Dec 1985	WorldLII		11
United States v Weinstein	762 F2d 1522; 18 Fed REvid Serv 757	United States Court of Appeals, Eleventh Circuit	United States	12 Jun 1985	WorldLII		26
United States v Tillett	763 F2d 628	United States Court of Appeals, Fourth Circuit	United States	5 Jun 1985	WorldLII		16
McCullough v Suter	757 F2d 142; 53 USLW 2474	United States Court of Appeals, Seventh Circuit	United States	13 Mar 1985	WorldLII		22
United States v Mitchell	744 F2d 701	United States Court of Appeals, Ninth Circuit	United States	4 Oct 1984	WorldLII		30
United States v Ambrose	740 F2d 505	United States Court of Appeals, Seventh Circuit	United States	17 Jul 1984	WorldLII		25
United States v Ibarra	737 F2d 825	United States Court of Appeals, Ninth Circuit	United States	16 Jul 1984	WorldLII		51
Kentucky v Hamilton	468 US 1217; 82 L Ed 2d 885; 104 SCt 3587	United States Supreme Court	United States	5 Jul 1984	WorldLII		57
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		6944
United States v Hewes	729 F2d 1302; 15 Fed REvid Serv 1075	United States Court of Appeals, Eleventh Circuit	United States	16 Apr 1984	WorldLII		45
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		445
United States v Echeverry	719 F2d 974	United States Court of Appeals, Ninth Circuit	United States	4 Oct 1983	WorldLII		60
United States v Aimone	715 F2d 822; 13 Fed REvid Serv 1136	United States Court of Appeals, Third Circuit	United States	19 Sep 1983	WorldLII		16
United States v Cauble	706 F2d 1322	United States Court of Appeals, Fifth Circuit	United States	11 Aug 1983	WorldLII		79
United States v Talbert	710 F2d 528	United States Court of Appeals, Ninth Circuit	United States	12 Jul 1983	WorldLII		14
Solem v Helm	463 US 277; 77 L Ed 2d 637; 103 SCt 3001	United States Supreme Court	United States	28 Jun 1983	WorldLII		510
United States v Riccobene	709 F2d 214; 13 Fed REvid Serv 564	United States Court of Appeals, Third Circuit	United States	16 Jun 1983	WorldLII		62
United States v Mastelotto	717 F2d 1238	United States Court of Appeals, Ninth Circuit	United States	19 May 1983	WorldLII		54
United States v Bagaric	706 F2d 42; 13 Fed REvid Serv 421	United States Court of Appeals, Second Circuit	United States	14 Apr 1983	WorldLII		118
United States v Echeverry	698 F2d 375; 12 Fed REvid Serv 638	United States Court of Appeals, Ninth Circuit	United States	31 Jan 1983	WorldLII		41
United States v Lemm	680 F2d 1193; 10 Fed REvid Serv 1185	United States Court of Appeals, Eighth Circuit	United States	15 Jun 1982	WorldLII		46
United States v Bledsoe	674 F2d 647	United States Court of Appeals, Eighth Circuit	United States	12 Mar 1982	WorldLII		72
United States v Thevis	665 F2d 616; 9 Fed REvid Serv 1025	United States Court of Appeals, Fifth Circuit	United States	11 Jan 1982	WorldLII		136
United States v Griffin	660 F2d 996	United States Court of Appeals, Fourth Circuit	United States	11 Jan 1982	WorldLII		15
United States v Turkette	452 US 576; 69 L Ed 2d 246; 101 SCt 2524; [1981] Appleton 62	United States Supreme Court	United States	17 Jun 1981	WorldLII		488
United States v Huber	603 F2d 387	United States Court of Appeals, Second Circuit	United States	20 Jul 1979	WorldLII		54
United States v Carman	577 F2d 556	United States Court of Appeals, Ninth Circuit	United States	23 Jun 1978	WorldLII		42
McGautha v California	402 US 183; 28 LD 2D; 28 L Ed 2d 711; 91 SCt 1454; 28 L Ed 711	United States Supreme Court	United States	3 May 1971	WorldLII		240
Comprehensive Forfeiture Act of	18 USC 1963	United States Code	United States	circa 1963	LII (Cornell)		128
Racketeer Influenced and Corrupt Organizations Act ("RICO")	18 USC 1962	United States Code	United States	circa 1962	LII (Cornell)		783
cert denied	(1989) 18 USC 1961	United States Code	United States	circa 1961	LII (Cornell)		602
Brown v United States	356 US 148; 2 L Ed 2d 589; 78 SCt 622	United States Supreme Court	United States	28 Apr 1958	WorldLII		139
Rico and Cce	97 Harvard Law Review 1929	Harvard Law Review	United States	circa 1929	HeinOnline / LexisNexis		2
Sun Savings & Loan Assoc v Dierdorff	825 F2d 187		United States	circa 1987	Westlaw		40
United States v Busher	817 F2d 1409		United States	circa 1987	Westlaw		43
United States v Sandini	816 F2d 869		United States	circa 1987	Westlaw		31
United States v Benny	786 F2d 1410		United States		Westlaw		62
Sigmond v Brown	645 FSupp 243		United States		Westlaw		5
In re National Mortgage Equity Corporation Mortgage Pool Certificates Sec Litig	636 FSupp 1138		United States		Westlaw		9
Ryan v United States	484 US 1011; 108 SCt 711; 98 L Ed 2d 661	United States Supreme Court	United States		Westlaw		72
cert denied	484 US 928; 108 SCt 295; 98 L Ed 2d 255	United States Supreme Court	United States		Westlaw		59
Blandin v United States	481 US 1030; 95 L Ed 2d 530; 107 SCt 1958	United States Supreme Court	United States		Westlaw		102
cert denied	479 US 1017; 93 L Ed 2d 720; 107 SCt 668	United States Supreme Court	United States		Westlaw		226
Knapp v New York	479 US 844; 107 SCt 158; 93 L Ed 2d 98	United States Supreme Court	United States		Westlaw		43
Pecic v United States	475 US 1110; 89 L Ed 2d 916; 106 SCt 1518	United States Supreme Court	United States		Westlaw		54
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		127
Caldwell v United States	469 US 1110; 83 L Ed 2d 783; 105 SCt 790	United States Supreme Court	United States		Westlaw		111
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		119
464 US 1052; 104 SCt 733; 79 l Ed 2d 192	464 US 1052; 104 SCt 733; 79 L Ed 2d 192	United States Supreme Court	United States		Westlaw		12
Ciancaglini v United States	464 US 849; 78 L Ed 2d 145; 104 SCt 157	United States Supreme Court	United States		Westlaw		67
Logarusic v United States	464 US 840; 104 SCt 133; 78 L Ed 2d 128	United States Supreme Court	United States		Westlaw		100
cert denied	459 US 1110; 74 L Ed 2d 960; 103 SCt 738	United States Supreme Court	United States		Westlaw		78
Phillips v United States	459 US 1040; 74 L Ed 2d 608; 103 SCt 456; 74 L Ed 608	United States Supreme Court	United States		Westlaw		70
cert denied	459 US 825; 74 L Ed 2d 61; 103 SCt 57	United States Supreme Court	United States		Westlaw		137
Garonzik v United States	454 US 1156; 71 L Ed 2d 314; 102 SCt 1030	United States Supreme Court	United States		Westlaw		65
Summitt v Bordenkircher	445 US 927; 63 L Ed 2d 759; 100 SCt 1312	United States Supreme Court	United States		Westlaw		124
108 SCt 726; 98 l Ed 2d 675	108 SCt 726; 98 L Ed 2d 675		United States		Westlaw		3
103 SCt 739; 74 l Ed 2d 960	103 SCt 739; 74 L Ed 2d 960		United States		Westlaw		8
Interest" and Procedural Due Process	62 North Carolina Law Review 57	North Carolina Law Review	United States		HeinOnline / LexisNexis		3
59 Temple Law Quarterly 1097	59 Temple Law Quarterly 1097	Temple Law Quarterly	United States				1
Comprehensive Forfeiture Act of	21 USC 853	United States Code	United States		LII (Cornell)		182
18 USC 3651	18 USC 3651	United States Code	United States		LII (Cornell)		286
18 USC 2314	18 USC 2314	United States Code	United States		LII (Cornell)		721
18 USC 1342	18 USC 1342	United States Code	United States		LII (Cornell)		29
Securities and Exchange Commission and the Mail Fraud Statute	18 USC 1341	United States Code	United States		LII (Cornell)		1367