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United States v Rochester   flag  55

898 F2d 971
United States Court of Appeals, Fifth Circuit
United States
11th May, 1990

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
USA v Waknine [2008] USCA9 414 United States Court of Appeals, Ninth Circuit United States 10 Sep 2008 WorldLII flag
United States v E Martinelli 454 F3d 1300 United States Court of Appeals, Eleventh Circuit United States 10 Jul 2006 WorldLII flag 2
United States v Simkanin 420 F3d 397 United States Court of Appeals, Fifth Circuit United States 5 Aug 2005 WorldLII flag 12
United States v Gordon 393 F3d 1044 United States Court of Appeals, Ninth Circuit United States 30 Dec 2004 WorldLII flag 14
United States v Parsons Estate of D 367 F3d 409 United States Court of Appeals, Fifth Circuit United States 16 Apr 2004 WorldLII flag
United States of America, Plaintiff - Appellee, v Shelby Lee Daniels, Defendant - Appellant 247 F3d 598 United States Court of Appeals, Fifth Circuit United States 9 Apr 2001 WorldLII flag 1
United States of America, Plaintiff-Appellee, v Richard D Barnett; Virgil R Drake, Defendants-Appellants 197 F3d 138 United States Court of Appeals, Fifth Circuit United States 29 Dec 1999 WorldLII flag 8
United States v Nichols 169 F3d 1255; 51 Fed REvid Serv 336 United States Court of Appeals, Tenth Circuit United States 26 Feb 1999 WorldLII flag 53
United States v Mann 161 F3d 840; 50 Fed REvid Serv 964; 82 AFTR2d 98-7344 United States Court of Appeals, Fifth Circuit United States 12 Jan 1999 WorldLII flag 27
United States v Newman 144 F3d 531 United States Court of Appeals, Seventh Circuit United States 20 May 1998 WorldLII flag 39
United States v Ely 142 F3d 1113 United States Court of Appeals, Ninth Circuit United States 23 Apr 1998 WorldLII flag 2
United States v Martin 128 F3d 1188 United States Court of Appeals, Seventh Circuit United States 13 Nov 1997 WorldLII flag 7
National Black Police Association v District of Columbia 108 F3d 346; 323 USApp DC 292; 65 USLW 2606 United States Court of Appeals, Fifth Circuit United States - District of Columbia 10 Mar 1997 WorldLII flag 25
National Black Police Association v District of Columbia 108 F3d 346; 323 USApp DC 292; 65 USLW 2606 United States Court of Appeals, Fifth Circuit United States 10 Mar 1997 WorldLII flag 25
United States v Phaneuf 91 F3d 255 United States Court of Appeals, First Circuit United States 2 Aug 1996 WorldLII flag 16
United States v Giraldi 86 F3d 1368 United States Court of Appeals, Fifth Circuit United States 19 Jun 1996 WorldLII flag 13
Ables v Scott 73 F3d 591 United States Court of Appeals, Fifth Circuit United States 25 Jan 1996 WorldLII flag 1
United States v Sirang 70 F3d 588 United States Court of Appeals, Eleventh Circuit United States 12 Dec 1995 WorldLII flag 14
United States v Parks 68 F3d 860 United States Court of Appeals, Fifth Circuit United States 26 Oct 1995 WorldLII flag 13
United States v Chandler 66 F3d 1460 United States Court of Appeals, Eighth Circuit United States 28 Sep 1995 WorldLII flag 4
United States v E Haddock 50 F3d 835 United States Court of Appeals, Tenth Circuit United States 9 Mar 1995 WorldLII flag 3
United States v Jensen 41 F3d 946 United States Court of Appeals, Fifth Circuit United States 24 Jan 1995 WorldLII flag 17
Government of the Virgin Islands v Davis 43 F3d 41 United States Court of Appeals, Third Circuit United States 13 Dec 1994 WorldLII flag 17
United States v Storm 36 F3d 1289 United States Court of Appeals, Fifth Circuit United States 19 Oct 1994 WorldLII flag 26
United States v Knowles 29 F3d 947 United States Court of Appeals, Fifth Circuit United States 10 Aug 1994 WorldLII flag 19
United States v Aggarwal 17 F3d 737 United States Court of Appeals, Fifth Circuit United States 13 Apr 1994 WorldLII flag 15
United States v Dillman 15 F3d 384 United States Court of Appeals, Fifth Circuit United States 30 Mar 1994 WorldLII flag 15
United States v Sanchez-Sotelo 8 F3d 202 United States Court of Appeals, Fifth Circuit United States 16 Nov 1993 WorldLII flag 22
United States v Correa-Ventura 6 F3d 1070 United States Court of Appeals, Fifth Circuit United States 1 Nov 1993 WorldLII flag 17
United States v Simpson 8 F3d 546 United States Court of Appeals, Seventh Circuit United States 27 Oct 1993 WorldLII flag 17
United States v Cartwright 6 F3d 294 United States Court of Appeals, Fifth Circuit United States 25 Oct 1993 WorldLII flag 41
United States v Bizzell [1993] USCA10 916 United States Court of Appeals, Tenth Circuit United States 17 Aug 1993 WorldLII flag 1
United States v Reese 998 F2d 1275 United States Court of Appeals, Fifth Circuit United States 13 Aug 1993 WorldLII flag 13
United States v Arutunoff 1 F3d 1112 United States Court of Appeals, Tenth Circuit United States 3 Aug 1993 WorldLII flag 31
Securities and Exchange Commission v Van Waeyenberghe K 990 F2d 845 United States Court of Appeals, Fifth Circuit United States 17 May 1993 WorldLII flag 3
United States v Marx 991 F2d 1369 United States Court of Appeals, Eighth Circuit United States 29 Apr 1993 WorldLII flag 10
United States v Patty 992 F2d 1045 United States Court of Appeals, Tenth Circuit United States 27 Apr 1993 WorldLII flag 19
United States v Asset 990 F2d 208 United States Court of Appeals, Fifth Circuit United States 27 Apr 1993 WorldLII flag 8
United States v Greig 967 F2d 1018 United States Court of Appeals, Fifth Circuit United States 23 Jul 1992 WorldLII flag 14
United States v Chaney 964 F2d 437 United States Court of Appeals, Fifth Circuit United States 21 Jul 1992 WorldLII flag 63
United States v D Grant [1992] USCA9 2049 United States Court of Appeals, Ninth Circuit United States 15 Jul 1992 WorldLII flag
United States v Razo-Leora 961 F2d 1140 United States Court of Appeals, Fifth Circuit United States 12 Jun 1992 WorldLII flag 16
United States v A Gross 961 F2d 1097; 125 ALRFed 649 United States Court of Appeals, Third Circuit United States 19 May 1992 WorldLII flag 11
United States v Turner 960 F2d 461 United States Court of Appeals, Fifth Circuit United States 30 Apr 1992 WorldLII flag 9
United States v Huntress 956 F2d 1309 United States Court of Appeals, Fifth Circuit United States 28 Apr 1992 WorldLII flag 29
United States v Daniel 957 F2d 162; 35 Fed REvid Serv 302 United States Court of Appeals, Fifth Circuit United States 19 Mar 1992 WorldLII flag 27
United States v Pineda-Ortuno 952 F2d 98 United States Court of Appeals, Fifth Circuit United States 16 Jan 1992 WorldLII flag 41
United States v St Gelais 952 F2d 90 United States Court of Appeals, Fifth Circuit United States 14 Jan 1992 WorldLII flag 25
United States v Kress 944 F2d 155 United States Court of Appeals, Third Circuit United States 18 Oct 1991 WorldLII flag 23
United States v Smith 944 F2d 618 United States Court of Appeals, Ninth Circuit United States 17 Sep 1991 WorldLII flag 80
United States v Dockray 943 F2d 152 United States Court of Appeals, First Circuit United States 5 Sep 1991 WorldLII flag 24
Turnbull v United States 929 F2d 173; 67 AFTR2d 91-895 United States Court of Appeals, Fifth Circuit United States 23 May 1991 WorldLII flag 10
United States v Sellers 926 F2d 410 United States Court of Appeals, Fifth Circuit United States 29 Mar 1991 WorldLII flag 25
United States v Duncan 919 F2d 981; 32 Fed REvid Serv 749 United States Court of Appeals, Fifth Circuit United States 16 Jan 1991 WorldLII flag 48
United States v Moody 903 F2d 321; 30 Fed REvid Serv 1279 United States Court of Appeals, Fifth Circuit United States 30 May 1990 WorldLII flag 22

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Cloud 872 F2d 846 United States Court of Appeals, Ninth Circuit United States 5 Apr 1989 WorldLII flag 58
United States v Bailey 859 F2d 1265; 26 Fed REvid Serv 1407 United States Court of Appeals, Seventh Circuit United States 22 Sep 1988 WorldLII flag 37
United States v Mollier 853 F2d 1169 United States Court of Appeals, Fifth Circuit United States 16 Sep 1988 WorldLII flag 20
Torres v Oakland Scavenger Co 487 US 312; 101 L Ed 2d 285; 108 SCt 2405 United States Supreme Court United States 24 Jun 1988 WorldLII flag 500
United States v Chenault 844 F2d 1124; 25 Fed REvid Serv 573 United States Court of Appeals, Fifth Circuit United States 27 Apr 1988 WorldLII flag 15
United States v M Matt 838 F2d 1356 United States Court of Appeals, Fifth Circuit United States 19 Feb 1988 WorldLII flag 10
United States v Stovall 825 F2d 817; 23 Fed REvid Serv 992 United States Court of Appeals, Fifth Circuit United States 12 Aug 1987 WorldLII flag 26
United States v Fagan 821 F2d 1002 United States Court of Appeals, Fifth Circuit United States 10 Aug 1987 WorldLII flag 43
United States v McCright 821 F2d 226 United States Court of Appeals, Fifth Circuit United States 25 Jun 1987 WorldLII flag 12
McNally v United States 483 US 350; 97 L Ed 2d 292; 107 SCt 2875 United States Supreme Court United States 24 Jun 1987 WorldLII flag 466
United States v Sleight 808 F2d 1012 United States Court of Appeals, Third Circuit United States 12 Jan 1987 WorldLII flag 25
United States v Lavergne 805 F2d 517; 22 Fed REvid Serv 100; 105 Lab Cas 12,113 United States Court of Appeals, Fifth Circuit United States 24 Nov 1986 WorldLII flag 15
United States v Kail 804 F2d 441; 21 Fed REvid Serv 1219 United States Court of Appeals, Eighth Circuit United States 29 Oct 1986 WorldLII flag 20
United States v Hunt 794 F2d 1095 United States Court of Appeals, Fifth Circuit United States 25 Jul 1986 WorldLII flag 31
United States v Brown 744 F2d 905 United States Court of Appeals, Second Circuit United States 10 Dec 1984 WorldLII flag 45
United States v Brown 699 F2d 704 United States Court of Appeals, Fifth Circuit United States 22 Feb 1983 WorldLII flag 12
United States v Kent 608 F2d 542 United States Court of Appeals, Fifth Circuit United States 17 Dec 1979 WorldLII flag 30
United States v Krepps 605 F2d 101 United States Court of Appeals, Third Circuit United States 22 Oct 1979 WorldLII flag 38
Jackson v Virginia 443 US 307; 61 L Ed 2d 560; 99 SCt 2781; 319 Kelly 998 United States Supreme Court United States 1 Oct 1979 WorldLII flag 4760
United States v J Kehoe K 579 F2d 971 United States Court of Appeals, Fifth Circuit United States 5 Sep 1978 WorldLII flag 7
United States v J Kehoe K 573 F2d 335 United States Court of Appeals, Fifth Circuit United States 22 May 1978 WorldLII flag 4
United States v Gens 493 F2d 216 United States Court of Appeals, First Circuit United States 13 Mar 1974 WorldLII flag 46
United States v Hickey 360 F2d 127 United States Court of Appeals, Seventh Circuit United States 4 Apr 1966 WorldLII flag 67
Comprehensive Forfeiture Act of 18 USC 1963 United States Code United States circa 1963 LII (Cornell) flag 128
Rodgers v United States 332 US 371; 92 L Ed 3; 68 SCt 5 United States Supreme Court United States 10 Nov 1947 WorldLII flag 101
Glasser v United States 315 US 60; 86 L Ed 2d 680; 86 L Ed 680; 62 SCt 457 United States Supreme Court United States 9 Feb 1942 WorldLII flag 4797
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
877 f2d 1256 877 F2d 1256 United States circa 1932 Westlaw flag 12
United States v RICO Industries, Inc 854 F2d 710 United States Westlaw flag 18
United States v Adamson 700 F2d 953 United States Westlaw flag 32
modified in part and reh'g denied 680 F2d 352 United States Westlaw flag 16
United States v Ballard 663 F2d 534 United States Westlaw flag 29
United States v Goss 650 F2d 1336 United States Westlaw flag 52
493 US 1018 493 US 1018; 110 SCt 716; 107 L Ed 2d 736 United States Supreme Court United States Westlaw flag 6
Froschauer v United States 488 US 1010; 102 L Ed 2d 787; 109 SCt 796 United States Supreme Court United States Westlaw flag 77
Mesa v United States 486 US 1035; 108 SCt 2022; 100 L Ed 2d 608 United States Supreme Court United States Westlaw flag 64
484 US 1005 484 US 1005; 98 L Ed 2d 650; 108 SCt 698 United States Supreme Court United States Westlaw flag 85
Hattaway v United States 469 US 1089; 105 SCt 599; 83 L Ed 2d 708 United States Supreme Court United States Westlaw flag 65
Adamson v United States 464 US 833; 78 L Ed 2d 116; 104 SCt 116 United States Supreme Court United States Westlaw flag 43
cert denied 446 US 936; 64 L Ed 2d 788; 100 SCt 2153 United States Supreme Court United States Westlaw flag 68
444 US 890 444 US 890; 100 SCt 195; 62 L Ed 2d 126 United States Supreme Court United States Westlaw flag 63
109 SCt 1529; 103 l Ed 2d 834 109 SCt 1529; 103 L Ed 2d 834 United States Westlaw flag 6
52 Idaho 52 52 Idaho 52 United States - Idaho flag 2
Victim and Witness Protection Act of 18 USC 3664 United States Code United States LII (Cornell) flag 148
Victim and Witness Protection Act 18 USC 3663 United States Code United States LII (Cornell) flag 175
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367
18 USC 1006 18 USC 1006 United States Code United States LII (Cornell) flag 55
A Insufficiency of the Indictment for Failure to Charge an Offense Under 18 USC 657 United States Code United States LII (Cornell) flag 77
18 USC 656 18 USC 656 United States Code United States LII (Cornell) flag 222

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