|
Government of Virgin Islands v Weatherwax
|
20 F3d 572
|
United States Court of Appeals, Third Circuit
|
United States
|
31 Mar 1994
|
WorldLII
|
|
6
|
|
United States v Pelullo
|
14 F3d 881
|
United States Court of Appeals, Third Circuit
|
United States
|
22 Mar 1994
|
WorldLII
|
|
37 
|
|
United States v F Simone Dc
|
14 F3d 833; 22 Media LRep 1289; 62 USLW 2445
|
United States Court of Appeals, Third Circuit
|
United States
|
7 Jan 1994
|
WorldLII
|
|
15
|
|
Waldorf v Shuta
|
3 F3d 705
|
United States Court of Appeals, Third Circuit
|
United States
|
1 Sep 1993
|
WorldLII
|
|
18
|
|
United States v Resko
|
3 F3d 684
|
United States Court of Appeals, Third Circuit
|
United States
|
24 Aug 1993
|
WorldLII
|
|
22 
|
|
United States v Thornton
|
1 F3d 149
|
United States Court of Appeals, Third Circuit
|
United States
|
19 Jul 1993
|
WorldLII
|
|
25 
|
|
Government of Virgin Islands v D Knight
|
989 F2d 619; 38 Fed REvid Serv 416
|
United States Court of Appeals, Third Circuit
|
United States
|
8 Apr 1993
|
WorldLII
|
|
25 
|
|
United States v Shell
|
974 F2d 1035
|
United States Court of Appeals, Ninth Circuit
|
United States
|
8 Sep 1992
|
WorldLII
|
|
18
|
|
United States v Pelullo
|
964 F2d 193; 35 Fed REvid Serv 971
|
United States Court of Appeals, Third Circuit
|
United States
|
27 Jul 1992
|
WorldLII
|
|
38 
|
|
United States v Shell
|
961 F2d 138
|
United States Court of Appeals, Ninth Circuit
|
United States
|
3 Apr 1992
|
WorldLII
|
|
4
|
|
United States v Gilsenan
|
949 F2d 90; 34 Fed REvid Serv 635
|
United States Court of Appeals, Third Circuit
|
United States
|
24 Dec 1991
|
WorldLII
|
|
22 
|
|
United States v Eufrasio
|
935 F2d 553; 32 Fed REvid Serv 1262
|
United States Court of Appeals, Third Circuit
|
United States
|
19 Jun 1991
|
WorldLII
|
|
31 
|
|
United States v Pungitore 89-1371
|
59 USLW 2167
|
United States Court of Appeals, Third Circuit
|
United States
|
10 Sep 1990
|
WorldLII
|
|
101  
|
|
Government of the Virgin Islands v Forte
|
865 F2d 59
|
United States Court of Appeals, Third Circuit
|
United States
|
6 Jan 1989
|
WorldLII
|
|
30 
|
|
United States v Arango-Correa
|
851 F2d 54; 26 Fed REvid Serv 23
|
United States Court of Appeals, Second Circuit
|
United States
|
27 Jun 1988
|
WorldLII
|
|
22 
|
|
United States v Zimmitti
|
850 F2d 869
|
United States Court of Appeals, Second Circuit
|
United States
|
9 Jun 1988
|
WorldLII
|
|
5
|
|
Government of Virgin Islands v Martinez
|
847 F2d 125; 25 Fed REvid Serv 1402
|
United States Court of Appeals, Third Circuit
|
United States
|
1 Jun 1988
|
WorldLII
|
|
2
|
|
United States v Scarfo
|
850 F2d 1015; 93 ALRFed 111; 26 Fed REvid Serv 30; 57 USLW 2082
|
United States Court of Appeals, Third Circuit
|
United States
|
circa 1988
|
WorldLII
|
|
41 
|
|
Tanner v United States
|
483 US 107; 97 L Ed 2d 90; 107 SCt 2739
|
United States Supreme Court
|
United States
|
22 Jun 1987
|
WorldLII
|
|
154   
|
|
Government of Virgin Islands v Dowling Dowling
|
814 F2d 134; 22 Fed REvid Serv 1240
|
United States Court of Appeals, Third Circuit
|
United States
|
15 Jun 1987
|
WorldLII
|
|
26 
|
|
United States v Polizzi
|
801 F2d 1543; 21 Fed REvid Serv 1257
|
United States Court of Appeals, Ninth Circuit
|
United States
|
10 Oct 1986
|
WorldLII
|
|
88  
|
|
Darden v Wainwright
|
477 US 168; 91 L Ed 2d 144; 106 SCt 2464
|
United States Supreme Court
|
United States
|
3 Sep 1986
|
WorldLII
|
|
518    
|
|
United States v Joseph
|
781 F2d 549
|
United States Court of Appeals, Sixth Circuit
|
United States
|
16 Jan 1986
|
WorldLII
|
|
32 
|
|
Adams v United States
|
474 US 971; 88 L Ed 2d 320; 106 SCt 351
|
United States Supreme Court
|
United States
|
4 Nov 1985
|
WorldLII
|
|
85  
|
|
Government of Virgin Islands v Lima
|
774 F2d 1245
|
United States Court of Appeals, Third Circuit
|
United States
|
17 Oct 1985
|
WorldLII
|
|
17
|
|
United States v Mitchell
|
769 F2d 1544
|
United States Court of Appeals, Eleventh Circuit
|
United States
|
3 Sep 1985
|
WorldLII
|
|
14
|
|
Government of Virgin Islands v Nicholas
|
759 F2d 1073; 17 Fed REvid Serv 1054
|
United States Court of Appeals, Third Circuit
|
United States
|
7 May 1985
|
WorldLII
|
|
6
|
|
United States v O'Leary O'Leary
|
739 F2d 135; 15 Fed REvid Serv 2047
|
United States Court of Appeals, Third Circuit
|
United States
|
19 Jul 1984
|
WorldLII
|
|
13
|
|
United States v McKeon
|
738 F2d 26; 15 Fed REvid Serv 1409
|
United States Court of Appeals, Second Circuit
|
United States
|
20 Jun 1984
|
WorldLII
|
|
39 
|
|
United States v Dean
|
667 F2d 729
|
United States Court of Appeals, Eighth Circuit
|
United States
|
6 Jan 1982
|
WorldLII
|
|
21 
|
|
United States v Jackson
|
649 F2d 967; 8 Fed REvid Serv 914
|
United States Court of Appeals, Third Circuit
|
United States
|
22 May 1981
|
WorldLII
|
|
23 
|
|
United States v Dean
|
647 F2d 779; 8 Fed REvid Serv 26
|
United States Court of Appeals, Eighth Circuit
|
United States
|
17 Apr 1981
|
WorldLII
|
|
13
|
|
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
|
|
4760    
|
|
Henderson v Kibbe
|
431 US 145; 52 L Ed 2d 203; 97 SCt 1730; 52 L Ed 203
|
United States Supreme Court
|
United States
|
16 May 1977
|
WorldLII
|
|
385    
|
|
United States v Iannelli
|
528 F2d 1290
|
United States Court of Appeals, Third Circuit
|
United States
|
26 Jan 1976
|
WorldLII
|
|
14
|
|
United States v Nakaladski
|
481 F2d 289
|
United States Court of Appeals, Fifth Circuit
|
United States
|
8 Aug 1973
|
WorldLII
|
|
36 
|
|
United States v DeLarosa
|
450 F2d 1057
|
United States Court of Appeals, Third Circuit
|
United States
|
27 Sep 1971
|
WorldLII
|
|
35 
|
|
United States v DeCavalcante
|
440 F2d 1264
|
United States Court of Appeals, Third Circuit
|
United States
|
10 Mar 1971
|
WorldLII
|
|
56 
|
|
United States ex rel Owen v McMann
|
435 F2d 813
|
United States Court of Appeals, Second Circuit
|
United States
|
8 Dec 1970
|
WorldLII
|
|
33 
|
|
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    
|
|
Monroe v United States
|
234 F2d 49; (1956) 98 USApp DC 228; 98 App DC 228
|
United States Court of Appeals, District of Columbia Circuit
|
United States
|
12 Jun 1956
|
WorldLII
|
|
54 
|
|
United States v Stirone
|
18 USC 1951; 168 FSupp 490
|
United States Code
|
United States
|
circa 1951
|
LII (Cornell)
|
|
528    
|
|
United States v Michael
|
180 F2d 55
|
United States Court of Appeals, Third Circuit
|
United States
|
21 Nov 1949
|
WorldLII
|
|
13
|
|
United States v Traitz
|
871 F2d 368
|
|
United States
|
|
Westlaw
|
|
21 
|
|
United States v Adams
|
759 F2d 1099
|
|
United States
|
|
Westlaw
|
|
106  
|
|
United States v Maroun
|
699 FSupp 5
|
|
United States
|
|
Westlaw
|
|
2
|
|
Government of Virgin Islands v Gereau
|
523 F2d 140
|
|
United States
|
circa 1962
|
Westlaw
|
|
43 
|
|
500 US 915
|
500 US 915; 114 L Ed 2d 98; 111 SCt 2009
|
United States Supreme Court
|
United States
|
circa 1962
|
Westlaw
|
|
43 
|
|
Chicago Title Insurance Co v Tucson Unified School District
|
493 US 821; 107 L Ed 2d 44; 110 SCt 78
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
28 
|
|
cert denied
|
488 US 910; 102 L Ed 2d 251; 109 SCt 263
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
46 
|
|
cert denied
|
475 US 1028; 89 L Ed 2d 339; 106 SCt 1230
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
38 
|
|
474 US 1066
|
474 US 1066; 88 L Ed 2d 792; 106 SCt 819
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
7
|
|
Alongi v United States
|
474 US 906; 88 L Ed 2d 236; 106 SCt 275
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
48 
|
|
456 US 1006
|
456 US 1006; 73 L Ed 2d 1300; 102 SCt 2296
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
33 
|
|
cert denied
|
454 US 1034; 70 L Ed 2d 478; 102 SCt 573
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
42 
|
|
Andrade v Hauck
|
424 US 917; 47 L Ed 2d 323; 96 SCt 1119
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
83  
|
|
Berman v United States
|
414 US 1064; 414 F2d 1064; 38 L Ed 2d 469; 94 SCt 571
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
85  
|
|
405 US 957; 92 SCt 1189; 31 l Ed 2d 236
|
405 US 957; 92 SCt 1189; 31 L Ed 2d 236
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
7
|
|
405 US 927; 92 SCt 978; 30 l Ed 2d 800
|
405 US 927; 92 SCt 978; 30 L Ed 2d 800
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
29 
|
|
402 US 906
|
402 US 906; 28 L Ed 2d 646; 91 SCt 1373
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
42 
|
|
cert denied
|
352 US 873; 1 L Ed 2d 76; 77 SCt 98
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
46 
|
|
United States v Knight
|
339 US 978; 94 L Ed 1383; 70 SCt 1023
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
22 
|
|
114 SCt 556; 126 l Ed 2d 457
|
114 SCt 556; 126 L Ed 2d 457
|
|
United States
|
|
Westlaw
|
|
26 
|
|
114 SCt 483; 126 l Ed 2d 433
|
114 SCt 483; 126 L Ed 2d 433
|
|
United States
|
|
Westlaw
|
|
17
|
|
112 SCt 2971; 119 l Ed 2d 590
|
112 SCt 2971; 119 L Ed 2d 590
|
|
United States
|
|
Westlaw
|
|
7
|
|
112 SCt 340; 116 l Ed 2d 280
|
112 SCt 340; 116 L Ed 2d 280
|
|
United States
|
|
Westlaw
|
|
11
|
|
81 Idaho 759
|
81 Idaho 759
|
|
United States - Idaho
|
|
|
|
1
|
|
See
|
28 USC 1291; 578 FSupp 1441
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
9672    
|
|
See
|
18 USC 3742; 63 USLW 3890
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
1581    
|
|
June and September
|
18 USC 3282; (1982) 657 FSupp 849
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
201   
|
|
Southern and Eastern Districts See
|
18 USC 894
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
94  
|
|
18 USC 891
|
18 USC 891
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
50 
|