LawCite Search | LawCite Markup Tool | Help | Feedback

Law
Cite

Cases Referring to this Case | Law Reform Reports Referring to this Case | Law Journal Articles Referring to this Case | Legislation Cited | Cases and Articles Cited

Help

United States v Michelle's Lounge S J Messino   flag  17

39 F3d 684; 30 FED R
United States Court of Appeals, Seventh Circuit
United States
27th October, 1994

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Segal 432 F3d 767 United States Court of Appeals, Seventh Circuit United States 29 Dec 2005 WorldLII flag
United States v B Messino R a 382 F3d 704 United States Court of Appeals, Seventh Circuit United States 31 Aug 2004 WorldLII flag 12
United States v Melrose East Subdivision D 357 F3d 493 United States Court of Appeals, Fifth Circuit United States 13 Jan 2004 WorldLII flag 3
Nanda v Board of Trustees of the University of Illinois 303 F3d 817 United States Court of Appeals, Seventh Circuit United States 17 Sep 2002 WorldLII flag 7
United States v Elkins 300 F3d 638 United States Court of Appeals, Sixth Circuit United States 2 Aug 2002 WorldLII flag 11
United States of America, Plaintiff-Appellee, v William Haskell Farmer, Defendant-Appellant 274 F3d 800 United States Court of Appeals, Fourth Circuit United States 12 Dec 2001 WorldLII flag 3
Phil White, Petitioner-Appellant, v Indiana Parole Board, Respondent-Appellee 266 F3d 759 United States Court of Appeals, Seventh Circuit United States 23 Oct 2001 WorldLII flag 7
Robert Siebert and Pamela Siebert, Plaintiffs-Appellants, v David Severino, Defendant-Appellee 256 F3d 648 United States Court of Appeals, Seventh Circuit United States 6 Jul 2001 WorldLII flag 10
United States, Plaintiff, Appellee, v Luis Raul Quintana-Aguayo; Hacienda Sabanera-Ciudad Caballistica, Inc; the Rose Inc , Appellants, Mildred Quintana; Yolamis Quintana; Omayra Carrion-Fontanez, Claimants, Appellees, Hacienda Sabanera, , Defendants, Appellees United States, Plaintiff, Appellee, v Luis Raul Quintana-Aguayo; Hacienda Sabanera-Ciudad Caballistica, Inc , Appellants, Rose Inc; Mildred Quintana; Yolamis Quintana, Claimants, Omayra Carrion-Fontanez; a) Hacienda Sabanera, Appellants, b) Hotel D'Rose, , Defendants United States Court of Appeals, First Circuit United States 29 Dec 2000 WorldLII flag
United States v Register 182 F3d 820 United States Court of Appeals, Eleventh Circuit United States 29 Jul 1999 WorldLII flag 11
United States v Jones 160 F3d 641 United States Court of Appeals, Tenth Circuit United States 16 Nov 1998 WorldLII flag 6
Watson v McI Communications Corporation McI [1997] USCA7 1103 United States Court of Appeals, Seventh Circuit United States 27 Oct 1997 WorldLII flag
United States v Michelle's Lounge S 126 F3d 1006 United States Court of Appeals, Seventh Circuit United States 3 Oct 1997 WorldLII flag 2
Libbey-Owens-Ford Co v W Skeddle [1996] USCA6 766 United States Court of Appeals, Sixth Circuit United States 31 May 1996 WorldLII flag
United States v All Assets and Equipment of West Side Building Corporation 58 F3d 1181 United States Court of Appeals, Seventh Circuit United States 29 Jun 1995 WorldLII flag 28
United States v Messino 55 F3d 1241 United States Court of Appeals, Seventh Circuit United States 13 Apr 1995 WorldLII flag 64
Atchison Topeka and Santa Fe Railway Co Csx v Pena 44 F3d 437; 63 USLW 2425 United States Court of Appeals, Seventh Circuit United States 29 Dec 1994 WorldLII flag 23

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v $4087759 in United States Currency 32 F3d 1151 United States Court of Appeals, Seventh Circuit United States 17 Aug 1994 WorldLII flag 8
United States v Torres 28 F3d 1463 United States Court of Appeals, Seventh Circuit United States 11 Jul 1994 WorldLII flag 57
United States v West Grand Avenue Chicago Illinois 15 F3d 632 United States Court of Appeals, Seventh Circuit United States 25 Jan 1994 WorldLII flag 38
United States v James Daniel Good Real Property 510 US 43; 114 SCt 492; 126 L Ed 2d 490 United States Supreme Court United States 13 Dec 1993 WorldLII flag 160
Badger Pharmacal Inc v Colgate-Palmolive Co 1 F3d 621; 26 Fed RServ3d 399 United States Court of Appeals, Seventh Circuit United States 6 Aug 1993 WorldLII flag 20
United States v G Floyd 992 F2d 498; 61 USLW 2752 United States Court of Appeals, Fifth Circuit United States 1 Jul 1993 WorldLII flag 15
Austin v United States 509 US 602; 125 L Ed 2d 488; 113 SCt 2801 United States Supreme Court United States 28 Jun 1993 WorldLII flag 227
United States v Spiegel 995 F2d 138; 61 USLW 2750 United States Court of Appeals, Ninth Circuit United States 13 May 1993 WorldLII flag 2
United States Court of Appeals Second Circuit 971 F2d 896; 61 USLW 2117 United States Court of Appeals, Second Circuit United States 3 Aug 1992 WorldLII flag 15
House v Belford 956 F2d 711 United States Court of Appeals, Seventh Circuit United States 12 Feb 1992 WorldLII flag 29
Smith v Barry 502 US 244; 116 L Ed 2d 678; 112 SCt 678 United States Supreme Court United States 14 Jan 1992 WorldLII flag 176
Charles Alan Wright, Arthur Miller, and Edward Cooper, Federal Practice and Procedure [1992] SEC 3911 United States circa 1992 flag 1
United States v Certain Real Property Commonly Known As Ledge Road Egg Harbor Wi 943 F2d 721 United States Court of Appeals, Seventh Circuit United States 11 Sep 1991 WorldLII flag 15
United States v Monsanto 924 F2d 1186; 59 USLW 2454 United States Court of Appeals, Second Circuit United States 28 Feb 1991 WorldLII flag 18
People Who Care v Rockford Board of Education District No 921 F2d 132; 64 Ed Law Rep 713; 18 Fed RServ3d 393 United States Court of Appeals, Seventh Circuit United States 2 Jan 1991 WorldLII flag 15
United States v On Leong Chinese Merchants Association Building 918 F2d 1289; 18 Fed RServ3d 1405 United States Court of Appeals, Seventh Circuit United States 14 Nov 1990 WorldLII flag 17
United States v Acres of Land and Dwelling Located on Whites Hill Road in Chester Vt 916 F2d 808 United States Court of Appeals, Second Circuit United States 17 Oct 1990 WorldLII flag 19
United States v W Roth 912 F2d 1131 United States Court of Appeals, Ninth Circuit United States 15 Oct 1990 WorldLII flag 13
Weir v M Propst 915 F2d 283; 18 Fed RServ3d 78 United States Court of Appeals, Seventh Circuit United States 1 Oct 1990 WorldLII flag 15
United States v Kramer M C J 912 F2d 1257 United States Court of Appeals, Eleventh Circuit United States 7 Sep 1990 WorldLII flag 3
United States Court of Appeals Eighth Circuit 890 F2d 82 United States Court of Appeals, Eighth Circuit United States 21 Nov 1989 WorldLII flag 2
Potts v Georgia 493 US 876; 110 SCt 213; 107 L Ed 2d 166 United States Supreme Court United States 2 Oct 1989 WorldLII flag 10
United States v Monsanto 491 US 600; 105 L Ed 2d 512; 109 SCt 2657 United States Supreme Court United States 22 Jun 1989 WorldLII flag 82
Caplin & Drysdale, Chartered v United States 491 US 617; 105 L Ed 2d 528; 109 SCt 2646 United States Supreme Court United States 22 Jun 1989 WorldLII flag 119
United States v Halper 490 US 435; 104 L Ed 2d 487; 109 SCt 1892 United States Supreme Court United States 15 May 1989 WorldLII flag 274
United States Currency More Less 874 F2d 104 United States Court of Appeals, Second Circuit United States 4 May 1989 WorldLII flag 2
United States v Consiglio 866 F2d 310 United States Court of Appeals, Ninth Circuit United States 24 Jan 1989 WorldLII flag 2
Parke-Chapley Construction Co v F Cherrington 865 F2d 907; 13 Fed RServ3d 162 United States Court of Appeals, Seventh Circuit United States 23 Jan 1989 WorldLII flag 36
United States v Moya-Gomez 860 F2d 706; 57 USLW 2253 United States Court of Appeals, Seventh Circuit United States 22 Dec 1988 WorldLII flag 164
United States Court of Appeals Eighth Circuit 853 F2d 1445 United States Court of Appeals, Eighth Circuit United States 5 Aug 1988 WorldLII flag 10
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 Henderson 844 F2d 685 United States Court of Appeals, Ninth Circuit United States 15 Apr 1988 WorldLII flag 2
United States v Monsanto 836 F2d 74; 56 USLW 2367 United States Court of Appeals, Second Circuit United States 29 Jan 1988 WorldLII flag 13
United States v Nichols [1988] USCA10 102 United States Court of Appeals, Tenth Circuit United States circa 1988 WorldLII flag 2
Stringfellow v Concerned Neighbors in Action 480 US 370; 94 L Ed 2d 389; 107 SCt 1177 United States Supreme Court United States 9 Mar 1987 WorldLII flag 114
Palmer v City of Chicago 806 F2d 1316; 55 USLW 2318 United States Court of Appeals, Seventh Circuit United States 14 Jan 1987 WorldLII flag 53
United States v Crozier 777 F2d 1376; 54 USLW 2330 United States Court of Appeals, Ninth Circuit United States 5 Dec 1985 WorldLII flag 64
Mitchell v Forsyth 472 US 511; 86 L Ed 2d 411; 105 SCt 2806; 530 Hammond 148 United States Supreme Court United States 19 Jun 1985 WorldLII flag 1780
Financial Services Corporation of Midwest v F Weindruch 764 F2d 197; 2 Fed RServ3d 558 United States Court of Appeals, Seventh Circuit United States 10 Jun 1985 WorldLII flag 4
United States v Lewis 759 F2d 1316; 18 Fed REvid Serv 13 United States Court of Appeals, Eighth Circuit United States 15 May 1985 WorldLII flag 114
Boston Firefighters Union Local 718 v Boston Chapter Naacp Inc Boston Police Patrolmen's Association Inc 468 US 1206; 104 SCt 3575; 82 L Ed 2d 873 United States Supreme Court United States 5 Jul 1984 WorldLII flag 25
Flanagan v United States 465 US 259; 79 L Ed 2d 288; 104 SCt 1051 United States Supreme Court United States 21 Feb 1984 WorldLII flag 281
United States v Eight Thousand Eight Hundred and Fifty Dollars 461 US 555; 76 L Ed 2d 143; 103 SCt 2005 United States Supreme Court United States 23 May 1983 WorldLII flag 115
United States v Spilotro 680 F2d 612 United States Court of Appeals, Ninth Circuit United States 29 Jun 1982 WorldLII flag 14
United States v Crozier 674 F2d 1293 United States Court of Appeals, Ninth Circuit United States 20 Apr 1982 WorldLII flag 18
Lassiter v Department of Social Services 452 US 18; 68 L Ed 2d 640; 101 SCt 2153 United States Supreme Court United States 28 Aug 1981 WorldLII flag 122
United States v Long 654 F2d 911 United States Court of Appeals, Third Circuit United States 30 Jun 1981 WorldLII flag 22
Firestone Tire & Rubber Co v Risjord 449 US 368; 101 SCt 669; 66 L Ed 2d 571; [1981] SEC 1291 United States Supreme Court United States 13 Jan 1981 WorldLII flag 479
Parham v JR 442 US 584; 61 L Ed 2d 101; 99 SCt 2493 United States Supreme Court United States 20 Jun 1979 WorldLII flag 121
Coopers & Lybrand v Livesay 437 US 463; 57 L Ed 2d 351; 57 L Ed 351; 98 SCt 2454 United States Supreme Court United States 21 Jun 1978 WorldLII flag 1034
Mathews v Eldridge 424 US 319; 44 USLW 4224; 47 L Ed 18; 47 L Ed 2d 18; 96 SCt 893 United States Supreme Court United States 24 Feb 1976 WorldLII flag 1605
Gagnon v Scarpelli 411 US 778; 93 SCt 1756; 36 L Ed 2d 656 United States Supreme Court United States 14 May 1973 WorldLII flag 395
Fuentes v Shevin 407 US 67; 32 L Ed 2d 556; 92 SCt 1983 United States Supreme Court United States 10 Oct 1972 WorldLII flag 473
Molinaro v New Jersey 396 US 365; 24 L Ed 2d 586; 90 SCt 498 United States Supreme Court United States 19 Jan 1970 WorldLII flag 141
Re Gault 387 US 1; 18 L Ed 2d 527; 87 SCt 1428 United States Supreme Court United States 15 May 1967 WorldLII flag 398
Armstrong v Manzo 380 US 545; 14 L Ed 62; 14 L Ed 2d 62; 85 SCt 1187 United States Supreme Court United States 27 Apr 1965 WorldLII flag 287
Foman v Davis 34 US 541; 9 L Ed 222; 9 L Ed 2d 222; 83 SCt 227 United States Supreme Court United States 3 Dec 1962 WorldLII flag 732
Federal Trade Commission v Minneapolis-Honeywell Regulator Co 344 US 206; 97 L Ed 245; 73 SCt 245 United States Supreme Court United States 22 Dec 1952 WorldLII flag 85
Cohen v Beneficial Industrial Loan Corporation 337 US 541; 93 L Ed 2d 1528; 93 L Ed 1528; 69 SCt 1221 United States Supreme Court United States 20 Jun 1949 WorldLII flag 3166
Catlin v United States 324 US 229; 89 L Ed 911; 65 SCt 631 United States Supreme Court United States 26 Feb 1945 WorldLII flag 1041
Powell v Alabama 287 US 45; 77 L Ed 158; 53 SCt 55 United States Supreme Court United States 7 Nov 1932 WorldLII flag 851
Grannis v Ordean 234 US 385; 34 SCt 779; 58 L Ed 1363; 53 L Ed 1363 United States Supreme Court United States 8 Jun 1914 WorldLII flag 77
Goldberg v Kelly 397 US 254; 25 L Ed 2d 287; 25 L Ed 287; 90 SCt 1011 United States Supreme Court United States 1 Oct 1878 WorldLII flag 890
United States v Esposito 970 F2d 1156 United States circa 2005 Westlaw flag 3
Newport Savings and Loan Association 928 F2d 472 United States circa 2005 Westlaw flag 7
United States v Santoro 866 F2d 1538 United States circa 2005 Westlaw flag 38
United States v Bissell 866 F2d 1343 United States circa 2005 Westlaw flag 20
United States v Christopher Richard Messino 865 FSupp 511 United States circa 2005 Westlaw flag 1
852 f2d 1400 852 F2d 1400 United States circa 2005 Westlaw flag 21
United States v All Funds On Deposit In Any Account At Certain Fin Insts Held In The Names Of Certain Individuals 767 FSupp 36 United States Westlaw flag 3
Exchange National Bank v Daniels 763 F2d 286 United States Westlaw flag 56
760 FSupp 1015 760 FSupp 1015 United States Westlaw flag 4
United States v Noriega 746 FSupp 1541 United States Westlaw flag 3
Digital Equip Corporation v Desktop Direct, Inc 511 US 863; 114 SCt 1992; 128 L Ed 2d 842 United States Supreme Court United States Westlaw flag 154
502 US 943 502 US 943; 116 L Ed 2d 333; 112 SCt 382 United States Supreme Court United States Westlaw flag 63
cert denied 502 US 809; 116 L Ed 2d 29; 112 SCt 52 United States Supreme Court United States Westlaw flag 24
Black v United States 498 US 1091; 111 SCt 974; 112 L Ed 2d 1060 United States Supreme Court United States Westlaw flag 214
Estevez v United States 492 US 908; 106 L Ed 2d 571; 109 SCt 3221 United States Supreme Court United States Westlaw flag 101
cert denied 481 US 1049; 107 SCt 2179; 95 L Ed 2d 836 United States Supreme Court United States Westlaw flag 31
Milburn v United States 474 US 994; 106 SCt 406; 88 L Ed 2d 357 United States Supreme Court United States Westlaw flag 106
Landon v Plasencia 459 US 21; 103 SCt 321; 74 L Ed 2d 21 United States Supreme Court United States Westlaw flag 156
United States v Mandel 408 FSupp 679 United States Westlaw flag 8
Foman v Davis 371 US 178 United States Supreme Court United States Westlaw flag 970
114 SCt 2691; 129 l Ed 2d 822 114 SCt 2691; 129 L Ed 2d 822 United States Westlaw flag 17
United States v Messino, No 92 CR 69 2
73 TR 5/28/92 73 TR 5/28/92 1
National Resources Defense Council v Tennessee Valley Authority 28 USC 1292; 158 FRD 39; 340 FSupp 400 United States Code United States LII (Cornell) flag 3273
See 28 USC 1291; 578 FSupp 1441 United States Code United States LII (Cornell) flag 9672
25 TR 5/28/92 25 TR 5/28/92 1
Comprehensive Drug Abuse Prevention and Control Act 21 USC 881; 814 FSupp 531 United States Code United States LII (Cornell) flag 403
Comprehensive Forfeiture Act of 21 USC 853 United States Code United States LII (Cornell) flag 182
19 USC 1615 19 USC 1615 United States Code United States LII (Cornell) flag 62
10 TR 7/2/94 10 TR 7/2/94 1

LawCite: Privacy | Disclaimers | Conditions of Use | Acknowledgements | Feedback