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United States v Hurley   flag  37

63 F3d 1
United States Court of Appeals, First Circuit
United States
24th July, 1995

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
US v Levesque [2008] USCA1 307 United States Court of Appeals, First Circuit United States 30 Oct 2008 WorldLII flag
US v Cosme-Garcia [2008] USCA1 214 United States Court of Appeals, First Circuit United States 11 Aug 2008 WorldLII flag
United States v Misla-Aldarondo 478 F3d 52 United States Court of Appeals, First Circuit United States 2 Mar 2007 WorldLII flag 1
United States v Ortiz-Cintrn 461 F3d 78 United States Court of Appeals, First Circuit United States 25 Aug 2006 WorldLII flag 2
Santos v United States 461 F3d 886 United States Court of Appeals, Seventh Circuit United States 25 Aug 2006 WorldLII flag 4
United States v Spano 421 F3d 599 United States Court of Appeals, Seventh Circuit United States 1 Sep 2005 WorldLII flag 6
United States v J Grasso 381 F3d 160 United States Court of Appeals, Third Circuit United States 23 Aug 2004 WorldLII flag 3
United States v P Hurley 374 F3d 38 United States Court of Appeals, First Circuit United States 8 Jul 2004 WorldLII flag 2
United States v Iacaboni 363 F3d 1 United States Court of Appeals, First Circuit United States 30 Mar 2004 WorldLII flag 5
United States v A Saccoccia 354 F3d 9 United States Court of Appeals, First Circuit United States 22 Dec 2003 WorldLII flag 1
United States v Rivera-Rodrguez 318 F3d 268 United States Court of Appeals, First Circuit United States 29 Jan 2003 WorldLII flag 7
United States v Edwards 303 F3d 606 United States Court of Appeals, Fifth Circuit United States 23 Aug 2002 WorldLII flag 23
United States v Bollin 264 F3d 391 United States Court of Appeals, Fourth Circuit United States 19 Sep 2001 WorldLII flag 13
United States of America, Appellee, v Gerald P Coviello, Defendant, Appellant United States of America, Appellee, v Robert S Simons, Defendant, Appellant United States of America, Appellee, v Marc N Rosengard Defendant, Appellant United States of America, Appellee, v Maxine Simons Defendant, Appellant 225 F3d 54 United States Court of Appeals, First Circuit United States 28 Sep 2000 WorldLII flag 7
United States v Majors 196 F3d 1206 United States Court of Appeals, Eleventh Circuit United States 19 Nov 1999 WorldLII flag 17
United States of America, Petitioner, Appellee, v Rafia Feghi Yerardi, Respondent, Appellant 192 F3d 14 United States Court of Appeals, First Circuit United States 21 Sep 1999 WorldLII flag 3
United States v Owens 167 F3d 739 United States Court of Appeals, First Circuit United States 2 Mar 1999 WorldLII flag 20
United States v Garcia-Guizar 160 F3d 511 United States Court of Appeals, Ninth Circuit United States 23 Oct 1998 WorldLII flag 10
United States v Simmons 154 F3d 765 United States Court of Appeals, Eighth Circuit United States 8 Sep 1998 WorldLII flag 10
United States v Bornfield 145 F3d 1123; 49 Fed REvid Serv 601 United States Court of Appeals, Tenth Circuit United States 13 May 1998 WorldLII flag 15
United States v Covington 133 F3d 639 United States Court of Appeals, Eighth Circuit United States 8 Jan 1998 WorldLII flag 14
United States v Rodriguez 132 F3d 208 United States Court of Appeals, Fifth Circuit United States 31 Dec 1997 WorldLII flag 1
United States v D Shifman 124 F3d 31 United States Court of Appeals, First Circuit United States 19 Aug 1997 WorldLII flag 6
United States v Dashney 117 F3d 1197 United States Court of Appeals, Tenth Circuit United States 1 Jul 1997 WorldLII flag 16
United States v Gaviria 116 F3d 1498; 47 Fed REvid Serv 457; 325 USApp DC 322 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 27 Jun 1997 WorldLII flag 33
United States v C White 116 F3d 948 United States Court of Appeals, First Circuit United States 24 Jun 1997 WorldLII flag 6
United States v McHan 101 F3d 1027; 45 Fed REvid Serv 880 United States Court of Appeals, Fourth Circuit United States 4 Dec 1996 WorldLII flag 25
United States v Ismail 97 F3d 50; 79 AFTR2d 97-901 United States Court of Appeals, Fourth Circuit United States 26 Sep 1996 WorldLII flag 6
United States v Houlihan 92 F3d 1271; 44 Fed REvid Serv 1189 United States Court of Appeals, First Circuit United States 22 Aug 1996 WorldLII flag 35
United States v Voigt 89 F3d 1050; 78 AFTR2d 96-5577 United States Court of Appeals, Third Circuit United States 9 Jul 1996 WorldLII flag 53
United States v A Simon 85 F3d 906; 77 AFTR2d 96-2430 United States Court of Appeals, Second Circuit United States 29 May 1996 WorldLII flag 7
United States v D McGuire 79 F3d 1396; 77 AFTR2d 96-1677 United States Court of Appeals, Fifth Circuit United States 26 Mar 1996 WorldLII flag 6
United States v Gilberg 75 F3d 15 United States Court of Appeals, First Circuit United States 31 Jan 1996 WorldLII flag 11
United States v L Mason [1996] USCA1 30 United States Court of Appeals, First Circuit United States 25 Jan 1996 WorldLII flag
Peck v United States 73 F3d 1220 United States Court of Appeals, Second Circuit United States 28 Dec 1995 WorldLII flag 6
United States v London 66 F3d 1227 United States Court of Appeals, First Circuit United States 20 Oct 1995 WorldLII flag 18
United States v Gabriele 63 F3d 61 United States Court of Appeals, First Circuit United States 23 Aug 1995 WorldLII flag 9

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Saccoccia 58 F3d 754; 42 Fed REvid Serv 355 United States Court of Appeals, First Circuit United States 28 Jun 1995 WorldLII flag 64
Witte v United States 515 US 389; 132 L Ed 2d 351; 115 SCt 2199 United States Supreme Court United States 14 Jun 1995 WorldLII flag 164
United States v Valerio 48 F3d 58 United States Court of Appeals, Eleventh Circuit United States 9 Jan 1995 WorldLII flag 18
Casa Marie Hogar Geriatrico Inc v Rivera-Santos 38 F3d 615 United States Court of Appeals, First Circuit United States 28 Oct 1994 WorldLII flag 6
United States v Oreto 37 F3d 739; 63 USLW 2255 United States Court of Appeals, First Circuit United States 4 Oct 1994 WorldLII flag 27
United States v Oreira 29 F3d 185 United States Court of Appeals, Fifth Circuit United States 16 Sep 1994 WorldLII flag 5
United States v Zavala Maldonado 23 F3d 4 United States Court of Appeals, First Circuit United States 28 Jun 1994 WorldLII flag 11
United States v LaCroix 28 F3d 223 United States Court of Appeals, First Circuit United States 27 Jun 1994 WorldLII flag 11
United States v Retos 25 F3d 1220 United States Court of Appeals, Third Circuit United States 8 Jun 1994 WorldLII flag 39
Ratzlaf v United States 16 F3d 1078; 126 L Ed 2d 615; 114 SCt 655 United States Court of Appeals, Ninth Circuit United States 2 Mar 1994 WorldLII flag 211
United States v Brandon 17 F3d 409 United States Court of Appeals, First Circuit United States 31 Jan 1994 WorldLII flag 80
United States v Mena-Robles 4 F3d 1026 United States Court of Appeals, First Circuit United States 28 Sep 1993 WorldLII flag 30
Alexander v United States 509 US 544; 125 L Ed 2d 441; 113 SCt 2766 United States Supreme Court United States 28 Jun 1993 WorldLII flag 75
United States v Yefsky 994 F2d 885 United States Court of Appeals, First Circuit United States 3 May 1993 WorldLII flag 20
United States v Olano 507 US 725; 123 L Ed 2d 508; 113 SCt 1770 United States Supreme Court United States 26 Apr 1993 WorldLII flag 2691
Reves v Ernst & Young 507 US 170; 122 L Ed 2d 525; 113 SCt 1163 United States Supreme Court United States 3 Mar 1993 WorldLII flag 142
United States v Akers 987 F2d 507 United States Court of Appeals, Eighth Circuit United States 2 Mar 1993 WorldLII flag 11
United States v Moran 984 F2d 1299 United States Court of Appeals, First Circuit United States 20 Jan 1993 WorldLII flag 27
United States v F Aversa 984 F2d 493; 61 USLW 2471 United States Court of Appeals, Eleventh Circuit United States 4 Jan 1993 WorldLII flag 12
Nineteen Appeals Arising Out of the San Juan Dupont Plaza Hotel Fire Litig 982 F2d 603 United States Court of Appeals, First Circuit United States 11 Dec 1992 WorldLII flag 17
United States v David 940 F2d 722 United States Court of Appeals, First Circuit United States 28 Aug 1991 WorldLII flag 75
United States v Cousens 942 F2d 800 United States Court of Appeals, First Circuit United States 2 Aug 1991 WorldLII flag 24
Harmelin v Michigan 501 US 957; 115 L Ed 2d 836; 111 SCt 2680 United States Supreme Court United States 27 Jun 1991 WorldLII flag 363
United States v De Jongh 937 F2d 1; 33 Fed REvid Serv 132 United States Court of Appeals, First Circuit United States 5 Jun 1991 WorldLII flag 11
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 flag 56
United States v Mickens 926 F2d 1323; 32 Fed REvid Serv 614 United States Court of Appeals, Second Circuit United States 26 Feb 1991 WorldLII flag 26
United States v Lussier 929 F2d 25; 67 AFTR2d 91-729 United States Court of Appeals, Eleventh Circuit United States 16 Jan 1991 WorldLII flag 25
United States v Perkins 926 F2d 1271 United States Court of Appeals, Eleventh Circuit United States 10 Jan 1991 WorldLII flag 24
United States v Hoyland 914 F2d 1125 United States Court of Appeals, Ninth Circuit United States 14 Sep 1990 WorldLII flag 20
United States v Garrett 903 F2d 1105 United States Court of Appeals, Seventh Circuit United States 31 May 1990 WorldLII flag 120
United States v Uribe 890 F2d 554 United States Court of Appeals, First Circuit United States 4 Dec 1989 WorldLII flag 20
Fleischhauer v Feltner 879 F2d 1290 United States Court of Appeals, Sixth Circuit United States 31 Aug 1989 WorldLII flag 30
United States v Dworken 855 F2d 12 United States Court of Appeals, First Circuit United States 17 Oct 1988 WorldLII flag 38
United States v Angiulo 847 F2d 956; 26 Fed REvid Serv 515; 56 USLW 2735 United States Court of Appeals, First Circuit United States 6 Jul 1988 WorldLII flag 44
United States v J Benevento 836 F2d 129 United States Court of Appeals, Second Circuit United States 4 Jan 1988 WorldLII flag 11
United States v Bank of New England Na 821 F2d 844; 23 Fed REvid Serv 417; 56 USLW 2042 United States Court of Appeals, First Circuit United States 10 Jun 1987 WorldLII flag 29
United States v Distasio 820 F2d 20 United States Court of Appeals, First Circuit United States 8 Jun 1987 WorldLII flag 16
United States v Caporale 806 F2d 1487; 22 Fed REvid Serv 421; 105 Lab Cas 12,151; 55 USLW 2387 United States Court of Appeals, Eleventh Circuit United States 31 Dec 1986 WorldLII flag 73
United States v Atisha 804 F2d 920; 21 Fed REvid Serv 1244 United States Court of Appeals, Sixth Circuit United States 30 Oct 1986 WorldLII flag 58
United States v Lizza Industries Inc 775 F2d 492; 19 Fed REvid Serv 1059; 54 USLW 2266 United States Court of Appeals, Second Circuit United States 21 Oct 1985 WorldLII flag 16
United States v Brown 770 F2d 768; 19 Fed REvid Serv 371 United States Court of Appeals, Ninth Circuit United States 3 Sep 1985 WorldLII flag 14
In Re Martha R Kave 760 F2d 343; 17 Fed REvid Serv 1334; 1 Fed RServ3d 1054; 102 Lab Cas 11,434 United States Court of Appeals, First Circuit United States 20 Jun 1985 WorldLII flag 19
United States v Gallo 763 F2d 1504 United States Court of Appeals, Sixth Circuit United States 29 May 1985 WorldLII flag 163
Venen v C Sweet 758 F2d 117; 1 Fed RServ3d 37 United States Court of Appeals, Third Circuit United States 29 Mar 1985 WorldLII flag 22
United States v Drougas 748 F2d 8; 16 Fed REvid Serv 1002 United States Court of Appeals, First Circuit United States 7 Nov 1984 WorldLII flag 86
Arizona v Rumsey 467 US 203; 81 L Ed 2d 164; 104 SCt 2305 United States Supreme Court United States 29 May 1984 WorldLII flag 68
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 flag 445
Figueroa-Vazquez v United States 718 F2d 511 United States Court of Appeals, First Circuit United States 13 Oct 1983 WorldLII flag 6
Kolender v Lawson 461 US 352; 75 L Ed 2d 903; 103 SCt 1855 United States Supreme Court United States 2 May 1983 WorldLII flag 409
United States v Hajecate 683 F2d 894 United States Court of Appeals, Fifth Circuit United States 23 Aug 1982 WorldLII flag 20
United States v Winter 663 F2d 1120 United States Court of Appeals, First Circuit United States 25 Nov 1981 WorldLII flag 84
International Paper Co v R Whitson J E D 595 F2d 559 United States Court of Appeals, Tenth Circuit United States 2 Apr 1979 WorldLII flag 5
Scott v United States 436 US 128; 56 L Ed 2d 168; 98 SCt 1717 United States Supreme Court United States 26 Jun 1978 WorldLII flag 187
United States v Waldman 579 F2d 649 United States Court of Appeals, First Circuit United States 16 Jun 1978 WorldLII flag 19
United States v Petrozziello 548 F2d 20; 2 Fed REvid Serv 270 United States Court of Appeals, First Circuit United States 21 Jan 1977 WorldLII flag 137
Spound v Mohasco Industries Inc M Spound 534 F2d 404; 190 USPQ 1 United States Court of Appeals, First Circuit United States 13 May 1976 WorldLII flag 27
Hamling v United States 418 US 87; 41 L Ed 2d 590; 94 SCt 2887; [1973] Alexander 418 United States Supreme Court United States 15 Oct 1974 WorldLII flag 793
California Bankers Ass'n v Shultz 416 US 21; 94 SCt 1494; 39 L Ed 2d 812 United States Supreme Court United States 1 Apr 1974 WorldLII flag 161
California v Byers 402 US 424; 29 L Ed 2d 9; 91 SCt 1535 United States Supreme Court United States 17 May 1971 WorldLII flag 85
North Carolina v Pearce 395 US 711; 23 L Ed 2d 656; 89 SCt 2072; 89 SCt 207256 United States Supreme Court United States 23 Jun 1969 WorldLII flag 1072
Haynes v United States 390 US 85; 19 L Ed 2d 923; 88 SCt 722 United States Supreme Court United States 29 Jan 1968 WorldLII flag 284
Marchetti v United States 390 US 39; 19 L Ed 2d 889; 88 SCt 697; 19 L Ed 889 United States Supreme Court United States 29 Jan 1968 WorldLII flag 486
Pate v Robinson 383 US 375; 15 L Ed 2d 815; 86 SCt 836 United States Supreme Court United States 7 Mar 1966 WorldLII flag 472
Albertson v Subversive Activities Control Board 382 US 70; 15 L Ed 2d 165; 86 SCt 194 United States Supreme Court United States 15 Nov 1965 WorldLII flag 121
Comprehensive Forfeiture Act of 18 USC 1963 United States Code United States circa 1963 LII (Cornell) flag 128
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
cert denied 18 USC 1956; 114 SCt 682 United States Code United States circa 1956 LII (Cornell) flag 361
Murder-for-Hire Statute 18 USC 1952 United States Code United States circa 1952 LII (Cornell) flag 713
Pinkerton v United States 328 US 640; 90 L Ed 2d 1489; 90 L Ed 1489; 66 SCt 1180 United States Supreme Court United States 14 Oct 1946 WorldLII flag 1221
United States v Sullivan 274 US 259; 71 L Ed 1037; 47 SCt 607 United States Supreme Court United States 16 May 1927 WorldLII flag 150
Riegle Community Development and Regulation Improvement Act, PubL No 103-325 SEC 411 United States flag 4
102-550 Sec 1525 102-550 SEC 1525 United States flag 2
E g , United States v Camarena 973 F2d 427 United States Westlaw flag 1
United States v Belcher 927 F2d 1182 United States Westlaw flag 2
United States v Saccoccia 823 FSupp 994 United States Westlaw flag 5
E g , United States v Murphy 809 F2d 1427 United States Westlaw flag 12
514 US 1056 514 US 1056; 115 SCt 1441; 131 L Ed 2d 320 United States Supreme Court United States Westlaw flag 16
cert denied 513 US 1177; 115 SCt 1161; 130 L Ed 2d 1116 United States Supreme Court United States Westlaw flag 21
513 US 975 513 US 975; 115 SCt 451; 130 L Ed 2d 360 United States Supreme Court United States Westlaw flag 32
cert denied 513 US 820; 115 SCt 81; 130 L Ed 2d 34 United States Supreme Court United States Westlaw flag 38
cert denied 513 US 819; 115 SCt 80; 130 L Ed 2d 33 United States Supreme Court United States Westlaw flag 36
cert denied 511 US 1035; 128 L Ed 2d 199; 114 SCt 1550 United States Supreme Court United States Westlaw flag 31
Donovan v United States 510 US 1068; 127 L Ed 2d 70; 114 SCt 873 United States Supreme Court United States Westlaw flag 14
502 US 1060 502 US 1060 United States Supreme Court United States Westlaw flag 45
cert denied 502 US 989; 116 L Ed 2d 628; 112 SCt 605 United States Supreme Court United States Westlaw flag 26
Genetics Inst v Amgen, Inc 502 US 856; 116 L Ed 2d 132; 112 SCt 169 United States Supreme Court United States Westlaw flag 42
cert denied 500 US 919; 114 L Ed 2d 105; 111 SCt 2019 United States Supreme Court United States Westlaw flag 70
cert denied 498 US 905; 111 SCt 272; 112 L Ed 2d 227 United States Supreme Court United States Westlaw flag 92
cert denied 493 US 1074; 110 SCt 1121; 107 L Ed 2d 1028 United States Supreme Court United States Westlaw flag 31
cert denied 488 US 928; 109 SCt 314; 102 L Ed 2d 333 United States Supreme Court United States Westlaw flag 77
Goldstein v Crawford 484 US 943; 108 SCt 328; 98 L Ed 2d 356; 98 L Ed 356 United States Supreme Court United States Westlaw flag 49
Gopman v United States 482 US 917; 96 L Ed 2d 679; 107 SCt 3191 United States Supreme Court United States Westlaw flag 31
479 US 1067 479 US 1067; 93 L Ed 2d 1003; 107 SCt 955 United States Supreme Court United States Westlaw flag 173
City of Independence v Tyler 475 US 1082; 89 L Ed 2d 718; 106 SCt 1461 United States Supreme Court United States Westlaw flag 55
475 US 1017 475 US 1017; 89 L Ed 2d 314 United States Supreme Court United States Westlaw flag 103
cert denied 474 US 1036; 106 SCt 603; 88 L Ed 2d 582 United States Supreme Court United States Westlaw flag 70
Eisenberg v United States 461 US 927; 461 F2d 927; 77 L Ed 2d 298; 103 SCt 2087 United States Supreme Court United States Westlaw flag 59
Goldenberg v United States 460 US 1011; 103 SCt 1249 United States Supreme Court United States Westlaw flag 82
429 US 886 429 US 886; 50 L Ed 2d 167; 97 SCt 238 United States Supreme Court United States Westlaw flag 31
Yoffe v United States 153 F2d 570 United States Westlaw flag 13
United States v Marder 48 F3d 564 United States Westlaw flag 22
42 James 54 42 James 54 United Kingdom flag 1
31 USC 5324 31 USC 5324 United States Code United States LII (Cornell) flag 81
Currency and Foreign Transactions Reporting Act 31 USC 5322 United States Code United States LII (Cornell) flag 85
Currency and Foreign Transaction Reporting Act 31 USC 5313 United States Code United States LII (Cornell) flag 82
31 USC 18 31 USC 18 United States Code United States LII (Cornell) flag 1
Comprehensive Forfeiture Act of 21 USC 853 United States Code United States LII (Cornell) flag 182
18 USC 4241 18 USC 4241 United States Code United States LII (Cornell) flag 112
18 USC 2518 18 USC 2518 United States Code United States LII (Cornell) flag 306
See, e g 18 USC 982 United States Code United States LII (Cornell) flag 29

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