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United States v Catalfo   flag  21

64 F3d 1070
United States Court of Appeals, Seventh Circuit
United States
16th November, 1995

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Males 459 F3d 154 United States Court of Appeals, Second Circuit United States 1 Aug 2006 WorldLII flag
United States v Gray 405 F3d 227 United States Court of Appeals, Fourth Circuit United States 29 Apr 2005 WorldLII flag 8
United States v K Welch R 327 F3d 1081 United States Court of Appeals, Tenth Circuit United States 22 Apr 2003 WorldLII flag 13
Loeb Industries Incorporated v Sumitomo Corporation 306 F3d 469 United States Court of Appeals, Seventh Circuit United States 20 Sep 2002 WorldLII flag 10
United States v Frost 281 F3d 654 United States Court of Appeals, Seventh Circuit United States 21 Feb 2002 WorldLII flag 4
United States v Davuluri 239 F3d 902 United States Court of Appeals, Seventh Circuit United States 7 Feb 2001 WorldLII flag 15
Eastern Trading Co, , Plaintiffs-Appellants, Cross-Appellees, v Refco, Inc , and Refco Capital Corporation, Defendants-Appellees, Cross-Appellants 229 F3d 617 United States Court of Appeals, Seventh Circuit United States 10 Oct 2000 WorldLII flag 9
United States v Durham 211 F3d 437 United States Court of Appeals, Seventh Circuit United States 1 May 2000 WorldLII flag 18
United States of America, Plaintiff-Appellee, v Henry Masquelier, JR , Defendant-Appellant 210 F3d 756 United States Court of Appeals, Seventh Circuit United States 12 Apr 2000 WorldLII flag 3
United States v Hernandez-Muniz 170 F3d 1007 United States Court of Appeals, Tenth Circuit United States 16 Mar 1999 WorldLII flag 14
United States v Moore [1998] USCA7 45 United States Court of Appeals, Seventh Circuit United States 13 Jan 1998 WorldLII flag
United States v Frost 125 F3d 346 United States Court of Appeals, Sixth Circuit United States 16 Dec 1997 WorldLII flag 55
United States v Senn 129 F3d 886 United States Court of Appeals, Seventh Circuit United States 6 Nov 1997 WorldLII flag 19
United States v Zaragoza 123 F3d 472 United States Court of Appeals, Seventh Circuit United States 28 Jul 1997 WorldLII flag 23
Catalfo v Commodity Futures Trading Commisison [1997] USCA7 721 United States Court of Appeals, Seventh Circuit United States 7 Jul 1997 WorldLII flag
United States v W Scott E [1997] USCA7 708 United States Court of Appeals, Seventh Circuit United States 1 Jul 1997 WorldLII flag
United States v Morgan 113 F3d 85 United States Court of Appeals, Seventh Circuit United States 6 May 1997 WorldLII flag 25
United States v Laurenzana 113 F3d 689 United States Court of Appeals, Seventh Circuit United States 5 May 1997 WorldLII flag 15
United States v Cochran 109 F3d 660 United States Court of Appeals, Tenth Circuit United States 25 Mar 1997 WorldLII flag 19
United States v Bullard L [1996] USCA4 2988 United States Court of Appeals, Fourth Circuit United States 27 Nov 1996 WorldLII flag
United States v Morris 80 F3d 1151 United States Court of Appeals, Seventh Circuit United States 1 May 1996 WorldLII flag 27

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Dean 55 F3d 640; 312 USApp DC 75 United States Court of Appeals, District of Columbia Circuit United States 13 Sep 1995 WorldLII flag 13
Rodriguez v Peters 63 F3d 546 United States Court of Appeals, Seventh Circuit United States 15 Aug 1995 WorldLII flag 39
United States v Brandon 50 F3d 464; 41 Fed REvid Serv 1034 United States Court of Appeals, Seventh Circuit United States 23 Mar 1995 WorldLII flag 17
United States v Theodosopoulos 48 F3d 1438 United States Court of Appeals, Seventh Circuit United States 28 Feb 1995 WorldLII flag 30
United States v James 40 F3d 850 United States Court of Appeals, Seventh Circuit United States 23 Jan 1995 WorldLII flag 44
United States v Dillard 43 F3d 299 United States Court of Appeals, Seventh Circuit United States 20 Dec 1994 WorldLII flag 37
Jackson v Bunge Corporation 40 F3d 239; 41 Fed REvid Serv 672 United States Court of Appeals, Seventh Circuit United States 18 Nov 1994 WorldLII flag 18
United States v Patterson 23 F3d 1239; 40 Fed REvid Serv 1085 United States Court of Appeals, Seventh Circuit United States 14 Jul 1994 WorldLII flag 28
United States v Flores 5 F3d 1070 United States Court of Appeals, Seventh Circuit United States 23 Sep 1993 WorldLII flag 34
United States v Walters 997 F2d 1219; 84 Ed Law Rep 113 United States Court of Appeals, Seventh Circuit United States 30 Jun 1993 WorldLII flag 13
United States v Goines 988 F2d 750 United States Court of Appeals, Seventh Circuit United States 25 May 1993 WorldLII flag 102
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
United States v Mojica 984 F2d 1426 United States Court of Appeals, Seventh Circuit United States 18 Feb 1993 WorldLII flag 62
United States v Goodapple 958 F2d 1402; 35 Fed REvid Serv 422 United States Court of Appeals, Seventh Circuit United States 16 Mar 1992 WorldLII flag 58
United States v Edwards 945 F2d 1387 United States Court of Appeals, Seventh Circuit United States 15 Oct 1991 WorldLII flag 130
United States v Cherif 943 F2d 692 United States Court of Appeals, Seventh Circuit United States 30 Aug 1991 WorldLII flag 28
United States v Jungles 903 F2d 468; 66 AFTR2d 90-5048 United States Court of Appeals, Seventh Circuit United States 21 Aug 1990 WorldLII flag 25
United States v Bush 888 F2d 1145 United States Court of Appeals, Seventh Circuit United States 31 Oct 1989 WorldLII flag 28
Reynolds v East Dyer Dev Co 882 F2d 1249; 14 Fed RServ3d 808 United States Court of Appeals, Seventh Circuit United States 17 Aug 1989 WorldLII flag 39
United States v Cosentino 869 F2d 301 United States Court of Appeals, Seventh Circuit United States 22 Mar 1989 WorldLII flag 23
United States v Peak 856 F2d 825; 26 Fed REvid Serv 1203 United States Court of Appeals, Seventh Circuit United States 10 Nov 1988 WorldLII flag 25
United States v Spivey 859 F2d 461 United States Court of Appeals, Seventh Circuit United States 5 Oct 1988 WorldLII flag 31
Carpenter v United States 484 US 19; 98 L Ed 2d 275; 108 SCt 316; 98 L Ed 2275; [1987] Tyl 758 United States Supreme Court United States 16 Nov 1987 WorldLII flag 188
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 Holt 817 F2d 1264; 23 Fed REvid Serv 22 United States Court of Appeals, Seventh Circuit United States 28 Apr 1987 WorldLII flag 13
United States v Chaimson 760 F2d 798; 17 Fed REvid Serv 1391 United States Court of Appeals, Seventh Circuit United States 24 Apr 1985 WorldLII flag 66
United States v Dial 757 F2d 163; 17 Fed REvid Serv 1497 United States Court of Appeals, Seventh Circuit United States 12 Apr 1985 WorldLII flag 40
United States v Alexander 743 F2d 472 United States Court of Appeals, Seventh Circuit United States 24 Aug 1984 WorldLII flag 28
United States v Lang 644 F2d 1232 United States Court of Appeals, Seventh Circuit United States 6 Apr 1981 WorldLII flag 27
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
Dial and United States v Ashman 979 F2d 469 United States Westlaw flag 34
United States v Sanders 893 F2d 133 United States Westlaw flag 11
Morales v United States 513 US 1007; 130 L Ed 2d 431; 115 SCt 527 United States Supreme Court United States Westlaw flag 25
cert denied 510 US 1074; 127 L Ed 2d 79; 114 SCt 884 United States Supreme Court United States Westlaw flag 23
cert denied 510 US 888; 114 SCt 241; 126 L Ed 2d 195 United States Supreme Court United States Westlaw flag 80
Castaneda v United States 508 US 947; 113 SCt 2433; 124 L Ed 2d 653 United States Supreme Court United States Westlaw flag 35
Hampton v United States 503 US 973; 112 SCt 1590; 118 L Ed 2d 308 United States Supreme Court United States Westlaw flag 101
cert denied 503 US 961; 112 SCt 1564; 118 L Ed 2d 211 United States Supreme Court United States Westlaw flag 109
496 US 907; 110 SCt 2591; 110 l Ed 2d 272 496 US 907; 110 SCt 2591; 110 L Ed 2d 272 United States Supreme Court United States Westlaw flag 27
Estevez v United States 492 US 908; 106 L Ed 2d 571; 109 SCt 3221 United States Supreme Court United States Westlaw flag 101
488 US 969 488 US 969; 102 L Ed 2d 535; 109 SCt 499 United States Supreme Court United States Westlaw flag 26
474 US 838 474 US 838; 88 L Ed 2d 95; 106 SCt 116 United States Supreme Court United States Westlaw flag 44
454 US 870 454 US 870; 70 L Ed 2d 174; 102 SCt 338 United States Supreme Court United States Westlaw flag 19
130 l Ed 2d 891 130 L Ed 2d 891 United States LexisNexis flag 3
115 SCt 948 115 SCt 948 United States Westlaw flag 26
114 SCt 62; 126 l Ed 2d 32 114 SCt 62; 126 L Ed 2d 32 United States Westlaw flag 9
18 USC 1346 18 USC 1346 United States Code United States LII (Cornell) flag 52
Wire Fraud Act 18 USC 1343; 82 FCC 1 United States Code United States LII (Cornell) flag 543

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