|
United States v Halls
|
40 F3d 275
|
United States Court of Appeals, Eighth Circuit
|
United States
|
13 Dec 1994
|
WorldLII
|
|
5
|
|
United States v Dijan
|
37 F3d 398; 74 AFTR2d 94-6667
|
United States Court of Appeals, Eighth Circuit
|
United States
|
2 Dec 1994
|
WorldLII
|
|
14
|
|
United States v Crosby R
|
20 F3d 480; 305 USApp DC 290
|
United States Court of Appeals, District of Columbia Circuit
|
United States
|
15 Sep 1994
|
WorldLII
|
|
8
|
|
United States v Ivory
|
29 F3d 1307
|
United States Court of Appeals, Eighth Circuit
|
United States
|
21 Jul 1994
|
WorldLII
|
|
12
|
|
United States v Cruce
|
21 F3d 70
|
United States Court of Appeals, Fifth Circuit
|
United States
|
3 May 1994
|
WorldLII
|
|
9
|
|
United States v Rodgers
|
18 F3d 1425
|
United States Court of Appeals, Eighth Circuit
|
United States
|
17 Mar 1994
|
WorldLII
|
|
18
|
|
United States v Frayer
|
9 F3d 1367
|
United States Court of Appeals, Eighth Circuit
|
United States
|
19 Jan 1994
|
WorldLII
|
|
23 
|
|
United States v Okolie
|
3 F3d 287
|
United States Court of Appeals, Eighth Circuit
|
United States
|
8 Oct 1993
|
WorldLII
|
|
10
|
|
United States v Adams
|
1 F3d 1566
|
United States Court of Appeals, Eleventh Circuit
|
United States
|
22 Sep 1993
|
WorldLII
|
|
22 
|
|
United States v Dixon
|
509 US 688; 125 L Ed 2d 556; 113 SCt 2849
|
United States Supreme Court
|
United States
|
28 Jun 1993
|
WorldLII
|
|
254   
|
|
United States v Deshaw
|
974 F2d 667
|
United States Court of Appeals, Fifth Circuit
|
United States
|
13 Nov 1992
|
WorldLII
|
|
17
|
|
United States v Bolding
|
972 F2d 184
|
United States Court of Appeals, Eighth Circuit
|
United States
|
5 Aug 1992
|
WorldLII
|
|
1
|
|
United States v McHan
|
966 F2d 134
|
United States Court of Appeals, Fourth Circuit
|
United States
|
1 Jun 1992
|
WorldLII
|
|
19
|
|
United States v Standefer
|
948 F2d 426
|
United States Court of Appeals, Eighth Circuit
|
United States
|
22 Oct 1991
|
WorldLII
|
|
8
|
|
United States v Williams
|
935 F2d 1531
|
United States Court of Appeals, Eighth Circuit
|
United States
|
12 Jun 1991
|
WorldLII
|
|
18
|
|
United States v Brown
|
926 F2d 779
|
United States Court of Appeals, Eighth Circuit
|
United States
|
1 Mar 1991
|
WorldLII
|
|
7
|
|
United States v Dixon
|
913 F2d 1305
|
United States Court of Appeals, Eighth Circuit
|
United States
|
14 Nov 1990
|
WorldLII
|
|
17
|
|
United States v Pungitore 89-1371
|
59 USLW 2167
|
United States Court of Appeals, Third Circuit
|
United States
|
10 Sep 1990
|
WorldLII
|
|
101  
|
|
Grady v Corbin
|
495 US 508; 109 L Ed 2d 548; 110 SCt 2084
|
United States Supreme Court
|
United States
|
29 May 1990
|
WorldLII
|
|
279   
|
|
United States v Kienzle
|
896 F2d 326
|
United States Court of Appeals, Eighth Circuit
|
United States
|
20 Feb 1990
|
WorldLII
|
|
9
|
|
United States v Benefield
|
874 F2d 1503
|
United States Court of Appeals, Eleventh Circuit
|
United States
|
8 Jun 1989
|
WorldLII
|
|
17
|
|
United States v Townsley
|
856 F2d 1189
|
United States Court of Appeals, Eighth Circuit
|
United States
|
16 Sep 1988
|
WorldLII
|
|
9
|
|
United States v Townsley
|
843 F2d 1070; 25 Fed REvid Serv 476
|
United States Court of Appeals, Eighth Circuit
|
United States
|
25 Mar 1988
|
WorldLII
|
|
15
|
|
United States v Kragness
|
830 F2d 842; 23 Fed REvid Serv 1151
|
United States Court of Appeals, Eighth Circuit
|
United States
|
24 Nov 1987
|
WorldLII
|
|
59 
|
|
United States v Maull
|
806 F2d 1340
|
United States Court of Appeals, Eighth Circuit
|
United States
|
2 Dec 1986
|
WorldLII
|
|
24 
|
|
United States v Grayson
|
795 F2d 278
|
United States Court of Appeals, Third Circuit
|
United States
|
11 Jul 1986
|
WorldLII
|
|
41 
|
|
United States v Ellison
|
793 F2d 942; 20 Fed REvid Serv 1310
|
United States Court of Appeals, Eighth Circuit
|
United States
|
17 Jun 1986
|
WorldLII
|
|
33 
|
|
United States v Muza
|
788 F2d 1309; 20 Fed REvid Serv 893
|
United States Court of Appeals, Eighth Circuit
|
United States
|
6 May 1986
|
WorldLII
|
|
24 
|
|
United States v Robinson
|
774 F2d 261
|
United States Court of Appeals, Eighth Circuit
|
United States
|
31 Oct 1985
|
WorldLII
|
|
35 
|
|
United States v Boldin
|
772 F2d 719
|
United States Court of Appeals, Eleventh Circuit
|
United States
|
27 Sep 1985
|
WorldLII
|
|
31 
|
|
Garrett v United States
|
471 US 773; 85 L Ed 2d 764; 105 SCt 2407
|
United States Supreme Court
|
United States
|
28 Aug 1985
|
WorldLII
|
|
261   
|
|
United States v Thomas
|
759 F2d 659
|
United States Court of Appeals, Eighth Circuit
|
United States
|
30 May 1985
|
WorldLII
|
|
30 
|
|
United States v Thomas
|
757 F2d 1359
|
United States Court of Appeals, Second Circuit
|
United States
|
11 Mar 1985
|
WorldLII
|
|
64  
|
|
United States v Sinito
|
723 F2d 1250
|
United States Court of Appeals, Sixth Circuit
|
United States
|
8 Feb 1984
|
WorldLII
|
|
38 
|
|
United States v Dean
|
667 F2d 729
|
United States Court of Appeals, Eighth Circuit
|
United States
|
6 Jan 1982
|
WorldLII
|
|
21 
|
|
United States v Barton
|
647 F2d 224
|
United States Court of Appeals, Second Circuit
|
United States
|
27 Apr 1981
|
WorldLII
|
|
70  
|
|
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
|
|
Albernaz v United States
|
450 US 333; 67 L Ed 2d 275; 101 SCt 1137; 67 L Ed 2d 2848
|
United States Supreme Court
|
United States
|
9 Mar 1981
|
WorldLII
|
|
353    
|
|
United States v Sampol
|
636 F2d 621; 7 Fed REvid Serv 481; 204 USApp DC 349
|
United States Court of Appeals, District of Columbia Circuit
|
United States
|
9 Dec 1980
|
WorldLII
|
|
78  
|
|
Whalen v United States
|
445 US 684; 100 SCt 1432; 63 L Ed 2d 715
|
United States Supreme Court
|
United States
|
16 Apr 1980
|
WorldLII
|
|
267   
|
|
United States v Solano
|
605 F2d 1141
|
United States Court of Appeals, Ninth Circuit
|
United States
|
19 Oct 1979
|
WorldLII
|
|
29 
|
|
United States v Stricklin
|
591 F2d 1112
|
United States Court of Appeals, Fifth Circuit
|
United States
|
23 Mar 1979
|
WorldLII
|
|
81  
|
|
United States v Marable
|
578 F2d 151
|
United States Court of Appeals, Fifth Circuit
|
United States
|
14 Aug 1978
|
WorldLII
|
|
83  
|
|
United States v Tercero
|
580 F2d 312
|
United States Court of Appeals, Eighth Circuit
|
United States
|
14 Jul 1978
|
WorldLII
|
|
27 
|
|
Sanabria v United States
|
437 US 54; 57 L Ed 2d 43; 98 SCt 2170
|
United States Supreme Court
|
United States
|
14 Jun 1978
|
WorldLII
|
|
160   
|
|
United States v Smith
|
574 F2d 308
|
United States Court of Appeals, Fifth Circuit
|
United States
|
5 Jun 1978
|
WorldLII
|
|
14
|
|
Harris v Oklahoma
|
433 US 682; 53 L Ed 2d 1054; 97 SCt 2912
|
United States Supreme Court
|
United States
|
29 Jun 1977
|
WorldLII
|
|
76  
|
|
Brown v Ohio
|
432 US 161; 53 L Ed 2d 187; 97 SCt 2221
|
United States Supreme Court
|
United States
|
16 Jun 1977
|
WorldLII
|
|
426    
|
|
Abney v United States
|
431 US 651; 52 L Ed 651; 52 L Ed 2d 651; 97 SCt 2034
|
United States Supreme Court
|
United States
|
9 Jun 1977
|
WorldLII
|
|
754    
|
|
Iannelli v United States
|
420 US 770; 95 SCt 1284
|
United States Supreme Court
|
United States
|
25 Mar 1975
|
WorldLII
|
|
380    
|
|
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
|
|
1072    
|
|
Racketeer Influenced and Corrupt Organizations Act ("RICO")
|
18 USC 1962
|
United States Code
|
United States
|
circa 1962
|
LII (Cornell)
|
|
783    
|
|
cert denied
|
(1989) 18 USC 1961
|
United States Code
|
United States
|
circa 1961
|
LII (Cornell)
|
|
602    
|
|
Harris v United States
|
359 US 19; 3 L Ed 2d 597; 79 SCt 560
|
United States Supreme Court
|
United States
|
20 Apr 1959
|
WorldLII
|
|
98  
|
|
Gore v United States
|
357 US 386; 2 L Ed 2d 1405; 78 SCt 1280; 2 L Ed 1405
|
United States Supreme Court
|
United States
|
13 Oct 1958
|
WorldLII
|
|
313    
|
|
Murder-for-Hire Statute
|
18 USC 1952
|
United States Code
|
United States
|
circa 1952
|
LII (Cornell)
|
|
713    
|
|
American Tobacco Co v United States
|
328 US 781; 66 SCt 1125; 90 L Ed 1575; 90 L Ed 1375; 90 L Ed 2d 575
|
United States Supreme Court
|
United States
|
10 Jun 1946
|
WorldLII
|
|
382    
|
|
Braverman v United States
|
317 US 49; 87 L Ed 2d 23; 87 L Ed 23; 63 SCt 99
|
United States Supreme Court
|
United States
|
9 Nov 1942
|
WorldLII
|
|
286   
|
|
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
|
|
1427    
|
|
91-452 Sec 904
|
91-452 SEC 904
|
|
United States
|
circa 1962
|
|
|
39 
|
|
United States v Esposito
|
912 F2d 60
|
|
United States
|
circa 1962
|
Westlaw
|
|
17
|
|
United States v Tanner
|
860 F2d 864
|
|
United States
|
|
Westlaw
|
|
10
|
|
779 f2d 618
|
779 F2d 618
|
|
United States
|
|
Westlaw
|
|
12
|
|
United States v Phillips
|
664 F2d 971
|
|
United States
|
circa 1962
|
Westlaw
|
|
318    
|
|
cert denied
|
513 US 862; 130 L Ed 2d 110; 115 SCt 174
|
United States Supreme Court
|
United States
|
circa 1962
|
Westlaw
|
|
22 
|
|
Haney v United States
|
513 US 818; 115 SCt 77; 130 L Ed 2d 31
|
United States Supreme Court
|
United States
|
circa 1962
|
Westlaw
|
|
19
|
|
cert denied
|
510 US 1198; 127 L Ed 2d 660; 114 SCt 1310
|
United States Supreme Court
|
United States
|
circa 1962
|
Westlaw
|
|
43 
|
|
cert denied
|
502 US 1101; 112 SCt 1187; 117 L Ed 2d 429
|
United States Supreme Court
|
United States
|
circa 1962
|
Westlaw
|
|
29 
|
|
500 US 915
|
500 US 915; 114 L Ed 2d 98; 111 SCt 2009
|
United States Supreme Court
|
United States
|
circa 1962
|
Westlaw
|
|
43 
|
|
499 US 944
|
499 US 944; 113 L Ed 2d 461; 111 SCt 1406
|
United States Supreme Court
|
United States
|
circa 1962
|
Westlaw
|
|
5
|
|
498 US 1075
|
498 US 1075; 111 SCt 806; 112 L Ed 2d 1032
|
United States Supreme Court
|
United States
|
circa 1962
|
Westlaw
|
|
14
|
|
cert denied
|
480 US 907; 94 L Ed 2d 522; 107 SCt 1352
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
43 
|
|
sub nom Morrow, Inc v Agri-Beef Co
|
479 US 1054; 93 L Ed 2d 979; 107 SCt 928
|
United States Supreme Court
|
United States
|
circa 1962
|
Westlaw
|
|
139  
|
|
Ahn v United States
|
479 US 937; 93 L Ed 2d 366; 107 SCt 415
|
United States Supreme Court
|
United States
|
circa 1962
|
Westlaw
|
|
51 
|
|
cert denied
|
475 US 1048; 89 L Ed 2d 576; 106 SCt 1267
|
United States Supreme Court
|
United States
|
circa 1962
|
Westlaw
|
|
107  
|
|
Fisher v United States
|
474 US 819; 106 SCt 66; 88 L Ed 2d 54
|
United States Supreme Court
|
United States
|
circa 1962
|
Westlaw
|
|
88  
|
|
sub nom Harold v Simpson & Co v Shuler
|
469 US 817; 83 L Ed 2d 31; 105 SCt 84
|
United States Supreme Court
|
United States
|
circa 1962
|
Westlaw
|
|
79  
|
|
Meinster v United States
|
457 US 1136; 73 L Ed 2d 1354; 102 SCt 2965
|
United States Supreme Court
|
United States
|
circa 1962
|
Westlaw
|
|
219   
|
|
456 US 1006
|
456 US 1006; 73 L Ed 2d 1300; 102 SCt 2296
|
United States Supreme Court
|
United States
|
circa 1962
|
Westlaw
|
|
33 
|
|
Christian v United States
|
454 US 857; 70 L Ed 2d 152; 102 SCt 307
|
United States Supreme Court
|
United States
|
circa 1962
|
Westlaw
|
|
81  
|
|
England v United States
|
444 US 1020; 62 L Ed 2d 652; 100 SCt 677; 62 L Ed 652
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
41 
|
|
444 US 963
|
444 US 963; 62 L Ed 2d 375; 100 SCt 449
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
89  
|
|
439 US 931
|
439 US 931; 99 SCt 320; 58 L Ed 2d 324; 58 L Ed 2
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
49 
|
|
cert denied
|
127 L Ed 2d 551; 114 SCt 1203
|
|
United States
|
|
LexisNexis
|
|
5
|
|
115 SCt 221; 130 l Ed 2d 148
|
115 SCt 221; 130 L Ed 2d 148
|
|
United States
|
|
Westlaw
|
|
1
|
|
43 l Ed 2d 616
|
43 L Ed 2d 616
|
|
United States
|
|
LexisNexis
|
|
108  
|
|
See
|
28 USC 1291; 578 FSupp 1441
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
9672    
|
|
26 USC 7206
|
26 USC 7206
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
515    
|
|
Controlled Substances Import and Export Act
|
21 USC 963
|
United States Code
|
United States
|
circa 1962
|
LII (Cornell)
|
|
232   
|
|
Controlled Substances Import and Export Act
|
21 USC 952; 301 USApp DC 99
|
United States Code
|
United States
|
circa 1962
|
LII (Cornell)
|
|
356    
|
|
21 USC 854
|
21 USC 854
|
United States Code
|
United States
|
circa 1962
|
LII (Cornell)
|
|
4
|
|
Comprehensive Drug Abuse Prevention and Control Act of
|
21 USC 848
|
United States Code
|
United States
|
circa 1962
|
LII (Cornell)
|
|
552    
|
|
Comprehensive Drug Abuse Prevention and Control Act
|
21 USC 846
|
United States Code
|
United States
|
circa 1962
|
LII (Cornell)
|
|
2750    
|
|
Comprehensive Drug Abuse Prevention and Control Act of
|
21 USC 841; [1970] SEC 401; 123 L Ed 2d 653; 113 SCt 1948; 846 FSupp 1362
|
United States Code
|
United States
|
circa 1962
|
LII (Cornell)
|
|
6002    
|
|
Failure to State a Claim Under
|
18 USC 1503
|
United States Code
|
United States
|
circa 1962
|
LII (Cornell)
|
|
297   
|
|
18 USC 846
|
18 USC 846
|
United States Code
|
United States
|
circa 1962
|
LII (Cornell)
|
|
21 
|
|
Six and Seven) and
|
18 USC 371; 320 FSupp 498
|
United States Code
|
United States
|
circa 1962
|
LII (Cornell)
|
|
2626    
|
|
18 USC 241
|
18 USC 241
|
United States Code
|
United States
|
circa 1962
|
LII (Cornell)
|
|
142   
|