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United States v Manarite     53

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
People of Guam v Tedtaotao	[2016] GUSC 9	Supreme Court of Guam	Guam	14 Mar 2016	WorldLII
USA v Horvath	[2008] USCA9 138	United States Court of Appeals, Ninth Circuit	United States	9 Apr 2008	WorldLII
Fuji Kogyo Co Ltd v Pacific Bay International Inc	461 F3d 675	United States Court of Appeals, Sixth Circuit	United States	23 Aug 2006	WorldLII
United States v Griffin	389 F3d 1100	United States Court of Appeals, Tenth Circuit	United States	17 Nov 2004	WorldLII		10
United States v Dela Cruz	358 F3d 623	United States Court of Appeals, Ninth Circuit	United States	12 Jan 2004	WorldLII		4
United States v Tekle	329 F3d 1108	United States Court of Appeals, Ninth Circuit	United States	27 May 2003	WorldLII		3
United States v Cruz	326 F3d 392	United States Court of Appeals, Third Circuit	United States	17 Apr 2003	WorldLII		1
United States v R Bishop	291 F3d 1100	United States Court of Appeals, Ninth Circuit	United States	30 May 2002	WorldLII		11
United States v E Henning	286 F3d 914	United States Court of Appeals, Sixth Circuit	United States	18 Apr 2002	WorldLII		1
United States v Valuck	286 F3d 221	United States Court of Appeals, Fifth Circuit	United States	14 Mar 2002	WorldLII		2
United States of America, Plaintiff-Appellee, v Javier Sanchez Barragan, Defendant-Appellant	263 F3d 919	United States Court of Appeals, Ninth Circuit	United States	29 Aug 2001	WorldLII		5
United States of America, Plaintiff-Appellee, v Chung Lo, Defendant-Appellant	231 F3d 471	United States Court of Appeals, Ninth Circuit	United States	1 Nov 2000	WorldLII		9
United States of America, Plaintiff-Appellee, v Mark Douglas Poehlman, Defendant-Appellant	217 F3d 692	United States Court of Appeals, Ninth Circuit	United States	27 Jun 2000	WorldLII		7
CDN Inc v Kapes	197 F3d 1256	United States Court of Appeals, Ninth Circuit	United States	2 Dec 1999	WorldLII		4
United States v Majors	196 F3d 1206	United States Court of Appeals, Eleventh Circuit	United States	19 Nov 1999	WorldLII		17
United States v Neill	166 F3d 943	United States Court of Appeals, Ninth Circuit	United States	26 Jan 1999	WorldLII		12
Slaven	146 F3d 1066; [1998] AMC 2136	United States Court of Appeals, Ninth Circuit	United States	18 Aug 1998	WorldLII		10
United States v Klimavicius-Viloria	144 F3d 1249	United States Court of Appeals, Ninth Circuit	United States	29 May 1998	WorldLII		21
United States of America v F Hogan	[1998] USCA9 896	United States Court of Appeals, Ninth Circuit	United States	30 Mar 1998	WorldLII
United States of America v Ly	[1998] USCA9 874	United States Court of Appeals, Ninth Circuit	United States	25 Mar 1998	WorldLII
United States of America v Gardner	[1998] USCA9 537	United States Court of Appeals, Ninth Circuit	United States	25 Feb 1998	WorldLII
United States v Etsitty	130 F3d 420	United States Court of Appeals, Ninth Circuit	United States	2 Dec 1997	WorldLII		12
United States v Croft	124 F3d 1109	United States Court of Appeals, Ninth Circuit	United States	5 Sep 1997	WorldLII		11
United States v Matranga	116 F3d 487	United States Court of Appeals, Ninth Circuit	United States	11 Jun 1997	WorldLII		19
United States v Celaya	[1997] USCA9 1772	United States Court of Appeals, Ninth Circuit	United States	10 Jun 1997	WorldLII
United States v Gregory	[1997] USCA9 1648	United States Court of Appeals, Ninth Circuit	United States	30 May 1997	WorldLII
United States v E Thickstun	[1997] USCA9 1062	United States Court of Appeals, Ninth Circuit	United States	3 Apr 1997	WorldLII
United States v P Carroll	110 F3d 457	United States Court of Appeals, Seventh Circuit	United States	27 Mar 1997	WorldLII		6
United States v Jones	[1997] USCA9 996	United States Court of Appeals, Ninth Circuit	United States	27 Mar 1997	WorldLII
United States v Clayton	108 F3d 1114	United States Court of Appeals, Ninth Circuit	United States	11 Mar 1997	WorldLII		20
National Black Police Association v District of Columbia	108 F3d 346; 323 USApp DC 292; 65 USLW 2606	United States Court of Appeals, Fifth Circuit	United States - District of Columbia	10 Mar 1997	WorldLII		25
United States v Popo	[1997] USCA9 480	United States Court of Appeals, Ninth Circuit	United States	18 Feb 1997	WorldLII
National Black Police Association v District of Columbia	108 F3d 346; 323 USApp DC 292; 65 USLW 2606	United States Court of Appeals, Fifth Circuit	United States	10 Mar 1997	WorldLII		25
United States v J Shaw	[1996] USCA9 3057	United States Court of Appeals, Ninth Circuit	United States	23 Sep 1996	WorldLII
United States v Carpenter	95 F3d 773	United States Court of Appeals, Ninth Circuit	United States	4 Sep 1996	WorldLII		12
United States v Haun	90 F3d 1096; 45 Fed REvid Serv 195	United States Court of Appeals, Sixth Circuit	United States	19 Jul 1996	WorldLII		22
United States v Pararas-Carayannis	[1996] USCA9 1647	United States Court of Appeals, Ninth Circuit	United States	4 Jun 1996	WorldLII
United States v Salemo	[1996] USCA9 1042	United States Court of Appeals, Ninth Circuit	United States	10 Apr 1996	WorldLII
United States v Aguilar	[1996] USCA9 831	United States Court of Appeals, Ninth Circuit	United States	27 Mar 1996	WorldLII
United States v Holt	[1996] USCA9 697	United States Court of Appeals, Ninth Circuit	United States	13 Mar 1996	WorldLII
United States v Small	74 F3d 1276	United States Court of Appeals, District of Columbia Circuit	United States	30 Jan 1996	WorldLII		9
United States v Marbella	73 F3d 1508	United States Court of Appeals, Ninth Circuit	United States	12 Jan 1996	WorldLII		22
United States v Jackson	72 F3d 1370	United States Court of Appeals, Ninth Circuit	United States	15 Dec 1995	WorldLII		22
United States v Grouns	[1995] USCA9 3569	United States Court of Appeals, Ninth Circuit	United States	11 Dec 1995	WorldLII
United States v Pappadopoulos	64 USLW 2136	United States Court of Appeals, Ninth Circuit	United States	13 Nov 1995	WorldLII		55
United States v Capaldi	[1995] USCA9 3133	United States Court of Appeals, Ninth Circuit	United States	20 Oct 1995	WorldLII
United States v Dobbs	63 F3d 391	United States Court of Appeals, Fifth Circuit	United States	11 Oct 1995	WorldLII		17
United States v Tiocao	[1995] USCA9 2668	United States Court of Appeals, Ninth Circuit	United States	6 Sep 1995	WorldLII
United States v Dohm	[1995] USCA9 2327	United States Court of Appeals, Ninth Circuit	United States	3 Aug 1995	WorldLII
United States v Solorio	[1995] USCA9 2317	United States Court of Appeals, Ninth Circuit	United States	2 Aug 1995	WorldLII
United States v Johnson	[1995] USCA9 2284	United States Court of Appeals, Ninth Circuit	United States	28 Jul 1995	WorldLII
United States v Harper	[1995] USCA10 417	United States Court of Appeals, Tenth Circuit	United States	17 Apr 1995	WorldLII
United States v Pappadopoulos	64 USLW 2136	United States Court of Appeals, Ninth Circuit	United States	13 Nov 1995	WorldLII		55

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Cavalier	17 F3d 90	United States Court of Appeals, Fifth Circuit	United States	14 Mar 1994	WorldLII		17
United States v Castaneda	16 F3d 1504	United States Court of Appeals, Ninth Circuit	United States	17 Feb 1994	WorldLII		30
United States v Garcia-Emanuel	14 F3d 1469; 62 USLW 2487	United States Court of Appeals, Tenth Circuit	United States	25 Jan 1994	WorldLII		34
United States v Paramo	998 F2d 1212	United States Court of Appeals, Third Circuit	United States	6 Aug 1993	WorldLII		27
United States v Kessee	992 F2d 1001	United States Court of Appeals, Ninth Circuit	United States	11 May 1993	WorldLII		22
United States v Garza-Juarez	992 F2d 896	United States Court of Appeals, Ninth Circuit	United States	23 Apr 1993	WorldLII		66
United States v Arambula-Ruiz	987 F2d 599; 38 Fed REvid Serv 201	United States Court of Appeals, Ninth Circuit	United States	3 Mar 1993	WorldLII		109
United States v LaFleur	971 F2d 200	United States Court of Appeals, Ninth Circuit	United States	4 Aug 1992	WorldLII		32
United States v Lovett	964 F2d 1029	United States Court of Appeals, Tenth Circuit	United States	19 May 1992	WorldLII		37
United States v Chapnick	963 F2d 224	United States Court of Appeals, Ninth Circuit	United States	29 Apr 1992	WorldLII		143
United States v Montoya	945 F2d 1068	United States Court of Appeals, Ninth Circuit	United States	20 Sep 1991	WorldLII		55
United States v Hines	943 F2d 348	United States Court of Appeals, Fourth Circuit	United States	23 Aug 1991	WorldLII		13
United States v Monroe	943 F2d 1007; 33 Fed REvid Serv 1431	United States Court of Appeals, Ninth Circuit	United States	21 Aug 1991	WorldLII		104
United States v Simas	937 F2d 459	United States Court of Appeals, Ninth Circuit	United States	27 Jun 1991	WorldLII		50
United States v Jackson	935 F2d 832	United States Court of Appeals, Seventh Circuit	United States	14 Jun 1991	WorldLII		125
United States v Restrepo	930 F2d 705	United States Court of Appeals, Ninth Circuit	United States	10 Apr 1991	WorldLII		76
United States v Davis	922 F2d 1385	United States Court of Appeals, Ninth Circuit	United States	4 Jan 1991	WorldLII		88
United States v Visman	919 F2d 1390	United States Court of Appeals, Ninth Circuit	United States	28 Nov 1990	WorldLII		92
United States v Ono	918 F2d 1462; 31 Fed REvid Serv 1146	United States Court of Appeals, Ninth Circuit	United States	23 Nov 1990	WorldLII		28
United States v Upshaw	918 F2d 789	United States Court of Appeals, Ninth Circuit	United States	6 Nov 1990	WorldLII		70
United States v Smith	893 F2d 1573; 30 Fed REvid Serv 142	United States Court of Appeals, Ninth Circuit	United States	19 Jan 1990	WorldLII		47
United States v Thomas	893 F2d 1066; 29 Fed REvid Serv 697	United States Court of Appeals, Ninth Circuit	United States	10 Jan 1990	WorldLII		30
United States v Hoyt	879 F2d 505	United States Court of Appeals, Ninth Circuit	United States	9 Nov 1989	WorldLII		39
United States v Sotelo-Murillo	887 F2d 176	United States Court of Appeals, Ninth Circuit	United States	4 Oct 1989	WorldLII		63
United States v Shirley	884 F2d 1130; 28 Fed REvid Serv 1054	United States Court of Appeals, Ninth Circuit	United States	24 Aug 1989	WorldLII		90
Schmuck v United States	489 US 705; 103 L Ed 2d 734; 109 SCt 1443	United States Supreme Court	United States	15 May 1989	WorldLII		291
United States v Bonanno	852 F2d 434; 26 Fed REvid Serv 297	United States Court of Appeals, Ninth Circuit	United States	8 Aug 1988	WorldLII		84
United States v Guzman	849 F2d 447	United States Court of Appeals, Ninth Circuit	United States	16 Jun 1988	WorldLII		17
Huddleston v United States	485 US 681; 99 L Ed 2d 771; 108 SCt 1496	United States Supreme Court	United States	2 May 1988	WorldLII		496
United States v Emmert	829 F2d 805; 23 Fed REvid Serv 1097	United States Court of Appeals, Ninth Circuit	United States	2 Oct 1987	WorldLII		69
United States v Montoya	782 F2d 1554	United States Court of Appeals, Eleventh Circuit	United States	27 Feb 1986	WorldLII		4
United States v Brutzman	731 F2d 1449; 15 Fed REvid Serv 1130	United States Court of Appeals, Ninth Circuit	United States	1 May 1984	WorldLII		21
United States v Jones	712 F2d 1316	United States Court of Appeals, Ninth Circuit	United States	14 Nov 1983	WorldLII		12
United States v DeLuca	692 F2d 1277; 11 Fed REvid Serv 1841	United States Court of Appeals, Ninth Circuit	United States	22 Nov 1982	WorldLII		58
United States v Miller a J	676 F2d 359; 10 Fed REvid Serv 773	United States Court of Appeals, Ninth Circuit	United States	3 May 1982	WorldLII		8
United States v Dove	629 F2d 325	United States Court of Appeals, Fourth Circuit	United States	12 Aug 1980	WorldLII		11
United States v Lichenstein	610 F2d 1272	United States Court of Appeals, Fifth Circuit	United States	10 Mar 1980	WorldLII		71
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
United States v Talkington	589 F2d 415	United States Court of Appeals, Ninth Circuit	United States	7 Feb 1979	WorldLII		12
United States v Carman	577 F2d 556	United States Court of Appeals, Ninth Circuit	United States	23 Jun 1978	WorldLII		42
United States v Louderman	576 F2d 1383	United States Court of Appeals, Ninth Circuit	United States	16 Jun 1978	WorldLII		41
United States v Kaplan	554 F2d 958	United States Court of Appeals, Ninth Circuit	United States	26 May 1977	WorldLII		101
Clay v United States	419 US 937; 42 L Ed 2d 164; 95 SCt 207	United States Supreme Court	United States	21 Oct 1974	WorldLII		13
United States v Clay	495 F2d 700	United States Court of Appeals, Seventh Circuit	United States	1 Mar 1974	WorldLII		15
United States v Maze	414 US 395; 38 L Ed 2d 603; 94 SCt 645	United States Supreme Court	United States	8 Jan 1974	WorldLII		280
Suhl v United States	390 F2d 547	United States Court of Appeals, Ninth Circuit	United States	6 Feb 1968	WorldLII		15
Lubin v United States	313 F2d 419	United States Court of Appeals, Ninth Circuit	United States	10 Apr 1963	WorldLII		36
United States v Sampson	371 US 75; 9 L Ed 2d 136; 83 SCt 173	United States Supreme Court	United States	19 Nov 1962	WorldLII		148
cert denied	(1989) 18 USC 1961	United States Code	United States	circa 1961	LII (Cornell)		602
cert denied	18 USC 1956; 114 SCt 682	United States Code	United States	circa 1956	LII (Cornell)		361
Pereira v United States	424 US 911; 96 SCt 1106; 98 L Ed 435; 44 USLW 3467; 47 L Ed 2d 314	United States Supreme Court	United States	1 Feb 1954	WorldLII		518
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		1221
United States v Sanders	928 F2d 940		United States		Westlaw		44
510 US 1058	510 US 1058; 114 SCt 724; 126 L Ed 2d 688	United States Supreme Court	United States		Westlaw		40
503 US 971	503 US 971; 118 L Ed 2d 304; 112 SCt 1585	United States Supreme Court	United States		Westlaw		70
cert denied	502 US 993; 116 L Ed 2d 636; 112 SCt 614	United States Supreme Court	United States		Westlaw		27
cert denied	502 US 969; 112 SCt 441; 116 L Ed 2d 460	United States Supreme Court	United States		Westlaw		66
cert denied	502 US 845; 112 SCt 141; 116 L Ed 2d 108	United States Supreme Court	United States		Westlaw		76
cert denied	499 US 930; 113 L Ed 2d 266; 111 SCt 1335	United States Supreme Court	United States		Westlaw		61
cert denied	498 US 826; 112 L Ed 2d 53; 111 SCt 80	United States Supreme Court	United States		Westlaw		58
488 US 1016	488 US 1016; 109 SCt 812; 102 L Ed 2d 801	United States Supreme Court	United States		Westlaw		93
Williams v United States	464 US 986; 104 SCt 434; 78 L Ed 2d 366	United States Supreme Court	United States		Westlaw		86
459 US 856	459 US 856; 74 L Ed 2d 109; 103 SCt 126	United States Supreme Court	United States		Westlaw		39
447 US 907; 100 SCt 2991; 64 l Ed 2d 856	447 US 907; 100 SCt 2991; 64 L Ed 2d 856	United States Supreme Court	United States		Westlaw		99
cert denied	439 US 896; 58 L Ed 2d 243; 99 SCt 257	United States Supreme Court	United States		Westlaw		70
Dolwig v United States	434 US 956; 54 L Ed 2d 315; 98 SCt 483	United States Supreme Court	United States		Westlaw		85
United States v Kelem	416 F2d 346		United States		Westlaw		25
397 US 952	397 US 952; 25 L Ed 2d 134; 90 SCt 977	United States Supreme Court	United States		Westlaw		29
391 US 964; 88 SCt 2035; 20 l Ed 2d 879	391 US 964; 88 SCt 2035; 20 L Ed 2d 879	United States Supreme Court	United States		Westlaw		12
Pereira v United States	347 US 1; 98 L Ed 435; 74 SCt 358; 98 L Ed 2d 435	United States Supreme Court	United States		Westlaw		798
cert denied	127 L Ed 2d 393; 114 SCt 1076		United States		LexisNexis		15
113 SCt 1292; 122 l Ed 2d 683	113 SCt 1292; 122 L Ed 2d 683		United States		Westlaw		26
113 SCt 169; 121 l Ed 2d 117	113 SCt 169; 121 L Ed 2d 117		United States		Westlaw		15
See	28 USC 1291; 578 FSupp 1441	United States Code	United States		LII (Cornell)		9672
18 USC 3553	18 USC 3553	United States Code	United States		LII (Cornell)		1363
18 USC 2315	18 USC 2315	United States Code	United States		LII (Cornell)		116
18 USC 2314	18 USC 2314	United States Code	United States		LII (Cornell)		721
Wire Fraud Act	18 USC 1343; 82 FCC 1	United States Code	United States		LII (Cornell)		543
Securities and Exchange Commission and the Mail Fraud Statute	18 USC 1341	United States Code	United States		LII (Cornell)		1367
18 USC 844	18 USC 844	United States Code	United States		LII (Cornell)		256
Six and Seven) and	18 USC 371; 320 FSupp 498	United States Code	United States		LII (Cornell)		2626
Aiding and Abetting	18 USC 2; 4 SEC 2314	United States Code	United States		LII (Cornell)		2768