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 A Cianci E E   flag  5

378 F3d 71
United States Court of Appeals, First Circuit
United States
10th August, 2004

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
US v Monteiro [2008] USCA1 230 United States Court of Appeals, First Circuit United States 21 Aug 2008 WorldLII flag
United States v Rondeau 430 F3d 44 United States Court of Appeals, First Circuit United States 23 Nov 2005 WorldLII flag 4
United States v Smith 413 F3d 1253 United States Court of Appeals, Tenth Circuit United States 6 Jul 2005 WorldLII flag 6
United States v Rivera Rangel A/k/a 396 F3d 476 United States Court of Appeals, First Circuit United States 8 Feb 2005 WorldLII flag 9
United States v Hammoud 381 F3d 316 United States Court of Appeals, Fourth Circuit United States 8 Sep 2004 WorldLII flag 31

Legislation Cited

Legislation Name Provision
Constitution
Fifth Amendment

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Blakely v Washington 542 US 296; 124 SCt 2531; 159 L Ed 2d 403; 72 USLW 4546 United States Supreme Court United States 24 Jun 2004 WorldLII flag 1016
Sabri v United States 541 US 600; 124 SCt 1941; 158 L Ed 2d 891 United States Supreme Court United States 17 May 2004 WorldLII flag 33
United States v P J F G 364 F3d 12 United States Court of Appeals, Eleventh Circuit United States 27 Jan 2004 WorldLII flag 6
United States v Capozzi 347 F3d 327 United States Court of Appeals, First Circuit United States 6 Oct 2003 WorldLII flag 9
United States v Connolly 341 F3d 16 United States Court of Appeals, First Circuit United States 14 Aug 2003 WorldLII flag 7
United States v Sabri 326 F3d 937 United States Court of Appeals, Eighth Circuit United States 7 Apr 2003 WorldLII flag 7
United States v Villarman-Oviedo 325 F3d 1 United States Court of Appeals, First Circuit United States 25 Mar 2003 WorldLII flag 7
United States v Geronimo 330 F3d 67 United States Court of Appeals, Eleventh Circuit United States 5 Mar 2003 WorldLII flag 3
United States v Nelson-Rodriguez 319 F3d 12 United States Court of Appeals, First Circuit United States 7 Feb 2003 WorldLII flag 33
United States v Downs-Moses 329 F3d 253 United States Court of Appeals, Eleventh Circuit United States 7 Feb 2003 WorldLII flag 7
Systems Management Inc v Loiselle 303 F3d 100 United States Court of Appeals, First Circuit United States 10 Sep 2002 WorldLII flag 6
United States v Edwards 303 F3d 606 United States Court of Appeals, Fifth Circuit United States 23 Aug 2002 WorldLII flag 23
cert denied 536 US 948; 122 SCt 2639; 153 L Ed 2d 819 United States Supreme Court United States 24 Jun 2002 WorldLII flag 20
Abdur'Rahman v Bell 535 US 1016; 122 SCt 1605; 152 L Ed 2d 620; 70 USLW 3650 United States Supreme Court United States 22 Apr 2002 WorldLII flag 25
cert denied 535 US 910; 122 SCt 1215; 152 L Ed 2d 152 United States Supreme Court United States 4 Mar 2002 WorldLII flag 15
United States v E Dubn-Otero 292 F3d 1 United States Court of Appeals, Eleventh Circuit United States 25 Feb 2002 WorldLII flag 4
United States v Martinez-Medina 279 F3d 105 United States Court of Appeals, First Circuit United States 8 Feb 2002 WorldLII flag 23
United States v Marino 277 F3d 11 United States Court of Appeals, First Circuit United States 14 Jan 2002 WorldLII flag 19
United States of America, Plaintiff, Appellee, v Mar a Del Carmen Ventura-Melendez, Defendant, Appellant 275 F3d 9 United States Court of Appeals, First Circuit United States 19 Dec 2001 WorldLII flag 2
United States of America, Plaintiff-Appellee v George Meredith Bishop, III, Defendant-Appellant 264 F3d 535 United States Court of Appeals, Fifth Circuit United States 29 Aug 2001 WorldLII flag 13
Fortini v Murphy 257 F3d 39 United States Court of Appeals, First Circuit United States 27 Jul 2001 WorldLII flag 27
United States v Gomez 255 F3d 31 United States Court of Appeals, Eleventh Circuit United States 28 Mar 2001 WorldLII flag 19
United States v Patrick 248 F3d 11 United States Court of Appeals, Eleventh Circuit United States 15 Feb 2001 WorldLII flag 17
United States v Nguyen 246 F3d 52 United States Court of Appeals, Eleventh Circuit United States 24 Jan 2001 WorldLII flag 8
United States v Richard 234 F3d 763 United States Court of Appeals, First Circuit United States 18 Dec 2000 WorldLII flag 16
United States v Morrison 529 US 598; 146 L Ed 2d 658; 120 SCt 1740 United States Supreme Court United States 15 May 2000 WorldLII flag 309
United States v Alicea 205 F3d 480 United States Court of Appeals, First Circuit United States 6 Mar 2000 WorldLII flag 24
United States v Zwick 199 F3d 672 United States Court of Appeals, Third Circuit United States 15 Dec 1999 WorldLII flag 15
United States v Zanghi 189 F3d 71 United States Court of Appeals, First Circuit United States 30 Aug 1999 WorldLII flag 8
United States v Morales 185 F3d 74 United States Court of Appeals, Second Circuit United States 26 Jul 1999 WorldLII flag 14
Bachman v Bear Stearns & Co Inc 178 F3d 930 United States Court of Appeals, Seventh Circuit United States 26 May 1999 WorldLII flag 7
United States v Santopietro 166 F3d 88 United States Court of Appeals, Second Circuit United States 22 Jan 1999 WorldLII flag 20
United States v Scheffer 523 US 303; 118 SCt 1261; 140 L Ed 2d 413 United States Supreme Court United States 31 Mar 1998 WorldLII flag 92
United States v Hernandez 146 F3d 30 United States Court of Appeals, Eleventh Circuit United States 13 Jan 1998 WorldLII flag 19
Salinas v United States 522 US 52; 139 L Ed 2d 352; 118 SCt 469 United States Supreme Court United States 2 Dec 1997 WorldLII flag 101
United States v Crochiere 129 F3d 233 United States Court of Appeals, First Circuit United States 18 Nov 1997 WorldLII flag 13
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 Eke 117 F3d 19 United States Court of Appeals, First Circuit United States 8 Jul 1997 WorldLII flag 4
Fitzgerald v Chrysler Corporation 116 F3d 225 United States Court of Appeals, Seventh Circuit United States 13 Jun 1997 WorldLII flag 13
Johnson v United States 520 US 461; 137 L Ed 2d 718; 117 SCt 1544 United States Supreme Court United States 12 May 1997 WorldLII flag 767
Colasanto v Life Insurance Co of North America 100 F3d 203; 45 Fed REvid Serv 1357 United States Court of Appeals, First Circuit United States 15 Nov 1996 WorldLII flag 11
United States v Royal 100 F3d 1019 United States Court of Appeals, First Circuit United States 12 Nov 1996 WorldLII flag 9
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 Lopez 514 US 549; 115 SCt 1; 131 L Ed 2d 626 United States Supreme Court United States 26 Apr 1995 WorldLII flag 659
United States v Andujar 49 F3d 16 United States Court of Appeals, Eleventh Circuit United States 10 Jan 1995 WorldLII flag 30
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 M McDade 28 F3d 283; 63 USLW 2023 United States Court of Appeals, Third Circuit United States 9 Aug 1994 WorldLII flag 3
United States v Weiner 3 F3d 17 United States Court of Appeals, First Circuit United States 23 Aug 1993 WorldLII flag 12
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 Dischner 974 F2d 1502 United States Court of Appeals, Ninth Circuit United States 11 Sep 1992 WorldLII flag 116
United States v Gomes 969 F2d 1290 United States Court of Appeals, First Circuit United States 15 Jul 1992 WorldLII flag 11
Evans v United States 504 US 255; 119 L Ed 2d 57; 112 SCt 1881 United States Supreme Court United States 26 May 1992 WorldLII flag 87
United States v J McDonough 959 F2d 1137 United States Court of Appeals, Eleventh Circuit United States 9 Jan 1992 WorldLII flag 4
United States v Tormos-Vega 959 F2d 1103 United States Court of Appeals, Eleventh Circuit United States 9 Jan 1992 WorldLII flag 20
Lancaster Community Hospital v Antelope Valley Hospital District Lancaster Community Hospital 940 F2d 397 United States Court of Appeals, Ninth Circuit United States 15 Jul 1991 WorldLII flag 19
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 Bucuvalas 909 F2d 593 United States Court of Appeals, First Circuit United States 25 Jul 1990 WorldLII flag 28
United States v Weissman 899 F2d 1111 United States Court of Appeals, Eleventh Circuit United States 30 Apr 1990 WorldLII flag 13
Ryan v W Clemente 901 F2d 177; 16 Fed RServ3d 1019 United States Court of Appeals, Eleventh Circuit United States 16 Jan 1990 WorldLII flag 4
United States v Boylan 898 F2d 230; 29 Fed REvid Serv 1223 United States Court of Appeals, Eleventh Circuit United States 4 Jan 1990 WorldLII flag 111
United States v Zannino 895 F2d 1; 29 Fed REvid Serv 838; 106 ALRFed 1 United States Court of Appeals, Eleventh Circuit United States 3 Jan 1990 WorldLII flag 345
United States v Holland 880 F2d 1091; 28 Fed REvid Serv 554 United States Court of Appeals, Ninth Circuit United States 25 Jul 1989 WorldLII flag 25
HJ Inc v Northwestern Bell Telephone Co 492 US 229; 106 L Ed 2d 195; 109 SCt 2893 United States Supreme Court United States 26 Jun 1989 WorldLII flag 324
United States v Miller 874 F2d 1255; 28 Fed REvid Serv 23 United States Court of Appeals, Ninth Circuit United States 25 Apr 1989 WorldLII flag 86
United States v Feldman 853 F2d 648 United States Court of Appeals, Ninth Circuit United States 19 Oct 1988 WorldLII flag 68
United States v Torres Lopez 851 F2d 520 United States Court of Appeals, First Circuit United States 22 Aug 1988 WorldLII flag 23
United States v Perholtz 842 F2d 343; 25 Fed REvid Serv 425; 268 USApp DC 347 United States Court of Appeals, District of Columbia Circuit United States 8 Mar 1988 WorldLII flag 40
United States v Holzer 840 F2d 1343; 56 USLW 2499 United States Court of Appeals, Seventh Circuit United States 19 Feb 1988 WorldLII flag 56
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 flag 59
Bourjaily v United States 483 US 171; 97 L Ed 2d 144; 107 SCt 2775 United States Supreme Court United States 23 Jun 1987 WorldLII flag 679
South Dakota v Dole 483 US 203; 97 L Ed 2d 171; 107 SCt 2793 United States Supreme Court United States 23 Jun 1987 WorldLII flag 122
Rock v Arkansas 483 US 44; 97 L Ed 2d 37; 107 SCt 2704 United States Supreme Court United States 22 Jun 1987 WorldLII flag 235
Chongris v Board of Appeals 811 F2d 36 United States Court of Appeals, First Circuit United States 12 Feb 1987 WorldLII flag 52
Crane v Kentucky 476 US 683; 90 L Ed 2d 636; 106 SCt 2142 United States Supreme Court United States 9 Jun 1986 WorldLII flag 125
United States v Inadi 475 US 387; 89 L Ed 2d 390; 106 SCt 1121 United States Supreme Court United States 10 Mar 1986 WorldLII flag 110
United States v Jackson 780 F2d 1305; 19 Fed REvid Serv 1383 United States Court of Appeals, Seventh Circuit United States 8 Jan 1986 WorldLII flag 37
Sedima, SPRL v Imrex Co 473 US 479; 87 L Ed 2d 346; 105 SCt 3275 United States Supreme Court United States 1 Jul 1985 WorldLII flag 525
United States v Powell 469 US 57; 83 L Ed 2d 461; 105 SCt 471; 106 SCt 471 United States Supreme Court United States 10 Dec 1984 WorldLII flag 379
United States v Thompson 685 F2d 993 United States Court of Appeals, Sixth Circuit United States 4 Aug 1982 WorldLII flag 10
United States v Bledsoe 674 F2d 647 United States Court of Appeals, Eighth Circuit United States 12 Mar 1982 WorldLII flag 72
United States v Angelilli 660 F2d 23; 9 Fed REvid Serv 83 United States Court of Appeals, Second Circuit United States 4 Sep 1981 WorldLII flag 41
United States v Lee Stoller Enterprises, Inc 652 F2d 1313 United States Court of Appeals, Seventh Circuit United States 30 Jun 1981 WorldLII flag 23
United States v Turkette 452 US 576; 69 L Ed 2d 246; 101 SCt 2524; [1981] Appleton 62 United States Supreme Court United States 17 Jun 1981 WorldLII flag 488
Burks v United States 437 US 1; 57 L Ed 2d 1; 98 SCt 2141; 57 L Ed 21 United States Supreme Court United States 14 Jun 1978 WorldLII flag 576
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
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
Dunn v United States 284 US 390; 76 L Ed 356; 52 SCt 189 United States Supreme Court United States 11 Jan 1932 WorldLII flag 465
United States v Neapolitan 791 F2d 489 United States Westlaw flag 72
cert denied 537 US 921; 154 L Ed 2d 210; 123 SCt 311 United States Supreme Court United States Westlaw flag 5
404 Thompson 685 404 Thompson 685 United States - Tennessee flag 1
United States v Cianci 210 FSupp 2d 71 United States Westlaw flag 1
United States v Kramer 73 F3d 1067 United States Westlaw flag 33

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