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United States v J Perholtz   flag  11

836 F2d 554; 266 USApp DC 390
United States Court of Appeals, District of Columbia Circuit
United States - District of Columbia
8th January, 1988

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v J Leahy 445 F3d 634 United States Court of Appeals, Third Circuit United States 24 Mar 2006 WorldLII flag 2
United States v Toms 396 F3d 427 United States Court of Appeals, District of Columbia Circuit United States 1 Feb 2005 WorldLII flag 2
United States v Fabiniak [1995] USCA9 2314 United States Court of Appeals, Ninth Circuit United States 2 Aug 1995 WorldLII flag
United States v W Steinhorn 927 F2d 195 United States Court of Appeals, Fourth Circuit United States 8 Mar 1991 WorldLII flag 3
United States v Mundi 892 F2d 817; 29 Fed REvid Serv 323 United States Court of Appeals, Ninth Circuit United States 21 Dec 1989 WorldLII flag 54
United States v O Bakker [1989] USCA4 1883 United States Court of Appeals, Fourth Circuit United States 8 Nov 1989 WorldLII flag
Belt v United States 868 F2d 1208 United States Court of Appeals, Eleventh Circuit United States 28 Mar 1989 WorldLII flag 9
United States v Osser 864 F2d 1056 United States Court of Appeals, Third Circuit United States 24 Jan 1989 WorldLII flag 16
United States v Dynalectric Co [1988] USCA11 1600 United States Court of Appeals, Eleventh Circuit United States 21 Nov 1988 WorldLII flag
United States v Asher 854 F2d 1483; 26 Fed REvid Serv 361 United States Court of Appeals, Third Circuit United States 20 Jul 1988 WorldLII flag 36
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 - District of Columbia 8 Mar 1988 WorldLII flag 40

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
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
Pope v Illinois 481 US 497; 95 L Ed 2d 439; 107 SCt 1918 United States Supreme Court United States 4 May 1987 WorldLII flag 116
Rose v Clark 478 US 570; 92 L Ed 2d 460; 106 SCt 3101; 54 USLW 5023 United States Supreme Court United States 2 Jul 1986 WorldLII flag 435
United States v Messerlian H 793 F2d 94 United States Court of Appeals, Third Circuit United States 25 Jun 1986 WorldLII flag 3
United States v Shoffner 791 F2d 586 United States Court of Appeals, Seventh Circuit United States 27 May 1986 WorldLII flag 3
United States v Pollard 778 F2d 1177; 19 Fed REvid Serv 593 United States Court of Appeals, Sixth Circuit United States 10 Dec 1985 WorldLII flag 34
United States v Bayko 774 F2d 516 United States Court of Appeals, First Circuit United States 27 Sep 1985 WorldLII flag 25
United States v Bilanzich 771 F2d 292 United States Court of Appeals, Seventh Circuit United States 22 Aug 1985 WorldLII flag 11
United States v Powell F 761 F2d 1227; [1986] AMC 721; 53 USLW 2574; 79 ALRFed 649 United States Court of Appeals, Eighth Circuit United States 10 Jun 1985 WorldLII flag 18
United States v Randell 761 F2d 122 United States Court of Appeals, Second Circuit United States 4 Jun 1985 WorldLII flag 9
United States v Affleck 765 F2d 944; 53 USLW 2628 United States Court of Appeals, Tenth Circuit United States 24 May 1985 WorldLII flag 38
United States v Handy 761 F2d 1279 United States Court of Appeals, Ninth Circuit United States 21 May 1985 WorldLII flag 22
United States v Valera-Elizondo 761 F2d 1020 United States Court of Appeals, Fifth Circuit United States 14 May 1985 WorldLII flag 11
United States v Giancola 754 F2d 898 United States Court of Appeals, Eleventh Circuit United States 15 Feb 1985 WorldLII flag 29
United States v Miller [1985] USCA3 46 United States Court of Appeals, Third Circuit United States circa 1985 WorldLII flag 5
United States v Lemire 720 F2d 1327; 14 Fed REvid Serv 833; 232 USApp DC 100 United States Court of Appeals, District of Columbia Circuit United States 4 Nov 1983 WorldLII flag 69
United States v Margiotta 688 F2d 108; 11 Fed REvid Serv 727; 74 ALRFed 139 United States Court of Appeals, Second Circuit United States 27 Jul 1982 WorldLII flag 71
United States v Bronston 658 F2d 920; 9 Fed REvid Serv 642 United States Court of Appeals, Second Circuit United States 19 Aug 1981 WorldLII flag 33
United States v Park 421 US 658; 44 L Ed 2; 44 L Ed 2d 489; 95 SCt 1903 United States Supreme Court United States 9 Jun 1975 WorldLII flag 179
Cupp v Naughten 414 US 141; 38 L Ed 2d 368; 94 SCt 396; 146 Tucker 883 United States Supreme Court United States 4 Dec 1973 WorldLII flag 657
United States v I Birnbaum [1967] USCA2 106 United States Court of Appeals, Second Circuit United States 10 Feb 1967 WorldLII flag 9
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
Chapman v California 386 US 18; 87 SCt 824; 17 L Ed 2d 705; 24 ALR 3d 1065; 1 Wall 745; 17 L Ed 705 United States Supreme Court United States 1 Dec 1863 WorldLII flag 2985
98-473 Sec 203 98-473 SEC 203 United States circa 1962 flag 6
476 US 1104 476 US 1104; 106 SCt 1947; 90 L Ed 2d 357 United States Supreme Court United States circa 1962 Westlaw flag 55
Kaprelian v United States 474 US 1008; 88 L Ed 2d 464; 106 SCt 533 United States Supreme Court United States circa 1962 Westlaw flag 29
cert denied 467 US 1226; 104 SCt 2678; 81 L Ed 2d 874 United States Supreme Court United States circa 1962 Westlaw flag 85
Don't Waste Washington Legal Defense Foundation v Washington 461 US 913; 77 L Ed 2d 282; 103 SCt 1891 United States Supreme Court United States Westlaw flag 109
cert denied 456 US 915; 72 L Ed 2d 174; 102 SCt 1769; 215 USPQ 95 United States Supreme Court United States Westlaw flag 70
cert denied 389 US 837; 19 L Ed 2d 99; 88 SCt 53 United States Supreme Court United States Westlaw flag 54
107 SCt 669; 93 l Ed 2d 721 107 SCt 669; 93 L Ed 2d 721 United States Westlaw flag 11
87 Columbia Law Review 713 87 Columbia Law Review 713 Columbia Law Review United States HeinOnline / LexisNexis flag 2
28 USC 293 28 USC 293 United States Code United States LII (Cornell) flag 101
Metastasis of Mail Fraud: The Continuing Story of the "Evolution" of a White-Collar Crime 21 American Criminal Law Review 1 American Criminal Law Review United States HeinOnline / LexisNexis flag 6
Federal Rules of Criminal Procedure and 18 USC 3143 United States Code United States LII (Cornell) flag 113
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367

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