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United States v Arvanitis   flag  76

902 F2d 489; 30 Fed REvid Serv 363
United States Court of Appeals, Seventh Circuit
United States
5th September, 1990

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Arteca E 411 F3d 315 United States Court of Appeals, Second Circuit United States 16 Jun 2005 WorldLII flag 3
United States v Scott 405 F3d 615 United States Court of Appeals, Seventh Circuit United States 25 Apr 2005 WorldLII flag 12
United States v E Fudge C L R 325 F3d 910 United States Court of Appeals, Seventh Circuit United States 10 Apr 2003 WorldLII flag 8
Berkey v United States 318 F3d 768 United States Court of Appeals, Seventh Circuit United States 10 Feb 2003 WorldLII flag 8
United States v Cummings 281 F3d 1046 United States Court of Appeals, Ninth Circuit United States 27 Feb 2002 WorldLII flag 8
United States of America, Plaintiff-Appellee, v Laurence Seward, Defendant-Appellant 272 F3d 831 United States Court of Appeals, Seventh Circuit United States 15 Nov 2001 WorldLII flag 10
United States of America, Plaintiff-Appellee, v Everett v Shepard, Defendant-Appellant 269 F3d 884 United States Court of Appeals, Seventh Circuit United States 23 Oct 2001 WorldLII flag 9
Robert J Tezak, Petitioner-Appellant, v United States of America, Respondent-Appellee 256 F3d 702 United States Court of Appeals, Seventh Circuit United States 11 Jul 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 of America, v Joseph Emmett Simmonds, III, Appellant 235 F3d 826 United States Court of Appeals, Third Circuit United States 14 Dec 2000 WorldLII flag 10
United States of America, Plaintiff-Appellee, v Jess a Rodrigues, Defendant-Appellant 229 F3d 842 United States Court of Appeals, Ninth Circuit United States 26 Oct 2000 WorldLII flag 6
United States v Martinez 169 F3d 1049 United States Court of Appeals, Seventh Circuit United States 1 Mar 1999 WorldLII flag 17
United States v C Larson [1998] USCA7 1004 United States Court of Appeals, Seventh Circuit United States 23 Nov 1998 WorldLII flag
United States v Martin 128 F3d 1188 United States Court of Appeals, Seventh Circuit United States 13 Nov 1997 WorldLII flag 7
United States v Zaragoza 123 F3d 472 United States Court of Appeals, Seventh Circuit United States 28 Jul 1997 WorldLII flag 23
United States v Rice 116 F3d 267 United States Court of Appeals, Seventh Circuit United States 7 Jul 1997 WorldLII flag 5
United States v W Laplante [1997] USCA2 181 United States Court of Appeals, Second Circuit United States 28 Feb 1997 WorldLII flag
United States v E Weiskopf [1997] USCA7 157 United States Court of Appeals, Seventh Circuit United States 7 Feb 1997 WorldLII flag
Rivera v United States [1996] USCA7 1268 United States Court of Appeals, Seventh Circuit United States 14 Nov 1996 WorldLII flag
United States v Barnes 83 F3d 934 United States Court of Appeals, Seventh Circuit United States 20 May 1996 WorldLII flag 40
United States v Schinnell 80 F3d 1064 United States Court of Appeals, Fifth Circuit United States 9 Apr 1996 WorldLII flag 19
Autullo v United States [1996] USCA7 364 United States Court of Appeals, Seventh Circuit United States 29 Mar 1996 WorldLII flag
United States v LaBonte 70 F3d 1396; 64 USLW 2463 United States Court of Appeals, First Circuit United States 6 Dec 1995 WorldLII flag 25
United States v M Chaplin [1995] USCA7 1058 United States Court of Appeals, Seventh Circuit United States 5 Sep 1995 WorldLII flag
United States v Remillong 55 F3d 572 United States Court of Appeals, Eleventh Circuit United States 19 Jun 1995 WorldLII flag 10
Bolivar v United States [1995] USCA7 446 United States Court of Appeals, Seventh Circuit United States 7 Apr 1995 WorldLII flag
United States v A Haney [1995] USCA7 262 United States Court of Appeals, Seventh Circuit United States 2 Mar 1995 WorldLII flag
United States v D Clemmons II 48 F3d 1020 United States Court of Appeals, Seventh Circuit United States 23 Feb 1995 WorldLII flag 6
Whitt v R Duckworth [1994] USCA7 1489 United States Court of Appeals, Seventh Circuit United States 21 Dec 1994 WorldLII flag
Government of the Virgin Islands v Davis 43 F3d 41 United States Court of Appeals, Third Circuit United States 13 Dec 1994 WorldLII flag 17
Jordan v R Duckworth [1994] USCA7 1437 United States Court of Appeals, Seventh Circuit United States 9 Dec 1994 WorldLII flag
Knight v United States 37 F3d 769 United States Court of Appeals, First Circuit United States 20 Oct 1994 WorldLII flag 29
United States v K Holdridge [1994] USCA6 1221 United States Court of Appeals, Sixth Circuit United States 25 Jul 1994 WorldLII flag
United States v H Hutchins [1994] USCA4 1562 United States Court of Appeals, Fourth Circuit United States 25 Jul 1994 WorldLII flag
United States v Murphy 28 F3d 38 United States Court of Appeals, Seventh Circuit United States 28 Jun 1994 WorldLII flag 22
Thomas v United States 27 F3d 321 United States Court of Appeals, Eighth Circuit United States 9 Jun 1994 WorldLII flag 13
United States v J Lesperance 25 F3d 553 United States Court of Appeals, Seventh Circuit United States 1 Jun 1994 WorldLII flag 6
United States v Wade [1994] USCA7 567 United States Court of Appeals, Seventh Circuit United States 19 May 1994 WorldLII flag
United States v Loscalzo 18 F3d 374 United States Court of Appeals, Seventh Circuit United States 24 Feb 1994 WorldLII flag 14
United States v Boyle 10 F3d 485 United States Court of Appeals, Seventh Circuit United States 24 Nov 1993 WorldLII flag 34
United States v Simpson 8 F3d 546 United States Court of Appeals, Seventh Circuit United States 27 Oct 1993 WorldLII flag 17
Barker v United States 7 F3d 629 United States Court of Appeals, Seventh Circuit United States 15 Oct 1993 WorldLII flag 40
United States v Gio 7 F3d 1279; 39 Fed REvid Serv 834 United States Court of Appeals, Seventh Circuit United States 13 Oct 1993 WorldLII flag 40
United States v Gordon 4 F3d 1567 United States Court of Appeals, Tenth Circuit United States 21 Sep 1993 WorldLII flag 53
United States v Ahmad 2 F3d 245 United States Court of Appeals, Seventh Circuit United States 24 Aug 1993 WorldLII flag 50
Blanco v United States [1993] USCA1 296 United States Court of Appeals, First Circuit United States 9 Jun 1993 WorldLII flag
United States v Williams 996 F2d 231 United States Court of Appeals, Tenth Circuit United States 8 Jun 1993 WorldLII flag 22
United States v White 993 F2d 147 United States Court of Appeals, Seventh Circuit United States 19 May 1993 WorldLII flag 20
United States v Springs 988 F2d 746 United States Court of Appeals, Seventh Circuit United States 12 May 1993 WorldLII flag 7
United States v Patty 992 F2d 1045 United States Court of Appeals, Tenth Circuit United States 27 Apr 1993 WorldLII flag 19
United States v Perez 989 F2d 1574; 36 Fed REvid Serv 939 United States Court of Appeals, Tenth Circuit United States 30 Mar 1993 WorldLII flag 43
United States v Horne 987 F2d 833; 300 USApp DC 169 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 19 Mar 1993 WorldLII flag 17
United States v Neely 980 F2d 1074; 37 Fed REvid Serv 448 United States Court of Appeals, Seventh Circuit United States 18 Nov 1992 WorldLII flag 46
Corcoran v United States of America [1992] USCA1 546 United States Court of Appeals, First Circuit United States 29 Oct 1992 WorldLII flag
United States v Helton 975 F2d 430 United States Court of Appeals, Seventh Circuit United States 21 Sep 1992 WorldLII flag 27
United States v Rodriguez 975 F2d 404; 36 Fed REvid Serv 1085 United States Court of Appeals, Seventh Circuit United States 18 Sep 1992 WorldLII flag 16
United States v Mullins 971 F2d 1138 United States Court of Appeals, Fourth Circuit United States 7 Aug 1992 WorldLII flag 44
United States v Flood 965 F2d 505; 35 Fed REvid Serv 1260 United States Court of Appeals, Seventh Circuit United States 23 Jul 1992 WorldLII flag 8
United States v Diamond 969 F2d 961 United States Court of Appeals, Tenth Circuit United States 20 Jul 1992 WorldLII flag 27
United States v W Weaver [1992] USCA7 627 United States Court of Appeals, Seventh Circuit United States 24 Jun 1992 WorldLII flag
United States v Kamel 965 F2d 484 United States Court of Appeals, Seventh Circuit United States 16 Jun 1992 WorldLII flag 32
United States v K Gardner [1992] USCA7 580 United States Court of Appeals, Seventh Circuit United States 9 Jun 1992 WorldLII flag
United States v D Lashmett 965 F2d 179; 35 Fed REvid Serv 1060 United States Court of Appeals, Seventh Circuit United States 22 May 1992 WorldLII flag 17
Riviezzo v United States of America [1992] USCA1 206 United States Court of Appeals, First Circuit United States 13 Apr 1992 WorldLII flag
United States v C McCaig [1991] USCA7 854 United States Court of Appeals, Seventh Circuit United States 9 Oct 1991 WorldLII flag
United States v Fox 941 F2d 480 United States Court of Appeals, Seventh Circuit United States 15 Aug 1991 WorldLII flag 15
Lee v United States [1991] USCA7 655 United States Court of Appeals, Seventh Circuit United States 2 Aug 1991 WorldLII flag
United States v Rodriguez-Luna 937 F2d 1208 United States Court of Appeals, Seventh Circuit United States 22 Jul 1991 WorldLII flag 29
United States v Coleman 930 F2d 560; 32 Fed REvid Serv 992 United States Court of Appeals, Seventh Circuit United States 17 Apr 1991 WorldLII flag
United States v Wright D [1991] USCA10 265 United States Court of Appeals, Tenth Circuit United States 10 Apr 1991 WorldLII flag
United States v Scott 929 F2d 313 United States Court of Appeals, Seventh Circuit United States 5 Apr 1991 WorldLII flag 15
Chichakly v United States 926 F2d 624 United States Court of Appeals, Seventh Circuit United States 21 Feb 1991 WorldLII flag 34
Jc Stanley v United States [1991] USCA7 75 United States Court of Appeals, Seventh Circuit United States 31 Jan 1991 WorldLII flag
Donnelly v United States [1990] USCA7 1087 United States Court of Appeals, Seventh Circuit United States 7 Dec 1990 WorldLII flag
United States ex rel Simmons v Gramley 915 F2d 1128 United States Court of Appeals, Seventh Circuit United States 9 Oct 1990 WorldLII flag 56
United States v Romo 914 F2d 889; 31 Fed REvid Serv 481 United States Court of Appeals, Seventh Circuit United States 27 Sep 1990 WorldLII flag 39

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Hill v Lockhart 894 F2d 1009 United States Court of Appeals, Eighth Circuit United States 31 Jan 1990 WorldLII flag 17
United States v Studley 892 F2d 518; 29 Fed REvid Serv 1038 United States Court of Appeals, Seventh Circuit United States 14 Dec 1989 WorldLII flag 36
United States v Barany 884 F2d 1255 United States Court of Appeals, Ninth Circuit United States 7 Sep 1989 WorldLII flag 45
United States v Turner 881 F2d 684 United States Court of Appeals, Ninth Circuit United States 1 Aug 1989 WorldLII flag 66
Harris v R Davis M Md 874 F2d 461; 27 Fed REvid Serv 1365 United States Court of Appeals, Seventh Circuit United States 21 Jul 1989 WorldLII flag 9
United States v Mitchell 876 F2d 1178 United States Court of Appeals, Fifth Circuit United States 26 Jun 1989 WorldLII flag 21
United States v Sweeney 878 F2d 68 United States Court of Appeals, Second Circuit United States 22 Jun 1989 WorldLII flag 26
United States v D'Antoni 874 F2d 1214; 28 Fed REvid Serv 218 United States Court of Appeals, Seventh Circuit United States 17 May 1989 WorldLII flag 25
United States v Douglas 874 F2d 1145 United States Court of Appeals, Seventh Circuit United States 21 Apr 1989 WorldLII flag 73
United States v Peden 872 F2d 1303 United States Court of Appeals, Seventh Circuit United States 19 Apr 1989 WorldLII flag 30
United States v Cloud 872 F2d 846 United States Court of Appeals, Ninth Circuit United States 5 Apr 1989 WorldLII flag 58
United States v McClellan 868 F2d 210; 27 Fed REvid Serv 623 United States Court of Appeals, Seventh Circuit United States 22 Mar 1989 WorldLII flag 32
United States v Moya-Gomez 860 F2d 706; 57 USLW 2253 United States Court of Appeals, Seventh Circuit United States 22 Dec 1988 WorldLII flag 164
United States v Mahoney 859 F2d 47 United States Court of Appeals, Seventh Circuit United States 7 Oct 1988 WorldLII flag 49
United States v Plain 856 F2d 913 United States Court of Appeals, Seventh Circuit United States 6 Sep 1988 WorldLII flag 15
Sparks v Sowders 852 F2d 882 United States Court of Appeals, Sixth Circuit United States 4 Aug 1988 WorldLII flag 23
Gargano v United States 852 F2d 886 United States Court of Appeals, Seventh Circuit United States 26 Jul 1988 WorldLII flag 9
Bontkowski v United States 850 F2d 306 United States Court of Appeals, Seventh Circuit United States 19 Jul 1988 WorldLII flag 42
United States v Hooks 848 F2d 785; 62 AFTR2d 88-5949 United States Court of Appeals, Seventh Circuit United States 8 Jun 1988 WorldLII flag 48
United States v Billington 844 F2d 445 United States Court of Appeals, Seventh Circuit United States 11 Apr 1988 WorldLII flag 5
Worthen v Meachum 842 F2d 1179 United States Court of Appeals, Tenth Circuit United States 21 Mar 1988 WorldLII flag 37
United States v Patterson 837 F2d 182 United States Court of Appeals, Fifth Circuit United States 28 Jan 1988 WorldLII flag 15
United States v Katzin 824 F2d 234 United States Court of Appeals, Third Circuit United States 7 Aug 1987 WorldLII flag 17
United States v Purther 823 F2d 965 United States Court of Appeals, Sixth Circuit United States 15 Jul 1987 WorldLII flag 42
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
Key v United States 806 F2d 133 United States Court of Appeals, Seventh Circuit United States 30 Jan 1987 WorldLII flag 35
Iaea v Sunn 800 F2d 861 United States Court of Appeals, Ninth Circuit United States 22 Sep 1986 WorldLII flag 129
United States v Hill 798 F2d 402 United States Court of Appeals, Tenth Circuit United States 11 Aug 1986 WorldLII flag 33
United States v Atkinson 788 F2d 900 United States Court of Appeals, Second Circuit United States 18 Apr 1986 WorldLII flag 43
United States v Ruffen 780 F2d 1493 United States Court of Appeals, Ninth Circuit United States 22 Jan 1986 WorldLII flag 38
Hill v Lockhart 474 US 52; 88 L Ed 2d 203; 106 SCt 366 United States Supreme Court United States 18 Nov 1985 WorldLII flag 932
United States v Fountain 768 F2d 790; 18 Fed REvid Serv 1201 United States Court of Appeals, Seventh Circuit United States 8 Jul 1985 WorldLII flag 82
United States v Gomer 764 F2d 1221 United States Court of Appeals, Seventh Circuit United States 11 Jun 1985 WorldLII flag 26
United States v Kuna 760 F2d 813 United States Court of Appeals, Seventh Circuit United States 25 Apr 1985 WorldLII flag 23
United States v Palma 760 F2d 475 United States Court of Appeals, Third Circuit United States 16 Apr 1985 WorldLII flag 49
United States v Keith 754 F2d 1388 United States Court of Appeals, Ninth Circuit United States 5 Mar 1985 WorldLII flag 38
Strickland v Washington 466 US 668; 80 L Ed 2d 674; 104 SCt 2052; 687 Miles 61 United States Supreme Court United States 25 Jun 1984 WorldLII flag 6944
United States v Santiago 582 F2d 1128; 3 Fed REvid Serv 1288 United States Court of Appeals, Seventh Circuit United States 22 Aug 1978 WorldLII flag 125
United States v Tucker 404 US 443; 30 L Ed 2d 592; 92 SCt 589; 30 L Ed 592 United States Supreme Court United States 11 Jan 1972 WorldLII flag 716
McMann v Richardson 397 US 759; 90 SCt 1441; 25 L Ed 2d 763 United States Supreme Court United States 4 May 1970 WorldLII flag 657
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
Murder-for-Hire Statute 18 USC 1952 United States Code United States circa 1952 LII (Cornell) flag 713
United States v Stirone 18 USC 1951; 168 FSupp 490 United States Code United States circa 1951 LII (Cornell) flag 528
Kotteakos v United States 328 US 750; 90 L Ed 2d 1557; 90 L Ed 1557; 66 SCt 1239; [1946] Kelly 892 United States Supreme Court United States 10 Jun 1946 WorldLII flag 2119
United States v Bruchey 810 F2d 456 United States circa 1962 Westlaw flag 83
United States v Dean 752 F2d 535 United States circa 1962 Westlaw flag 29
694 FSupp 510 694 FSupp 510 United States circa 1962 Westlaw flag 1
Hoffa v United States 28 USC 2255; 339 FSupp 388 United States Code United States circa 1962 LII (Cornell) flag 5308
Victim and Witness Protection Act of 18 USC 3664 United States Code United States circa 1962 LII (Cornell) flag 148
Victim and Witness Protection Act 18 USC 3663 United States Code United States circa 1962 LII (Cornell) flag 175
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367
VII of the Omnibus Crime Control and Safe Streets Act 18 USC 1202 United States Code United States LII (Cornell) flag 107
See 18 USC 924 United States Code United States LII (Cornell) flag 2484
Southern and Eastern Districts See 18 USC 894 United States Code United States LII (Cornell) flag 94

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