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United States v Van Cauwenberghe   flag  35

934 F2d 1048
United States Court of Appeals, Ninth Circuit
United States
20th May, 1991

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Dresser-Rand Co v Guam Industrial Services, Inc [2019] GUSC 4 Supreme Court of Guam Guam 6 Jun 2019 WorldLII flag
First Commercial Bank v Wong [2013] PWSC 16 Supreme Court of Palau Palau 30 Apr 2013 PacLII flag
USA v Marks [2008] USCA9 151 United States Court of Appeals, Ninth Circuit United States 13 Jun 2008 WorldLII flag
United States v Pierre 484 F3d 75 United States Court of Appeals, First Circuit United States 18 Apr 2007 WorldLII flag 2
United States v Kaczynski 416 F3d 971 United States Court of Appeals, Ninth Circuit United States 21 Jul 2005 WorldLII flag 2
Armentero v Immigration and Naturalization Service 412 F3d 1088 United States Court of Appeals, Ninth Circuit United States 21 Jun 2005 WorldLII flag
United States v Gonzalez 300 F3d 1048 United States Court of Appeals, Ninth Circuit United States 15 Aug 2002 WorldLII flag 8
Herman Family Revocable Trust, Plaintiff-Counter-Defendant, and Howard W Littell, Plaintiff-Counter-Defendant-Appellant, v Teddy Bear, the Vessel Teddy Bear, Official 254 F3d 802 United States Court of Appeals, Ninth Circuit United States 13 Jun 2001 WorldLII flag 4
United States v Chambers 192 F3d 374 United States Court of Appeals, Third Circuit United States 13 Sep 1999 WorldLII flag 10
Re Robert Gruntz 166 F3d 1020; 33 Bankr Ct Dec 1235 United States Court of Appeals, Ninth Circuit United States 4 Feb 1999 WorldLII flag 1
Parretti v United States 143 F3d 508 United States Court of Appeals, Ninth Circuit United States 1 May 1998 WorldLII flag 6
United States v D Barnette 129 F3d 1179 United States Court of Appeals, Eleventh Circuit United States 20 Nov 1997 WorldLII flag 6
Luan v Immigration and Naturalization Service [1997] USCA9 2926 United States Court of Appeals, Ninth Circuit United States 23 Sep 1997 WorldLII flag
Parretti v United States 122 F3d 758 United States Court of Appeals, Ninth Circuit United States 29 Aug 1997 WorldLII flag 6
Texaco v Ponsoldt 118 F3d 1367 United States Court of Appeals, Ninth Circuit United States 8 Jul 1997 WorldLII flag
United States v J Beach 113 F3d 188; 80 AFTR2d 97-6869 United States Court of Appeals, Eleventh Circuit United States 22 May 1997 WorldLII flag 3
Parretti v United States 112 F3d 1363 United States Court of Appeals, Ninth Circuit United States 6 May 1997 WorldLII flag 3
United States v Fitzen 80 F3d 387 United States Court of Appeals, Ninth Circuit United States 5 Apr 1996 WorldLII flag 6
Roby v United States Department of Navy 76 F3d 1052 United States Court of Appeals, Ninth Circuit United States 16 Feb 1996 WorldLII flag 4
United States v Santiago [1996] USCA9 110 United States Court of Appeals, Ninth Circuit United States 17 Jan 1996 WorldLII flag
United States v Matta-Ballesteros 71 F3d 754 United States Court of Appeals, Ninth Circuit United States 1 Dec 1995 WorldLII flag 54
Prevot Prevot Prevot 59 F3d 556; 64 USLW 2100 United States Court of Appeals, Sixth Circuit United States 7 Sep 1995 WorldLII flag 11
Atilano v Gilbert [1995] USCA9 2565 United States Court of Appeals, Ninth Circuit United States 23 Aug 1995 WorldLII flag
Matter of the Grand Jury Subpoena Issued to David Z Chesnoff, Esq 62 F3d 1144 United States Court of Appeals, Ninth Circuit United States 3 Aug 1995 WorldLII flag 4
United States v Real Property Located at Incline Village J 47 F3d 1511; 31 Fed RServ3d 1263 United States Court of Appeals, Ninth Circuit United States 5 May 1995 WorldLII flag 20
Noske v United States [1994] USCA8 1808 United States Court of Appeals, Eighth Circuit United States 31 Oct 1994 WorldLII flag
White v Federal Deposit Insurance Corporation 19 F3d 249 United States Court of Appeals, Fifth Circuit United States 16 Jun 1994 WorldLII flag 3
United States v Rodriguez M 24 F3d 251 United States Court of Appeals, Sixth Circuit United States 4 May 1994 WorldLII flag 22
Assets of Martin T/a Nwr 93-1189 93-1201 1 F3d 1351; 62 USLW 2104 United States Court of Appeals, Third Circuit United States 27 Aug 1993 WorldLII flag 23
National Business Factors Inc v Rollins L M [1993] USCA9 1240 United States Court of Appeals, Ninth Circuit United States 22 Apr 1993 WorldLII flag
United States v Mills 991 F2d 609 United States Court of Appeals, Ninth Circuit United States 20 Apr 1993 WorldLII flag 50
United States v Huffhines 986 F2d 306 United States Court of Appeals, Ninth Circuit United States 17 Feb 1993 WorldLII flag 10
Stancil v United States [1992] USCA9 3221 United States Court of Appeals, Ninth Circuit United States 28 Oct 1992 WorldLII flag
United States v Rubenstein 971 F2d 288 United States Court of Appeals, Ninth Circuit United States 24 Jul 1992 WorldLII flag 9
National Labor Relations Board v Clean of Nevada Inc [1991] USCA9 1320 United States Court of Appeals, Ninth Circuit United States 25 Oct 1991 WorldLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Katz v United States 920 F2d 610 United States Court of Appeals, Ninth Circuit United States 11 Dec 1990 WorldLII flag 10
Department of Labor v Triplett 494 US 715; 108 L Ed 2d 701; 110 SCt 1428 United States Supreme Court United States 27 Mar 1990 WorldLII flag 41
Landau v Vallen 895 F2d 888; 58 USLW 2482 United States Court of Appeals, Second Circuit United States 6 Feb 1990 WorldLII flag 5
Caplin & Drysdale, Chartered v United States 491 US 617; 105 L Ed 2d 528; 109 SCt 2646 United States Supreme Court United States 22 Jun 1989 WorldLII flag 119
Van Cauwenberghe v Biard 486 US 517; 100 L Ed 2d 517; 108 SCt 1945 United States Supreme Court United States 13 Jun 1988 WorldLII flag 138
United States v Van Cauwenberghe 827 F2d 424 United States Court of Appeals, Ninth Circuit United States 3 Sep 1987 WorldLII flag 39
Hussein v INS 817 F2d 63 United States Court of Appeals, Ninth Circuit United States 6 May 1987 WorldLII flag 19
United States v Martinson 809 F2d 1364 United States Court of Appeals, Ninth Circuit United States 27 Feb 1987 WorldLII flag 72
United States v $129374 in United States Currency 769 F2d 583; 3 Fed RServ3d 978 United States Court of Appeals, Ninth Circuit United States 21 Aug 1985 WorldLII flag 17
Mitchell v Forsyth 472 US 511; 86 L Ed 2d 411; 105 SCt 2806; 530 Hammond 148 United States Supreme Court United States 19 Jun 1985 WorldLII flag 1780
United States v Sharpe 470 US 675; 84 L Ed 2d 605; 105 SCt 1568 United States Supreme Court United States 20 Mar 1985 WorldLII flag 328
cert denied 464 US 814; 78 L Ed 2d 83; 104 SCt 69 United States Supreme Court United States 3 Oct 1983 WorldLII flag 161
Sovereign News Co v United States 690 F2d 569 United States Court of Appeals, Sixth Circuit United States 11 Jan 1983 WorldLII flag 47
Conforte v Commissioner 692 F2d 587 United States Court of Appeals, Ninth Circuit United States 5 Nov 1982 WorldLII flag 28
Insurance Corporation of Ireland v Compagnie des Bauxites de Guinee 456 US 694; 72 L Ed 2d 492; 102 SCt 2099 United States Supreme Court United States 1 Jun 1982 WorldLII flag 366
Valley Forge Christian College v Americans United for Separation of Church and State, Inc 454 US 464; 70 L Ed 2d 700; 102 SCt 752 United States Supreme Court United States 12 Jan 1982 WorldLII flag 777
Excess and Casualty Reinsurance Association v Insurance Commissioner of California 656 F2d 491 United States Court of Appeals, Ninth Circuit United States 14 Sep 1981 WorldLII flag 7
United States v Francis 646 F2d 251 United States Court of Appeals, Sixth Circuit United States 24 Apr 1981 WorldLII flag 39
United States v Hubbard 650 F2d 293; 6 Media LRep 1909; 208 USApp DC 399 United States Court of Appeals, District of Columbia Circuit United States 9 Feb 1981 WorldLII flag 32
Hodge v Hodge 621 F2d 590 United States Court of Appeals, Third Circuit United States 20 May 1980 WorldLII flag 10
Duke Power Co v Carolina Environmental Study Group, Inc 438 US 59; 57 L Ed 2d 595; 98 SCt 2620; 57 L Ed 595 United States Supreme Court United States 26 Jun 1978 WorldLII flag 414
United States v Palmer 565 F2d 1063 United States Court of Appeals, Ninth Circuit United States 12 Oct 1977 WorldLII flag 13
Lambert v Conrad 536 F2d 1183 United States Court of Appeals, Seventh Circuit United States 21 Jul 1976 WorldLII flag 29
Singleton v Wulff 428 US 106; 49 L Ed 2d 826; 96 SCt 2868 United States Supreme Court United States 1 Jul 1976 WorldLII flag 1010
United States v Wilson 540 F2d 1100; 176 USApp DC 321 United States Court of Appeals, District of Columbia Circuit United States 28 Jun 1976 WorldLII flag 30
Warth v Seldin 422 US 490; 45 L Ed 2d 343; 95 SCt 2197 United States Supreme Court United States 25 Jun 1975 WorldLII flag 1283
Estelle v Dorrough 420 US 534; 43 L Ed 2d 377; 95 SCt 1173 United States Supreme Court United States 14 Apr 1975 WorldLII flag 63
Granny Goose Foods, Inc v Brotherhood of Teamsters 415 US 423; 39 L Ed 2d 435; 94 SCt 1113 United States Supreme Court United States 4 Mar 1974 WorldLII flag 112
United States v Freedman 444 F2d 1387 United States Court of Appeals, Ninth Circuit United States 15 Jul 1971 WorldLII flag 11
Molinaro v New Jersey 396 US 365; 24 L Ed 2d 586; 90 SCt 498 United States Supreme Court United States 19 Jan 1970 WorldLII flag 141
Matter of Quakertown Shopping Center Inc United States of America 366 F2d 95 United States Court of Appeals, Third Circuit United States 8 Mar 1966 WorldLII flag 6
Racketeer Influenced and Corrupt Organizations Act (RICO) 18 USC 1964 United States Code United States circa 1964 LII (Cornell) flag 277
Romero v International Terminal Operating Co 76 US 339; 9 Wall 339; 19 L Ed 696; 3 L Ed 2d 368; 79 SCt 468 United States Supreme Court United States 6 Apr 1959 WorldLII flag 203
United States v Eastport Steamship Corporation 255 F2d 795 United States Court of Appeals, Second Circuit United States 6 Nov 1957 WorldLII flag 21
Marine Cooks v Arnold 348 US 37; 99 L Ed 46; 75 SCt 92 United States Supreme Court United States 22 Nov 1954 WorldLII flag 16
Lauritzen v Larsen 345 US 571; 97 L Ed 2d 1254; 97 L Ed 1254; 73 SCt 921 United States Supreme Court United States 25 May 1953 WorldLII flag 264
Eisler v United States 338 US 189; 93 L Ed 1897; 69 SCt 1453 United States Supreme Court United States 27 Jun 1949 WorldLII flag 40
Cohen v Beneficial Industrial Loan Corporation 337 US 541; 93 L Ed 2d 1528; 93 L Ed 1528; 69 SCt 1221 United States Supreme Court United States 20 Jun 1949 WorldLII flag 3166
Sherrer v Sherrer 334 US 343; 68 SCt 1087; 1 ALR 2d 1355; 92 L Ed 1429; 92 L Ed 2d 1429 United States Supreme Court United States 7 Jun 1948 WorldLII flag 45
Land v Dollar 330 US 731; 154 F2d 307; 91 L Ed 1209; 67 SCt 1009; 81 USApp DC 28 United States Supreme Court United States 7 Apr 1947 WorldLII flag 291
United States v United Mine Workers 330 US 258; 91 L Ed 884; 67 SCt 677; 91 L Ed 2d 884 United States Supreme Court United States 6 Mar 1947 WorldLII flag 687
Huron Holding Corporation v Lincoln Mine Operating Co 312 US 183; 85 L Ed 725; 61 SCt 513 United States Supreme Court United States 14 Apr 1941 WorldLII flag 35
Kalb v Feuerstein 308 US 433; 84 L Ed 370; 60 SCt 343 United States Supreme Court United States 7 May 1940 WorldLII flag 86
United States v United States Fidelity & Guaranty Co 309 US 506; 60 SCt 653; 84 L Ed 894 United States Supreme Court United States 25 Mar 1940 WorldLII flag 138
Treinies v Sunshine Mining Co 308 US 66; 84 L Ed 85; 60 SCt 44 United States Supreme Court United States 29 Jan 1940 WorldLII flag 116
Chicot County Drainage District v Baxter State Bank 308 US 371; 84 L Ed 329; 60 SCt 317 United States Supreme Court United States 2 Jan 1940 WorldLII flag 256
Stoll v Gottlieb 305 US 165; 59 SCt 83; 83 L Ed 104 United States Supreme Court United States 19 Dec 1938 WorldLII flag 186
Blumen v Haff (1935) 78 F2d 833 United States circa 1935 Westlaw flag 3
American Surety Co v Baldwin 287 US 156; 77 L Ed 231; 53 SCt 98 United States Supreme Court United States 14 Nov 1932 WorldLII flag 106
Baldwin v Iowa State Traveling Men's Ass'n 283 US 522; 75 L Ed 1244; 51 SCt 517 United States Supreme Court United States 18 May 1931 WorldLII flag 99
Grubb v Public Utilities Comm 281 US 470; 74 L Ed 972; 50 SCt 374 United States Supreme Court United States 19 May 1930 WorldLII flag 60
Cir 1929); Jones v Merchants' Nat'l Bank 76 F 683 circa 1929 2
Allen v Georgia 166 US 138; 41 L Ed 949; 17 SCt 525 United States Supreme Court United States 15 Mar 1897 WorldLII flag 31
Bonahan v Nebraska 125 US 692; 31 L Ed 854; 8 SCt 1390 United States Supreme Court United States 9 Jan 1888 WorldLII flag 36
United States v Rauscher 119 US 407; 30 L Ed 425; 7 SCt 234 United States Supreme Court United States 6 Dec 1886 WorldLII flag 104
Smith v United States 94 US 97; 4 Ot 97; 24 L Ed 32 United States Supreme Court United States 1 Oct 1876 WorldLII flag 55
Markey v Langley 92 US 142; 23 L Ed 701 United States Supreme Court United States 1 Oct 1875 WorldLII flag 4
Lottawanna 87 US 201; 20 Wall 201; 22 L Ed 259 United States Supreme Court United States 1 Oct 1873 WorldLII flag 14
Pacific Loan Management Corporation v Superior Court (1493) 242 Cal Rptr 547; 196 Cal App3d 1485 United States - California circa 1493 flag 1
865 f2d 1260 865 F2d 1260 United States Westlaw flag 25
United States v Freelove 816 F2d 479 United States Westlaw flag 9
United States v Brant 684 FSupp 421 United States Westlaw flag 2
American Exch Life Ins Co v Putnicki 510 FSupp 19 United States Westlaw flag 2
JE Bernard & Co v Ingersoll Milling Mach Co 484 US 1042; 108 SCt 774; 98 L Ed 2d 860 United States Supreme Court United States Westlaw flag 122
Anderson Foreign Motors, Inc v New England Toyota Distributor, Inc 475 FSupp 973 United States Westlaw flag 8
474 US 1086 474 US 1086; 106 SCt 861; 88 L Ed 2d 900 United States Supreme Court United States Westlaw flag 30
Corporation Co of Miami v Mikelis 467 FSupp 826 United States Westlaw flag 2
Prince George's County v United States 454 US 1082; 70 L Ed 2d 616; 102 SCt 637 United States Supreme Court United States Westlaw flag 69
429 US 1095 429 US 1095; 51 L Ed 2d 542; 97 SCt 1110 United States Supreme Court United States Westlaw flag 28
Consolidated Rail Corporation v Illinois 423 FSupp 941 United States Westlaw flag 4
Reed Mkt'g Corporation v Diversified Mkt'g 419 FSupp 125 United States Westlaw flag 2
Freedman v United States 404 US 992; 30 L Ed 2d 544 United States Supreme Court United States Westlaw flag 40
358 US 354 358 US 354 United States Supreme Court United States Westlaw flag 273
341 P2d 746 341 P2d 746 United States flag 1
296 US 644; 56 SCt 248; 80 l Ed 458 296 US 644; 56 SCt 248; 80 L Ed 458 United States Supreme Court United States Westlaw flag 1
Bank of Hawaii v Benchwick 249 FSupp 74 United States Westlaw flag 2
Welsh v United States 220 F2d 200 United States Westlaw flag 3
104 Cal Rptr 876 104 Cal Rptr 876 United States - California flag 1
102 f 1003 102 F 1003 1
59 SCt 134 59 SCt 134 United States Westlaw flag 100
57 Cal Rptr 379 57 Cal Rptr 379 United States - California flag 1
45 Cal Rptr 337 45 Cal Rptr 337 United States - California flag 2
41 f 472 41 F 472 1
Bucher v Vance 36 F2d 774 United States Westlaw flag 2
J); In re Stark 36 F2d 280 United States Westlaw flag 3
28 USC 2041 28 USC 2041 United States Code United States LII (Cornell) flag 9
28 USC 1450 28 USC 1450 United States Code United States LII (Cornell) flag 19
See 28 USC 1291; 578 FSupp 1441 United States Code United States LII (Cornell) flag 9672
Cir 1896); Thomas v Wooldridge 23 FCas 986 United States flag 2
18 USC 2314 18 USC 2314 United States Code United States LII (Cornell) flag 721
Wire Fraud Act 18 USC 1343; 82 FCC 1 United States Code United States LII (Cornell) flag 543
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626
Lea v Strebe United States - California flag
People v Superior Court United States - California flag
Phoenix v Kovacevich United States - California flag
Dockrey v Gray United States - California flag
Sohn v California Pacific Title Ins Co United States - California flag
249 Cal App2d 180 United States - California flag
United States Overseas Airlines v County of Alameda United States - California flag

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