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United States of America, Appellee, v Gerald P Coviello, Defendant, Appellant United States of America, Appellee, v Robert S Simons, Defendant, Appellant United States of America, Appellee, v Marc N Rosengard Defendant, Appellant United States of America, Appellee, v Maxine Simons Defendant, Appellant   flag  7

225 F3d 54
United States Court of Appeals, First Circuit
United States
28th September, 2000

Cases Referring to this Case

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Hart Na Na v A J 328 F3d 45 United States Court of Appeals, Eleventh Circuit United States 23 Jan 2003 WorldLII flag 3
People of Guam v Quitugua [2009] GUSC 5; [2009] Guam 05 Supreme Court of Guam Guam 24 Jul 2009 WorldLII flag
United States v A Alston-Graves 435 F3d 331 United States Court of Appeals, District of Columbia Circuit United States 27 Jan 2006 WorldLII flag 8
United States v Aleskerova 300 F3d 286 United States Court of Appeals, Second Circuit United States 8 Aug 2002 WorldLII flag 3
United States v Maung 267 F3d 1113 United States Court of Appeals, Eleventh Circuit United States 25 Sep 2001 WorldLII flag 17
United States v S Epstein 426 F3d 431 United States Court of Appeals, First Circuit United States 18 Oct 2005 WorldLII flag 4
US v Anthony [2008] USCA1 292 United States Court of Appeals, First Circuit United States 22 Oct 2008 WorldLII flag

Cases and Articles Cited

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Dowling v United States 473 US 207; 87 L Ed 2d 152; 105 SCt 3127 United States Supreme Court United States 28 Jun 1985 WorldLII flag 85
United States of America, Appellee, v Antonio Bierd, Defendant, Appellant 217 F3d 15 United States Court of Appeals, Eleventh Circuit United States 1 Mar 2000 WorldLII flag 9
United States v Atanda 60 F3d 196 United States Court of Appeals, Fifth Circuit United States 24 Jul 1995 WorldLII flag 18
United States v Berkowitz 927 F2d 1376 United States circa 2000 Westlaw flag 151
United States v Brandon 17 F3d 409 United States Court of Appeals, First Circuit United States 31 Jan 1994 WorldLII flag 80
United States v Brennan 994 F2d 918; 38 Fed REvid Serv 1418 United States Court of Appeals, First Circuit United States 3 Jun 1993 WorldLII flag 22
United States v Brown 925 F2d 1301 United States circa 2000 Westlaw flag 9
United States v Carrillo-Figueroa 34 F3d 33 United States Court of Appeals, First Circuit United States 14 Sep 1994 WorldLII flag 12
United States v Carrington 96 F3d 1 United States Court of Appeals, First Circuit United States 18 Sep 1996 WorldLII flag 13
United States v Colletti 984 F2d 1339; 36 Fed REvid Serv 668 United States Court of Appeals, Third Circuit United States 21 Dec 1992 WorldLII flag 21
United States v Cottman 142 F3d 160 United States Court of Appeals, Third Circuit United States 21 Apr 1998 WorldLII flag 10
United States v Cunan 152 F3d 29 United States Court of Appeals, First Circuit United States 25 Aug 1998 WorldLII flag 10
United States v Ellerbee 73 F3d 105 United States Court of Appeals, Sixth Circuit United States 16 Jan 1996 WorldLII flag 11
United States v Fisher 3 F3d 456 United States Court of Appeals, First Circuit United States 17 Aug 1993 WorldLII flag 23
United States v Frazier 944 F2d 820 United States Court of Appeals, Eleventh Circuit United States 16 Oct 1991 WorldLII flag 4
United States v Gaines 170 F3d 72 United States Court of Appeals, First Circuit United States 10 Mar 1999 WorldLII flag 9
United States v Gonzalez-Vazquez 219 F3d 37 United States Court of Appeals, Eleventh Circuit United States 15 Mar 2000 WorldLII flag 14
United States v Greenwald 479 F2d 320 United States Court of Appeals, Sixth Circuit United States 1 Jun 1973 WorldLII flag 9
United States v Harotunian 920 F2d 1040 United States Court of Appeals, First Circuit United States 20 Dec 1990 WorldLII flag 87
United States v Hurley 63 F3d 1 United States Court of Appeals, First Circuit United States 24 Jul 1995 WorldLII flag 37
United States v James 157 F3d 1218 United States Court of Appeals, Tenth Circuit United States 2 Oct 1998 WorldLII flag 12
United States v Kneeland 148 F3d 6 United States Court of Appeals, Eleventh Circuit United States 14 Jan 1998 WorldLII flag 12
United States v Koehler 24 F3d 867 United States Court of Appeals, Sixth Circuit United States 1 Jul 1994 WorldLII flag 12
United States v Lyons 992 F2d 1029 United States Court of Appeals, Tenth Circuit United States 23 Jul 1993 WorldLII flag 9
United States v Martinez-Martinez 69 F3d 1215 United States Court of Appeals, First Circuit United States 21 Nov 1995 WorldLII flag 23
United States v McMinn 103 F3d 216 United States Court of Appeals, Eleventh Circuit United States 2 Jan 1997 WorldLII flag 8
United States v Miranda-Santiago 96 F3d 517 United States Court of Appeals, First Circuit United States 19 Sep 1996 WorldLII flag 19
United States v Mitchell 85 F3d 800 United States Court of Appeals, First Circuit United States 5 Jun 1996 WorldLII flag 28
United States v Neal 36 F3d 1190 United States Court of Appeals, First Circuit United States 30 Sep 1994 WorldLII flag 34
United States v Ocasio 914 F2d 330 United States Court of Appeals, First Circuit United States 19 Sep 1990 WorldLII flag 81
United States v Pervaz 118 F3d 1 United States Court of Appeals, First Circuit United States 24 Jun 1997 WorldLII flag 9
United States v Pighetti 898 F2d 3 United States Court of Appeals, First Circuit United States 2 Mar 1990 WorldLII flag 38
United States v R Gottfried 58 F3d 648; 313 USApp DC 88 United States Court of Appeals, District of Columbia Circuit United States 27 Jun 1995 WorldLII flag 6
United States v Raineri 42 F3d 36 United States Westlaw flag 24
United States v Richardson 14 F3d 666 United States Court of Appeals, First Circuit United States 28 Jan 1994 WorldLII flag 9
United States v Rodriguez 162 F3d 135; 50 Fed REvid Serv 1030 United States Court of Appeals, First Circuit United States 7 Dec 1998 WorldLII flag 21
United States v Seagraves 265 F2d 876 United States Court of Appeals, Third Circuit United States 19 Feb 1959 WorldLII flag 19
United States v Simmons 923 F2d 934; 32 Fed REvid Serv 1296 United States Court of Appeals, Second Circuit United States 20 Feb 1991 WorldLII flag 51
United States v Skrodzki 9 F3d 198 United States Court of Appeals, First Circuit United States 17 Nov 1993 WorldLII flag 8
United States v St Cyr 977 F2d 698 United States Court of Appeals, First Circuit United States 15 Oct 1992 WorldLII flag 79
United States v Tardiff 969 F2d 1238 United States Westlaw flag 1
United States, Appellee, v Geraldo Gonzalez, Defendant, Appellant 202 F3d 20 United States Court of Appeals, Eleventh Circuit United States 4 Jan 2000 WorldLII flag 13
United States, Appellee, v Gregg M Paquette, Defendant, Appellant 201 F3d 40 United States Court of Appeals, First Circuit United States 7 Feb 2000 WorldLII flag 1
110 f3d 162 110 F3d 162 United States circa 2000 Westlaw flag 7

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