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Case Laws
Court of Appeals for the First Circuit
1989
United States v. St. Michael's Credit Union and Janice Sacharczyk, 88-1848 (1989)
Authorities
United States v. St. Michael's Credit Union and Janice Sacharczyk, 88-1848 (1989)
Court:
Court of Appeals for the First Circuit
Filed:
Jul. 07, 1989
Number:
88-1848
This opinion cites 105 cases:
United States v. Melvin Dick and Anthony Giacomino, 83-1556 (1984)
Court of Appeals for the Seventh Circuit
| Jul. 06, 1984
| Cited
0
times
83-1034 (1984)
Court of Appeals for the Seventh Circuit
| Jul. 30, 1984
| Cited
0
times
United States v. Manuel Ronald Puerto, Edgar Gilberto Puerto, L. Jean Everett, A/K/A Jean Kendall, 82-6019 (1984)
Court of Appeals for the Eleventh Circuit
| Apr. 20, 1984
| Cited
0
times
United States v. Oscar De J. Tobon-Builes, 82-5490 (1983)
Court of Appeals for the Eleventh Circuit
| Jun. 06, 1983
| Cited
0
times
United States v. Isaac Kattan-Kassin, A/K/A Jaime Garcia, 82-5175 (1983)
Court of Appeals for the Eleventh Circuit
| Jan. 24, 1983
| Cited
0
times
United States v. Howard C. Flomenhoft, 82-2482 (1983)
Court of Appeals for the Seventh Circuit
| Sep. 21, 1983
| Cited
11
times
United States v. Frank Petullo and Anthony Argentiere, 82-1664 (1983)
Court of Appeals for the Seventh Circuit
| Jun. 10, 1983
| Cited
0
times
United States v. Harry Ronald Frans, United States of America v. James J. Arrajj, Jr., 82-1506 (1983)
Court of Appeals for the Seventh Circuit
| Jan. 06, 1983
| Cited
0
times
82-1257 (1983)
Court of Appeals for the Eighth Circuit
| Feb. 28, 1983
| Cited
55
times
United States v. Sigfredo Rivera-Sola, A/K/A Freddy, 82-1100 (1983)
Court of Appeals for the First Circuit
| Jul. 27, 1983
| Cited
0
times
82-1013 (1983)
Court of Appeals for the First Circuit
| Mar. 30, 1983
| Cited
0
times
81-1538 (1983)
Court of Appeals for the First Circuit
| Feb. 28, 1983
| Cited
0
times
Kolender v. Lawson, 81-1320 (1983)
Supreme Court of the United States
| May 02, 1983
| Cited
0
times
United States v. John Dickinson, 537 (1983)
Court of Appeals for the Second Circuit
| Apr. 21, 1983
| Cited
0
times
United States v. Thomas E. Flaherty, United States of America v. James R. Kearns, Jr., United States of America v. Stuart H. Wahl, 80-1782 (1981)
Court of Appeals for the First Circuit
| Nov. 12, 1981
| Cited
0
times
United States v. Preston T. Patterson, United States of America v. Benjamin Demagistris, 80-1213 (1981)
Court of Appeals for the First Circuit
| Apr. 15, 1981
| Cited
0
times
United States v. Teodoro Ariza-Ibarra, United States of America v. Alvaro Rodriguez, 80-1112 (1981)
Court of Appeals for the First Circuit
| Jun. 05, 1981
| Cited
0
times
United States v. George J. Koger, 80-1098 (1981)
Court of Appeals for the Seventh Circuit
| Apr. 24, 1981
| Cited
0
times
United States v. Bill E. Wolf, 79-1773 (1981)
Court of Appeals for the Tenth Circuit
| Mar. 27, 1981
| Cited
6
times
79-1438 (1981)
Court of Appeals for the First Circuit
| Nov. 25, 1981
| Cited
0
times
United States v. Richard Pisari, 79-1079 (1981)
Court of Appeals for the First Circuit
| Jan. 07, 1981
| Cited
0
times
United States v. Lourice Baker and Lena Marie Knowlton, 79-5470 (1980)
Court of Appeals for the Fifth Circuit
| Sep. 26, 1980
| Cited
14
times
United States v. Francis P. Davis, 79-1566 (1980)
Court of Appeals for the First Circuit
| Jun. 12, 1980
| Cited
0
times
In Re Grand Jury Proceedings United States of America, in Re Grand Jury Proceedings Hector G. Rodriguez Martinez, 79-1562 (1980)
Court of Appeals for the First Circuit
| May 23, 1980
| Cited
0
times
United States v. Jose Figueroa, Angel Lebron, and Ralph Acosta, 246 (1980)
Court of Appeals for the Second Circuit
| Feb. 26, 1980
| Cited
0
times
United States v. George Thompson, III, 79-5226 (1979)
Court of Appeals for the Fifth Circuit
| Oct. 30, 1979
| Cited
0
times
Fed. Sec. L. Rep. P 96,957 United States of America v. Luigi M. Di Fonzo, 79-1142 (1979)
Court of Appeals for the Seventh Circuit
| Oct. 15, 1979
| Cited
0
times
Jackson v. Virginia, 78-5283 (1979)
Supreme Court of the United States
| Oct. 01, 1979
| Cited
1
times
United States v. David L. Simmons, 78-2064 (1979)
Court of Appeals for the D.C. Circuit
| Aug. 20, 1979
| Cited
0
times
United States v. Willi Beusch and Deak & Company of California, Inc., United States of America v. Willi Beusch and Deak & Company of California, Inc., 78-1904 (1979)
Court of Appeals for the Ninth Circuit
| May 10, 1979
| Cited
0
times
In Re Paul Perlin, a Witness Before the April 1977 Grand Jury, Paul Perlin, 78-2139 (1978)
Court of Appeals for the Seventh Circuit
| Dec. 15, 1978
| Cited
0
times
United States v. Bobbie Stanford, Louis Watson, Janice Davis, Estella Patterson, Doris Beverly, Dorothy Fife, Richard O'rourke, and Dorothy Jones, 78-1594 (1978)
Court of Appeals for the Seventh Circuit
| Dec. 14, 1978
| Cited
0
times
United States v. Rony Mann, 78-1009 (1978)
Court of Appeals for the First Circuit
| Dec. 29, 1978
| Cited
0
times
United States v. Joanne Mehtala, 77-1308 (1978)
Court of Appeals for the First Circuit
| Jun. 26, 1978
| Cited
22
times
United States v. Angel Rios Ruiz, A/K/A Junior Rios, 77-1127 (1978)
Court of Appeals for the First Circuit
| Jun. 28, 1978
| Cited
0
times
United States v. Calvin Earl Johnson, 77-1320 (1977)
Court of Appeals for the Eighth Circuit
| Aug. 29, 1977
| Cited
3
times
United States v. Coast of Maine Lobster Co., Inc., 76-1498 (1977)
Court of Appeals for the First Circuit
| Jun. 30, 1977
| Cited
5
times
United States v. Ray Williams, 75-1592 (1977)
Court of Appeals for the D.C. Circuit
| Apr. 27, 1977
| Cited
0
times
United States v. Reginald L. Smith, 75-2032 (1976)
Court of Appeals for the Seventh Circuit
| Oct. 07, 1976
| Cited
26
times
United States v. Enrique Diaz, 74-1427 (1976)
Court of Appeals for the First Circuit
| May 05, 1976
| Cited
0
times
United States v. Talmadge G. Rauhoff, 75--1207 (1975)
Court of Appeals for the Seventh Circuit
| Nov. 11, 1975
| Cited
3
times
United States v. Allstate Mortgage Corporation, 74-1322 (1975)
Court of Appeals for the Seventh Circuit
| Jan. 13, 1975
| Cited
0
times
United States v. Felix Davila Williams, 73-1006 (1974)
Court of Appeals for the First Circuit
| May 02, 1974
| Cited
0
times
California Bankers Assn. v. Shultz, 72-985 (1974)
Supreme Court of the United States
| Apr. 01, 1974
| Cited
0
times
United States v. Joseph P. Candella, 195 (1974)
Court of Appeals for the Second Circuit
| Mar. 18, 1974
| Cited
5
times
United States v. Mary L. Currier, 71-1274 (1972)
Court of Appeals for the First Circuit
| Jan. 27, 1972
| Cited
0
times
The United States of America v. Russell Decicco, Rene Decicco, Louis Markus and Gregory Parness, 34096_1 (1970)
Court of Appeals for the Second Circuit
| Nov. 16, 1970
| Cited
3
times
Daniel J. Bowles v. United States, 21948_1 (1970)
Court of Appeals for the D.C. Circuit
| Nov. 20, 1970
| Cited
0
times
Bryson v. United States, 35 (1969)
Supreme Court of the United States
| Dec. 08, 1969
| Cited
0
times
Chapman v. California, 95 (1967)
Supreme Court of the United States
| Mar. 27, 1967
| Cited
0
times
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