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United States v Shoffner   flag  41

826 F2d 619; 23 Fed REvid Serv 977
United States Court of Appeals, Seventh Circuit
United States
11th August, 1987

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction †  Date Full Text Citation Index
United States v Franklin 415 F3d 537 United States Court of Appeals, Sixth Circuit United States 19 Jul 2005 WorldLII flag 15
United States of America/cross v Jack William Tocco [2000] USCA6 6 United States Court of Appeals, Sixth Circuit United States 5 Jan 2000 WorldLII flag
United States v Tocco 200 F3d 401 United States Court of Appeals, Sixth Circuit United States 5 Jan 2000 WorldLII flag 43
United States v McClellan 165 F3d 535 United States Court of Appeals, Seventh Circuit United States 4 Jan 1999 WorldLII flag 29
United States v Vitek Supply Corporation 144 F3d 476; 49 Fed REvid Serv 625 United States Court of Appeals, Seventh Circuit United States 14 May 1998 WorldLII flag 15
United States v F Singleton 125 F3d 1097; 47 Fed REvid Serv 1128 United States Court of Appeals, Seventh Circuit United States 25 Sep 1997 WorldLII flag 16
United States v C Zizzo 120 F3d 1338; 47 Fed REvid Serv 739; 155 ALRFed 755 United States Court of Appeals, Seventh Circuit United States 29 Jul 1997 WorldLII flag 32
United States v Stephenson 53 F3d 836; 42 Fed REvid Serv 136 United States Court of Appeals, Seventh Circuit United States 8 May 1995 WorldLII flag 21
United States v Sleet 54 F3d 303 United States Court of Appeals, Seventh Circuit United States 24 Apr 1995 WorldLII flag 19
United States v D Stephens 46 F3d 587 United States Court of Appeals, Seventh Circuit United States 20 Mar 1995 WorldLII flag 6
United States v Guyton 36 F3d 655 United States Court of Appeals, Seventh Circuit United States 26 Sep 1994 WorldLII flag 25
United States v Shores 33 F3d 438 United States Court of Appeals, Fourth Circuit United States 6 Sep 1994 WorldLII flag 11
Dugan v United States 18 F3d 460 United States Court of Appeals, Seventh Circuit United States 9 Mar 1994 WorldLII flag 14
United States v Marin 7 F3d 679; 39 Fed REvid Serv 1014 United States Court of Appeals, Seventh Circuit United States 20 Oct 1993 WorldLII flag 30
Hessel v O'Hearn 977 F2d 299 United States Court of Appeals, Seventh Circuit United States 6 Oct 1992 WorldLII flag 33
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 O Aguirre [1992] USCA7 845 United States Court of Appeals, Seventh Circuit United States 6 Aug 1992 WorldLII flag
United States v Cuervelo 949 F2d 559 United States Court of Appeals, Second Circuit United States 14 Nov 1991 WorldLII flag 12
United States v Brown 940 F2d 1090; 33 Fed REvid Serv 1138 United States Court of Appeals, Seventh Circuit United States 21 Aug 1991 WorldLII flag 6
United States v Johnson 927 F2d 999; 32 Fed REvid Serv 735; 66 Ed Law Rep 97 United States Court of Appeals, Seventh Circuit United States 20 Mar 1991 WorldLII flag 15
Stange v United States [1991] USCA7 160 United States Court of Appeals, Seventh Circuit United States 27 Feb 1991 WorldLII flag
United States v C Cox 923 F2d 519; 32 Fed REvid Serv 249 United States Court of Appeals, Seventh Circuit United States 22 Jan 1991 WorldLII flag 18
United States v F Owens [1990] USCA7 617 United States Court of Appeals, Seventh Circuit United States 18 Jul 1990 WorldLII flag
United States v T Dugan II 902 F2d 585; 30 Fed REvid Serv 613 United States Court of Appeals, Seventh Circuit United States 13 Jun 1990 WorldLII flag 4
United States v Herrero 58 USLW 2463 United States Court of Appeals, Seventh Circuit United States 16 Jan 1990 WorldLII flag 51
United States v Herrero 58 USLW 2463 United States Court of Appeals, Seventh Circuit United States 16 Jan 1990 WorldLII flag 51
United States v Miller 891 F2d 1265 United States Court of Appeals, Seventh Circuit United States 18 Dec 1989 WorldLII flag 64
United States v Troop 890 F2d 1393; 29 Fed REvid Serv 864 United States Court of Appeals, Seventh Circuit United States 5 Dec 1989 WorldLII flag 40
United States v Doerr 886 F2d 944; 28 Fed REvid Serv 1197 United States Court of Appeals, Seventh Circuit United States 3 Oct 1989 WorldLII flag 71
Garlington v O'Leary 879 F2d 277; 28 Fed REvid Serv 963 United States Court of Appeals, Seventh Circuit United States 17 Jul 1989 WorldLII flag 48
United States v Molinaro 877 F2d 1341; 28 Fed REvid Serv 374 United States Court of Appeals, Seventh Circuit United States 27 Jun 1989 WorldLII flag 54
United States of America v Phillip Degeratto 876 F2d 576; 28 Fed REvid Serv 513 United States Court of Appeals, Seventh Circuit United States 8 Jun 1989 WorldLII flag 12
United States v Monroe 866 F2d 1357; 27 Fed REvid Serv 709 United States Court of Appeals, Eleventh Circuit United States 2 Mar 1989 WorldLII flag 7
United States v Bontkowski 865 F2d 129 United States Court of Appeals, Seventh Circuit United States 15 Feb 1989 WorldLII flag 11
United States v Muskovsky 863 F2d 1319 United States Court of Appeals, Seventh Circuit United States 8 Dec 1988 WorldLII flag 38
United States v Nesbitt 852 F2d 1502 United States Court of Appeals, Seventh Circuit United States 9 Sep 1988 WorldLII flag 97
United States v Stillwell 854 F2d 1045 United States Court of Appeals, Seventh Circuit United States 18 Aug 1988 WorldLII flag 7
United States v Henson 848 F2d 1374 United States Court of Appeals, Sixth Circuit United States 28 Jul 1988 WorldLII flag 55
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 Zambrana 841 F2d 1320; 25 Fed REvid Serv 55 United States Court of Appeals, Seventh Circuit United States 21 Mar 1988 WorldLII flag 68
United States v P Van Daal Wyk 840 F2d 494; 24 Fed REvid Serv 1200 United States Court of Appeals, Seventh Circuit United States 19 Feb 1988 WorldLII flag 23

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction †  Date Full Text Citation Index
United States v Bentley 825 F2d 1104; 23 Fed REvid Serv 212 United States Court of Appeals, Seventh Circuit United States 3 Aug 1987 WorldLII flag 18
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
United States v Kaden 819 F2d 813; 23 Fed REvid Serv 167 United States Court of Appeals, Seventh Circuit United States 26 May 1987 WorldLII flag 34
United States v Fakhoury 819 F2d 1415; 23 Fed REvid Serv 42 United States Court of Appeals, Seventh Circuit United States 26 May 1987 WorldLII flag 17
United States v Swiatek 819 F2d 721; 23 Fed REvid Serv 156 United States Court of Appeals, Seventh Circuit United States 13 May 1987 WorldLII flag 56
United States v Fulk 816 F2d 1202; 22 Fed REvid Serv 1617 United States Court of Appeals, Seventh Circuit United States 8 May 1987 WorldLII flag 22
United States v P Castillo 814 F2d 351; 22 Fed REvid Serv 847 United States Court of Appeals, Seventh Circuit United States 10 Mar 1987 WorldLII flag 11
United States v Bruun 809 F2d 397 United States Court of Appeals, Seventh Circuit United States 9 Mar 1987 WorldLII flag 58
United States v W Garver R 809 F2d 1291; 22 Fed REvid Serv 464 United States Court of Appeals, Seventh Circuit United States 16 Jan 1987 WorldLII flag 14
United States v Fuccillo 808 F2d 173 United States Court of Appeals, First Circuit United States 9 Jan 1987 WorldLII flag 17
United States v Beasley 809 F2d 1273; 22 Fed REvid Serv 507 United States Court of Appeals, Seventh Circuit United States 9 Jan 1987 WorldLII flag 85
United States v Reynolds 801 F2d 952 United States Court of Appeals, Seventh Circuit United States 18 Sep 1986 WorldLII flag 16
United States v Williams 798 F2d 1024; 21 Fed REvid Serv 692 United States Court of Appeals, Seventh Circuit United States 18 Aug 1986 WorldLII flag 39
United States v Podolsky 798 F2d 177 United States Court of Appeals, Seventh Circuit United States 31 Jul 1986 WorldLII flag 20
United States v Boucher 796 F2d 972; 20 Fed REvid Serv 1392 United States Court of Appeals, Seventh Circuit United States 21 Jul 1986 WorldLII flag 36
United States v Peters 791 F2d 1270; 20 Fed REvid Serv 1112 United States Court of Appeals, Seventh Circuit United States 20 May 1986 WorldLII flag 69
United States v Inadi 475 US 387; 89 L Ed 2d 390; 106 SCt 1121 United States Supreme Court United States 10 Mar 1986 WorldLII flag 110
United States v Balistrieri 779 F2d 1191 United States Court of Appeals, Seventh Circuit United States 26 Nov 1985 WorldLII flag 88
United States v Andrus 775 F2d 825; 19 Fed REvid Serv 296 United States Court of Appeals, Seventh Circuit United States 22 Oct 1985 WorldLII flag 96
United States v Strand 761 F2d 449 United States Court of Appeals, Eighth Circuit United States 2 May 1985 WorldLII flag 17
United States v Gironda 758 F2d 1201; 17 Fed REvid Serv 1321 United States Court of Appeals, Seventh Circuit United States 1 Apr 1985 WorldLII flag 74
United States v Blum 753 F2d 999 United States Court of Appeals, Eleventh Circuit United States 22 Feb 1985 WorldLII flag 10
United States v A Belzer M 743 F2d 1213 United States Court of Appeals, Seventh Circuit United States 7 Jan 1985 WorldLII flag 7
United States v Pritchard 745 F2d 1112 United States Court of Appeals, Seventh Circuit United States 4 Oct 1984 WorldLII flag 87
United States v Vanichromanee 742 F2d 340 United States Court of Appeals, Seventh Circuit United States 15 Aug 1984 WorldLII flag 19
United States v Williams 737 F2d 594; 15 Fed REvid Serv 1296 United States Court of Appeals, Seventh Circuit United States 12 Jul 1984 WorldLII flag 96
United States v Shackleford 738 F2d 776; 15 Fed REvid Serv 1550 United States Court of Appeals, Seventh Circuit United States 19 Jun 1984 WorldLII flag 112
United States v Tille 729 F2d 615; 15 Fed REvid Serv 597 United States Court of Appeals, Ninth Circuit United States 29 Mar 1984 WorldLII flag 48
United States v LeBron 729 F2d 533 United States Court of Appeals, Eighth Circuit United States 5 Mar 1984 WorldLII flag 14
United States v Reed 726 F2d 339 United States Court of Appeals, Seventh Circuit United States 26 Jan 1984 WorldLII flag 18
United States v Thoma 726 F2d 1191 United States Court of Appeals, Seventh Circuit United States 20 Jan 1984 WorldLII flag 42
United States v Redwine 715 F2d 315 United States Court of Appeals, Seventh Circuit United States 11 Jan 1984 WorldLII flag 92
United States v Gomez-Soto 723 F2d 649 United States Court of Appeals, Ninth Circuit United States 9 Jan 1984 WorldLII flag 41
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
United States v Layton 720 F2d 548; 13 Fed REvid Serv 1313 United States Court of Appeals, Ninth Circuit United States 10 Aug 1983 WorldLII flag 55
United States v Xheka 704 F2d 974; 12 Fed REvid Serv 1764 United States Court of Appeals, Seventh Circuit United States 7 Jun 1983 WorldLII flag 103
United States v Kaminski 703 F2d 1004 United States Court of Appeals, Seventh Circuit United States 21 Mar 1983 WorldLII flag 50
United States v Wuagneux 683 F2d 1343; 11 Fed REvid Serv 334 United States Court of Appeals, Eleventh Circuit United States 23 Aug 1982 WorldLII flag 67
United States v Malik 680 F2d 1162 United States Court of Appeals, Seventh Circuit United States 15 Jun 1982 WorldLII flag 20
United States v Kendall 665 F2d 126; 9 Fed REvid Serv 1346 United States Court of Appeals, Seventh Circuit United States 28 Dec 1981 WorldLII flag 47
Lafayette Academy Inc United States 610 F2d 1 United States Court of Appeals, First Circuit United States 29 Oct 1979 WorldLII flag 30
Jackson v Virginia 443 US 307; 61 L Ed 2d 560; 99 SCt 2781; 319 Kelly 998 United States Supreme Court United States 1 Oct 1979 WorldLII flag 4761
United States v Eubanks 591 F2d 513; 4 Fed REvid Serv 266 United States Court of Appeals, Ninth Circuit United States 12 Mar 1979 WorldLII flag 82
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 Mackey 571 F2d 376 United States Court of Appeals, Seventh Circuit United States 22 Feb 1978 WorldLII flag 39
United States v Garcia 562 F2d 411 United States Court of Appeals, Seventh Circuit United States 9 Sep 1977 WorldLII flag 30
United States v Dorn 561 F2d 1252; 2 Fed REvid Serv 438 United States Court of Appeals, Seventh Circuit United States 31 Aug 1977 WorldLII flag 22
Patterson v New York 432 US 197; 53 L Ed 2d 281; 97 SCt 2319 United States Supreme Court United States 17 Jun 1977 WorldLII flag 362
United States v Prewitt 553 F2d 1082 United States Court of Appeals, Seventh Circuit United States 19 May 1977 WorldLII flag 18
United States v Petrozziello 548 F2d 20; 2 Fed REvid Serv 270 United States Court of Appeals, First Circuit United States 21 Jan 1977 WorldLII flag 137
Andresen v Maryland 427 US 463; 49 L Ed 2d 627; 96 SCt 2737; 44 USLW 5125 United States Supreme Court United States 29 Jun 1976 WorldLII flag 250
Hampton v United States 425 US 484; 44 USLW 4542; 48 L Ed 2d 113; 96 SCt 1646 United States Supreme Court United States 27 Apr 1976 WorldLII flag 349
United States v Moore 522 F2d 1068; 1 Fed REvid Serv 147 United States Court of Appeals, Ninth Circuit United States 25 Aug 1975 WorldLII flag 66
United States v Knippenberg 502 F2d 1056 United States Court of Appeals, Seventh Circuit United States 30 Dec 1974 WorldLII flag 20
United States v Russell 411 US 423; 36 L Ed 2d 366; 93 SCt 1637 United States Supreme Court United States 24 Apr 1973 WorldLII flag 649
Coolidge v New Hampshire 403 US 433; 29 L Ed 2d 564; 91 SCt 2022 United States Supreme Court United States 12 Oct 1971 WorldLII flag 874
Brandom v United States 431 F2d 1391 United States Court of Appeals, Seventh Circuit United States 30 Jun 1970 WorldLII flag 50
In re Winship 397 US 358; 25 L Ed 2d 368; 90 SCt 1068; 365-68 Gault 387 United States Supreme Court United States 31 Mar 1970 WorldLII flag 1211
United States v Marti 421 F2d 1263 United States Court of Appeals, Second Circuit United States 6 Nov 1969 WorldLII flag 27
United States v Halpin 374 F2d 493 United States Court of Appeals, Seventh Circuit United States 5 Jan 1967 WorldLII flag 9
Nardone v United States 308 US 338; 84 L Ed 2d 307; 84 L Ed 307; 60 SCt 266 United States Supreme Court United States 11 Dec 1939 WorldLII flag 463
Bruton v United States 391 US 123; 20 L Ed 2d 476; 88 SCt 1620; 13 Wall 6; 20 L Ed 476 United States Supreme Court United States 1 Dec 1871 WorldLII flag 1472
Caldwell v United States 469 US 1110; 83 L Ed 2d 783; 105 SCt 790 United States Supreme Court United States Westlaw flag 111
Coolidge v New Hampshire 403 US 443 United States Supreme Court United States Westlaw flag 1072
Gilboy v United States 400 US 1022; 91 SCt 586; 27 L Ed 2d 633; 27 L Ed 2634 United States Supreme Court United States Westlaw flag 76
United States v Nardone 106 F2d 41 United States Westlaw flag 15
Controlled Substances Import and Export Act 21 USC 963 United States Code United States LII (Cornell) flag 232
Great American Federal Savings and Loan Association v Nalore 455 US 1021; 102 SCt 1719; 72 L Ed 2d 139 United States Supreme Court United States Westlaw flag 112
Strong v United States 467 US 1216; 81 L Ed 2d 367; 104 SCt 2661 United States Supreme Court United States Westlaw flag 109
cert denied 469 US 845; 105 SCt 156; 83 L Ed 2d 93 United States Supreme Court United States Westlaw flag 173
cert denied 470 US 1003; 105 SCt 1354; 84 L Ed 2d 377 United States Supreme Court United States Westlaw flag 84
434 US 840 434 US 840; 98 SCt 135; 54 L Ed 2d 104 United States Supreme Court United States Westlaw flag 13
423 US 1049; 96 SCt 775; 46 l Ed 2d 637 423 US 1049; 96 SCt 775; 46 L Ed 2d 637 United States Supreme Court United States Westlaw flag 99
18 USC 2313 18 USC 2313 United States Code United States LII (Cornell) flag 148
18 USC 2312 18 USC 2312 United States Code United States LII (Cornell) flag 540
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626
Victim and Witness Protection Act 18 USC 1512 United States Code United States LII (Cornell) flag 152
cert denied 467 US 1228; 81 L Ed 2d 878; 104 SCt 2683 United States Supreme Court United States Westlaw flag 86
47 TR 1415 47 TR 1415 1
51 TR 1448 51 TR 1448 1
72 VI 73 72 VI 73 15

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