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Ponzi v Fessenden     109

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Securities and Investments Commission v Marco (No 13)	[2023] FCA 83; (2023) 164 ACSR 638	Federal Court of Australia	Australia - Commonwealth	13 Feb 2023	AustLII		4
Re Courtenay House Capital Trading Group Pty Ltd (in liq)	[2020] NSWSC 780; (2020) 147 ACSR 1	Supreme Court of New South Wales	Australia - New South Wales	23 Jun 2020	AustLII		10
Australian Securities and Investments Commission v Idylic Solutions Ltd	[2009] NSWSC 1306; (2009) 76 ACSR 129	Supreme Court of New South Wales	Australia - New South Wales	1 Dec 2009	AustLII		16
United States v Navarro-Vargas	408 F3d 1184	United States Court of Appeals, Ninth Circuit	United States	23 May 2005	WorldLII		4
Glazner v Glazner	347 F3d 1212	United States Court of Appeals, Eleventh Circuit	United States	16 Oct 2003	WorldLII		4
United States v Jackson	327 F3d 273	United States Court of Appeals, Fourth Circuit	United States	18 Mar 2003	WorldLII		10
Weekes v Le Fleming	301 F3d 1175	United States Court of Appeals, Tenth Circuit	United States	14 Aug 2002	WorldLII		5
Taylor v Sawyer	284 F3d 1143	United States Court of Appeals, Ninth Circuit	United States	28 Mar 2002	WorldLII		6
United States of America, Appellee, v Ronnell McCrary, Appellant	220 F3d 868	United States Court of Appeals, Eighth Circuit	United States	9 Aug 2000	WorldLII		3
United States of America, Appellant, v Timothy James Dowdle, Appellee	217 F3d 610	United States Court of Appeals, Eighth Circuit	United States	30 Jun 2000	WorldLII		1
Jake v Gl Herschberger	173 F3d 1059	United States Court of Appeals, Seventh Circuit	United States	6 Apr 1999	WorldLII		5
United States v Evans	159 F3d 908	United States Court of Appeals, Fourth Circuit	United States	30 Oct 1998	WorldLII		5
Poland v Stewart	117 F3d 1094	United States Court of Appeals, Ninth Circuit	United States	24 Jun 1997	WorldLII		27
United States v Horton	[1997] USCA4 409	United States Court of Appeals, Fourth Circuit	United States	24 Feb 1997	WorldLII
Pitsonbarger v Gramley	103 F3d 1293	United States Court of Appeals, Seventh Circuit	United States	20 Feb 1997	WorldLII		9
Poland v Stewart	92 F3d 881	United States Court of Appeals, Ninth Circuit	United States	9 Aug 1996	WorldLII		2
United States v Wright	[1995] USCA4 1570	United States Court of Appeals, Fourth Circuit	United States	27 Jun 1995	WorldLII
Wright v West	505 US 277; 120 L Ed 2d 225; 112 SCt 2482	United States Supreme Court	United States	19 Jun 1992	WorldLII		142
Klein v Kindt	[1992] USCA7 376	United States Court of Appeals, Seventh Circuit	United States	20 Apr 1992	WorldLII
United States v K Mariea M	795 F2d 1094	United States Court of Appeals, First Circuit	United States	27 Jun 1986	WorldLII		6
United States v Eastman	758 F2d 1315	United States Court of Appeals, Ninth Circuit	United States	22 Apr 1985	WorldLII		17
Jeter v Keohane	739 F2d 257	United States Court of Appeals, Seventh Circuit	United States	11 Jul 1984	WorldLII		19
Bowman v Wilson	672 F2d 1145	United States Court of Appeals, Third Circuit	United States	8 Feb 1982	WorldLII		9
United States v Warren	610 F2d 680	United States Court of Appeals, Ninth Circuit	United States	3 Jan 1980	WorldLII		23
United States v Hooker	607 F2d 286	United States Court of Appeals, Ninth Circuit	United States	26 Oct 1979	WorldLII		7
Atkinson v Hanberry	589 F2d 917	United States Court of Appeals, Fifth Circuit	United States	16 Feb 1979	WorldLII		3
Re Thomas a Liberatore	574 F2d 78	United States Court of Appeals, Second Circuit	United States	24 Feb 1978	WorldLII		23
United States v Scallion	548 F2d 1168	United States Court of Appeals, Fifth Circuit	United States	18 Mar 1977	WorldLII		23
United States v Andy	549 F2d 1281	United States Court of Appeals, Ninth Circuit	United States	22 Feb 1977	WorldLII		11
United States v Mauro	544 F2d 588	United States Court of Appeals, Second Circuit	United States	26 Oct 1976	WorldLII		22
Rath Packing Co v Becker	530 F2d 1295	United States Court of Appeals, Ninth Circuit	United States	19 Apr 1976	WorldLII		25
Buckley v Valeo	519 F2d 821; 171 USApp DC 172	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	29 Aug 1975	WorldLII		33
Boag v L C Boies	455 F2d 467	United States Court of Appeals, Ninth Circuit	United States	6 Apr 1972	WorldLII		4
Lindsay v United States	453 F2d 867	United States Court of Appeals, Third Circuit	United States	11 Jan 1972	WorldLII		2
United States v Marion	404 US 307; 30 L Ed 2d 468; 92 SCt 455	United States Supreme Court	United States	20 Dec 1971	WorldLII		598
Pope v United States	434 F2d 325	United States Court of Appeals, Eighth Circuit	United States	1 Mar 1971	WorldLII		4
Pope v United States	[1970] USCA8 351	United States Court of Appeals, Eighth Circuit	United States	10 Nov 1970	WorldLII
Trigg v Moseley	433 F2d 364	United States Court of Appeals, Tenth Circuit	United States	20 Oct 1970	WorldLII		11
United States v Navarro	429 F2d 928	United States Court of Appeals, Fifth Circuit	United States	7 Jul 1970	WorldLII		9
Dickey v Florida	398 US 30; 26 L Ed 26; 26 L Ed 2d 26; 90 SCt 1564	United States Supreme Court	United States	25 May 1970	WorldLII		119
Konigsberg v J Ciccone Md	417 F2d 161	United States Court of Appeals, Eighth Circuit	United States	24 Oct 1969	WorldLII		9
Casados v United States	413 F2d 291	United States Court of Appeals, Fifth Circuit	United States	14 Jul 1969	WorldLII		2
McDonald v United States	403 F2d 37	United States Court of Appeals, Fifth Circuit	United States	24 Oct 1968	WorldLII		1
Truesdell v United States	400 F2d 859	United States Court of Appeals, Eighth Circuit	United States	25 Sep 1968	WorldLII		2
Yant v G Blackwell	396 F2d 808	United States Court of Appeals, Fifth Circuit	United States	14 Jun 1968	WorldLII		2
Henderson v Circuit Court of Tenth Judicial Circuit Alabama	(1968) 392 F2d 551	United States Court of Appeals, Fifth Circuit	United States	22 Apr 1968	WorldLII		13
Chick v J W Wingo	387 F2d 330	United States Court of Appeals, Sixth Circuit	United States	27 Dec 1967	WorldLII		3
Roberts v United States	384 F2d 868	United States Court of Appeals, Fifth Circuit	United States	6 Oct 1967	WorldLII
Newman v United States	382 F2d 479; 127 USApp DC 263	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	31 Jul 1967	WorldLII		49
Tirado v G Blackwell	379 F2d 619	United States Court of Appeals, Fifth Circuit	United States	23 Jun 1967	WorldLII		6
Derengowski v US Marshal Minneapolis Office Minnesota Division	377 F2d 223	United States Court of Appeals, Eighth Circuit	United States	22 May 1967	WorldLII		10
Newman v United States	[1967] USCADC 182	United States Court of Appeals, District of Columbia Circuit	United States	17 Apr 1967	WorldLII
Jacobs v H Crouse	349 F2d 857	United States Court of Appeals, Tenth Circuit	United States	26 Aug 1965	WorldLII		5
Stepp v R W Lutz	348 F2d 466	United States Court of Appeals, Sixth Circuit	United States	14 Jul 1965	WorldLII
United States v W Cox E Hauberg	[1965] USCA5 405	United States Court of Appeals, Fifth Circuit	United States	1 Jun 1965	WorldLII		19
United States v Cox	342 F2d 167	United States Court of Appeals, Fifth Circuit	United States	26 Jan 1965	WorldLII		115
Young v United States	337 F2d 753	United States Court of Appeals, Fifth Circuit	United States	5 Oct 1964	WorldLII		7
Bistram v People of Minnesota	330 F2d 450	United States Court of Appeals, Eighth Circuit	United States	21 Apr 1964	WorldLII		9
Williams v J C Taylor	327 F2d 322	United States Court of Appeals, Tenth Circuit	United States	13 Feb 1964	WorldLII		13
Williams v J C Taylor	[1964] USCA10 19	United States Court of Appeals, Tenth Circuit	United States	30 Jan 1964	WorldLII
Crow v United States	323 F2d 888	United States Court of Appeals, Eighth Circuit	United States	28 Oct 1963	WorldLII		10
Thompson v United States	315 F2d 689	United States Court of Appeals, Sixth Circuit	United States	12 Apr 1963	WorldLII		1
United States Brewer v F Maroney	[1963] USCA3 156	United States Court of Appeals, Third Circuit	United States	8 Apr 1963	WorldLII
United States Brewer v F Maroney	315 F2d 687	United States Court of Appeals, Third Circuit	United States	8 Feb 1963	WorldLII		6
Lamb v M Heritage	310 F2d 71	United States Court of Appeals, Fifth Circuit	United States	23 Nov 1962	WorldLII		7
Porter v United States	298 F2d 789	United States Court of Appeals, Fifth Circuit	United States	9 Feb 1962	WorldLII
Freeman v United States	299 F2d 752	United States Court of Appeals, Tenth Circuit	United States	30 Jan 1962	WorldLII		4
United States v Q Wood	[1961] USCA5 569	United States Court of Appeals, Fifth Circuit	United States	30 Nov 1961	WorldLII
Bolden v C Clemmer	298 F2d 306; 111 USApp DC 392	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	9 Nov 1961	WorldLII		5
United States v Wood	295 F2d 772	United States Court of Appeals, Fifth Circuit	United States	27 Oct 1961	WorldLII		67
Bolden v C Clemmer	[1961] USCADC 428	United States Court of Appeals, District of Columbia Circuit	United States	21 Sep 1961	WorldLII
Barnett v United States	290 F2d 795	United States Court of Appeals, Fifth Circuit	United States	17 May 1961	WorldLII		2
Wilson v Schnettler	365 US 381; 5 L Ed 2d 620; 81 SCt 632	United States Supreme Court	United States	17 Apr 1961	WorldLII		30
Carbo v United States	364 US 611; 5 L Ed 2d 329; 81 SCt 338	United States Supreme Court	United States	9 Jan 1961	WorldLII		54
United States v Santore	[1960] USCA2 608	United States Court of Appeals, Second Circuit	United States	16 Nov 1960	WorldLII		10
Carbo v United States	[1960] USCA9 162	United States Court of Appeals, Ninth Circuit	United States	31 May 1960	WorldLII
Carbo v United States	277 F2d 433	United States Court of Appeals, Ninth Circuit	United States	23 Mar 1960	WorldLII		4
Bartkus v Illinois	359 US 121; 3 L Ed 684; 3 L Ed 2d 684; 79 SCt 676; 3 L Ed 2d 68449	United States Supreme Court	United States	8 Jun 1959	WorldLII		267
United States v Santore	290 F2d 51	United States Court of Appeals, Second Circuit	United States	9 Apr 1959	WorldLII		58
Hall v Looney	256 F2d 59	United States Court of Appeals, Tenth Circuit	United States	29 May 1958	WorldLII		18
Strand v Schmittroth	[1957] USCA9 406	United States Court of Appeals, Ninth Circuit	United States	3 Dec 1957	WorldLII
Ramsey v United States	248 F2d 532	United States Court of Appeals, Ninth Circuit	United States	9 Oct 1957	WorldLII		3
Strand v Schmittroth	251 F2d 590	United States Court of Appeals, Ninth Circuit	United States	24 Jun 1957	WorldLII		32
Hayward v Looney	246 F2d 56	United States Court of Appeals, Tenth Circuit	United States	12 Jun 1957	WorldLII		28
Taylor v United States	238 F2d 259; 99 USApp DC 183	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	25 Oct 1956	WorldLII		30
Taylor v United States	[1956] USCADC 418	United States Court of Appeals, District of Columbia Circuit	United States	28 Sep 1956	WorldLII
Strand v Schmittroth	233 F2d 598	United States Court of Appeals, Ninth Circuit	United States	3 May 1956	WorldLII		8
United States ex rel Moses v Kipp	232 F2d 147	United States Court of Appeals, Seventh Circuit	United States	17 Apr 1956	WorldLII		21
Reiter v Illinois Nat Cas Co	213 F2d 946	United States Court of Appeals, Seventh Circuit	United States	10 Jun 1954	WorldLII		3
Jenkins v Madigan	211 F2d 904	United States Court of Appeals, Seventh Circuit	United States	15 Apr 1954	WorldLII		18
Pult v United States	209 F2d 346	United States Court of Appeals, Sixth Circuit	United States	18 Dec 1953	WorldLII
Werntz v Looney	208 F2d 102	United States Court of Appeals, Tenth Circuit	United States	29 Oct 1953	WorldLII		8
Losey v Losey	[1953] USCA9 130	United States Court of Appeals, Ninth Circuit	United States	20 May 1953	WorldLII
General Motors Acceptance Corporation v United States	201 F2d 732	United States Court of Appeals, Tenth Circuit	United States	28 Jan 1953	WorldLII		1
Harrell v Shuttleworth	200 F2d 490	United States Court of Appeals, Fifth Circuit	United States	10 Dec 1952	WorldLII		10
Atkins v Texas	196 F2d 495	United States Court of Appeals, Fifth Circuit	United States	22 Apr 1952	WorldLII		7
Higgins v Steele	195 F2d 366	United States Court of Appeals, Eighth Circuit	United States	3 Apr 1952	WorldLII		45
Hill v United States	186 F2d 669	United States Court of Appeals, Tenth Circuit	United States	2 Jan 1951	WorldLII		8
Moore v United States	[1949] USCA6 5	United States Court of Appeals, Sixth Circuit	United States	2 Dec 1949	WorldLII
Feldman v United States	322 US 487; 88 L Ed 1408; 64 SCt 1082	United States Supreme Court	United States	9 Oct 1944	WorldLII		93
Swift & Co v United States	276 US 311; 72 L Ed 587; 48 SCt 311	United States Supreme Court	United States	19 Mar 1928	WorldLII		113
Kelley v Oregon	273 US 589; 71 L Ed 790; 47 SCt 504	United States Supreme Court	United States	11 Apr 1927	WorldLII		2
McGrain v Daugherty	273 US 135; 71 L Ed 580; 47 SCt 319	United States Supreme Court	United States	17 Jan 1927	WorldLII		100
Hebert v Louisiana	272 US 312; 71 L Ed 270; 47 SCt 103	United States Supreme Court	United States	1 Nov 1926	WorldLII		117
Collins v Loisel	262 US 426; 67 L Ed 1062; 43 SCt 618	United States Supreme Court	United States	4 Jun 1923	WorldLII		37
Dier v Banton	262 US 147; 67 L Ed 915; 43 SCt 533	United States Supreme Court	United States	7 May 1923	WorldLII		16
United States v Lanza	260 US 377; 67 L Ed 314; 43 SCt 141; 67 L Ed 2d 314; 43 SCt 14150	United States Supreme Court	United States	11 Dec 1922	WorldLII		126
Kline v Burke Construction Co	260 US 226; 67 L Ed 226; 43 SCt 79; 67 L Ed 2d 226	United States Supreme Court	United States	20 Nov 1922	WorldLII		216

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Nature of the Commonwealth: A Comment, The"	(1998) 20 Adelaide Law Review 95	Selway, Bradley	Australia	circa 1998	AustLII		2

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Kern River Co v United States	257 US 147; 66 L Ed 175; 42 SCt 60	United States Supreme Court	United States	21 Nov 1921	WorldLII		22
Lewis v United States	146 US 370; 36 L Ed 1011; 13 SCt 136; 36 L Ed 2d 1011	United States Supreme Court	United States	5 Dec 1892	WorldLII		164
Logan v United States	144 US 294; 144 US 263; 36 L Ed 429; 12 SCt 617	United States Supreme Court	United States	4 Apr 1892	WorldLII		219
Cunningham v Neagle	135 US 42; 135 US 1; 34 L Ed 55; 10 SCt 658	United States Supreme Court	United States	14 Apr 1890	WorldLII		98
United States v San Jacinto Tin Co	125 US 273; 31 L Ed 747; 8 SCt 850	United States Supreme Court	United States	19 Mar 1888	WorldLII		64
Covell v Heyman	111 US 176; 28 L Ed 390; 4 SCt 355	United States Supreme Court	United States	31 Mar 1884	WorldLII		55
Ex parte Bollman	8 US 75; 4 Cranch 75; 2 L Ed 554	United States Supreme Court	United States	1 Feb 1807	WorldLII		112
Ex parte Lamar (C C A)	274 FED 160						1
Frank v Mangum	237 US 309	United States Supreme Court	United States		Westlaw		209
236 Fed 300	236 FED 300						4
United States v Marrin	227 FED 314						4
Commonwealth v Ramunno	219 PA 204; 12 Ann Cas 818; 123 Am St Rep 653; 14 LRANS 209; 68 ATL 184		United States - New York				3
Huffaker v Commonwealth	124 Ky 115		United States - Kentucy				2
Rigor v State	101 Md 465		United States - Maryland				2
State v Keefe	98 P 122; 17 Ann Cas 161; 22 LRANS 896; 98 Pac 122		United States - New York				4
Kennedy v Howard	74 Ind 87		United States				2
Singleton v State	71 Miss 782; 42 Am St Rep 488; 16 So 295		United States - Mississippi				2
Thomas v People	67 NY 218		United States - New York				3
Peri v People	65 Ill 17		United States - Illinois				2
State v Wilson	38 Conn 126		United States - Connecticut				2
35 SCt 582; 59 l Ed 969	35 SCt 582; 59 L Ed 969	United States Supreme Court	United States		Westlaw		142
Clifford v Dryden	31 Wash 545; 72 P 96; 72 Pac 96		United States - Washington				2
Ableman v Booth	21 How 506; 16 L Ed 169	United Stated Supreme Court	United States		LexisNexis		34
State v Keefe	17 Wyo 227		United States - Wyoming				5
14 Ann Cas 487	14 Ann Cas 487		United States - New York				2
Kite v Com	11 Met 581		United States - Kentucky				2
Ex parte Ryan	10 Nev 261		United States - Nevada				2
People v Flynn	7 Utah 378; 26 P 1114; 26 Pac 1114		United States - Utah				2
4 Ann Cas 719	4 Ann Cas 719		United States - New York				1
R v Day	3 F & F 526		United Kingdom				2