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United States v Pacheco   flag  42

489 F2d 554
United States Court of Appeals, Fifth Circuit
United States
7th March, 1974

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Brown 303 F3d 582 United States Court of Appeals, Fifth Circuit United States 23 Aug 2002 WorldLII flag 4
United States v M Dray 901 F2d 1132; 30 Fed REvid Serv 312 United States Court of Appeals, Eleventh Circuit United States 16 Jan 1990 WorldLII flag 16
Doe Doe v United States 889 F2d 384; 103 ALRFed 411 United States Court of Appeals, Second Circuit United States 8 Nov 1989 WorldLII flag
United States v Rivera [1987] USCA6 1285 United States Court of Appeals, Sixth Circuit United States 6 Jul 1987 WorldLII flag
United States v Dennis 786 F2d 1029 United States Court of Appeals, Eleventh Circuit United States 14 Apr 1986 WorldLII flag 39
United States v Abou-Saada 785 F2d 1; 19 Fed REvid Serv 1481 United States Court of Appeals, First Circuit United States 21 Mar 1986 WorldLII flag 23
United States v Ippolito 774 F2d 1482 United States Court of Appeals, Ninth Circuit United States 29 Oct 1985 WorldLII flag 46
United States v Domme 753 F2d 950 United States Court of Appeals, Eleventh Circuit United States 21 Feb 1985 WorldLII flag 9
United States v Soto 711 F2d 1558; 13 Fed REvid Serv 1621 United States Court of Appeals, Eleventh Circuit United States 19 Aug 1983 WorldLII flag 3
United States v L Cole 634 F2d 866 United States Court of Appeals, Fifth Circuit United States 20 Jan 1981 WorldLII flag 5
United States v Cifarelli 589 F2d 180; 4 Fed REvid Serv 107 United States Court of Appeals, Fifth Circuit United States 6 Feb 1979 WorldLII flag 1
United States v Clements 588 F2d 1030; 4 Fed REvid Serv 377 United States Court of Appeals, Fifth Circuit United States 2 Feb 1979 WorldLII flag 13
United States v Williams 580 F2d 578; 188 USApp DC 315 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 22 Jun 1978 WorldLII flag 12
United States v D Carrillo O P 561 F2d 1125 United States Court of Appeals, Fifth Circuit United States 31 Oct 1977 WorldLII flag 10
United States v Diadone 558 F2d 775 United States Court of Appeals, Fifth Circuit United States 14 Oct 1977 WorldLII flag 10
United States v Gates 557 F2d 1086 United States Court of Appeals, Fifth Circuit United States 15 Aug 1977 WorldLII flag 12
United States v Alfonso 552 F2d 605; 54 ALRFed 578 United States Court of Appeals, Fifth Circuit United States 11 Jul 1977 WorldLII flag 24
United States v Fury 554 F2d 522 United States Court of Appeals, Second Circuit United States 27 Jun 1977 WorldLII flag 35
United States v Landmesser 553 F2d 17 United States Court of Appeals, Sixth Circuit United States 3 Jun 1977 WorldLII flag 11
United States v Sklaroff 552 F2d 1156 United States Court of Appeals, Fifth Circuit United States 27 May 1977 WorldLII flag 18
United States v Di Stefano 555 F2d 1094 United States Court of Appeals, Second Circuit United States 16 May 1977 WorldLII flag 36
United States v De La Fuente 548 F2d 528; 1 Fed REvid Serv 827 United States Court of Appeals, Fifth Circuit United States 10 Mar 1977 WorldLII flag 40
United States v Robinson 546 F2d 309 United States Court of Appeals, Ninth Circuit United States 7 Mar 1977 WorldLII flag 39
United States v Scully 546 F2d 255 United States Court of Appeals, Ninth Circuit United States 28 Feb 1977 WorldLII flag 15
United States v Woods 544 F2d 242 United States Court of Appeals, Sixth Circuit United States 2 Feb 1977 WorldLII flag 46
United States v Scibelli 549 F2d 222 United States Court of Appeals, First Circuit United States 31 Jan 1977 WorldLII flag 28
United States v Harris 542 F2d 1283 United States Court of Appeals, Seventh Circuit United States 12 Oct 1976 WorldLII flag 99
United States v McCoy 539 F2d 1050 United States Court of Appeals, Fifth Circuit United States 30 Sep 1976 WorldLII flag 37
United States v Hawes 529 F2d 472 United States Court of Appeals, Fifth Circuit United States 5 May 1976 WorldLII flag 36
United States v Leon 534 F2d 667 United States Court of Appeals, Sixth Circuit United States 2 Apr 1976 WorldLII flag 140
United States v Harrison 524 F2d 421; 173 USApp DC 260 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 8 Dec 1975 WorldLII flag 40
United States v Peterson 524 F2d 167 United States Court of Appeals, Fourth Circuit United States 19 Aug 1975 WorldLII flag 61
United States v Howell 514 F2d 710 United States Court of Appeals, Fifth Circuit United States 11 Jun 1975 WorldLII flag 12
United States v Crockett 514 F2d 64 United States Court of Appeals, Fifth Circuit United States 5 Jun 1975 WorldLII flag 41
United States v Marshall III 513 F2d 274 United States Court of Appeals, Fifth Circuit United States 27 May 1975 WorldLII flag 7
Iannelli v United States 420 US 770; 95 SCt 1284 United States Supreme Court United States 25 Mar 1975 WorldLII flag 380
United States v Robertson 504 F2d 289 United States Court of Appeals, Fifth Circuit United States 10 Jan 1975 WorldLII flag 24
United States v Cochran 499 F2d 380 United States Court of Appeals, Fifth Circuit United States 7 Oct 1974 WorldLII flag 23
United States v Brick 502 F2d 219 United States Court of Appeals, Eighth Circuit United States 15 Aug 1974 WorldLII flag 39
United States v Revel 493 F2d 1 United States Court of Appeals, Fifth Circuit United States 24 Apr 1974 WorldLII flag 10
United States v Vaglica 490 F2d 799 United States Court of Appeals, Fifth Circuit United States 8 Mar 1974 WorldLII flag 1
O'Quinn v Estelle [1974] USCA5 336 United States Court of Appeals, Fifth Circuit United States 7 Mar 1974 WorldLII flag

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Hunter 478 F2d 1019 United States Court of Appeals, Seventh Circuit United States 13 Jun 1973 WorldLII flag 30
United States v Thaggard 477 F2d 626 United States Court of Appeals, Fifth Circuit United States 8 Jun 1973 WorldLII flag 19
United States v Bobo 477 F2d 974 United States Court of Appeals, Fourth Circuit United States 23 Apr 1973 WorldLII flag 35
United States v J W Robinson 472 F2d 973 United States Court of Appeals, Fifth Circuit United States 16 Jan 1973 WorldLII flag 15
United States v Lanza, MDFla (1973) 356 FSupp 27 United States circa 1973 Westlaw flag 1
United States v J W Robinson 468 F2d 189 United States Court of Appeals, Fifth Circuit United States 21 Jul 1972 WorldLII flag 11
United States v Harris 460 F2d 1041 United States Court of Appeals, Fifth Circuit United States 19 Jun 1972 WorldLII flag 32
United States v Becker 461 F2d 230 United States Court of Appeals, Second Circuit United States 30 May 1972 WorldLII flag 50
Schneider v United States 459 F2d 540 United States Court of Appeals, Eighth Circuit United States 18 May 1972 WorldLII flag 21
United States v J Roberts 455 F2d 930 United States Court of Appeals, Fifth Circuit United States 7 Apr 1972 WorldLII flag 6
United States v Branan 457 F2d 1062 United States Court of Appeals, Sixth Circuit United States 31 Mar 1972 WorldLII flag 15
Jacobs v United States 404 US 958; 30 L Ed 2d 275; 92 SCt 326 United States Supreme Court United States 16 Nov 1971 WorldLII flag 83
United States v H Friedman [1971] USCA9 633 United States Court of Appeals, Ninth Circuit United States 8 Jun 1971 WorldLII flag 12
Andrews v United States 402 US 999; 91 SCt 2170; 29 L Ed 2d 166; 29 L Ed 160 United States Supreme Court United States 24 May 1971 WorldLII flag 40
United States v J Chastain 435 F2d 686 United States Court of Appeals, Seventh Circuit United States 22 Dec 1970 WorldLII flag 7
United States v DeSapio 435 F2d 272 United States Court of Appeals, Second Circuit United States 16 Nov 1970 WorldLII flag 42
United States v Blassingame 427 F2d 329 United States Court of Appeals, Second Circuit United States 1 Jun 1970 WorldLII flag 25
Statement of Findings and Purpose, Organized Crime Control Act of [1970] PL 91-452 United Kingdom circa 1970 Westlaw flag 52
James v United States 416 F2d 467 United States Court of Appeals, Fifth Circuit United States 17 Sep 1969 WorldLII flag 40
Posey v United States 416 F2d 545 United States Court of Appeals, Fifth Circuit United States 28 Aug 1969 WorldLII flag 77
United States v Wainwright 413 F2d 796 United States Court of Appeals, Tenth Circuit United States 14 Aug 1969 WorldLII flag 30
Tillman v United States 395 US 830; 23 L Ed 2d 742; 89 SCt 2143 United States Supreme Court United States 23 Jun 1969 WorldLII flag 74
Tillman v United States 406 F2d 930 United States Court of Appeals, Fifth Circuit United States 10 Mar 1969 WorldLII flag 138
Overton v United States (1968) 405 F2d 168 United States Court of Appeals, Fifth Circuit United States 6 Feb 1969 WorldLII flag 14
Pipes v United States 399 F2d 471 United States Court of Appeals, Fifth Circuit United States 30 Jul 1968 WorldLII flag 16
Baker v United States 393 F2d 604 United States Court of Appeals, Ninth Circuit United States 21 May 1968 WorldLII flag 32
Smith v United States 385 F2d 34 United States Court of Appeals, Fifth Circuit United States 8 Nov 1967 WorldLII flag 66
Blachly v United States 380 F2d 665 United States Court of Appeals, Fifth Circuit United States 11 Jul 1967 WorldLII flag 59
Flores v United States (1967) 379 F2d 905 United States Court of Appeals, Fifth Circuit United States 22 Jun 1967 WorldLII flag 15
Spencer v Texas 385 US 554; 17 L Ed 2d 606; 87 SCt 648 United States Supreme Court United States 13 Mar 1967 WorldLII flag 315
Hoffa v United States 385 US 293; 17 L Ed 374; 17 L Ed 2d 374; 87 SCt 408 United States Supreme Court United States 12 Dec 1966 WorldLII flag 548
United States v Jones 360 F2d 92 United States Court of Appeals, Second Circuit United States 17 Mar 1966 WorldLII flag 26
Johnson v United States 356 F2d 680 United States Court of Appeals, Eighth Circuit United States 11 Mar 1966 WorldLII flag 52
(1966) 363 f2d 62 (1966) 363 F2d 62 United States circa 1966 Westlaw flag 42
United States v Tremont 351 F2d 144 United States Court of Appeals, Sixth Circuit United States 30 Sep 1965 WorldLII flag 14
United States v Hoffa 349 F2d 20 United States Court of Appeals, Sixth Circuit United States 29 Jul 1965 WorldLII flag 111
Peterson v United States 344 F2d 419 United States Court of Appeals, Fifth Circuit United States 13 Apr 1965 WorldLII flag 56
McCroskey v United States 339 F2d 895 United States Court of Appeals, Eighth Circuit United States 12 Jan 1965 WorldLII flag 13
Alexander v United States 118 USApp DC 406; 336 F2d 910 United States Court of Appeals, District of Columbia Circuit United States circa 1964 WorldLII flag 5
Milam v United States 322 F2d 104 United States Court of Appeals, Fifth Circuit United States 29 Aug 1963 WorldLII flag 36
Butler v United States 317 F2d 249; 6 ALR 3d 582; 6 ALR 2d 582 United States Court of Appeals, Eighth Circuit United States 4 Jun 1963 WorldLII flag 57
Campbell v United States 373 US 487; 10 L Ed 2d 501; 83 SCt 1356 United States Supreme Court United States 27 May 1963 WorldLII flag 146
West v United States 311 F2d 69 United States Court of Appeals, Fifth Circuit United States 20 Dec 1962 WorldLII flag 7
Killian v United States 368 US 231; 7 L Ed 2d 256; 82 SCt 302; 5 L Ed 690 United States Supreme Court United States 22 Jan 1962 WorldLII flag 94
Callanan v United States 364 US 587; 5 L Ed 2d 312; 81 SCt 321 United States Supreme Court United States 20 Feb 1961 WorldLII flag 168
Palermo v United States 360 US 343; 3 L Ed 2d 1287; 79 SCt 1217 United States Supreme Court United States 12 Oct 1959 WorldLII flag 289
Rosenberg v United States 360 US 367; 3 L Ed 2d 1304; 79 SCt 1231 United States Supreme Court United States 22 Jun 1959 WorldLII flag 147
Pilgrim v United States 266 F2d 486 United States Court of Appeals, Fifth Circuit United States 13 May 1959 WorldLII flag 30
Evidence Was Sufficient To Show That Five Or More Persons Participated in the Gambling Operation Within the Meaning of 18 USC 1955 United States Code United States circa 1955 LII (Cornell) flag 151
Robinson v United States 93 USApp DC 347; 210 F2d 29 United States Court of Appeals, District of Columbia Circuit United States circa 1954 WorldLII flag 48
Smith v United States 86 USApp DC 195; 180 F2d 775 United States Court of Appeals, District of Columbia Circuit United States circa 1950 WorldLII flag 20
Pinkerton v United States 328 US 640; 90 L Ed 2d 1489; 90 L Ed 1489; 66 SCt 1180 United States Supreme Court United States 14 Oct 1946 WorldLII flag 1221
United States v Katz 271 US 354; 70 L Ed 986; 46 SCt 513 United States Supreme Court United States 24 May 1926 WorldLII flag 59
United States v Iannelli 477 F2d 999 United States circa 1955 Westlaw flag 29
United States v Palmer 465 F2d 697 United States circa 1955 Westlaw flag 15
Aveni v Richman 409 US 877; 34 L Ed 2d 130; 93 SCt 128 United States Supreme Court United States circa 1955 Westlaw flag 52
409 US 874 409 US 874; 34 L Ed 2d 126 United States Supreme Court United States circa 1955 Westlaw flag 59
cert denied 402 US 945; 29 L Ed 2d 114; 91 SCt 1629 United States Supreme Court United States circa 1955 Westlaw flag 43
Snowden v United States 397 US 946; 25 L Ed 2d 127; 90 SCt 964 United States Supreme Court United States circa 1955 Westlaw flag 64
397 US 907 397 US 907; 90 SCt 902; 25 L Ed 2d 87 United States Supreme Court United States circa 1955 Westlaw flag 40
396 US 1009 396 US 1009; 24 L Ed 2d 501; 90 SCt 566 United States Supreme Court United States circa 1955 Westlaw flag 23
cert denied 394 US 934; 22 L Ed 2d 465; 89 SCt 1209 United States Supreme Court United States circa 1955 Westlaw flag 42
J P Stevens & Co v NLRB 393 US 836; 89 SCt 111; 21 L Ed 2d 107 United States Supreme Court United States circa 1955 Westlaw flag 51
385 US 1012; 87 SCt 721; 17 l Ed 2d 549 385 US 1012; 87 SCt 721; 17 L Ed 2d 549 United States Supreme Court United States circa 1955 Westlaw flag 19
cert denied 385 US 1001; 17 L Ed 2d 541; 87 SCt 703 United States Supreme Court United States circa 1955 Westlaw flag 78
383 US 944 383 US 944; 16 L Ed 2d 207; 86 SCt 1198 United States Supreme Court United States circa 1955 Westlaw flag 10
379 US 935 379 US 935; 13 L Ed 2d 345; 85 SCt 328 United States Supreme Court United States circa 1955 Westlaw flag 7
Kimball v United States 377 US 911; 12 L Ed 2d 181; 84 SCt 1174 United States Supreme Court United States circa 1955 Westlaw flag 11
United States v King 335 FSupp 523 United States circa 1955 Westlaw flag 24
Prudence Realization Corporation v Hurd Committee 326 US 734; 90 L Ed 437; 66 SCt 44 United States Supreme Court United States circa 1955 Westlaw flag 30
Hunter v United States 267 US 588; 267 US 597; 45 SCt 352; 69 L Ed 806; 69 L Ed 801 United States Supreme Court United States circa 1955 Westlaw flag 9
Creash v State 179 So 149; 131 Fla 111 United States circa 1955 flag 1
Old Monastery Co v United States 147 F2d 905 United States circa 1955 Westlaw flag 16
United States v Dietrich 126 F 664 circa 1955 13
People v Wettengel 98 Colo 193; 58 P2d 279 United States - Colorado circa 1955 flag 3
"Developments in the Law of Criminal Conspiracy," 72 Harvard Law Review 920 Harvard Law Review United States circa 1955 HeinOnline / LexisNexis flag 135
Note, Wharton's Rule and Conspiracy to Operate an Illegal Gambling Business 30 Washington and Lee Law Review 613 Washington and Lee Law Review United States circa 1955 HeinOnline flag 1
18 USC 3500 18 USC 3500 United States Code United States circa 1955 LII (Cornell) flag 626
18 USC 2516 18 USC 2516 United States Code United States circa 1955 LII (Cornell) flag 110
III of the Omnibus Crime Control and Safe Streets Act of 18 USC 2510 United States Code United States circa 1955 LII (Cornell) flag 155
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States circa 1955 LII (Cornell) flag 2626
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2768
Allen v United States 4 F2d 688 United States circa 1955 Westlaw flag 33

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