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United States v Benmuhar   flag  22

658 F2d 14
United States Court of Appeals, First Circuit
United States
8th September, 1981

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Cruz [1996] USCA1 245 United States Court of Appeals, First Circuit United States 7 May 1996 WorldLII flag
United States v Flores-Rivera 56 F3d 319; 42 Fed REvid Serv 499 United States Court of Appeals, First Circuit United States 1 Jun 1995 WorldLII flag 25
United States v Pion 25 F3d 18 United States Court of Appeals, First Circuit United States 1 Jun 1994 WorldLII flag 17
United States v Luongo 11 F3d 7 United States Court of Appeals, First Circuit United States 8 Dec 1993 WorldLII flag 3
United States v Thibault-Lemke [1993] USCA9 802 United States Court of Appeals, Ninth Circuit United States 17 Mar 1993 WorldLII flag
United States v Borja [1992] USCA9 3791 United States Court of Appeals, Ninth Circuit United States 18 Dec 1992 WorldLII flag
United States v Lilly 983 F2d 300 United States Court of Appeals, First Circuit United States 4 Dec 1992 WorldLII flag 36
Castro-Poupart v United States America [1992] USCA1 500 United States Court of Appeals, First Circuit United States 30 Sep 1992 WorldLII flag
United States v Aponte-Suarez 905 F2d 483; 31 Fed REvid Serv 234 United States Court of Appeals, First Circuit United States 23 May 1990 WorldLII flag 31
United States v Bruckman 874 F2d 57 United States Court of Appeals, First Circuit United States 9 May 1989 WorldLII flag 20
United States v Klubock 832 F2d 649 United States Court of Appeals, First Circuit United States 30 Oct 1987 WorldLII flag 8
United States v Lopez Andino 831 F2d 1164 United States Court of Appeals, First Circuit United States 28 Oct 1987 WorldLII flag 12
United States v Fermin Castillo 829 F2d 1194 United States Court of Appeals, First Circuit United States 25 Sep 1987 WorldLII flag 23
United States v Gonzalez-Sanchez 825 F2d 572; 23 Fed REvid Serv 641 United States Court of Appeals, First Circuit United States 31 Jul 1987 WorldLII flag 60
Barber v Ponte 772 F2d 982; 19 Fed REvid Serv 215 United States Court of Appeals, First Circuit United States 18 Sep 1985 WorldLII flag 25
United States v Shaid 730 F2d 225 United States Court of Appeals, Fifth Circuit United States 6 Apr 1984 WorldLII flag 28
LaRoche v Perrin 718 F2d 500 United States Court of Appeals, First Circuit United States 30 Sep 1983 WorldLII flag 9
United States v Arruda 715 F2d 671; 13 Fed REvid Serv 1979 United States Court of Appeals, First Circuit United States 12 Aug 1983 WorldLII flag 50
United States v Puckett 692 F2d 663; 10 Fed REvid Serv 1348 United States Court of Appeals, Tenth Circuit United States 9 Sep 1982 WorldLII flag 16
United States v Sachs 679 F2d 1015 United States Court of Appeals, First Circuit United States 2 Jul 1982 WorldLII flag 13
United States v Flaherty 668 F2d 566 United States Court of Appeals, First Circuit United States 12 Nov 1981 WorldLII flag 64

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
A Consumer's Analysis Of The Electronic Currency System And The Legal Ramifications For A Transaction Gone Awry [1999] MurUEJL 29 Murdoch University Electronic Journal of Law Australia circa 1999 AustLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Ciampaglia 628 F2d 632; 6 Fed REvid Serv 750 United States Court of Appeals, First Circuit United States 3 Nov 1980 WorldLII flag 67
United States v Moss 631 F2d 105 United States Court of Appeals, Eighth Circuit United States 6 Oct 1980 WorldLII flag 9
Illinois v Vitale 447 US 410; 65 L Ed 2d 228; 100 SCt 2260 United States Supreme Court United States 19 Jun 1980 WorldLII flag 141
United States v McCarty 611 F2d 220 United States Court of Appeals, Eighth Circuit United States 30 Nov 1979 WorldLII flag 7
United States v Malatesta 590 F2d 1379 United States Court of Appeals, Fifth Circuit United States 19 Mar 1979 WorldLII flag 107
Duren v Missouri 439 US 357; 58 L Ed 2d 579; 99 SCt 664 United States Supreme Court United States 9 Jan 1979 WorldLII flag 262
United States v Malatesta 583 F2d 748 United States Court of Appeals, Fifth Circuit United States 8 Nov 1978 WorldLII flag 37
Crist v Bretz 437 US 28; 57 L Ed 2d 24; 98 SCt 2156 United States Supreme Court United States 14 Jun 1978 WorldLII flag 141
United States v Wheeler 435 US 313; 55 L Ed 2d 303; 98 SCt 1079 United States Supreme Court United States 22 Mar 1978 WorldLII flag 259
United States v Chatham 568 F2d 445; 45 ALRFed 358 United States Court of Appeals, Fifth Circuit United States 27 Feb 1978 WorldLII flag 7
United States v Calvert 523 F2d 895; 1 Fed REvid Serv 41 United States Court of Appeals, Eighth Circuit United States 24 Sep 1975 WorldLII flag 76
Iannelli v United States 420 US 770; 95 SCt 1284 United States Supreme Court United States 25 Mar 1975 WorldLII flag 380
Lauchli v United States 405 US 964; 31 L Ed 2d 240; 92 SCt 1168 United States Supreme Court United States 28 Feb 1972 WorldLII flag 65
United States v Cerone 452 F2d 274 United States Court of Appeals, Seventh Circuit United States 28 Feb 1972 WorldLII flag 39
Bannister v United States 379 F2d 750 United States Court of Appeals, Fifth Circuit United States 18 Aug 1967 WorldLII flag 18
Whiting v United States 321 F2d 72 United States Court of Appeals, First Circuit United States 1 Apr 1963 WorldLII flag 28
Harney v United States 306 F2d 523 United States Court of Appeals, First Circuit United States 18 Jul 1962 WorldLII flag 18
Miranda v United States 255 F2d 9 United States Court of Appeals, First Circuit United States 30 Apr 1958 WorldLII flag 23
Pereira v United States 424 US 911; 96 SCt 1106; 98 L Ed 435; 44 USLW 3467; 47 L Ed 2d 314 United States Supreme Court United States 1 Feb 1954 WorldLII flag 518
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
Blockburger v United States 284 US 299; 52 SCt 180; 76 L Ed 306; 76 L Ed 2d 306; [1932] SEC 2423 United States Supreme Court United States 4 Jan 1932 WorldLII flag 1427
445 US 930; 100 SCt 1319; 63 l Ed 2d 764 445 US 930; 100 SCt 1319; 63 L Ed 2d 764 United States Supreme Court United States Westlaw flag 26
Linam v New Mexico 444 US 846; 100 SCt 91; 62 L Ed 2d 59 United States Supreme Court United States Westlaw flag 36
390 US 927 390 US 927; 19 L Ed 2d 988; 88 SCt 861 United States Supreme Court United States Westlaw flag 15
cert denied 375 US 884; 11 L Ed 2d 114; 84 SCt 158 United States Supreme Court United States Westlaw flag 59
Ghioto v Hampton 371 US 911; 9 L Ed 2d 170; 83 SCt 251 United States Supreme Court United States Westlaw flag 48
Pereira v United States 347 US 1; 98 L Ed 435; 74 SCt 358; 98 L Ed 2d 435 United States Supreme Court United States Westlaw flag 798
United States v Valentine 288 FSupp 957 United States Westlaw flag 14
43 l Ed 2d 616 43 L Ed 2d 616 United States LexisNexis flag 108
9 l Ed 2d 171 9 L Ed 2d 171 United States LexisNexis flag 2

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