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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 Flaherty 668 F2d 566 United States Court of Appeals, First Circuit United States 12 Nov 1981 WorldLII flag 64
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
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 Lilly 983 F2d 300 United States Court of Appeals, First Circuit United States 4 Dec 1992 WorldLII flag 36
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 Shaid 730 F2d 225 United States Court of Appeals, Fifth Circuit United States 6 Apr 1984 WorldLII flag 28
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
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 Fermin Castillo 829 F2d 1194 United States Court of Appeals, First Circuit United States 25 Sep 1987 WorldLII flag 23
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 Pion 25 F3d 18 United States Court of Appeals, First Circuit United States 1 Jun 1994 WorldLII flag 17
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 Lopez Andino 831 F2d 1164 United States Court of Appeals, First Circuit United States 28 Oct 1987 WorldLII flag 12
LaRoche v Perrin 718 F2d 500 United States Court of Appeals, First Circuit United States 30 Sep 1983 WorldLII flag 9
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 Luongo 11 F3d 7 United States Court of Appeals, First Circuit United States 8 Dec 1993 WorldLII flag 3
United States v Cruz [1996] USCA1 245 United States Court of Appeals, First Circuit United States 7 May 1996 WorldLII flag
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
Castro-Poupart v United States America [1992] USCA1 500 United States Court of Appeals, First Circuit United States 30 Sep 1992 WorldLII flag

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 † 
Linam v New Mexico 444 US 846; 100 SCt 91; 62 L Ed 2d 59 United States Supreme Court United States Westlaw flag 36
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 Shaid 730 F2d 225 United States Court of Appeals, Fifth Circuit United States 6 Apr 1984 WorldLII flag 28
Whiting v United States 321 F2d 72 United States Court of Appeals, First Circuit United States 1 Apr 1963 WorldLII flag 28
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 circa 1984 Westlaw flag 26
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
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 Fermin Castillo 829 F2d 1194 United States Court of Appeals, First Circuit United States 25 Sep 1987 WorldLII flag 23
Miranda v United States 255 F2d 9 United States Court of Appeals, First Circuit United States 30 Apr 1958 WorldLII flag 23
United States v Bruckman 874 F2d 57 United States Court of Appeals, First Circuit United States 9 May 1989 WorldLII flag 20
Bannister v United States 379 F2d 750 United States Court of Appeals, Fifth Circuit United States 18 Aug 1967 WorldLII flag 18
Harney v United States 306 F2d 523 United States Court of Appeals, First Circuit United States 18 Jul 1962 WorldLII flag 18
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 Puckett 692 F2d 663; 10 Fed REvid Serv 1348 United States Court of Appeals, Tenth Circuit United States 9 Sep 1982 WorldLII flag 16
390 US 927 390 US 927; 19 L Ed 2d 988; 88 SCt 861 United States Supreme Court United States circa 1982 Westlaw flag 15
United States v Valentine 288 FSupp 957 United States circa 1982 Westlaw flag 14
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 Lopez Andino 831 F2d 1164 United States Court of Appeals, First Circuit United States 28 Oct 1987 WorldLII flag 12
LaRoche v Perrin 718 F2d 500 United States Court of Appeals, First Circuit United States 30 Sep 1983 WorldLII flag 9
United States v Moss 631 F2d 105 United States Court of Appeals, Eighth Circuit United States 6 Oct 1980 WorldLII flag 9
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 McCarty 611 F2d 220 United States Court of Appeals, Eighth Circuit United States 30 Nov 1979 WorldLII flag 7
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 Luongo 11 F3d 7 United States Court of Appeals, First Circuit United States 8 Dec 1993 WorldLII flag 3
9 l Ed 2d 171 9 L Ed 2d 171 United States circa 1993 LexisNexis flag 2
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
United States v Cruz [1996] USCA1 245 United States Court of Appeals, First Circuit United States 7 May 1996 WorldLII flag
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
Castro-Poupart v United States America [1992] USCA1 500 United States Court of Appeals, First Circuit United States 30 Sep 1992 WorldLII flag

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