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United States v Southard    

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
United States v F Tzannos F	460 F3d 128	United States Court of Appeals, First Circuit	United States	22 Aug 2006	WorldLII
United States - Measures Affecting the Cross-Border Supply of Gambling and Betting Services - Report of the Panel	[2004] WTOP 10	World Trade Organisation Panel	International	10 Nov 2004	WorldLII
United States v Lucca	377 F3d 927	United States Court of Appeals, Eighth Circuit	United States	15 Sep 2004	WorldLII
United States v Cruz-Velasco	224 F3d 654	United States Court of Appeals, Seventh Circuit	United States	13 Sep 2000	WorldLII
United States v Berrios	132 F3d 834	United States Court of Appeals, First Circuit	United States	6 Jan 1998	WorldLII
United States v Davis A/k/a	[1996] USCA1 468	United States Court of Appeals, First Circuit	United States	16 Sep 1996	WorldLII
United States v Hill	55 F3d 1197	United States Court of Appeals, Sixth Circuit	United States	6 Jun 1995	WorldLII
United States v Brandon	17 F3d 409	United States Court of Appeals, First Circuit	United States	31 Jan 1994	WorldLII
United States v Brown	3 F3d 673	United States Court of Appeals, Third Circuit	United States	9 Aug 1993	WorldLII
United States v Innamorati	996 F2d 456; 39 Fed REvid Serv 112	United States Court of Appeals, First Circuit	United States	17 Jun 1993	WorldLII
United States v Higgins	995 F2d 1	United States Court of Appeals, First Circuit	United States	28 May 1993	WorldLII
Lawrence Bareford v General Dynamics Corporation	973 F2d 1138; [1993] AMC 2109	United States Court of Appeals, Fifth Circuit	United States	14 Oct 1992	WorldLII
United States v B Hudson	970 F2d 948; 36 Fed REvid Serv 297	United States Court of Appeals, First Circuit	United States	5 Oct 1992	WorldLII
United States v Shear	962 F2d 488; 60 USLW 2804	United States Court of Appeals, Fifth Circuit	United States	28 May 1992	WorldLII
United States v Harris	959 F2d 246; 294 USApp DC 300	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	3 Apr 1992	WorldLII
United States v J Doig	950 F2d 411; 60 USLW 2381	United States Court of Appeals, Seventh Circuit	United States	5 Dec 1991	WorldLII
Mozee v American Commercial Marine Service Co	940 F2d 1036; 57 Empl Prac Dec P 40,929; 56 Fair Empl Prac Cas 1155; 119 Lab Cas 10,907; 60 USLW 2207	United States Court of Appeals, Second Circuit	United States	3 Sep 1991	WorldLII
United States v De Jongh	937 F2d 1; 33 Fed REvid Serv 132	United States Court of Appeals, First Circuit	United States	5 Jun 1991	WorldLII
United States v Franklin	[1990] USCA6 1640	United States Court of Appeals, Sixth Circuit	United States	27 Aug 1990	WorldLII
Doty v Sewall	908 F2d 1053; 30 Fed REvid Serv 777; 116 Lab Cas 10,250	United States Court of Appeals, First Circuit	United States	17 Jul 1990	WorldLII
United States v Binkley	903 F2d 1130; 30 Fed REvid Serv 543	United States Court of Appeals, Seventh Circuit	United States	12 Jun 1990	WorldLII
Wabun-Inini v Sessions Dc	900 F2d 1234	United States Court of Appeals, Eighth Circuit	United States	1 Jun 1990	WorldLII
United States v Parcels of Land	903 F2d 36	United States Court of Appeals, First Circuit	United States	30 May 1990	WorldLII
United States v Danovaro	877 F2d 583	United States Court of Appeals, Seventh Circuit	United States	31 Jul 1989	WorldLII
United States v Frankhauser	878 F2d 1571	United States Court of Appeals, First Circuit	United States	14 Jul 1989	WorldLII
United States v St Michael's Credit Union	58 USLW 2114	United States Court of Appeals, First Circuit	United States	7 Jul 1989	WorldLII
United States v St Michael's Credit Union	58 USLW 2114	United States Court of Appeals, First Circuit	United States	7 Jul 1989	WorldLII
United States v Young	877 F2d 1099	United States Court of Appeals, First Circuit	United States	21 Jun 1989	WorldLII
United States v Pino-Perez	870 F2d 1230	United States Court of Appeals, Seventh Circuit	United States	10 Mar 1989	WorldLII
United States v Rumney	867 F2d 714	United States Court of Appeals, First Circuit	United States	8 Feb 1989	WorldLII
United States v Giacalone	853 F2d 470	United States Court of Appeals, Sixth Circuit	United States	5 Aug 1988	WorldLII
Re Grand Jury	851 F2d 499	United States Court of Appeals, First Circuit	United States	8 Jul 1988	WorldLII
United States v D Hicks	848 F2d 1; 25 Fed REvid Serv 1099	United States Court of Appeals, First Circuit	United States	27 May 1988	WorldLII
United States v Calisto	838 F2d 711; 56 USLW 2482	United States Court of Appeals, Third Circuit	United States	29 Feb 1988	WorldLII
United States v Cole	807 F2d 262	United States Court of Appeals, First Circuit	United States	11 Dec 1986	WorldLII
United States v McKnight	799 F2d 443	United States Court of Appeals, Eighth Circuit	United States	2 Sep 1986	WorldLII
United States v Van Horn	789 F2d 1492; 20 Fed REvid Serv 431; 54 USLW 2633	United States Court of Appeals, Eleventh Circuit	United States	25 Jul 1986	WorldLII
United States v R Barone	787 F2d 811	United States Court of Appeals, Second Circuit	United States	4 Apr 1986	WorldLII
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
United States v Ippolito	774 F2d 1482	United States Court of Appeals, Ninth Circuit	United States	29 Oct 1985	WorldLII
United States v Velasquez	772 F2d 1348	United States Court of Appeals, Seventh Circuit	United States	18 Oct 1985	WorldLII
United States v O'Malley	764 F2d 38	United States Court of Appeals, First Circuit	United States	11 Jun 1985	WorldLII
United States v Bynum	763 F2d 474	United States Court of Appeals, First Circuit	United States	3 Jun 1985	WorldLII
United States v Mastroianni	749 F2d 900	United States Court of Appeals, First Circuit	United States	30 Oct 1984	WorldLII
United States v Ambrose	740 F2d 505	United States Court of Appeals, Seventh Circuit	United States	17 Jul 1984	WorldLII
United States v McDonald	723 F2d 1288	United States Court of Appeals, Seventh Circuit	United States	6 Feb 1984	WorldLII
United States v Jarabek	726 F2d 889; 15 Fed REvid Serv 178	United States Court of Appeals, First Circuit	United States	1 Feb 1984	WorldLII
United States v S McKinnon	721 F2d 19	United States Court of Appeals, First Circuit	United States	17 Nov 1983	WorldLII
Arieff v US Department of Navy	712 F2d 1462; 9 Media LRep 2302; 229 USApp DC 430	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	24 Aug 1983	WorldLII

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
United States v Angelini	678 F2d 380; 10 Fed REvid Serv 876	United States Court of Appeals, Eleventh Circuit	United States	5 Feb 1982	WorldLII
United States v Gonsalves	668 F2d 73; 9 Fed REvid Serv 811	United States Court of Appeals, First Circuit	United States	6 Jan 1982	WorldLII
United States v Winter	663 F2d 1120	United States Court of Appeals, First Circuit	United States	25 Nov 1981	WorldLII
United States v Flaherty	668 F2d 566	United States Court of Appeals, First Circuit	United States	12 Nov 1981	WorldLII
United States v Parrilla Bonilla	648 F2d 1373	United States Court of Appeals, Eleventh Circuit	United States	4 Nov 1981	WorldLII
United States v Schauble	647 F2d 113	United States Court of Appeals, Tenth Circuit	United States	5 Jun 1981	WorldLII
United States v Arrington	618 F2d 1119	United States Court of Appeals, Fifth Circuit	United States	12 Jun 1980	WorldLII
United States v Kail	612 F2d 443	United States Court of Appeals, Ninth Circuit	United States	13 Feb 1980	WorldLII
Note, Franks v Delaware: A Proposed Interpretation and Application	[1980] UIll LF 601		United States	circa 1980
United States v Bailey	607 F2d 237	United States Court of Appeals, Ninth Circuit	United States	9 Nov 1979	WorldLII
United States v Licavoli	604 F2d 613; 4 Fed REvid Serv 1452	United States Court of Appeals, Ninth Circuit	United States	13 Sep 1979	WorldLII
United States v House	604 F2d 1135	United States Court of Appeals, Eighth Circuit	United States	31 Aug 1979	WorldLII
Dalia v United States	441 US 238; 60 L Ed 2d 177; 99 SCt 1682	United States Supreme Court	United States	18 Apr 1979	WorldLII
United States v Martin	599 F2d 880	United States Court of Appeals, Ninth Circuit	United States	26 Mar 1979	WorldLII
United States v Cruz	594 F2d 268	United States Court of Appeals, First Circuit	United States	9 Mar 1979	WorldLII
United States v Almonte	594 F2d 261	United States Court of Appeals, First Circuit	United States	21 Feb 1979	WorldLII
United States v F Gerardi	586 F2d 896; 3 Fed REvid Serv 1458	United States Court of Appeals, First Circuit	United States	22 Nov 1978	WorldLII
United States v Frederickson	581 F2d 711	United States Court of Appeals, Eighth Circuit	United States	3 Aug 1978	WorldLII
Franks v Delaware	438 US 154; 57 L Ed 2d 667; 98 SCt 2674; 57 L Ed 2d 67	United States Supreme Court	United States	26 Jun 1978	WorldLII
United States v Nettles	570 F2d 547	United States Court of Appeals, Fifth Circuit	United States	31 Mar 1978	WorldLII
United States v Boyd	566 F2d 929; 2 Fed REvid Serv 938	United States Court of Appeals, Fifth Circuit	United States	26 Jan 1978	WorldLII
Cir 1978); United States v Martorano	561 F2d 406		United States	circa 1978	Westlaw
United States v Martin	567 F2d 849	United States Court of Appeals, Ninth Circuit	United States	18 Nov 1977	WorldLII
United States v Campagnuolo	556 F2d 1209	United States Court of Appeals, Fifth Circuit	United States	4 Aug 1977	WorldLII
United States v Santarpio	560 F2d 448; 2 Fed REvid Serv 679	United States Court of Appeals, First Circuit	United States	30 Jun 1977	WorldLII
United States v Masciarelli	558 F2d 1064	United States Court of Appeals, Second Circuit	United States	29 Jun 1977	WorldLII
United States v Ford	553 F2d 146; 180 USApp DC 1	United States Court of Appeals, District of Columbia Circuit	United States	11 Feb 1977	WorldLII
United States v Scibelli	549 F2d 222	United States Court of Appeals, First Circuit	United States	31 Jan 1977	WorldLII
United States v Donovan	429 US 413; 50 L Ed 2d 652; 97 SCt 658	United States Supreme Court	United States	18 Jan 1977	WorldLII
United States v Erb	543 F2d 438	United States Court of Appeals, Second Circuit	United States	1 Oct 1976	WorldLII
United States v Anderson	542 F2d 428	United States Court of Appeals, Seventh Circuit	United States	30 Sep 1976	WorldLII
United States v Agrusa	541 F2d 690	United States Court of Appeals, Eighth Circuit	United States	26 Aug 1976	WorldLII
United States v Johnson	539 F2d 181; 176 USApp DC 179	United States Court of Appeals, District of Columbia Circuit	United States	30 Jul 1976	WorldLII
United States v Whitehead	539 F2d 1023	United States Court of Appeals, Fourth Circuit	United States	29 Jul 1976	WorldLII
United States v Feldman	535 F2d 1175	United States Court of Appeals, Ninth Circuit	United States	23 Jun 1976	WorldLII
United States v Kirk	534 F2d 1262; 2 Fed REvid Serv 206	United States Court of Appeals, Eighth Circuit	United States	17 May 1976	WorldLII
United States v Civella	533 F2d 1395	United States Court of Appeals, Eighth Circuit	United States	16 Apr 1976	WorldLII
United States v Hathaway	534 F2d 386	United States Court of Appeals, First Circuit	United States	24 Mar 1976	WorldLII
United States v Brodson	528 F2d 214	United States Court of Appeals, Seventh Circuit	United States	3 Mar 1976	WorldLII
United States v E Griffin	525 F2d 710	United States Court of Appeals, First Circuit	United States	1 Mar 1976	WorldLII
United States v Feola	420 US 671; 43 L Ed 2d 541; 95 SCt 1255	United States Supreme Court	United States	19 Mar 1975	WorldLII
Heald v S Mullaney	505 F2d 1241	United States Court of Appeals, First Circuit	United States	24 Feb 1975	WorldLII
United States v Nixon	418 US 683; 41 L Ed 2; 41 L Ed 2d 1039; 94 SCt 3090	United States Supreme Court	United States	24 Jul 1974	WorldLII
United States v Bellosi	501 F2d 833; 163 USApp DC 273; 51 L Ed 2d 581	United States Court of Appeals, District of Columbia Circuit	United States	28 Jun 1974	WorldLII
United States v Chavez	416 US 562; 94 SCt 1849; 40 L Ed 2d 380; 40 L Ed 380; 42 USLW 4660	United States Supreme Court	United States	13 May 1974	WorldLII
United States v Giordano	416 US 505; 40 L Ed 2d 341; 94 SCt 1820; 40 L Ed 341	United States Supreme Court	United States	13 May 1974	WorldLII
United States v Perkins	488 F2d 652	United States Court of Appeals, First Circuit	United States	14 Dec 1973	WorldLII
United States v Sellers	483 F2d 37; 25 ALRFed 233	United States Court of Appeals, Fifth Circuit	United States	7 Nov 1973	WorldLII
United States v Barone	467 F2d 247	United States Court of Appeals, Second Circuit	United States	26 Sep 1972	WorldLII
United States v Sharpe	452 F2d 1117	United States Court of Appeals, First Circuit	United States	27 Dec 1971	WorldLII
United States v A Swank	441 F2d 264	United States Court of Appeals, Ninth Circuit	United States	27 Apr 1971	WorldLII
United States v Goodwin	440 F2d 1152	United States Court of Appeals, Third Circuit	United States	5 Apr 1971	WorldLII
Spinelli v United States	393 US 410; 21 L Ed 637; 21 L Ed 2d 637; 89 SCt 584	United States Supreme Court	United States	27 Jan 1969	WorldLII
United States v Spock	416 F2d 165	United States Court of Appeals, First Circuit	United States	7 Jan 1969	WorldLII
Kelley v United States	393 US 963; 21 L Ed 2d 376; 89 SCt 391	United States Supreme Court	United States	25 Nov 1968	WorldLII
Baker v United States	401 F2d 958; 131 USApp DC 7	United States Court of Appeals, District of Columbia Circuit	United States	9 Aug 1968	WorldLII
United States v Kelley	395 F2d 727	United States Court of Appeals, Second Circuit	United States	1 Apr 1968	WorldLII
Cohen v United States	378 F2d 751; 5 ALRFed 147	United States Court of Appeals, Ninth Circuit	United States	20 Jun 1967	WorldLII
Metheany v United States	365 F2d 90	United States Court of Appeals, Ninth Circuit	United States	5 Aug 1966	WorldLII
United States v Granello	365 F2d 990	United States Court of Appeals, Second Circuit	United States	27 May 1966	WorldLII
Cupo v United States	359 F2d 990; 123 USApp DC 324	United States Court of Appeals, District of Columbia Circuit	United States	11 May 1966	WorldLII
Sagansky v United States	358 F2d 195	United States Court of Appeals, First Circuit	United States	25 Mar 1966	WorldLII
King v United States	355 F2d 700	United States Court of Appeals, First Circuit	United States	18 Jan 1966	WorldLII
Aguilar v Texas	378 US 108; 12 L Ed 723; 12 L Ed 2d 723; 84 SCt 1509	United States Supreme Court	United States	15 Jun 1964	WorldLII
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)
Brinegar v United States	338 US 160; 93 L Ed 2d 1879; 93 L Ed 1879; 69 SCt 1302; 91 USApp DC 300	United States Supreme Court	United States	10 Oct 1949	WorldLII
Nye & Nissen v United States	336 US 613; 93 L Ed 919; 69 SCt 766	United States Supreme Court	United States	18 Apr 1949	WorldLII
Gebardi v United States	287 US 112; 77 L Ed 206; 53 SCt 35	United States Supreme Court	United States	7 Nov 1932	WorldLII
McElroy v United States	164 US 76; 41 L Ed 355; 17 SCt 31	United States Supreme Court	United States	2 Nov 1896	WorldLII
Granello v United States	386 US 1019; 18 L Ed 2d 458; 87 SCt 1367; 4 Wall 509; 18 L Ed 457	United States Supreme Court	United States	1 Dec 1866	WorldLII
United States v Indelicato	611 F2d 376		United States		Westlaw
United States v Vento	533 F2d 838		United States		Westlaw
United States v Baborian	528 FSupp 324		United States		Westlaw
United States v Brian	507 FSupp 761		United States		Westlaw
456 US 909	456 US 909; 102 SCt 1758	United States Supreme Court	United States		Westlaw
cert denied	449 US 1086; 66 L Ed 2d 812; 101 SCt 875	United States Supreme Court	United States		Westlaw
cert denied	446 US 935; 64 L Ed 2d 787; 100 SCt 2151	United States Supreme Court	United States		Westlaw
Miller v United States	446 US 912; 64 L Ed 2d 266; 100 SCt 1842; 64 L Ed 266	United States Supreme Court	United States		Westlaw
Whitney v United States	445 US 934; 100 SCt 1327; 63 L Ed 2d 769	United States Supreme Court	United States		Westlaw
Carter v United States	445 US 931; 63 L Ed 2d 764; 100 SCt 1320	United States Supreme Court	United States		Westlaw
444 US 898	444 US 898; 62 L Ed 2d 133; 100 SCt 205	United States Supreme Court	United States		Westlaw
435 US 922	435 US 922; 55 L Ed 2d 515; 98 SCt 1484; 55 L Ed 515	United States Supreme Court	United States		Westlaw
Schepici v United States	434 US 984; 54 L Ed 2d 477; 98 SCt 608	United States Supreme Court	United States		Westlaw
cert denied	431 US 960; 97 SCt 2687; 53 L Ed 2d 278	United States Supreme Court	United States		Westlaw
cert denied	430 US 906; 97 SCt 1175; 51 L Ed 2d 582	United States Supreme Court	United States		Westlaw
430 US 905; 97 SCt 1174	430 US 905; 97 SCt 1174	United States Supreme Court	United States		Westlaw
cert granted	429 US 1061; 97 SCt 785; 50 L Ed 2d 777	United States Supreme Court	United States		Westlaw
cert denied	429 US 1045; 50 L Ed 2d 759; 97 SCt 751	United States Supreme Court	United States		Westlaw
429 US 981	429 US 981; 50 L Ed 2d 590; 97 SCt 494	United States Supreme Court	United States		Westlaw
429 US 940	429 US 940; 50 L Ed 2d 309; 97 SCt 355	United States Supreme Court	United States		Westlaw
Baptista v United States	429 US 819; 50 L Ed 2d 79; 97 SCt 64	United States Supreme Court	United States		Westlaw
424 US 945	424 US 945; 47 L Ed 2d 351; 96 SCt 1415; 47 L Ed 351	United States Supreme Court	United States		Westlaw
United States Supreme Court, Mastrian v Cudd	420 US 955; 43 L Ed 2d 432; 95 SCt 1338	United States Supreme Court	United States	circa 1955	Westlaw
417 US 913	417 US 913; 94 SCt 2612; 41 L Ed 2d 217	United States Supreme Court	United States	circa 1955	Westlaw
417 US 908	417 US 908; 41 L Ed 2d 212; 94 SCt 2604	United States Supreme Court	United States	circa 1955	Westlaw
J P Stevens & Co v NLRB	393 US 836; 21 L Ed 2d 107; 89 SCt 111	United States Supreme Court	United States	circa 1955	Westlaw
Stuyvesant Ins Co v United States	389 US 897; 19 L Ed 2d 215; 88 SCt 217	United States Supreme Court	United States	circa 1955	Westlaw
Conner v Wingo	385 US 1013; 17 L Ed 2d 549; 87 SCt 723	United States Supreme Court	United States	circa 1955	Westlaw
385 US 816	385 US 816; 87 SCt 36; 17 L Ed 2d 55	United States Supreme Court	United States	circa 1955	Westlaw
379 US 914; 85 SCt 261; 13 l Ed 2d 185	379 US 914; 85 SCt 261; 13 L Ed 2d 185	United States Supreme Court	United States	circa 1955	Westlaw
United States v Lombardozzi	335 F2d 414		United States	circa 1955	Westlaw
103 SCt 1250; 75 l Ed 2d 479	103 SCt 1250; 75 L Ed 2d 479		United States	circa 1955	Westlaw
100 Banker 101	100 Banker 101		United Kingdom	circa 1955
94 SCt 1855-1856	94 SCt 1855-1856		United States	circa 1955	Westlaw
76 Southard 77	76 Southard 77		United States - New Jersey	circa 1955
18 USC 2518	18 USC 2518	United States Code	United States	circa 1955	LII (Cornell)
Disclosure Requirement of	18 USC 2517	United States Code	United States	circa 1955	LII (Cornell)
18 USC 1509	18 USC 1509	United States Code	United States	circa 1955	LII (Cornell)
Virginia and Washington, DC	18 USC 1084	United States Code	United States	circa 1955	LII (Cornell)
United States Department of Housing and Urban Development (HUD)	18 USC 371; 320 FSupp 498	United States Code	United States	circa 1955	LII (Cornell)
18 USC 111	18 USC 111	United States Code	United States	circa 1955	LII (Cornell)
Aiding and Abetting	18 USC 2; 4 SEC 2314	United States Code	United States	circa 1955	LII (Cornell)