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United States v Michelena-Orovio   flag 

702 F2d 496; 12 Fed REvid Serv 1794
United States Court of Appeals, Fifth Circuit
United States
25th March, 1983

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Greenspan 26 F3d 1001 United States Court of Appeals, Tenth Circuit United States 6 Jun 1994 WorldLII flag
United States v Luciano Pacheco 794 F2d 7 United States Court of Appeals, First Circuit United States 20 Jun 1986 WorldLII flag
United States v Gort 737 F2d 1560 United States Court of Appeals, Eleventh Circuit United States 6 Aug 1984 WorldLII flag
United States v Bey 736 F2d 891 United States Court of Appeals, Third Circuit United States 11 Jun 1984 WorldLII flag
Turner v v McKaskle 721 F2d 999 United States Court of Appeals, Fifth Circuit United States 27 Dec 1983 WorldLII flag
United States v Luis-Gonzalez 719 F2d 1539 United States Court of Appeals, Eleventh Circuit United States 21 Nov 1983 WorldLII flag
United States v Michelena-Orovio 719 F2d 738; 14 Fed REvid Serv 123 United States Court of Appeals, Fifth Circuit United States 31 Oct 1983 WorldLII flag
United States v Michelena-Orovio [1983] USCA5 622 United States Court of Appeals, Fifth Circuit United States 18 May 1983 WorldLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Sockwell 699 F2d 213; 12 Fed REvid Serv 927 United States Court of Appeals, Fifth Circuit United States 14 Feb 1983 WorldLII flag
Missouri v Hunter 459 US 359; 74 L Ed 2d 535; 103 SCt 673; 74 L Ed 535 United States Supreme Court United States 19 Jan 1983 WorldLII flag
United States of America v James Max Dufriend 691 F2d 948; 11 Fed REvid Serv 1502 United States Court of Appeals, Tenth Circuit United States 14 Oct 1982 WorldLII flag
United States v Smith 680 F2d 255 United States Court of Appeals, First Circuit United States 29 Jun 1982 WorldLII flag
United States v Elam 678 F2d 1234; 10 Fed REvid Serv 1013 United States Court of Appeals, Fifth Circuit United States 21 Jun 1982 WorldLII flag
United States v Scott W 678 F2d 606; 10 Fed REvid Serv 1155 United States Court of Appeals, Fifth Circuit United States 18 Jun 1982 WorldLII flag
United States v Julio-Diaz 678 F2d 1031 United States Court of Appeals, Eleventh Circuit United States 17 Jun 1982 WorldLII flag
United States v Bell 678 F2d 547 United States Court of Appeals, Fifth Circuit United States 1 Jun 1982 WorldLII flag
National Industries, Inc v Republic National Life Insurance Co 677 F2d 1258 United States Court of Appeals, Ninth Circuit United States 10 May 1982 WorldLII flag
United States v E Escobar J 674 F2d 469; 10 Fed REvid Serv 449 United States Court of Appeals, Fifth Circuit United States 30 Apr 1982 WorldLII flag
United States v Davis 666 F2d 195 United States Court of Appeals, Fifth Circuit United States 22 Jan 1982 WorldLII flag
United States v F Watkins 662 F2d 1090; 9 Fed REvid Serv 486 United States Court of Appeals, Fourth Circuit United States 5 Nov 1981 WorldLII flag
United States v Martino 664 F2d 860 United States Court of Appeals, Second Circuit United States 5 Nov 1981 WorldLII flag
United States v Prieskorn 658 F2d 631 United States Court of Appeals, Eighth Circuit United States 11 Sep 1981 WorldLII flag
Fenner v General Motors Corporation 657 F2d 647 United States Court of Appeals, Fifth Circuit United States 8 Jun 1981 WorldLII flag
United States v Allen 675 F2d 1373 United States Court of Appeals, Ninth Circuit United States 16 Apr 1981 WorldLII flag
Albernaz v United States 450 US 333; 67 L Ed 2d 275; 101 SCt 1137; 67 L Ed 2d 2848 United States Supreme Court United States 9 Mar 1981 WorldLII flag
United States v Boone 641 F2d 609 United States Court of Appeals, Eighth Circuit United States 4 Mar 1981 WorldLII flag
United States v DeWeese 632 F2d 1267 United States Court of Appeals, Fifth Circuit United States 17 Dec 1980 WorldLII flag
United States v Alvarez 625 F2d 1196 United States Court of Appeals, Fifth Circuit United States 23 Oct 1980 WorldLII flag
Equal Employment Opportunity Commission v Greyhound Lines Inc 635 F2d 188; 24 Empl Prac Dec P 31,317; 24 Fair Empl Prac Cas 7 United States Court of Appeals, Third Circuit United States 15 Oct 1980 WorldLII flag
United States v Ocanas 628 F2d 353 United States Court of Appeals, Fifth Circuit United States 14 Oct 1980 WorldLII flag
United States v Alfrey 620 F2d 551; 6 Fed REvid Serv 475 United States Court of Appeals, Fifth Circuit United States 3 Jul 1980 WorldLII flag
United States v Ricardo 619 F2d 1124 United States Court of Appeals, Fifth Circuit United States 25 Jun 1980 WorldLII flag
Ford v United States 618 F2d 357 United States Court of Appeals, Fifth Circuit United States 5 Jun 1980 WorldLII flag
United States v Jabara 618 F2d 1319; 5 Fed REvid Serv 1218 United States Court of Appeals, Ninth Circuit United States 5 Jun 1980 WorldLII flag
United States v Williams 617 F2d 1063 United States Court of Appeals, Fifth Circuit United States 12 May 1980 WorldLII flag
United States v Mann 615 F2d 668 United States Court of Appeals, Fifth Circuit United States 17 Apr 1980 WorldLII flag
United States v Laughman 618 F2d 1067 United States Court of Appeals, Fourth Circuit United States 11 Apr 1980 WorldLII flag
United States Steel Corporation v United States Environmental Protection Agency 444 US 1035; 62 L Ed 2d 672; 100 SCt 710 United States Supreme Court United States 17 Mar 1980 WorldLII flag
United States v Rodriguez 612 F2d 906 United States Court of Appeals, Fifth Circuit United States 27 Feb 1980 WorldLII flag
United States v Schmucker-Bula 609 F2d 399 United States Court of Appeals, Seventh Circuit United States 18 Jan 1980 WorldLII flag
United States v Hodges 606 F2d 520 United States Court of Appeals, Fifth Circuit United States 9 Nov 1979 WorldLII flag
United States v Love 599 F2d 107 United States Court of Appeals, Fifth Circuit United States 23 Jul 1979 WorldLII flag
United States v Cadena 585 F2d 1252 United States Court of Appeals, Fifth Circuit United States 16 Jan 1979 WorldLII flag
United States v Cambindo Valencia 609 F2d 603; 5 Fed REvid Serv 570 United States Court of Appeals, Second Circuit United States 10 Jan 1979 WorldLII flag
"Reasonable Doubt and Permissive Inferences: The Value of Complexity" (1979) 92 Harvard Law Review 1187 Harvard Law Review United States circa 1979 HeinOnline / LexisNexis flag
United States v Rodriguez 585 F2d 1234 United States Court of Appeals, Fifth Circuit United States 20 Nov 1978 WorldLII flag
United States v Palmere 578 F2d 105 United States Court of Appeals, Fifth Circuit United States 9 Aug 1978 WorldLII flag
United States v White 569 F2d 263 United States Court of Appeals, Fifth Circuit United States 8 Mar 1978 WorldLII flag
United States v Villarreal 565 F2d 932 United States Court of Appeals, Fifth Circuit United States 9 Jan 1978 WorldLII flag
Wilson v Winstead, EDTenn 1978 470 FSupp 263 United States circa 1978 Westlaw flag
United States v Vallejo 541 F2d 1164 United States Court of Appeals, Fifth Circuit United States 5 Nov 1976 WorldLII flag
United States v Magnano 543 F2d 431 United States Court of Appeals, Second Circuit United States 7 Sep 1976 WorldLII flag
Davis v Estelle 529 F2d 437 United States Court of Appeals, Fifth Circuit United States 24 Mar 1976 WorldLII flag
United States v Cortez 521 F2d 1 United States Court of Appeals, Fifth Circuit United States 9 Oct 1975 WorldLII flag
United States v Maslanka 501 F2d 208 United States Court of Appeals, Fifth Circuit United States 4 Dec 1974 WorldLII flag
United States v Baxter 492 F2d 150 United States Court of Appeals, Ninth Circuit United States 15 Apr 1974 WorldLII flag
Barnes v United States 412 US 837; 37 L Ed 2d 380; 93 SCt 2357 United States Supreme Court United States 18 Jun 1973 WorldLII flag
United States v Perry 480 F2d 147 United States Court of Appeals, Fifth Circuit United States 4 Jun 1973 WorldLII flag
United States v Johnson 439 F2d 885 United States Court of Appeals, Fifth Circuit United States 16 Mar 1971 WorldLII flag
In re Winship 397 US 358; 25 L Ed 2d 368; 90 SCt 1068; 365-68 Gault 387 United States Supreme Court United States 31 Mar 1970 WorldLII flag
[1970] Ussc 48; 90 SCt 642 90 SCt 642 United States Supreme Court United States circa 1970 WorldLII flag
United States v Borelli 336 F2d 376 United States Court of Appeals, Second Circuit United States 31 Jul 1964 WorldLII flag
United States v Tramaglino 197 F2d 928 United States Court of Appeals, Second Circuit United States 30 Jun 1952 WorldLII flag
Blumenthal v United States 332 US 539; 92 L Ed 154; 68 SCt 248 United States Supreme Court United States 19 Jan 1948 WorldLII flag
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
Kotteakos v United States 328 US 750; 90 L Ed 2d 1557; 90 L Ed 1557; 66 SCt 1239; [1946] Kelly 892 United States Supreme Court United States 10 Jun 1946 WorldLII flag
Direct Sales Co v United States 319 US 703; 87 L Ed 1674; 63 SCt 1265 United States Supreme Court United States 14 Jun 1943 WorldLII flag
Glasser v United States 315 US 60; 86 L Ed 2d 680; 86 L Ed 680; 62 SCt 457 United States Supreme Court United States 9 Feb 1942 WorldLII flag
United States v Falcone 311 US 205; 109 F2d 579; 85 L Ed 128; 61 SCt 204; 85 L Ed 2d 128 United States Supreme Court United States 9 Dec 1940 WorldLII flag
Bruno v United States 308 US 287; 84 L Ed 2d 257; 84 L Ed 257; 60 SCt 198 United States Supreme Court United States 4 Dec 1939 WorldLII flag
Turner v United States 396 US 398; 24 L Ed 2d 610; 90 SCt 642; 24 L Ed 610 United States Supreme Court United States 1 Oct 1877 WorldLII flag
United States v Borchardt 698 F2d 697 United States Westlaw flag
United States v Chaparro-Almeida 679 F2d 423 United States circa 1979 Westlaw flag
United States v Hernandez 668 F2d 824 United States circa 1979 Westlaw flag
United States v Freeman 660 F2d 1030 United States Westlaw flag
Washington v Watkins 655 F2d 1346 United States Westlaw flag
United States v Diaz 655 F2d 580 United States Westlaw flag
United States v Bland 653 F2d 989 United States Westlaw flag
United States v Mazyak 650 F2d 788 United States Westlaw flag
United States v Perez 648 F2d 219 United States Westlaw flag
United States v Willis 639 F2d 1335 United States Westlaw flag
United States v Grayson 625 F2d 66 United States Westlaw flag
United States v Shelnut 625 F2d 59 United States Westlaw flag
585 f2d 1247 585 F2d 1247 United States Westlaw flag
555 f2d 1327 555 F2d 1327 United States Westlaw flag
United States v Torres 537 F2d 1299 United States Westlaw flag
United States v Rojas 537 F2d 216 United States Westlaw flag
United States v Mather 465 F2d 1035 United States Westlaw flag
459 US 1173 459 US 1173; 74 L Ed 2d 1017; 103 SCt 820 United States Supreme Court United States Westlaw flag
Miller v United States 458 US 1110; 73 L Ed 2d 1373; 102 SCt 3493 United States Supreme Court United States Westlaw flag
cert denied 455 US 989; 102 SCt 1612; 71 L Ed 2d 848 United States Supreme Court United States Westlaw flag
Clements v Logan 455 US 942; 71 L Ed 2d 653; 102 SCt 1435 United States Supreme Court United States Westlaw flag
Murtishaw v California 455 US 922; 71 L Ed 2d 464; 102 SCt 1281 United States Supreme Court United States Westlaw flag
Butler v United States 455 US 910 United States Supreme Court United States Westlaw flag
454 US 1055 454 US 1055; 102 SCt 602; 70 L Ed 2d 592 United States Supreme Court United States Westlaw flag
454 US 878 454 US 878; 70 L Ed 2d 188; 102 SCt 358 United States Supreme Court United States Westlaw flag
451 US 984 451 US 984; 101 SCt 2316; 68 L Ed 2d 840 United States Supreme Court United States Westlaw flag
Diamond v Sherwood 450 US 994; 68 L Ed 2d 193; 101 SCt 1695; 210 USPQ 776 United States Supreme Court United States Westlaw flag
Dean v County of Brazoria 450 US 983; 67 L Ed 2d 819; 101 SCt 1521 United States Supreme Court United States Westlaw flag
Haar v State 449 US 1063; 66 L Ed 2d 605; 101 SCt 787 United States Supreme Court United States Westlaw flag
449 US 938 449 US 938; 66 L Ed 2d 160; 101 SCt 337 United States Supreme Court United States Westlaw flag
447 US 925 447 US 925; 65 L Ed 2d 1117; 100 SCt 3018 United States Supreme Court United States Westlaw flag
Hood v United States 446 US 987; 64 L Ed 2d 845; 100 SCt 2973 United States Supreme Court United States Westlaw flag
Prado v United States 446 US 940; 64 L Ed 2d 795; 100 SCt 2163; 64 L Ed 795 United States Supreme Court United States Westlaw flag
444 US 944 444 US 944; 100 SCt 302; 62 L Ed 2d 311 United States Supreme Court United States Westlaw flag
Bowen v United States 439 US 824; 58 L Ed 2d 116; 99 SCt 93 United States Supreme Court United States Westlaw flag
DeLutro v United States 429 US 1091; 51 L Ed 2d 536; 97 SCt 1100 United States Supreme Court United States Westlaw flag
cert granted 429 US 1061; 97 SCt 785; 50 L Ed 2d 777 United States Supreme Court United States Westlaw flag
Wood v Strickland 421 US 921; 43 L Ed 2d 789; 95 SCt 1588 United States Supreme Court United States Westlaw flag
Harris v U S 416 US 940; 40 L Ed 2d 292; 94 SCt 1945; [1974] Adams 446 United States Supreme Court United States Westlaw flag
New Jersey v Smith 409 US 1085; 34 L Ed 2d 672 United States Supreme Court United States Westlaw flag
Golub v United States 404 US 880; 30 L Ed 2d 161; 92 SCt 213 United States Supreme Court United States Westlaw flag
Cinquegrano v United States 379 US 960; 13 L Ed 2d 555; 85 SCt 647 United States Supreme Court United States circa 1979 Westlaw flag
Tramaglino v United States 344 US 864; 97 L Ed 670; 73 SCt 105 United States Supreme Court United States Westlaw flag
United States v Bruno 105 F2d 921 United States Westlaw flag
103 SCt 444 103 SCt 444; 74 L Ed 2d 60 United States Westlaw flag
103 SCt 54; 74 l Ed 2d 59 103 SCt 54; 74 L Ed 2d 59 United States Westlaw flag
101 SCt 789; 66 l Ed 2d 607 101 SCt 789; 66 L Ed 2d 607 United States Westlaw flag
"Developments in the Law of Criminal Conspiracy," 72 Harvard Law Review 920 Harvard Law Review United States HeinOnline / LexisNexis flag
Multiple" Criminal Conspiracies: A Uniform Method of Inquiry for Due Process and Double Jeopardy Purposes 65 Minnesota Law Review 295 Minnesota Law Review United States HeinOnline / LexisNexis flag
Civil Actions and Proceedings 63 Virginia Law Review 281 Virginia Law Review United States LexisNexis flag
63 SCt 1269 63 SCt 1269 United States Westlaw flag
26 USC 2591 26 USC 2591 United States Code United States LII (Cornell) flag
Controlled Substances Import and Export Act 21 USC 963 United States Code United States LII (Cornell) flag
21 USC 855 21 USC 855 United States Code United States LII (Cornell) flag
Comprehensive Drug Abuse Prevention and Control Act 21 USC 846 United States Code United States LII (Cornell) flag
Comprehensive Drug Abuse Prevention and Control Act of 21 USC 841; [1970] SEC 401; 123 L Ed 2d 653; 113 SCt 1948; 846 FSupp 1362 United States Code United States LII (Cornell) flag
14 USC 89 14 USC 89 United States Code United States LII (Cornell) flag
5 Vanderbilt Law Review 324 5 Vanderbilt Law Review 324 Vanderbilt Law Review United States HeinOnline / LexisNexis flag

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