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United States v Silva   flag  32

745 F2d 840
United States Court of Appeals, Fourth Circuit
United States
1st October, 1984

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Terry Hayes [2008] USCA8 219 United States Court of Appeals, Eighth Circuit United States 14 Mar 2008 WorldLII flag
United States v Currence 446 F3d 554 United States Court of Appeals, Fourth Circuit United States 4 May 2006 WorldLII flag 5
United States v D Zabriskie 415 F3d 1139 United States Court of Appeals, Tenth Circuit United States 14 Jul 2005 WorldLII flag 1
Camiolo v State Farm Fire and Casualty Co 334 F3d 345 United States Court of Appeals, Third Circuit United States 30 Jun 2003 WorldLII flag 2
United States v Myers 308 F3d 251 United States Court of Appeals, Third Circuit United States 11 Oct 2002 WorldLII flag 7
United States v Bowens 224 F3d 302 United States Court of Appeals, Fourth Circuit United States 18 Aug 2000 WorldLII flag 16
United States v Mitchell 177 F3d 236 United States Court of Appeals, Fourth Circuit United States 20 May 1999 WorldLII flag 3
United States v Abdul-Saboor 85 F3d 664; 318 USApp DC 98 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 7 Jun 1996 WorldLII flag 14
American Tank Transport Incorporated v First People's Community Federal Credit Union [1996] USCA4 1302 United States Court of Appeals, Fourth Circuit United States 20 May 1996 WorldLII flag
United States v Muse 83 F3d 672 United States Court of Appeals, Fourth Circuit United States 13 May 1996 WorldLII flag 14
United States v Rhodes 32 F3d 867 United States Court of Appeals, Fourth Circuit United States 17 Aug 1994 WorldLII flag 9
United States v Horne 4 F3d 579 United States Court of Appeals, Eighth Circuit United States 16 Nov 1993 WorldLII flag 34
United States v Horton [1993] USCA4 2229 United States Court of Appeals, Fourth Circuit United States 29 Oct 1993 WorldLII flag
United States of America v L Harris [1993] USCA4 234 United States Court of Appeals, Fourth Circuit United States 18 Feb 1993 WorldLII flag
United States v Jiminez B 983 F2d 1020 United States Court of Appeals, Eleventh Circuit United States 16 Feb 1993 WorldLII flag 6
United States v Artis [1993] USCA4 77 United States Court of Appeals, Fourth Circuit United States 20 Jan 1993 WorldLII flag
United States v Joshua 976 F2d 844; 61 USLW 2256 United States Court of Appeals, Third Circuit United States 5 Oct 1992 WorldLII flag 30
Laaman v United States 973 F2d 107 United States Court of Appeals, Second Circuit United States 19 Aug 1992 WorldLII flag 9
United States v Lockhart 956 F2d 1418 United States Court of Appeals, Seventh Circuit United States 6 Mar 1992 WorldLII flag 9
United States v Dockery 955 F2d 50; 293 USApp DC 357 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 24 Jan 1992 WorldLII flag 18
United States v Erdman 953 F2d 387 United States Court of Appeals, Eighth Circuit United States 8 Jan 1992 WorldLII flag 54
Elam v C Nix 951 F2d 890 United States Court of Appeals, Eighth Circuit United States 11 Dec 1991 WorldLII flag 1
United States v Hines 943 F2d 348 United States Court of Appeals, Fourth Circuit United States 23 Aug 1991 WorldLII flag 13
United States v Morales 923 F2d 621 United States Court of Appeals, Eighth Circuit United States 17 Jan 1991 WorldLII flag 21
United States v L Lucas 898 F2d 606; 29 Fed REvid Serv 969 United States Court of Appeals, Eighth Circuit United States 12 Mar 1990 WorldLII flag 4
United States v Yarbrough 852 F2d 1522; 26 Fed REvid Serv 334 United States Court of Appeals, Ninth Circuit United States 6 Jul 1988 WorldLII flag 126
United States v Queen 847 F2d 346 United States Court of Appeals, Seventh Circuit United States 16 May 1988 WorldLII flag 14
United States v Gros 824 F2d 1487 United States Court of Appeals, Sixth Circuit United States 24 Jul 1987 WorldLII flag 6
United States v Bashir-Elahi [1987] USCA4 511 United States Court of Appeals, Fourth Circuit United States 10 Apr 1987 WorldLII flag
United States v Donaldson 793 F2d 498 United States Court of Appeals, Second Circuit United States 20 Jun 1986 WorldLII flag 4
United States v Moeckly 769 F2d 453; 18 Fed REvid Serv 1264 United States Court of Appeals, Eighth Circuit United States 17 Oct 1985 WorldLII flag 37
United States v O Daniels 770 F2d 1111; 18 Fed REvid Serv 1113; 248 USApp DC 198 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 25 Sep 1985 WorldLII flag 33

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Brinkman 739 F2d 977 United States Court of Appeals, Fourth Circuit United States 26 Jul 1984 WorldLII flag 14
United States v Litman 739 F2d 137 United States Court of Appeals, Fourth Circuit United States 10 Jul 1984 WorldLII flag 11
United States v Harrison 716 F2d 1050 United States Court of Appeals, Fourth Circuit United States 13 Oct 1983 WorldLII flag 64
Illinois v Gates 462 US 213; 103 SCt 2317; 76 L Ed 2d 527; 76 L Ed 2d 1453; 51 USLW 4684 United States Supreme Court United States 8 Jun 1983 WorldLII flag 1752
United States v Valentine 706 F2d 282; 13 Fed REvid Serv 623 United States Court of Appeals, Tenth Circuit United States 20 Apr 1983 WorldLII flag 63
Illinois v Abbott & Associates, Inc 460 US 557; 75 L Ed 2d 281; 103 SCt 1356 United States Supreme Court United States 29 Mar 1983 WorldLII flag 30
United States v Parodi 703 F2d 768; 12 Fed REvid Serv 1227 United States Court of Appeals, Fourth Circuit United States 23 Mar 1983 WorldLII flag 92
United States v Smith 700 F2d 627 United States Court of Appeals, Eleventh Circuit United States 14 Mar 1983 WorldLII flag 19
Connecticut v Johnson 460 US 73; 74 L Ed 2d 823; 103 SCt 969 United States Supreme Court United States 23 Feb 1983 WorldLII flag 118
Brayboy v S Scully a 695 F2d 62 United States Court of Appeals, Second Circuit United States 9 Dec 1982 WorldLII flag 5
United States v Cagnina 697 F2d 915; 12 Fed REvid Serv 492; 97 Lab Cas 10,001 United States Court of Appeals, Eleventh Circuit United States 28 Oct 1982 WorldLII flag 32
Hardy v United States 691 F2d 39 United States Court of Appeals, First Circuit United States 29 Sep 1982 WorldLII flag 10
United States v Hash 688 F2d 49 United States Court of Appeals, Eighth Circuit United States 7 Sep 1982 WorldLII flag 5
Lamb v Jernigan 683 F2d 1332 United States Court of Appeals, Eleventh Circuit United States 23 Aug 1982 WorldLII flag 53
Rivera v Coombe 683 F2d 697 United States Court of Appeals, Second Circuit United States 29 Jun 1982 WorldLII flag 6
United States v McCaskill 676 F2d 995 United States Court of Appeals, Fourth Circuit United States 28 May 1982 WorldLII flag 33
United States v Walker 677 F2d 1014 United States Court of Appeals, Fourth Circuit United States 5 May 1982 WorldLII flag 12
United States v Hogg 670 F2d 1358 United States Court of Appeals, Fourth Circuit United States 16 Feb 1982 WorldLII flag 6
Cir 1982); United States v Kutas 542 F2d 527 United States circa 1982 Westlaw flag 15
United States v Modica 663 F2d 1173 United States Court of Appeals, Second Circuit United States 30 Oct 1981 WorldLII flag 67
New York v Belton 453 US 454; 69 L Ed 2d 768; 101 SCt 2860 United States Supreme Court United States 23 Sep 1981 WorldLII flag 393
United States v Mayo 646 F2d 369 United States Court of Appeals, Ninth Circuit United States 14 Sep 1981 WorldLII flag 18
Jacks v Duckworth 651 F2d 480 United States Court of Appeals, Seventh Circuit United States 14 Aug 1981 WorldLII flag 19
Murray v Superintendent Kentucky State Penitentiary 651 F2d 451 United States Court of Appeals, Sixth Circuit United States 15 Jun 1981 WorldLII flag 9
Washington v Harris 650 F2d 447 United States Court of Appeals, Second Circuit United States 8 Jun 1981 WorldLII flag 23
United States v Ming Sen Shiue 650 F2d 919 United States Court of Appeals, Eighth Circuit United States 5 Jun 1981 WorldLII flag 8
United States v Perry 643 F2d 38; 7 Fed REvid Serv 1224 United States Court of Appeals, Second Circuit United States 13 May 1981 WorldLII flag 46
Socialist Workers Party v Grubisic 619 F2d 641; 6 Fed REvid Serv 75 United States Court of Appeals, Seventh Circuit United States 15 Apr 1980 WorldLII flag 7
United States v Ogle 613 F2d 233 United States Court of Appeals, Tenth Circuit United States 5 Mar 1980 WorldLII flag 20
Grand Jury Proceedings United States v Northside Realty Associates Inc a 613 F2d 501 United States Court of Appeals, Fifth Circuit United States 4 Mar 1980 WorldLII flag 5
United States v Lopez 611 F2d 44; 5 Fed REvid Serv 258 United States Court of Appeals, Fourth Circuit United States 29 Nov 1979 WorldLII flag 11
United States v Penrod 609 F2d 1092 United States Court of Appeals, Fourth Circuit United States 29 Nov 1979 WorldLII flag 8
Sandstrom v Montana 442 US 510; 61 L Ed 2d 39; 99 SCt 2450 United States Supreme Court United States 18 Jun 1979 WorldLII flag 579
United States v A Arguelles 594 F2d 109 United States Court of Appeals, Fifth Circuit United States 26 Apr 1979 WorldLII flag 8
United States v Reeves 594 F2d 536 United States Court of Appeals, Sixth Circuit United States 23 Apr 1979 WorldLII flag 18
Douglas Oil Co v Petrol Stops Northwest 99 SCt 1667 United States Supreme Court United States 18 Apr 1979 WorldLII flag 146
United States v Weinrich 586 F2d 481; 4 Fed REvid Serv 263 United States Court of Appeals, Fifth Circuit United States 23 Jan 1979 WorldLII flag 35
United States v Busic 587 F2d 577; 2 Fed REvid Serv 1225 United States Court of Appeals, Third Circuit United States 12 Dec 1978 WorldLII flag 21
United States v Chiantese 582 F2d 974 United States Court of Appeals, Fifth Circuit United States 27 Oct 1978 WorldLII flag 36
United States v Hiett 581 F2d 1199 United States Court of Appeals, Fifth Circuit United States 16 Oct 1978 WorldLII flag 27
United States v Heath 580 F2d 1011 United States Court of Appeals, Tenth Circuit United States 31 Aug 1978 WorldLII flag 39
United States v Garrett 574 F2d 778 United States Court of Appeals, Third Circuit United States 22 May 1978 WorldLII flag 15
Wisconsin v Schaffer 565 F2d 961 United States Court of Appeals, Seventh Circuit United States 3 Nov 1977 WorldLII flag 18
United States v Chiantese 560 F2d 1244 United States Court of Appeals, Fifth Circuit United States 14 Oct 1977 WorldLII flag 36
Henderson v Kibbe 431 US 145; 52 L Ed 2d 203; 97 SCt 1730; 52 L Ed 203 United States Supreme Court United States 16 May 1977 WorldLII flag 385
Vines v Muncy 553 F2d 342 United States Court of Appeals, Fourth Circuit United States 28 Mar 1977 WorldLII flag 12
Bast v United States 542 F2d 893; 48 ALRFed 591 United States Court of Appeals, Fourth Circuit United States 4 Aug 1976 WorldLII flag 10
United States v Kutas [1976] USCA9 1063 United States Court of Appeals, Ninth Circuit United States circa 1976 WorldLII flag 4
United States v Diggs 527 F2d 509 United States Court of Appeals, Eighth Circuit United States 30 Dec 1975 WorldLII flag 23
United States v Curry 512 F2d 1299 United States Court of Appeals, Fourth Circuit United States 3 Apr 1975 WorldLII flag 47
United States v Atkinson 512 F2d 1235 United States Court of Appeals, Fourth Circuit United States 24 Feb 1975 WorldLII flag 35
United States v Derrick 507 F2d 868 United States Court of Appeals, Fourth Circuit United States 3 Dec 1974 WorldLII flag 7
United States v Roe 495 F2d 600 United States Court of Appeals, Tenth Circuit United States 26 Apr 1974 WorldLII flag 10
Cupp v Naughten 414 US 141; 38 L Ed 2d 368; 94 SCt 396; 146 Tucker 883 United States Supreme Court United States 4 Dec 1973 WorldLII flag 657
United States v Whitman 480 F2d 1028 United States Court of Appeals, Sixth Circuit United States 26 Jun 1973 WorldLII flag 3
United States v Magness 456 F2d 976 United States Court of Appeals, Ninth Circuit United States 16 Feb 1972 WorldLII flag 8
United States v R Hoskins 446 F2d 564 United States Court of Appeals, Ninth Circuit United States 28 Jul 1971 WorldLII flag 4
McGautha v California 402 US 183; 28 LD 2D; 28 L Ed 2d 711; 91 SCt 1454; 28 L Ed 711 United States Supreme Court United States 3 May 1971 WorldLII flag 240
United States v Smith 433 F2d 1266 United States Court of Appeals, Fifth Circuit United States 4 Dec 1970 WorldLII flag 21
United States v Sherman 421 F2d 198 United States Court of Appeals, Fourth Circuit United States 4 Dec 1969 WorldLII flag 62
United States v Foy 416 F2d 940; 16 ALRFed 249 United States Court of Appeals, Seventh Circuit United States 17 Sep 1969 WorldLII flag 12
McCarty v United States 409 F2d 793 United States Court of Appeals, Tenth Circuit United States 7 Apr 1969 WorldLII flag 23
Giordano v United States 394 US 310; 22 L Ed 297; 22 L Ed 2d 297; 89 SCt 1163 United States Supreme Court United States 24 Mar 1969 WorldLII flag 166
United States v Amabile 395 F2d 47 United States Court of Appeals, Seventh Circuit United States 26 Apr 1968 WorldLII flag 52
Cargill v United States 381 F2d 849 United States Court of Appeals, Tenth Circuit United States 6 Sep 1967 WorldLII flag 14
United States v Youngblood 379 F2d 365 United States Court of Appeals, Second Circuit United States 1 May 1967 WorldLII flag 47
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
United States v Wilkins 385 F2d 465 United States Court of Appeals, Fourth Circuit United States 9 Feb 1967 WorldLII flag 20
United States v A Chase [1967] USCA4 63 United States Court of Appeals, Fourth Circuit United States 26 Jan 1967 WorldLII flag 18
United States v Ostendorff 371 F2d 729 United States Court of Appeals, Fourth Circuit United States 5 Dec 1966 WorldLII flag 16
United States v Barash 365 F2d 395 United States Court of Appeals, Second Circuit United States 24 Jun 1966 WorldLII flag 61
Dennis v United States 384 US 855; 16 L Ed 2d 973; 86 SCt 1840; 16 L Ed 973 United States Supreme Court United States 20 Jun 1966 WorldLII flag 356
Mann v United States [1963] USCA5 354 United States Court of Appeals, Fifth Circuit United States 25 Jun 1963 WorldLII flag 6
United States v Passero 290 F2d 238 United States Court of Appeals, Second Circuit United States 27 Apr 1961 WorldLII flag 6
United States v Giampa 290 F2d 83 United States Court of Appeals, Second Circuit United States 3 Feb 1961 WorldLII flag 37
Draper v United States 358 US 307; 3 L Ed 2d 327; 79 SCt 329; 3 L Ed 327 United States Supreme Court United States 26 Jan 1959 WorldLII flag 748
United States v Procter & Gamble Co 356 US 677; 2 L Ed 2d 1077; 78 SCt 983; 2 L Ed 1077 United States Supreme Court United States 2 Jun 1958 WorldLII flag 307
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 4797
Panzavecchia v Wainwright 658 F2d 337 United States Westlaw flag 18
United States v White 611 F2d 531 United States Westlaw flag 38
478 FSupp 490 478 FSupp 490 United States Westlaw flag 3
460 US 1055 460 US 1055; 75 L Ed 2d 935; 103 SCt 1506 United States Supreme Court United States Westlaw flag 8
460 US 1024 460 US 1024; 103 SCt 1276; 75 L Ed 2d 496 United States Supreme Court United States Westlaw flag 48
459 US 1018; 103 SCt 381; 74 l Ed 2d 513 459 US 1018; 103 SCt 381; 74 L Ed 2d 513 United States Supreme Court United States circa 1980 Westlaw flag 44
cert denied 456 US 989; 73 L Ed 2d 1284; 102 SCt 2269; 73 L Ed 1284 United States Supreme Court United States circa 1980 Westlaw flag 95
cert denied 455 US 951; 102 SCt 1456; 71 L Ed 2d 667 United States Supreme Court United States circa 1980 Westlaw flag 68
454 US 1147 454 US 1147; 71 L Ed 2d 300; 102 SCt 1010 United States Supreme Court United States circa 1980 Westlaw flag 9
Dondich v United States 454 US 1127; 71 L Ed 2d 115; 102 SCt 978 United States Supreme Court United States circa 1980 Westlaw flag 38
Dewees v United States 454 US 835; 70 L Ed 2d 115; 102 SCt 138 United States Supreme Court United States circa 1980 Westlaw flag 63
cert denied 452 US 918; 69 L Ed 2d 422; 101 SCt 3055 United States Supreme Court United States circa 1980 Westlaw flag 82
449 US 825; 101 SCt 87; 66 l Ed 2d 28 449 US 825; 101 SCt 87; 66 L Ed 2d 28 United States Supreme Court United States circa 1980 Westlaw flag 24
cert denied 446 US 992; 64 L Ed 2d 849; 100 SCt 2978 United States Supreme Court United States circa 1980 Westlaw flag 27
Seibert v Baptist 446 US 917; 64 L Ed 2d 271; 100 SCt 1851 United States Supreme Court United States circa 1980 Westlaw flag 45
444 US 860 444 US 860; 100 SCt 124; 62 L Ed 2d 81 United States Supreme Court United States circa 1980 Westlaw flag 33
442 US 946 442 US 946 United States Supreme Court United States circa 1980 Westlaw flag 55
Weinrich v United States 441 US 927; 60 L Ed 2d 402; 99 SCt 2041 United States Supreme Court United States circa 1980 Westlaw flag 27
Cerrella v United States 441 US 922; 99 SCt 2030; 60 L Ed 2d 395; 60 L Ed 2 United States Supreme Court United States circa 1980 Westlaw flag 54
Douglas Oil Co v Petrol Stops Northwest 441 US 211 United States Supreme Court United States circa 1980 Westlaw flag 171
Babb v United States 439 US 1075; 59 L Ed 2d 42; 99 SCt 850 United States Supreme Court United States circa 1980 Westlaw flag 65
cert denied 436 US 919; 56 L Ed 2d 760; 98 SCt 2266 United States Supreme Court United States circa 1980 Westlaw flag 47
434 US 851 434 US 851; 54 L Ed 2d 120; 98 SCt 164 United States Supreme Court United States circa 1980 Westlaw flag 87
429 US 1073 429 US 1073; 97 SCt 810; 50 L Ed 2d 790 United States Supreme Court United States circa 1980 Westlaw flag 60
423 US 832; 96 SCt 55; 46 l Ed 2d 50 423 US 832; 96 SCt 55; 46 L Ed 2d 50 United States Supreme Court United States circa 1980 Westlaw flag 178
Lombera v United States 419 US 858; 42 L Ed 2d 92; 95 SCt 106 United States Supreme Court United States circa 1980 Westlaw flag 45
414 US 1026 414 US 1026; 38 L Ed 2d 318; 94 SCt 453 United States Supreme Court United States circa 1980 Westlaw flag 28
401 US 977; 91 SCt 1206; 28 l Ed 2d 328 401 US 977; 91 SCt 1206; 28 L Ed 2d 328 United States Supreme Court United States circa 1980 Westlaw flag 29
Teitelbaum v United States 401 US 924; 27 L Ed 2d 828; 91 SCt 883 United States Supreme Court United States circa 1980 Westlaw flag 115
Sherman v United States 398 US 914; 26 L Ed 2d 78; 90 SCt 1717 United States Supreme Court United States circa 1980 Westlaw flag 61
396 US 836 396 US 836; 24 L Ed 2d 87; 90 SCt 95 United States Supreme Court United States circa 1980 Westlaw flag 37
Brady v United States 396 US 832; 90 SCt 86; 24 L Ed 2d 82; 24 L Ed 83 United States Supreme Court United States circa 1980 Westlaw flag 72
390 US 951 390 US 951; 88 SCt 1043; 19 L Ed 2d 1143 United States Supreme Court United States circa 1980 Westlaw flag 129
389 US 1041; 88 SCt 781; 19 l Ed 2d 831 389 US 1041; 88 SCt 781; 19 L Ed 2d 831 United States Supreme Court United States circa 1980 Westlaw flag 33
Stuyvesant Ins Co v United States 389 US 897; 19 L Ed 2d 215; 88 SCt 217 United States Supreme Court United States circa 1980 Westlaw flag 58
387 US 913 387 US 913; 18 L Ed 2d 635; 87 SCt 1701 United States Supreme Court United States circa 1980 Westlaw flag 9
cert denied 386 US 982; 87 SCt 1286; 18 L Ed 2d 229 United States Supreme Court United States circa 1980 Westlaw flag 24
Cohen v United States 378 F2d 751 United States circa 1980 Westlaw flag 58
375 US 986 375 US 986; 11 L Ed 2d 474; 84 SCt 520 United States Supreme Court United States circa 1980 Westlaw flag 52
368 US 819; 82 SCt 36; 7 l Ed 2d 25 368 US 819; 82 SCt 36; 7 L Ed 2d 25 United States Supreme Court United States circa 1980 Westlaw flag 11
United States v Thornton 178 FSupp 42 United States circa 1980 Westlaw flag 4
United States v Shapiro 113 F2d 891 United States circa 1980 Westlaw flag 9
18 USC 3500 18 USC 3500 United States Code United States circa 1980 LII (Cornell) flag 626
18 USC 1071 18 USC 1071 United States Code United States circa 1980 LII (Cornell) flag 25
See 18 USC 924 United States Code United States circa 1980 LII (Cornell) flag 2484
See 18 USC 922; 647 FSupp 995 United States Code United States circa 1980 LII (Cornell) flag 1822
Both RICO and the Clayton Act 15 USC 15; 15 SEC 12 United States Code United States circa 1980 LII (Cornell) flag 511

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