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United States v Hooshmand   flag  45

931 F2d 725; 32 Fed REvid Serv 1281
United States Court of Appeals, Eleventh Circuit
United States
16th May, 1991

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Lori Jo Bailey v Janssen Pharmaceutica, Inc [2008] USCA11 259 United States Court of Appeals, Eleventh Circuit United States 29 Jul 2008 WorldLII flag
United States v W Walker Cww 490 F3d 1282 United States Court of Appeals, Eleventh Circuit United States 6 Jul 2007 WorldLII flag 2
United States v Orisnord 483 F3d 1169 United States Court of Appeals, Eleventh Circuit United States 11 Apr 2007 WorldLII flag 2
French 489 F3d 402 United States Court of Appeals, Eleventh Circuit United States 7 Mar 2007 WorldLII flag
United States v Pacheco 489 F3d 40 United States Court of Appeals, Eleventh Circuit United States 23 Feb 2007 WorldLII flag
United States v E Martinelli 454 F3d 1300 United States Court of Appeals, Eleventh Circuit United States 10 Jul 2006 WorldLII flag 2
United States v Lee 427 F3d 881 United States Court of Appeals, Eleventh Circuit United States 5 Oct 2005 WorldLII flag 10
Johnson v Deep East Texas Regional Narcotics Trafficking Task Force 379 F3d 293 United States Court of Appeals, Fifth Circuit United States 27 Jul 2004 WorldLII flag 6
Dodd v United States 365 F3d 1273 United States Court of Appeals, Eleventh Circuit United States 16 Apr 2004 WorldLII flag 3
United States v Luciano 329 F3d 1 United States Court of Appeals, Eleventh Circuit United States 17 Jan 2003 WorldLII flag 11
Riley v Merrill Lynch, Pierce, Fenner & Smith, Inc 292 F3d 1334 United States Court of Appeals, Eleventh Circuit United States 7 Jun 2002 WorldLII flag 14
Tse v United States 290 F3d 462 United States Court of Appeals, Eleventh Circuit United States 21 Feb 2002 WorldLII flag
Arthur Leroy Smith, Plaintiff-Appellant, v Bellsouth Telecommunications, Inc , Defendant-Appellee 273 F3d 1303 United States Court of Appeals, Eleventh Circuit United States 27 Nov 2001 WorldLII flag 8
United States of America, Plaintiff-Appellee, v Sabretech, Inc , Defendant-Appellant 271 F3d 1018 United States Court of Appeals, Eleventh Circuit United States 31 Oct 2001 WorldLII flag 1
United States v Maung 267 F3d 1113 United States Court of Appeals, Eleventh Circuit United States 25 Sep 2001 WorldLII flag 17
United States v Gray 260 F3d 1267 United States Court of Appeals, Eleventh Circuit United States 7 Aug 2001 WorldLII flag 12
UNITED STATES of America, Plaintiff-Appellant, v Jason R BERVALDI, Defendant-Appellee 226 F3d 1256 United States Court of Appeals, Eleventh Circuit United States 26 Sep 2000 WorldLII flag 8
UNITED STATES of America, Plaintiff-Appellant, v Christopher PLUMMER, Defendant-Appellee 221 F3d 1298 United States Court of Appeals, Eleventh Circuit United States 11 Aug 2000 WorldLII flag 7
Sandvik v United States 177 F3d 1269 United States Court of Appeals, Eleventh Circuit United States 15 Jun 1999 WorldLII flag 52
United States v F Starks R 157 F3d 833 United States Court of Appeals, Eleventh Circuit United States 9 Oct 1998 WorldLII flag 2
Chute v Sears Roebuck and Co 143 F3d 629 United States Court of Appeals, Eleventh Circuit United States 9 Jan 1998 WorldLII flag 3
United States v Bailey 123 F3d 1381 United States Court of Appeals, Eleventh Circuit United States 24 Sep 1997 WorldLII flag 28
United States v J Castro 113 F3d 176 United States Court of Appeals, Eleventh Circuit United States 30 Apr 1997 WorldLII flag 6
United States v Logal 106 F3d 1547; 65 USLW 2621 United States Court of Appeals, Eleventh Circuit United States 6 Mar 1997 WorldLII flag 13
United States v J De Castro 104 F3d 1289 United States Court of Appeals, Eleventh Circuit United States 5 Feb 1997 WorldLII flag 2
United States v Brenson 104 F3d 1267 United States Court of Appeals, Eleventh Circuit United States 5 Feb 1997 WorldLII flag 12
Cortes-Irizarry v Corporacin Insular De Seguros 111 F3d 184; 47 Fed REvid Serv 22 United States Court of Appeals, Eleventh Circuit United States 6 Jan 1997 WorldLII flag 10
United States v Paradies 98 F3d 1266; 46 Fed REvid Serv 656 United States Court of Appeals, Eleventh Circuit United States 6 Nov 1996 WorldLII flag 27
United States v K Hebeka 89 F3d 279 United States Court of Appeals, Sixth Circuit United States 16 Jul 1996 WorldLII flag 7
United States v Adams 83 F3d 1371 United States Court of Appeals, Eleventh Circuit United States 29 May 1996 WorldLII flag 3
United States v Morris 81 F3d 131 United States Court of Appeals, Eleventh Circuit United States 23 Apr 1996 WorldLII flag 2
United States v Waymer 55 F3d 564; 100 Ed Law Rep 590 United States Court of Appeals, Eleventh Circuit United States 16 Jun 1995 WorldLII flag 23
United States v Brown 43 F3d 618 United States Court of Appeals, Eleventh Circuit United States 27 Jan 1995 WorldLII flag 9
United States v A Piccione [1995] USCA11 95 United States Court of Appeals, Eleventh Circuit United States 18 Jan 1995 WorldLII flag
United States v Ross 33 F3d 1507 United States Court of Appeals, Eleventh Circuit United States 11 Oct 1994 WorldLII flag 27
United States v Ross [1994] USCA10 973 United States Court of Appeals, Tenth Circuit United States 22 Aug 1994 WorldLII flag
United States v Harris 20 F3d 445 United States Court of Appeals, Eleventh Circuit United States 11 May 1994 WorldLII flag 29
McClain v Clark [1994] USCA11 81 United States Court of Appeals, Eleventh Circuit United States 13 Jan 1994 WorldLII flag
United States v Jennings 991 F2d 725 United States Court of Appeals, Eleventh Circuit United States 26 May 1993 WorldLII flag 9
United States v Johns 984 F2d 1162 United States Court of Appeals, Eleventh Circuit United States 4 Mar 1993 WorldLII flag 4
United States America v Yost [1993] USCA4 19 United States Court of Appeals, Fourth Circuit United States 6 Jan 1993 WorldLII flag
United States v Awan a 966 F2d 1415; 36 Fed REvid Serv 402 United States Court of Appeals, Eleventh Circuit United States 27 Jul 1992 WorldLII flag 23
United States v Radix Laboratories Incorporated 963 F2d 1034 United States Court of Appeals, Seventh Circuit United States 15 May 1992 WorldLII flag 10
United States v S Waldman 941 F2d 1544 United States Court of Appeals, Eleventh Circuit United States 18 Sep 1991 WorldLII flag 1
United States v Gonzalez 940 F2d 1413; 33 Fed REvid Serv 1275 United States Court of Appeals, Eleventh Circuit United States 4 Sep 1991 WorldLII flag 27

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Griek 920 F2d 840; 59 USLW 2593; 32 Fed REvid Serv 86 United States Court of Appeals, Eleventh Circuit United States 10 Jan 1991 WorldLII flag 3
Frio Ice Sa v Sunfruit Inc R P 918 F2d 154 United States Court of Appeals, Eleventh Circuit United States 30 Nov 1990 WorldLII flag 11
Everett v Carnival Cruise Lines 912 F2d 1355; [1991] AMC 700 United States Court of Appeals, Eleventh Circuit United States 25 Sep 1990 WorldLII flag 9
United States v Hawkins 905 F2d 1489; 30 Fed REvid Serv 762 United States Court of Appeals, Eleventh Circuit United States 13 Jul 1990 WorldLII flag 28
United States v Cuthel 903 F2d 1381; 30 Fed REvid Serv 652 United States Court of Appeals, Eleventh Circuit United States 22 Jun 1990 WorldLII flag 14
United States v Cardenas 895 F2d 1338; 29 Fed REvid Serv 1123 United States Court of Appeals, Eleventh Circuit United States 8 Mar 1990 WorldLII flag 20
United States v Hairston 888 F2d 1349 United States Court of Appeals, Eleventh Circuit United States 24 Nov 1989 WorldLII flag 21
United States v Kelly 888 F2d 732; 28 Fed REvid Serv 992; 111 ALRFed 787 United States Court of Appeals, Eleventh Circuit United States 29 Sep 1989 WorldLII flag 72
United States v Harvey 885 F2d 181 United States Court of Appeals, Fourth Circuit United States 13 Sep 1989 WorldLII flag 28
Dempsey v Mac Towing Inc T Dempsey 876 F2d 1538; 13 Fed RServ3d 1342 United States Court of Appeals, Eleventh Circuit United States 12 Jul 1989 WorldLII flag 10
United States v Mena 863 F2d 1522 United States Court of Appeals, Eleventh Circuit United States 23 Jan 1989 WorldLII flag 23
United States v Weir 861 F2d 542 United States Court of Appeals, Ninth Circuit United States 4 Nov 1988 WorldLII flag 20
Huddleston v United States 485 US 681; 99 L Ed 2d 771; 108 SCt 1496 United States Supreme Court United States 2 May 1988 WorldLII flag 496
United States v Alexander 835 F2d 1406 United States Court of Appeals, Eleventh Circuit United States 22 Jan 1988 WorldLII flag 37
Carpenter v United States 484 US 19; 98 L Ed 2d 275; 108 SCt 316; 98 L Ed 2275; [1987] Tyl 758 United States Supreme Court United States 16 Nov 1987 WorldLII flag 188
McNally v United States 483 US 350; 97 L Ed 2d 292; 107 SCt 2875 United States Supreme Court United States 24 Jun 1987 WorldLII flag 466
United States v Condon 816 F2d 434 United States Court of Appeals, Eighth Circuit United States 21 Apr 1987 WorldLII flag 10
United States v Bruchey [1987] USCA4 161 United States Court of Appeals, Fourth Circuit United States circa 1987 WorldLII flag 10
United States v Caporale 806 F2d 1487; 22 Fed REvid Serv 421; 105 Lab Cas 12,151; 55 USLW 2387 United States Court of Appeals, Eleventh Circuit United States 31 Dec 1986 WorldLII flag 73
United States v Sawyer 799 F2d 1494 United States Court of Appeals, Eleventh Circuit United States 24 Sep 1986 WorldLII flag 35
United States v Eirin 778 F2d 722; 19 Fed REvid Serv 1442 United States Court of Appeals, Eleventh Circuit United States 19 Dec 1985 WorldLII flag 15
United States v Domme 753 F2d 950 United States Court of Appeals, Eleventh Circuit United States 21 Feb 1985 WorldLII flag 9
United States v Gold 743 F2d 800 United States Court of Appeals, Eleventh Circuit United States 3 Oct 1984 WorldLII flag 48
United States v Ard 731 F2d 718; 15 Fed REvid Serv 1000 United States Court of Appeals, Eleventh Circuit United States 3 May 1984 WorldLII flag 20
United States v Aleman 728 F2d 492 United States Court of Appeals, Eleventh Circuit United States 26 Mar 1984 WorldLII flag 12
United States v Chilcote 724 F2d 1498; 15 Fed REvid Serv 33 United States Court of Appeals, Eleventh Circuit United States 13 Feb 1984 WorldLII flag 23
Comprehensive Forfeiture Act of [1984] PL 98-473 United Kingdom circa 1984 Westlaw flag 112
Russello v United States 464 US 16; 78 L Ed 2d 17; 104 SCt 296 United States Supreme Court United States 1 Nov 1983 WorldLII flag 445
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
Village of Hoffman Estates v Flipside, Hoffman Estates, Inc 103 F3d 1002; 71 L Ed 2d 362; 102 SCt 1186; 322 USApp DC 296 United States Supreme Court United States - District of Columbia 26 Apr 1982 WorldLII flag 318
Liberty Leather Corporation v Callum 653 F2d 694 United States Court of Appeals, Eleventh Circuit United States 3 Nov 1981 WorldLII flag 2217
United States v Martino 648 F2d 367 United States Court of Appeals, Fifth Circuit United States 19 Jun 1981 WorldLII flag 98
United States v McRary 616 F2d 181; 5 Fed REvid Serv 1288 United States Court of Appeals, Fifth Circuit United States 30 Apr 1980 WorldLII flag 11
United States v Batencort 592 F2d 916 United States Court of Appeals, Fifth Circuit United States 9 Apr 1979 WorldLII flag 17
O'Rear v Fruehauf Corporation 554 F2d 1304 United States Court of Appeals, Fifth Circuit United States 27 Jun 1977 WorldLII flag 19
United States v Riley 544 F2d 237 United States Court of Appeals, Fifth Circuit United States 20 Dec 1976 WorldLII flag 20
United States v Huff 512 F2d 66 United States Court of Appeals, Fifth Circuit United States 28 Apr 1975 WorldLII flag 20
United States v Catena 500 F2d 1319 United States Court of Appeals, Third Circuit United States 22 Jul 1974 WorldLII flag 22
United States v Leigh 487 F2d 206 United States Court of Appeals, Fifth Circuit United States 11 Jan 1974 WorldLII flag 17
Papachristou v City of Jacksonville 405 US 156; 31 L Ed 2d 110; 92 SCt 839; 31 L Ed 2 United States Supreme Court United States 24 Feb 1972 WorldLII flag 190
United States v Trollinger 415 F2d 527 United States Court of Appeals, Fifth Circuit United States 19 Aug 1969 WorldLII flag 23
Lyle v Bentley 406 F2d 325 United States Court of Appeals, Fifth Circuit United States 24 Jan 1969 WorldLII flag 18
United States v National Dairy Products Corporation 372 US 29; 9 L Ed 2d 561; 83 SCt 594 United States Supreme Court United States 1 Apr 1963 WorldLII flag 165
Connally v General Construction Co 269 US 385; 70 L Ed 322; 46 SCt 126; 156 NW2d 908 United States Supreme Court United States 4 Jan 1926 WorldLII flag 363
United States v Garcia 880 F2d 1277 United States circa 1963 Westlaw flag 4
United States v Dynalectric Co 859 F2d 1559 United States circa 1963 Westlaw flag 41
United States v Dothard 666 F2d 498 United States circa 1963 Westlaw flag 34
498 US 1038 498 US 1038; 112 L Ed 2d 696; 111 SCt 707 United States Supreme Court United States circa 1963 Westlaw flag 16
cert denied 493 US 834; 110 SCt 110; 107 L Ed 2d 72 United States Supreme Court United States circa 1963 Westlaw flag 27
cert denied 490 US 1006; 104 L Ed 2d 158; 109 SCt 1642 United States Supreme Court United States circa 1963 Westlaw flag 78
cert denied 489 US 1089; 103 L Ed 2d 858; 109 SCt 1555 United States Supreme Court United States circa 1963 Westlaw flag 42
483 US 1021 483 US 1021; 107 SCt 3265 United States Supreme Court United States circa 1963 Westlaw flag 160
Leavitt v United States 479 US 1069; 93 L Ed 2d 1009; 107 SCt 961 United States Supreme Court United States circa 1963 Westlaw flag 25
O'Hare v United States 469 US 1217; 84 L Ed 2d 341; 105 SCt 1196 United States Supreme Court United States Westlaw flag 113
cert denied 467 US 1218; 81 L Ed 2d 371; 104 SCt 2666 United States Supreme Court United States Westlaw flag 43
Lewis v Illinois 456 US 1011; 73 L Ed 2d 1308; 102 SCt 2307 United States Supreme Court United States Westlaw flag 84
Supreme Court See Village of Hoffman Estates v Flipside 455 US 489 United States Supreme Court United States Westlaw flag 388
430 US 932; 97 SCt 1554; 51 l Ed 2d 777 430 US 932; 97 SCt 1554; 51 L Ed 2d 777 United States Supreme Court United States Westlaw flag 20
Prader v United States 419 US 1047; 95 SCt 619; 42 L Ed 2d 640 United States Supreme Court United States Westlaw flag 46
White and Carite Section 18 USC 3623 United States Code United States LII (Cornell) flag 22
18 USC 3622 18 USC 3622 United States Code United States LII (Cornell) flag 19
18 USC 3500 18 USC 3500 United States Code United States LII (Cornell) flag 626
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367
18 USC 287 18 USC 287 United States Code United States LII (Cornell) flag 153

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