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United States v Quintanilla   flag  29

2 F3d 1469
United States Court of Appeals, Seventh Circuit
United States
20th August, 1993

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v P Peters 435 F3d 746 United States Court of Appeals, Seventh Circuit United States 27 Jan 2006 WorldLII flag 1
Omari v R Gonzales US 419 F3d 303 United States Court of Appeals, Fifth Circuit United States 25 Jul 2005 WorldLII flag 11
United States v J Warneke 310 F3d 542 United States Court of Appeals, Seventh Circuit United States 10 Jan 2003 WorldLII flag 8
United States v W Jones 308 F3d 748 United States Court of Appeals, Seventh Circuit United States 17 Oct 2002 WorldLII flag 1
National City Bank of Michigan/Illinois, and Michelle Geekie, Defendants-Appellees 241 F3d 862 United States Court of Appeals, Seventh Circuit United States 23 Feb 2001 WorldLII flag 3
United States of America, Plaintiff-Appellee, v Johnnie Bond, Defendant-Appellant 231 F3d 1075 United States Court of Appeals, Seventh Circuit United States 3 Nov 2000 WorldLII flag 6
United States v Smith 230 F3d 300 United States Court of Appeals, Seventh Circuit United States 13 Oct 2000 WorldLII flag 17
Bridge, and Barnes & Thornburg, Defendants-Appellees 199 F3d 961 United States Court of Appeals, Seventh Circuit United States 13 Jan 2000 WorldLII flag 7
United States v Posada-Rios 158 F3d 832 United States Court of Appeals, Fifth Circuit United States 21 Oct 1998 WorldLII flag 40
Goren v New Vision Int'l, Inc 156 F3d 721 United States Court of Appeals, Seventh Circuit United States 2 Sep 1998 WorldLII flag 17
United States v Mankarious 151 F3d 694; 82 AFTR2d 98-5583 United States Court of Appeals, Seventh Circuit United States 7 Aug 1998 WorldLII flag 27
United States v Johnson 152 F3d 618 United States Court of Appeals, Seventh Circuit United States 31 Jul 1998 WorldLII flag 7
United States v Martin 147 F3d 529 United States Court of Appeals, Seventh Circuit United States 22 Jun 1998 WorldLII flag 30
Curtis v Duval 124 F3d 1 United States Court of Appeals, First Circuit United States 13 Aug 1997 WorldLII flag 11
United States v Graffia 120 F3d 706 United States Court of Appeals, Seventh Circuit United States 22 Jul 1997 WorldLII flag 10
United States v Gooch 120 F3d 78 United States Court of Appeals, Seventh Circuit United States 18 Jul 1997 WorldLII flag 5
United States v Thomas 114 F3d 228; 324 USApp DC 374 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 3 Jun 1997 WorldLII flag 27
Neibel v Trans World Assurance Co 108 F3d 1123 United States Court of Appeals, Ninth Circuit United States 11 Mar 1997 WorldLII flag 12
Gagan v American Cablevision, Inc 77 F3d 951 United States Court of Appeals, Seventh Circuit United States 1 Apr 1996 WorldLII flag 37
Lewis v United States [1996] USCA7 282 United States Court of Appeals, Seventh Circuit United States 14 Mar 1996 WorldLII flag
United States v Dudden 65 F3d 1461 United States Court of Appeals, Ninth Circuit United States 13 Sep 1995 WorldLII flag 39
United States v Hubbard 61 F3d 1261 United States Court of Appeals, Seventh Circuit United States 24 Aug 1995 WorldLII flag 30
McM Partners Incorporated v Andrews-Bartlett & Associates Incorporated 62 F3d 967 United States Court of Appeals, Seventh Circuit United States 11 Aug 1995 WorldLII flag 20
United States v Starrett 55 F3d 1525 United States Court of Appeals, Eleventh Circuit United States 27 Jun 1995 WorldLII flag 43
United States v Viola 35 F3d 37; 63 USLW 2256 United States Court of Appeals, Second Circuit United States 13 Sep 1994 WorldLII flag 54
United States v LeDonne 21 F3d 1418 United States Court of Appeals, Seventh Circuit United States 25 Jul 1994 WorldLII flag 47
Conkling v Turner 18 F3d 1285 United States Court of Appeals, Fifth Circuit United States 13 Jun 1994 WorldLII flag 56
United States v Coleman 22 F3d 126 United States Court of Appeals, Seventh Circuit United States 12 Apr 1994 WorldLII flag 31
United States v McCoy 8 F3d 495 United States Court of Appeals, Seventh Circuit United States 25 Oct 1993 WorldLII flag 5

Legislation Cited

Legislation Name Provision
Fifth Amendment

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Reves v Ernst & Young 507 US 170; 122 L Ed 2d 525; 113 SCt 1163 United States Supreme Court United States 3 Mar 1993 WorldLII flag 142
United States v Mojica 984 F2d 1426 United States Court of Appeals, Seventh Circuit United States 18 Feb 1993 WorldLII flag 62
United States v Maholias 985 F2d 869; 37 Fed REvid Serv 1265 United States Court of Appeals, Seventh Circuit United States 25 Jan 1993 WorldLII flag 61
United States v Koen 982 F2d 1101; 37 Fed REvid Serv 758 United States Court of Appeals, Seventh Circuit United States 15 Dec 1992 WorldLII flag 50
United States v Caputo 978 F2d 972 United States Court of Appeals, Seventh Circuit United States 28 Oct 1992 WorldLII flag 50
United States v Aguilar 948 F2d 392 United States Court of Appeals, Seventh Circuit United States 22 Nov 1991 WorldLII flag 18
United States v Leichtnam 948 F2d 370 United States Court of Appeals, Seventh Circuit United States 21 Nov 1991 WorldLII flag 84
United States v R Mastrandrea 942 F2d 1291 United States Court of Appeals, Eighth Circuit United States 4 Oct 1991 WorldLII flag 7
United States v Sloan 939 F2d 499; 68 AFTR2d 91-5351 United States Court of Appeals, Seventh Circuit United States 10 Sep 1991 WorldLII flag 20
Arthur Young & Co v Reves 937 F2d 1310 United States Court of Appeals, Eighth Circuit United States 29 Aug 1991 WorldLII flag 19
United States v Campione 942 F2d 429 United States Court of Appeals, Seventh Circuit United States 16 Aug 1991 WorldLII flag 19
United States v Townsend 924 F2d 1385; 32 Fed REvid Serv 333 United States Court of Appeals, Seventh Circuit United States 14 Feb 1991 WorldLII flag 189
United States v James 923 F2d 1261 United States Court of Appeals, Seventh Circuit United States 6 Feb 1991 WorldLII flag 26
United States v Glecier 923 F2d 496 United States Court of Appeals, Seventh Circuit United States 1 Feb 1991 WorldLII flag 37
Pryba v United States 498 US 924; 112 L Ed 2d 258; 111 SCt 305 United States Supreme Court United States 15 Oct 1990 WorldLII flag 31
United States v Auerbach 913 F2d 407 United States Court of Appeals, Seventh Circuit United States 17 Sep 1990 WorldLII flag 53
Overnite Transportation Co v Truck Drivers Oil Drivers Filling Station and Platform Workers Union Local No 904 F2d 391; 115 Lab Cas 10,167 United States Court of Appeals, Seventh Circuit United States 10 Jul 1990 WorldLII flag 3
United States v E Pryba Phe 58 USLW 2624 United States Court of Appeals, Fourth Circuit United States 1 May 1990 WorldLII flag 18
United States v Sophie 900 F2d 1064; 30 Fed REvid Serv 946 United States Court of Appeals, Seventh Circuit United States 24 Apr 1990 WorldLII flag 65
United States v J Angiulo 58 USLW 2571 United States Court of Appeals, First Circuit United States 5 Mar 1990 WorldLII flag 80
United States v R Palumbo 897 F2d 245 United States Court of Appeals, Seventh Circuit United States 2 Mar 1990 WorldLII flag 6
United States v Clemmons 892 F2d 1153 United States Court of Appeals, Third Circuit United States 8 Feb 1990 WorldLII flag 10
United States v Cardall 885 F2d 656; 28 Fed REvid Serv 1149 United States Court of Appeals, Tenth Circuit United States 19 Oct 1989 WorldLII flag 82
United States v Field 875 F2d 130; 28 Fed REvid Serv 149 United States Court of Appeals, Seventh Circuit United States 25 Jul 1989 WorldLII flag 31
United States v Lowe 860 F2d 1370; 26 Fed REvid Serv 1455 United States Court of Appeals, Seventh Circuit United States 17 Oct 1988 WorldLII flag 37
United States v Stern 858 F2d 1241 United States Court of Appeals, Seventh Circuit United States 27 Sep 1988 WorldLII flag 14
Braswell v United States 487 US 99; 101 L Ed 2d 98; 108 SCt 2284 United States Supreme Court United States 22 Jun 1988 WorldLII flag 58
United States v W Archer 843 F2d 1019; 25 Fed REvid Serv 404 United States Court of Appeals, Seventh Circuit United States 5 Apr 1988 WorldLII flag 18
United States v Garner 837 F2d 1404; 24 Fed REvid Serv 476 United States Court of Appeals, Seventh Circuit United States 29 Dec 1987 WorldLII flag 49
United States v Horak 833 F2d 1235; 56 USLW 2311 United States Court of Appeals, Seventh Circuit United States 5 Nov 1987 WorldLII flag 41
United States v R Lennon 814 F2d 185 United States Court of Appeals, Fifth Circuit United States 31 Mar 1987 WorldLII flag 3
United States v Morgan 805 F2d 1372 United States Court of Appeals, Ninth Circuit United States 9 Dec 1986 WorldLII flag 9
United States v Johnson 805 F2d 753; 22 Fed REvid Serv 44 United States Court of Appeals, Seventh Circuit United States 12 Nov 1986 WorldLII flag 11
Brown v North Carolina 479 US 940; 107 SCt 422; 93 L Ed 2d 372 United States Supreme Court United States 3 Nov 1986 WorldLII flag 46
United States v Mosley 786 F2d 1330 United States Court of Appeals, Seventh Circuit United States 26 Mar 1986 WorldLII flag 24
United States v Velasquez 772 F2d 1348 United States Court of Appeals, Seventh Circuit United States 18 Oct 1985 WorldLII flag 47
United States v Shue 766 F2d 1122 United States Court of Appeals, Seventh Circuit United States 8 Jul 1985 WorldLII flag 46
United States v Miller 471 US 130; 85 L Ed 2d 99; 105 SCt 1811 United States Supreme Court United States 1 Apr 1985 WorldLII flag 251
United States v J Costello 750 F2d 553 United States Court of Appeals, Seventh Circuit United States 21 Aug 1984 WorldLII flag 5
United States v Roman 728 F2d 846; 14 Fed REvid Serv 1779 United States Court of Appeals, Seventh Circuit United States 14 May 1984 WorldLII flag 51
United States v Doe 465 US 605; 79 L Ed 2d 552; 104 SCt 1237 United States Supreme Court United States 28 Feb 1984 WorldLII flag 144
Bennett v Berg 710 F2d 1361 United States Court of Appeals, Eighth Circuit United States 11 Jul 1983 WorldLII flag 56
United States v Watkins 709 F2d 475; 13 Fed REvid Serv 638 United States Court of Appeals, Seventh Circuit United States 8 Jun 1983 WorldLII flag 32
Taliaferro v Maryland 461 US 947; 103 SCt 2129; 77 L Ed 2d 1307 United States Supreme Court United States 23 May 1983 WorldLII flag 41
United States v Grainger 701 F2d 308 United States Court of Appeals, Fourth Circuit United States 3 Mar 1983 WorldLII flag 3
United States v Cina 699 F2d 853 United States Court of Appeals, Seventh Circuit United States 24 Jan 1983 WorldLII flag 35
Pillsbury Co v Conboy 459 US 248; 74 L Ed 2d 430; 103 SCt 608 United States Supreme Court United States 11 Jan 1983 WorldLII flag 64
United States v Camiel 689 F2d 31 United States Court of Appeals, Third Circuit United States 7 Sep 1982 WorldLII flag 24
United States v B Levy 579 F2d 1332; 48 ALRFed 560 United States Court of Appeals, Fifth Circuit United States 18 Sep 1978 WorldLII flag 7
United States v Rothman G 567 F2d 744; 2 Fed REvid Serv 869 United States Court of Appeals, Seventh Circuit United States 28 Dec 1977 WorldLII flag 12
United States v Poole 557 F2d 531 United States Court of Appeals, Fifth Circuit United States 12 Aug 1977 WorldLII flag 9
United States v J Pomponio 558 F2d 1172 United States Court of Appeals, Fourth Circuit United States 27 Jul 1977 WorldLII flag 5
Kastigar v United States 406 US 441; 32 L Ed 2d 212; 92 SCt 1653 United States Supreme Court United States 26 Jun 1972 WorldLII flag 491
Russell v United States 369 US 749; 8 L Ed 2d 240; 82 SCt 1038 United States Supreme Court United States 21 May 1962 WorldLII flag 548
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
cert denied (1989) 18 USC 1961 United States Code United States circa 1961 LII (Cornell) flag 602
Smith v United States 360 US 1; 3 L Ed 2d 1041; 79 SCt 991 United States Supreme Court United States 8 Jun 1959 WorldLII flag 155
cert denied 18 USC 1956; 114 SCt 682 United States Code United States circa 1956 LII (Cornell) flag 361
Johnson v United States 207 F2d 314 United States Court of Appeals, Fifth Circuit United States 17 Sep 1953 WorldLII flag 59
United States v Sheridan 329 US 379; 91 L Ed 359; 67 SCt 332 United States Supreme Court United States 3 Feb 1947 WorldLII flag 94
Ford v United States 273 US 593; 71 L Ed 793; 47 SCt 531; 70 L Ed 2d 1133 United States Supreme Court United States 11 Apr 1927 WorldLII flag 149
United States v Ashman 979 F2d 469 United States Westlaw flag 34
Fidelity Fed Sav & Loan Ass'n v Felicetti 830 FSupp 257 United States circa 1990 Westlaw flag 1
Jones v Meridian Towers Apartments, Inc 816 FSupp 762 United States circa 1990 Westlaw flag 2
United States v Neapolitan 791 F2d 489 United States circa 1990 Westlaw flag 72
United States v Quintanilla 760 FSupp 687 United States circa 1990 Westlaw flag 1
United States v Carter 721 F2d 1514 United States circa 1990 Westlaw flag 47
Castaneda v United States 508 US 947; 113 SCt 2433; 124 L Ed 2d 653 United States Supreme Court United States circa 1990 Westlaw flag 35
cert denied 502 US 810; 116 L Ed 2d 31; 112 SCt 54 United States Supreme Court United States circa 1990 Westlaw flag 49
Wolf v US 498 US 845; 112 L Ed 2d 98; 111 SCt 130 United States Supreme Court United States circa 1990 Westlaw flag 65
cert denied 498 US 843; 112 L Ed 2d 92; 111 SCt 124 United States Supreme Court United States circa 1990 Westlaw flag 41
496 US 927 496 US 927; 110 SCt 2623; 110 L Ed 2d 644 United States Supreme Court United States circa 1990 Westlaw flag 82
Cornelius v Commissioner 490 US 1005; 109 SCt 1639; 104 L Ed 2d 155 United States Supreme Court United States circa 1990 Westlaw flag 78
488 US 837 488 US 837; 102 L Ed 2d 76; 109 SCt 100 United States Supreme Court United States circa 1990 Westlaw flag 17
Mesa v United States 486 US 1035; 108 SCt 2022; 100 L Ed 2d 608 United States Supreme Court United States circa 1990 Westlaw flag 64
cert denied 484 US 928; 108 SCt 295; 98 L Ed 2d 255 United States Supreme Court United States circa 1990 Westlaw flag 59
480 US 949 480 US 949; 94 L Ed 2d 796; 107 SCt 1610 United States Supreme Court United States circa 1990 Westlaw flag 32
Owens v United States 476 US 1184; 91 L Ed 2d 549; 106 SCt 2921 United States Supreme Court United States circa 1990 Westlaw flag 81
475 US 1021 475 US 1021; 89 L Ed 2d 323; 106 SCt 1211 United States Supreme Court United States circa 1990 Westlaw flag 40
Morris v United States 469 US 819; 105 SCt 89; 83 L Ed 2d 36 United States Supreme Court United States circa 1990 Westlaw flag 64
Marshall v Clark 466 US 977; 104 SCt 2360; 80 L Ed 2d 832 United States Supreme Court United States circa 1990 Westlaw flag 88
Prudential Ins Co v Bennett 464 US 1008; 104 SCt 527; 78 L Ed 2d 710 United States Supreme Court United States circa 1990 Westlaw flag 70
Hardrich v United States 464 US 991; 78 L Ed 2d 679; 104 SCt 481 United States Supreme Court United States circa 1990 Westlaw flag 92
cert denied 440 US 920; 59 L Ed 2d 472; 99 SCt 1244; 59 L Ed 472 United States Supreme Court United States circa 1990 Westlaw flag 286
440 US 919 440 US 919; 59 L Ed 2d 471; 99 SCt 1242 United States Supreme Court United States circa 1990 Westlaw flag 10
434 US 1062 434 US 1062; 55 L Ed 2d 762; 98 SCt 1235 United States Supreme Court United States circa 1990 Westlaw flag 60
347 US 938 347 US 938; 74 SCt 632; 98 L Ed 2d 1087 United States Supreme Court United States Westlaw flag 25
cert denied 338 US 891; 94 L Ed 547; 70 SCt 239 United States Supreme Court United States circa 1990 Westlaw flag 38
United States v Walker 176 F2d 564 United States Westlaw flag 46
112 SCt 973; 117 l Ed 2d 138 112 SCt 973; 117 L Ed 2d 138 United States Westlaw flag 25
112 SCt 940; 117 l Ed 2d 110 112 SCt 940; 117 L Ed 2d 110 United States Westlaw flag 16
45 Idaho 46 45 Idaho 46 United States - Idaho flag 56
26 USC 7203 26 USC 7203 United States Code United States LII (Cornell) flag 354
18 USC 6003 18 USC 6003 United States Code United States LII (Cornell) flag 57
18 USC 2314 18 USC 2314 United States Code United States LII (Cornell) flag 721
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States circa 1990 LII (Cornell) flag 1367
See 18 USC 924 United States Code United States circa 1990 LII (Cornell) flag 2484

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