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United States v Cyprian v   flag  19

23 F3d 1189; 128 Lab Cas 11,086
United States Court of Appeals, Seventh Circuit
United States
6th May, 1994

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
De Vries v The State [2011] ZASCA 162; 2012 1 SACR 186; [2012] 1 All SA 13 Supreme Court of Appeal of South Africa South Africa 28 Sep 2011 SAFLII flag 17
USA v Useni, Fuat [2008] USCA7 78 United States Court of Appeals, Seventh Circuit United States 21 Feb 2008 WorldLII flag
United States v Darif 446 F3d 701 United States Court of Appeals, Seventh Circuit United States 3 May 2006 WorldLII flag 1
United States v Febus 218 F3d 784 United States Court of Appeals, Seventh Circuit United States 14 Jul 2000 WorldLII flag 10
United States v Stokes 211 F3d 1039 United States Court of Appeals, Seventh Circuit United States 2 May 2000 WorldLII flag 15
United States v Blassingame 197 F3d 271 United States Court of Appeals, Seventh Circuit United States 23 Nov 1999 WorldLII flag 11
United States v Cueto 151 F3d 620 United States Court of Appeals, Seventh Circuit United States 31 Jul 1998 WorldLII flag 9
United States v O'Brien 131 F3d 1428; 48 Fed REvid Serv 580 United States Court of Appeals, Tenth Circuit United States 30 Dec 1997 WorldLII flag 10
United States v Furkin 119 F3d 1276; 80 AFTR2d 97-5352 United States Court of Appeals, Seventh Circuit United States 14 Jul 1997 WorldLII flag 16
United States v Monsoor 77 F3d 1031 United States Court of Appeals, Seventh Circuit United States 1 Mar 1996 WorldLII flag 10
United States v Bullis 77 F3d 1553 United States Court of Appeals, Seventh Circuit United States 28 Feb 1996 WorldLII flag 12
Castor v United States [1995] USCA7 1360 United States Court of Appeals, Seventh Circuit United States 11 Dec 1995 WorldLII flag
United States v Hill 55 F3d 1197 United States Court of Appeals, Sixth Circuit United States 6 Jun 1995 WorldLII flag 11
United States v Boyd 55 F3d 239; 63 USLW 2744 United States Court of Appeals, Seventh Circuit United States 10 May 1995 WorldLII flag 67
United States v Sanchez 32 F3d 1002 United States Court of Appeals, Seventh Circuit United States 2 Feb 1995 WorldLII flag 9
Cyprian v United States [1995] USCA7 112 United States Court of Appeals, Seventh Circuit United States 27 Jan 1995 WorldLII flag
United States v Morgano 39 F3d 1358 United States Court of Appeals, Seventh Circuit United States 20 Dec 1994 WorldLII flag 33
United States v Jackson 33 F3d 866 United States Court of Appeals, Seventh Circuit United States 1 Nov 1994 WorldLII flag 19
United States v Goulding 26 F3d 656 United States Court of Appeals, Seventh Circuit United States 25 May 1994 WorldLII flag 16

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Guinan v United States 6 F3d 468 United States Court of Appeals, Seventh Circuit United States 30 Sep 1993 WorldLII flag 93
United States v Dixon 509 US 688; 125 L Ed 2d 556; 113 SCt 2849 United States Supreme Court United States 28 Jun 1993 WorldLII flag 254
Zafiro v United States 506 US 534; 122 L Ed 2d 317; 113 SCt 933 United States Supreme Court United States 25 Jan 1993 WorldLII flag 413
United States v Olson 978 F2d 1472; 37 Fed REvid Serv 211 United States Court of Appeals, Seventh Circuit United States 5 Nov 1992 WorldLII flag 35
United States v Curry 977 F2d 1042; 36 Fed REvid Serv 706 United States Court of Appeals, Seventh Circuit United States 23 Oct 1992 WorldLII flag 50
United States v Dickerson 975 F2d 1245 United States Court of Appeals, Seventh Circuit United States 14 Sep 1992 WorldLII flag 27
United States v A O'Connor 953 F2d 338 United States Court of Appeals, Seventh Circuit United States 28 Jan 1992 WorldLII flag 9
United States v Chapman 954 F2d 1352 United States Court of Appeals, Seventh Circuit United States 27 Jan 1992 WorldLII flag 26
United States v Benson 941 F2d 598; 68 AFTR2d 91-5469 United States Court of Appeals, Seventh Circuit United States 14 Jan 1992 WorldLII flag 38
United States v Taglia 922 F2d 413; 118 Lab Cas 10,558 United States Court of Appeals, Seventh Circuit United States 11 Jan 1991 WorldLII flag 156
United States v Balzano 916 F2d 1273 United States Court of Appeals, Seventh Circuit United States 30 Oct 1990 WorldLII flag 56
Grady v Corbin 495 US 508; 109 L Ed 2d 548; 110 SCt 2084 United States Supreme Court United States 29 May 1990 WorldLII flag 279
United States v Briscoe 896 F2d 1476; 30 Fed REvid Serv 831 United States Court of Appeals, Seventh Circuit United States 26 Feb 1990 WorldLII flag 165
United States v Sababu 891 F2d 1308; 29 Fed REvid Serv 332 United States Court of Appeals, Seventh Circuit United States 21 Dec 1989 WorldLII flag 61
United States v Miller 891 F2d 1265 United States Court of Appeals, Seventh Circuit United States 18 Dec 1989 WorldLII flag 64
United States v Marren 890 F2d 924 United States Court of Appeals, Seventh Circuit United States 29 Nov 1989 WorldLII flag 33
United States v Bucey 876 F2d 1297 United States Court of Appeals, Seventh Circuit United States 13 Jul 1989 WorldLII flag 37
United States v Moya-Gomez 860 F2d 706; 57 USLW 2253 United States Court of Appeals, Seventh Circuit United States 22 Dec 1988 WorldLII flag 164
United States v Hooks 848 F2d 785; 62 AFTR2d 88-5949 United States Court of Appeals, Seventh Circuit United States 8 Jun 1988 WorldLII flag 48
Jarrett v United States 822 F2d 1438 United States Court of Appeals, Seventh Circuit United States 17 Jun 1987 WorldLII flag 28
United States v Lane 474 US 438; 88 L Ed 2d 814; 106 SCt 725 United States Supreme Court United States 31 Mar 1986 WorldLII flag 275
United States v Balistrieri 779 F2d 1191 United States Court of Appeals, Seventh Circuit United States 26 Nov 1985 WorldLII flag 88
Garrett v United States 471 US 773; 85 L Ed 2d 764; 105 SCt 2407 United States Supreme Court United States 28 Aug 1985 WorldLII flag 261
United States v Moore 764 F2d 476 United States Court of Appeals, Seventh Circuit United States 12 Jun 1985 WorldLII flag 30
Illinois v Vitale 447 US 410; 65 L Ed 2d 228; 100 SCt 2260 United States Supreme Court United States 19 Jun 1980 WorldLII flag 141
United States v Greco 619 F2d 635 United States Court of Appeals, Seventh Circuit United States 7 Apr 1980 WorldLII flag 7
United States v L Heilman 614 F2d 1133; 205 USPQ 201 United States Court of Appeals, Seventh Circuit United States 8 Feb 1980 WorldLII flag 7
112 SCt 1979; 118 l Ed 2d 578 112 SCt 1979; 118 L Ed 2d 578 United States circa 1979 Westlaw flag 7
Sanabria v United States 437 US 54; 57 L Ed 2d 43; 98 SCt 2170 United States Supreme Court United States 14 Jun 1978 WorldLII flag 160
United States v Bishop 412 US 346; 93 SCt 2008; 36 L Ed 2d 941; 36 L Ed 941 United States Supreme Court United States 29 May 1973 WorldLII flag 170
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
Ingram v United States 360 US 672; 3 L Ed 2d 1503; 79 SCt 1314 United States Supreme Court United States 29 Jun 1959 WorldLII flag 195
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) flag 151
Blockburger v United States 284 US 299; 52 SCt 180; 76 L Ed 306; 76 L Ed 2d 306; [1932] SEC 2423 United States Supreme Court United States 4 Jan 1932 WorldLII flag 1427
945 f2d 881 945 F2d 881 United States circa 1955 Westlaw flag 48
cert denied 507 US 997; 113 SCt 1614; 123 L Ed 2d 174 United States Supreme Court United States circa 1955 Westlaw flag 45
Usman v United States 498 US 863; 111 SCt 173; 112 L Ed 2d 137 United States Supreme Court United States circa 1955 Westlaw flag 114
DiSalvo v United States 475 US 1095; 89 L Ed 2d 892; 106 SCt 1490 United States Supreme Court United States circa 1955 Westlaw flag 46
Andrulis v U S 447 US 922; 65 L Ed 2d 1114; 100 SCt 3012 United States Supreme Court United States circa 1955 Westlaw flag 34
113 SCt 1316; 122 l Ed 2d 703 113 SCt 1316; 122 L Ed 2d 703 United States circa 1955 Westlaw flag 11
Labor-Management Reporting and Disclosure Act of 29 USC 501 United States Code United States circa 1955 LII (Cornell) flag 110
Subchapter III of the Labor-Management Reporting and Disclosure Act 29 USC 439 United States Code United States circa 1955 LII (Cornell) flag 15
26 USC 7206 26 USC 7206 United States Code United States circa 1955 LII (Cornell) flag 515
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States circa 1955 LII (Cornell) flag 2626

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