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United States v Penny   flag  45

60 F3d 1257
United States Court of Appeals, Seventh Circuit
United States
26th July, 1995

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
USA v Harris, Spencer [2008] USCA7 459 United States Court of Appeals, Seventh Circuit United States 6 Aug 2008 WorldLII flag
United States v Hall 462 F3d 684 United States Court of Appeals, Seventh Circuit United States 19 Jul 2006 WorldLII flag 2
United States v M Cunningham 405 F3d 497 United States Court of Appeals, Seventh Circuit United States 19 Apr 2005 WorldLII flag 12
United States v J Payton 328 F3d 910 United States Court of Appeals, Seventh Circuit United States 12 May 2003 WorldLII flag 2
United States v Smith 308 F3d 726 United States Court of Appeals, Seventh Circuit United States 16 Oct 2002 WorldLII flag 28
United States v Rollins 301 F3d 511 United States Court of Appeals, Seventh Circuit United States 19 Aug 2002 WorldLII flag 14
United States v Jackson-Randolph 282 F3d 369 United States Court of Appeals, Sixth Circuit United States 2 May 2002 WorldLII flag 20
United States v Carrera 259 F3d 818 United States Court of Appeals, Seventh Circuit United States 3 Aug 2001 WorldLII flag 21
United States of America, Plaintiff-Appellee, v Vernard l Green, JR , Defendant-Appellant 258 F3d 683 United States Court of Appeals, Seventh Circuit United States 25 Jul 2001 WorldLII flag 3
United States v Phillips 239 F3d 829 United States Court of Appeals, Seventh Circuit United States 1 Feb 2001 WorldLII flag 15
United States v Smith 232 F3d 236 United States Court of Appeals, District of Columbia Circuit United States 24 Nov 2000 WorldLII flag 5
United States v Harris 230 F3d 1054 United States Court of Appeals, Seventh Circuit United States 25 Oct 2000 WorldLII flag 15
United States v Hernandez-Guardado 228 F3d 1017 United States Court of Appeals, Ninth Circuit United States 7 Sep 2000 WorldLII flag 33
United States of America, Plaintiff-Appellee, v Garland Lightfoot, Jr , Defendant-Appellant 224 F3d 586 United States Court of Appeals, Seventh Circuit United States 9 Aug 2000 WorldLII flag 3
United States v Valenzuela 150 F3d 664 United States Court of Appeals, Seventh Circuit United States 3 Aug 1998 WorldLII flag 10
United States of America v D McCloud [1998] USCA7 315 United States Court of Appeals, Seventh Circuit United States 6 Apr 1998 WorldLII flag
United States v Keeter D 130 F3d 297; 48 Fed REvid Serv 445 United States Court of Appeals, Seventh Circuit United States 24 Nov 1997 WorldLII flag 6
United States v Davis 121 F3d 335 United States Court of Appeals, Seventh Circuit United States 23 Sep 1997 WorldLII flag 12
United States v Magana 118 F3d 1173; 47 Fed REvid Serv 626 United States Court of Appeals, Seventh Circuit United States 27 Aug 1997 WorldLII flag 61
United States v L Allison 120 F3d 71; 47 Fed REvid Serv 560 United States Court of Appeals, Seventh Circuit United States 18 Jul 1997 WorldLII flag 14
Donovan v United States [1997] USCA7 214 United States Court of Appeals, Seventh Circuit United States 24 Feb 1997 WorldLII flag
United States v Senn 102 F3d 327 United States Court of Appeals, Seventh Circuit United States 13 Dec 1996 WorldLII flag 8
United States v Wyatt 102 F3d 241 United States Court of Appeals, Seventh Circuit United States 3 Dec 1996 WorldLII flag 48
Rivera v United States [1996] USCA7 1268 United States Court of Appeals, Seventh Circuit United States 14 Nov 1996 WorldLII flag
United States v Beverly [1996] USCA7 1262 United States Court of Appeals, Seventh Circuit United States 13 Nov 1996 WorldLII flag
United States v Branham 97 F3d 835; 45 Fed REvid Serv 649 United States Court of Appeals, Sixth Circuit United States 4 Oct 1996 WorldLII flag 20
United States v Cotnam 88 F3d 487 United States Court of Appeals, Seventh Circuit United States 8 Jul 1996 WorldLII flag 29
United States v Thomas 86 F3d 647 United States Court of Appeals, Seventh Circuit United States 2 Jul 1996 WorldLII flag 47
United States v Lindemann 85 F3d 1232 United States Court of Appeals, Seventh Circuit United States 1 Jul 1996 WorldLII flag 23
Chahine v United States [1996] USCA6 868 United States Court of Appeals, Sixth Circuit United States 13 Jun 1996 WorldLII flag
Hanserd v United States [1996] USCA6 834 United States Court of Appeals, Sixth Circuit United States 10 Jun 1996 WorldLII flag
United States v Bursey 85 F3d 293 United States Court of Appeals, Seventh Circuit United States 30 May 1996 WorldLII flag 8
United States v Banks 78 F3d 1190 United States Court of Appeals, Seventh Circuit United States 14 May 1996 WorldLII flag 19
Prewitt v United States 83 F3d 812 United States Court of Appeals, Seventh Circuit United States 3 May 1996 WorldLII flag 36
Herman v United States [1996] USCA7 478 United States Court of Appeals, Seventh Circuit United States 1 May 1996 WorldLII flag
United States v Williams 64 USLW 2738 United States Court of Appeals, Seventh Circuit United States 23 Apr 1996 WorldLII flag 46
Williams v United States [1996] USCA7 382 United States Court of Appeals, Seventh Circuit United States 3 Apr 1996 WorldLII flag
Smith v United States 76 F3d 879 United States Court of Appeals, Seventh Circuit United States 3 Apr 1996 WorldLII flag 7
United States v Williams 64 USLW 2738 United States Court of Appeals, Seventh Circuit United States 23 Apr 1996 WorldLII flag 46
United States v $18450501 in US Currency D United States 72 F3d 1160 United States Court of Appeals, Third Circuit United States 29 Dec 1995 WorldLII flag 18
Edwards v United States [1995] USCA7 1408 United States Court of Appeals, Seventh Circuit United States 22 Dec 1995 WorldLII flag
Hammond v United States [1995] USCA7 1402 United States Court of Appeals, Seventh Circuit United States 21 Dec 1995 WorldLII flag
United States v L Haywood 70 F3d 507 United States Court of Appeals, Seventh Circuit United States 28 Nov 1995 WorldLII flag 4
United States v Ruth 65 F3d 599 United States Court of Appeals, Seventh Circuit United States 20 Oct 1995 WorldLII flag 25
United States v Mustread [1995] USCA7 1143 United States Court of Appeals, Seventh Circuit United States 10 Oct 1995 WorldLII flag

Legislation Cited

Legislation Name Provision
Fifth Amendment

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v All Assets and Equipment of West Side Building Corporation 58 F3d 1181 United States Court of Appeals, Seventh Circuit United States 29 Jun 1995 WorldLII flag 28
United States v Plescia 48 F3d 1452; 41 Fed REvid Serv 892 United States Court of Appeals, Seventh Circuit United States 8 Mar 1995 WorldLII flag 20
Raines v Shalala 44 F3d 1355 United States Court of Appeals, Seventh Circuit United States 11 Jan 1995 WorldLII flag 7
United States v $40508923 US Currency 33 F3d 1210 United States Court of Appeals, Ninth Circuit United States 6 Sep 1994 WorldLII flag 88
United States v Williams 31 F3d 522 United States Court of Appeals, Seventh Circuit United States 3 Aug 1994 WorldLII flag 23
United States v Donovan 24 F3d 908 United States Court of Appeals, Seventh Circuit United States 14 Jul 1994 WorldLII flag 25
United States v Torres 28 F3d 1463 United States Court of Appeals, Seventh Circuit United States 11 Jul 1994 WorldLII flag 57
United States v Rosalez-Cortez 19 F3d 1210 United States Court of Appeals, Seventh Circuit United States 24 Mar 1994 WorldLII flag 47
United States v Davis 15 F3d 1393 United States Court of Appeals, Seventh Circuit United States 7 Feb 1994 WorldLII flag 45
United States v James Daniel Good Real Property 510 US 43; 114 SCt 492; 126 L Ed 2d 490 United States Supreme Court United States 13 Dec 1993 WorldLII flag 160
United States v Nason 9 F3d 155 United States Court of Appeals, First Circuit United States 2 Nov 1993 WorldLII flag 22
United States v Jarvis 7 F3d 404 United States Court of Appeals, Fourth Circuit United States 19 Oct 1993 WorldLII flag 10
United States v Dortch 5 F3d 1056; 37 Fed REvid Serv 1033 United States Court of Appeals, Seventh Circuit United States 22 Sep 1993 WorldLII flag 41
United States v Millan 2 F3d 17 United States Court of Appeals, Second Circuit United States 5 Aug 1993 WorldLII flag 10
Austin v United States 509 US 602; 125 L Ed 2d 488; 113 SCt 2801 United States Supreme Court United States 28 Jun 1993 WorldLII flag 229
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
United States v Lechuga 994 F2d 346 United States Court of Appeals, Seventh Circuit United States 13 May 1993 WorldLII flag 89
United States v Olano 507 US 725; 123 L Ed 2d 508; 113 SCt 1770 United States Supreme Court United States 26 Apr 1993 WorldLII flag 2691
United States v Jackson 983 F2d 757 United States Court of Appeals, Seventh Circuit United States 4 Jan 1993 WorldLII flag 41
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 Windsor 981 F2d 943 United States Court of Appeals, Seventh Circuit United States 9 Dec 1992 WorldLII flag 16
United States v Figueroa 976 F2d 1446; 36 Fed REvid Serv 671 United States Court of Appeals, First Circuit United States 7 Oct 1992 WorldLII flag 35
United States v McKinney 954 F2d 471; 35 Fed REvid Serv 128 United States Court of Appeals, Seventh Circuit United States 1 May 1992 WorldLII flag 38
United States v Foster 939 F2d 445; 33 Fed REvid Serv 1086 United States Court of Appeals, Seventh Circuit United States 6 Aug 1991 WorldLII flag 40
United States v Matos 905 F2d 30 United States Court of Appeals, Second Circuit United States 1 Jun 1990 WorldLII flag 17
United States v Lochmondy 890 F2d 817; 29 Fed REvid Serv 486 United States Court of Appeals, Sixth Circuit United States 28 Nov 1989 WorldLII flag 24
United States v Hogan 886 F2d 1497; 29 Fed REvid Serv 506 United States Court of Appeals, Seventh Circuit United States 13 Oct 1989 WorldLII flag 24
United States v Edwards 885 F2d 377 United States Court of Appeals, Seventh Circuit United States 20 Sep 1989 WorldLII flag 36
United States v Halper 490 US 435; 104 L Ed 2d 487; 109 SCt 1892 United States Supreme Court United States 15 May 1989 WorldLII flag 275
United States v J Carroll 871 F2d 689; 27 Fed REvid Serv 1244 United States Court of Appeals, Seventh Circuit United States 3 Apr 1989 WorldLII flag 16
United States v Williams 858 F2d 1218; 26 Fed REvid Serv 1365 United States Court of Appeals, Seventh Circuit United States 20 Sep 1988 WorldLII flag 37
United States v Davis 838 F2d 909; 24 Fed REvid Serv 931 United States Court of Appeals, Seventh Circuit United States 25 Jan 1988 WorldLII flag 31
United States v F Marrinson 832 F2d 1465; 61 AFTR2d 88-1276 United States Court of Appeals, Seventh Circuit United States 6 Nov 1987 WorldLII flag 12
United States v Sanchez 790 F2d 1561 United States Court of Appeals, Eleventh Circuit United States 11 Jun 1986 WorldLII flag 12
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 Towers 775 F2d 184; 19 Fed REvid Serv 292 United States Court of Appeals, Seventh Circuit United States 15 Oct 1985 WorldLII flag 24
United States v Martinez 775 F2d 31; 19 Fed REvid Serv 640 United States Court of Appeals, Second Circuit United States 3 Oct 1985 WorldLII flag 25
United States v Zarintash 736 F2d 66; 15 Fed REvid Serv 1330 United States Court of Appeals, Third Circuit United States 1 Jun 1984 WorldLII flag 14
United States v Kramer 711 F2d 789; 13 Fed REvid Serv 904 United States Court of Appeals, Seventh Circuit United States 7 Nov 1983 WorldLII flag 39
Serfass v United States 420 US 377; 43 L Ed 2d 265; 95 SCt 1055 United States Supreme Court United States 3 Mar 1975 WorldLII flag 206
United States v Buonomo 441 F2d 922 United States Court of Appeals, Seventh Circuit United States 10 May 1971 WorldLII flag 16
North Carolina v Pearce 395 US 711; 23 L Ed 2d 656; 89 SCt 2072; 89 SCt 207256 United States Supreme Court United States 23 Jun 1969 WorldLII flag 1072
United States v All Assets & Equip of W Side Bldg Corporation 843 FSupp 377 United States Westlaw flag 2
United States v Davis 789 FSupp 1130 United States Westlaw flag 1
United States v Fusco 748 F2d 996 United States Westlaw flag 10
513 US 1059 513 US 1059; 130 L Ed 2d 603; 115 SCt 669 United States Supreme Court United States Westlaw flag 49
cert denied 513 US 896; 115 SCt 250; 130 L Ed 2d 171 United States Supreme Court United States Westlaw flag 30
cert denied 510 US 1207; 127 L Ed 2d 678; 114 SCt 1331 United States Supreme Court United States Westlaw flag 20
510 US 1121 510 US 1121; 114 SCt 1077; 127 L Ed 2d 394 United States Supreme Court United States Westlaw flag 44
cert denied 510 US 1092; 114 SCt 922; 127 L Ed 2d 215 United States Supreme Court United States Westlaw flag 25
cert denied 510 US 982; 114 SCt 482; 126 L Ed 2d 433 United States Supreme Court United States Westlaw flag 66
506 US 1023 506 US 1023; 113 SCt 662; 121 L Ed 2d 587 United States Supreme Court United States Westlaw flag 31
Froschauer v United States 488 US 1010; 102 L Ed 2d 787; 109 SCt 796 United States Supreme Court United States Westlaw flag 77
Eboli v United States 464 US 962; 104 SCt 397; 78 L Ed 2d 339 United States Supreme Court United States Westlaw flag 67
Ovalle v United States 404 US 845; 30 L Ed 2d 81; 92 SCt 146 United States Supreme Court United States Westlaw flag 32
114 SCt 1200; 127 l Ed 2d 549 114 SCt 1200; 127 L Ed 2d 549 United States Westlaw flag 2
113 SCt 1346; 122 l Ed 2d 728 113 SCt 1346; 122 L Ed 2d 728 United States Westlaw flag 25
13 f3d 1493 13 F3d 1493 United States Westlaw flag 18

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