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United States of America, Appellant, v Stephen J Flemmi, Defendant, Appellee   flag  1

245 F3d 24
United States Court of Appeals, First Circuit
United States
30th March, 2001

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Apperson 441 F3d 1162 United States Court of Appeals, Tenth Circuit United States 28 Mar 2006 WorldLII flag 9

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Robinson 241 F3d 115 United States Court of Appeals, First Circuit United States 6 Mar 2001 WorldLII flag 18
United States of America, Appellant, v Tomas Melendez, a/K/a Tomas Melendez Sanchez,defendant, Appellee 228 F3d 19 United States Court of Appeals, First Circuit United States 29 Sep 2000 WorldLII flag 2
United States v Flemmi 225 F3d 78 United States Court of Appeals, First Circuit United States 11 Sep 2000 WorldLII flag 11
United States of America, Plaintiff, Appellee, v Luis Manuel Pea-Lora, Defendant, Appellant, United States of America, Plaintiff, Appellee, v Jorge Lorenzo-Hernandez, Defendant, Appellant, United States of America, Plaintiff, Appellee, v Thomas Lorenzo-P & Eacute;Rez, Defendant, Appellant, United States of America, Plaintiff, Appellee, v Lorenzo Pea-Morfe, Defendant, Appellant 225 F3d 17 United States Court of Appeals, First Circuit United States 1 Sep 2000 WorldLII flag 10
Apprendi v New Jersey 530 US 466; 120 SCt 2348; 147 L Ed 2d 434; 147 L Ed 2; 147 L Ed 2d 435; 12 SCt 2348 United States Supreme Court United States 26 Jun 2000 WorldLII flag 1771
United States of America, Appellant, v Jeremy Bender, Defendant, Appellee 221 F3d 265 United States Court of Appeals, Eleventh Circuit United States 30 Mar 2000 WorldLII flag 4
United States v Li 206 F3d 56 United States Court of Appeals, First Circuit United States 29 Feb 2000 WorldLII flag 27
United States v Sasso 59 F3d 341; 42 Fed REvid Serv 801 United States Court of Appeals, Second Circuit United States 5 Jul 1995 WorldLII flag 31
United States v Leung 40 F3d 577 United States Court of Appeals, Second Circuit United States 21 Nov 1994 WorldLII flag 25
United States v Badger 983 F2d 1443; 37 Fed REvid Serv 252 United States Court of Appeals, Seventh Circuit United States 26 Feb 1993 WorldLII flag 56
United States v Tortora 922 F2d 880 United States Court of Appeals, First Circuit United States 27 Dec 1990 WorldLII flag 20
United States v Ortiz-Alarcon 917 F2d 651 United States Court of Appeals, First Circuit United States 20 Dec 1990 WorldLII flag 21
United States v Jenkins 904 F2d 549; 30 Fed REvid Serv 536 United States Court of Appeals, Tenth Circuit United States 31 May 1990 WorldLII flag 30
Grand Jury Proceedings Fernandez Diamante Grand Jury Proceedings Ramos 814 F2d 61 United States Court of Appeals, Eleventh Circuit United States 8 Jan 1987 WorldLII flag 7
Grand Jury Subpoena Duces Tecum Dated January Payden v United States 767 F2d 26; 54 USLW 2049 United States Court of Appeals, Second Circuit United States 27 Jun 1985 WorldLII flag 10
United States Court of Appeals Third Circuit 632 F2d 1033 United States Court of Appeals, Third Circuit United States 21 Aug 1980 WorldLII flag 18
United States v Gibbons 607 F2d 1320 United States Court of Appeals, Tenth Circuit United States 11 Sep 1979 WorldLII flag 35
United States v Brown 555 F2d 407 United States Court of Appeals, Fifth Circuit United States 24 Aug 1977 WorldLII flag 59
Re Edgar Maury Santiago 533 F2d 727 United States Court of Appeals, First Circuit United States 16 Apr 1976 WorldLII flag 12
United States v Dardi 330 F2d 316 United States Court of Appeals, Second Circuit United States 5 Dec 1963 WorldLII flag 119
United States v Johnson 319 US 503; 87 L Ed 1546; 63 SCt 1233 United States Supreme Court United States 11 Oct 1943 WorldLII flag 273
1041 Gibbons 607 1041 Gibbons 607 United States - New York circa 2000 flag 1
United States v Flemmi 108 FSupp 2d 39 United States Westlaw flag 1
United States v Salemme 91 FSupp 2d 141 United States circa 2000 Westlaw flag 9
United States v Carrozza 4 F3d 70 United States circa 2000 Westlaw flag 27
2 Idaho 17 2 Idaho 17 United States - Idaho circa 2000 flag 6

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