United States v Palomba 30

31 F3d 1456

United States Court of Appeals, Ninth Circuit

United States

10th August, 1994

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
United States v Iniguez	[2004] USCA9 337	United States Court of Appeals, Ninth Circuit	United States	26 May 2004	WorldLII
United States v H Pace	314 F3d 344	United States Court of Appeals, Ninth Circuit	United States	24 Dec 2002	WorldLII	4
United States v H Pace	301 F3d 1034	United States Court of Appeals, Ninth Circuit	United States	22 Aug 2002	WorldLII
United States of America, Plaintiff-Appellee, v Michael Carrasco, Defendant-Appellant	257 F3d 1045	United States Court of Appeals, Ninth Circuit	United States	23 Jul 2001	WorldLII	4
United States v Archdale	229 F3d 861	United States Court of Appeals, Ninth Circuit	United States	4 Oct 2000	WorldLII	12
United States v Perez	217 F3d 323	United States Court of Appeals, Fifth Circuit	United States	29 Jun 2000	WorldLII	7
United States v Ramirez-Cortez	213 F3d 1149	United States Court of Appeals, Ninth Circuit	United States	25 May 2000	WorldLII	12
UNITED STATES OF AMERICA, Plaintiff-Appellee, v ANTHONY FEURTADO, a/k/a Tony Feurtado, a/k/a Anthony Paul, a/k/a Anthony Greene, a/k/a Anthony Lamar Brown, a/k/a Ginzo, a/k/a Gap, a/k/a Pretty Tony, Defendant-Appellant UNITED STATES OF AMERICA, Plaintiff-Appellee, v WILLIE GLOVER, a/k/a Jerry Glover, Defendant-Appellant UNITED STATES OF AMERICA, Plaintiff-Appellee, v GERALD BOOKER, a/k/a Linda S Buggs, a/k/a Gerald R Smith, a/k/a Rufus Vair, Defendant-Appellant UNITED STATES OF AMERICA, Plaintiff-Appellee, v KENDALL FEURTADO, a/k/a George Kendall, a/k/a Unc, Defendant-Appellant UNITED STATES OF AMERICA, Plaintiff-Appellee, v LANCE FEURTADO, a/k/a Desman Smith, a/k/a Lawrence M Jones, a/k/a Pie, a/k/a Desmond Smith, Defendant-Appellant UNITED STATES OF AMERICA, Plaintiff-Appellee, v LANCE FEURTADO, a/k/a Desmen Smith, a/k/a Lawrence M Jones, a/k/a Pie, a/k/a Desmond Smith Defendant-Appellant UNITED STATES OF AMERICA, Plaintiff-Appellee, v ANTHONY FEURTADO, a/k/a Tony Feurtado, a/k/a Anthony Paul, a/k/a Anthony Greene, a/k/a Anthony Lamar Brown, a/k/a Ginzo, a/k/a Gap, a/k/a Pretty Tony, Defendant-Appellant		United States Court of Appeals, Fourth Circuit	United States	3 Sep 1999	WorldLII
United States of America, Plaintiff-Appellee, v Joseph M Palomba, Defendant-Appellant	182 F3d 1121	United States Court of Appeals, Ninth Circuit	United States	23 Jul 1999	WorldLII	9
Turner v Duncan	158 F3d 449	United States Court of Appeals, Ninth Circuit	United States	24 Nov 1998	WorldLII	13
United States of America v Timothy Rucker and Noel Washington	[1998] USCA7 410	United States Court of Appeals, Seventh Circuit	United States	5 May 1998	WorldLII
United States v Shetty	130 F3d 1324; 80 AFTR2d 97-7971	United States Court of Appeals, Ninth Circuit	United States	20 Nov 1997	WorldLII	10
United States v C Bailey	111 F3d 1229; 46 Fed REvid Serv 1508	United States Court of Appeals, Fifth Circuit	United States	25 Apr 1997	WorldLII	10
United States v Lopez-Mesa	[1997] USCA9 997	United States Court of Appeals, Ninth Circuit	United States	27 Mar 1997	WorldLII
United States v Mendoza	[1997] USCA9 647	United States Court of Appeals, Ninth Circuit	United States	4 Mar 1997	WorldLII
United States v Grageda-Chavez	[1996] USCA9 2809	United States Court of Appeals, Ninth Circuit	United States	26 Aug 1996	WorldLII
McClearn v Duncan H	[1996] USCA9 2545	United States Court of Appeals, Ninth Circuit	United States	9 Aug 1996	WorldLII
United States v Holub	[1996] USCA9 1978	United States Court of Appeals, Ninth Circuit	United States	24 Jun 1996	WorldLII
United States v Quintero-Barraza	78 F3d 1344	United States Court of Appeals, Ninth Circuit	United States	7 Mar 1996	WorldLII	49
United States v Sarno	73 F3d 1470	United States Court of Appeals, Ninth Circuit	United States	11 Dec 1995	WorldLII	63
United States v C Olivo	69 F3d 1057; 43 Fed REvid Serv 401	United States Court of Appeals, Tenth Circuit	United States	6 Nov 1995	WorldLII	12
United States v Ames	[1995] USCA9 2921	United States Court of Appeals, Ninth Circuit	United States	27 Sep 1995	WorldLII
United States v Dohm	[1995] USCA9 2327	United States Court of Appeals, Ninth Circuit	United States	3 Aug 1995	WorldLII
United States v M Quintero-Barraza	57 F3d 836	United States Court of Appeals, Ninth Circuit	United States	15 Jun 1995	WorldLII	7
United States v Podmenik	[1995] USCA9 1522	United States Court of Appeals, Ninth Circuit	United States	19 May 1995	WorldLII
Torquato v United States	[1995] USCA9 855	United States Court of Appeals, Ninth Circuit	United States	23 Mar 1995	WorldLII
Salazar v United States	[1995] USCA9 706	United States Court of Appeals, Ninth Circuit	United States	10 Mar 1995	WorldLII
Debamaka v United States	[1994] USCA9 4062	United States Court of Appeals, Ninth Circuit	United States	28 Dec 1994	WorldLII
Kidd v Hood	[1994] USCA9 3762	United States Court of Appeals, Ninth Circuit	United States	23 Nov 1994	WorldLII
United States v D Williams	[1994] USCA9 3565	United States Court of Appeals, Ninth Circuit	United States	8 Nov 1994	WorldLII

Legislation Cited

Legislation Name	Provision
Constitution

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
United States v Nelson	972 F2d 1346	United States Court of Appeals, Ninth Circuit	United States	7 Feb 1994	WorldLII	3
United States v Baldwin	987 F2d 1432	United States Court of Appeals, Ninth Circuit	United States	10 Mar 1993	WorldLII	41
Lockhart v Fretwell	506 US 364; 122 L Ed 2d 180; 113 SCt 838	United States Supreme Court	United States	25 Jan 1993	WorldLII	502
United States v Taylor	984 F2d 298	United States Court of Appeals, Ninth Circuit	United States	21 Jan 1993	WorldLII	31
Duff-Smith v Collins	973 F2d 1175	United States Court of Appeals, Fifth Circuit	United States	13 Nov 1992	WorldLII	18
United States v M Hirschfeld	964 F2d 318; 70 AFTR2d 92-5697	United States Court of Appeals, Fourth Circuit	United States	29 Oct 1992	WorldLII	11
United States v Fine	975 F2d 596	United States Court of Appeals, Ninth Circuit	United States	14 Sep 1992	WorldLII	109
United States v Hahn	960 F2d 903	United States Court of Appeals, Ninth Circuit	United States	7 Apr 1992	WorldLII	86
Denham v Deeds	954 F2d 1501	United States Court of Appeals, Ninth Circuit	United States	27 Jan 1992	WorldLII	21
United States v Brady	928 F2d 844; 59 USLW 2607	United States Court of Appeals, Ninth Circuit	United States	18 Mar 1991	WorldLII	121
United States v Headley	923 F2d 1079	United States Court of Appeals, Third Circuit	United States	28 Feb 1991	WorldLII	43
United States v Olson	925 F2d 1170	United States Court of Appeals, Ninth Circuit	United States	12 Feb 1991	WorldLII	32
United States v Skillman	922 F2d 1370; 31 Fed REvid Serv 1133	United States Court of Appeals, Ninth Circuit	United States	3 Jan 1991	WorldLII	63
United States v Jordan	915 F2d 563	United States Court of Appeals, Ninth Circuit	United States	3 Oct 1990	WorldLII	25
United States v Montenegro-Rojo	908 F2d 425	United States Court of Appeals, Ninth Circuit	United States	11 Jul 1990	WorldLII	84
United States v Kincaid	898 F2d 110	United States Court of Appeals, Ninth Circuit	United States	16 Mar 1990	WorldLII	12
United States v Velasquez	890 F2d 717	United States Court of Appeals, Fifth Circuit	United States	2 Jan 1990	WorldLII	9
United States v Karsseboom	881 F2d 604	United States Court of Appeals, Ninth Circuit	United States	31 Jul 1989	WorldLII	21
Edwards v United States	853 F2d 930	United States Court of Appeals, Eleventh Circuit	United States	30 Jun 1988	WorldLII	18
United States v Giwa	831 F2d 538	United States Court of Appeals, Fifth Circuit	United States	21 Oct 1987	WorldLII	17
United States v Goldberg	830 F2d 459	United States Court of Appeals, Third Circuit	United States	29 Sep 1987	WorldLII	12
United States v Gallardo	773 F2d 1496	United States Court of Appeals, Ninth Circuit	United States	11 Oct 1985	WorldLII	17
United States v Napolitano	761 F2d 135	United States Court of Appeals, Second Circuit	United States	3 May 1985	WorldLII	13
United States v Heldt	745 F2d 1275	United States Court of Appeals, Ninth Circuit	United States	26 Oct 1984	WorldLII	34
Strickland v Washington	466 US 668; 80 L Ed 2d 674; 104 SCt 2052; 687 Miles 61	United States Supreme Court	United States	25 Jun 1984	WorldLII	6944
United States v DeBright	730 F2d 1255	United States Court of Appeals, Ninth Circuit	United States	29 Mar 1984	WorldLII	52
United States v Pollock	726 F2d 1456	United States Court of Appeals, Ninth Circuit	United States	2 Mar 1984	WorldLII	64
United States v Wilson	720 F2d 608	United States Court of Appeals, Ninth Circuit	United States	1 Nov 1983	WorldLII	22
United States v Roberts	618 F2d 530; 6 Fed REvid Serv 671	United States Court of Appeals, Ninth Circuit	United States	7 May 1980	WorldLII	86
O'Clair v United States	470 F2d 1199	United States Court of Appeals, First Circuit	United States	13 Dec 1972	WorldLII	24
Michel v Louisiana	350 US 91; 100 L Ed 83; 76 SCt 158	United States Supreme Court	United States	23 Jan 1956	WorldLII	217
Anglin v Green	639 FSupp 490		United States		Westlaw	2
Rosales v Texas	510 US 949; 126 L Ed 2d 342; 114 SCt 394	United States Supreme Court	United States		Westlaw	34
506 US 1087	506 US 1087; 122 L Ed 2d 371; 113 SCt 1067	United States Supreme Court	United States		Westlaw	13
502 US 922	502 US 922; 112 SCt 353; 116 L Ed 2d 275	United States Supreme Court	United States		Westlaw	39
Willner v University of Kansas	488 US 1031; 109 SCt 840; 102 L Ed 2d 972	United States Supreme Court	United States		Westlaw	119
474 US 842; 106 SCt 129; 88 l Ed 2d 106	474 US 842; 106 SCt 129; 88 L Ed 2d 106	United States Supreme Court	United States		Westlaw	21
cert denied	465 US 1034; 104 SCt 1304; 79 L Ed 2d 703	United States Supreme Court	United States		Westlaw	99
Engle v Isaac	456 US 107; (1571-73) 71 L Ed 2d 783; 102 SCt 1558; 71 L Ed 783	United States Supreme Court	United States		Westlaw	791
Matney v United States	412 US 921; 37 L Ed 2d 148; 93 SCt 2742	United States Supreme Court	United States		Westlaw	44
113 SCt 2948; 124 l Ed 2d 696	113 SCt 2948; 124 L Ed 2d 696		United States		Westlaw	26
18 USC 3231	18 USC 3231	United States Code	United States		LII (Cornell)	401
18 USC 3162	18 USC 3162	United States Code	United States		LII (Cornell)	192
Sixth Amendment and the Speedy Trial Act	18 USC 3161; [1974] SEC 101	United States Code	United States		LII (Cornell)	646
18 USC 2314	18 USC 2314	United States Code	United States		LII (Cornell)	721
18 USC 2312	18 USC 2312	United States Code	United States		LII (Cornell)	540
Wire Fraud Act	18 USC 1343; 82 FCC 1	United States Code	United States		LII (Cornell)	543
Securities and Exchange Commission and the Mail Fraud Statute	18 USC 1341	United States Code	United States		LII (Cornell)	1367
IRS and the US Attorney	18 USC 1001	United States Code	United States		LII (Cornell)	839

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