United States v Aguilar-Lopez
|
329 F3d 960
|
United States Court of Appeals, Eighth Circuit
|
United States
|
5 Jun 2003
|
WorldLII
|
|
16
|
United States v Lujan A/k/a
|
324 F3d 27
|
United States Court of Appeals, First Circuit
|
United States
|
31 Mar 2003
|
WorldLII
|
|
5
|
"Just in Crime: Guiding Economic Crime Reform After the Sarbanes-Oxley Act of 2002"
|
(2003) 34 Loyola University Chicago Law Journal 359
|
Loyola University Chicago Law Journal
|
United States
|
circa 2003
|
HeinOnline / LexisNexis
|
|
3
|
Cir 2003); United States v Martin
|
221 F3d 55
|
|
United States
|
circa 2003
|
Westlaw
|
|
1
|
United States v Moran
|
312 F3d 480
|
United States Court of Appeals, First Circuit
|
United States
|
11 Dec 2002
|
WorldLII
|
|
13
|
United States v J Gallant
|
306 F3d 1181
|
United States Court of Appeals, First Circuit
|
United States
|
15 Oct 2002
|
WorldLII
|
|
4
|
United States v M Bogdan
|
302 F3d 12
|
United States Court of Appeals, First Circuit
|
United States
|
5 Sep 2002
|
WorldLII
|
|
3
|
Seaco Insurance Co v Davis-Irish
|
300 F3d 84
|
United States Court of Appeals, First Circuit
|
United States
|
20 Aug 2002
|
WorldLII
|
|
1
|
United States v M Bogdan
|
284 F3d 324
|
United States Court of Appeals, First Circuit
|
United States
|
2 Apr 2002
|
WorldLII
|
|
6
|
Re Cumberland Farms, Inc
|
284 F3d 216
|
United States Court of Appeals, First Circuit
|
United States
|
27 Mar 2002
|
WorldLII
|
|
5
|
United States v Diaz
|
285 F3d 92
|
United States Court of Appeals, First Circuit
|
United States
|
26 Mar 2002
|
WorldLII
|
|
9
|
Utica Mutual Insurance Co v Weathermark Investments Inc
|
292 F3d 77
|
United States Court of Appeals, Eleventh Circuit
|
United States
|
8 Mar 2002
|
WorldLII
|
|
5
|
United States v Braxtonbrown-Smith
|
278 F3d 1348
|
United States Court of Appeals, District of Columbia Circuit
|
United States
|
12 Feb 2002
|
WorldLII
|
|
7
|
United States, Plaintiff, Appellant, v Victor R Gonzalez-Alvarez, Defendant, Appellee
|
277 F3d 73
|
United States Court of Appeals, First Circuit
|
United States
|
17 Jan 2002
|
WorldLII
|
|
8
|
United States v Pereira
|
272 F3d 76
|
United States Court of Appeals, First Circuit
|
United States
|
14 Jan 2002
|
WorldLII
|
|
12
|
United States of America, Appellee, v Brian Eugene Meserve, Defendant, Appellant
|
271 F3d 314
|
United States Court of Appeals, First Circuit
|
United States
|
3 Dec 2001
|
WorldLII
|
|
10
|
United States v Liss
|
265 F3d 1220
|
United States Court of Appeals, Eleventh Circuit
|
United States
|
21 Sep 2001
|
WorldLII
|
|
9
|
United States v Prigmore
|
243 F3d 1
|
United States Court of Appeals, First Circuit
|
United States
|
20 Aug 2001
|
WorldLII
|
|
8
|
United States of America, Appellee, v Alexander Blastos, Defendant, Appellant
|
258 F3d 25
|
United States Court of Appeals, First Circuit
|
United States
|
19 Jul 2001
|
WorldLII
|
|
5
|
Ins v St Cyr
|
533 US 289; 150 L Ed 2d 347; 121 SCt 2271
|
United States Supreme Court
|
United States
|
25 Jun 2001
|
WorldLII
|
|
473
|
UNITED STATES OF AMERICA, Appellee/Cross-Appellant, v GUILLERMO MALDONADO, Defendant, Appellant/Cross-Appellee
|
242 F3d 1
|
United States Court of Appeals, First Circuit
|
United States
|
23 Feb 2001
|
WorldLII
|
|
7
|
United States v Serafini
|
233 F3d 758
|
United States Court of Appeals, Third Circuit
|
United States
|
1 Dec 2000
|
WorldLII
|
|
13
|
United States v Orlando-Figueroa
|
229 F3d 33
|
United States Court of Appeals, First Circuit
|
United States
|
6 Oct 2000
|
WorldLII
|
|
8
|
United States v Bradstreet
|
207 F3d 76
|
United States Court of Appeals, First Circuit
|
United States
|
27 Mar 2000
|
WorldLII
|
|
13
|
United States of America, Plaintiff-Appellee, v Stanton G Polin and Florence Phillips, Defendants-Appellants
|
194 F3d 863
|
United States Court of Appeals, Seventh Circuit
|
United States
|
20 Oct 1999
|
WorldLII
|
|
4
|
United States of America, Plaintiff-Appellee, v James E McClendon, Defendant-Appellant
|
195 F3d 598
|
United States Court of Appeals, Eleventh Circuit
|
United States
|
6 Oct 1999
|
WorldLII
|
|
6
|
David R Greenly, Plaintiff, Appellant, v Mariner Management Group, Inc , , Defendants, Appellees
|
192 F3d 22
|
United States Court of Appeals, First Circuit
|
United States
|
21 Sep 1999
|
WorldLII
|
|
3
|
United States v Owens
|
167 F3d 739
|
United States Court of Appeals, First Circuit
|
United States
|
2 Mar 1999
|
WorldLII
|
|
20
|
Houlton Citizens' Coalition v Town of Houlton
|
175 F3d 178
|
United States Court of Appeals, Eleventh Circuit
|
United States
|
5 Jan 1999
|
WorldLII
|
|
51
|
United States v Woods
|
159 F3d 1132
|
United States Court of Appeals, Eighth Circuit
|
United States
|
5 Nov 1998
|
WorldLII
|
|
22
|
United States v Morken
|
133 F3d 628
|
United States Court of Appeals, Eighth Circuit
|
United States
|
8 Jan 1998
|
WorldLII
|
|
10
|
United States v Rowe
|
144 F3d 15
|
United States Court of Appeals, Eleventh Circuit
|
United States
|
8 Jan 1998
|
WorldLII
|
|
9
|
Merchants Insurance Co of New Hampshire Inc v United States Fidelity and Guaranty Co
|
143 F3d 5
|
United States Court of Appeals, Eleventh Circuit
|
United States
|
7 Jan 1998
|
WorldLII
|
|
13
|
United States v Rioux
|
97 F3d 648; 45 Fed REvid Serv 998
|
United States Court of Appeals, Second Circuit
|
United States
|
2 Oct 1996
|
WorldLII
|
|
32
|
Koon v United States
|
518 US 81; 135 L Ed 2d 392; 116 SCt 2035
|
United States Supreme Court
|
United States
|
13 Jun 1996
|
WorldLII
|
|
1001
|
Ornelas v United States
|
517 US 690; 134 L Ed 2d 911; 116 SCt 1657
|
United States Supreme Court
|
United States
|
28 May 1996
|
WorldLII
|
|
641
|
United States v A Page
|
84 F3d 38
|
United States Court of Appeals, First Circuit
|
United States
|
24 May 1996
|
WorldLII
|
|
5
|
United States v Ross
|
77 F3d 1525; 107 Ed Law Rep 484
|
United States Court of Appeals, Seventh Circuit
|
United States
|
2 Feb 1996
|
WorldLII
|
|
93
|
Gre Insurance Group v Metropolitan Boston Housing Partnership Inc
|
61 F3d 79
|
United States Court of Appeals, First Circuit
|
United States
|
25 Jul 1995
|
WorldLII
|
|
5
|
United States v R Spector
|
55 F3d 22; 19 Employee Benefits Cas 1493
|
United States Court of Appeals, First Circuit
|
United States
|
26 May 1995
|
WorldLII
|
|
5
|
United States v DeMasi
|
40 F3d 1306; 63 USLW 2335
|
United States Court of Appeals, First Circuit
|
United States
|
26 Oct 1994
|
WorldLII
|
|
41
|
United States v Rooney
|
37 F3d 847
|
United States Court of Appeals, Second Circuit
|
United States
|
4 Oct 1994
|
WorldLII
|
|
27
|
Landgraf v USI Film Products
|
511 US 244; 114 SCt 1483; 128 L Ed 2d 229
|
United States Supreme Court
|
United States
|
26 Apr 1994
|
WorldLII
|
|
809
|
United States v Haversat
|
22 F3d 790
|
United States Court of Appeals, Eighth Circuit
|
United States
|
22 Apr 1994
|
WorldLII
|
|
29
|
Crellin Technologies, Inc v Equipmentlease Corporation
|
18 F3d 1
|
United States Court of Appeals, Eleventh Circuit
|
United States
|
5 Jan 1994
|
WorldLII
|
|
21
|
United States v Weiner
|
3 F3d 17
|
United States Court of Appeals, First Circuit
|
United States
|
23 Aug 1993
|
WorldLII
|
|
12
|
United States v O'Bryant
|
998 F2d 21
|
United States Court of Appeals, First Circuit
|
United States
|
29 Jun 1993
|
WorldLII
|
|
28
|
Harper v Virginia Dep't of Taxation
|
509 US 86; 125 L Ed 2d 74; 113 SCt 2510
|
United States Supreme Court
|
United States
|
18 Jun 1993
|
WorldLII
|
|
174
|
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
|
|
2691
|
Acevedo-Ramos v United States
|
961 F2d 305
|
United States Court of Appeals, Eleventh Circuit
|
United States
|
23 Jan 1992
|
WorldLII
|
|
14
|
Hines Sevier v Secretary of the Department of Health and Human Services
|
940 F2d 1518; 33 Fed REvid Serv 632
|
United States Court of Appeals, Federal Circuit
|
United States
|
31 Jul 1991
|
WorldLII
|
|
34
|
United States v Wogan
|
938 F2d 1446
|
United States Court of Appeals, First Circuit
|
United States
|
18 Jul 1991
|
WorldLII
|
|
67
|
United States v Romolo
|
937 F2d 20
|
United States Court of Appeals, First Circuit
|
United States
|
28 Jun 1991
|
WorldLII
|
|
40
|
Borden v Paul Revere Life Ins Co
|
935 F2d 370
|
United States Court of Appeals, First Circuit
|
United States
|
30 May 1991
|
WorldLII
|
|
20
|
United States v Harotunian
|
920 F2d 1040
|
United States Court of Appeals, First Circuit
|
United States
|
20 Dec 1990
|
WorldLII
|
|
87
|
United States v McHan
|
920 F2d 244; 59 USLW 2403
|
United States Court of Appeals, Fourth Circuit
|
United States
|
6 Dec 1990
|
WorldLII
|
|
24
|
United States v Zannino
|
895 F2d 1; 29 Fed REvid Serv 838; 106 ALRFed 1
|
United States Court of Appeals, Eleventh Circuit
|
United States
|
3 Jan 1990
|
WorldLII
|
|
345
|
Fashion House, Inc v K Mart Corporation
|
892 F2d 1076; 15 Fed RServ3d 429
|
United States Court of Appeals, First Circuit
|
United States
|
19 Dec 1989
|
WorldLII
|
|
60
|
Hartford Casualty Insurance Co v Argonaut-Midwest Insurance Co
|
854 F2d 279
|
United States Court of Appeals, Seventh Circuit
|
United States
|
4 Nov 1988
|
WorldLII
|
|
3
|
Griffith v Kentucky
|
479 US 314; 93 L Ed 2d 649; 107 SCt 708; [1987] Gray 989
|
United States Supreme Court
|
United States
|
13 Jan 1987
|
WorldLII
|
|
452
|
Consumers Union of US Inc v Federal Trade Commission
|
801 F2d 417; 55 USLW 2149; 255 USApp DC 203
|
United States Court of Appeals, District of Columbia Circuit
|
United States
|
2 Sep 1986
|
WorldLII
|
|
6
|
Klaxon Co v Stentor Electric Mfg Co
|
313 US 487; 85 L Ed 2d 1477; 85 L Ed 1477; 61 SCt 1020; [1941] SEC 4001-105
|
United States Supreme Court
|
United States
|
2 Jun 1941
|
WorldLII
|
|
1485
|
Erie R Co v Tompkins
|
304 US 64; 82 L Ed 2d 1188; 82 L Ed 1188; 58 SCt 817; 202 Va 64
|
United States Supreme Court
|
United States
|
25 Apr 1938
|
WorldLII
|
|
3554
|
Biddinger v Commissioner of Police
|
245 US 128; 62 L Ed 193; 38 SCt 41
|
United States Supreme Court
|
United States
|
5 Nov 1917
|
WorldLII
|
|
45
|
William W Bierce, Ltd v Waterhouse
|
219 US 320; 55 L Ed 237; 31 SCt 241
|
United States Supreme Court
|
United States
|
16 Jan 1911
|
WorldLII
|
|
2
|
United States v Sclamo
|
997 F2d 970
|
|
United States
|
circa 1911
|
Westlaw
|
|
21
|
United States v Rivera
|
994 F2d 942
|
|
United States
|
circa 1911
|
Westlaw
|
|
161
|
Texas Employers Ins v Underwriting Members
|
836 FSupp 398
|
|
United States
|
|
Westlaw
|
|
3
|
General Accident Insurance Co of America v Safety National Casualty Corporation
|
825 FSupp 705
|
|
United States
|
|
Westlaw
|
|
2
|
See Travelers Cas & Sur Co v Castegnaro
|
772 A2d 456; 565 PA 246
|
|
United States
|
|
|
|
2
|
See Williams v Nationwide Mut Ins Co
|
750 A2d 881
|
|
United States
|
|
|
|
2
|
See, e g , Suffolk Const Co v Lanco Scaffolding Co
|
716 NE2d 130; 47 Mass App Ct 726
|
|
United States - Massachusetts
|
|
|
|
2
|
aff'd
|
705 A2d 422; 550 PA 254
|
|
United States
|
|
|
|
1
|
See Rubenstein v Royal Ins Co
|
694 NE2d 381; 44 Mass App Ct 842
|
|
United States
|
|
|
|
2
|
Riccio v Am Repub Ins Co
|
683 A2d 1226; 453 Pa Super 364
|
|
United States
|
|
|
|
1
|
Hakim v Massachusetts Insurers' Insolvency Fund
|
675 NE2d 1161; 424 Mass 275
|
|
United States - Massachusetts
|
|
|
|
4
|
See Bateman v Motorists Mut Ins Co
|
590 A2d 281; 527 PA 241
|
|
United States
|
|
|
|
4
|
Loomer v MRT Flying Service, Inc
|
558 A2d 103; 384 Pa Super 244
|
|
United States - Pennsylvania
|
|
|
|
2
|
Ohio Cas Ins Co v State Farm Fire & Cas Co
|
546 SE2d 421; 262 Va 238
|
|
United States - Virginia
|
|
|
|
2
|
518 US 96-100
|
518 US 96-100
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
1
|
Hutchison v Sunbeam Coal Corporation
|
513 PA 192; 519 A2d 385
|
|
United States
|
|
|
|
15
|
Cody v Connecticut Gen Life Ins Co
|
439 NE2d 234; 387 Mass 142
|
|
United States - Massachusetts
|
|
|
|
14
|
See 116 Commonwealth Condo Trust v Aetna Cas & Sur Co
|
433 Mass 373; 742 NE2d 76
|
|
United States - Massachusetts
|
|
|
|
2
|
Citation Ins Co v Gomez
|
426 Mass 379; 688 NE2d 951
|
|
United States - Massachusetts
|
|
|
|
4
|
Affiliated FM Ins Co v Constitution Reins Corporation
|
416 Mass 839; 626 NE2d 878
|
|
United States - Massachusetts
|
|
|
|
4
|
Hazen Paper Co v United States Fidelity & Guaranty Co
|
407 Mass 689; 555 NE2d 576
|
|
United States - Massachusetts
|
|
|
|
8
|
United States v Regueiro
|
240 F3d 1321
|
|
United States
|
|
Westlaw
|
|
8
|
E g , Home Indem Co v Gen Accid Ins Co
|
157 Ill Dec 498; 213 Ill App3d 319; 572 NE2d 962
|
|
United States - Illinois
|
|
|
|
2
|
United States v Kohlbach
|
38 F3d 832
|
|
United States
|
|
Westlaw
|
|
18
|
94 Cal Rptr2d 516
|
|
|
United States - California
|
|
|
|
|
Truck Ins Exch
|
|
|
|
|
|
|
|
Truck Ins Exch v Unigard Ins Co
|
|
|
United States - California
|
|
|
|
|