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Criminal Resource Manual

Criminal Resource Manual
CRM 2000 - 2500

2419. 18 U.S.C. 664 Decisions

FIRST CIRCUITUnited States v. Daley, 454 F.2d 505 (1st Cir. 1972).

  1. United States v. Silva, 517 F. Supp. 727 (D.R.I. 1980), aff'd., 644 F.2d 68 (1st Cir. 1981).

    United States v. Richard Rowe, 999 F.2d 14 (1st Cir. 1993) (sentencing guidelines).

    United States v. Rivera, 994 F.2d 942 (1st Cir. 1993) (sentencing guidelines).

SECOND CIRCUIT

  1. United States v. Santiago, 528 F.2d 1130 (2d Cir.), cert. denied, 425 U.S. 972 (1976).

    United States v. DeLillo, 421 F. Supp. 1012 (E.D.N.Y. 1976).

    United States v. Snyder, 668 F.2d 686 (2d Cir. 1982), cert. denied, 458 U.S. 1111 (1982).

    United States v. Panepinto, 818 F. Supp. 48 (E.D.N.Y. 1993), aff'd without opinion, 28 F.3d 103 (2d Cir. 1994).

    United States v. Issaacson, 853 F. Supp. 83 (E.D.N.Y. 1994) (disqualification of plan counsel).

    United States v. Holmes, 44 F.3d 1150 (2d Cir. 1995) (embezzlement vs. money laundering).

    United States v. Loeb, 45 F.3d 719 (2d Cir. 1995) (sentence).

THIRD CIRCUIT

  1. United States v. McCrae, 344 F. Supp. 942 (E.D. Pa. 1972), aff'd. without opinion, (3d Cir. 1973).

    United States v. Furst, 886 F.2d 558 (3d Cir. 1989), cert. denied, 439 U.S. 1062 (1990).

    United States v. Cusumano, 943 F.2d 305 (3d Cir. 1991).

    Young v. West Coast Industrial Relations Ass'n., Inc., 763 F. Supp. 64 (D.Del. 1991), aff'd without opinion, 961F.2d 1570 (3d Cir. 1992).

FOURTH CIRCUIT

  1. United States v. Blood, 806 F.2d 1218 (4th Cir. 1986).

FIFTH CIRCUIT

  1. United States v. Moore, 427 F.2d 38 (5th Cir. 1970), cert. denied, 400 U.S. 965 (1970).

    United States v. Osorio, 482 F.2d 1343 (5th Cir.), cert. denied, 414 U.S. 1095 (1973).

    United States v. Rubin, 559 F.2d 975 (5th Cir. 1977), on remand, 591 F.2d 278 (5th Cir. 1978), cert. denied, 444 U.S. 864 (1979).

    Martin v. Rutledge, 807 F. Supp. 693 (N.D.Ala. 1992).

    United States v. Gaudet, 966 F.2d 959 (5th Cir. 1992).

    United States v. Williams, 12 F.3d 452 (5th Cir. 1994).

SIXTH CIRCUIT

  1. United States v. Felice, 481 F. Supp. 79 (N.D. Ohio 1978), aff'd., 609 F.2d 276 (6th Cir. 1979).

    United States v. Busacca, 863 F.2d 433 (6th Cir. 1988), cert. denied, 490 U.S. 1005 (1989).

    United States v. Busacca, 739 F. Supp. 370 (N.D. Ohio 1990), aff'd, 936 F.2d 232 (6th Cir. 1991), cert. denied, 502 U.S. 985 (1991), 112 S.Ct. 595 (1991).

SEVENTH CIRCUIT

  1. United States v. Goodstein, 883 F.2d 1362 (7th Cir. 1989), cert. denied, 494 U.S. 1007 (1990).

NINTH CIRCUIT

  1. United States v. Andreen, 628 F.2d 1236 (9th Cir. 1980).

    United States v. Ford, 632 F.2d 1354 (9th Cir.), cert. denied, 450 U.S. 934 (1980).

    United States v. Evans, 796 F.2d 264 (9th Cir. 1986).

ELEVENTH CIRCUIT

  1. United States v. Wuagneux, 683 F.2d 1343 (11th Cir. 1982), cert. denied, 464 U.S. 814 (11th Cir. 1983).

    Donovan v. Dillingham, 688 F.2d 1367 (11th Cir. 1982) (establishment of separate plans connected to MEWA).

    United States v. Freel, 681 F. Supp. 766 (M.D. Fla. 1988), aff'd. without opinion, 868 F.2d 1274 (11th Cir. 1989).

    United States v. Grizzle, 933 F.2d 943 (11th Cir. 1991).

    United States v. Bell, 22 F.3d 274 (11th Cir. 1994).

[cited in JM 9-133.010]