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Libretti v United States   flag  71

516 US 29; 133 L Ed 2d 271; 116 SCt 356
United States Supreme Court
United States
7th November, 1995

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
USA v Webber, Vickie [2008] USCA7 422 United States Court of Appeals, Seventh Circuit United States 29 Jul 2008 WorldLII flag
United States v S McAuliffe 490 F3d 526 United States Court of Appeals, Sixth Circuit United States 22 Jun 2007 WorldLII flag 3
United States v Misla-Aldarondo 478 F3d 52 United States Court of Appeals, First Circuit United States 2 Mar 2007 WorldLII flag 1
United States v Lazarenko 476 F3d 642 United States Court of Appeals, Ninth Circuit United States 7 Feb 2007 WorldLII flag 1
United States v Ortiz-Cintrn 461 F3d 78 United States Court of Appeals, First Circuit United States 25 Aug 2006 WorldLII flag 2
Baranski v Fifteen Unknown Agents of the Bureau of Alcohol Tobacco and Firearms 452 F3d 433 United States Court of Appeals, Sixth Circuit United States 3 Jul 2006 WorldLII flag 5
United States v M Alamoudi 452 F3d 310 United States Court of Appeals, Fourth Circuit United States 26 Jun 2006 WorldLII flag 1
United States v Casey 444 F3d 1071 United States Court of Appeals, Ninth Circuit United States 10 Apr 2006 WorldLII flag 2
United States v J Leahy 438 F3d 328 United States Court of Appeals, Third Circuit United States 15 Feb 2006 WorldLII flag 9
United States v Juluke 426 F3d 323 United States Court of Appeals, Fifth Circuit United States 20 Sep 2005 WorldLII flag
United States v Bennett 423 F3d 271 United States Court of Appeals, Third Circuit United States 12 Sep 2005 WorldLII flag 3
United States v Razmilovic E 419 F3d 134 United States Court of Appeals, Second Circuit United States 17 Aug 2005 WorldLII flag 2
United States v Buonocore 416 F3d 1124 United States Court of Appeals, Tenth Circuit United States 18 Jul 2005 WorldLII flag 5
United States v Fruchter 411 F3d 377 United States Court of Appeals, Second Circuit United States 14 Jun 2005 WorldLII flag 5
United States v C Hall 411 F3d 651 United States Court of Appeals, Sixth Circuit United States 6 May 2005 WorldLII flag 4
United States v Nava [2005] USCA9 217 United States Court of Appeals, Ninth Circuit United States 18 Apr 2005 WorldLII flag
United States v Tedder 403 F3d 836 United States Court of Appeals, Seventh Circuit United States 6 Apr 2005 WorldLII flag 6
Baranski v Fifteen Unknown Agents of the Bureau of Alcohol Tobacco and Firearms 401 F3d 419 United States Court of Appeals, Sixth Circuit United States 14 Mar 2005 WorldLII flag 2
United States v L Bernitt 392 F3d 873 United States Court of Appeals, Seventh Circuit United States 15 Dec 2004 WorldLII flag 8
United States v B Messino R a 382 F3d 704 United States Court of Appeals, Seventh Circuit United States 31 Aug 2004 WorldLII flag 12
United States v Gaskin 364 F3d 438 United States Court of Appeals, Second Circuit United States 16 Apr 2004 WorldLII flag 24
United States v Mercado 349 F3d 708 United States Court of Appeals, Second Circuit United States 18 Nov 2003 WorldLII flag 4
United States v McHan 345 F3d 262 United States Court of Appeals, Fourth Circuit United States 29 Sep 2003 WorldLII flag 4
United States v A Keene 341 F3d 78 United States Court of Appeals, First Circuit United States 22 Aug 2003 WorldLII flag 7
United States v Hasson 333 F3d 1264 United States Court of Appeals, Eleventh Circuit United States 12 Jun 2003 WorldLII flag 13
United States v J Cherry 330 F3d 658 United States Court of Appeals, Fourth Circuit United States 30 May 2003 WorldLII flag 7
United States v Petrie 302 F3d 1280 United States Court of Appeals, Eleventh Circuit United States 22 Aug 2002 WorldLII flag 9
United States v Reyna-Tapia 294 F3d 1192 United States Court of Appeals, Ninth Circuit United States 28 Jun 2002 WorldLII flag 1
John Keith Blakely and John Emmett Long, Plaintiffs-Appellants, v United States of America, , Defendants-Appellees 276 F3d 853 United States Court of Appeals, Sixth Circuit United States 11 Jan 2002 WorldLII flag 13
United States of America, Plaintiff-Appellee, v Ileana Cabeza, Defendant-Appellant 258 F3d 1256 United States Court of Appeals, Eleventh Circuit United States 25 Jul 2001 WorldLII flag 7
United States of America, Plaintiff-Appellee, v Fabian Barrios-Gutierrez, Defendant-Appellant 255 F3d 1024 United States Court of Appeals, Ninth Circuit United States 3 Jul 2001 WorldLII flag 3
United States of America, Plaintiff-Appellant/Cross-Appellee, v Jackson C O'Dell, III, Defendant-Appellee/Cross-Appellant 247 F3d 655 United States Court of Appeals, Sixth Circuit United States 24 Apr 2001 WorldLII flag 14
United States, Appellee, v John D Brown, Defendant, Appellant 251 F3d 286 United States Court of Appeals, Eleventh Circuit United States 16 Mar 2001 WorldLII flag 2
United States v Corrado 227 F3d 543 United States Court of Appeals, Sixth Circuit United States 27 Sep 2000 WorldLII flag 22
United States of America, Plaintiff-Appellee, v Harold Gross, Defendant-Appellant 213 F3d 599 United States Court of Appeals, Eleventh Circuit United States 26 May 2000 WorldLII flag 2
United States of America, Appellee, v Herbert Derman, Defendant, Appellant 211 F3d 175 United States Court of Appeals, First Circuit United States 5 May 2000 WorldLII flag 6
United States of America, Appellee, v Rex W Cunningham, JR , Defendant, Appellant 201 F3d 20 United States Court of Appeals, First Circuit United States 6 Jan 2000 WorldLII flag 9
United States v Dicter 198 F3d 1284 United States Court of Appeals, Eleventh Circuit United States 23 Dec 1999 WorldLII flag 11
United States v Hill B 177 F3d 1251 United States Court of Appeals, Eleventh Circuit United States 14 Jun 1999 WorldLII flag 2
United States v Apampa 179 F3d 555 United States Court of Appeals, Seventh Circuit United States 2 Jun 1999 WorldLII flag 1
United States v A Pelullo 178 F3d 196 United States Court of Appeals, Third Circuit United States 25 May 1999 WorldLII flag 8
United States v Bellomo 176 F3d 580; 138 Lab Cas 10,433; 83 AFTR2d 99-2328 United States Court of Appeals, Second Circuit United States 30 Apr 1999 WorldLII flag 5
United States v Cantu 167 F3d 198; 51 Fed REvid Serv 476 United States Court of Appeals, Fifth Circuit United States 2 Mar 1999 WorldLII flag 19
United States v E Infelise M 159 F3d 300 United States Court of Appeals, Seventh Circuit United States 23 Nov 1998 WorldLII flag 3
United States v Jones 160 F3d 641 United States Court of Appeals, Tenth Circuit United States 16 Nov 1998 WorldLII flag 6
United States v S Cunan 156 F3d 110 United States Court of Appeals, First Circuit United States 17 Sep 1998 WorldLII flag 5
United States v v Libretti Jr [1998] USCA10 1011 United States Court of Appeals, Tenth Circuit United States 9 Sep 1998 WorldLII flag
United States of America v v Libretti v [1998] USCA10 839 United States Court of Appeals, Tenth Circuit United States 31 Jul 1998 WorldLII flag
United States v Bennett 147 F3d 912 United States Court of Appeals, Ninth Circuit United States 12 Jun 1998 WorldLII flag 11
United States v Sanchez 146 F3d 796 United States Court of Appeals, Tenth Circuit United States 11 Jun 1998 WorldLII flag
United States v Bornfield 145 F3d 1123; 49 Fed REvid Serv 601 United States Court of Appeals, Tenth Circuit United States 13 May 1998 WorldLII flag 15
In Re: Sealed Case 141 F3d 337; 329 USApp DC 374 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 14 Apr 1998 WorldLII flag 14
United States v Martin [1998] USCA10 130 United States Court of Appeals, Tenth Circuit United States 30 Jan 1998 WorldLII flag
United States v Patel 131 F3d 1195 United States Court of Appeals, Seventh Circuit United States 10 Dec 1997 WorldLII flag 20
United States v Christunas 126 F3d 765 United States Court of Appeals, Sixth Circuit United States 30 Sep 1997 WorldLII flag 15
United States v C White 116 F3d 948 United States Court of Appeals, First Circuit United States 24 Jun 1997 WorldLII flag 6
United States v Ken International Co Ltd [1997] USCA9 1757 United States Court of Appeals, Ninth Circuit United States 9 Jun 1997 WorldLII flag
United States v Veri 108 F3d 1311 United States Court of Appeals, Tenth Circuit United States 18 Mar 1997 WorldLII flag 14
United States v Ramsey [1997] USCA7 46 United States Court of Appeals, Seventh Circuit United States 9 Jan 1997 WorldLII flag
United States v Rogers 102 F3d 641 United States Court of Appeals, First Circuit United States 23 Dec 1996 WorldLII flag 11
United States v McHan 101 F3d 1027; 45 Fed REvid Serv 880 United States Court of Appeals, Fourth Circuit United States 4 Dec 1996 WorldLII flag 25
United States v McDermott II [1996] USCA10 1048 United States Court of Appeals, Tenth Circuit United States 2 Aug 1996 WorldLII flag
United States v D Brunson [1996] USCA10 806 United States Court of Appeals, Tenth Circuit United States 7 Jun 1996 WorldLII flag
Libretti Jr v Mecham [1996] USCA10 778 United States Court of Appeals, Tenth Circuit United States 4 Jun 1996 WorldLII flag
United States v Moffitt Zwerling & Kemler Pc 83 F3d 660; 64 USLW 2755 United States Court of Appeals, Fourth Circuit United States 9 May 1996 WorldLII flag 9
United States v W Dean 80 F3d 1535 United States Court of Appeals, Eleventh Circuit United States 24 Apr 1996 WorldLII flag 5
United States v Jones X Jones 101 F3d 681 United States Court of Appeals, Second Circuit United States 1 Apr 1996 WorldLII flag 23
United States v Hollingsworth [1996] USCA9 832 United States Court of Appeals, Ninth Circuit United States 27 Mar 1996 WorldLII flag
United States v Carr 80 F3d 413 United States Court of Appeals, Tenth Circuit United States 25 Mar 1996 WorldLII flag 19
United States v Garcia [1996] USCA4 456 United States Court of Appeals, Fourth Circuit United States 9 Feb 1996 WorldLII flag
United States v R Smith [1996] USCA9 109 United States Court of Appeals, Ninth Circuit United States 17 Jan 1996 WorldLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Gaudin 515 US 506; 132 L Ed 2d 444; 115 SCt 2310; 63 USLW 4611 United States Supreme Court United States 19 Jun 1995 WorldLII flag 381
Tome v United States 513 US 150; 130 L Ed 2d 574; 115 SCt 696 United States Supreme Court United States 10 Jan 1995 WorldLII flag 78
United States v Robinson 8 F3d 418 United States Court of Appeals, Seventh Circuit United States 14 Oct 1993 WorldLII flag 7
Alexander v United States 509 US 544; 125 L Ed 2d 441; 113 SCt 2766 United States Supreme Court United States 28 Jun 1993 WorldLII flag 73
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 Boatner 966 F2d 1575 United States Court of Appeals, Eleventh Circuit United States 14 Aug 1992 WorldLII flag 11
United States v Bachynsky 949 F2d 722 United States Court of Appeals, Fifth Circuit United States 13 Dec 1991 WorldLII flag 28
Caplin & Drysdale, Chartered v United States 491 US 617; 105 L Ed 2d 528; 109 SCt 2646 United States Supreme Court United States 22 Jun 1989 WorldLII flag 120
United States v Broce 488 US 563; 102 L Ed 2d 927; 109 SCt 757 United States Supreme Court United States 23 Jan 1989 WorldLII flag 319
McMillan v Pennsylvania 477 US 79; 91 L Ed 2d 67; 106 SCt 2411 United States Supreme Court United States 19 Jun 1986 WorldLII flag 498
United States v Reckmeyer 786 F2d 1216 United States Court of Appeals, Fourth Circuit United States 21 Mar 1986 WorldLII flag 24
Cabana v Bullock 474 US 376; 88 L Ed 2d 704; 106 SCt 689 United States Supreme Court United States 22 Jan 1986 WorldLII flag 100
Garrett v United States 471 US 773; 85 L Ed 2d 764; 105 SCt 2407 United States Supreme Court United States 28 Aug 1985 WorldLII flag 267
United States v Roberts 749 F2d 404 United States Court of Appeals, Seventh Circuit United States 18 Mar 1985 WorldLII flag 13
Spaziano v Florida 468 US 447; 82 L Ed 2d 340; 104 SCt 3154 United States Supreme Court United States 2 Jul 1984 WorldLII flag 159
United States v Garrett 727 F2d 1003; 15 Fed REvid Serv 262 United States Court of Appeals, Eleventh Circuit United States 2 Mar 1984 WorldLII flag 35
Comprehensive Forfeiture Act of [1984] PL 98-473 United Kingdom circa 1984 Westlaw flag 110
United States v Eight Thousand Eight Hundred and Fifty Dollars 461 US 555; 76 L Ed 2d 143; 103 SCt 2005 United States Supreme Court United States 23 May 1983 WorldLII flag 115
United States v Zang 703 F2d 1186; 10 Fed REvid Serv 1489 United States Court of Appeals, Tenth Circuit United States 26 Apr 1983 WorldLII flag 26
North Carolina v Alford 400 US 25; 27 L Ed 2d 162; 91 SCt 160 United States Supreme Court United States 23 Nov 1970 WorldLII flag 626
Boykin v Alabama 395 US 238; 23 L Ed 2d 274; 89 SCt 1709 United States Supreme Court United States 2 Jun 1969 WorldLII flag 1035
McCarthy v United States 394 US 459; 22 L Ed 418; 22 L Ed 2d 418; 89 SCt 1166; [1969] Dayton 604 United States Supreme Court United States 2 Apr 1969 WorldLII flag 802
Romero v International Terminal Operating Co 358 US 354; 9 Wall 339; 19 L Ed 696; 3 L Ed 2d 368; 79 SCt 468 United States Supreme Court United States 6 Apr 1959 WorldLII flag 294
United States v Detroit Timber & Lumber Co 200 US 322; 200 US 321; 50 L Ed 499; 26 SCt 282 United States Supreme Court United States 19 Feb 1906 WorldLII flag 561
Ex parte Lange 85 US 163; 18 Wall 21; 21 L Ed 872; 21 L Ed 2d 872 United States Supreme Court United States 1 Oct 1873 WorldLII flag 157
[1869] Ussc 22; 9 Wall 339 9 Wall 339 United States Supreme Court United States circa 1869 WorldLII flag 62
De La Cruz v Texas 506 US 850; 113 SCt 150; 121 L Ed 2d 101 United States Supreme Court United States circa 1906 Westlaw flag 18
479 US 850 479 US 850; 93 L Ed 2d 114; 107 SCt 178 United States Supreme Court United States circa 1906 Westlaw flag 51
Buchwald v United States 470 US 1058; 84 L Ed 2d 832; 105 SCt 1772; 84 L Ed 832 United States Supreme Court United States circa 1906 Westlaw flag 136
Porter v United States 464 US 828; 78 L Ed 2d 107; 104 SCt 104 United States Supreme Court United States circa 1906 Westlaw flag 43
115 SCt 1398; 131 l Ed 2d 287 115 SCt 1398; 131 L Ed 2d 287 United States circa 1906 Westlaw flag 4
United States v Libretti 38 F3d 523 United States Westlaw flag 24
18 Wall 163 18 Wall 163 United States Supreme Court United States flag 261
5 TR 907-913 5 TR 907-913 1
5 TR 834 5 TR 834 1
e g 2 TR 124-126 1
1 TR 8 1 TR 8 2

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