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2418. 29 U.S.C. 501(c) Decisions

FIRST CIRCUIT

  1. Colella v. United States, 360 F.2d 792 (1st Cir.), cert. denied, 385 U.S. 829 (1966).

    United States v. Sullivan, 498 F.2d 146 (1st Cir.), cert. denied, 419 U.S. 993 (1974).

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

    United States v. Walsh, 928 F.2d 7 (1st Cir. 1991).

SECOND CIRCUIT

  1. United States v. Haverlick, 195 F. Supp. 331 (N.D.N.Y. 1961), aff'd, 311 F.2d 229 (2d Cir. 1963).

    United States v. Brill, 350 F.2d 171 (2d Cir. 1965), cert. denied, 382 U.S. 973 (1966).

    United States v. Dibrizzi, 393 F.2d 642 (2d Cir. 1968).

  1. Wirtz v. National Maritime Union of America, 399 F.2d 544 (2d Cir. 1968).

    United States v. Silverman, 430 F.2d 106 (2d Cir.), modified on other grounds, 439 F.2d 1198 (2d Cir. 1970), cert. denied, 402 U.S. 953 (1971).

    United States v. Ferrara, 451 F.2d 91 (2d Cir. 1971), cert. denied, 405 U.S. 1032 (1972).

    United States v. Ottley, 509 F.2d 667 (2d Cir. 1975).

    United States v. Robinson, 512 F.2d 491 (2d Cir.), cert. denied, 423 U.S. 853 (1975).

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

    United States v. Capanegro, 576 F.2d 973 (2d Cir.), cert. denied, 439 U.S. 928 (1978).

    United States v. Leroy, 687 F.2d 610 (2d Cir. 1982), cert. denied, 459 U.S. 1174 (1983).

    United States v. Butler, 954 F.2d 114 (2d Cir. 1992).

THIRD CIRCUIT

United States v. Lynch, 366 F.2d 829 (3d Cir. 1966).

United States v. Stubin, 446 F.2d 457 (3d Cir. 1971).

United States v. Beros, 833 F.2d 455 (3d Cir. 1987).

United States v. Oliva, 46 F.3d 320 (3d Cir. 1995).

FOURTH CIRCUIT

United States v. Powell, 294 F. Supp. 1353 (E.D. Va. 1968).

  1. Brink v. DaLesio, 496 F. Supp. 1350 (D.Md. 1980), modified on other grounds, 677 F.2d 420 (4th Cir. 1981).

    United States v. Stockton, 788 F.2d 210 (4th Cir.),cert. denied, 479 U.S. 840 (1986).

    United States v. Price, 788 F.2d 234 (4th Cir. 1986), (convictions vacated and remanded on other grounds), 483 U.S. 1015 (1987), on remand, 857 F.2d 234 (4th Cir. 1988).

FIFTH CIRCUIT

  1. United States v. Nell, 526 F.2d 1223 (5th Cir. 1976).

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

    United States v. Dixon, 609 F.2d 827 (5th Cir. 1980).

    United States v. Durnin, 632 F.2d 1297 (5th Cir. 1980).

    United States v. Lavergne, 805 F.2d 517 (5th Cir. 1986).

    United States v. Brown, 12 F.3d 52 (5th Cir. 1994) (spousal privilege).

SIXTH CIRCUIT

  1. United States v. Decker, 304 F.2d 702 (6th Cir. 1962), aff'd, 378 F.2d 245 (1967).

    United States v. Harmon, 339 F.2d 354 (6th Cir. 1964), cert. denied, 380 U.S. 944 (1965).

    United States v. Greene, 400 F.2d 847 (6th Cir. 1968).

    United States v. Vitale, 489 F.2d 1367 (6th Cir. 1974).

    United States v. Bane, 583 F.2d 832 (6th Cir. 1978), cert. denied, 439 U.S. 1127 (1979).

    United States v. Scales, 594 F.2d 558 (6th Cir.), cert.denied, 41 U.S. 946 (1979).

    United States v. Gibson, 675 F.2d 825 (6th Cir. 1982).

    In Re Grand Jury Subpoena (Battle), 748 F.2d 327 (6th Cir. 1984).

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

SEVENTH CIRCUIT

  1. United States v. Ford, 462 F.2d 199 (7th Cir. 1972).

    United States v. Pavloski, 574 F.2d 933 (7th Cir. 1978).

    United States v. Duff, 529 F. Supp. 148 (N.D. Ill. 1981).

    United States v. Floyd, 882 F.2d 235 (7th Cir. 1989).

    United States v. Vandenbergen, 969 F.2d 338 (7th Cir. 1992).

    United States v. Briscoe, 65 F.3d 576 (7th Cir. 1995).

EIGHTH CIRCUIT

  1. Doyle v. United States, 318 F.2d 419 (8th Cir. 1963).

    United States v. Bryant, 430 F.2d 237 (8th Cir. 1970).

    United States v. Goad, 490 F.2d 1158 (8th Cir.), cert. denied, 417 U.S. 945 (1974).

    United States v. Hart, 417 F. Supp. 1314 (S.D. Iowa 1976).

    United States v. Welch, 728 F.2d 1113 (8th Cir. 1984).

    United States v. Long, 952 F.2d 1520 (8th Cir. 1991).

    United States v. Cantrell, 999 F.2d 1290 (8th Cir. 1993).

NINTH CIRCUIT

  1. Woxberg v. United States, 329 F.2d 284 (9th Cir.), cert. denied, 379 U.S. 823 (1964).

    United States v. Miller, 520 F.2d 1208 (9th Cir. 1975).

    United States v. Johnson, 596 F.2d 842 (9th Cir. 1979).

    United States v. Marolda, 615 F.2d 867 (9th Cir. 1980).

    United States v. Thordarson, 646 F.2d 1323 (9th Cir.), cert. denied, 454 U.S. 1055 (1981).

    United States v. Tham, 665 F.2d 855 (9th Cir. 1981), cert. denied, 456 U.S. 944 (1982).

TENTH CIRCUIT

  1. Lawson v. United States, 300 F.2d 252 (10th Cir. 1962).

D.C. CIRCUIT

  1. United States v. Boyle, 482 F.2d 755 (D.C. Cir.), cert. denied, 414 U.S. 1076 (1973).

    White v. Fosco, 599 F. Supp. 710 (D.D.C. 1984).

    United States v. Lawton, 995 F.2d 290 (D.C.Cir. 1993).

[cited in USAM 9-133.010]

Updated May 21, 2015