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2419

18 U.S.C. 664 Decisions

FIRST CIRCUIT

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

    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

    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

    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

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

FIFTH CIRCUIT

    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

    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

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

NINTH CIRCUIT

    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

    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 USAM 9-133.010]