SOWUL

v.

UNITED STATES

Citator

Cited By (14 total)

• United States v. Norton, 867 F.2d 1354 (11th Cir. 1989)
  …ization which provides benefit plan services” to an employee pension benefit plan. 18 U.S.C. § 1954(4). The statute does not require direct employment by the benefit plan. See United States v. Russo, 442 F. 2d 498, 502 (2d Cir.1971), cert. denied, 404 U.S. 1023, 92 S.Ct. 669, 30 L.Ed.2d 673 (1972). Pinckard provided such services to the plan through C & A, which contracted directly with the Chicago Trust Fund. Since P & A was created primarily to serve as a channel for kickbacks to Alfred Pilotto, who ha…
• United States v. Varbel, 780 F.2d 758 (9th Cir. 1986)
  …iminal laws are to be strictly construed. United States v. Enmons, 410 U.S. 396, 411, 93 S.Ct. 1007, 1015, 35 L.Ed.2d 379 (1973) (Hobbs Act); United States v. Campos-Serrano, 404 U.S. 293, 297, 92 S.Ct. 471, 474, 30 L.Ed.2d 457 (1971), cert. denied, 404 U.S. 1023, 92 S.Ct. 686, 30 L.Ed.2d 673 (1972) (Immigration and Naturalization Act); United States v. Bass, 404 U.S. 336, 347, 92 S.Ct. 515, 522, 30 L.Ed.2d 488 (1971) (Omnibus Crime Control and Safe Streets Act); United States v. Dangdee, 616 F. 2d 1118, 111…
• United States v. Raineri, 670 F.2d 702 (7th Cir. 1982)
  …trict court has broad discretion in determining whether to compel a witness to un-’ dergo a psychiatric examination. United States v. Jackson, 576 F. 2d 46, 48 (5th Cir. 1978); United States v. Russo, 442 F. 2d 498, 503 (2d Cir. 1971), cert. denied, 404 U.S. 1023, 92 S.Ct. 669, 30 L.Ed.2d 673 (1972). See United States v. LaBarbera, 463 F. 2d 988, 990 (7th Cir. 1972); United States v. Riley, 657 F. 2d 1377, 1387 (8th Cir. 1981). In exercising this discretion the court must consider the infringement on a witne…