SEEKINS

v.

UNITED STATES

Citator

Cited By (68 total)

• AIR Jamaica, Ltd. v. State, 374 So. 2d 575 (Fla. 3d DCA 1979)
  …ary result. I would reverse. . The other Florida decisions cited by the court, Department of Revenue v. Hobbs, 368 So. 2d 367 (Fla. 1st DCA 1979); Department of Revenue v. Kelly Boat Service, Inc., 324 So. 2d 651 (Fla. 1st DCA 1975), cert. denied, 434 U.S. 836, 98 S.Ct. 126, 54 L.Ed.2d 98 (1977); Department of Revenue v. Pelican Ship Corp., 257 So. 2d 56 (Fla. 1st DCA 1972), cert. denied, 262 So. 2d 682 (Fla.1972), cert. dism., 287 So. 2d 93 (Fla.1974); and Straughn v. Kelly Boat Service, Inc., 210 So. 2d…
• United States v. Hayes, 589 F.2d 811 (5th Cir. 1979)
  …1); Grant, The [*818] Lanza Rule of Successive Prosecutions, 32 Colum.L.Rev. 1309,1329 (1932), the doctrine has nonetheless been applied consistently by the Circuit Courts. See, e. g., United States v. Harris, 551 F. 2d 621 (5th Cir.), cert. denied, 434 U.S. 836, 98 S.Ct. 125, 54 L.Ed.2d 98 (1977); United States v. Cordova, 537 F. 2d 1073, 1075 (9th Cir.), cert. denied, 429 U.S. 960, 97 S.Ct. 385, 50 L.Ed.2d 327 (1976); United States v. Villano, 529 F. 2d 1046, 1061 (10th Cir.), cert. denied, 426 U.S. 953,…
• United States v. Benny, 786 F.2d 1410 (9th Cir. 1986)
  …lbert, 640 F. 2d 1000, 1007 (9th Cir. 1981) (false and fraudulent pretenses); United States v. Bohonus, 628 F. 2d 1167, 1172 & n. 8 (9th Cir.1980) (affirmative misrepresentation); United States v. Allen, 554 F. 2d 398, 410 (10th Cir.), cert. denied, 434 U.S. 836, 98 S.Ct. 124, 54 L.Ed.2d 97 (1977) (deceitful statements or half-truths); Cacy v. United States, 298 F. 2d 227, 228 (9th Cir.1961) (fraudulent misrepresentations). The district court did not err in maintaining the mail fraud counts. IV. Diversion…