DOAK

v.

MARYLAND; AND DOAK V. MARYLAND

Citator

Cited By (18 total)

• United States v. Marisa Lemm, 680 F.2d 1193 (8th Cir. 1982)
  …t so ill-defined as in Elliott, and single overall agreement could be identified under conventional conspiracy doctrine), cert, denied sub nom. Carbone v. United States, 450 U.S. 916, 101 S.Ct. 1359, 67 L.Ed.2d 341 (1981), Caliguri v. United States, 450 U.S. 985, 101 S.Ct. 1525, 67 L.Ed.2d 821 (1981), and Janovich v. United States, Mazzuca v. United States, and Williams v. United States, 452 U.S. 905, 101 S.Ct. 3031, 69 L.Ed.2d 406 (1981). Without reaching the question whether RICO was intended to create a…
• United States v. Mastelotto, 717 F.2d 1238 (9th Cir. 1983)
  …identity of the participants; the quality, frequency and duration of each conspirator’s transactions; and the commonality of time and goals”), cert. denied, 452 U.S. 905, 101 S.Ct. 3031, 169 L.Ed.2d 406, 450 U.S. 916, 101 S.Ct. 1359, 67 L.Ed.2d 341, 450 U.S. 985, 101 S.Ct. 1525, 67 L.Ed.2d 821 (1981). Since the scope of a scheme to defraud is ultimately restricted, however, only by the ingenuity of its participants, see Weiss, 122 F. 2d at 681, these factors assume only limited importance in our review. A…
• United States v. Nile Smith, 790 F.2d 789 (9th Cir. 1986)
  …ns to achieve the objectives of the conspiracy.’” United States v. Arbelaez, 719 F. 2d 1453, 1457 (9th Cir.1983) (quoting United States v. Zemek, 634 F. 2d 1159, 1167 (9th Cir.1980), cert. denied, 452 U.S. 905, 101 S.Ct. 3031, 69 L.Ed.2d 406 (1981), 450 U.S. 985 (1981), and 450 U.S. 916, 101 S.Ct. 1359, 67 L.Ed.2d 341 (1981)), cert. denied, 467 U.S. 1255, 104 S.Ct. 3543, 82 L.Ed.2d 847 (1984). Smith “confuses separate acts at separate times with separate conspiracies.” United States v. Kearney, 560 F. 2d 13…