ALLEN

v.

CALIFORNIA

Citator

Cited By (78 total)

• United States v. Murad Nersesian, 824 F.2d 1294 (2d Cir. 1987)
  …83 F. 2d 1549, 1552-53 (11th Cir.1986), cert. denied, — U.S. -, 107 S.Ct. 669, 93 L.Ed.2d 721 (1987); United States v. Denemark, 779 F. 2d 1559, 1563 (11th Cir.1986); United States v. Sans, 731 [*1311] F. 2d 1521, 1531 (11th Cir.1984), cert. denied, 469 U.S. 1111, 105 S.Ct. 791, 83 L.Ed.2d 785 (1985). On the other hand, the First, Eighth, and Ninth Circuits have adopted the position that since the Act and regulations promulgated thereunder do not impose a duty on a bank customer to disclose his transaction…
• United States v. Whaley, 830 F.2d 1469 (7th Cir. 1987)
  …shed that plain error is an error resulting in “an actual miscarriage of justice, which implies the conviction of one who but for the error would have been acquitted.” United States v. Silverstein, 732 F. 2d 1338, 1349 (7th Cir. 1984), cert. denied, 469 U.S. 1111, 105 S.Ct. 792, 83 L.Ed.2d 785 (1985). The reviewing court will examine only those contentions that are based on “newly raised questions of law, untainted by factual ambiguity.” United States v. McCabe, 720 F. 2d 951, 955 (7th Cir.1983). See also Un…
• United States v. Caporale, 806 F.2d 1487 (11th Cir. 1986)
  …racketeering, if the racketeering acts charged are in furtherance of the overarching RICO conspiracy charge. United States v. Rosenthal, 793 F. 2d 1214, 1234 (11th Cir.1986); United States v. Sans, 731 F. 2d 1521, 1533 (11th Cir.1984), cert. denied, 469 U.S. 1111, 105 S.Ct. 791, 83 L.Ed.2d 785 (1985); United States v. Welch, 656 F. 2d 1039, 1051 (5th Cir.1981), cert. denied, 456 U.S. 915, 102 S.Ct. 1768, 72 L.Ed.2d 173 (1982); United States v. Martino, 648 F. 2d 367, 385-86 (5th Cir.1981), cert. denied, 456…