MELENDEZ-CARRION ET AL.

v.

UNITED STATES

Citator

Cited By

• United States v. ST. Michael's Credit Union & Janice Sacharczyk, 880 F.2d 579 (1st Cir. 1989)
  …nied, 484 U.S. 825, 108 S.Ct. 89, 98 L.Ed.2d 51 (1987); United States v. Krowen, 809 F. 2d 144, 148 (1st Cir.1987); United States v. Rothrock, 806 F. 2d 318, 322 (1st Cir.1986); United States v. Picciandra, 788 F. 2d 39, 46 (1st Cir.), cert. denied, 479 U.S. 978, 107 S.Ct. 481, 93 L.Ed.2d 425 (1986). In the case at bar, there is no issue concerning requirements one and three. Sacharczyk’s main line of defense was that she had no knowledge of the failures to file CTRs or of the consequences of such omission…
• United States v. Filiberto Ojeda Rios, 875 F.2d 17 (2d Cir. 1989)
  …a telephone tapes. Judgment affirmed. . Reported decisions involving the defendants’ pretrial detention are United States v. Melendez-Carrion, 790 F. 2d 984 (2d Cir.1986); United States v. Berrios Berrios, 791 F. 2d 246 (2d Cir.), cert. dismissed, 479 U.S. 978, 107 S.Ct. 562, 93 L.Ed.2d 568 (1986); United States v. Gonzalez Claudio, 806 F. 2d 334 (2d Cir.1986); United States v. Melendez-Carrion, 820 F. 2d 56 (2d Cir.1987), reh’g denied, 837 F. 2d 61 (2d Cir.1988); United States v. Ojeda Rios, 846 F. 2d 16…

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• United States v. Quartermaine, 913 F.2d 910 (11th Cir. 1990)
  …rd superseding indictment. The Act itself, however, does not provide that pretrial delay should be considered as a factor. In United States v. Gonzales-Claudio, 806 F. 2d 334, 339 (2d Cir., cert. dismissed sub nom. Melendez-Carrion v. United States, 479 U.S. 978, 107 S.Ct. 562, 93 L.Ed.2d 568 (1986), the government did not dispute that “at some point and under some circumstances, the duration of pretrial detention becomes unconstitutional.” In that case, the court held that the detention of [*918] the defen…

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