FASSLER

v.

UNITED STATES

Citator

Cited By

• THE Florida BAR v. Calvo, 630 So. 2d 548 (Fla. 1993)
  …federal cases that arose out of the conduct in question. See Securities & Exchange Comm’n v. Electronics Warehouse, Inc., 689 F.Supp. 53 (D.Conn.1988), aff'd sub nom. Securities & Exchange Comm’n v. Calvo, 891 F. 2d 457 (2d Cir.1989), cert. denied, 496 U.S. 942, 110 S.Ct. 3228, 110 L.Ed.2d 674 (1990); William A. Calvo, III, SEC Admin.Proc. No. 3-7038 (1990). We agree with Calvo that SEC disciplinary proceedings are subject to a different standard of review than are Bar discipline proceedings, but we find…
• United States v. Shabani, 513 U.S. 10 (U.S. 1994)
  …Court of Appeals is Reversed. * See United States v. Sassi, 966 F. 2d 283, 285 (CA7), cert. denied, 506 U. S. 991 (1992); United States v. Clark, 928 F. 2d 639, 641 (CA4 1991); United States v. Figueroa, 900 F. 2d 1211, 1218 (CA8), cert. denied, 496 U. S. 942 (1990); United States v. Paiva, 892 F. 2d 148, 155 (CA1 1989); United States v. Onick, 889 F. 2d 1425, 1432 (CA5 1989); United States v. Cochran, 883 F. 2d 1012, 1017-1018 (CA11 1989); United States v. Savaiano, 843 F. 2d 1280, 1294 (CA10 1988); Uni…
• United States v. Gaines, 969 F.2d 692 (8th Cir. 1992)
  …xercise dominion or control over the heroin, and thus, there was no factual predicate for the instruction. The district court has wide discretion in formulating instructions. United States v. Figueroa, 900 F. 2d 1211, 1216 (8th Cir.), cert. denied, 496 U.S. 942, 110 S.Ct. 3228, 110 L.Ed.2d 675 (1990). Here, there was evidence that Dillibe had a Nigerian cabdriver hold heroin for him, and while not under his actual possession, it could be deemed under his “dominion and control.” When Okenwa was arrested, po…