SEPTEMBER-NOVEMBER 2003

 

Course Materials

 

                      English Reading Materials    Click for Presentation Link

Bahasa Indonesia yang
Dibaca sebelum kuliah

 

Bourjaily  v. United States 483 US 171(1987)

 

Krulewitch  v. United States 336 US 440 (1949)

 

U.S. v. Brown 943 F2d 1246 (10th Cir. 1991)

 

U.S. v. Lindemann 85 F3d 1232 (7th Cir. 1996)
 

U.S. v. Morrow 39 F3d 1228 (1st Cir. 1994)
 

 

Introduction (PDF version)

(Freeman)

 

(08-21-2003)

 

 

Emery v. American General Finance Inc. 71F.3d 1343

(7th Cir. 1995)

Pereira ET AL. v. United States 347 US 1 (1954)

Schmuck  v. United States 489 US 705 (1989)

US v. Brown 79 F.3d 1550 (11th Cir. 1996)

United States v. Brumley 116 F.3d 728 (5th Cir. 1997)

United States  v. Sampson 371 US 75 (1962)

 

 

Mail Fraud (PDF version)

(Freeman)

 

(08-25-2003)

 

Rico Statutes

Burdett v. Miller, 957 F.2d 1375 (7th Cir. 1992)

H.J., Inc. v. Northwestern Bell Telephone Co., 492 U.S. 229 (1989)

Tire Co. v. Mutual Trading Corp., 63 F.3d 516 (7th Cir. 1995)

US v. Console, 13 F.3d 641 (3d Cir. 1993)

Vild v. Visconsi, 956 F.2d 560 (6th Cir. 1992)

Word of Faith World Outreach Center Church v. Sawyer, 90 F.3d 118 (5th Cir.1996) word_of_faith_world_outreach_cen.htm

 

RICO (PDF version)

(Freeman)

 

(09-08-2003)

 

 
Chisolm v. Transouth Financial Corp., 95 F.3d 331 (4th Cir. 1996)

Holmes v. Securities Investor Protection Corp., 503 U.S. 258 (1992)

Manson v. Stacescu, 11 F.3d 1127 (2d Cir. 1993)

Mid-Atlantic Telecom, Inc. v. Long Distance Services, Inc., 18 F.3d 260 (4th Cir. 1994)

Sedima, S.P.R.L. v. Imrex Co., Inc., 473 U.S. 479 (1985)

United HealthCare Corp. v. American Trade Ins. Co., Ltd., 88 F.3d 563 (8th Cir. 1996)

US v. Jensen, 41 F.3d 946 (5th Cir. 1994)

US v. Local 560, 780 F.2d 267 (3d Cir. 1985)

US v. Zang, 703 F.2d 1186 (10th Cir. 1982)

 

Issues Unique to RICO

(Freeman)

 

(09-15-2003)

 

 

 

Ratzlaf v. US, 510 U.S. 135 (1994).

US v. Allen, 76 F.3d 1348 (5th Cir. 1996)

US v. Blackman, 72 F.3d 1418 (9th Cir. 1995)

US v. Gertner, 65 F.3d 963 (1st Cir. 1995)

US v. Jackson, 935 F.2d 832 (7th Cir. 1991)

US v. Johnson, 971 F.2d 562 (10th Cir. 1992)

US v. Kennedy, 64 F.3d 1465 (10th Cir. 1995)

US v. Piervinanzi, 23 F.3d 670 (2d Cir. 1994)

US v. Sanders, 929 F.2d 1466 (10th Cir. 1991)

US v. Simon, 85 F.3d 906 (2d Cir. 1996)

US v. Sindel, 53 F.3d 874 (8th Cir. 1995)

 

   

 

Braswell v. U.S., 487 U.S. 99 (1988)

In Re the seizure of All Funds in Accounts . . ., 68 F.3d 577 (2d Cir. 1995)

In re the Seizure of All Funds in Accounts . . ., 887 F.Supp. 435 (E. Dist. N.Y. 1995)

U.S. v. $448,342.85, 969 F.3d 474 (7th Cir. 1992)

U.S. v. $3000 in Cash, 906 F.Supp. 1061 (1995)

U.S. v. Contents of Accounts Nos. 3034504504 and 144-07143, 971 F.2d 974, (3d Cir. 1992)

U.S. v. Doe, 465 U.S. 605 (1984)

U.S. v. Enterprises, Inc., 498 U.S. 292 (1991)

U.S. v. Saccoccia, 898 F.Supp 53 (1995)

U.S. v. Williams, 504 U.S. 36 (1992)

   

 

McCormick v. US, 500 U.S. 257 (1991)

Upjohn Co. v. US, 449 U.S. 383 (1981)

US v. Capo, 817 F.2d 947 (2d Cir. 1987)

US v. North, 910 F.2d 843 (D.C. 1990)

   

 

US v. Jobe, 101 F.3d 1046 (5th Cir. 1996)

US v. Riddle, 103 F.3d 423 (5th Cir. 1997)

US v. Wells, 519 U.S. 482 (1997)

US v. Williams, 12 F.3d 452 (5th Cir. 1994)

Williams v. U.S., 458 U.S. 279 (1982)

   
 

Siddiqi v. US, 98 F.3d 1427 (2d Cir. 1996)

US ex rel. John Doe v. John Doe Corp., 960 F.2d 318 (2d Cir. 1992)

US ex rel. LeBlanc v. Raytheon Co., Inc., 913 F.2d 17 (1st Cir. 1990)

US ex rel. Ramseyer v. Century Healthcare Corp., 90 F.3d 1514 (10th Cir. 1996)

US ex rel. Siller v. Becton Dickinson %26 Co., 21 F.3d 1339 (4th Cir. 1994)

US ex rel. Stinson, Lyons, Gerlin %26 Bustamante, P.A. v. The Prudential Ins. Co.,

 944 F.2d 1149 (3d cir. 1991)

 

US ex rel. Truong v. Northrop Corp., 728 F.Supp 615 (1989)

 

US v. Brooks, 111 F.3d 365 (4th Cir. 1997)

 

US v. Irwin, 654 F.2d 671 (10th Cir. 1981)

 

   
In re American Continental Corp., 794 F.Supp. 1424 (1992)

Resolution Trust Corp. v. Bright, 6 F.3d 336 (5th Cir. 1993)

Reves v. Ernst %26 Young, 507 U.S. 170 (1993)

US v. Aguilar, 515 U.S. 593 (1995)

US v. Atkin, 107 F.3d 1213 (6th Cir. 1997)

US v. Castro, 89 F.3d 1443 (11th Cir. 1996)

US v. Lahey, 55 F.3d 1289 (7th Cir. 1995)

US v. Myerson, 18 F.3d 153 (2d Cir. 1994)

US v. Richman, 944 F.2d 323 (7th Cir. 1991)

 

   
US v. Ahmad, 101 F.3d 386 (5th Cir. 1996)

US v. Carr, 880 F.2d 1550 (2d Cir. 1989)

US v. MacDonald & Watson Waste Oil Co., 933 F.2d 35 (1st Cir. 1991)

US v. Morris, 928 F.2d 504 (2d Cir. 1991)

US v. Villegas, 784 F.Supp. 6 (E.D.N.Y. 1991)

US v. Weitzenhoff, 1 F.3d 1523 (9th Cir. 1993)

 

   

 

Cheek v. US, 498 U.S. 192 (1991)

US v. Lacob, 416 F.2d 756 (7th Cir. 1969)

US v. Lawhon, 499 F.2d 352 (5th Cir. 1974)

US v. Scott, 660 F.2d 1145 (7th Cir. 1981)

 

   

 

US v. Carrington, 96 F.3d 1 (1st Cir. 1996)

US v. Connell, 960 F.2d 191 (1st Cir. 1992)

US v. Fox, 889 F.d 357 (1st Cir. 1989)

US v. Grandmaison, 77 F.3d 555 (1st Cir. 1996)

US v. LaFraugh, 893 F.2d 314 (11th Cir. 1990)

 

   

 

 

 

 

 

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