517 F.Supp. 727 (D.R.I. 1980), CR. 79-0057, United States v. Silva

This document cites

• Federal Cases - 360 F.2d 792 (1st Cir. 1966), 6513, Colella v. United States
• Federal Cases - 498 F.2d 146 (1st Cir. 1974), 74-1020, United States v. Sullivan
• Federal Cases - 357 F.2d 91 (2nd Cir. 1966), 135, United States v. Ricciardi
• Federal Cases - 403 F.2d 110 (2nd Cir. 1968), 482, Moglia v. Geoghegan
• Federal Cases - 512 F.2d 491 (2nd Cir. 1975), 686, United States v. Robinson



See all quotations

• Federal Cases - 528 F.2d 1130 (2nd Cir. 1976), 1280, United States v. Santiago
• Federal Cases - 421 F.Supp. 1012 (E.D.N.Y. 1976), 76 CR 138, United States v. DeLillo
• Federal Cases - 216 F.2d 410 (3rd Cir. 1954), 11328, United Marine Division, I. L. A., Local 333, A. F. of L. v. Essex Transp. Co.
• Federal Cases - 331 F.2d 257 (7th Cir. 1964), 14190, United States v. Keegan
• Federal Cases - 339 F.2d 404 (7th Cir. 1964), 14410, United States v. Donovan
• Federal Cases - 253 F.2d 551 (3rd Cir. 1958), 12276, United States v. Waldin
• Federal Cases - 265 F.2d 607 (3rd Cir. 1959), 12748, Mechanical Contractors Ass'n of Philadelphia, Inc., v. Local Union 420
• Federal Cases - 478 F.2d 369 (4th Cir. 1973), 72-1828, United States v. Williams
• Federal Cases - 192 F.2d 498 (9th Cir. 1951), 12501, Schneider v. United States
• Federal Cases - 437 F.2d 327 (3rd Cir. 1970), 18251, United States v. Weber
• Federal Cases - 310 F.2d 179 (9th Cir. 1962), 17572, Local No. 2 of Operative Plasterers and Cement Masons Intern. Ass'n v. Paramount Plastering, Inc.
• Federal Cases - 490 F.2d 1158 (8th Cir. 1974), 73-1309, United States v. Goad
• Federal Cases - 583 F.2d 832 (6th Cir. 1978), 77-5333, United States v. Bane
• Federal Cases - 526 F.2d 1223 (5th Cir. 1976), 74-4094, United States v. Nell
• Federal Cases - 591 F.2d 278 (5th Cir. 1979), 76-1143, United States v. Rubin
• Federal Cases - 609 F.2d 827 (5th Cir. 1980), 79-5128, United States v. Dixon
• Federal Cases - 149 F.Supp. 912 (E.D.Pa. 1957), Crim. 18512, United States v. Waldin
• Federal Cases - 200 F.2d 237 (10th Cir. 1952), 4491, Lunsford v. United States
• Federal Cases - 586 F.2d 1367 (10th Cir. 1978), 76-2039, Denver Metropolitan Ass'n of Plumbing, Heating, Cooling Contractors v. Journeyman Plumbers & Gas Fitters Local No. 3 & Pipefitters Local No. 208
• Federal Cases - 350 U.S. 299 (1956), 281, United States v. Ryan
• Federal Cases - 359 U.S. 419 (1959), 246, Arroyo v. United States
• Federal Cases - 419 U.S. 993 (1974), 73-2004, Washington v. Florida
• US Code - 18 U.S.C. § 664 Theft Or Embezzlement From Employee Benefit Plan
• US Code - 29 U.S.C. § 142 Definitions
• US Code - 29 U.S.C. § 186 Restrictions On Financial Transactions
• US Code - 29 U.S.C. § 402 Definitions
• US Code - 29 U.S.C. § 501 Fiduciary Responsibility of Officers of Labor Organizations
• US Code - 29 U.S.C. § 1102 Establishment of Plan