FRANCISCO-ROMANDIA

v.

UNITED STATES

Citator

Cited By (40 total)

• Williams v. United States, 458 U.S. 279 (U.S. 1982)
  …lly unanimous in holding that check kiting is subject to federal prosecution under the mail and wire fraud statutes, see, e. g., United States v. Giordano, 489 F. 2d 327 (CA2 1973); United States v. Constant, 501 F. 2d 1284 (CA5 1974), cert, denied, 420 U. S. 910 (1975), and the majority apparently does not question these decisions. Therefore, a check-kiting prosecution under § 1014, which by its terms applies only to federally insured institutions, results in no new inroad upon state criminal jurisdiction.…
• United States v. Williams, 617 F.2d 1063 (5th Cir. 1980)
  …See United States v. Flores, 594 F. 2d 438 (5th Cir. 1979); United States v. Martinez, 577 F. 2d 960 (5th Cir.), cert. denied, 439 U.S. 914, 99 S.Ct. 288, 58 L.Ed.2d 262 (1978); United States v. Anderson, 509 F. 2d 724 (9th Cir. 1974), cert. denied, 420 U.S. 910, 95 S.Ct. 831, 42 L.Ed.2d 840 (1975).5 Once a vessel approaching the United States enters the three-mile limit, however invisible that line may be, it has crossed our border. It may be searched. Although the contiguous zone extends seaward rather t…
• United States v. Emslie Leander Moore, 522 F.2d 1068 (9th Cir. 1975)
  …purposes of determining whether law enforcement officers have justifiably trusted the conclusions drawn by an informer whose reliability has otherwise been established, United States v. Anderson, 509 F. 2d 724, 727-30 (9th Cir. 1974), cert. denied, 420 U.S. 910, 95 S.Ct. 831, 42 L.Ed.2d 840 (1975); United States v. Tutweiler, 505 F. 2d 758 (9th Cir. 1974), and whether knowledge of an informer’s identity would be helpful to an accused’s defense on the merits, United States v. Rawlinson, 487 F. 2d 5 (9th Cir…