CASCO BANK & TRUST CO. ET AL.

v.

UNITED STATES

Citator

Cited By (31 total)

• Hoover v. Ronwin, 466 U.S. 558 (U.S. 1984)
  …practice of law is not a privilege but a right, conditioned solely upon the requirement that a person have the necessary mental, physical and moral qualifications.” Application of Ronwin, 113 Ariz. 357, 358, 555 P. 2d 315, 316 (1976), cert. denied, 430 U. S. 907 (1977). In short, one looks in vain in Arizona law, petitioners’ briefs, or the pronouncements of the Arizona Supreme Court for an articulation of any policy beside that of admitting only competent attorneys to practice in Arizona. Thus, respondent…
• United States v. Rodriguez, 612 F.2d 906 (5th Cir. 1980)
  …6-37, 99 S.Ct. at 334, 58 L.Ed.2d at 333. Our survey of existing jurisprudence would be incomplete without mention that the Second Circuit affirmed dual punishment under §§ 846 and 963 in United States v. Stassi, 544 F. 2d 579 (1976), cert. denied, 430 U.S. 907, 97 S.Ct. 1176, 51 L.Ed.2d 582 (1977), although the statutory construction issue was apparently not raised there; and the Eighth Circuit in United States v. Williams, 548 F. 2d 228, 232-33 (1977), specifically avoided ruling on the issue. . The fir…
• United States v. Ruggiero, 726 F.2d 913 (2d Cir. 1984)
  …quested by a defendant to identify one or more actionable mailings underlying a single mail fraud count. We have also approved an interrogatory when pertinent to sentencing. United States v. Stassi, 544 F. 2d 579, 583-84 (2d Cir.1976), cert, denied, 430 U.S. 907, 97 S.Ct. 1176, 51 L.Ed.2d 582 (1977). In two cases, as Judge Pratt points out, we have affirmed RICO convictions and noted without comment the use of interrogatories to identify predicate acts, though the practice was not challenged on [*927] app…