Legal Opinion

United States v. Riley

Court of Appeals for the First Circuit

Decided March 11, 1996No. 95-2694PublishedCited by 4 opinions

1Opinion of the Court

78 F.3d 367

UNITED STATES of America, Plaintiff--Appellee,

v.

Ferrell Travis RILEY; Cheryll S. Coon; Jack L. Brown,

Defendants--Appellants,

The Direct Holding Company, d.b.a. Direct Data Processors;

L.F.B. Insurance and Reinsurance, a division of La Fenix

Boliviana S.A. De Seguros Y Reaseguros; National and

International Company; Buffalo Lodge and Resorts Management

Company, Inc.; Business First Entertainment, Intervenors--Appellants.

Nos. 95-2694, 95-2778 and 95-2781.

United States Court of Appeals,

Eighth Circuit.

Submitted Dec. 13, 1995.

Decided March 11, 1996.

Appeals from the United States District…

2Cases cited18 opinions

  1. United States v. LewisCourt of Appeals for the Eighth Circuit · 1985
  2. United States v. Alan Masters, Michael J. Corbitt, and James D. KeatingCourt of Appeals for the Seventh Circuit · 1991
  3. United States v. Lawrence W. Lavin Wmot Enterprises, Inc.Court of Appeals for the Third Circuit · 1991
  4. Aviation Supply Corporation v. R.S.B.I. Aerospace, Inc., Ross BarberCourt of Appeals for the Eighth Circuit · 1993
  5. United States v. SarbelloCourt of Appeals for the Third Circuit · 1993

13 more not listed; retrieve them via the Exa API.

3Cited by4 opinions

  1. In Re Any & All Funds or Other Assets in Brown Bros. Harriman & Co.District Court, District of Columbia · 2009
  2. United States v. FlemmiDistrict Court, D. Massachusetts · 2003
  3. United States v. HassanDistrict Court, E.D. Arkansas · 2006
  4. United States v. ModiDistrict Court, W.D. Virginia · 2001

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