Legal Opinion
United States v. Sigillito
District Court, E.D. Missouri
Decided April 1, 2013No. 11-CR-168-LRRPublishedCited by 2 opinions
1Opinion of the Court
ORDER
LINDA R. READE, Chief Judge.
TABLE OF CONTENTS
I. INTRODUCTION........................................................881
II. RELEVANT PROCEDURAL BACKGROUND..............................881
A. Underlying Case ....................................................881
B. Ancillary Proceedings ...............................................882
III. STANDARD OF REVIEW................................................883
IV. EVIDENTIARY HEARING...............................................884
V. ANALYSIS..............................................................884
A. Applicable…
2Cases cited20 opinions
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- United States of America, Plaintiff-Appellant/cross-Appellee v. Jackson C. O'dell, Iii, Defendant-Appellee/cross-AppellantCourt of Appeals for the Sixth Circuit · 2001
- Barbara Pacheco, United States of America v. John Serendensky, A/K/A John Vitolano, Joseph Foti & Guy FotiCourt of Appeals for the Second Circuit · 2004
- United States v. McHanCourt of Appeals for the Fourth Circuit · 2003
- United States v. One-Sixth Share of Bulger in All Present & Future Proceeds of Mass Millions Lottery Ticket No. M246233Court of Appeals for the First Circuit · 2003
15 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- United States v. Joseph FurandoCourt of Appeals for the Seventh Circuit · 2022
- United States v. CaruthersDistrict Court, E.D. Missouri · 2013