Fourth Circuit· 12/18/2007
United States v. Delfino
Citations
- 510 F.3d 468
- 100 A.F.T.R.2d (RIA) 7068
- 2007 U.S. App. LEXIS 29234
- 2007 WL 4394412
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- explaining that “[a] district court abuses its discretion when it . . . commits an error of law”
- noting that because venue was raised in posttrial motion for judgment of acquittal and/or new trial, it was untimely and waived
- \A district court abuses its discretion when it . . . fails to consider judicially recognized factors constraining its exer- cise of discretion . . . .\
- “[T]he use of the mails can be proven through evidence of business practice or office custom.”
- “Because the Delfinos’ improper venue claim was raised in their post-trial motion for judgment of acquittal and/or new trial, we conclude that it was untimely and that the claim is waived.”
- “Because the Delfinos’ improper venue claim was raised in their post-trial motion for judgment of acquittal and/or new trial, we conclude that it was untimely and that the claim is waived”
Source: CourtListener parenthetical corpus (CC0).
Judges: Traxler, Shedd, Duncan
Read full opinion on CourtListenerCited by
38 cases in this archive cite this case; the 20 most cited are listed.
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- United States v. Mario Ahlazshuna DillardFourth Circuit· 2018-05-30· cited 178×
- United States v. Lonnie MaloneFourth Circuit· 2023-01-05· cited 92×
- United States v. Timothy HortonFourth Circuit· 2012-08-30· cited 90×
- United States v. Thompson-RiviereFourth Circuit· 2009-04-01· cited 77×
- United States v. WilsonFourth Circuit· 2010-08-11· cited 72×
- United States v. ClarkeEleventh Circuit· 2009-03-20· cited 68×
- United States v. RooksFourth Circuit· 2010-02-25· cited 56×
- United States v. Dwight JenkinsFourth Circuit· 2021-12-29· cited 55×
- United States v. DoswellFourth Circuit· 2012-03-02· cited 53×
- Newport News Shipbuilding and Dry Dock Co. v. HolidayFourth Circuit· 2009-12-29· cited 46×
- Ostergren v. CuccinelliFourth Circuit· 2010-07-26· cited 40×
- United States v. Jay BrileyFourth Circuit· 2014-10-22· cited 40×
- United States v. Nicole GrantFourth Circuit· 2013-05-09· cited 37×
- Compania Naviera Joanna SA v. Koninklijke Boskalis WestminsterFourth Circuit· 2009-06-26· cited 37×
- United States v. Vernon WoodFourth Circuit· 2013-12-20· cited 36×
- United States v. Jeffrey SterlingFourth Circuit· 2013-07-19· cited 26×
- United States v. HoskinsTenth Circuit· 2011-08-12· cited 25×
- United States v. YipNinth Circuit· 2010-01-13· cited 23×
- United States v. Adley AbdulwahabFourth Circuit· 2013-04-29· cited 21×
Cites
16 cases in this archive are cited by this case.
- Pereira v. United StatesSupreme Court· 1954-02-01· cited 1,531×
- United States v. Frank Kahled Burgos, United States of America v. Alexio Burnard GobernFourth Circuit· 1996-08-23· cited 1,511×
- Cheek v. United StatesSupreme Court· 1991-01-08· cited 1,263×
- United States v. Brian A. Moreland, United States of America v. Brian A. MorelandFourth Circuit· 2006-02-22· cited 576×
- United States v. Neil Roger BeidlerFourth Circuit· 1997-04-10· cited 385×
- United States v. Russell Lee EbersoleFourth Circuit· 2005-06-14· cited 117×
- United States v. Salomon S. LoayzaFourth Circuit· 1997-02-25· cited 108×
- United States v. Gwendolyn Cheek HedgepethFourth Circuit· 2005-08-12· cited 91×
- United States v. Eugene HanniganThird Circuit· 1994-06-23· cited 80×
- United States v. GordonSecond Circuit· 2002-05-30· cited 76×
- United States v. Leonard Chavin and Martin LitwinSeventh Circuit· 2002-12-13· cited 51×
- United States v. SpencerTenth Circuit· 1999-06-08· cited 46×
- United States v. Lonnie Glen Schmidt, United States of America v. Thomas Calvin Dunlap, Sr., United States of America v. James Eugene LewisFourth Circuit· 1991-07-15· cited 41×
- United States v. Frank WilliamsFourth Circuit· 2006-08-21· cited 40×
- United States v. CollinsFourth Circuit· 2004-06-14· cited 27×
- United States v. Priscilla R. Scott, United States of America v. Stephen Rodger WilsonFourth Circuit· 1984-03-13· cited 23×
Other cases named United States v. Delfino
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