167 F.3d - Volume 167 of the Federal Reporter, 3rd Series

United States of America, Plaintiff-appellee,charles M. Carberry, Chief Investigator, Appellee,international Brotherhood of Teamsters, Chauffeurs,warehousemen and Helpers of America, Afl-cio, Commission Ofla Cosa Nostra, Anthony Salerno, A/k/a Fat Tony, Matthewianniello, A/k/a Matty the Horse, Anthony Provenzano, A/k/atony Pro, Nunzio Provenzano, A/k/a Nunzi Pro, Anthonycorallo, A/k/a Tony Ducks, Salvatore Santoro, A/k/a Tom Mix,christopher Furnari, Sr., A/k/a Christie Tick, Frank Manzo,carmine Persico, A/k/a Junior, A/k/a the Snake, Gennarolangella, A/k/a Gerry Lang, Philip Rastelli, A/k/a Rusty,nicholas Marangello, A/k/a Nicky Glasses, Joseph Massino,a/k/a Joey Messina, Anthony Ficarotta, A/k/a Figgy, Eugeneboffa, Sr., Francis Sheeran, Milton Rockman, A/k/a Maishe,john Tronolone, A/k/a Peanuts, Joseph John Aiuppa, A/k/ajoey O'brien, A/k/a Joe Doves, A/k/a Joey Aiuppa, Johnphilip Cerone, A/k/a Jackie the Lackie, A/k/a Jackie Cerone,joseph Lombardo, A/k/a Joey the Clown, Angelo Lapietra,a/k/a Nutcracker, Frank Balistrieri, A/k/a Mr. B, Carlangelo Deluna, A/k/a Toughy, Carl Civella, A/k/a Corky,anthony Thomas Civella, A/k/a Tony Ripe, General Executiveboard, International Brotherhood of Teamsters, Chauffeurs,warehousemen and Helpers of America, Jackie Presser, Generalpresident, Joseph Trerotola, A/k/a Joe T, First Vicepresident, Robert Holmes, Sr., Second Vice President,william J. Mccarthy, Third Vice President, Joseph W. Morgan,fourth Vice President, Edward M. Lawson, Fifth Vicepresident, Arnold Weinmeister, Sixth Vice President, Mauricer. Schurr, Eighth Vice President, Donald Peters, Ninth Vicepresident, Walter J. Shea, Tenth Vice President, Haroldfriedman, Eleventh Vice President, Jack D. Cox, Twelfth Vicepresident, Don L. West, Thirteenth Vice President, Michaelj. Riley, Fourteenth Vice President, Theodore Cozza,fifteenth Vice President, Daniel Ligurotis, Sixteenth Vicepresident, Salvatore Provenzano, A/k/a Sammy Pro, Formervice President, Weldon Mathis, General Secretary-treasurer,john H. Cleveland, Seventh Vice President, Defendants, v. Glenn Boggia, Appellant
Date: February 4, 1999
Citation: 167 F.3d 113

Gencorp, Inc., Plaintiff-appellant, v. American International Underwriters, Also Known As A.i.u.insurance Company; Riunione Adriatica Di Sicurta, Alsoknown As Adriatic Insurance Company; Allianzversicherungs-a.g., Also Known As Allianz Insurance Company;american Insurance Company, Also Known As American Autoinsurance; American Home Assurance Company; Americanre-insurance Company; Associated International Insurancecompany; Cigna Specialty Insurance Company; Centralnational Insurance Company of Omaha; Continental Casualtycompany; Dairyland Insurance Company; Employers' Insuranceof Wausau; Employers Reinsurance Corporation; Federalinsurance Company; Fidelity and Casualty Company of Newyork; Fireman's Fund Insurance Company; First Stateinsurance Company; Granite State Insurance Company;insurance Company of North America; International Insurancecompany; International Surplus Lines Insurance Company;lexington Insurance Company; Liberty Mutual Insurancecompany; Certain Underwriters at Lloyd's London; Nationalcasualty Company; National Union Fire Insurance Co. Ofpittsburgh, Pa; Everset Reinsurance Company, Formerly Knownas Everest Reinsurance Company; Republic Insurance Company;st. Paul Fire and Marine Insurance Company; Twin City Fireinsurance Company; United Insurance Company; Gibraltarcasualty Company; United National Insurance Company;lumbermens Mutual Casualty Company; Certain London Marketinsurance Companies; Bellefonte Insurance Company, Ltd.;cna Reinsurance of London Limited; Lexington Insurancecompany, Ltd.; North Atlantic Insurance Company, Ltd.; St.katherine Insurance Company, Ltd.; Stronghold Insurancecompany, Ltd.; Wintrethur Swiss Insurance Company, Ltd.defendants-appellees
Date: February 5, 1999
Citation: 167 F.3d 249

United States of America, Appellee, v. Darryl Burton, Appellant
Date: January 21, 1999
Citation: 167 F.3d 410

United States of America, Appellee, v. Jesus Correa, Appellant
Date: January 25, 1999
Citation: 167 F.3d 414

No. 98-2951
Date: February 3, 1999
Citation: 167 F.3d 458

99 Cal. Daily Op. Ser v. 939, 98 Daily Journald.a.r. 1177
Date: February 3, 1999
Citation: 167 F.3d 509

Brigham v. Officer Rabb*
Date: December 23, 1998
Citation: 167 F.3d 537

Climer v. U.s.*
Date: December 21, 1998
Citation: 167 F.3d 537

Darnell v. Garza*
Date: December 22, 1998
Citation: 167 F.3d 537

Deshazer v. Arco Oil & Gas Company
Date: December 21, 1998
Citation: 167 F.3d 537

Egeolu v. University of Texas*
Date: December 23, 1998
Citation: 167 F.3d 537

Ehlinger & Assoc. v. La Architects*
Date: December 21, 1998
Citation: 167 F.3d 537

Fred C. v. Tx Health & Human Ser
Date: December 23, 1998
Citation: 167 F.3d 537

In Matter of Joe Conte Toyota*
Date: December 21, 1998
Citation: 167 F.3d 537

In Matter of Julia Million*
Date: December 21, 1998
Citation: 167 F.3d 537

Jowers v. Tupelo Police Department*
Date: December 21, 1998
Citation: 167 F.3d 537

Mabry v. Apfel*
Date: December 21, 1998
Citation: 167 F.3d 537

Randle v. Telecommunications*
Date: December 21, 1998
Citation: 167 F.3d 537

Sanchez v. Henderson*
Date: December 22, 1998
Citation: 167 F.3d 537

Sibley v. Allison*
Date: December 23, 1998
Citation: 167 F.3d 537

Sonnier v. Johnson*
Date: December 23, 1998
Citation: 167 F.3d 537

Timmons v. Special Insurance*
Date: December 21, 1998
Citation: 167 F.3d 537

U.S. v. Coffman*
Date: December 23, 1998
Citation: 167 F.3d 537

U.S. v. Falcetta*
Date: December 23, 1998
Citation: 167 F.3d 537

U.S. v. Galan*
Date: December 23, 1998
Citation: 167 F.3d 537

U.S. v. Miotke*
Date: December 22, 1998
Citation: 167 F.3d 537

U.S. v. Vinson*
Date: December 22, 1998
Citation: 167 F.3d 537

Xie v. I.n.s.*
Date: December 22, 1998
Citation: 167 F.3d 537

Campbell v. Miles*
Date: December 23, 1998
Citation: 167 F.3d 538

Cleveland v. Fleming*
Date: December 30, 1998
Citation: 167 F.3d 538

Conf. Consultants v. Csx Hotels
Date: December 29, 1998
Citation: 167 F.3d 538

Davidson v. Johnson*
Date: December 23, 1998
Citation: 167 F.3d 538

Day v. Johnson*
Date: December 29, 1998
Citation: 167 F.3d 538

Ellis v. Apfel*
Date: December 30, 1998
Citation: 167 F.3d 538

Gates Vargas v. Horizon/cms*
Date: December 23, 1998
Citation: 167 F.3d 538

Green v. Reno*
Date: December 30, 1998
Citation: 167 F.3d 538

In Matter of Harrah's Jazz Co.*
Date: December 23, 1998
Citation: 167 F.3d 538

In Matter of Stanley Stores*
Date: December 23, 1998
Citation: 167 F.3d 538

In Re Ingram Barge Company*
Date: December 30, 1998
Citation: 167 F.3d 538

King v. Apfel*
Date: December 23, 1998
Citation: 167 F.3d 538

Kolb v. Atlanta Corporation*
Date: December 23, 1998
Citation: 167 F.3d 538

Lord v. Albright*
Date: December 30, 1998
Citation: 167 F.3d 538

Mckee v. Caterpillar, Inc.*
Date: December 23, 1998
Citation: 167 F.3d 538

Metcalf v. Lsu Medical Center*
Date: December 24, 1998
Citation: 167 F.3d 538

Pope v. Southwell Corporation
Date: December 28, 1998
Citation: 167 F.3d 538

Puente v. Apfel*
Date: December 23, 1998
Citation: 167 F.3d 538

Purviance v. Entergy Operations*
Date: December 30, 1998
Citation: 167 F.3d 538

Robinson v. State of Texas*
Date: December 30, 1998
Citation: 167 F.3d 538

Sparks v. University of Houston*
Date: December 29, 1998
Citation: 167 F.3d 538

Tousant v. Wal-mart, Inc.*
Date: December 23, 1998
Citation: 167 F.3d 538

U.S. v. Baker*
Date: December 30, 1998
Citation: 167 F.3d 538

U.S. v. Brown
Date: December 28, 1998
Citation: 167 F.3d 538

U.S. v. Cerda*
Date: December 23, 1998
Citation: 167 F.3d 538

U.S. v. Cerino-ramirez*
Date: December 31, 1998
Citation: 167 F.3d 538

U.S. v. De La Rosa-valenzuel*
Date: December 31, 1998
Citation: 167 F.3d 538

U.S. v. Gunnels*
Date: December 31, 1998
Citation: 167 F.3d 538

U.S. v. Matthews*
Date: December 31, 1998
Citation: 167 F.3d 538

U.S. v. Reed*
Date: December 30, 1998
Citation: 167 F.3d 538

U.S. v. Shearer*
Date: December 29, 1998
Citation: 167 F.3d 538

U.S. v. Zammarron-cervantes*
Date: December 23, 1998
Citation: 167 F.3d 538

Van Duren v. Watson*
Date: December 29, 1998
Citation: 167 F.3d 538

Villarreal v. Horizon/cms Hlthcare*
Date: December 30, 1998
Citation: 167 F.3d 538

West v. First Allmerica*
Date: December 23, 1998
Citation: 167 F.3d 538

Barkley v. Catanese*
Date: December 31, 1998
Citation: 167 F.3d 539

Barrett v. Fl Dept. of Corr.*
Date: December 30, 1998
Citation: 167 F.3d 539

Frison v. U.s.*
Date: December 29, 1998
Citation: 167 F.3d 539

Geissler v. U.s.**
Date: December 23, 1998
Citation: 167 F.3d 539

Girard v. City of Key West*
Date: December 21, 1998
Citation: 167 F.3d 539

Goff v. Woodcock*
Date: December 31, 1998
Citation: 167 F.3d 539

Gomez v. Secretary, Fl Corr. Dept.*
Date: December 30, 1998
Citation: 167 F.3d 539

Iglesias v. U.s.*
Date: December 31, 1998
Citation: 167 F.3d 539

In Re David Wilson, Iii*
Date: December 29, 1998
Citation: 167 F.3d 539

Kennedy v. Guarantee Mgmt. Services***
Date: December 31, 1998
Citation: 167 F.3d 539

Lallouz v. Roochel*
Date: December 30, 1998
Citation: 167 F.3d 539

Little v. U.s.*
Date: December 21, 1998
Citation: 167 F.3d 539

Pomare v. Patrick*
Date: December 21, 1998
Citation: 167 F.3d 539

Rivera v. Department of Corrections*
Date: December 30, 1998
Citation: 167 F.3d 539

U.S. v. Adair*
Date: December 22, 1998
Citation: 167 F.3d 539

U.S. v. Agustin*
Date: December 22, 1998
Citation: 167 F.3d 539

U.S. v. Cole*
Date: December 30, 1998
Citation: 167 F.3d 539

U.S. v. Edwards**
Date: December 23, 1998
Citation: 167 F.3d 539

U.S. v. Flowers*
Date: December 31, 1998
Citation: 167 F.3d 539

U.S. v. Lowman*
Date: December 30, 1998
Citation: 167 F.3d 539

U.S. v. Pierre*
Date: December 23, 1998
Citation: 167 F.3d 539

U.S. v. Robinson
Date: December 23, 1998
Citation: 167 F.3d 539

U.S. v. Salgado*
Date: December 31, 1998
Citation: 167 F.3d 539

U.S. v. Wolmarans
Date: December 31, 1998
Citation: 167 F.3d 539

Abdullah v. City of Jacksonville*
Date: December 30, 1998
Citation: 167 F.3d 540

Barkley v. Hartley*
Date: December 31, 1998
Citation: 167 F.3d 540

Brooks v. Columbia/hca Healthcare**
Date: December 23, 1998
Citation: 167 F.3d 540

City Drug Company v. D.e.a.**
Date: December 23, 1998
Citation: 167 F.3d 540

Cotton v. Akins*
Date: December 30, 1998
Citation: 167 F.3d 540

Damiany-chalvire v. Varig Brazilian*
Date: December 30, 1998
Citation: 167 F.3d 540

Daniel v. Security and Surveillance*
Date: December 21, 1998
Citation: 167 F.3d 540

Dyer Management v. Ali, Inc
Date: December 31, 1998
Citation: 167 F.3d 540

Express Oil Change v. U.s
Date: December 21, 1998
Citation: 167 F.3d 540

Jallali v. Barry University, Inc.***
Date: December 22, 1998
Citation: 167 F.3d 540

Jim Walter Resources v. Summerlin*
Date: December 21, 1998
Citation: 167 F.3d 540

Jones v. Morris*
Date: December 30, 1998
Citation: 167 F.3d 540

Lordy v. Furr*
Date: December 22, 1998
Citation: 167 F.3d 540

Mosher v. Speedstar Division*
Date: December 30, 1998
Citation: 167 F.3d 540

Oleandi v. Schnakenberg*
Date: December 31, 1998
Citation: 167 F.3d 540

Rivaldo v. U.s.*
Date: December 31, 1998
Citation: 167 F.3d 540

Smith v. Reno*
Date: December 29, 1998
Citation: 167 F.3d 540

Tinsley v. U.S. Dept. of Agric.*
Date: December 29, 1998
Citation: 167 F.3d 540

U.S. v. Beasley*
Date: December 31, 1998
Citation: 167 F.3d 540

U.S. v. Benavides*
Date: December 30, 1998
Citation: 167 F.3d 540

U.S. v. Bradley*
Date: December 31, 1998
Citation: 167 F.3d 540

U.S. v. Brown*
Date: December 29, 1998
Citation: 167 F.3d 540

U.S. v. Chico Polo*
Date: December 29, 1998
Citation: 167 F.3d 540

U.S. v. Coogle***
Date: December 30, 1998
Citation: 167 F.3d 540

U.S. v. Flud*
Date: December 29, 1998
Citation: 167 F.3d 540

U.S. v. Mckinley***
Date: December 30, 1998
Citation: 167 F.3d 540

U.S. v. Ospina-garcia*
Date: December 30, 1998
Citation: 167 F.3d 540

U.S. v. Riley*
Date: December 21, 1998
Citation: 167 F.3d 540

U.S. v. Schramm*
Date: December 29, 1998
Citation: 167 F.3d 540

U.S. v. Simpson*
Date: December 22, 1998
Citation: 167 F.3d 540

U.S. v. Toy*
Date: December 30, 1998
Citation: 167 F.3d 540

U.S. v. Wilkins***
Date: December 29, 1998
Citation: 167 F.3d 540

U.S. v. Williams*
Date: December 31, 1998
Citation: 167 F.3d 540

Walters v. Wal-mart Stores, Inc.*
Date: December 30, 1998
Citation: 167 F.3d 540

Wesley v. U.s.*
Date: December 23, 1998
Citation: 167 F.3d 540

Womack v. At&t Company, Inc.**
Date: December 23, 1998
Citation: 167 F.3d 540

Braziel v. Savannah-chatham County*
Date: December 30, 1998
Citation: 167 F.3d 541

Heuer v. Fisher-price, Inc.**
Date: December 23, 1998
Citation: 167 F.3d 541

Jackson v. Hawk*
Date: December 21, 1998
Citation: 167 F.3d 541

Kim v. Board of Trustees*
Date: December 29, 1998
Citation: 167 F.3d 541

Mckinnon v. Apfel*
Date: December 29, 1998
Citation: 167 F.3d 541

U.S. v. Baker*
Date: December 21, 1998
Citation: 167 F.3d 541

U.S. v. Burress*
Date: December 29, 1998
Citation: 167 F.3d 541

U.S. v. Coley*
Date: December 30, 1998
Citation: 167 F.3d 541

U.S. v. Crown*
Date: December 22, 1998
Citation: 167 F.3d 541

U.S. v. Howard*
Date: December 29, 1998
Citation: 167 F.3d 541

U.S. v. Lewis*
Date: December 22, 1998
Citation: 167 F.3d 541

U.S. v. Nwankwo*
Date: December 30, 1998
Citation: 167 F.3d 541

U.S. v. Pemberton*
Date: December 22, 1998
Citation: 167 F.3d 541

U.S. v. Poole*
Date: December 31, 1998
Citation: 167 F.3d 541

U.S. v. Spires*
Date: December 22, 1998
Citation: 167 F.3d 541

U.S. v. West*
Date: December 31, 1998
Citation: 167 F.3d 541

Whitaker v. Sikes*
Date: December 29, 1998
Citation: 167 F.3d 541

Williams v. Day & Zimmerman Constr.*
Date: December 30, 1998
Citation: 167 F.3d 541

Wright v. Chatham County Bd. of Ed.***
Date: December 29, 1998
Citation: 167 F.3d 541

Anthony Edwards v. U.s
Date: December 30, 1998
Citation: 167 F.3d 542

Bagwell Farms Produce Co., Inc. v. Farm-wey Produce, Inc
Date: December 31, 1998
Citation: 167 F.3d 542

Billy Allen v. U.s
Date: September 16, 1998
Citation: 167 F.3d 542

Glenn E. Lovett v. U.s
Date: December 31, 1998
Citation: 167 F.3d 542

James P. Ryan v. U.s
Date: September 18, 1998
Citation: 167 F.3d 542

Maylon D. Browder v. General Motors Corporation
Date: December 29, 1998
Citation: 167 F.3d 542

Roger E. Walker v. Alan Carter
Date: December 31, 1998
Citation: 167 F.3d 542

U.S. v. Robert Miller
Date: September 16, 1998
Citation: 167 F.3d 542

United States of America, Appellee, v. Billy Richardson, Appellant
Date: February 26, 1999
Citation: 167 F.3d 621

United States, Appellee, v. Dwayne Owens, Defendant, Appellant
Date: March 2, 1999
Citation: 167 F.3d 739

United States of America, v. Floyd Jacobs, Appellant
Date: February 8, 1999
Citation: 167 F.3d 792

United States of America, Appellant, v. Frank Serafini
Date: February 10, 1999
Citation: 167 F.3d 812

Alan H. Brader, Appellant, v. Allegheny General Hospital.*
Date: February 12, 1999
Citation: 167 F.3d 832

Dontay Banks, Petitioner, v. United States of America, Respondent
Date: February 8, 1999
Citation: 167 F.3d 1082