Cheek v. United States

Criminal Law Keyed to Kadish

• How Guilt Is Established
  • People v. Zackowitz
    254 N.Y. 192, 172 N.E. 466 (1930)
  • Patterson v. New York
    432 U.S. 197, 97 S. Ct. 2319, 53 L. Ed. 2d 281 (1977)
  • Duncan v. Louisiana
    391 U.S. 145, 88 S. Ct. 1444, 20 L. Ed. 2d 491 (1968)
  • United States v. Dougherty
    473 F.2d 1113, 154 U.S. App. D.C. 76 (D.C. Cir. 1972)
  • Nix v. Whiteside
    475 U.S. 157, 106 S. Ct. 988, 89 L. Ed. 2d 123 (1986)
  • In re Winship
    U.S. 358 (1970)
• The Justification Of Punishment
  • Regina v. Dudley and Stephens
    
  • United States v. Bergman
    416 F. Supp. 496 (S.D.N.Y. 1976)
  • State v. Chaney
    477 P.2d 441 (Alaska 1970)
  • United States v. Jackson
    835 F.2d 1195 (7th Cir. 1987)
  • United States v. Johnson
    964 F.2d 124 (2d Cir. 1992)
  • Bowers v. Hardwick
    478 U.S. 186, 106 S. Ct. 2841, 92 L. Ed. 2d 140 (1986)
  • United States v. Bernard L. Madoff
    United States District Courts, S.D.N.Y. (June 29, 2009)
• Defining Criminal Conduct-The Elements Of Just Punishment
  • Martin v. State
    332, 17 So. 2d 283 (Ct. App. 1944)
  • People v. Newton
    8 Cal.App.3d 359, 87 Cal.Rptr. 394 (Ct. App. 1970)
  • Pope v. State
    284 Md. 309, 396 A.2d 1054 (1979)
  • Jones v. United States
    308 F.2d 307, 113 U.S. App. D.C. 352 (D.C. Cir. 1962)
  • Barber v. Superior Court
    147 Cal.App.3d 1006, 195 Cal.Rptr. 484 (Ct. App. 1983)
  • Regina v. Cunningham
    
  • Holloway v. United States
    526 U.S. 1, 119 S. Ct. 966, 143 L. Ed. 2d 1 (1999)
  • United States v. Jewell
    532 F.2d 697 (9th Cir. 1976)
  • Regina v. Prince
    
  • People v. Olsen
    36 Cal.3d 638, 205 Cal.Rptr. 492, 685 P.2d 52 (1984)
  • Morisette v. United States
    342 U.S. 246, 72 S. Ct. 240, 96 L. Ed. 288 (1952)
  • Staples v. United States
    132 S. Ct. 593, 181 L. Ed. 2d 435 (2011) [2011 BL 291324]
  • State v. Guminga
    395 N.W.2d 344 (Minn. 1986)
  • State v. Baker
    170 Vt. 194, 744 A.2d 864 (1999)
  • Regina v. City of Sault Ste. Marie
    
  • People v. Marrero
    69 N.Y.2d 382, 515 N.Y.S.2d 212, 507 N.E.2d 1068 (1987)
  • Cheek v. United States
    498 U.S. 192, 111 S. Ct. 604, 112 L. Ed. 2d 617 (1991)
  • United States v. Albertini
    830 F.2d 977 (9th Cir. 1987)
  • Lambert v. California
    355 U.S. 225, 78 S. Ct. 240, 2 L. Ed. 2d 228 (1957)
  • Harmelin v. Michigan
    501 U.S. 957, 111 S. Ct. 2680, 115 L. Ed. 2d 836 (1991)
  • Shaw v. Director of Public Prosecutions
    
  • Keeler v. Superior Court
    2 Cal.3d 619, 87 Cal.Rptr. 481, 470 P.2d 617 (1970)
  • City of Chicago v. Morales
    527 U.S. 41, 119 S. Ct. 1849, 144 L. Ed. 2d 67 (1999)
  • McBoyle v. United States
    283 U.S. 25 (1931)
  • United States v. Dauray
    215 F. 3d 257 (2nd Cr. 2000)
• Homicide
  • Commonwealth v. Carroll
    412 Pa. 525, 194 A.2d 911 (1963)
  • State v. Guthrie
    194 W. Va. 657, 461 S.E.2d 163 (1995)
  • Girouard v. State
    321 Md. 526, 583 A.2d 715 (1991)
  • Maher v. People
    10 Mich. 212 (1862)
  • People v. Casassa
    49 N.Y.2d 668, 427 N.Y.S.2d 769, 404 N.E.2d 1310 (1980)
  • Commonwealth v. Welansky
    316 Mass. 380, 55 N.E.2d 617 (1944)
  • State v. Williams
    4 Wn. App. 899, 484 P.2d 1162 (Ct. App. 1971)
  • Commonwealth v. Malone
    354 Pa. 177, 47 A.2d 142 (1946)
  • United States v. Fleming
    739 F.2d 945 (4th Cir. 1984)
  • Regina v. Serne
    
  • People v. Phillips
    64 Cal.2d 574, 51 Cal.Rptr. 225, 414 P.2d 353 (1966)
  • People v. Stewart
    663 A.2d 912 (R.I. 1995)
  • People v. Smith
    35 Cal.3d 798, 201 Cal.Rptr. 311, 678 P.2d 886 (1984)
  • State v. Canola
    73 N.J. 206, 374 A.2d 20 (1977)
  • Taylor v. Superior Court
    3 Cal.3d 578, 91 Cal.Rptr. 275, 477 P.2d 131 (1970)
  • Gregg v. Georgia
    428 U.S. 153, 96 S. Ct. 2909, 49 L. Ed. 2d 859 (1976)
  • McCleskey v. Kemp
    481 U.S. 279, 107 S. Ct. 1756, 95 L. Ed. 2d 262 (1987)
  • Definition
    
  • M.C. v Bulgaria
    Eur. Ct. H.R., 39272/98 (2003)
  • Commonwealth v. Sherry
    Mass. Sup. Jud. Ct. 386 Mass. 682. 437 N.E. 2d 224 (1982)
• The Significance Of Resulting Harm
  • People v. Acosta
    232 Cal.App.3d 1375, 284 Cal.Rptr. 117 (Ct. App. 1991)
  • People v. Arzon
    92 Misc. 2d 739, 401 N.Y.S.2d 156 (Sup. Ct. 1978)
  • People v. Campbell
    124 Mich. App. 333, 335 N.W.2d 27 (Ct. App. 1983)
  • People v. Kevorkian
    447 Mich. 436, 527 N.W.2d 714 (1994)
  • Stephenson v. State
    205 Ind. 141 (1932)
  • Commonwealth v. Root
    403 Pa. 571, 170 A.2d 310 (1961)
  • State v. McFadden
    320 N.W.2d 608 (Iowa 1982)
  • Commonwealth v. Atencio
    345 Mass. 627, 189 N.E.2d 223 (1963)
  • Smallwood v. State
    343 Md. 97, 680 A.2d 512 (1996)
  • People v. Rizzo
    246 N.Y. 334, 158 N.E. 888 (1927)
  • McQuirter v. State
    36 Ala. App. 707, 63 So. 2d 388 (Ct. App. 1953)
  • United States v. Jackson
    835 F.2d 1195 (7th Cir. 1987)
  • State v. Davis
    319 Mo. 1222, 6 S.W.2d 609 (1928)
  • People v. Jaffe
    185 N.Y. 497, 78 N.E. 169 (1906)
  • People v. Dlugash
    41 N.Y.2d 725, 395 N.Y.S.2d 419, 363 N.E.2d 1155 (1977)
  • Commonwealth v. Carroll
    Pa. Sup. Ct., 412 Pa. 525, 194 A.2d 911 (1963)
  • Commonwealth v. Welansky
    Mass. Sup. Jud. Ct., 316 Mass. 383. 55 N.E.2d 902 (1944)
  • Hines v. State
    Ga. Sup. Ct., 578 S.E. 2d 868 (2003)
  • People v. Burton
    Cal. Sup. Ct., 491 P.2d 793 (1971)
  • United States v. Deegan
    605 F. 3d 625 (8th Cir. 2010)
  • Atkins v. Virginia
    536 U.S 304 (2002)
  • Commonwealth v. Roebuck
    Pa. Sup. Ct. 32 A.3d 613 (2011)
  • People v. Chun
    Cal. Sup. Ct., 203 P.3d 425 (2009)
• Group Criminality
  • Hicks v. United States
    131 S. Ct. 51, 177 L. Ed. 2d 1139 (2010) [2010 BL 188636]
  • State v. Gladstone
    152 Wn.2d 1017 (2004)
  • People v. Luparello
    187 Cal.App.3d 410, 231 Cal.Rptr. 832 (Ct. App. 1986)
  • United States v. Xavier
    10-4671, 2012 BL 130223 (3d Cir. May 25, 2012)
  • State v. McVay
    157 Wn. App. 1004 (Ct. App. 2010) [2010 BL 170312]
  • People v. Russel
    144502, 2012 BL 128267 (Mich. May 21, 2012)
  • Wilcox v. Jeffery
    
  • State v. Hayes
    105 Mo. 76, 16 S.W. 514 (1891)
  • Taylor v. Commonwealth
    354 S.W.3d 592 (Ky. Ct. App. 2011) [2011 BL 273294]
  • New York Central & Hudson River Railroad Co. v. U.S
    212 U.S. 481, 29 S. Ct. 304, 53 L. Ed. 613 (1909)
  • United States v. Hilton Hotels Corp
    459 U.S. 1036, 103 S. Ct. 446, 74 L. Ed. 2d 602 (1982)
  • Commonwealth v. Beneficial Finance Co
    360 Mass. 188, 275 N.E.2d 33 (1971)
  • Gordon v. United States
    C12-0205-JCC, 2012 BL 141939 (W.D. Wash. June 07, 2012)
  • United States v. Park
    131 S. Ct. 296, 178 L. Ed. 2d 194 (2010) [2010 BL 235947]
  • United States v. MacDonald & Watson Waste Oil Co
    546 U.S. 914, 126 S. Ct. 283, 163 L. Ed. 2d 250 (2005)
  • Krulewitch v. United States
    336 U.S. 440, 69 S. Ct. 716, 93 L. Ed. 790 (1949)
  • Pinkerton v. United States
    502 U.S. 824, 112 S. Ct. 89, 116 L. Ed. 2d 61 (1991)
  • Interstate Circuit, Inc. v. United States
    306 U.S. 208, 59 S. Ct. 467, 83 L. Ed. 610, 40 U.S.P.Q. 299 (1939)
  • United States v. Alvarez
    131 S. Ct. 344, 178 L. Ed. 2d 223 (2010) [2010 BL 236174]
  • People v. Lauria
    251 Cal.App.2d 471, 59 Cal.Rptr. 628 (Ct. App. 1967)
  • Kotteakos v. United States
    328 U.S. 750, 66 S. Ct. 1239, 90 L. Ed. 1557 (1946)
  • United States v. Bruno
    661 F.3d 733 (2d Cir. 2011) [2011 BL 293178]
  • Gebardi v. United States
    287 U.S. 112, 53 S. Ct. 35, 77 L. Ed. 206 (1932)
  • Garcia v. State
    PD-1516-11, 2012 BL 139366 (Tex. Crim. App. June 06, 2012)
  • United States v. Elliott
    131 S. Ct. 483, 178 L. Ed. 2d 283 (2010) [2010 BL 240590]
• Exculpation
  • United States v. Peterson
    12-CR-224, 2012 BL 115543 (E.D.N.Y. May 09, 2012)
  • People v. Goetz
    73 N.Y.2d 751, 536 N.Y.S.2d 45, 532 N.E.2d 1273 (1988)
  • State v. Kelly
    97 N.J. 178, 478 A.2d 364 (1984)
  • State v. Norman
    173 Wn.2d 1023, 272 P.3d 851 (2012)
  • State v. Abbot
    622 A.2d 723 (Me. 1993)
  • United States v. Peterson
    131 S. Ct. 617, 178 L. Ed. 2d 437 (2010) [2010 BL 269745]
  • People v. Ceballos
    78 N.Y.2d 1074, 577 N.Y.S.2d 238, 583 N.E.2d 950 (1991)
  • Durham v. State
    549 U.S. 1298, 127 S. Ct. 1858, 167 L. Ed. 2d 350 (2007)
  • Tennessee v. Garner
    471 U.S. 1, 105 S. Ct. 1694, 85 L. Ed. 2d 1 (1985)
  • People v. Unger
    482 Mich. 1027, 769 N.W.2d 186 (2008) [2008 BL 244179]
  • United States v. Schoon
    971 F.2d 193 (9th Cir. 1991)
  • Regina v. Dudley and Stephens
    
  • Public Committee Against Torture v. State of Israel
    
  • Cruzan v. Director, Missouri Dept. of Health
    497 U.S. 261, 110 S. Ct. 2841, 111 L. Ed. 2d 224 (1990)
  • Washington v. Glucksberg
    521 U.S. 702, 117 S. Ct. 2302, 117 S. Ct. 2258, 138 L. Ed. 2d 772 (1997)
  • State v. Toscano
    549 U.S. 1069, 127 S. Ct. 704, 166 L. Ed. 2d 545 (2006)
  • Regina v. Kingston
    
  • Roberts v. People
    19 Mich. 401 (1870)
  • People v. Hood
    C066289, 2011 BL 323913 (Cal. Ct. App. Dec. 21, 2011
  • M'Naghten's Case
    8 ER 718, Volume 8
  • Blake v. United States
    11-9789, 2012 BL 118592 (U.S. May 14, 2012)
  • United States v. Lyons
    10-10159-PBS., 2012 BL 112527, 2012 ILRC 1831 (D. Mass. May 04, 2012)
  • State v. Green
    643 S.W.2d 902 (Tenn. Crim. App. 1982)
  • State v. Crenshaw
    547 U.S. 1005, 126 S. Ct. 1463, 164 L. Ed. 2d 250 (2006)
  • State v. Guido
    283 Fed. Appx. 984 (3d Cir. 2008) [2008 BL 284236]
• Theft Offenses
  • Commonwealth v. Tluchak
    166 Pa. Super. 16, 70 A.2d 657 (Super. Ct. 1950)
  • Topolewski v. State
    130 Wis. 244, 109 N.W. 1037 (1906)
  • Nolan v. State
    962 N.E.2d 163 (Ind. Ct. App. 2012)
  • Burns v. State
    130 S. Ct. 1733, 176 L. Ed. 2d 208 (2010) [2010 BL 43468]
  • State v. Riggins
    130 S. Ct. 1733, 176 L. Ed. 2d 208 (2010) [2010 BL 43468]
  • Hufstetler v. State
    517 U.S. 1127, 116 S. Ct. 1368, 134 L. Ed. 2d 533 (1996)
  • Graham v. United States
    187 F.2d 87, 88 U.S. App. D.C. 129 (D.C. Cir. 1950)
  • People v. Ashley
    810 N.W.2d 582 (Mich. 2012) [2012 BL 102741]
  • Nelson v. United States
    227 F.2d 21, 97 U.S. App. D.C. 6 (D.C. Cir. 1955)
  • State v. Harrington
    441P92-6, 2012 BL 97483 (N.C. Apr. 12, 2012)
  • People v. Fichtner
    281 App. Div. 159, 118 N.Y.S.2d 392 (App Div, 2d Dept 1952)
  • State v. Miller
    192 Or. 188, 233 P.2d 786 (1951)
  • United States v. Girard
    440 Fed. Appx. 894 (11th Cir. 2011) [2011 BL 242533]
  • Regina v. Stewart
    
  • United States v. Siegel
    555 U.S. 1087, 129 S. Ct. 770, 172 L. Ed. 2d 760 (2008) [2008 BL 276780]
  • People v. Brown
    105 Cal. 66, 38 P. 518 (1894)
  • Regina v. Feely
    
  • People v. Reid
    2012 NY Slip Op 04272 (N.Y. June 05, 2012) [2012 BL 136331]
  • Federal Thefts