⚖ SoapBox law
CasesDocketsStatutesRegulationsJudgesLawyersFile a complaintOversightDataLibrary

Cases

Search U.S. court opinions (CourtListener / Free Law Project), or resolve a reporter citation to its case via the Caselaw Access Project. Facts only — name, court, date, status, citation count. Never a holding-summary.

20 opinions for “United States v. Spell”

Court of Appeals for the Fourth Circuit · 2011-03-02 · Published · cited 0× · 447 F. App'x 431
Dismissed by unpublished PER CURIAM opinion. Unpublished opinions are not binding precedent in this circuit. PER CURIAM: Charles Devon Spell seeks to appeal the district court’s order dismissing as untimely his 28 U.S.C.A. § 2255 (West Supp. 2010) motion. The order is not appealable unless a circuit justice or judge issues a certifícate of appealability. 28 U.S.C. § 2253(c)(1) (2006). A ce
Court of Appeals for the Ninth Circuit · 1990-06-12 · Published · cited 0× · 904 F.2d 711; 1990 WL 79222
904 F.2d 711 U.S.v.Spell (Daniel R.) NO. 89-30150 United States Court of Appeals,Ninth Circuit. JUN 12, 1990 1 Appeal From: W.D.Wash. 2 VACATED.
Supreme Court of the United States · 2016-10-03 · Published · cited 0× · 137 S. Ct. 59; 196 L. Ed. 2d 59; 85 U.S.L.W. 3140; 2016 U.S. LEXIS 6003
Petition for writ of certiorari to the United States Court of Appeals for the Third Circuit denied.
Supreme Court of the United States · 1993-10-04 · Published · cited 0× · 510 U.S. 855
C. A. 4th Cir. Certiorari denied.
Supreme Court of the United States · 1993-10-04 · Published · cited 0× · 510 U.S. 855; 114 S. Ct. 161
510 U.S. 855 Spellv.United States. No. 92-9176. Supreme Court of United States. October 4, 1993. 1 Appeal from the C. A. 4th Cir. 2 Certiorari denied. Reported below: 989 F. 2d 496
Grimm v. Spellpublic domain
Supreme Court of the United States · 2004-11-29 · Published · cited 0× · 543 U.S. 999; 125 S. Ct. 605
543 U.S. 999 GRIMMv.SPELL ET AL. No. 04-168. Supreme Court of United States. November 29, 2004. 1 C. A. 11th Cir. Certiorari denied. Reported below: 99 Fed. Appx. 881.
Grimm v. Spellpublic domain
Supreme Court of the United States · 2004-11-29 · Published · cited 0× · 543 U.S. 999
C. A. 11th Cir. Certiorari denied.
Court of Appeals for the Eleventh Circuit · 1995-02-09 · Published · cited 134× · 44 F.3d 936; 1995 U.S. App. LEXIS 2403; 1995 WL 27103
PER CURIAM: Appellant challenges his bank robbery sentence, arguing that the district court improperly treated him as a “career offender” under § 4B1.1 of the Sentencing Guidelines. We reverse and remand to the district court for resentencing. I. BACKGROUND A federal grand jury indic
Spell v. Statepublic domain
Court of Special Appeals of Maryland · 2018-11-28 · Published · cited 4× · 197 A.3d 562; 239 Md. App. 495
Graeff, J. On December 11, 2017, George Spell, appellant, was convicted by a jury, in the Circuit Court for Baltimore City, of several firearm offenses relating to a firearm found in a utility room in an apartment complex and several drug offenses relating to drugs found in the utility room and on appellant's person. The court imposed concurrent sentences totaling 12 years of imprisonme
Supreme Court of the United States · 2001-10-01 · Published · cited 0× · 534 U.S. 829; 122 S. Ct. 71
C. A. 9th Cir. Certiorari denied.
Court of Appeals for the Fifth Circuit · 2020-06-18 · Published · cited 58× · 962 F.3d 175
IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT United States Court of Appeals Fifth Circuit FILED June 18, 2020 No. 20-30358 Lyle W. Cayce
Court of Appeals for the Second Circuit · 1986-04-25 · Published · cited 10× · 789 F.2d 143; 1986 U.S. App. LEXIS 24727
PER CURIAM: Lionel Spell and Stanley Watson appeal from separate judgments of conviction in the United States District Court for the Southern District of New York, Robert W. Sweet, Judge, for distribution of heroin within 1,000 feet of a public school in violation of 21 U.S.C. §§ 812, 841(a)(1), and 845a (1982 &am;
State v. M. Spellpublic domain
Montana Supreme Court · 2017-11-01 · Published · cited 2× · 2017 MT 266; 389 Mont. 172; 404 P.3d 725; 2017 WL 4946015; 2017 Mont. LEXIS 659
CHIEF JUSTICE McGRATH delivered the Opinion of the Court. ¶1 This is an appeal from the Seventh Judicial District Court’s determination that Michael Spell (Spell) was competent to stand trial and that, at the time of the offense, Spell was able to appreciate his behavior and conform to the requirements of the law. We
Court of Appeals for the Fourth Circuit · 1990-07-03 · Published · cited 5× · 907 F.2d 36; 66 A.F.T.R.2d (RIA) 5330; 1990 U.S. App. LEXIS 11156; 1990 WL 91029
WILKINSON, Circuit Judge: Taxpayer David S. Spell appeals the judgment of the district court granting summary enforcement of Internal Revenue Service summonses against his accountant and First Federal of Charleston. The summonses were issued during an investigation of possible income tax fraud. Spell claims, inter alia, that the summonses by the Criminal Invest
Supreme Court of the United States · 1991-05-20 · Published · cited 0× · 500 U.S. 933
C. A. 5th Cir. Certiorari denied.
Supreme Court of the United States · 1991-05-20 · Published · cited 0× · 500 U.S. 933; 111 S. Ct. 2055
C. A. 5th Cir. Certiorari denied.
Supreme Court of the United States · 1988-01-19 · Published · cited 5× · 484 U.S. 1027; 108 S. Ct. 752
C. A. 4th Cir. Certiorari denied.
Supreme Court of the United States · 1988-01-19 · Published · cited 0× · 484 U.S. 1027
C. A. 4th Cir. Certiorari denied.
Court of Appeals for the Ninth Circuit · 2012-04-06 · Published · cited 30× · 674 F.3d 1160; 2012 WL 1139078
RAWLINSON, Circuit Judge, concurring in part and dissenting in part: I agree that there was no violation of the defendants’ due process rights when the *1183government indicted and prosecuted the defendants for violations of the Contraband Cigarette Trafficking Act (CCTA). See United States v. Baker, 63 F.3
District Court, S.D. Iowa · 2009-01-09 · Published · cited 0× · 592 F. Supp. 2d 1105; 2009 U.S. Dist. LEXIS 2440; 2009 WL 66723
592 F.Supp.2d 1105 (2009) UNITED STATES of America, Plaintiff, v. Nakisha Winfrey WINTERS, Defendant. No. 4:08-cr-00085. United States District Court, S.D. Iowa, Central Division. January 9, 2009. *1108 Mary C. Luxa, U.S. Attorney's Office, Des Moines, IA, for Plaintiff. Sean P. Spellman, Witherwax & Spellman Law PC, W