Kareem Faheem-El, on His Own Behalf & on Behalf of All Others Similarly Situated v. Paul Klincar, Chairman, Illinois Prisoner Review Bd., 822 F.2d 35 (7th Cir. 1987). · Go Syfert
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Kareem Faheem-El, on His Own Behalf & on Behalf of All Others Similarly Situated v. Paul Klincar, Chairman, Illinois Prisoner Review Bd., 822 F.2d 35 (7th Cir. 1987). Cases Citing This Book View Copy Cite
47 citation events (7 in the last 25 years) across 16 distinct courts.
Strongest positive: State of West Virginia v. Dale F. (wva, 2021-04-26)
Treatment trajectory · 1987 → 2026 · click a year to view as-of
1987 2006 2026
Top citers, strongest first. 34 distinct citers. How cited ↗
cited Cited as authority (rule) State of West Virginia v. Dale F.
W. Va. · 2021 · confidence medium
United States v. Boone, 869 F.2d 1089, 1091 (8th Cir. 1989) (citing United States v. Moore, 822 F.2d 35, 37 (8th Cir. 1987)).
examined Cited as authority (rule) United States v. Angleton (3×) also: Cited "see, e.g."
S.D. Tex. · 2002 · confidence medium
Indeed, we think that the exception is compelled by the bedrock principle of dual sovereignty.”); United States v. Certain Real Property and Premises Known as 38 Whalers Cove Dr., 954 F.2d 29, 38 (2d Cir.1992); In re Kunstler, 914 F.2d 505, 517 (4th Cir.1990); United States v. Moore, 822 F.2d 35, 38 (8th Cir.1987); United States v. Bernhardt, 831 F.2d 181, 182-83 (9th Cir.1987); United States v. Guy, 903 F.2d 1240, 1242 (9th Cir.1990); United States v. Liddy, 542 F.2d 76, 79 (D.C.Cir.1976).
discussed Cited as authority (rule) United States v. Lee
E.D. Ark. · 2000 · confidence medium
See, e.g., United States v. Basile, 109 F.3d 1304, 1308 (8th Cir.1997), cert. denied, 522 U.S. 873 , 118 S.Ct. 189 , 139 L.Ed.2d 128 (1997); United States v. Lester, 992 F.2d 174, 176 (8th Cir.1993); United States v. Moore, 822 F.2d 35, 38 (8th Cir.1987).
discussed Cited as authority (rule) In Re: United States of America Janet Reno, Attorney General and Eric H. Holder, Jr., Deputy Attorney General
8th Cir. · 2000 · confidence medium
This court has held that this internal policy “confers no substantive rights on the accused[,]” United States v. Moore, 822 F.2d 35, 38 (8th Cir.1987) (per curiam), and its implementation by DOJ “cannot form the basis of a claim [by a defendant] that the prosecution was improper.” United States v. Lester, 992 F.2d 174, 176 (8th Cir.1993).
discussed Cited as authority (rule) In Re: United States v.
8th Cir. · 1999 · confidence medium
This court has held that this internal policy “confers no substantive rights on the accused[,]” United States v. Moore, 822 F.2d 35, 38 (8th Cir. 1987) (per curiam), and its implementation by DOJ “cannot form the basis of a claim [by a defendant] that the prosecution was improper.” United States v. Lester, 992 F.2d 1304, 1308 (8th Cir. 1993).
cited Cited as authority (rule) United States v. Jimmie C. Johnson
8th Cir. · 1999 · confidence medium
Bartkus, 359 U.S. at 123 ; United States v. Moore, 822 F.2d 35, 38 (8th Cir. 1987); see also United States v. All Assets of G.P.S.
cited Cited as authority (rule) United States v. Jimmie C. Johnson
8th Cir. · 1999 · confidence medium
Bartkus, 359 U.S. at 123 , 79 S.Ct. 676 ; United States v. Moore, 822 F.2d 35, 38 (8th Cir.1987); see also United States v. All Assets of G.P.S.
discussed Cited as authority (rule) United States v. Daniel Basile, United States of America v. Richard Decaro
8th Cir. · 1997 · confidence medium
We need not and do not decide the question, however, because the Petite policy is “not constitutionally mandated,” Rinaldi, 434 U.S. at 29 , 98 S.Ct. at 85 , and otherwise “confers no substantive rights on the accused,” United States v. Moore, 822 F.2d 35, 38 (8th Cir.1987) (per curiam).
discussed Cited as authority (rule) United States v. Daniel Basile
8th Cir. · 1997 · confidence medium
We need not and do not decide the question, however, because the Petite policy is “not constitutionally mandated,” Rinaldi, 434 U.S. at 29 , and otherwise “confers no substantive rights on the accused,” United States v. Moore, 822 F.2d 35, 38 (8th Cir. 1987) (per curiam).
discussed Cited as authority (rule) United States v. Edward Eugene Allen
9th Cir. · 1996 · confidence medium
See Bartkus v. Illinois, 359 U.S. 121, 131-35 (1959); United States v. Moore, 822 F.2d 35, 38 (8th Cir.1987). 4 Allen next contends that the superseding indictment violated the statute of limitations.
discussed Cited as authority (rule) United States v. Lopez
E.D. Mich. · 1996 · confidence medium
United States v. Bernhardt, 831 F.2d 181, 182 (9th Cir.1987); United States v. Moore, 822 F.2d 35, 38 (8th Cir.1987); United States v. Aboumoussallem, 726 F.2d 906, 910 (2d Cir.1984); United States v. Aleman, 609 F.2d 298, 309 (7th Cir.1979).
discussed Cited as authority (rule) United States Court of Appeals, Second Circuit (2×) also: Cited "see, e.g."
2d Cir. · 1995 · confidence medium
Accord In re Kunstler, 914 F.2d 505, 517 (4th Cir.1990), cert. denied, 499 U.S. 969 , 111 S.Ct. 1607 , 113 L.Ed.2d 669 (1991); United States v. Moore, 822 F.2d 35, 38 (8th Cir.1987); United States v. Aleman, 609 F.2d 298, 309 (7th Cir.1979), cert. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 780 (1980); United States v. Liddy, 542 F.2d 76, 79-80 (D.C.Cir.1976). 44 GPS and Phil Schaffer assert that this case falls within the Bartkus exception to the dual sovereignty doctrine.
discussed Cited as authority (rule) United States v. All Assets of G.P.S. Automotive Corp. (2×) also: Cited "see, e.g."
2d Cir. · 1995 · confidence medium
Accord In re Kunstler, 914 F.2d 505, 517 (4th Cir.1990), cert. denied, 499 U.S. 969 , 111 S.Ct. 1607 , 113 L.Ed.2d 669 (1991); United States v. Moore, 822 F.2d 35, 38 (8th Cir.1987); United States v. Aleman, 609 F.2d 298, 309 (7th Cir.1979), cert. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 780 (1980); United States v. Liddy, 542 F.2d 76, 79-80 (D.C.Cir.1976).
discussed Cited as authority (rule) United States v. David P. Talley
8th Cir. · 1994 · confidence medium
The Bartkus Court explicitly approved such cooperation. 359 U.S. at 123 , 79 S.Ct. at 678 (describing cooperation between state authorities and federal officials as “conventional practice ... throughout the country”); United States v. Moore, 822 F.2d 35, 38 (8th Cir.1987). 4 We hold, therefore, that Talley’s *975 federal prosecution for violation of § 922(g) did not violate the double jeopardy clause.
cited Cited as authority (rule) Nicholas Allen Baxter v. United States
8th Cir. · 1992 · confidence medium
United States v. Mauro, 436 U.S. 340, 349 , 98 S.Ct. 1834, 1841-42 , 56 L.Ed.2d 329 (1978); United States v. Moore, 822 F.2d 35, 37 (8th Cir. 1987) (per curiam).
discussed Cited as authority (rule) United States v. Perchitti
11th Cir. · 1992 · confidence medium
E.g., United States v. Moore, 822 F.2d 35, 38 (8th Cir.1987); United States v. Aboumoussallem, 726 F.2d 906, 910 (2d Cir.1984); United States v. Aleman, 609 F.2d 298, 309 (7th Cir.1979), cert. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 780 (1980); United States v. Richardson, 580 F.2d 946, 947 (9th Cir.1978), cert. denied, 439 U.S. 1068 , 99 S.Ct. 835 , 59 L.Ed.2d 33 (1979); United States v. Liddy, 542 F.2d 76, 79 (D.C.Cir.1976).
discussed Cited as authority (rule) United States v. Louis Perchitti, Jr., A/K/A Sonny, United States of America v. Gerald Lamar White, United States of America v. James Walter Jones, United States of America v. Margaret Marie Reynolds
11th Cir. · 1992 · confidence medium
E.g., United States v. Moore, 822 F.2d 35, 38 (8th Cir.1987); United States v. Aboumoussallem, 726 F.2d 906, 910 (2d Cir.1984); United States v. Aleman, 609 F.2d 298, 309 (7th Cir.1979), cert. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 780 (1980); United States v. Richardson, 580 F.2d 946, 947 (9th Cir.1978), cert. denied, 439 U.S. 1068 , 99 S.Ct. 835 , 59 L.Ed.2d 33 (1979); United States v. Liddy, 542 F.2d 76, 79 (D.C.Cir.1976).
cited Cited as authority (rule) United States v. Vickie Haren, United States of America v. Richard Haren, United States of America v. Sebastian Alaniz, United States of America v. Doyle Kenneth Hughes
8th Cir. · 1992 · confidence medium
Id. at 1075 (citing United States v. Moore, 822 F.2d 35, 36 (8th Cir.1987)).
cited Cited as authority (rule) United States v. Haren
8th Cir. · 1991 · confidence medium
Id. at 1075 (citing United States v. Moore, 822 F.2d 35, 36 (8th Cir.1987)).
discussed Cited as authority (rule) United States v. One Parcel of Property Located at 1606 Butterfield Road
N.D. Iowa · 1991 · confidence medium
The enforcement of the policy lies with the Attorney General, ‘and an individual defendant cannot avoid prosecution on the basis of this policy.’ United States v. Staples, 747 F.2d 489, 491 (8th Cir.1984) (citations omitted); see also Bartlett, 856 F.2d at 1075 ; United States v. Moore, 822 F.2d 35, 38 (8th Cir.1987).
discussed Cited as authority (rule) United States v. Samuel Scott Raymer
10th Cir. · 1991 · confidence medium
Accordingly, courts have considered double jeopardy claims that (1) federal prosecutors have manipulated state processes rendering the state prosecution a sham and a cover for an otherwise barred federal prosecution, see, e.g., United States v. Moore, 822 F.2d 35, 37-38 (8th Cir.1987); United States v. Patterson, 809 F.2d 244, 247 (5th Cir.1987); United States v. Russotti, 717 F.2d 27, 30-32 (2d Cir.1983), cert. denied, 465 U.S. 1022 , 104 S.Ct. 1273 , 79 L.Ed.2d 678 (1984); United States v. Aleman, 609 F.2d 298, 309 (7th Cir.1979), cert. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 780 …
cited Cited as authority (rule) United States v. Morrison
D.S.D. · 1991 · confidence medium
United States v. Moore, 822 F.2d 35, 37 (8th Cir.1987); United States v. Boyd, 610 F.2d 521, 524 (8th Cir.1979) cert. denied, 444 U.S. 1089 , 100 S.Ct. 1052 , 62 L.Ed.2d 777 (1980).
discussed Cited as authority (rule) United States v. Collamore
D. Me. · 1990 · confidence medium
United States v. Jordan, 870 F.2d 1310, 1313 (7th Cir.1989); United States v. Liddy, 542 F.2d 76, 79 (D.C.Cir.1976); United States v. Bernhardt, 831 F.2d 181, 182 (9th Cir.1987); United States v. Moore, 822 F.2d 35, 38 (8th Cir.1987); United States v. Ahoumoussallem, 726 F.2d 906, 910 (2d Cir.1984). 9 .
cited Cited as authority (rule) United States v. Douglas Wayne Thompson
8th Cir. · 1990 · confidence medium
United States v. Moore, 822 F.2d 35, 37 (8th Cir.1987); United States v. Boyd, 610 F.2d 521, 524 (8th Cir.1979), cert. denied, 444 U.S. 1089 , 100 S.Ct. 1052 , 62 L.Ed.2d 777 (1980).
discussed Cited as authority (rule) United States v. Lonnie Edward Vogt
8th Cir. · 1990 · confidence medium
We will overturn a district court’s findings of fact only if they are clearly erroneous, see United States v. Dochterman, 630 F.2d 652, 653 (8th Cir.1980), and we will reverse a denial of a motion to vacate a guilty plea only for an abuse of discretion, cf. United States v. Moore, 822 F.2d 35, 37 (8th Cir.1987) (denial of defendant’s motion to withdraw guilty plea will be reversed only for abuse of discretion).
cited Cited as authority (rule) United States v. John Robert Boone, United States of America v. David Brook Lanham
8th Cir. · 1989 · confidence medium
Id. at 1046 ; United States v. Moore, 822 F.2d 35, 37 (8th Cir.1987).
cited Cited "see" House v. Nelson
N.D. Ill. · 2002 · signal: see · confidence high
See Faheem-El v. Klincar, 814 F.2d 461 (7th Cir.1987), rehearing granted and opinion vacated by Faheem-El v. Klincar, 822 F.2d 35 (7th Cir.1987); Faheem-El v. Klincar, 841 F.2d 712 (7th Cir.1988).
discussed Cited "see" United States v. Peña (2×)
D. Kan. · 1996 · signal: see · confidence high
See United States v. Moore, 822 F.2d 35, 38 (8th Cir.1987); United States v. Aboumoussallem, 726 F.2d 906, 910 (2d Cir.1984); United States v. Aleman, 609 F.2d 298, 309 (7th Cir.1979), cert. denied, 445 U.S. 946, 100 S.Ct. 1345 , 63 L.Ed.2d 780 (1980); United States v. Liddy, 542 F.2d 76, 79 (D.C.Cir.1976).
discussed Cited "see" United States v. Peña
D. Kan. · 1995 · signal: see · confidence high
See United States v. Moore, 822 F.2d 35, 38 (8th Cir.1987); United States v. Aboumoussallem, 726 F.2d 906, 910 (2d Cir.1984); United States v. Aleman, 609 F.2d 298, 309 (7th Cir.1979), cert. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 780 (1980); United States v. Liddy, 542 F.2d 76, 79 (D.C.Cir.1976).
discussed Cited "see" United States v. Pena
D. Kan. · 1995 · signal: see · confidence high
See United States v. Moore, 822 F.2d 35 , 38 (8th Cir.1987); United States v. Aboumoussallem, 726 F.2d 906, 910 (2d Cir.1984); United States v. Aleman, 609 F.2d 298, 309 (7th Cir.1979), cert. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 780 (1980); United States v. Liddy, 542 F.2d 76, 79 (D.C.Cir. 1976).
discussed Cited "see" United States v. John David Bartlett
8th Cir. · 1988 · signal: see · confidence high
See United States v. Moore, 822 F.2d 35, 36 (8th Cir.1987); United States v. Staples, 747 F.2d 489, 491 (8th Cir.1984); Delay, 602 F.2d at 178 ; but see Delay, 602 F.2d at 179 (Heaney, J. concurring in the result) (stating, “In my view, when a defendant has properly raised this policy * * * we should follow the lead of the Supreme Court * * * and hold that the policy against multiple prosecutions serves the important purpose of protecting the citizen from any unfairness that is associated with successive prosecution based on the same conduct.”).
discussed Cited "see" United States v. Curtis J. Bernhardt and Carl J. Bernhardt (2×)
9th Cir. · 1987 · signal: see · confidence high
See United States v. Moore, 822 F.2d 35, 38 (8th Cir.1987); United States v. Aboumoussallem, 726 F.2d 906, 910 (2d Cir.1984); United States v. Aleman, 609 F.2d 298, 309 (7th Cir.1979), cert. denied, 445 U.S. 946 , 100 S.Ct. 1345 , 63 L.Ed.2d 780 (1980); United States v. Liddy, 542 F.2d 76, 79 (D.C.Cir.1976).
cited Cited "see, e.g." United States v. Johnson
D. Neb. · 1997 · signal: see, e.g. · confidence low
See, e.g., United States v. Moore, 822 F.2d 35 , 38 .(8th Cir.1987);.
discussed Cited "see, e.g." United States v. Sam Paiz, Douglas Rector, Dick Selby, Leann Cooper, Joe Rector, Barbara Allen, and Tim Rector
7th Cir. · 1990 · signal: see, e.g. · confidence medium
See, e.g., United States v. Moore, 822 F.2d 35, 38 (8th Cir.1987); United States v. Patterson, 809 F.2d 244, 247 (5th Cir.1987); United States v. Aboumoussallem, 726 F.2d 906, 910 (2d Cir.1984); United States v. Russotti, 717 F.2d 27, 31 (2d Cir.1983), cert. denied, Marino v. United States, 465 U.S. 1022 , 104 S.Ct. 1273 , 79 L.Ed.2d 678 (1984); United States v. Liddy, 542 F.2d 76, 79 (D.C.Cir.1976).
Retrieving the full opinion text from the archive…
Kareem FAHEEM-EL, on His Own Behalf and on Behalf of All Others Similarly Situated, Plaintiff-Appellee,
v.
Paul KLINCAR, Chairman, Illinois Prisoner Review Board, Et Al., Defendants-Appellants
85-3008.
Court of Appeals for the Seventh Circuit.
Jun 22, 1987.
822 F.2d 35
Bauer, Cummings, Wood, Cudahy, Posner, Coffey, Flaum, Easterbrook, Ripple, Manion, Kanne.
Cited by 2 opinions  |  Published

ORDER

On consideration of the petition for rehearing and suggestion for rehearing en banc filed by defendants-appellants in the above entitled cause, and the response therein filed by plaintiff-appellee, a vote of the active members of the Court having been requested and a majority * of the judges in regular active service having voted to rehear this case en banc.

IT IS ORDERED that the aforesaid petition for rehearing and suggestion for rehearing en banc be, and the same is hereby, GRANTED.

IT IS FURTHER ORDERED that the judgment and the panel opinion entered March 18, 1987, 814 F.2d 461, as amended May 8, 1987, are hereby VACATED. This case will be reheard en banc at the convenience of the Court.

*

The Honorable Myron L. Gordon, Senior District Judge for the Eastern District of Wisconsin, was a member of the original panel, but he did not participate in the vote on suggestion for rehearing en banc.