Donovan v. United States
| Decision Date | 18 January 1994 |
| Docket Number | No. 92-8218.,92-8218. |
| Citation | 510 U.S. 1069 |
| Parties | Donovan v. United States. |
| Court | U.S. Supreme Court |
Appeal from the C. A. 1st Cir.
Motion of petitioner for leave to proceed in forma pauperis granted. Certiorari granted, judgment vacated, and case remanded for further consideration in light of Ratzlaf v. United States, ante, p. 135. Reported below: 984 F. 2d 493.
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8 cases
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Aversa v. U.S.
...charge. United States v. Aversa, 984 F.2d 493, 498, 500, 502 (1st Cir.1993) (en banc), vacated sub nom., Donovan v. United States, 510 U.S. 1069, 114 S.Ct. 873, 127 L.Ed.2d 70 (1994). 4 We remanded for a new trial, but the government elected not to proceed again against Aversa. The Aversas ......
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State v. Mueller
...is called into play," citing United States v. Aversa, 984 F.2d 493, 498 (1st Cir.1993), vacated sub nom. Donovan v. United States, 510 U.S. 1069, 114 S.Ct. 873, 127 L.Ed.2d 70 (1994), and remanded for further consideration in light of Ratzlaf, (the usefulness of a single penalty section for......
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US v. $256,235.97
...the government's claim. First, the court notes that the Supreme Court vacated Aversa on January 18, 1994. Donovan v. United States, 510 U.S. 1069, 114 S.Ct. 873, 127 L.Ed.2d 70 (1994). Second, the court finds that the government set forth a prima facie case for forfeiture under the definiti......
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United States v. DeMauro
...See United States v. Aversa, 984 F.2d 493 (1st Cir. 1993), cert. granted, judgment vacated sub nom. Donovan v. United States, 510 U.S. 1069, 114 S.Ct. 873, 127 L.Ed.2d 70 (1994) (defendant structured transactions to hide assets from a divorcing spouse). At trial, DeMauro testified that she ......
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