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United States v Grotke     13

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Irving	452 F3d 110	United States Court of Appeals, Second Circuit	United States	23 Jun 2006	WorldLII		8
United States v Irving	432 F3d 401	United States Court of Appeals, Second Circuit	United States	23 Dec 2005	WorldLII		2
United States v Wiener	96 F3d 35; 65 USLW 2255	United States Court of Appeals, Second Circuit	United States	16 Sep 1996	WorldLII		5
United States v Ali	68 F3d 1468	United States Court of Appeals, Second Circuit	United States	9 Jan 1996	WorldLII		15
United States v Ramos-Saenz	36 F3d 59	United States Court of Appeals, Ninth Circuit	United States	14 Oct 1994	WorldLII		10
United States v A Forde	[1994] USCA1 343	United States Court of Appeals, First Circuit	United States	30 Jun 1994	WorldLII
United States v Bilzerian	926 F2d 1285; 59 USLW 2427	United States Court of Appeals, Second Circuit	United States	3 Jan 1991	WorldLII		68
United States v Cervone a Perna a	907 F2d 332; 115 Lab Cas 10,186	United States Court of Appeals, Second Circuit	United States	29 Jun 1990	WorldLII		12
United States v Charleus	871 F2d 265; 57 USLW 2584	United States Court of Appeals, Second Circuit	United States	23 Mar 1989	WorldLII		1
United States v Blackmon	839 F2d 900; 24 Fed REvid Serv 1123; 56 USLW 2510	United States Court of Appeals, Second Circuit	United States	9 Feb 1988	WorldLII		49
United States v Capo	791 F2d 1054; 105 Lab Cas 12,023	United States Court of Appeals, Second Circuit	United States	30 May 1986	WorldLII		22
United States v Flores	753 F2d 1499	United States Court of Appeals, Ninth Circuit	United States	21 Feb 1985	WorldLII		7
United States v Morris	741 F2d 188	United States Court of Appeals, Eighth Circuit	United States	20 Aug 1984	WorldLII		6

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Fitzgibbon	619 F2d 874	United States Court of Appeals, Tenth Circuit	United States	22 Apr 1980	WorldLII		21
United States v Nieves	609 F2d 642	United States Court of Appeals, Second Circuit	United States	30 Oct 1979	WorldLII		15
United States v Carter	592 F2d 402	United States Court of Appeals, Seventh Circuit	United States	16 Apr 1979	WorldLII		12
United States v Asbury	586 F2d 973	United States Court of Appeals, Second Circuit	United States	13 Nov 1978	WorldLII		30
United States v Granda	565 F2d 922	United States Court of Appeals, Fifth Circuit	United States	9 Jan 1978	WorldLII		40
United States v Ramsey	431 US 606; 52 L Ed 2d 617; 97 SCt 1972	United States Supreme Court	United States	6 Jun 1977	WorldLII		189
United States v San Juan	545 F2d 314	United States Court of Appeals, Second Circuit	United States	10 Nov 1976	WorldLII		23
California Bankers Ass'n v Shultz	416 US 21; 94 SCt 1494; 39 L Ed 2d 812	United States Supreme Court	United States	1 Apr 1974	WorldLII		161
Bryson v United States	396 US 64; 24 L Ed 2d 264; 90 SCt 355	United States Supreme Court	United States	8 Dec 1969	WorldLII		103
United States v Adler	380 F2d 917	United States Court of Appeals, Second Circuit	United States	27 Jul 1967	WorldLII		26
Henderson v United States	390 F2d 805	United States Court of Appeals, Ninth Circuit	United States	7 Jul 1967	WorldLII		62
Paternostro v United States	311 F2d 298	United States Court of Appeals, Fifth Circuit	United States	27 Dec 1962	WorldLII		54
United States v Anderez	661 F2d 404		United States		Westlaw		20
United States v Schnaiderman	568 F2d 1208		United States		Westlaw		26
Figueroa v United States	444 US 1085; 62 L Ed 2d 771; 100 SCt 1044	United States Supreme Court	United States		Westlaw		23
Veal v Illinois	441 US 908; 60 L Ed 2d 378; 99 SCt 2001	United States Supreme Court	United States		Westlaw		42
331 Docket 82-1151	331 Docket 82-1151		United States - Pennsylvania				1
31 USC 1101	31 USC 1101	United States Code	United States		LII (Cornell)		26
A Failure to File a CTR	31 USC 1058	United States Code	United States		LII (Cornell)		19
31 USC 1052	31 USC 1052	United States Code	United States		LII (Cornell)		6
New York v United States EPA	21 Idaho 22; 350 FSupp 2d 429		United States - Idaho		Westlaw		136
IRS and the US Attorney	18 USC 1001	United States Code	United States		LII (Cornell)		839