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United States v Des Jardins   flag  13

772 F2d 578
United States Court of Appeals, Ninth Circuit
United States
26th September, 1985

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Crawford 323 F3d 700 United States Court of Appeals, Ninth Circuit United States 21 Mar 2003 WorldLII flag 4
United States Securities and Exchange Commission v H Fehn 97 F3d 1276; 65 USLW 2251 United States Court of Appeals, Ninth Circuit United States 9 Oct 1996 WorldLII flag 12
United States v Barker 942 F2d 585 United States Court of Appeals, Ninth Circuit United States 7 Aug 1991 WorldLII flag 5
United States v Ezeiruaku 936 F2d 136 United States Court of Appeals, Third Circuit United States 22 Jul 1991 WorldLII flag 11
United States v Barker 930 F2d 1408 United States Court of Appeals, Ninth Circuit United States 17 Apr 1991 WorldLII flag 1
United States v Berisha 925 F2d 791 United States Court of Appeals, Fifth Circuit United States 1 Apr 1991 WorldLII flag 17
United States v Alzate-Restreppo 890 F2d 1061 United States Court of Appeals, Ninth Circuit United States 13 Nov 1989 WorldLII flag 16
People of Territory of Guam v Sugiyama People of Territory of Guam 846 F2d 570 United States Court of Appeals, Ninth Circuit United States 31 Oct 1988 WorldLII flag 3
Railway Labor Executives' Association v H Burnley R 839 F2d 575; 45 Empl Prac Dec P 37,760; 108 Lab Cas 10,300; 46 Fair Empl Prac Cas 43; 56 USLW 2461 United States Court of Appeals, Ninth Circuit United States 11 Feb 1988 WorldLII flag 17
United States v Nates 831 F2d 860 United States Court of Appeals, Ninth Circuit United States 30 Oct 1987 WorldLII flag 7
United States v Hernandez-Salazar 813 F2d 1126 United States Court of Appeals, Eleventh Circuit United States 3 Apr 1987 WorldLII flag 6
United States v Salinas-Garza 803 F2d 834 United States Court of Appeals, Fifth Circuit United States 31 Oct 1986 WorldLII flag 6
United States v One Hundred Twenty-Two Thousand Forty-Three Dollars in United States Currency 792 F2d 1470 United States Court of Appeals, Ninth Circuit United States 9 Sep 1986 WorldLII flag 20

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Salinas-Ceron 755 F2d 726 United States Court of Appeals, Ninth Circuit United States 13 Mar 1985 WorldLII flag 5
United States v Woodward 469 US 105; 83 L Ed 2d 518; 105 SCt 611 United States Supreme Court United States 7 Jan 1985 WorldLII flag 54
United States v Des Jardins 747 F2d 499 United States Court of Appeals, Ninth Circuit United States 21 Sep 1984 WorldLII flag 21
United States v Woodward 726 F2d 1320 United States Court of Appeals, Ninth Circuit United States 29 Feb 1984 WorldLII flag 14
United States v Duncan 693 F2d 971; 12 Fed REvid Serv 82 United States Court of Appeals, Ninth Circuit United States 3 Dec 1982 WorldLII flag 40
United States v Moore 638 F2d 1171 United States Court of Appeals, Ninth Circuit United States 22 Oct 1980 WorldLII flag 20
United States v Matanky 482 F2d 1319 United States Court of Appeals, Ninth Circuit United States 19 Nov 1973 WorldLII flag 11
Chavez-Martinez v United States 407 F2d 535 United States Court of Appeals, Ninth Circuit United States 11 Feb 1969 WorldLII flag 24
United States v Gilliland 312 US 86; 85 L Ed 598; 61 SCt 518; 85 L Ed 2d 598 United States Supreme Court United States 3 Feb 1941 WorldLII flag 145
McCray v New York 461 US 961; 77 L Ed 2d 1322; 103 SCt 2438; [1983] Moore 638 United States Supreme Court United States Westlaw flag 104
Schaffer v United States 449 US 1113; 66 L Ed 2d 842; 101 SCt 925 United States Supreme Court United States Westlaw flag 121
414 US 1039 414 US 1039; 38 L Ed 2d 330; 94 SCt 539 United States Supreme Court United States Westlaw flag 38
396 US 858 396 US 858; 24 L Ed 2d 109; 90 SCt 124 United States Supreme Court United States Westlaw flag 29
Currency and Foreign Transactions Reporting Act 31 USC 5322 United States Code United States LII (Cornell) flag 85
31 USC 1101 31 USC 1101 United States Code United States LII (Cornell) flag 26
A Failure to File a CTR 31 USC 1058 United States Code United States LII (Cornell) flag 19
IRS and the US Attorney 18 USC 1001 United States Code United States LII (Cornell) flag 839

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