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United States v Richerson   flag  59

833 F2d 1147
United States Court of Appeals, Fifth Circuit
United States
2nd December, 1987

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
US v Sanchez-Badillo [2008] USCA1 234 United States Court of Appeals, First Circuit United States 27 Aug 2008 WorldLII flag
United States v Mitchell 484 F3d 762 United States Court of Appeals, Fifth Circuit United States 15 May 2007 WorldLII flag 9
United States v Therm-All Inc 373 F3d 625 United States Court of Appeals, Fifth Circuit United States 14 Jul 2004 WorldLII flag 2
United States v Portela 167 F3d 687; 51 Fed REvid Serv 500 United States Court of Appeals, First Circuit United States 9 Feb 1999 WorldLII flag 29
United States v Morgan 117 F3d 849; 47 Fed REvid Serv 793 United States Court of Appeals, Fifth Circuit United States 14 Aug 1997 WorldLII flag 21
United States v Wilson 116 F3d 1066 United States Court of Appeals, Fifth Circuit United States 26 Jun 1997 WorldLII flag 22
United States v Pena-Rodriguez 110 F3d 1120 United States Court of Appeals, Fifth Circuit United States 22 May 1997 WorldLII flag 18
United States v Josleyn 99 F3d 1182 United States Court of Appeals, First Circuit United States 15 Oct 1996 WorldLII flag 19
United States v Castillo 77 F3d 1480; 44 Fed REvid Serv 364 United States Court of Appeals, Fifth Circuit United States 30 Apr 1996 WorldLII flag 29
United States v Allen 76 F3d 1348; 44 Fed REvid Serv 503 United States Court of Appeals, Fifth Circuit United States 27 Feb 1996 WorldLII flag 24
United States v Fields 72 F3d 1200 United States Court of Appeals, Fifth Circuit United States 9 Jan 1996 WorldLII flag 22
United States v J Smith 82 F3d 1261 United States Court of Appeals, Third Circuit United States 26 Oct 1995 WorldLII flag 4
United States v Sneed 63 F3d 381 United States Court of Appeals, Fifth Circuit United States 24 Aug 1995 WorldLII flag 19
United States v Morris 46 F3d 410 United States Court of Appeals, Fifth Circuit United States 16 Feb 1995 WorldLII flag 25
United States v Inocencio 40 F3d 716 United States Court of Appeals, Fifth Circuit United States 30 Jan 1995 WorldLII flag 38
United States v Jensen 41 F3d 946 United States Court of Appeals, Fifth Circuit United States 24 Jan 1995 WorldLII flag 17
United States v Neal 27 F3d 1035 United States Court of Appeals, Fifth Circuit United States 22 Sep 1994 WorldLII flag 35
United States v Faulkner 17 F3d 745 United States Court of Appeals, Fifth Circuit United States 29 Apr 1994 WorldLII flag 57
United States v Puig-Infante 19 F3d 929 United States Court of Appeals, Fifth Circuit United States 13 Apr 1994 WorldLII flag 64
United States v Thomas 12 F3d 1350 United States Court of Appeals, Fifth Circuit United States 25 Feb 1994 WorldLII flag 55
United States v Tate [1994] USCA6 257 United States Court of Appeals, Sixth Circuit United States 22 Feb 1994 WorldLII flag
United States v Carreon 11 F3d 1225 United States Court of Appeals, Fifth Circuit United States 5 Jan 1994 WorldLII flag 58
United States v Limones 8 F3d 1004 United States Court of Appeals, Fifth Circuit United States 29 Nov 1993 WorldLII flag 15
United States v D Demery [1993] USCA6 1089 United States Court of Appeals, Sixth Circuit United States 2 Jul 1993 WorldLII flag
United States v Lee 991 F2d 343 United States Court of Appeals, Sixth Circuit United States 20 Apr 1993 WorldLII flag 48
United States v Jackson 978 F2d 903; 36 Fed REvid Serv 1542 United States Court of Appeals, Fifth Circuit United States 20 Jan 1993 WorldLII flag 23
United States v Greenwood 974 F2d 1449; 36 Fed REvid Serv 1190 United States Court of Appeals, Fifth Circuit United States 2 Oct 1992 WorldLII flag 37
United States v Royal 972 F2d 643; 36 Fed REvid Serv 808 United States Court of Appeals, Fifth Circuit United States 30 Sep 1992 WorldLII flag 26
United States v N Robinson 974 F2d 575; 70 AFTR2d 92-5868 United States Court of Appeals, Fifth Circuit United States 24 Sep 1992 WorldLII flag 7
United States v Saks 964 F2d 1514; 35 Fed REvid Serv 1245 United States Court of Appeals, Fifth Circuit United States 23 Jun 1992 WorldLII flag 43
United States v Hernandez 962 F2d 1152 United States Court of Appeals, Fifth Circuit United States 3 Jun 1992 WorldLII flag 22
United States v Sanchez 961 F2d 1169 United States Court of Appeals, Fifth Circuit United States 19 May 1992 WorldLII flag 43
United States v Loney 959 F2d 1332; 35 Fed REvid Serv 764 United States Court of Appeals, Fifth Circuit United States 23 Apr 1992 WorldLII flag 20
United States v M Stowell 953 F2d 188 United States Court of Appeals, Fifth Circuit United States 1 Apr 1992 WorldLII flag 7
United States v J Masat 948 F2d 923; 69 AFTR2d 92-361 United States Court of Appeals, Fifth Circuit United States 10 Jan 1992 WorldLII flag 9
United States v Featherson 949 F2d 770 United States Court of Appeals, Fifth Circuit United States 18 Dec 1991 WorldLII flag 11
United States v Stowell 947 F2d 1251 United States Court of Appeals, Fifth Circuit United States 15 Nov 1991 WorldLII flag 9
United States v Lokey 945 F2d 825; 34 Fed REvid Serv 363 United States Court of Appeals, Fifth Circuit United States 14 Nov 1991 WorldLII flag 36
United States v Maceo 947 F2d 1191; 34 Fed REvid Serv 60 United States Court of Appeals, Fifth Circuit United States 16 Oct 1991 WorldLII flag 22
United States v Devine 934 F2d 1325; 33 Fed REvid Serv 981 United States Court of Appeals, Fifth Circuit United States 20 Jun 1991 WorldLII flag 38
United States v Guerra-Marez 928 F2d 665 United States Court of Appeals, Fifth Circuit United States 29 May 1991 WorldLII flag 28
United States v Daily 921 F2d 994 United States Court of Appeals, Tenth Circuit United States 1 Mar 1991 WorldLII flag 64
United States v Wooden [1991] USCA4 290 United States Court of Appeals, Fourth Circuit United States 20 Feb 1991 WorldLII flag
United States v North 908 F2d 253 United States Court of Appeals, Eighth Circuit United States 19 Jul 1990 WorldLII flag
United States v North 900 F2d 131 United States Court of Appeals, Eighth Circuit United States 15 May 1990 WorldLII flag 34
United States v Shyres 898 F2d 647 United States Court of Appeals, Eighth Circuit United States 14 Mar 1990 WorldLII flag 13
United States v Little 889 F2d 1367 United States Court of Appeals, Fifth Circuit United States 9 Jan 1990 WorldLII flag 10
United States v Gunter 876 F2d 1113 United States Court of Appeals, Fifth Circuit United States 22 Jun 1989 WorldLII flag 16
United States v Anguiano 873 F2d 1314 United States Court of Appeals, Ninth Circuit United States 5 May 1989 WorldLII flag 72
Ranke v United States 873 F2d 1033 United States Court of Appeals, Seventh Circuit United States 28 Apr 1989 WorldLII flag 10
United States v I Goodrich 871 F2d 1011 United States Court of Appeals, Eleventh Circuit United States 27 Apr 1989 WorldLII flag 5
United States v DeVarona 872 F2d 114 United States Court of Appeals, Fifth Circuit United States 18 Apr 1989 WorldLII flag 28
United States v Mandel 862 F2d 1067 United States Court of Appeals, Fourth Circuit United States 1 Mar 1989 WorldLII flag 27
United States v Osser 864 F2d 1056 United States Court of Appeals, Third Circuit United States 24 Jan 1989 WorldLII flag 16
United States v Slay 858 F2d 1310 United States Court of Appeals, Eighth Circuit United States 30 Dec 1988 WorldLII flag 11
United States v Dynalectric Co [1988] USCA11 1600 United States Court of Appeals, Eleventh Circuit United States 21 Nov 1988 WorldLII flag
United States v Horton 847 F2d 313; 25 Fed REvid Serv 1285 United States Court of Appeals, Sixth Circuit United States 1 Aug 1988 WorldLII flag 46
United States v Asher 854 F2d 1483; 26 Fed REvid Serv 361 United States Court of Appeals, Third Circuit United States 20 Jul 1988 WorldLII flag 36
United States v C Huls W 841 F2d 109 United States Court of Appeals, Fifth Circuit United States 15 Mar 1988 WorldLII flag 6

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Carpenter v United States 484 US 19; 98 L Ed 2d 275; 108 SCt 316; 98 L Ed 2275; [1987] Tyl 758 United States Supreme Court United States 16 Nov 1987 WorldLII flag 188
United States v Fagan 821 F2d 1002 United States Court of Appeals, Fifth Circuit United States 10 Aug 1987 WorldLII flag 43
McNally v United States 483 US 350; 97 L Ed 2d 292; 107 SCt 2875 United States Supreme Court United States 24 Jun 1987 WorldLII flag 466
United States v Garza 807 F2d 394 United States Court of Appeals, Fifth Circuit United States 9 Dec 1986 WorldLII flag 4
United States v Young 470 US 1; 84 L Ed 2d 1; 105 SCt 1038 United States Supreme Court United States 20 Feb 1985 WorldLII flag 1036
United States v Bi-Co Pavers, Inc 741 F2d 730 United States Court of Appeals, Fifth Circuit United States 3 Oct 1984 WorldLII flag 7
United States v Brown 692 F2d 345; 12 Fed REvid Serv 173 United States Court of Appeals, Fifth Circuit United States 10 Nov 1982 WorldLII flag 23
United States v H Howton T 688 F2d 272; 11 Fed REvid Serv 1008 United States Court of Appeals, Fifth Circuit United States 17 Sep 1982 WorldLII flag 16
United States v Elam 678 F2d 1234; 10 Fed REvid Serv 1013 United States Court of Appeals, Fifth Circuit United States 21 Jun 1982 WorldLII flag 53
United States v Martino 648 F2d 367 United States Court of Appeals, Fifth Circuit United States 19 Jun 1981 WorldLII flag 98
United States v Tilton 610 F2d 302 United States Court of Appeals, Fifth Circuit United States 22 Feb 1980 WorldLII flag 16
United States v L'Hoste 609 F2d 796 United States Court of Appeals, Fifth Circuit United States 10 Jan 1980 WorldLII flag 56
United States v Michel 588 F2d 986 United States Court of Appeals, Fifth Circuit United States 2 Mar 1979 WorldLII flag 90
United States v Becker 569 F2d 951 United States Court of Appeals, Fifth Circuit United States 20 Mar 1978 WorldLII flag 50
United States v Scott 555 F2d 522 United States Court of Appeals, Fifth Circuit United States 11 Jul 1977 WorldLII flag 15
United States v G Mogavero 521 F2d 625 United States Court of Appeals, Fourth Circuit United States 14 Aug 1975 WorldLII flag 3
United States v Rodriguez 509 F2d 1342 United States Court of Appeals, Fifth Circuit United States 20 Mar 1975 WorldLII flag 26
Cupp v Naughten 414 US 141; 38 L Ed 2d 368; 94 SCt 396; 146 Tucker 883 United States Supreme Court United States 4 Dec 1973 WorldLII flag 657
United States v Vicars 467 F2d 452 United States Court of Appeals, Fifth Circuit United States 10 Nov 1972 WorldLII flag 14
United States v Morado 454 F2d 167 United States Court of Appeals, Fifth Circuit United States 1 Feb 1972 WorldLII flag 54
United States v Lloyd 425 F2d 711 United States Court of Appeals, Fifth Circuit United States 20 Apr 1970 WorldLII flag 16
In re Winship 397 US 358; 25 L Ed 2d 368; 90 SCt 1068; 365-68 Gault 387 United States Supreme Court United States 31 Mar 1970 WorldLII flag 1211
Kotteakos v United States 328 US 750; 90 L Ed 2d 1557; 90 L Ed 1557; 66 SCt 1239; [1946] Kelly 892 United States Supreme Court United States 10 Jun 1946 WorldLII flag 2119
Braverman v United States 317 US 49; 87 L Ed 2d 23; 87 L Ed 23; 63 SCt 99 United States Supreme Court United States 9 Nov 1942 WorldLII flag 286
Glasser v United States 315 US 60; 86 L Ed 2d 680; 86 L Ed 680; 62 SCt 457 United States Supreme Court United States 9 Feb 1942 WorldLII flag 4797
Berger v United States 295 US 78; 79 L Ed 2d 1314; 79 L Ed 1314; 55 SCt 629; 79 L Ed 1320; [1935] Singer 380 United States Supreme Court United States 15 Apr 1935 WorldLII flag 1063
Dunn v United States 284 US 390; 76 L Ed 356; 52 SCt 189 United States Supreme Court United States 11 Jan 1932 WorldLII flag 465
Durland v United States 161 US 306; 40 L Ed 709; 16 SCt 508 United States Supreme Court United States 2 Mar 1896 WorldLII flag 120
United States v Perez 489 F2d 51 United States Westlaw flag 115
Paz v United States 462 F2d 740 United States Westlaw flag 21
Lazzara v United States 456 US 943; 72 L Ed 2d 465; 102 SCt 2006; 72 L Ed 464 United States Supreme Court United States Westlaw flag 48
Wisconsin v Reese 449 US 833; 66 L Ed 2d 39; 101 SCt 104 United States Supreme Court United States Westlaw flag 66
439 US 865 439 US 865; 99 SCt 188; 58 L Ed 2d 174 United States Supreme Court United States Westlaw flag 54
Hamilton v United States 417 US 945; 94 SCt 3067; 41 L Ed 2d 664 United States Supreme Court United States Westlaw flag 99
410 US 967 410 US 967; 35 L Ed 2d 702; 93 SCt 1451 United States Supreme Court United States Westlaw flag 15
Grunberger v United States 406 US 917; 32 L Ed 2d 116; 92 SCt 1766 United States Supreme Court United States Westlaw flag 92
26 USC 7201 26 USC 7201 United States Code United States LII (Cornell) flag 536
23 Idaho 107 23 Idaho 107 United States - Idaho flag 1
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626

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