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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
United States v Brunshtein | 344 F3d 91 | United States Court of Appeals, Second Circuit | United States | 9 Sep 2003 | WorldLII |
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United States v Sabri | 326 F3d 937 | United States Court of Appeals, Eighth Circuit | United States | 7 Apr 2003 | WorldLII |
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United States v Lipscomb | 299 F3d 303 | United States Court of Appeals, Fifth Circuit | United States | 12 Jul 2002 | WorldLII |
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United States v Reyes | 239 F3d 722 | United States Court of Appeals, Fifth Circuit | United States | 25 Jan 2001 | WorldLII |
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United States v Phillips | 219 F3d 404 | United States Court of Appeals, Fifth Circuit | United States | 13 Jul 2000 | WorldLII |
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United States v Zwick | 199 F3d 672 | United States Court of Appeals, Third Circuit | United States | 15 Dec 1999 | WorldLII |
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United States v Santopietro | 166 F3d 88 | United States Court of Appeals, Second Circuit | United States | 22 Jan 1999 | WorldLII |
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United States v Polasek | 162 F3d 878 | United States Court of Appeals, Fifth Circuit | United States | 11 Dec 1998 | WorldLII |
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United States v Hernandez-Guevara | 162 F3d 863 | United States Court of Appeals, Fifth Circuit | United States | 11 Dec 1998 | WorldLII |
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United States v Paradies |
98 F3d 1266; |
United States Court of Appeals, Eleventh Circuit | United States | 6 Nov 1996 | WorldLII |
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United States v Pretty | 98 F3d 1213 | United States Court of Appeals, Tenth Circuit | United States | 4 Oct 1996 | WorldLII |
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United States v Marmolejo | 89 F3d 1185 | United States Court of Appeals, Fifth Circuit | United States | 17 Jul 1996 | WorldLII |
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United States v Marmolejo | 86 F3d 404 | United States Court of Appeals, Fifth Circuit | United States | 13 Jun 1996 | WorldLII |
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United States v Foley |
73 F3d 484; |
United States Court of Appeals, Second Circuit | United States | 4 Jan 1996 | WorldLII |
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United States v Valentine | 63 F3d 459 | United States Court of Appeals, Sixth Circuit | United States | 27 Oct 1995 | WorldLII |
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United States v Bonito | 57 F3d 167 | United States Court of Appeals, Second Circuit | United States | 8 Jun 1995 | WorldLII |
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United States v Nichols | 40 F3d 999 | United States Court of Appeals, Ninth Circuit | United States | 15 Nov 1994 | WorldLII |
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United States v Rooney | 37 F3d 847 | United States Court of Appeals, Second Circuit | United States | 4 Oct 1994 | WorldLII |
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United States v Wyncoop |
11 F3d 119; |
United States Court of Appeals, Ninth Circuit | United States | 1 Dec 1993 | WorldLII |
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United States v Henry | [1993] USCA6 1994 | United States Court of Appeals, Sixth Circuit | United States | 29 Nov 1993 | WorldLII |
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United States v Coyne | 4 F3d 100 | United States Court of Appeals, Second Circuit | United States | 30 Jul 1993 | WorldLII |
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Billizon v Conoco Inc |
993 F2d 104; |
United States Court of Appeals, Fifth Circuit | United States | 15 Jun 1993 | WorldLII |
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United States v Moeller | 987 F2d 1134 | United States Court of Appeals, Fifth Circuit | United States | 8 Jun 1993 | WorldLII |
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Brown v Union Oil Co of California | 984 F2d 674 | United States Court of Appeals, Fifth Circuit | United States | 13 Apr 1993 | WorldLII |
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United States v D Follin | 979 F2d 369 | United States Court of Appeals, Fifth Circuit | United States | 3 Dec 1992 | WorldLII |
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United States v Stephens | 964 F2d 424 | United States Court of Appeals, Fifth Circuit | United States | 19 Jun 1992 | WorldLII |
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United States v Simas | 937 F2d 459 | United States Court of Appeals, Ninth Circuit | United States | 27 Jun 1991 | WorldLII |
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United States v Dw Snyder |
930 F2d 1090; |
United States Court of Appeals, Fifth Circuit | United States | 21 Jun 1991 | WorldLII |
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United States v Mills | [1991] USCA6 1024 | United States Court of Appeals, Sixth Circuit | United States | 21 May 1991 | WorldLII |
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United States v Triplett |
922 F2d 1174; |
United States Court of Appeals, Fifth Circuit | United States | 18 Jan 1991 | WorldLII |
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United States v H Evans |
910 F2d 790; |
United States Court of Appeals, Eleventh Circuit | United States | 6 Sep 1990 | WorldLII |
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United States v Mmr Corporation B |
907 F2d 489; |
United States Court of Appeals, Fifth Circuit | United States | 23 Jul 1990 | WorldLII |
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United States v Little | 889 F2d 1367 | United States Court of Appeals, Fifth Circuit | United States | 9 Jan 1990 | WorldLII |
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United States v Vontsteen | 872 F2d 626 | United States Court of Appeals, Fifth Circuit | United States | 28 Apr 1989 | WorldLII |
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United States v Duvall | 846 F2d 966 | United States Court of Appeals, Fifth Circuit | United States | 24 May 1988 | WorldLII |
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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
United States v M McDonald |
837 F2d 1287; |
United States Court of Appeals, Fifth Circuit | United States | 10 Mar 1988 | WorldLII |
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United States v Rubio |
834 F2d 442; |
United States Court of Appeals, Fifth Circuit | United States | 13 Jan 1988 | WorldLII |
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United States v Hernandez-Palacios |
838 F2d 1346; |
United States Court of Appeals, Fifth Circuit | United States | 7 Jan 1988 | WorldLII |
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United States v Henthorn D |
815 F2d 304; |
United States Court of Appeals, Fifth Circuit | United States | 14 Apr 1987 | WorldLII |
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United States v D Barquin | 799 F2d 619 | United States Court of Appeals, Tenth Circuit | United States | 20 Aug 1986 | WorldLII |
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United States v Nations | 764 F2d 1073 | United States Court of Appeals, Fifth Circuit | United States | 25 Jun 1985 | WorldLII |
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United States v Albertini |
472 US 675; |
United States Supreme Court | United States | 24 Jun 1985 | WorldLII |
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Petty v Ideco Division of Dresser Industries Inc |
761 F2d 1146; |
United States Court of Appeals, Fifth Circuit | United States | 3 Jun 1985 | WorldLII |
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Garcia v United States |
469 US 70; |
United States Supreme Court | United States | 19 Feb 1985 | WorldLII |
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United States v Davis | 752 F2d 963 | United States Court of Appeals, Fifth Circuit | United States | 25 Jan 1985 | WorldLII |
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Bell v United States |
462 US 356; |
United States Supreme Court | United States | 13 Jun 1983 | WorldLII |
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United States v Robinson |
700 F2d 205; |
United States Court of Appeals, Fifth Circuit | United States | 28 Feb 1983 | WorldLII |
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United States v Biswell |
700 F2d 1310; |
United States Court of Appeals, Tenth Circuit | United States | 22 Feb 1983 | WorldLII |
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United States v Bell | 678 F2d 547 | United States Court of Appeals, Fifth Circuit | United States | 1 Jun 1982 | WorldLII |
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United States v Dozier |
672 F2d 531; |
United States Court of Appeals, Fifth Circuit | United States | 8 Apr 1982 | WorldLII |
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United States v Romo |
669 F2d 285; |
United States Court of Appeals, Fifth Circuit | United States | 3 Mar 1982 | WorldLII |
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United States v Escamilla | 666 F2d 126 | United States Court of Appeals, Fifth Circuit | United States | 20 Jan 1982 | WorldLII |
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United States v Mosley |
659 F2d 812; |
United States Court of Appeals, Seventh Circuit | United States | 22 Sep 1981 | WorldLII |
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United States v Ochoa |
609 F2d 198; |
United States Court of Appeals, Fifth Circuit | United States | 4 Jan 1980 | WorldLII |
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Jackson v Virginia |
443 US 307; |
United States Supreme Court | United States | 1 Oct 1979 | WorldLII |
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United States v Beechum |
582 F2d 898; |
United States Court of Appeals, Fifth Circuit | United States | 25 Oct 1978 | WorldLII |
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United States v Labarbera | 581 F2d 107 | United States Court of Appeals, Fifth Circuit | United States | 28 Sep 1978 | WorldLII |
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United States v Loschiavo | 531 F2d 659 | United States Court of Appeals, Second Circuit | United States | 3 Mar 1976 | WorldLII |
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United States v Del Toro | 513 F2d 656 | United States Court of Appeals, Second Circuit | United States | 27 Feb 1975 | WorldLII |
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United States v Rodriguez | 474 F2d 587 | United States Court of Appeals, Fifth Circuit | United States | 4 Apr 1973 | WorldLII |
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United States v Stirone |
18 USC 1951; |
United States Code | United States | circa 1951 | LII (Cornell) |
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United States v Wright |
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United States | Westlaw |
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United States v Hinton |
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United States | Westlaw |
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United States v Smith |
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United States | Westlaw |
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United States v Jackowe |
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United States | Westlaw |
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United States v Sadlier |
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United States | Westlaw |
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Securities and Exchange Commission and the Mail Fraud Statute | 18 USC 1341 | United States Code | United States | LII (Cornell) |
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18 USC 666 |
18 USC 666; |
United States Code | United States | LII (Cornell) |
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United States v Anderson |
18 USC 641; |
United States Code | United States | LII (Cornell) |
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See |
18 USC 201; |
United States Code | United States | LII (Cornell) |
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Aiding and Abetting |
18 USC 2; |
United States Code | United States | LII (Cornell) |
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