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United States v Tuohey   flag  18

867 F2d 534
United States Court of Appeals, Ninth Circuit
United States
1st February, 1989

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
United States v Tham 960 F2d 1391 United States Court of Appeals, Ninth Circuit United States 7 Apr 1992 WorldLII flag 46
United States v Smith 891 F2d 703 United States Court of Appeals, Ninth Circuit United States 4 Dec 1989 WorldLII flag 34
United States v Durham 941 F2d 886 United States Court of Appeals, Ninth Circuit United States 7 Aug 1991 WorldLII flag 31
United States v Wood 958 F2d 963 United States Court of Appeals, Tenth Circuit United States 17 Mar 1992 WorldLII flag 25
United States v Falcone 934 F2d 1528 United States Court of Appeals, Eleventh Circuit United States 11 Jul 1991 WorldLII flag 22
United States v Menon 24 F3d 550; 62 USLW 2776 United States Court of Appeals, Third Circuit United States 25 Jul 1994 WorldLII flag 18
United States v Kato 878 F2d 267 United States Court of Appeals, Ninth Circuit United States 20 Jun 1989 WorldLII flag 18
United States v S Caldwell 989 F2d 1056; 61 USLW 2584; 76 AFTR2d 95-7972 United States Court of Appeals, Ninth Circuit United States 18 Mar 1993 WorldLII flag 17
United States v Chesney 10 F3d 641 United States Court of Appeals, Ninth Circuit United States 24 Nov 1993 WorldLII flag 14
United States v Jd Todd 964 F2d 925; 35 Fed REvid Serv 946 United States Court of Appeals, Ninth Circuit United States 19 May 1992 WorldLII flag 8
United States v Hauck 980 F2d 611 United States Court of Appeals, Tenth Circuit United States 17 Nov 1992 WorldLII flag 5
United States v Murphy 957 F2d 550 United States Court of Appeals, Eighth Circuit United States 21 Feb 1992 WorldLII flag 5
United States v Tham 948 F2d 1107 United States Court of Appeals, Ninth Circuit United States 5 Nov 1991 WorldLII flag 5
United States v F Price D 995 F2d 729; 72 AFTR2d 93-5482 United States Court of Appeals, Seventh Circuit United States 8 Jun 1993 WorldLII flag 1
United States v E Wood [1993] USCA9 3287 United States Court of Appeals, Ninth Circuit United States 21 Oct 1993 WorldLII flag
United States v Tucker [1993] USCA9 2954 United States Court of Appeals, Ninth Circuit United States 17 Sep 1993 WorldLII flag
United States v E Larsen [1991] USCA9 1809 United States Court of Appeals, Ninth Circuit United States 20 Dec 1991 WorldLII flag
United States v E Lee [1991] USCA9 1278 United States Court of Appeals, Ninth Circuit United States 17 Oct 1991 WorldLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
United States v Buckley 689 F2d 893 United States Court of Appeals, Ninth Circuit United States 8 Oct 1982 WorldLII flag 38
United States v Smith 891 F2d 703 United States Court of Appeals, Ninth Circuit United States 4 Dec 1989 WorldLII flag 34
United States v Durham 941 F2d 886 United States Court of Appeals, Ninth Circuit United States 7 Aug 1991 WorldLII flag 31
United States v Lane 765 F2d 1376 United States Court of Appeals, Ninth Circuit United States 16 Jul 1985 WorldLII flag 31
United States v N Varbel 780 F2d 758; 89 ALRFed 759; 57 AFTR2d 86-829; 4 Fed RServ3d 264; 54 USLW 2396 United States Court of Appeals, Ninth Circuit United States 16 Jan 1986 WorldLII flag 29
United States v Segal 852 F2d 1152; 26 Fed REvid Serv 808 United States Court of Appeals, Ninth Circuit United States 26 Jul 1988 WorldLII flag 28
United States v Wood 958 F2d 963 United States Court of Appeals, Tenth Circuit United States 17 Mar 1992 WorldLII flag 25
United States v Andreen 628 F2d 1236 United States Court of Appeals, Ninth Circuit United States 26 Sep 1980 WorldLII flag 25
United States v Heck 499 F2d 778 United States Court of Appeals, Ninth Circuit United States 5 Jun 1974 WorldLII flag 24
United States v Falcone 934 F2d 1528 United States Court of Appeals, Eleventh Circuit United States 11 Jul 1991 WorldLII flag 22
"Conspiracy to Defraud the United States," 68 Yale Law Journal 405 Yale Law Journal United States HeinOnline / Westlaw flag 20
United States v Menon 24 F3d 550; 62 USLW 2776 United States Court of Appeals, Third Circuit United States 25 Jul 1994 WorldLII flag 18
United States v Kato 878 F2d 267 United States Court of Appeals, Ninth Circuit United States 20 Jun 1989 WorldLII flag 18
United States v S Caldwell 989 F2d 1056; 61 USLW 2584; 76 AFTR2d 95-7972 United States Court of Appeals, Ninth Circuit United States 18 Mar 1993 WorldLII flag 17
12 USC 1817 12 USC 1817 United States Code United States circa 1993 LII (Cornell) flag 17
United States v Chesney 10 F3d 641 United States Court of Appeals, Ninth Circuit United States 24 Nov 1993 WorldLII flag 14
Curley v United States 130 F 1 circa 1993 13
United States v Rosengarten 857 F2d 76 United States Court of Appeals, Second Circuit United States 6 Sep 1988 WorldLII flag 12
United States v Murphy 809 F2d 1427 United States circa 1993 Westlaw flag 12
United States v Hutto 256 US 524; 65 L Ed 1073; 41 SCt 541 United States Supreme Court United States 1 Jun 1921 WorldLII flag 11
United States v Jd Todd 964 F2d 925; 35 Fed REvid Serv 946 United States Court of Appeals, Ninth Circuit United States 19 May 1992 WorldLII flag 8
United States v Hauck 980 F2d 611 United States Court of Appeals, Tenth Circuit United States 17 Nov 1992 WorldLII flag 5
United States v Murphy 957 F2d 550 United States Court of Appeals, Eighth Circuit United States 21 Feb 1992 WorldLII flag 5
United States v Tham 948 F2d 1107 United States Court of Appeals, Ninth Circuit United States 5 Nov 1991 WorldLII flag 5
Hunsaker v United States 279 F2d 111 United States Court of Appeals, Ninth Circuit United States 23 May 1960 WorldLII flag 2
95 SCt 677; 42 l Ed 2d 680 95 SCt 677; 42 L Ed 2d 680 United States circa 1991 Westlaw flag 2
United States v F Price D 995 F2d 729; 72 AFTR2d 93-5482 United States Court of Appeals, Seventh Circuit United States 8 Jun 1993 WorldLII flag 1
United States v E Wood [1993] USCA9 3287 United States Court of Appeals, Ninth Circuit United States 21 Oct 1993 WorldLII flag
United States v Tucker [1993] USCA9 2954 United States Court of Appeals, Ninth Circuit United States 17 Sep 1993 WorldLII flag
United States v E Larsen [1991] USCA9 1809 United States Court of Appeals, Ninth Circuit United States 20 Dec 1991 WorldLII flag
United States v E Lee [1991] USCA9 1278 United States Court of Appeals, Ninth Circuit United States 17 Oct 1991 WorldLII flag

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