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Case Name | Citation(s) † | Court | Jurisdiction | Date | Full Text | Citation Index | |
USA v Waknine | [2008] USCA9 414 | United States Court of Appeals, Ninth Circuit | United States | 10 Sep 2008 | WorldLII |
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United States v E Martinelli | 454 F3d 1300 | United States Court of Appeals, Eleventh Circuit | United States | 10 Jul 2006 | WorldLII |
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United States v Simkanin | 420 F3d 397 | United States Court of Appeals, Fifth Circuit | United States | 5 Aug 2005 | WorldLII |
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United States v Gordon | 393 F3d 1044 | United States Court of Appeals, Ninth Circuit | United States | 30 Dec 2004 | WorldLII |
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United States v Parsons Estate of D | 367 F3d 409 | United States Court of Appeals, Fifth Circuit | United States | 16 Apr 2004 | WorldLII |
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United States of America, Plaintiff - Appellee, v Shelby Lee Daniels, Defendant - Appellant | 247 F3d 598 | United States Court of Appeals, Fifth Circuit | United States | 9 Apr 2001 | WorldLII |
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United States v Nichols |
169 F3d 1255; |
United States Court of Appeals, Tenth Circuit | United States | 26 Feb 1999 | WorldLII |
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United States of America, Plaintiff-Appellee, v Richard D Barnett; Virgil R Drake, Defendants-Appellants | 197 F3d 138 | United States Court of Appeals, Fifth Circuit | United States | 29 Dec 1999 | WorldLII |
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United States v Mann |
161 F3d 840; |
United States Court of Appeals, Fifth Circuit | United States | 12 Jan 1999 | WorldLII |
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United States v Ely | 142 F3d 1113 | United States Court of Appeals, Ninth Circuit | United States | 23 Apr 1998 | WorldLII |
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United States v Newman | 144 F3d 531 | United States Court of Appeals, Seventh Circuit | United States | 20 May 1998 | WorldLII |
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United States v Martin | 128 F3d 1188 | United States Court of Appeals, Seventh Circuit | United States | 13 Nov 1997 | WorldLII |
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National Black Police Association v District of Columbia |
108 F3d 346; |
United States Court of Appeals, Fifth Circuit | United States | 10 Mar 1997 | WorldLII |
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National Black Police Association v District of Columbia |
108 F3d 346; |
United States Court of Appeals, Fifth Circuit | United States - District of Columbia | 10 Mar 1997 | WorldLII |
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United States v Giraldi | 86 F3d 1368 | United States Court of Appeals, Fifth Circuit | United States | 19 Jun 1996 | WorldLII |
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Ables v Scott | 73 F3d 591 | United States Court of Appeals, Fifth Circuit | United States | 25 Jan 1996 | WorldLII |
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United States v Phaneuf | 91 F3d 255 | United States Court of Appeals, First Circuit | United States | 2 Aug 1996 | WorldLII |
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United States v Sirang | 70 F3d 588 | United States Court of Appeals, Eleventh Circuit | United States | 12 Dec 1995 | WorldLII |
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United States v E Haddock | 50 F3d 835 | United States Court of Appeals, Tenth Circuit | United States | 9 Mar 1995 | WorldLII |
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United States v Chandler | 66 F3d 1460 | United States Court of Appeals, Eighth Circuit | United States | 28 Sep 1995 | WorldLII |
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United States v Parks | 68 F3d 860 | United States Court of Appeals, Fifth Circuit | United States | 26 Oct 1995 | WorldLII |
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United States v Jensen | 41 F3d 946 | United States Court of Appeals, Fifth Circuit | United States | 24 Jan 1995 | WorldLII |
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United States v Storm | 36 F3d 1289 | United States Court of Appeals, Fifth Circuit | United States | 19 Oct 1994 | WorldLII |
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United States v Knowles | 29 F3d 947 | United States Court of Appeals, Fifth Circuit | United States | 10 Aug 1994 | WorldLII |
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United States v Aggarwal | 17 F3d 737 | United States Court of Appeals, Fifth Circuit | United States | 13 Apr 1994 | WorldLII |
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United States v Dillman | 15 F3d 384 | United States Court of Appeals, Fifth Circuit | United States | 30 Mar 1994 | WorldLII |
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Government of the Virgin Islands v Davis | 43 F3d 41 | United States Court of Appeals, Third Circuit | United States | 13 Dec 1994 | WorldLII |
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United States v Bizzell | [1993] USCA10 916 | United States Court of Appeals, Tenth Circuit | United States | 17 Aug 1993 | WorldLII |
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United States v Arutunoff | 1 F3d 1112 | United States Court of Appeals, Tenth Circuit | United States | 3 Aug 1993 | WorldLII |
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United States v Patty | 992 F2d 1045 | United States Court of Appeals, Tenth Circuit | United States | 27 Apr 1993 | WorldLII |
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United States v Marx | 991 F2d 1369 | United States Court of Appeals, Eighth Circuit | United States | 29 Apr 1993 | WorldLII |
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United States v Simpson | 8 F3d 546 | United States Court of Appeals, Seventh Circuit | United States | 27 Oct 1993 | WorldLII |
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United States v Sanchez-Sotelo | 8 F3d 202 | United States Court of Appeals, Fifth Circuit | United States | 16 Nov 1993 | WorldLII |
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United States v Correa-Ventura | 6 F3d 1070 | United States Court of Appeals, Fifth Circuit | United States | 1 Nov 1993 | WorldLII |
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United States v Cartwright | 6 F3d 294 | United States Court of Appeals, Fifth Circuit | United States | 25 Oct 1993 | WorldLII |
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United States v Reese | 998 F2d 1275 | United States Court of Appeals, Fifth Circuit | United States | 13 Aug 1993 | WorldLII |
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Securities and Exchange Commission v Van Waeyenberghe K | 990 F2d 845 | United States Court of Appeals, Fifth Circuit | United States | 17 May 1993 | WorldLII |
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United States v Asset | 990 F2d 208 | United States Court of Appeals, Fifth Circuit | United States | 27 Apr 1993 | WorldLII |
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United States v D Grant | [1992] USCA9 2049 | United States Court of Appeals, Ninth Circuit | United States | 15 Jul 1992 | WorldLII |
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United States v Greig | 967 F2d 1018 | United States Court of Appeals, Fifth Circuit | United States | 23 Jul 1992 | WorldLII |
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United States v Chaney | 964 F2d 437 | United States Court of Appeals, Fifth Circuit | United States | 21 Jul 1992 | WorldLII |
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United States v Razo-Leora | 961 F2d 1140 | United States Court of Appeals, Fifth Circuit | United States | 12 Jun 1992 | WorldLII |
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United States v Turner | 960 F2d 461 | United States Court of Appeals, Fifth Circuit | United States | 30 Apr 1992 | WorldLII |
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United States v Huntress | 956 F2d 1309 | United States Court of Appeals, Fifth Circuit | United States | 28 Apr 1992 | WorldLII |
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United States v Daniel |
957 F2d 162; |
United States Court of Appeals, Fifth Circuit | United States | 19 Mar 1992 | WorldLII |
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United States v Pineda-Ortuno | 952 F2d 98 | United States Court of Appeals, Fifth Circuit | United States | 16 Jan 1992 | WorldLII |
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United States v St Gelais | 952 F2d 90 | United States Court of Appeals, Fifth Circuit | United States | 14 Jan 1992 | WorldLII |
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United States v A Gross |
961 F2d 1097; |
United States Court of Appeals, Third Circuit | United States | 19 May 1992 | WorldLII |
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United States v Smith | 944 F2d 618 | United States Court of Appeals, Ninth Circuit | United States | 17 Sep 1991 | WorldLII |
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Turnbull v United States |
929 F2d 173; |
United States Court of Appeals, Fifth Circuit | United States | 23 May 1991 | WorldLII |
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United States v Sellers | 926 F2d 410 | United States Court of Appeals, Fifth Circuit | United States | 29 Mar 1991 | WorldLII |
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United States v Duncan |
919 F2d 981; |
United States Court of Appeals, Fifth Circuit | United States | 16 Jan 1991 | WorldLII |
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United States v Kress | 944 F2d 155 | United States Court of Appeals, Third Circuit | United States | 18 Oct 1991 | WorldLII |
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United States v Dockray | 943 F2d 152 | United States Court of Appeals, First Circuit | United States | 5 Sep 1991 | WorldLII |
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United States v Moody |
903 F2d 321; |
United States Court of Appeals, Fifth Circuit | United States | 30 May 1990 | WorldLII |
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Case Name | Citation(s) † | Court | Jurisdiction | Date | Full Text | Citation Index | |
United States v Cloud | 872 F2d 846 | United States Court of Appeals, Ninth Circuit | United States | 5 Apr 1989 | WorldLII |
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Torres v Oakland Scavenger Co |
487 US 312; |
United States Supreme Court | United States | 24 Jun 1988 | WorldLII |
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United States v Bailey |
859 F2d 1265; |
United States Court of Appeals, Seventh Circuit | United States | 22 Sep 1988 | WorldLII |
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United States v Mollier | 853 F2d 1169 | United States Court of Appeals, Fifth Circuit | United States | 16 Sep 1988 | WorldLII |
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United States v Chenault |
844 F2d 1124; |
United States Court of Appeals, Fifth Circuit | United States | 27 Apr 1988 | WorldLII |
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United States v M Matt | 838 F2d 1356 | United States Court of Appeals, Fifth Circuit | United States | 19 Feb 1988 | WorldLII |
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McNally v United States |
483 US 350; |
United States Supreme Court | United States | 24 Jun 1987 | WorldLII |
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United States v Stovall |
825 F2d 817; |
United States Court of Appeals, Fifth Circuit | United States | 12 Aug 1987 | WorldLII |
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United States v Fagan | 821 F2d 1002 | United States Court of Appeals, Fifth Circuit | United States | 10 Aug 1987 | WorldLII |
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United States v McCright | 821 F2d 226 | United States Court of Appeals, Fifth Circuit | United States | 25 Jun 1987 | WorldLII |
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United States v Sleight | 808 F2d 1012 | United States Court of Appeals, Third Circuit | United States | 12 Jan 1987 | WorldLII |
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United States v Kail |
804 F2d 441; |
United States Court of Appeals, Eighth Circuit | United States | 29 Oct 1986 | WorldLII |
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United States v Lavergne |
805 F2d 517; |
United States Court of Appeals, Fifth Circuit | United States | 24 Nov 1986 | WorldLII |
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United States v Hunt | 794 F2d 1095 | United States Court of Appeals, Fifth Circuit | United States | 25 Jul 1986 | WorldLII |
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United States v Brown | 744 F2d 905 | United States Court of Appeals, Second Circuit | United States | 10 Dec 1984 | WorldLII |
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United States v Brown | 699 F2d 704 | United States Court of Appeals, Fifth Circuit | United States | 22 Feb 1983 | 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 Kent | 608 F2d 542 | United States Court of Appeals, Fifth Circuit | United States | 17 Dec 1979 | WorldLII |
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United States v Krepps | 605 F2d 101 | United States Court of Appeals, Third Circuit | United States | 22 Oct 1979 | WorldLII |
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United States v J Kehoe K | 579 F2d 971 | United States Court of Appeals, Fifth Circuit | United States | 5 Sep 1978 | WorldLII |
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United States v J Kehoe K | 573 F2d 335 | United States Court of Appeals, Fifth Circuit | United States | 22 May 1978 | WorldLII |
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United States v Gens | 493 F2d 216 | United States Court of Appeals, First Circuit | United States | 13 Mar 1974 | WorldLII |
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United States v Hickey | 360 F2d 127 | United States Court of Appeals, Seventh Circuit | United States | 4 Apr 1966 | WorldLII |
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Rodgers v United States |
332 US 371; |
United States Supreme Court | United States | 10 Nov 1947 | WorldLII |
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Glasser v United States |
315 US 60; |
United States Supreme Court | United States | 9 Feb 1942 | WorldLII |
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Blockburger v United States |
284 US 299; |
United States Supreme Court | United States | 4 Jan 1932 | WorldLII |
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877 f2d 1256 |
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United States | circa 1932 | Westlaw |
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United States v RICO Industries, Inc |
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United States | Westlaw |
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United States v Adamson |
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United States | Westlaw |
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modified in part and reh'g denied |
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United States | Westlaw |
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United States v Ballard |
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United States | Westlaw |
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United States v Goss |
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United States | Westlaw |
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493 US 1018 |
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United States Supreme Court | United States | Westlaw |
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Froschauer v United States |
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United States Supreme Court | United States | Westlaw |
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Mesa v United States |
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United States Supreme Court | United States | Westlaw |
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484 US 1005 |
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United States Supreme Court | United States | Westlaw |
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Hattaway v United States |
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United States Supreme Court | United States | Westlaw |
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Adamson v United States |
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United States Supreme Court | United States | Westlaw |
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cert denied |
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United States Supreme Court | United States | Westlaw |
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444 US 890 |
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United States Supreme Court | United States | Westlaw |
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109 SCt 1529; 103 l Ed 2d 834 |
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United States | Westlaw |
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52 Idaho 52 |
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United States - Idaho |
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Victim and Witness Protection Act of | 18 USC 3664 | United States Code | United States | LII (Cornell) |
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Victim and Witness Protection Act | 18 USC 3663 | United States Code | United States | LII (Cornell) |
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Comprehensive Forfeiture Act of | 18 USC 1963 | United States Code | United States | circa 1963 | LII (Cornell) |
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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 1006 | 18 USC 1006 | United States Code | United States | LII (Cornell) |
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A Insufficiency of the Indictment for Failure to Charge an Offense Under | 18 USC 657 | United States Code | United States | LII (Cornell) |
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18 USC 656 | 18 USC 656 | United States Code | United States | LII (Cornell) |
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