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United States v Romano     5

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v R Daniels v	387 F3d 636	United States Court of Appeals, Seventh Circuit	United States	27 Oct 2004	WorldLII		4
United States v H Ripa	323 F3d 73	United States Court of Appeals, Second Circuit	United States	12 Mar 2003	WorldLII		2
United States v A King	126 F3d 987; 80 AFTR2d 97-6747	United States Court of Appeals, Seventh Circuit	United States	2 Oct 1997	WorldLII		9
United States v Klausner	80 F3d 55; 64 USLW 2641; 77 AFTR2d 96-1540	United States Court of Appeals, Second Circuit	United States	27 Mar 1996	WorldLII		14
United States v McGill	964 F2d 222; 70 AFTR2d 92-5043	United States Court of Appeals, Third Circuit	United States	19 May 1992	WorldLII		17

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Masat	896 F2d 88; 66 AFTR2d 90-5081	United States Court of Appeals, Fifth Circuit	United States	28 Feb 1990	WorldLII		32
United States v Koskerides	877 F2d 1129; 64 AFTR2d 89-5072	United States Court of Appeals, Second Circuit	United States	14 Jun 1989	WorldLII		13
United States v $359500 in United States Currency	828 F2d 930; 90 ALRFed 209	United States Court of Appeals, Second Circuit	United States	8 Sep 1987	WorldLII		12
United States v Stone	702 F2d 1333	United States Court of Appeals, Eleventh Circuit	United States	21 Apr 1983	WorldLII		18
United States v Voorhies	658 F2d 710	United States Court of Appeals, Ninth Circuit	United States	8 Oct 1981	WorldLII		19
Sansone v United States	380 US 343; 13 L Ed 2d 882; 85 SCt 1004	United States Supreme Court	United States	29 Mar 1965	WorldLII		356
Spies v United States	317 US 492; 87 L Ed 418; 63 SCt 364; 87 L Ed 2d 418	United States Supreme Court	United States	11 Jan 1943	WorldLII		485
United States v Sullivan	274 US 259; 71 L Ed 1037; 47 SCt 607	United States Supreme Court	United States	16 May 1927	WorldLII		150
[1373] Docket 90-1723	[1373] Docket 90-1723		United States - Pennsylvania	circa 1373			1
United States v $359,500 in United States Currency	645 FSupp 638		United States		Westlaw		2
Currency and Foreign Transactions Reporting Act	31 USC 5317	United States Code	United States		LII (Cornell)		37
26 USC 7206	26 USC 7206	United States Code	United States		LII (Cornell)		515
26 USC 7203	26 USC 7203	United States Code	United States		LII (Cornell)		354
26 USC 7201	26 USC 7201	United States Code	United States		LII (Cornell)		536