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United States v Duncan   flag  48

919 F2d 981; 32 Fed REvid Serv 749
United States Court of Appeals, Fifth Circuit
United States
16th January, 1991

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Altacare Corporation [2008] USCA5 1710 United States Court of Appeals, Fifth Circuit United States 8 Sep 2008 WorldLII flag
United States v Smith 481 F3d 259 United States Court of Appeals, Fifth Circuit United States 9 Mar 2007 WorldLII flag 1
United States v Gray 405 F3d 227 United States Court of Appeals, Fourth Circuit United States 29 Apr 2005 WorldLII flag 8
Positive Black Talk Inc v Cash Money Records Inc 394 F3d 357 United States Court of Appeals, Fifth Circuit United States 17 Dec 2004 WorldLII flag 8
United States v Floyd 343 F3d 363 United States Court of Appeals, Fifth Circuit United States 13 Aug 2003 WorldLII flag 9
United States v Lipscomb 299 F3d 303 United States Court of Appeals, Fifth Circuit United States 12 Jul 2002 WorldLII flag 13
United States of America, Plaintiff-Appellee, v Shenard Tyvon Wells; Rodney W Wells, Defendants-Appellants, United States of America, Plaintiff-Appellee, v Loletta Denise Scott, Defendant-Appellant [2001] USCA5 354 United States Court of Appeals, Fifth Circuit United States 17 Aug 2001 WorldLII flag
United States v Taylor 210 F3d 311 United States Court of Appeals, Fifth Circuit United States 14 Apr 2000 WorldLII flag 11
New Orleans Cold Storage & Warehouse Co , Ltd , Petitioner-Cross-Respondent, v National Labor Relations Board, Respondent-Cross-Petitioner 201 F3d 592 United States Court of Appeals, Fifth Circuit United States 11 Feb 2000 WorldLII flag 2
Tompkins v Cyr 202 F3d 770 United States Court of Appeals, Fifth Circuit United States 28 Jan 2000 WorldLII flag 16
United States v Parsee 178 F3d 374 United States Court of Appeals, Fifth Circuit United States 15 Jun 1999 WorldLII flag 6
United States v De La Rosa 171 F3d 215 United States Court of Appeals, Fifth Circuit United States 24 Mar 1999 WorldLII flag 4
United States v Gourley 168 F3d 165 United States Court of Appeals, Fifth Circuit United States 19 Mar 1999 WorldLII flag 9
United States v Cihak 137 F3d 252 United States Court of Appeals, Fifth Circuit United States 14 Apr 1998 WorldLII flag 14
United States v Mulderig 120 F3d 534 United States Court of Appeals, Fifth Circuit United States 12 Sep 1997 WorldLII flag 16
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 Asibor 109 F3d 1023; 46 Fed REvid Serv 1020 United States Court of Appeals, Fifth Circuit United States 27 Mar 1997 WorldLII flag 51
United States v Humphrey 104 F3d 65; 46 Fed REvid Serv 286 United States Court of Appeals, Fifth Circuit United States 13 Jan 1997 WorldLII flag 8
United States v Krenning 93 F3d 1257 United States Court of Appeals, Fifth Circuit United States 22 Aug 1996 WorldLII flag 18
United States v Leahy 82 F3d 624; 44 Fed REvid Serv 440 United States Court of Appeals, Fifth Circuit United States 24 Apr 1996 WorldLII flag 26
United States v Leonard 61 F3d 1181 United States Court of Appeals, Fifth Circuit United States 14 Aug 1995 WorldLII flag 35
United States v Brumley 59 F3d 517 United States Court of Appeals, Fifth Circuit United States 18 Jul 1995 WorldLII flag 3
United States v McKinney 53 F3d 664 United States Court of Appeals, Fifth Circuit United States 17 May 1995 WorldLII flag 35
United States v Scurlock 52 F3d 531; 42 Fed REvid Serv 132 United States Court of Appeals, Fifth Circuit United States 8 May 1995 WorldLII flag 24
Professional Mobile Home Brokers Incorporated v Security Pacific Housing Services Incorporated [1995] USCA4 1050 United States Court of Appeals, Fourth Circuit United States 3 May 1995 WorldLII flag
United States v Campbell 49 F3d 1079 United States Court of Appeals, Fifth Circuit United States 3 Apr 1995 WorldLII flag 11
Federal Deposit Insurance Corporation v T Patel T 46 F3d 482; 32 Fed RServ3d 240 United States Court of Appeals, Fifth Circuit United States 2 Mar 1995 WorldLII flag 4
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 Bermea 30 F3d 1539 United States Court of Appeals, Fifth Circuit United States 7 Oct 1994 WorldLII flag 106
United States v Shinkman [1994] USCA4 1918 United States Court of Appeals, Fourth Circuit United States 8 Sep 1994 WorldLII flag
United States v Carrillo 20 F3d 617; 39 Fed REvid Serv 379 United States Court of Appeals, Fifth Circuit United States 29 Apr 1994 WorldLII flag 7
United States v Casilla 20 F3d 600 United States Court of Appeals, Fifth Circuit United States 26 Apr 1994 WorldLII flag 34
United States v Rosalez-Orozco 8 F3d 198 United States Court of Appeals, Fifth Circuit United States 16 Nov 1993 WorldLII flag 9
United States v Vaquero 997 F2d 78 United States Court of Appeals, Fifth Circuit United States 26 Jul 1993 WorldLII flag 25
United States v Shabazz 993 F2d 431 United States Court of Appeals, Fifth Circuit United States 4 Jun 1993 WorldLII flag 74
United States v Broussard 987 F2d 215; 61 USLW 2599 United States Court of Appeals, Fifth Circuit United States 17 Mar 1993 WorldLII flag 23
United States v Tansley 986 F2d 880 United States Court of Appeals, Fifth Circuit United States 11 Mar 1993 WorldLII flag 21
United States v Barksdale-Contreras 972 F2d 111; 36 Fed REvid Serv 852 United States Court of Appeals, Fifth Circuit United States 20 Oct 1992 WorldLII flag 11
United States v Martinez 962 F2d 1161; 35 Fed REvid Serv 813 United States Court of Appeals, Fifth Circuit United States 8 Jul 1992 WorldLII flag 10
United States v H Bourgeois H 950 F2d 980; 34 Fed REvid Serv 1198 United States Court of Appeals, Fifth Circuit United States 12 Feb 1992 WorldLII flag 11
United States v McKnight 953 F2d 898 United States Court of Appeals, Fifth Circuit United States 31 Jan 1992 WorldLII flag 21
United States v Allison 953 F2d 870 United States Court of Appeals, Fifth Circuit United States 30 Jan 1992 WorldLII flag 12
United States v Hagmann 950 F2d 175 United States Court of Appeals, Fifth Circuit United States 29 Jan 1992 WorldLII flag 25
United States v Neal 951 F2d 630 United States Court of Appeals, Fifth Circuit United States 13 Jan 1992 WorldLII flag 12
United States v Winn 948 F2d 145; 34 Fed REvid Serv 591 United States Court of Appeals, Fifth Circuit United States 20 Nov 1991 WorldLII flag 33
United States v Ellender 947 F2d 748; 34 Fed REvid Serv 395 United States Court of Appeals, Fifth Circuit United States 12 Nov 1991 WorldLII flag 41
United States v A Osum 943 F2d 1394; 34 Fed REvid Serv 1126 United States Court of Appeals, Fifth Circuit United States 25 Sep 1991 WorldLII flag 20
Moss v Ole South Real Estate Inc Moss E 933 F2d 1300; 33 Fed REvid Serv 609 United States Court of Appeals, Fifth Circuit United States 26 Jun 1991 WorldLII flag 13

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Rochester 898 F2d 971 United States Court of Appeals, Fifth Circuit United States 11 May 1990 WorldLII flag 55
Re Lilton Chesson Jr and Randall Chessons 897 F2d 156 United States Court of Appeals, Fifth Circuit United States 12 Mar 1990 WorldLII flag 11
Cir 1990); United States v Rico Indus , Inc 854 F2d 710 United States circa 1990 Westlaw flag 18
United States v Parker 877 F2d 327 United States Court of Appeals, Fifth Circuit United States 29 Jun 1989 WorldLII flag 7
United States v Burroughs 876 F2d 366 United States Court of Appeals, Fifth Circuit United States 13 Jun 1989 WorldLII flag 9
United States v Iredia 866 F2d 114; 27 Fed REvid Serv 642 United States Court of Appeals, Fifth Circuit United States 1 Mar 1989 WorldLII flag 35
United States v Gonzales 866 F2d 781 United States Court of Appeals, Fifth Circuit United States 16 Feb 1989 WorldLII flag 28
United States v Mollier 853 F2d 1169 United States Court of Appeals, Fifth Circuit United States 16 Sep 1988 WorldLII flag 20
United States v Stovall 825 F2d 817; 23 Fed REvid Serv 992 United States Court of Appeals, Fifth Circuit United States 12 Aug 1987 WorldLII flag 26
United States v Magee 821 F2d 234; 23 Fed REvid Serv 465 United States Court of Appeals, Fifth Circuit United States 4 Aug 1987 WorldLII flag 37
United States v Hutson 821 F2d 1015; 23 Fed REvid Serv 812 United States Court of Appeals, Fifth Circuit United States 30 Jun 1987 WorldLII flag 13
Theriot v Bay Drilling Corporation 783 F2d 527 United States Court of Appeals, Fifth Circuit United States 20 Feb 1986 WorldLII flag 34
United States v Gordon 780 F2d 1165; 19 Fed REvid Serv 1575 United States Court of Appeals, Fifth Circuit United States 16 Jan 1986 WorldLII flag 71
United States v Stephens 779 F2d 232; 19 Fed REvid Serv 1541 United States Court of Appeals, Fifth Circuit United States 27 Dec 1985 WorldLII flag 18
United States v Ortiz-Loya 777 F2d 973 United States Court of Appeals, Fifth Circuit United States 2 Dec 1985 WorldLII flag 32
United States v Kimmel 777 F2d 290 United States Court of Appeals, Fifth Circuit United States 27 Nov 1985 WorldLII flag 21
United States v Acosta 763 F2d 671; 18 Fed REvid Serv 365 United States Court of Appeals, Fifth Circuit United States 6 Jun 1985 WorldLII flag 36
United States v Davis 752 F2d 963 United States Court of Appeals, Fifth Circuit United States 25 Jan 1985 WorldLII flag 42
United States v Clark 741 F2d 699 United States Court of Appeals, Fifth Circuit United States 31 Aug 1984 WorldLII flag 4
Bell v United States 462 US 356; 76 L Ed 2d 638; 103 SCt 2398 United States Supreme Court United States 13 Jun 1983 WorldLII flag 355
United States v Shaw 701 F2d 367; 12 Fed REvid Serv 1566 United States Court of Appeals, Fifth Circuit United States 15 Mar 1983 WorldLII flag 70
United States v Robinson 700 F2d 205; 12 Fed REvid Serv 1295 United States Court of Appeals, Fifth Circuit United States 28 Feb 1983 WorldLII flag 54
United States v Means 695 F2d 811; 12 Fed REvid Serv 249 United States Court of Appeals, Fifth Circuit United States 3 Jan 1983 WorldLII flag 22
United States v Bell 678 F2d 547 United States Court of Appeals, Fifth Circuit United States 1 Jun 1982 WorldLII flag 453
United States v E B Malmay 671 F2d 869 United States Court of Appeals, Fifth Circuit United States 31 Mar 1982 WorldLII flag 7
Fury Imports Inc v Shakespeare Co 625 F2d 585; 6 Fed REvid Serv 1125 United States Court of Appeals, Fifth Circuit United States 8 Sep 1980 WorldLII flag 2
United States v Veytia-Bravo 603 F2d 1187; 4 Fed REvid Serv 1474 United States Court of Appeals, Fifth Circuit United States 5 Nov 1979 WorldLII flag 23
Moore v United States 598 F2d 439; 4 Fed REvid Serv 623; 55 ALRFed 489 United States Court of Appeals, Fifth Circuit United States 9 Jul 1979 WorldLII flag 40
United States v Scales 594 F2d 558; 4 Fed REvid Serv 917 United States Court of Appeals, Sixth Circuit United States 14 May 1979 WorldLII flag 36
United States v McRae 593 F2d 700; 4 Fed REvid Serv 503 United States Court of Appeals, Fifth Circuit United States 23 Apr 1979 WorldLII flag 78
United States v Evans 572 F2d 455; 3 Fed REvid Serv 1120 United States Court of Appeals, Fifth Circuit United States 16 Jun 1978 WorldLII flag 110
United States v Smyth 556 F2d 1179; 2 Fed REvid Serv 26 United States Court of Appeals, Fifth Circuit United States 20 Jul 1977 WorldLII flag 26
United States v Davis 546 F2d 583; 2 Fed REvid Serv 268 United States Court of Appeals, Fifth Circuit United States 26 Jan 1977 WorldLII flag 45
United States v Crockett 534 F2d 589 United States Court of Appeals, Fifth Circuit United States 28 Jun 1976 WorldLII flag 31
Dorszynski v United States 418 US 424; 41 L Ed 2d 855; 94 SCt 3042 United States Supreme Court United States 26 Jun 1974 WorldLII flag 313
United States v Jimenez 496 F2d 288 United States Court of Appeals, Fifth Circuit United States 21 Jun 1974 WorldLII flag 13
Lopez v United States 414 F2d 909 United States Court of Appeals, Fifth Circuit United States 4 Aug 1969 WorldLII flag 19
Franklin v United States 384 F2d 377 United States Court of Appeals, Fifth Circuit United States 23 Oct 1967 WorldLII flag 10
Milam v United States 322 F2d 104 United States Court of Appeals, Fifth Circuit United States 29 Aug 1963 WorldLII flag 36
Pereira v United States 424 US 911; 96 SCt 1106; 98 L Ed 435; 44 USLW 3467; 47 L Ed 2d 314 United States Supreme Court United States 1 Feb 1954 WorldLII flag 518
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
United States v Young 232 US 155; 58 L Ed 548; 34 SCt 303 United States Supreme Court United States 26 Jan 1914 WorldLII flag 24
100-182 Sec 2 100-182 SEC 2 United States circa 1914 flag 38
United States v Haines 855 F2d 199 United States Westlaw flag 16
United States v Davis 810 F2d 474 United States Westlaw flag 8
United States v Dickie 775 F2d 607 United States Westlaw flag 11
United States v Saenz 747 F2d 930 United States Westlaw flag 23
United States v Westbo 746 F2d 1022 United States Westlaw flag 12
United States v Garcia 693 F2d 412 United States Westlaw flag 19
Mississippi River Grain Elevator, Inc v Bartlett & Co , Grain 659 F2d 1314 United States Westlaw flag 9
United States v Davis 639 F2d 239 United States Westlaw flag 21
United States v Shryock 537 F2d 207 United States Westlaw flag 16
cert denied 493 US 871; 107 L Ed 2d 153; 110 SCt 199 United States Supreme Court United States Westlaw flag 104
cert denied 492 US 921; 106 L Ed 2d 596; 109 SCt 3250 United States Supreme Court United States Westlaw flag 48
490 US 1093 490 US 1093; 104 L Ed 2d 994; 109 SCt 2438 United States Supreme Court United States Westlaw flag 25
Wilkins v United States 489 US 1078; 109 SCt 1528; 103 L Ed 2d 833 United States Supreme Court United States Westlaw flag 56
476 US 1104 476 US 1104; 106 SCt 1947; 90 L Ed 2d 357 United States Supreme Court United States Westlaw flag 55
Weempe v United States 474 US 863; 106 SCt 180; 88 L Ed 2d 149 United States Supreme Court United States Westlaw flag 55
Solis v United States 473 US 906; 105 SCt 3530; 87 L Ed 2d 654 United States Supreme Court United States Westlaw flag 53
cert denied 465 US 1067; 79 L Ed 2d 744; 104 SCt 1419 United States Supreme Court United States Westlaw flag 55
450 US 921 450 US 921; 67 L Ed 2d 349; 101 SCt 1369 United States Supreme Court United States Westlaw flag 53
Scalf v United States 444 US 1024; 62 L Ed 2d 658; 100 SCt 687 United States Supreme Court United States Westlaw flag 65
cert denied 444 US 862; 62 L Ed 2d 83; 100 SCt 128 United States Supreme Court United States Westlaw flag 120
sub nom Apple Theatre, Inc v Seattle 441 US 946; 60 L Ed 2d 1049; 99 SCt 2168 United States Supreme Court United States Westlaw flag 42
Tate v United States 439 US 870; 58 L Ed 2d 182; 99 SCt 200 United States Supreme Court United States Westlaw flag 104
Sica v United States 434 US 862; 98 SCt 191; 54 L Ed 2d 135 United States Supreme Court United States Westlaw flag 58
Vice v United States 431 US 906; 52 L Ed 2d 391; 97 SCt 1701 United States Supreme Court United States Westlaw flag 60
Miller v United States 429 US 1100; 51 L Ed 2d 549; 97 SCt 1123 United States Supreme Court United States Westlaw flag 70
420 US 979 420 US 979; 43 L Ed 2d 660; 95 SCt 1407 United States Supreme Court United States Westlaw flag 49
Houser v O'Leary 390 US 954; 88 SCt 1048; 19 L Ed 2d 1147 United States Supreme Court United States Westlaw flag 32
Kimball v United States 377 US 911; 12 L Ed 2d 181; 84 SCt 1174 United States Supreme Court United States Westlaw flag 11
Pereira v United States 347 US 1; 98 L Ed 435; 74 SCt 358; 98 L Ed 2d 435 United States Supreme Court United States Westlaw flag 798
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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