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United States v Loney   flag  20

959 F2d 1332; 35 Fed REvid Serv 764
United States Court of Appeals, Fifth Circuit
United States
23rd April, 1992

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
United States v Brandon 17 F3d 409 United States Court of Appeals, First Circuit United States 31 Jan 1994 WorldLII flag 80
United States v Mullins 992 F2d 1472 United States Court of Appeals, Ninth Circuit United States 21 Jun 1993 WorldLII flag 52
United States v Saks 964 F2d 1514; 35 Fed REvid Serv 1245 United States Court of Appeals, Fifth Circuit United States 23 Jun 1992 WorldLII flag 43
United States v Washington 44 F3d 1271 United States Court of Appeals, Fifth Circuit United States 2 Feb 1995 WorldLII flag 38
United States v Jaramillo 42 F3d 920 United States Court of Appeals, Fifth Circuit United States 10 Jan 1995 WorldLII flag 38
United States v Gray 96 F3d 769; 112 Ed Law Rep 637 United States Court of Appeals, Fifth Circuit United States 18 Sep 1996 WorldLII flag 27
United States v West 22 F3d 586 United States Court of Appeals, Fifth Circuit United States 31 May 1994 WorldLII flag 26
United States v Cavin 39 F3d 1299; 41 Fed REvid Serv 1201 United States Court of Appeals, Fifth Circuit United States 2 Dec 1994 WorldLII flag 23
United States v Holley 23 F3d 902 United States Court of Appeals, Fifth Circuit United States 13 Jun 1994 WorldLII flag 20
United States v Koehn 74 F3d 199 United States Court of Appeals, Tenth Circuit United States 1 Apr 1996 WorldLII flag 19
United States v Gresham 118 F3d 258; 48 Fed REvid Serv 110 United States Court of Appeals, Fifth Circuit United States 16 Jul 1997 WorldLII flag 18
United States v Jimenez 77 F3d 95 United States Court of Appeals, Fifth Circuit United States 21 Feb 1996 WorldLII flag 18
United States v Izydore 167 F3d 213; 51 Fed REvid Serv 495 United States Court of Appeals, Fifth Circuit United States 8 Feb 1999 WorldLII flag 16
United States v Salvatore Aj 110 F3d 1131; 46 Fed REvid Serv 1407 United States Court of Appeals, Fifth Circuit United States 14 Apr 1997 WorldLII flag 15
United States v Ruggiero 56 F3d 647 United States Court of Appeals, Fifth Circuit United States 13 Jul 1995 WorldLII flag 14
United States v Brumley 79 F3d 1430; 64 USLW 2649 United States Court of Appeals, Fifth Circuit United States 28 Mar 1996 WorldLII flag 11
United States v Central Gulf Lines Inc 974 F2d 621; 36 Fed REvid Serv 1371; [1993] AMC 2622 United States Court of Appeals, Fifth Circuit United States 9 Oct 1992 WorldLII flag 8
United States of America, Plaintiff-Appellant, v Andrew R Adler, Defendant-Appellee 186 F3d 574 United States Court of Appeals, Fourth Circuit United States 2 Aug 1999 WorldLII flag 1
United States v Davis [1994] USCA4 1462 United States Court of Appeals, Fourth Circuit United States 15 Jul 1994 WorldLII flag
United States of America v J Liberto [1993] USCA4 200 United States Court of Appeals, Fourth Circuit United States 16 Feb 1993 WorldLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
United States v Washington 44 F3d 1271 United States Court of Appeals, Fifth Circuit United States 2 Feb 1995 WorldLII flag 38
United States v Jaramillo 42 F3d 920 United States Court of Appeals, Fifth Circuit United States 10 Jan 1995 WorldLII flag 38
United States v Yamin 868 F2d 130 United States circa 1995 Westlaw flag 34
United States v Schwartz H Schwartz H B 59 USLW 2478 United States Court of Appeals, Second Circuit United States 15 Jan 1991 WorldLII flag 33
United States v Contreras 950 F2d 232 United States Court of Appeals, Fifth Circuit United States 23 Dec 1991 WorldLII flag 28
United States v Schmick 904 F2d 936 United States Court of Appeals, Fifth Circuit United States 19 Jun 1990 WorldLII flag 28
United States v Bush 888 F2d 1145 United States Court of Appeals, Seventh Circuit United States 31 Oct 1989 WorldLII flag 28
cert denied 501 US 1209; 115 L Ed 2d 979; 111 SCt 2806 United States Supreme Court United States circa 1995 Westlaw flag 28
United States v Gray 96 F3d 769; 112 Ed Law Rep 637 United States Court of Appeals, Fifth Circuit United States 18 Sep 1996 WorldLII flag 27
United States v West 22 F3d 586 United States Court of Appeals, Fifth Circuit United States 31 May 1994 WorldLII flag 26
United States v St Gelais 952 F2d 90 United States Court of Appeals, Fifth Circuit United States 14 Jan 1992 WorldLII flag 25
United States v Herron 825 F2d 50 United States circa 1994 Westlaw flag 25
United States v Cavin 39 F3d 1299; 41 Fed REvid Serv 1201 United States Court of Appeals, Fifth Circuit United States 2 Dec 1994 WorldLII flag 23
United States v Laetividal-Gonzalez 939 F2d 1455 United States Court of Appeals, Eleventh Circuit United States 27 Aug 1991 WorldLII flag 23
United States v Shively 927 F2d 804 United States Court of Appeals, Fifth Circuit United States 15 Mar 1991 WorldLII flag 23
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 Evans 844 F2d 36 United States Court of Appeals, Second Circuit United States 7 Apr 1988 WorldLII flag 21
United States v Holley 23 F3d 902 United States Court of Appeals, Fifth Circuit United States 13 Jun 1994 WorldLII flag 20
United States v Koehn 74 F3d 199 United States Court of Appeals, Tenth Circuit United States 1 Apr 1996 WorldLII flag 19
United States v W Franklin J a 586 F2d 560; 3 Fed REvid Serv 1680 United States Court of Appeals, Fifth Circuit United States 20 Dec 1978 WorldLII flag 19
United States v Gresham 118 F3d 258; 48 Fed REvid Serv 110 United States Court of Appeals, Fifth Circuit United States 16 Jul 1997 WorldLII flag 18
United States v Jimenez 77 F3d 95 United States Court of Appeals, Fifth Circuit United States 21 Feb 1996 WorldLII flag 18
United States v Hatch 926 F2d 387; 32 Fed REvid Serv 556 United States Court of Appeals, Fifth Circuit United States 28 Feb 1991 WorldLII flag 18
United States v Izydore 167 F3d 213; 51 Fed REvid Serv 495 United States Court of Appeals, Fifth Circuit United States 8 Feb 1999 WorldLII flag 16
United States v Haga 821 F2d 1036 United States Court of Appeals, Fifth Circuit United States 1 Jul 1987 WorldLII flag 16
cert denied 498 US 988; 111 SCt 526; 112 L Ed 2d 537 United States Supreme Court United States circa 1999 Westlaw flag 16
495 US 933 495 US 933; 109 L Ed 2d 505; 110 SCt 2176 United States Supreme Court United States circa 1999 Westlaw flag 16
United States v Salvatore Aj 110 F3d 1131; 46 Fed REvid Serv 1407 United States Court of Appeals, Fifth Circuit United States 14 Apr 1997 WorldLII flag 15
Youmans v Simon 791 F2d 341 United States circa 1997 Westlaw flag 15
United States v Ruggiero 56 F3d 647 United States Court of Appeals, Fifth Circuit United States 13 Jul 1995 WorldLII flag 14
United States v Gibson 881 F2d 318 United States Court of Appeals, Sixth Circuit United States 1 Aug 1989 WorldLII flag 13
Boyd v Puckett 905 F2d 895 United States Court of Appeals, Fifth Circuit United States 23 Aug 1990 WorldLII flag 12
111 SCt 782; 112 l Ed 2d 845 111 SCt 782; 112 L Ed 2d 845 United States circa 1995 Westlaw flag 12
United States v Brumley 79 F3d 1430; 64 USLW 2649 United States Court of Appeals, Fifth Circuit United States 28 Mar 1996 WorldLII flag 11
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 Moye 951 F2d 59; 34 Fed REvid Serv 971 United States Court of Appeals, Fifth Circuit United States 7 Jan 1992 WorldLII flag 10
United States v Little 889 F2d 1367 United States Court of Appeals, Fifth Circuit United States 9 Jan 1990 WorldLII flag 10
United States v Lennon 751 F2d 737 United States Court of Appeals, Fifth Circuit United States 11 Jan 1985 WorldLII flag 10
111 SCt 787; 112 l Ed 2d 850 111 SCt 787; 112 L Ed 2d 850 United States circa 1996 Westlaw flag 10
United States v Central Gulf Lines Inc 974 F2d 621; 36 Fed REvid Serv 1371; [1993] AMC 2622 United States Court of Appeals, Fifth Circuit United States 9 Oct 1992 WorldLII flag 8
United States v Hope 861 F2d 1574 United States Court of Appeals, Eleventh Circuit United States 27 Dec 1988 WorldLII flag 8
United States v Webb 950 F2d 226 United States Court of Appeals, Fifth Circuit United States 30 Jan 1992 WorldLII flag 7
United States v J L Patterson 528 F2d 1037 United States Court of Appeals, Fifth Circuit United States 18 Mar 1976 WorldLII flag 7
111 SCt 2239; 114 l Ed 2d 481 111 SCt 2239; 114 L Ed 2d 481 United States circa 1992 Westlaw flag 7
United States v J Johnson 700 F2d 163; 12 Fed REvid Serv 1081 United States Court of Appeals, Fifth Circuit United States 18 Apr 1983 WorldLII flag 5
United States v Siciliano 953 F2d 939 United States Court of Appeals, Fifth Circuit United States 5 Feb 1992 WorldLII flag 4
United States v Schreier 908 F2d 645 United States Court of Appeals, Tenth Circuit United States 13 Jul 1990 WorldLII flag 4
Transworld Airlines Inc v American Coupon Exchange Inc [1990] USCA9 794 United States Court of Appeals, Ninth Circuit United States circa 1990 WorldLII flag 4
Scott v United States 448 F2d 581 United States Court of Appeals, Fifth Circuit United States 12 Oct 1971 WorldLII flag 4
United States of America, Plaintiff-Appellant, v Andrew R Adler, Defendant-Appellee 186 F3d 574 United States Court of Appeals, Fourth Circuit United States 2 Aug 1999 WorldLII flag 1
Donna M Maus, Comment, License Procurement and the Federal Mail Fraud Statute 58 University of Chicago Law Review 1125 University of Chicago Law Review United States circa 1999 HeinOnline / LexisNexis flag 1
United States v Davis [1994] USCA4 1462 United States Court of Appeals, Fourth Circuit United States 15 Jul 1994 WorldLII flag
United States of America v J Liberto [1993] USCA4 200 United States Court of Appeals, Fourth Circuit United States 16 Feb 1993 WorldLII flag

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