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United States v Bell   flag 

[1993] USCA4 1575
United States Court of Appeals, Fourth Circuit
United States
16th August, 1993

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2768
United States v Olano 507 US 725; 123 L Ed 2d 508; 113 SCt 1770 United States Supreme Court United States 26 Apr 1993 WorldLII flag 2691
cert denied 18 USC 1956; 114 SCt 682 United States Code United States circa 1956 LII (Cornell) flag 361
Hagner v United States 285 US 427; 76 L Ed 861; 52 SCt 417 United States Supreme Court United States 11 Apr 1932 WorldLII flag 278
United States v White 875 F2d 427 United States Court of Appeals, Fourth Circuit United States 22 May 1989 WorldLII flag 170
Singer v United States 380 US 24; 13 L Ed 2d 630; 85 SCt 783 United States Supreme Court United States 1 Mar 1965 WorldLII flag 164
Hardrich v United States 464 US 991; 78 L Ed 2d 679; 104 SCt 481 United States Supreme Court United States Westlaw flag 92
Currency and Foreign Transactions Reporting Act 31 USC 5322 United States Code United States LII (Cornell) flag 85
United States v Hooker 841 F2d 1225 United States Court of Appeals, Fourth Circuit United States 10 Mar 1988 WorldLII flag 45
Finn v United States 256 F2d 304 United States Court of Appeals, Fourth Circuit United States 23 Apr 1958 WorldLII flag 45
United States v Baker 985 F2d 1248; 38 Fed REvid Serv 136 United States Court of Appeals, Fourth Circuit United States 4 Feb 1993 WorldLII flag 35
United States v Pupo 841 F2d 1235 United States Court of Appeals, Fourth Circuit United States 22 Apr 1988 WorldLII flag 35
United States v Cina 699 F2d 853 United States Court of Appeals, Seventh Circuit United States 24 Jan 1983 WorldLII flag 35
495 US 934 495 US 934; 109 L Ed 2d 507; 110 SCt 2178 United States Supreme Court United States circa 1983 Westlaw flag 34
United States v Peay 972 F2d 71 United States Court of Appeals, Fourth Circuit United States 3 Sep 1992 WorldLII flag 29
United States v Glick 946 F2d 335 United States Court of Appeals, Fourth Circuit United States 23 Oct 1991 WorldLII flag 27
Govantes v United States 488 US 842; 102 L Ed 2d 87; 109 SCt 113 United States Supreme Court United States Westlaw flag 22
United States v Sutton 961 F2d 476 United States Court of Appeals, Fourth Circuit United States 7 Apr 1992 WorldLII flag 20
United States v Vanover 888 F2d 1117 United States Court of Appeals, Sixth Circuit United States 6 Nov 1989 WorldLII flag 17
113 SCt 1027 113 SCt 1027 United States circa 1989 Westlaw flag 9
113 SCt 171 113 SCt 171 United States Westlaw flag 9
United States v Johnson 1 F3d 1234 United States Court of Appeals, Fourth Circuit United States 10 Aug 1993 WorldLII flag 5
29 Sec 3b11 29 SEC 3B11 United States circa 1993 flag 1

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