United States v Barr
|
963 F2d 641
|
United States Court of Appeals, Third Circuit
|
United States
|
24 Jun 1992
|
WorldLII
|
|
13
|
Estate of Cowart v Nicklos Drilling Co
|
505 US 469; 120 L Ed 2d 379; 112 SCt 2589
|
United States Supreme Court
|
United States
|
22 Jun 1992
|
WorldLII
|
|
144
|
United States v Nordic Village, Inc
|
503 US 30; 117 L Ed 2d 181; 112 SCt 1011
|
United States Supreme Court
|
United States
|
25 Feb 1992
|
WorldLII
|
|
221
|
United States v Steele
|
933 F2d 1313; 67 AFTR2d 91-1154
|
United States Court of Appeals, Sixth Circuit
|
United States
|
21 May 1991
|
WorldLII
|
|
17
|
United States v Berisha
|
925 F2d 791
|
United States Court of Appeals, Fifth Circuit
|
United States
|
1 Apr 1991
|
WorldLII
|
|
17
|
Nicklos Drilling Co v Cowart US Petroleum Helicopters Inc
|
927 F2d 828; 59 USLW 2613; [1991] AMC 2627
|
United States Court of Appeals, Fifth Circuit
|
United States
|
29 Mar 1991
|
WorldLII
|
|
7
|
Demarest v Manspeaker
|
498 US 184; 112 L Ed 2d 608; 111 SCt 599
|
United States Supreme Court
|
United States
|
8 Jan 1991
|
WorldLII
|
|
84
|
United States v Taylor
|
907 F2d 801; 59 USLW 2118
|
United States Court of Appeals, Eighth Circuit
|
United States
|
3 Jul 1990
|
WorldLII
|
|
9
|
United States v H White
|
887 F2d 267; 28 Fed REvid Serv 1486; 281 USApp DC 39
|
United States Court of Appeals, District of Columbia Circuit
|
United States
|
10 Oct 1989
|
WorldLII
|
|
26
|
United States v Anderson
|
885 F2d 1248
|
United States Court of Appeals, Fifth Circuit
|
United States
|
28 Sep 1989
|
WorldLII
|
|
29
|
United States v Equihua-Juarez
|
851 F2d 1222; 102 ALRFed 729
|
United States Court of Appeals, Ninth Circuit
|
United States
|
15 Jul 1988
|
WorldLII
|
|
20
|
United States v Cogdell
|
844 F2d 179
|
United States Court of Appeals, Fourth Circuit
|
United States
|
15 Apr 1988
|
WorldLII
|
|
21
|
United States v Capo
|
817 F2d 947; 55 USLW 2639
|
United States Court of Appeals, Second Circuit
|
United States
|
24 Apr 1987
|
WorldLII
|
|
33
|
United States v Medina De Perez
|
799 F2d 540
|
United States Court of Appeals, Ninth Circuit
|
United States
|
10 Sep 1986
|
WorldLII
|
|
23
|
United States v Capo
|
791 F2d 1054; 105 Lab Cas 12,023
|
United States Court of Appeals, Second Circuit
|
United States
|
30 May 1986
|
WorldLII
|
|
22
|
United States v Tabor
|
788 F2d 714
|
United States Court of Appeals, Eleventh Circuit
|
United States
|
6 May 1986
|
WorldLII
|
|
13
|
Batiste v Blackburn
|
786 F2d 704
|
United States Court of Appeals, Fifth Circuit
|
United States
|
9 Apr 1986
|
WorldLII
|
|
2
|
United States v Rodgers
|
466 US 475; 80 L Ed 2d 492; 104 SCt 1942
|
United States Supreme Court
|
United States
|
30 Apr 1984
|
WorldLII
|
|
79
|
United States v Hajecate
|
683 F2d 894
|
United States Court of Appeals, Fifth Circuit
|
United States
|
23 Aug 1982
|
WorldLII
|
|
20
|
Griffin v Oceanic Contractors, Inc
|
458 US 564; 73 L Ed 2d 973; 102 SCt 3245; [1982] AMC 2377
|
United States Supreme Court
|
United States
|
30 Jun 1982
|
WorldLII
|
|
288
|
Jenkins v Anderson
|
447 US 231; 65 L Ed 2d 86; 100 SCt 2124
|
United States Supreme Court
|
United States
|
10 Jun 1980
|
WorldLII
|
|
177
|
Consumer Product Safety Comm'n v GTE Sylvania, Inc
|
447 US 102; 64 L Ed 2d 766; 100 SCt 2051
|
United States Supreme Court
|
United States
|
9 Jun 1980
|
WorldLII
|
|
701
|
United States v Fitzgibbon
|
619 F2d 874
|
United States Court of Appeals, Tenth Circuit
|
United States
|
22 Apr 1980
|
WorldLII
|
|
21
|
Whalen v United States
|
445 US 684; 100 SCt 1432; 63 L Ed 2d 715
|
United States Supreme Court
|
United States
|
16 Apr 1980
|
WorldLII
|
|
267
|
United States v King
|
613 F2d 670; 5 Fed REvid Serv 720; 56 ALRFed 159
|
United States Court of Appeals, Seventh Circuit
|
United States
|
18 Jan 1980
|
WorldLII
|
|
21
|
[1980] HR 6915
|
[1980] HR 6915
|
|
United Kingdom
|
circa 1980
|
|
|
1
|
United States v Abrahams
|
604 F2d 386
|
United States Court of Appeals, Fifth Circuit
|
United States
|
12 Oct 1979
|
WorldLII
|
|
20
|
United States v Goldfine
|
538 F2d 815
|
United States Court of Appeals, Ninth Circuit
|
United States
|
1 Jun 1976
|
WorldLII
|
|
33
|
United States v Chevoor
|
526 F2d 178
|
United States Court of Appeals, First Circuit
|
United States
|
19 Apr 1976
|
WorldLII
|
|
27
|
United States v Lange
|
528 F2d 1280
|
United States Court of Appeals, Fifth Circuit
|
United States
|
22 Mar 1976
|
WorldLII
|
|
33
|
United States v Krause
|
507 F2d 113; 76 Lab Cas 10,620
|
United States Court of Appeals, Fifth Circuit
|
United States
|
4 Mar 1975
|
WorldLII
|
|
20
|
United States v Mekjian
|
505 F2d 1320
|
United States Court of Appeals, Fifth Circuit
|
United States
|
6 Jan 1975
|
WorldLII
|
|
35
|
United States v Bush
|
503 F2d 813
|
United States Court of Appeals, Fifth Circuit
|
United States
|
13 Nov 1974
|
WorldLII
|
|
29
|
United States v Lambert
|
501 F2d 943
|
United States Court of Appeals, Fifth Circuit
|
United States
|
20 Sep 1974
|
WorldLII
|
|
43
|
United States v Bedore
|
455 F2d 1109
|
United States Court of Appeals, Ninth Circuit
|
United States
|
9 Feb 1972
|
WorldLII
|
|
36
|
Bryson v United States
|
396 US 64; 24 L Ed 2d 264; 90 SCt 355
|
United States Supreme Court
|
United States
|
8 Dec 1969
|
WorldLII
|
|
103
|
Friedman v United States
|
374 F2d 363
|
United States Court of Appeals, Eighth Circuit
|
United States
|
16 Mar 1967
|
WorldLII
|
|
26
|
United States v Bramblett
|
313 F2d 31; 75 SCt 504
|
United States Court of Appeals, Tenth Circuit
|
United States
|
30 Jan 1963
|
WorldLII
|
|
84
|
Paternostro v United States
|
311 F2d 298
|
United States Court of Appeals, Fifth Circuit
|
United States
|
27 Dec 1962
|
WorldLII
|
|
54
|
United States v Gilliland
|
312 US 86; 85 L Ed 598; 61 SCt 518; 85 L Ed 2d 598
|
United States Supreme Court
|
United States
|
3 Feb 1941
|
WorldLII
|
|
145
|
Panama Refining Co v Ryan
|
293 US 388; 79 L Ed 446; 55 SCt 241
|
United States Supreme Court
|
United States
|
7 Jan 1935
|
WorldLII
|
|
196
|
United States v Katz
|
271 US 354; 70 L Ed 986; 46 SCt 513
|
United States Supreme Court
|
United States
|
24 May 1926
|
WorldLII
|
|
59
|
United States v Cohn
|
270 US 339; 70 L Ed 616; 46 SCt 251
|
United States Supreme Court
|
United States
|
1 Mar 1926
|
WorldLII
|
|
36
|
[1873] Sec 5438
|
[1873] SEC 5438
|
|
United States
|
circa 1873
|
|
|
1
|
Bouie v City of Columbia
|
378 US 347; 12 L Ed 2d 894; 84 SCt 1697; 12 L Ed 894
|
United States Supreme Court
|
United States
|
1 Jan 1849
|
WorldLII
|
|
290
|
75-465 Sec 35
|
75-465 SEC 35
|
|
United States
|
circa 1980
|
|
|
1
|
73-394 Sec 35
|
73-394 SEC 35
|
|
United States
|
circa 1980
|
|
|
1
|
65-228 Sec 35
|
65-228 SEC 35
|
|
United States
|
circa 1980
|
|
|
1
|
60-350 Sec 35
|
60-350 SEC 35
|
|
United States
|
circa 1980
|
|
|
1
|
60-175 Sec 5438
|
60-175 SEC 5438
|
|
United States
|
circa 1980
|
|
|
1
|
United States v Rodriguez-Rios
|
991 F2d 167
|
|
United States
|
circa 1980
|
Westlaw
|
|
1
|
United States v Bachynsky
|
934 F2d 1349
|
|
United States
|
circa 1980
|
Westlaw
|
|
32
|
United States v Anderez
|
661 F2d 404
|
|
United States
|
circa 1980
|
Westlaw
|
|
20
|
United States v Schnaiderman
|
568 F2d 1208
|
|
United States
|
|
Westlaw
|
|
26
|
cert denied
|
506 US 1033; 113 SCt 811; 121 L Ed 2d 684
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
26
|
cert denied
|
502 US 951; 112 SCt 402; 116 L Ed 2d 351
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
53
|
cert denied
|
502 US 909; 112 SCt 303; 116 L Ed 2d 246
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
21
|
cert denied
|
425 US 935; 48 L Ed 2d 176; 96 SCt 1665
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
93
|
United States v Bramblett
|
348 US 503
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
124
|
United States v Stark
|
131 FSupp 190
|
|
United States
|
|
Westlaw
|
|
37
|
99 l Ed 594
|
99 L Ed 594
|
United States Supreme Court
|
United States
|
|
LexisNexis
|
|
58
|
77 Columbia Law Review 316
|
77 Columbia Law Review 316
|
Columbia Law Review
|
United States
|
|
HeinOnline / LexisNexis
|
|
3
|
Giles A Birch, Comment, False Statements to Federal Agents: Induced Lies and the Exculpatory No
|
57 University of Chicago Law Review 1273
|
University of Chicago Law Review
|
United States
|
|
HeinOnline / LexisNexis
|
|
3
|
31 USC 5324
|
31 USC 5324
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
81
|
Currency and Foreign Transactions Reporting Act
|
31 USC 5322
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
85
|
Currency and Foreign Transaction Reporting Act
|
31 USC 5313
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
82
|
31 USC 1101
|
31 USC 1101
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
26
|
18 USC 1621
|
18 USC 1621
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
203
|
IRS and the US Attorney
|
18 USC 1001
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
839
|
18 USC 287
|
18 USC 287
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
153
|