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United States v E Douglas Lussier     6

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States of America, Appellee v Shelton Wade, , Appellants	255 F3d 833	United States Court of Appeals, District of Columbia Circuit	United States	3 Jul 2001	WorldLII		5
United States, Appellee, v John D Brown, Defendant, Appellant	251 F3d 286	United States Court of Appeals, Eleventh Circuit	United States	16 Mar 2001	WorldLII		2
United States of America, Plaintiff-Appellant, v Richard Joyner Holland, JR; Shirley Jean Holland Wright; Gregory f Holland, Co-executors of the Estate of Richard Joyner Holland, Sr , Deceased, Defendants-Appellees	214 F3d 523	United States Court of Appeals, Fourth Circuit	United States	15 Jun 2000	WorldLII		6
United States v Soueiti	154 F3d 1018	United States Court of Appeals, Ninth Circuit	United States	2 Sep 1998	WorldLII		3
United States v W Jones Wd Wa	125 F3d 1418	United States Court of Appeals, Eleventh Circuit	United States	29 Oct 1997	WorldLII		2
United States v Alcaraz-Garcia	79 F3d 769	United States Court of Appeals, Ninth Circuit	United States	4 Mar 1996	WorldLII		10

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Williams	514 US 527; 131 L Ed 2d 608; 115 SCt 1611	United States Supreme Court	United States	25 Apr 1995	WorldLII		40
United States v Bcci Holdings Sa Sa D S & L	46 F3d 1185; 310 USApp DC 268	United States Court of Appeals, District of Columbia Circuit	United States	14 Feb 1995	WorldLII		10
United States v Boatner	966 F2d 1575	United States Court of Appeals, Eleventh Circuit	United States	14 Aug 1992	WorldLII		11
Ardestani v INS	502 US 129; 116 L Ed 2d 496; 112 SCt 515	United States Supreme Court	United States	10 Dec 1991	WorldLII		128
United States v W Lavin Wmot	942 F2d 177; 20 Fed RServ3d 969	United States Court of Appeals, Third Circuit	United States	6 Aug 1991	WorldLII		16
Purcell v United States	908 F2d 434	United States Court of Appeals, Ninth Circuit	United States	18 Jul 1990	WorldLII		4
Pierce v Underwood	487 US 552; 101 L Ed 2d 490; 108 SCt 2541; [1988] SEC 908	United States Supreme Court	United States	27 Jun 1988	WorldLII		585
United States v Certain Real Estate Property Located at Se Dixie Highway	838 F2d 1558	United States Court of Appeals, Eleventh Circuit	United States	11 Mar 1988	WorldLII		10
Ewing v Rodgers	826 F2d 967	United States Court of Appeals, Tenth Circuit	United States	11 Sep 1987	WorldLII		13
Lee v Johnson	799 F2d 31	United States Court of Appeals, Third Circuit	United States	22 Sep 1986	WorldLII		13
Grand Jury Subpoena Duces Tecum Dated January Payden v United States	775 F2d 499	United States Court of Appeals, Second Circuit	United States	21 Oct 1985	WorldLII		8
Boudin v Thomas	732 F2d 1107	United States Court of Appeals, Second Circuit	United States	17 Apr 1984	WorldLII		34
18 USC 1957	18 USC 1957	United States Code	United States	circa 1957	LII (Cornell)		88
United States v Elgersma	971 F2d 690		United States	circa 1985	Westlaw		15
United States v Schwimmer	968 F2d 1570		United States	circa 1985	Westlaw		11
United States v Bachner	877 FSupp 625		United States		Westlaw		1
United States v Reckmeyer	836 F2d 200		United States		Westlaw		21
515 US 1160	515 US 1160; 115 SCt 2613; 132 L Ed 2d 856	United States Supreme Court	United States		Westlaw		27
International Woodworkers of America v Donovan	28 USC 2412; 580 FSupp 714; [1982] SEC 7430	United States Code	United States	circa 1985	LII (Cornell)		750
Comprehensive Drug Abuse Prevention and Control Act	21 USC 881; 814 FSupp 531	United States Code	United States	circa 1985	LII (Cornell)		403
Comprehensive Forfeiture Act of	21 USC 853	United States Code	United States	circa 1985	LII (Cornell)		182
Securities and Exchange Commission and the Mail Fraud Statute	18 USC 1341	United States Code	United States		LII (Cornell)		1367
See, e g	18 USC 982	United States Code	United States		LII (Cornell)		29