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United States v Peterson   flag  15

244 F3d 385
United States Court of Appeals, Fifth Circuit
United States
8th March, 2001

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
USA vs Whittington [2008] USCA5 691 United States Court of Appeals, Fifth Circuit United States 10 Mar 2008 WorldLII flag
United States v Lewis 476 F3d 369 United States Court of Appeals, Fifth Circuit United States 22 Jan 2007 WorldLII flag 5
United States v Freeman 434 F3d 369 United States Court of Appeals, Fifth Circuit United States 23 Dec 2005 WorldLII flag 14
United States v Clay 408 F3d 214 United States Court of Appeals, Fifth Circuit United States 28 Apr 2005 WorldLII flag 1
United States v Holmes 406 F3d 337 United States Court of Appeals, Fifth Circuit United States 6 Apr 2005 WorldLII flag 17
United States v Tarango 396 F3d 666 United States Court of Appeals, Fifth Circuit United States 7 Jan 2005 WorldLII flag 2
United States v Miles 360 F3d 472 United States Court of Appeals, Fifth Circuit United States 13 Feb 2004 WorldLII flag 7
United States v Walters 351 F3d 159 United States Court of Appeals, Fifth Circuit United States 12 Nov 2003 WorldLII flag 10
United States v Mendoza-Medina 346 F3d 121 United States Court of Appeals, Fifth Circuit United States 10 Sep 2003 WorldLII flag 6
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 Bieganowski 313 F3d 264 United States Court of Appeals, Fifth Circuit United States 22 Nov 2002 WorldLII flag 27
Alfred Castellano v Chris Fragozo 311 F3d 689 United States Court of Appeals, Fifth Circuit United States 20 Nov 2002 WorldLII flag 4
United States v Edwards 303 F3d 606 United States Court of Appeals, Fifth Circuit United States 23 Aug 2002 WorldLII flag 23
United States v Solis 299 F3d 420 United States Court of Appeals, Fifth Circuit United States 18 Jul 2002 WorldLII flag 33
United States v Daniels 281 F3d 168 United States Court of Appeals, Fifth Circuit United States 23 Jan 2002 WorldLII flag 17

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Dadi 235 F3d 945 United States Court of Appeals, Fifth Circuit United States 20 Dec 2000 WorldLII flag 10
United States v Richards 204 F3d 177 United States Court of Appeals, Fifth Circuit United States 8 Mar 2000 WorldLII flag 29
United States v Wyly 193 F3d 289 United States Court of Appeals, Fifth Circuit United States 13 Oct 1999 WorldLII flag 5
United States of America, Plaintiff-Appellee, v Roger Michael Reissig; Jay Alan Bramlett; Lavonne o Lambert Baker; Kimberly Lynn Holick; Harvey Scott Baker, Defendants-Appellants 186 F3d 617 United States Court of Appeals, Fifth Circuit United States 16 Sep 1999 WorldLII flag 3
United States v Brown 186 F3d 661 United States Court of Appeals, Fifth Circuit United States 24 Aug 1999 WorldLII flag 23
United States v Threadgill 172 F3d 357 United States Court of Appeals, Fifth Circuit United States 13 Apr 1999 WorldLII flag 24
United States v Hemmingson 157 F3d 347 United States Court of Appeals, Fifth Circuit United States 30 Sep 1998 WorldLII flag 19
United States v Coscarelli 149 F3d 342 United States Court of Appeals, Fifth Circuit United States 30 Jul 1998 WorldLII flag 8
United States v Cihak 137 F3d 252 United States Court of Appeals, Fifth Circuit United States 14 Apr 1998 WorldLII flag 14
Interamericas Investments Ltd v Board of Governors of the Federal Reserve System 111 F3d 376 United States Court of Appeals, Fifth Circuit United States 16 Apr 1997 WorldLII flag 7
United States v Coscarelli 105 F3d 984 United States Court of Appeals, Fifth Circuit United States 3 Feb 1997 WorldLII flag 8
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 Faulkner 17 F3d 745 United States Court of Appeals, Fifth Circuit United States 29 Apr 1994 WorldLII flag 57
Zafiro v United States 506 US 534; 122 L Ed 2d 317; 113 SCt 933 United States Supreme Court United States 25 Jan 1993 WorldLII flag 413
United States v Jackson 935 F2d 832 United States Court of Appeals, Seventh Circuit United States 14 Jun 1991 WorldLII flag 125
United States v Garcia 917 F2d 1370 United States Court of Appeals, Fifth Circuit United States 14 Dec 1990 WorldLII flag 33
United States v Rocha 916 F2d 219; 31 Fed REvid Serv 712 United States Court of Appeals, Fifth Circuit United States 22 Oct 1990 WorldLII flag 80
United States v Zabaneh 837 F2d 1249; 24 Fed REvid Serv 1075 United States Court of Appeals, Fifth Circuit United States 9 Feb 1988 WorldLII flag 37
United States v Merida 765 F2d 1205; 18 Fed REvid Serv 643 United States Court of Appeals, Fifth Circuit United States 31 Jul 1985 WorldLII flag 30
United States v Beechum 582 F2d 898; 3 Fed REvid Serv 1185 United States Court of Appeals, Fifth Circuit United States 25 Oct 1978 WorldLII flag 415
United States v A Catano 553 F2d 497; 2 Fed REvid Serv 73 United States Court of Appeals, Fifth Circuit United States 6 Jun 1977 WorldLII flag 12
Roe v United States [1963] USCA5 203 United States Court of Appeals, Fifth Circuit United States 19 Apr 1963 WorldLII flag 8
cert denied 18 USC 1956; 114 SCt 682 United States Code United States circa 1956 LII (Cornell) flag 361
Pinkerton v United States 328 US 640; 90 L Ed 2d 1489; 90 L Ed 1489; 66 SCt 1180 United States Supreme Court United States 14 Oct 1946 WorldLII flag 1221
Bruton v United States 391 US 123; 20 L Ed 2d 476; 88 SCt 1620; 13 Wall 6; 20 L Ed 476 United States Supreme Court United States 1 Dec 1871 WorldLII flag 1472
United States v Rico Industries, Inc 854 F2d 710 United States circa 1999 Westlaw flag 18
cert denied 531 US 826; 121 SCt 73; 148 L Ed 2d 36 United States Supreme Court United States circa 1999 Westlaw flag 5
cert denied 528 US 1094; 120 SCt 830; 145 L Ed 2d 698 United States Supreme Court United States circa 1999 Westlaw flag 8
cert denied 528 US 871; 120 SCt 172; 145 L Ed 2d 146; 145 L Ed 2d 145; 120 SCt 173 United States Supreme Court United States Westlaw flag 12
28 Idaho 29 28 Idaho 29 United States - Idaho flag 101
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States circa 1999 LII (Cornell) flag 1367
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States circa 1999 LII (Cornell) flag 2626
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2768

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