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United States of America, Plaintiff-Appellee, v Charles H McClatchy, JR , Defendants-Appellant   flag  11

249 F3d 348
United States Court of Appeals, Fifth Circuit
United States
19th April, 2001

Cases Referring to this Case

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
COOPER INDUSTRIES, INC, Plaintiff - Appellee - Cross - Appellant, v TARMAC ROOFING SYSTEMS, INC; , Defendants TARMAC ROOFING SYSTEMS, INC, Defendant - Counter Defendant - Cross Defendant - Cross Claimant - Appellant - Cross - Appellee, v INTERNATIONAL FIDELITY INSURANCE Co, Defendant - Counter Claimant - Cross Claimant - Cross Defendant - Appellee - Appellant, MOISTURE PROTECTION ASSOCIATES, INC, Cross Defendant - Appellee United States Court of Appeals, Fifth Circuit United States 7 Jan 2002 WorldLII flag
Kanida v Gulf Coast Medical Personnel Lp 363 F3d 568 United States Court of Appeals, Fifth Circuit United States 7 Apr 2004 WorldLII flag 6
United States of America, Plaintiff-Appellee, v Billy Joe Price, Defendant-Appellant 258 F3d 539 United States Court of Appeals, Sixth Circuit United States 26 Jul 2001 WorldLII flag 6
United States v Allard 464 F3d 529 United States Court of Appeals, Fifth Circuit United States 11 Sep 2006 WorldLII flag 2
United States v De Jesus-Batres 410 F3d 154 United States Court of Appeals, Fifth Circuit United States 17 May 2005 WorldLII flag 7
United States v H Hitt 473 F3d 146 United States Court of Appeals, Fifth Circuit United States 13 Dec 2006 WorldLII flag 5
United States v John 309 F3d 298 United States Court of Appeals, Fifth Circuit United States 7 Oct 2002 WorldLII flag 3
United States v Martinez 263 F3d 436 United States Court of Appeals, Fifth Circuit United States 27 Aug 2001 WorldLII flag 12
United States v Reff 479 F3d 396 United States Court of Appeals, Fifth Circuit United States 15 Feb 2007 WorldLII flag
USA vs Marshall [2008] USCA5 1116 United States Court of Appeals, Fifth Circuit United States 26 Jun 2008 WorldLII flag
Valdez v Cockrell 287 F3d 392 United States Court of Appeals, Fifth Circuit United States 2 Apr 2002 WorldLII flag

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
Allen v United States 164 US 492; 41 L Ed 2d 528; 41 L Ed 528; 17 SCt 154 United States Supreme Court United States 7 Dec 1896 WorldLII flag 598
cert denied 18 USC 1956; 114 SCt 682 United States Code United States circa 1956 LII (Cornell) flag 361
IRS and the US Attorney 18 USC 1001 United States Code United States LII (Cornell) flag 839
Kona Tech Corporation v S Pac Transp Co 255 F3d 595 United States Westlaw flag 1
Standefer v United States 447 US 10; 64 L Ed 2d 689; 100 SCt 1999; 64 L Ed 689 United States Supreme Court United States 9 Jun 1980 WorldLII flag 136
United States of America, Plaintiff-Appellee, v Jose Angel Mendoza, Defendant-Appellant 226 F3d 340 United States Court of Appeals, Fifth Circuit United States 29 Aug 2000 WorldLII flag 7
United States v Anderson 987 F2d 251 United States Court of Appeals, Fifth Circuit United States 22 Mar 1993 WorldLII flag 18
United States v Calverley 37 F3d 160 United States Court of Appeals, Fifth Circuit United States 20 Oct 1994 WorldLII flag 173
United States v Clayton 172 F3d 347 United States Court of Appeals, Fifth Circuit United States 12 Apr 1999 WorldLII flag 16
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 Heath 970 F2d 1397; 36 Fed REvid Serv 523 United States Court of Appeals, Fifth Circuit United States 29 Sep 1992 WorldLII flag 33
United States v Huerta 182 F3d 361 United States Court of Appeals, Fifth Circuit United States 27 Jul 1999 WorldLII flag 26
United States v Musgrave 483 F2d 327 United States Court of Appeals, Fifth Circuit United States 12 Nov 1973 WorldLII flag 33
United States v Palmer 122 F3d 215 United States Court of Appeals, Fifth Circuit United States 3 Sep 1997 WorldLII flag 15
United States v Powers 168 F3d 741 United States Court of Appeals, Fifth Circuit United States 25 Feb 1999 WorldLII flag 36
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 Sellers 926 F2d 410 United States Court of Appeals, Fifth Circuit United States 29 Mar 1991 WorldLII flag 25
18 USC 658 18 USC 658 United States Code United States circa 1991 LII (Cornell) flag 25
18 USC 1957 18 USC 1957 United States Code United States circa 1957 LII (Cornell) flag 88

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