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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
USA v Rogers, Anthony L | [2008] USCA7 587 | United States Court of Appeals, Seventh Circuit | United States | 4 Sep 2008 | WorldLII |
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United States v Adjani | 452 F3d 1140 | United States Court of Appeals, Ninth Circuit | United States | 11 Jul 2006 | WorldLII |
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United States v Mann | 389 F3d 869 | United States Court of Appeals, Ninth Circuit | United States | 19 Nov 2004 | WorldLII |
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United States v Lewis | 368 F3d 1102 | United States Court of Appeals, Ninth Circuit | United States | 25 May 2004 | WorldLII |
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United States v Ninety-Two Thousand Four Hundred Twenty-Two Dollars and Fifty-Seven Cents | 307 F3d 137 | United States Court of Appeals, Third Circuit | United States | 20 Sep 2002 | WorldLII |
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United States v Alarcon-Simi | 300 F3d 1172 | United States Court of Appeals, Ninth Circuit | United States | 27 Aug 2002 | WorldLII |
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United States of America, Plaintiff-Appellee, v Raohl Hursh, Defendant-Appellant | 217 F3d 761 | United States Court of Appeals, Ninth Circuit | United States | 6 Jul 2000 | WorldLII |
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United States of America, Plaintiff-Appellee, v Isidro Gomez-Lepe, Opinion Defendant-Appellant | 207 F3d 623 | United States Court of Appeals, Ninth Circuit | United States | 16 Mar 2000 | WorldLII |
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United States v Bensimon | 172 F3d 1121 | United States Court of Appeals, Ninth Circuit | United States | 13 Apr 1999 | WorldLII |
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United States of America v Yu-Lan | [1997] USCA9 3535 | United States Court of Appeals, Ninth Circuit | United States | 19 Nov 1997 | WorldLII |
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Gallego v McDaniel | 124 F3d 1065 | United States Court of Appeals, Ninth Circuit | United States | 4 Sep 1997 | WorldLII |
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United States v Rutgard | 116 F3d 1270 | United States Court of Appeals, Ninth Circuit | United States | 4 Jun 1997 | WorldLII |
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United States v Rutgard |
108 F3d 1041; |
United States Court of Appeals, Ninth Circuit | United States - District of Columbia | 6 Mar 1997 | WorldLII |
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United States v G Kayne |
90 F3d 7; |
United States Court of Appeals, First Circuit | United States | 24 Jul 1996 | WorldLII |
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United States v Marbella | 73 F3d 1508 | United States Court of Appeals, Ninth Circuit | United States | 12 Jan 1996 | WorldLII |
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United States v Asrar | [1995] USCA9 3012 | United States Court of Appeals, Ninth Circuit | United States | 3 Oct 1995 | WorldLII |
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Wigglesworth v Oregon | 49 F3d 578 | United States Court of Appeals, Ninth Circuit | United States | 9 Mar 1995 | WorldLII |
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United States v Brutzman | [1994] USCA9 4072 | United States Court of Appeals, Ninth Circuit | United States | 28 Dec 1994 | WorldLII |
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United States v Ortiz | [1994] USCA9 1951 | United States Court of Appeals, Ninth Circuit | United States | 16 Jun 1994 | WorldLII |
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United States v Acosta | [1993] USCA9 3763 | United States Court of Appeals, Ninth Circuit | United States | 3 Dec 1993 | WorldLII |
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United States v Lopez | 4 F3d 1455 | United States Court of Appeals, Ninth Circuit | United States | 22 Sep 1993 | WorldLII |
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United States v Hutchison |
22 F3d 846; |
United States Court of Appeals, Ninth Circuit | United States | 4 May 1993 | WorldLII |
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United States v Bogard T/n | [1993] USCA9 1281 | United States Court of Appeals, Ninth Circuit | United States | 29 Apr 1993 | WorldLII |
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United States v Heinz | 983 F2d 609 | United States Court of Appeals, Fifth Circuit | United States | 10 Mar 1993 | WorldLII |
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United States v Moton | [1992] USCA9 3851 | United States Court of Appeals, Ninth Circuit | United States | 28 Dec 1992 | WorldLII |
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United States v Brato | [1992] USCA9 3277 | United States Court of Appeals, Ninth Circuit | United States | 3 Nov 1992 | WorldLII |
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United States v Manthei | 979 F2d 124 | United States Court of Appeals, Eighth Circuit | United States | 2 Nov 1992 | WorldLII |
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United States v Asemota | [1992] USCA9 1082 | United States Court of Appeals, Ninth Circuit | United States | 24 Apr 1992 | WorldLII |
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United States v J Miskinis | [1992] USCA9 934 | United States Court of Appeals, Ninth Circuit | United States | 10 Apr 1992 | WorldLII |
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United States v A Benson |
961 F2d 707; |
United States Court of Appeals, Eighth Circuit | United States | 7 Apr 1992 | WorldLII |
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Wells v Vasquez | [1992] USCA9 114 | United States Court of Appeals, Ninth Circuit | United States | 15 Jan 1992 | WorldLII |
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United States v Powell | 932 F2d 1337 | United States Court of Appeals, Ninth Circuit | United States | 13 May 1991 | WorldLII |
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United States v Holland | [1990] USCA4 1876 | United States Court of Appeals, Fourth Circuit | United States | 28 Aug 1990 | WorldLII |
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United States v Laboy | 909 F2d 581 | United States Court of Appeals, First Circuit | United States | 20 Jul 1990 | WorldLII |
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United States v Hernandez-Escarsega | 886 F2d 1560 | United States Court of Appeals, Ninth Circuit | United States | 4 Oct 1989 | WorldLII |
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United States v Chafin | 885 F2d 866 | United States | 8 Sep 1989 | WorldLII |
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United States v Jenkins | 884 F2d 433 | United States Court of Appeals, Ninth Circuit | United States | 30 Aug 1989 | WorldLII |
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United States v Bentley |
875 F2d 1114; |
United States Court of Appeals, Fifth Circuit | United States | 2 Aug 1989 | WorldLII |
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United States v Larrazolo | 869 F2d 1354 | United States Court of Appeals, Ninth Circuit | United States | 17 Mar 1989 | WorldLII |
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United States v Gahagan | 865 F2d 1490 | United States Court of Appeals, Sixth Circuit | United States | 3 Mar 1989 | WorldLII |
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United States v Carneiro | 861 F2d 1171 | United States Court of Appeals, Ninth Circuit | United States | 22 Nov 1988 | WorldLII |
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United States v Gardner | 860 F2d 1391 | United States Court of Appeals, Seventh Circuit | United States | 26 Oct 1988 | WorldLII |
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Evans v Lewis | 855 F2d 631 | United States Court of Appeals, Ninth Circuit | United States | 22 Aug 1988 | WorldLII |
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United States v Layton |
855 F2d 1388; |
United States Court of Appeals, Ninth Circuit | United States | 16 Aug 1988 | WorldLII |
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United States v Gray |
852 F2d 136; |
United States Court of Appeals, Fourth Circuit | United States | 27 Jul 1988 | WorldLII |
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United States v Benjamin | 852 F2d 413 | United States Court of Appeals, Ninth Circuit | United States | 7 Jul 1988 | WorldLII |
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United States v Wallace |
848 F2d 1464; |
United States Court of Appeals, Ninth Circuit | United States | 8 Jun 1988 | WorldLII |
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United States v Rabe | 848 F2d 994 | United States Court of Appeals, Ninth Circuit | United States | 7 Jun 1988 | WorldLII |
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United States v C Miller |
830 F2d 1073; |
United States Court of Appeals, Ninth Circuit | United States | 22 Oct 1987 | WorldLII |
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United States v Emmert |
829 F2d 805; |
United States Court of Appeals, Ninth Circuit | United States | 2 Oct 1987 | WorldLII |
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United States v Kilpatrick | 821 F2d 1456 | United States Court of Appeals, Tenth Circuit | United States | 19 Aug 1987 | WorldLII |
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United States v Fannin | 817 F2d 1379 | United States Court of Appeals, Ninth Circuit | United States | 21 May 1987 | WorldLII |
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United States v Spilotro | 800 F2d 959 | United States Court of Appeals, Ninth Circuit | United States | 26 Sep 1986 | WorldLII |
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United States v Freitas | 800 F2d 1451 | United States Court of Appeals, Ninth Circuit | United States | 26 Sep 1986 | WorldLII |
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Lewy v Southern Pacific Transportation Co |
799 F2d 1281; |
United States Court of Appeals, Ninth Circuit | United States | 12 Sep 1986 | WorldLII |
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United States v Washington |
797 F2d 1461; |
United States Court of Appeals, Ninth Circuit | United States | 20 Aug 1986 | WorldLII |
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United States v Hurt |
795 F2d 765; |
United States Court of Appeals, Ninth Circuit | United States | 25 Jul 1986 | WorldLII |
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United States v Bernard S |
795 F2d 749; |
United States Court of Appeals, Ninth Circuit | United States | 25 Jul 1986 | WorldLII |
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Brock v Seto | 790 F2d 1446 | United States Court of Appeals, Ninth Circuit | United States | 3 Jun 1986 | WorldLII |
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Reiger v Christensen | 789 F2d 1425 | United States Court of Appeals, Ninth Circuit | United States | 21 May 1986 | WorldLII |
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United States v Owens |
789 F2d 750; |
United States Court of Appeals, Ninth Circuit | United States | 12 May 1986 | WorldLII |
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United States v Hayes | 794 F2d 1348 | United States Court of Appeals, Ninth Circuit | United States | 9 May 1986 | WorldLII |
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United States v Carrasco | 786 F2d 1452 | United States Court of Appeals, Ninth Circuit | United States | 15 Apr 1986 | WorldLII |
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United States v Domina | 54 USLW 2506 | United States Court of Appeals, Ninth Circuit | United States | 17 Mar 1986 | WorldLII |
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Dres v Campoy |
784 F2d 996; |
United States Court of Appeals, Ninth Circuit | United States | 13 Mar 1986 | WorldLII |
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United States v De Rosa | 783 F2d 1401 | United States Court of Appeals, Ninth Circuit | United States | 4 Mar 1986 | WorldLII |
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United States v Gonsalves | 781 F2d 1319 | United States Court of Appeals, Ninth Circuit | United States | 3 Feb 1986 | WorldLII |
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United States v Domina | 54 USLW 2506 | United States Court of Appeals, Ninth Circuit | United States | 17 Mar 1986 | WorldLII |
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United States v Keplinger |
776 F2d 678; |
United States Court of Appeals, Seventh Circuit | United States | 29 Oct 1985 | WorldLII |
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Kiefaber United States v Ltd | 774 F2d 969 | United States Court of Appeals, Ninth Circuit | United States | 22 Oct 1985 | WorldLII |
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United States v Huber |
772 F2d 585; |
United States Court of Appeals, Ninth Circuit | United States | 27 Sep 1985 | WorldLII |
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United States v Stewart |
770 F2d 825; |
United States Court of Appeals, Ninth Circuit | United States | 4 Sep 1985 | WorldLII |
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United States v Gatto | 763 F2d 1040 | United States Court of Appeals, Ninth Circuit | United States | 14 Jun 1985 | WorldLII |
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United States v Jarrad |
754 F2d 1451; |
United States Court of Appeals, Ninth Circuit | United States | 4 Mar 1985 | WorldLII |
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Legislation Name | Provision |
Constitution |
Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
United States v Sears, Roebuck & Co | 719 F2d 1386 | United States Court of Appeals, Ninth Circuit | United States | 5 Mar 1984 | WorldLII |
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United States v L Turk | 722 F2d 1439 | United States Court of Appeals, Ninth Circuit | United States | 16 Feb 1984 | WorldLII |
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United States v Gomez-Soto | 723 F2d 649 | United States Court of Appeals, Ninth Circuit | United States | 9 Jan 1984 | WorldLII |
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United States v Aimone |
715 F2d 822; |
United States Court of Appeals, Third Circuit | United States | 19 Sep 1983 | WorldLII |
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United States v Kennedy |
714 F2d 968; |
United States Court of Appeals, Ninth Circuit | United States | 2 Sep 1983 | WorldLII |
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United States v Offices Known As State Distributing Co | 708 F2d 1371 | United States Court of Appeals, Ninth Circuit | United States | 6 Jul 1983 | WorldLII |
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United States v Hasting |
461 US 499; |
United States Supreme Court | United States | 23 May 1983 | WorldLII |
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United States v Al Mudarris | 695 F2d 1182 | United States Court of Appeals, Ninth Circuit | United States | 6 Jan 1983 | WorldLII |
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United States v Kahan & Lessin Co | 695 F2d 1122 | United States Court of Appeals, Ninth Circuit | United States | 12 Nov 1982 | WorldLII |
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United States v Cardwell | 680 F2d 75 | United States Court of Appeals, Ninth Circuit | United States | 23 Jun 1982 | WorldLII |
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United States v Perez |
658 F2d 654; |
United States Court of Appeals, Ninth Circuit | United States | 28 Sep 1981 | WorldLII |
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United States v Trass III |
644 F2d 791; |
United States Court of Appeals, Ninth Circuit | United States | 4 May 1981 | WorldLII |
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United States v Cederquist | 641 F2d 1347 | United States Court of Appeals, Ninth Circuit | United States | 16 Apr 1981 | WorldLII |
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Chipman v Mercer |
628 F2d 528; |
United States Court of Appeals, Ninth Circuit | United States | 4 Sep 1980 | WorldLII |
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United States v Payner |
447 US 727; |
United States Supreme Court | United States | 11 Aug 1980 | WorldLII |
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Ohio v Roberts |
448 US 56; |
United States Supreme Court | United States | 25 Jun 1980 | WorldLII |
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United States v Samango | 607 F2d 877 | United States Court of Appeals, Ninth Circuit | United States | 13 Dec 1979 | WorldLII |
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United States v Licavoli |
604 F2d 613; |
United States Court of Appeals, Ninth Circuit | United States | 13 Sep 1979 | WorldLII |
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United States v Fearwell |
595 F2d 771; |
United States Court of Appeals, District of Columbia Circuit | United States | 25 Apr 1979 | WorldLII |
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United States v Bleckner | 601 F2d 382 | United States Court of Appeals, Ninth Circuit | United States | 20 Apr 1979 | WorldLII |
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United States v Freedson |
608 F2d 739; |
United States Court of Appeals, Ninth Circuit | United States | 12 Apr 1979 | WorldLII |
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United States v Goldberg | 582 F2d 483 | United States Court of Appeals, Ninth Circuit | United States | 21 Sep 1978 | WorldLII |
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United States v Lopez | 581 F2d 1338 | United States Court of Appeals, Ninth Circuit | United States | 13 Sep 1978 | WorldLII |
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United States v C Drebin S M |
572 F2d 215; |
United States Court of Appeals, Ninth Circuit | United States | 15 May 1978 | WorldLII |
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United States v Butler | 567 F2d 885 | United States Court of Appeals, Ninth Circuit | United States | 7 Apr 1978 | WorldLII |
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United States v Welch | 572 F2d 1359 | United States Court of Appeals, Ninth Circuit | United States | 6 Apr 1978 | WorldLII |
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United States v Kennedy | 564 F2d 1329 | United States Court of Appeals, Ninth Circuit | United States | 28 Nov 1977 | WorldLII |
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United States v Mullins |
562 F2d 999; |
United States Court of Appeals, Fifth Circuit | United States | 11 Nov 1977 | WorldLII |
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United States v Drebin |
557 F2d 1316; |
United States Court of Appeals, Ninth Circuit | United States | 21 Jul 1977 | WorldLII |
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United States v Chanen | 549 F2d 1306 | United States Court of Appeals, Ninth Circuit | United States | 28 Mar 1977 | WorldLII |
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United States v Brashier | 548 F2d 1315 | United States Court of Appeals, Ninth Circuit | United States | 29 Dec 1976 | WorldLII |
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United States v Smith |
551 F2d 348; |
United States Court of Appeals, District of Columbia Circuit | United States | 17 Dec 1976 | WorldLII |
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United States v Ryan | 548 F2d 782 | United States Court of Appeals, Ninth Circuit | United States | 30 Nov 1976 | WorldLII |
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United States v Bagley |
537 F2d 162; |
United States Court of Appeals, Fifth Circuit | United States | 16 Aug 1976 | WorldLII |
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Andresen v Maryland |
427 US 463; |
United States Supreme Court | United States | 29 Jun 1976 | WorldLII |
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United States v Agurs |
427 US 97; |
United States Supreme Court | United States | 24 Jun 1976 | WorldLII |
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United States v Morell | 524 F2d 550 | United States Court of Appeals, Second Circuit | United States | 29 Aug 1975 | WorldLII |
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United States v Basurto | 497 F2d 781 | United States Court of Appeals, Ninth Circuit | United States | 19 Jul 1974 | WorldLII |
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United States v Jamison | 493 F2d 823 | United States Court of Appeals, Sixth Circuit | United States | 5 Mar 1974 | WorldLII |
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Davis v Alaska |
415 US 308; |
United States Supreme Court | United States | 27 Feb 1974 | WorldLII |
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Schneble v Florida |
405 US 427; |
United States Supreme Court | United States | 21 Mar 1972 | WorldLII |
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Giglio v United States |
405 US 150; |
United States Supreme Court | United States | 24 Feb 1972 | WorldLII |
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Coolidge v New Hampshire |
403 US 433; |
United States Supreme Court | United States | 12 Oct 1971 | WorldLII |
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Dutton v Evans |
400 US 74; |
United States Supreme Court | United States | 15 Dec 1970 | WorldLII |
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Harrington v California |
395 US 250; |
United States Supreme Court | United States | 2 Jun 1969 | WorldLII |
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United States v J Bruzgo | 373 F2d 383 | United States Court of Appeals, Third Circuit | United States | 2 Dec 1966 | WorldLII |
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Brady v Maryland |
373 US 83; |
United States Supreme Court | United States | 13 May 1963 | WorldLII |
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Napue v Illinois |
360 US 264; |
United States Supreme Court | United States | 15 Jun 1959 | WorldLII |
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McNabb v United States |
318 US 332; |
United States Supreme Court | United States | 7 Jun 1943 | WorldLII |
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Marron v United States |
275 US 192; |
United States Supreme Court | United States | 21 Nov 1927 | WorldLII |
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Chapman v California |
386 US 18; |
United States Supreme Court | United States | 1 Dec 1863 | WorldLII |
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United States v Long |
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United States | Westlaw |
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United States v Spitz |
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United States | Westlaw |
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Marshall v Clark |
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United States Supreme Court | United States | Westlaw |
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465 US 1079 |
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United States Supreme Court | United States | Westlaw |
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465 US 1021 |
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United States Supreme Court | United States | Westlaw |
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461 US 932 |
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United States Supreme Court | United States | Westlaw |
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United States v Brewer |
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United States | Westlaw |
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Alessi v Raybestos-Manhattan, Inc |
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United States Supreme Court | United States | Westlaw |
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cert denied |
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United States Supreme Court | United States | Westlaw |
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Wisebaker v Rhodes |
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United States Supreme Court | United States | Westlaw |
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439 US 842 |
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United States Supreme Court | United States | Westlaw |
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436 US 904 |
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United States Supreme Court | United States | Westlaw |
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Myers v United States |
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United States Supreme Court | United States | Westlaw |
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435 US 906 |
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United States Supreme Court | United States | Westlaw |
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cert denied |
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United States Supreme Court | United States | Westlaw |
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Ryan v United States |
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United States Supreme Court | United States | Westlaw |
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Freeman v Zahradnick |
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United States Supreme Court | United States | Westlaw |
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cert denied |
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United States Supreme Court | United States | Westlaw |
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cert denied |
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United States Supreme Court | United States | Westlaw |
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403 US 443 |
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United States Supreme Court | United States | Westlaw |
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Durbin v United States |
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United States | Westlaw |
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104 SCt 1305; 79 l Ed 2d 704 |
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United States | Westlaw |
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51 l Ed 2d 565 |
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United States | LexisNexis |
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18 USC 2314 | 18 USC 2314 | United States Code | United States | LII (Cornell) |
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Wire Fraud Act |
18 USC 1343; |
United States Code | United States | LII (Cornell) |
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Securities and Exchange Commission and the Mail Fraud Statute | 18 USC 1341 | United States Code | United States | LII (Cornell) |
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