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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
USA v Stringer | [2008] USCA9 286 | United States Court of Appeals, Ninth Circuit | United States | 31 Jul 2008 | WorldLII |
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USA v Stringer | [2008] USCA9 134 | United States Court of Appeals, Ninth Circuit | United States | 4 Apr 2008 | WorldLII |
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Buntrock v Securities and Exchange Commission | 347 F3d 995 | United States Court of Appeals, Seventh Circuit | United States | 29 Oct 2003 | WorldLII |
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Bittaker v Woodford | 331 F3d 715 | United States Court of Appeals, Ninth Circuit | United States | 6 Jun 2003 | WorldLII |
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Anderson v Calderon | 232 F3d 1053 | United States Court of Appeals, Ninth Circuit | United States | 17 Nov 2000 | WorldLII |
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United States of America, Plaintiff-Appellee, v William R Kennedy, JR , Defendant-Appellant | 225 F3d 1187 | United States Court of Appeals, Tenth Circuit | United States | 20 Sep 2000 | WorldLII |
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UNITED STATES OF AMERICA, Plaintiff-Appellee-Cross-Appellant, v GREGORY HAYNES, Defendant-Appellant-Cross-Appellee UNITED STATES OF AMERICA, Plaintiff-Appellee-Cross-Appellant, v JAMES DENTON, Defendant-Appellant-Cross-Appellee | 216 F3d 789 | United States Court of Appeals, Ninth Circuit | United States | 15 Aug 2000 | WorldLII |
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United States v Fuchs | 218 F3d 957 | United States Court of Appeals, Ninth Circuit | United States | 6 Jul 2000 | WorldLII |
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McDowell v Calderon | 173 F3d 1186 | United States Court of Appeals, Ninth Circuit | United States | 7 Apr 1999 | WorldLII |
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People v Tuncap |
[1998] GUSC 12; |
Supreme Court of Guam | Guam | 20 Jul 1998 | WorldLII |
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United States v Lin Lyn Trading Ltd | 149 F3d 1112 | United States Court of Appeals, Tenth Circuit | United States | 6 Jul 1998 | WorldLII |
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Wharton v Calderon | 127 F3d 1201 | United States Court of Appeals, Ninth Circuit | United States | 5 Nov 1997 | WorldLII |
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United States v Edgar | 82 F3d 499 | United States Court of Appeals, First Circuit | United States | 19 Apr 1996 | WorldLII |
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People of the Territory of Guam v Palomo | 35 F3d 368 | United States Court of Appeals, Ninth Circuit | United States | 2 Sep 1994 | WorldLII |
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United States v Lennick |
18 F3d 814; |
United States Court of Appeals, Ninth Circuit | United States | 16 Mar 1994 | WorldLII |
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People of Territory of Guam v Muna | 999 F2d 397 | United States Court of Appeals, Ninth Circuit | United States | 13 Jul 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 Manthei | 979 F2d 124 | United States Court of Appeals, Eighth Circuit | United States | 2 Nov 1992 | WorldLII |
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United States v White |
970 F2d 328; |
United States Court of Appeals, Seventh Circuit | United States | 3 Aug 1992 | WorldLII |
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United States v E Kingston |
971 F2d 481; |
United States Court of Appeals, Tenth Circuit | United States | 17 Jul 1992 | WorldLII |
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United States v Green | 962 F2d 938 | United States Court of Appeals, Ninth Circuit | United States | 24 Apr 1992 | WorldLII |
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United States v White | 879 F2d 1509 | United States Court of Appeals, Seventh Circuit | United States | 8 Nov 1989 | WorldLII |
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United States v Jacobs | 855 F2d 652 | United States Court of Appeals, Ninth Circuit | United States | 31 Aug 1988 | WorldLII |
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Philip A Demassa v Peter Nunez |
770 F2d 1505; |
United States Court of Appeals, Ninth Circuit | United States | 13 Sep 1985 | WorldLII |
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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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Bishop v Rose |
701 F2d 1150; |
United States Court of Appeals, Sixth Circuit | United States | 8 Mar 1983 | WorldLII |
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United States v Gonsalves | 691 F2d 1310 | United States Court of Appeals, Ninth Circuit | United States | 9 Nov 1982 | WorldLII |
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Phillips v United States |
454 US 1157; |
United States Supreme Court | United States | 11 Jan 1982 | WorldLII |
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United States v Rasheed |
663 F2d 843; |
United States Court of Appeals, Ninth Circuit | United States | 5 Oct 1981 | WorldLII |
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United States v Morrison |
449 US 361; |
United States Supreme Court | United States | 23 Feb 1981 | WorldLII |
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United States v Irwin | 612 F2d 1182 | United States Court of Appeals, Ninth Circuit | United States | 26 Mar 1980 | WorldLII |
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United States v Owen | 580 F2d 365 | United States Court of Appeals, Ninth Circuit | United States | 18 Aug 1978 | WorldLII |
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United States v Levy | 577 F2d 200 | United States Court of Appeals, Third Circuit | United States | 21 Jun 1978 | WorldLII |
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United States v Wolfson | 558 F2d 59 | United States Court of Appeals, Second Circuit | United States | 3 Jun 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 Calandra |
414 US 338; |
United States Supreme Court | United States | 8 Jan 1974 | WorldLII |
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Jacobs v United States |
404 US 958; |
United States Supreme Court | United States | 16 Nov 1971 | WorldLII |
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United States v Friedman | 445 F2d 1076 | United States Court of Appeals, Ninth Circuit | United States | 16 Jul 1971 | WorldLII |
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United States v Brickey | 426 F2d 680 | United States Court of Appeals, Eighth Circuit | United States | 25 May 1970 | WorldLII |
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United States v Wade |
388 US 218; |
United States Supreme Court | United States | 12 Jun 1967 | WorldLII |
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Gilbert v California |
388 US 263; |
United States Supreme Court | United States | 12 Jun 1967 | WorldLII |
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O'Brien v United States |
386 US 345; |
United States Supreme Court | United States | 20 Mar 1967 | WorldLII |
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Black v United States |
385 US 26; |
United States Supreme Court | United States | 7 Nov 1966 | WorldLII |
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Massiah v United States |
377 US 201; |
United States Supreme Court | United States | 18 May 1964 | WorldLII |
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United States v Blue |
384 US 251; |
United States Supreme Court | United States | 1 Dec 1859 | WorldLII |
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465 US 1079 |
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United States Supreme Court | United States | circa 1966 | Westlaw |
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United States v Gonsalves |
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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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United States v Orman |
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United States | Westlaw |
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United States v Mackey |
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United States | Westlaw |
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400 US 828; 91 SCt 55; 27 l Ed 2d 57 |
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United States Supreme Court | United States | Westlaw |
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26 USC 7206 | 26 USC 7206 | 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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