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United States v Stefan     32

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Butler Md	429 F3d 140	United States Court of Appeals, Fifth Circuit	United States	25 Oct 2005	WorldLII		6
United States v Edwards	303 F3d 606	United States Court of Appeals, Fifth Circuit	United States	23 Aug 2002	WorldLII		23
United States v Sanchez	269 F3d 1250	United States Court of Appeals, Eleventh Circuit	United States	17 Oct 2001	WorldLII		53
McCoy v United States	266 F3d 1245	United States Court of Appeals, Eleventh Circuit	United States	25 Sep 2001	WorldLII		37
United States of America, Plaintiff-Appellee, v Avraham Ben-Zion Haber, Defendant-Appellant	251 F3d 881	United States Court of Appeals, Tenth Circuit	United States	24 May 2001	WorldLII		13
United States of America, Appellee, v William G Agne, D/b/a Pump Sales and Services, Defendant, Appellant	214 F3d 47	United States Court of Appeals, Eleventh Circuit	United States	28 Jan 2000	WorldLII		3
United States v Fern	155 F3d 1318	United States Court of Appeals, Eleventh Circuit	United States	23 Sep 1998	WorldLII		12
United States v Hernandez	145 F3d 1433; 23 Fla LWeekly C1610	United States Court of Appeals, Eleventh Circuit	United States - Florida	17 Jul 1998	WorldLII		4
United States v J Fern	117 F3d 1298	United States Court of Appeals, Eleventh Circuit	United States	24 Jul 1997	WorldLII		5
United States v Giraldi	86 F3d 1368	United States Court of Appeals, Fifth Circuit	United States	19 Jun 1996	WorldLII		13
United States v Carrazana	70 F3d 1339; 315 USApp DC 127	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	12 Dec 1995	WorldLII		4
Banco Agencia Financiamiento Vivienda De Puerto Rico v Ponce Federal Bank Fsb	[1995] USCA11 11	United States Court of Appeals, Eleventh Circuit	United States	6 Jan 1995	WorldLII		2
United States v Hilliard	31 F3d 1509	United States Court of Appeals, Tenth Circuit	United States	3 Aug 1994	WorldLII		15
United States v Brechtel	997 F2d 1108	United States Court of Appeals, Fifth Circuit	United States	21 Sep 1993	WorldLII		21
United States v D Scott	993 F2d 1520	United States Court of Appeals, Eleventh Circuit	United States	25 Jun 1993	WorldLII
United States v Preciado-Cordobas	981 F2d 1206	United States Court of Appeals, Eleventh Circuit	United States	27 Jan 1993	WorldLII		11
United States v Saks	964 F2d 1514; 35 Fed REvid Serv 1245	United States Court of Appeals, Fifth Circuit	United States	23 Jun 1992	WorldLII		43
United States v C Jacoby	955 F2d 1527; 35 Fed REvid Serv 224	United States Court of Appeals, Eleventh Circuit	United States	25 Mar 1992	WorldLII		12
Abbott v Cunningham	959 F2d 1	United States Court of Appeals, Eleventh Circuit	United States	9 Jan 1992	WorldLII		1
United States v Frazier	944 F2d 820	United States Court of Appeals, Eleventh Circuit	United States	16 Oct 1991	WorldLII		4
United States v Four Hundred Fifty Three Thousand Five Hundred Dollars, Ribas	930 F2d 907		United States	10 Jan 1991	WorldLII		1
United States v Lopez	898 F2d 1505	United States Court of Appeals, Eleventh Circuit	United States	25 Apr 1990	WorldLII		16
United States v Bay State Ambulance and Hospital Rental Service, Inc	874 F2d 20	United States Court of Appeals, First Circuit	United States	9 May 1989	WorldLII		23
Dempsey v Coca-Cola Co	[1989] USCA11 96	United States Court of Appeals, Eleventh Circuit	United States	12 Jan 1989	WorldLII
United States v W Kindig a	854 F2d 703	United States Court of Appeals, Fifth Circuit	United States	26 Aug 1988	WorldLII		6
United States v Elliott	849 F2d 554; 26 Fed REvid Serv 829	United States Court of Appeals, Eleventh Circuit	United States	14 Jul 1988	WorldLII		9
United States v Pupo	841 F2d 1235	United States Court of Appeals, Fourth Circuit	United States	22 Apr 1988	WorldLII		35
United States v Hooker	841 F2d 1225	United States Court of Appeals, Fourth Circuit	United States	10 Mar 1988	WorldLII		45
United States v Murphy	836 F2d 248; 24 Fed REvid Serv 561	United States Court of Appeals, Sixth Circuit	United States	7 Mar 1988	WorldLII		29
United States v Italiano	837 F2d 1480	United States Court of Appeals, Eleventh Circuit	United States	22 Feb 1988	WorldLII		16
United States v Castro	829 F2d 1038	United States Court of Appeals, Eleventh Circuit	United States	13 Oct 1987	WorldLII		10
United States v Wolf	820 F2d 1499	United States Court of Appeals, Ninth Circuit	United States	6 Jul 1987	WorldLII		22

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Rodriguez	765 F2d 1546	United States Court of Appeals, Eleventh Circuit	United States	23 Jul 1985	WorldLII		36
United States v Cruz	765 F2d 1020; 19 Fed REvid Serv 610	United States Court of Appeals, Eleventh Circuit	United States	15 Jul 1985	WorldLII		18
United States v Young	470 US 1; 84 L Ed 2d 1; 105 SCt 1038	United States Supreme Court	United States	20 Feb 1985	WorldLII		1036
United States v Bascaro	742 F2d 1335	United States Court of Appeals, Eleventh Circuit	United States	6 Dec 1984	WorldLII		94
United States v Chilcote	724 F2d 1498; 15 Fed REvid Serv 33	United States Court of Appeals, Eleventh Circuit	United States	13 Feb 1984	WorldLII		23
Bell v United States	462 US 356; 76 L Ed 2d 638; 103 SCt 2398	United States Supreme Court	United States	13 Jun 1983	WorldLII		355
United States v Bell	678 F2d 547	United States Court of Appeals, Fifth Circuit	United States	1 Jun 1982	WorldLII		453
United States v Kabbaby	672 F2d 857; 10 Fed REvid Serv 298	United States Court of Appeals, Eleventh Circuit	United States	5 Apr 1982	WorldLII		32
United States v Guiliano	644 F2d 85	United States Court of Appeals, Second Circuit	United States	10 Mar 1981	WorldLII		17
United States v Christo	614 F2d 486	United States Court of Appeals, Fifth Circuit	United States	24 Mar 1980	WorldLII		26
United States v Bailey	444 US 394; 62 L Ed 2d 575; 100 SCt 624	United States Supreme Court	United States	21 Jan 1980	WorldLII		277
United States v Garza	608 F2d 659	United States Court of Appeals, Fifth Circuit	United States	21 Dec 1979	WorldLII		54
United States v Selva	559 F2d 1303	United States Court of Appeals, Fifth Circuit	United States	28 Sep 1977	WorldLII		38
United States v Mekjian	505 F2d 1320	United States Court of Appeals, Fifth Circuit	United States	6 Jan 1975	WorldLII		35
Hamling v United States	418 US 87; 41 L Ed 2d 590; 94 SCt 2887; [1973] Alexander 418	United States Supreme Court	United States	15 Oct 1974	WorldLII		793
United States v Gregory	472 F2d 484	United States Court of Appeals, Fifth Circuit	United States	2 Jan 1973	WorldLII		13
United States v Garcia-Bonifascio	443 F2d 914	United States Court of Appeals, Fifth Circuit	United States	7 Jun 1971	WorldLII		7
Hardy v United States	375 US 277; 11 L Ed 2d 331; 84 SCt 424	United States Supreme Court	United States	6 Jan 1964	WorldLII		79
Racketeer Influenced and Corrupt Organizations Act ("RICO")	18 USC 1962	United States Code	United States	circa 1962	LII (Cornell)		783
Stephens v United States	289 F2d 308	United States Court of Appeals, Fifth Circuit	United States	18 Apr 1961	WorldLII		28
cert denied	(1989) 18 USC 1961	United States Code	United States	circa 1961	LII (Cornell)		602
Glasser v United States	315 US 60; 86 L Ed 2d 680; 86 L Ed 680; 62 SCt 457	United States Supreme Court	United States	9 Feb 1942	WorldLII		4797
United States v Adamson	700 F2d 953		United States	circa 1962	Westlaw		32
United States v Varkonyi	645 F2d 453		United States	circa 1962	Westlaw		42
United States v Steinman	172 FED 913			circa 1962			1
28 USC 753	28 USC 753	United States Code	United States	circa 1962	LII (Cornell)		203
IRS and the US Attorney	18 USC 1001	United States Code	United States		LII (Cornell)		839
18 USC 656	18 USC 656	United States Code	United States		LII (Cornell)		222
12 USC 375	12 USC 375	United States Code	United States		LII (Cornell)		11
12 USC 84	12 USC 84	United States Code	United States		LII (Cornell)		18
Evidence and Instructions Regarding Violations of	12 USC 18	United States Code	United States	circa 1962	LII (Cornell)		1