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United States v Stefan   flag  32

784 F2d 1093
United States Court of Appeals, Eleventh Circuit
United States
20th March, 1986

Cases Referring to this Case

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Abbott v Cunningham 959 F2d 1 United States Court of Appeals, Eleventh Circuit United States 9 Jan 1992 WorldLII flag 1
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 flag 2
Dempsey v Coca-Cola Co [1989] USCA11 96 United States Court of Appeals, Eleventh Circuit United States 12 Jan 1989 WorldLII flag
McCoy v United States 266 F3d 1245 United States Court of Appeals, Eleventh Circuit United States 25 Sep 2001 WorldLII flag 37
United States v Four Hundred Fifty Three Thousand Five Hundred Dollars, Ribas 930 F2d 907 United States 10 Jan 1991 WorldLII flag 1
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 flag 3
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 flag 13
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 flag 23
United States v Brechtel 997 F2d 1108 United States Court of Appeals, Fifth Circuit United States 21 Sep 1993 WorldLII flag 21
United States v Butler Md 429 F3d 140 United States Court of Appeals, Fifth Circuit United States 25 Oct 2005 WorldLII flag 6
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 flag 12
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 flag 4
United States v Castro 829 F2d 1038 United States Court of Appeals, Eleventh Circuit United States 13 Oct 1987 WorldLII flag 10
United States v D Scott 993 F2d 1520 United States Court of Appeals, Eleventh Circuit United States 25 Jun 1993 WorldLII flag
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 Elliott 849 F2d 554; 26 Fed REvid Serv 829 United States Court of Appeals, Eleventh Circuit United States 14 Jul 1988 WorldLII flag 9
United States v Fern 155 F3d 1318 United States Court of Appeals, Eleventh Circuit United States 23 Sep 1998 WorldLII flag 12
United States v Frazier 944 F2d 820 United States Court of Appeals, Eleventh Circuit United States 16 Oct 1991 WorldLII flag 4
United States v Giraldi 86 F3d 1368 United States Court of Appeals, Fifth Circuit United States 19 Jun 1996 WorldLII flag 13
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 flag 4
United States v Hilliard 31 F3d 1509 United States Court of Appeals, Tenth Circuit United States 3 Aug 1994 WorldLII flag 15
United States v Hooker 841 F2d 1225 United States Court of Appeals, Fourth Circuit United States 10 Mar 1988 WorldLII flag 45
United States v Italiano 837 F2d 1480 United States Court of Appeals, Eleventh Circuit United States 22 Feb 1988 WorldLII flag 16
United States v J Fern 117 F3d 1298 United States Court of Appeals, Eleventh Circuit United States 24 Jul 1997 WorldLII flag 5
United States v Lopez 898 F2d 1505 United States Court of Appeals, Eleventh Circuit United States 25 Apr 1990 WorldLII flag 16
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 flag 29
United States v Preciado-Cordobas 981 F2d 1206 United States Court of Appeals, Eleventh Circuit United States 27 Jan 1993 WorldLII flag 11
United States v Pupo 841 F2d 1235 United States Court of Appeals, Fourth Circuit United States 22 Apr 1988 WorldLII flag 35
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 flag 43
United States v Sanchez 269 F3d 1250 United States Court of Appeals, Eleventh Circuit United States 17 Oct 2001 WorldLII flag 53
United States v W Kindig a 854 F2d 703 United States Court of Appeals, Fifth Circuit United States 26 Aug 1988 WorldLII flag 6
United States v Wolf 820 F2d 1499 United States Court of Appeals, Ninth Circuit United States 6 Jul 1987 WorldLII flag 22

Cases and Articles Cited

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
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 flag 355
cert denied (1989) 18 USC 1961 United States Code United States circa 1961 LII (Cornell) flag 602
Evidence and Instructions Regarding Violations of 12 USC 18 United States Code United States LII (Cornell) flag 1
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 flag 4797
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 flag 793
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 flag 79
IRS and the US Attorney 18 USC 1001 United States Code United States LII (Cornell) flag 839
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
Stephens v United States 289 F2d 308 United States Court of Appeals, Fifth Circuit United States 18 Apr 1961 WorldLII flag 28
United States v Adamson 700 F2d 953 United States circa 1962 Westlaw flag 32
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 flag 277
United States v Bascaro 742 F2d 1335 United States Court of Appeals, Eleventh Circuit United States 6 Dec 1984 WorldLII flag 94
United States v Bell 678 F2d 547 United States Court of Appeals, Fifth Circuit United States 1 Jun 1982 WorldLII flag 453
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 flag 23
United States v Christo 614 F2d 486 United States Court of Appeals, Fifth Circuit United States 24 Mar 1980 WorldLII flag 26
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 flag 18
United States v Garcia-Bonifascio 443 F2d 914 United States Court of Appeals, Fifth Circuit United States 7 Jun 1971 WorldLII flag 7
United States v Garza 608 F2d 659 United States Court of Appeals, Fifth Circuit United States 21 Dec 1979 WorldLII flag 54
United States v Gregory 472 F2d 484 United States Court of Appeals, Fifth Circuit United States 2 Jan 1973 WorldLII flag 13
United States v Guiliano 644 F2d 85 United States Court of Appeals, Second Circuit United States 10 Mar 1981 WorldLII flag 17
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 flag 32
United States v Mekjian 505 F2d 1320 United States Court of Appeals, Fifth Circuit United States 6 Jan 1975 WorldLII flag 35
United States v Rodriguez 765 F2d 1546 United States Court of Appeals, Eleventh Circuit United States 23 Jul 1985 WorldLII flag 36
United States v Selva 559 F2d 1303 United States Court of Appeals, Fifth Circuit United States 28 Sep 1977 WorldLII flag 38
United States v Steinman 172 FED 913 circa 1962 1
United States v Varkonyi 645 F2d 453 United States circa 1962 Westlaw flag 42
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 flag 1036
12 USC 84 12 USC 84 United States Code United States circa 1962 LII (Cornell) flag 18
12 USC 375 12 USC 375 United States Code United States circa 1962 LII (Cornell) flag 11
18 USC 656 18 USC 656 United States Code United States circa 1962 LII (Cornell) flag 222
28 USC 753 28 USC 753 United States Code United States circa 1962 LII (Cornell) flag 203

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