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United States v Polychron     8

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Adkinson	135 F3d 1363	United States Court of Appeals, Eleventh Circuit	United States	23 Feb 1998	WorldLII		11
United States of America v A Williams	[1993] USCA8 788	United States Court of Appeals, Eighth Circuit	United States	27 May 1993	WorldLII
United States v Meyer	992 F2d 194	United States Court of Appeals, Eighth Circuit	United States	4 May 1993	WorldLII
United States v Superior Growers Supply, Inc	982 F2d 173	United States Court of Appeals, Sixth Circuit	United States	14 Apr 1993	WorldLII		11
United States v Farm & Home Savings Association a	932 F2d 1256	United States Court of Appeals, Eighth Circuit	United States	13 May 1991	WorldLII		4
United States v Penagaricano-Soler	911 F2d 833	United States Court of Appeals, First Circuit	United States	16 Aug 1990	WorldLII		17
United States v American Investors of Pittsburgh, Inc	879 F2d 1087; 58 USLW 2095	United States Court of Appeals, Third Circuit	United States	24 Jul 1989	WorldLII		25
United States v Jerkins	871 F2d 598; 64 AFTR2d 89-5157	United States Court of Appeals, Sixth Circuit	United States	6 Apr 1989	WorldLII		27

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Hayes	827 F2d 469; 60 AFTR2d 87-5696	United States Court of Appeals, Ninth Circuit	United States	3 Sep 1987	WorldLII		8
United States v P Gimbel	830 F2d 621; 60 AFTR2d 87-5462; 56 USLW 2146	United States Court of Appeals, Seventh Circuit	United States	6 Aug 1987	WorldLII		47
United States v Nersesian	824 F2d 1294; 23 Fed REvid Serv 487	United States Court of Appeals, Second Circuit	United States	29 Jun 1987	WorldLII		132
United States v Bank of New England Na	821 F2d 844; 23 Fed REvid Serv 417; 56 USLW 2042	United States Court of Appeals, First Circuit	United States	10 Jun 1987	WorldLII		29
United States v Cure	804 F2d 625	United States Court of Appeals, Eleventh Circuit	United States	17 Nov 1986	WorldLII		23
United States v Larson	796 F2d 244	United States Court of Appeals, Eighth Circuit	United States	22 Jul 1986	WorldLII		22
United States v Heyman	794 F2d 788; 55 USLW 2053; 58 AFTR2d 86-5377	United States Court of Appeals, Second Circuit	United States	27 Jun 1986	WorldLII		21
United States v N Varbel	780 F2d 758; 89 ALRFed 759; 57 AFTR2d 86-829; 4 Fed RServ3d 264; 54 USLW 2396	United States Court of Appeals, Ninth Circuit	United States	16 Jan 1986	WorldLII		29
United States v Anzalone	766 F2d 676	United States Court of Appeals, First Circuit	United States	1 Jul 1985	WorldLII		37
United States v Thompson	603 F2d 1200	United States Court of Appeals, Fifth Circuit	United States	30 Oct 1979	WorldLII		31
United States v Giancola	783 F2d 1549		United States		Westlaw		12
United States v Richter	610 FSupp 480		United States		Westlaw		10
Stange v United States	484 US 958; 98 L Ed 2d 382; 108 SCt 357	United States Supreme Court	United States		Westlaw		69
Goldstein v Crawford	484 US 943; 108 SCt 328; 98 L Ed 2d 356; 98 L Ed 356	United States Supreme Court	United States		Westlaw		49
Miller v Neubert	479 US 989; 93 L Ed 2d 587; 107 SCt 585	United States Supreme Court	United States		Westlaw		71
107 SCt 669; 93 l Ed 2d 721	107 SCt 669; 93 L Ed 2d 721		United States		Westlaw		11
Currency and Foreign Transaction Reporting Act	31 USC 5313	United States Code	United States		LII (Cornell)		82
IRS and the US Attorney	18 USC 1001	United States Code	United States		LII (Cornell)		839
Six and Seven) and	18 USC 371; 320 FSupp 498	United States Code	United States		LII (Cornell)		2626
Aiding and Abetting	18 USC 2; 4 SEC 2314	United States Code	United States		LII (Cornell)		2768