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United States v Tarantino   flag  95

846 F2d 1384; 26 Fed REvid Serv 164; 269 USApp DC 398
United States Court of Appeals, District of Columbia Circuit
United States - District of Columbia
12th April, 1988

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
USA vs Hemphill, Gwendolyn [2008] USCADC 12 United States Court of Appeals, District of Columbia Circuit United States 8 Feb 2008 WorldLII flag
United States v Carson 455 F3d 336 United States Court of Appeals, District of Columbia Circuit United States 21 Jul 2006 WorldLII flag 2
United States v Mejia 448 F3d 436 United States Court of Appeals, District of Columbia Circuit United States 2 Jun 2006 WorldLII flag 6
United States v Baugham 449 F3d 167 United States Court of Appeals, District of Columbia Circuit United States 2 Jun 2006 WorldLII flag 7
United States v L West 393 F3d 1302 United States Court of Appeals, District of Columbia Circuit United States 7 Jan 2005 WorldLII flag 7
United States v McLendon 378 F3d 1109 United States Court of Appeals, District of Columbia Circuit United States 17 Aug 2004 WorldLII flag 2
United States v Haire 371 F3d 833 United States Court of Appeals, District of Columbia Circuit United States 22 Jun 2004 WorldLII flag 4
United States v W Hayes 369 F3d 564 United States Court of Appeals, District of Columbia Circuit United States 4 Jun 2004 WorldLII flag 1
United States v D Washington 353 F3d 42 United States Court of Appeals, District of Columbia Circuit United States 6 Jan 2004 WorldLII flag 4
United States v Stover 329 F3d 859 United States Court of Appeals, District of Columbia Circuit United States 23 May 2003 WorldLII flag 5
United States v A Goodwin 317 F3d 293 United States Court of Appeals, District of Columbia Circuit United States 31 Jan 2003 WorldLII flag 4
United States v Mathis 216 F3d 18; 342 USApp DC 127 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 30 Jun 2000 WorldLII flag 12
United States of America, Appellee v Willie L Yelverton, Appellant 197 F3d 531 United States Court of Appeals, District of Columbia Circuit United States 10 Dec 1999 WorldLII flag 6
United States v T Wilson 160 F3d 732; 333 USApp DC 103 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 20 Nov 1998 WorldLII flag 17
United States v Williams 113 F3d 243; 324 USApp DC 290 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 23 Jul 1997 WorldLII flag 5
United States v Gaviria 116 F3d 1498; 47 Fed REvid Serv 457; 325 USApp DC 322 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 27 Jun 1997 WorldLII flag 33
United States v R White 116 F3d 903; 47 Fed REvid Serv 472; 325 USApp DC 282 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 27 Jun 1997 WorldLII flag 27
United States v Thomas 114 F3d 228; 324 USApp DC 374 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 3 Jun 1997 WorldLII flag 27
United States v E Lukens 114 F3d 1220; 325 USApp DC 12 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 3 Jun 1997 WorldLII flag
United States v Singleton 107 F3d 1091 United States Court of Appeals, Fourth Circuit United States 28 Feb 1997 WorldLII flag 13
United States v Stewart 104 F3d 1377; 46 Fed REvid Serv 300; 323 USApp DC 29 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 10 Feb 1997 WorldLII flag 8
United States v J Baylor 97 F3d 542; 45 Fed REvid Serv 1031; 113 Ed Law Rep 90; 321 USApp DC 85 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 24 Jan 1997 WorldLII flag 9
United States v Collicott 92 F3d 973 United States Court of Appeals, Ninth Circuit United States 21 Oct 1996 WorldLII flag 22
United States v Graham 91 F3d 213; 45 Fed REvid Serv 401; 319 USApp DC 409 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 9 Oct 1996 WorldLII flag 5
United States v Gatling 96 F3d 1511; 45 Fed REvid Serv 1041; 321 USApp DC 63 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 8 Oct 1996 WorldLII flag 27
United States v Williams-Davis 90 F3d 490; 319 USApp DC 267 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 20 Sep 1996 WorldLII flag 38
United States v Graham 83 F3d 1466; 44 Fed REvid Serv 778; 317 USApp DC 418 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 6 Aug 1996 WorldLII flag 33
United States v Ford 88 F3d 1350; 45 Fed REvid Serv 174 United States Court of Appeals, Fourth Circuit United States 15 Jul 1996 WorldLII flag 24
United States v O Leggett 81 F3d 220; 317 USApp DC 125 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 16 Apr 1996 WorldLII flag 8
United States v Merriweather 78 F3d 1070; 43 Fed REvid Serv 789 United States Court of Appeals, Sixth Circuit United States 14 Mar 1996 WorldLII flag 29
United States v Strothers 77 F3d 1389; 316 USApp DC 210 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 5 Mar 1996 WorldLII flag 11
United States v C Applewhite 72 F3d 140; 105 Ed Law Rep 877; 315 USApp DC 222 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 13 Feb 1996 WorldLII flag 7
United States v Garcia [1996] USCA4 456 United States Court of Appeals, Fourth Circuit United States 9 Feb 1996 WorldLII flag
United States v Carter 70 F3d 146; 315 USApp DC 45 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 28 Nov 1995 WorldLII flag 1
United States v Edmonds 69 F3d 1172; 315 USApp DC 18 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 17 Nov 1995 WorldLII flag 2
United States v Dean 55 F3d 640; 312 USApp DC 75 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 13 Sep 1995 WorldLII flag 13
United States v Childress 58 F3d 693; 313 USApp DC 133 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 13 Sep 1995 WorldLII flag 52
United States v Edmond 52 F3d 1080; 42 Fed REvid Serv 119; 311 USApp DC 235 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 19 Jul 1995 WorldLII flag 32
United States v L Mitchell 49 F3d 769; 41 Fed REvid Serv 1077; 311 USApp DC 35 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 7 Jun 1995 WorldLII flag 26
United States v Anderson 39 F3d 331; 309 USApp DC 54 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 9 Feb 1995 WorldLII flag 37
United States v Sax 39 F3d 1380 United States Court of Appeals, Seventh Circuit United States 6 Jan 1995 WorldLII flag 32
United States v Wilson 26 F3d 142; 307 USApp DC 1 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 19 Oct 1994 WorldLII flag 17
United States v Kennedy 32 F3d 876 United States Court of Appeals, Fourth Circuit United States 17 Aug 1994 WorldLII flag 65
United States v Anjum [1994] USCA4 1732 United States Court of Appeals, Fourth Circuit United States 10 Aug 1994 WorldLII flag
United States v Clarke 24 F3d 257; 40 Fed REvid Serv 1120; 306 USApp DC 251 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 20 May 1994 WorldLII flag 31
United States v Kyle [1994] USCA4 871 United States Court of Appeals, Fourth Circuit United States 2 May 1994 WorldLII flag
United States v Baker 10 F3d 1374; 38 Fed REvid Serv 638 United States Court of Appeals, Ninth Circuit United States 13 Dec 1993 WorldLII flag 141
United States v Williams 10 F3d 1070 United States Court of Appeals, Fourth Circuit United States 1 Dec 1993 WorldLII flag 11
United States v Vassar [1993] USCA6 1681 United States Court of Appeals, Sixth Circuit United States 8 Oct 1993 WorldLII flag
United States v Phibbs 999 F2d 1053; 38 Fed REvid Serv 881 United States Court of Appeals, Sixth Circuit United States 4 Oct 1993 WorldLII flag 67
United States v Rivera 6 F3d 431 United States Court of Appeals, Seventh Circuit United States 22 Sep 1993 WorldLII flag 46
United States v Coleman 997 F2d 1101 United States Court of Appeals, Fifth Circuit United States 26 Aug 1993 WorldLII flag 17
United States v M Dale 991 F2d 819; 38 Fed REvid Serv 745; 76 AFTR2d 95-7649; 301 USApp DC 110 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 27 Jul 1993 WorldLII flag 46
United States v Copelin 996 F2d 379; 37 Fed REvid Serv 1189; 302 USApp DC 113 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 25 Jun 1993 WorldLII flag 11
United States v Derr 990 F2d 1330; 37 Fed REvid Serv 1308; 301 USApp DC 60 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 20 Apr 1993 WorldLII flag 19
Gaines v Walker Walker 986 F2d 1438; 38 Fed REvid Serv 245; 300 USApp DC 89 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 9 Mar 1993 WorldLII flag 2
United States v W Beauchamp 61 USLW 2578 United States Court of Appeals, First Circuit United States 16 Feb 1993 WorldLII flag 10
United States v Brinton [1993] USCA9 137 United States Court of Appeals, Ninth Circuit United States 21 Jan 1993 WorldLII flag
United States v W Beauchamp 61 USLW 2578 United States Court of Appeals, First Circuit United States 16 Feb 1993 WorldLII flag 10
United States v Sayan 968 F2d 55; 296 USApp DC 319 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 27 Aug 1992 WorldLII flag 26
United States v Beckham 968 F2d 47; 36 Fed REvid Serv 70; 296 USApp DC 311 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 19 Jun 1992 WorldLII flag 29
United States v P Eccleston 961 F2d 955; 295 USApp DC 201 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 24 Apr 1992 WorldLII flag 4
United States v Robinson 956 F2d 1388; 36 Fed REvid Serv 56 United States Court of Appeals, Seventh Circuit United States 24 Apr 1992 WorldLII flag 33
United States v Washington 952 F2d 1402; 34 Fed REvid Serv 1190; 293 USApp DC 208 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 27 Feb 1992 WorldLII flag 7
United States v Hagmann 950 F2d 175 United States Court of Appeals, Fifth Circuit United States 29 Jan 1992 WorldLII flag 25
United States v Derezinski 945 F2d 1006; 68 AFTR2d 91-5520 United States Court of Appeals, Eighth Circuit United States 28 Oct 1991 WorldLII flag 6
United States v Blake 941 F2d 334; 34 Fed REvid Serv 761 United States Court of Appeals, Fifth Circuit United States 10 Oct 1991 WorldLII flag 20
United States v Harrison 931 F2d 65; 289 USApp DC 220 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 13 Jun 1991 WorldLII flag 19
United States v E Jenkins E 928 F2d 1175; 32 Fed REvid Serv 679; 289 USApp DC 83 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 6 May 1991 WorldLII flag 22
United States v Cottone [1991] USCA4 489 United States Court of Appeals, Fourth Circuit United States 19 Mar 1991 WorldLII flag
United States v Beale 921 F2d 1412; 32 Fed REvid Serv 783 United States Court of Appeals, Eleventh Circuit United States 28 Jan 1991 WorldLII flag 35
United States v Halliman 923 F2d 873; 287 USApp DC 380 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 15 Jan 1991 WorldLII flag 24
United States v H Nicely 922 F2d 850; 287 USApp DC 322 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 4 Jan 1991 WorldLII flag 4
United States v Gellis [1990] USCA4 2053 United States Court of Appeals, Fourth Circuit United States 25 Sep 1990 WorldLII flag
United States v North 908 F2d 253 United States Court of Appeals, Eighth Circuit United States 19 Jul 1990 WorldLII flag
United States v Martinez De Ortiz 907 F2d 629; 31 Fed REvid Serv 203 United States Court of Appeals, Seventh Circuit United States 16 Jul 1990 WorldLII flag 46
United States v Gibbs 904 F2d 52; 284 USApp DC 232 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 29 May 1990 WorldLII flag 34
United States v North 900 F2d 131 United States Court of Appeals, Eighth Circuit United States 15 May 1990 WorldLII flag 34
United States v Strokes [1990] USCADC 159 United States Court of Appeals, District of Columbia Circuit United States 20 Apr 1990 WorldLII flag
United States v Coldwell 898 F2d 1005 United States Court of Appeals, Fifth Circuit United States 6 Apr 1990 WorldLII flag 1
United States v Miller 895 F2d 1431; 29 Fed REvid Serv 1152; 283 USApp DC 9 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 6 Feb 1990 WorldLII flag 16
United States v Sobamowo 892 F2d 90; 282 USApp DC 74 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 19 Dec 1989 WorldLII flag 22
United States v Sandini 888 F2d 300 United States Court of Appeals, Third Circuit United States 30 Nov 1989 WorldLII flag 27
United States v Manner 887 F2d 317; 29 Fed REvid Serv 73; 281 USApp DC 89 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 17 Oct 1989 WorldLII flag 41
United States v C Rhodes 886 F2d 375; 280 USApp DC 358 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 22 Sep 1989 WorldLII flag 6
United States v Richmond [1989] USCA6 1777 United States Court of Appeals, Sixth Circuit United States 8 Sep 1989 WorldLII flag
United States v Vigliatura 878 F2d 1346; 28 Fed REvid Serv 739 United States Court of Appeals, Eleventh Circuit United States 3 Aug 1989 WorldLII flag 5
United States v Wood 879 F2d 927; 28 Fed REvid Serv 1356; 279 USApp DC 81 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 21 Jul 1989 WorldLII flag 15
Garlington v O'Leary 879 F2d 277; 28 Fed REvid Serv 963 United States Court of Appeals, Seventh Circuit United States 17 Jul 1989 WorldLII flag 48
United States v St Michael's Credit Union 58 USLW 2114 United States Court of Appeals, First Circuit United States 7 Jul 1989 WorldLII flag 30
United States v D Norris 873 F2d 1519; 28 Fed REvid Serv 237; 277 USApp DC 262 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 9 May 1989 WorldLII flag 15
United States v Zabare 871 F2d 282 United States Court of Appeals, Second Circuit United States 27 Mar 1989 WorldLII flag 20
United States v Hoffman [1989] USCA4 294 United States Court of Appeals, Fourth Circuit United States 21 Feb 1989 WorldLII flag
United States v St Michael's Credit Union 58 USLW 2114 United States Court of Appeals, First Circuit United States 7 Jul 1989 WorldLII flag 30
Wilkett v Interstate Commerce Commission 857 F2d 793; 273 USApp DC 2 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 23 Aug 1988 WorldLII flag 2

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Browne 829 F2d 760; 23 Fed REvid Serv 1089 United States Court of Appeals, Ninth Circuit United States 1 Oct 1987 WorldLII flag 52
United States v Orr 825 F2d 1537; 23 Fed REvid Serv 1056 United States Court of Appeals, Eleventh Circuit United States 31 Aug 1987 WorldLII flag 31
United States v Cervantes-Pacheco 826 F2d 310; 23 Fed REvid Serv 1232; 56 USLW 2175 United States Court of Appeals, Fifth Circuit United States 21 Aug 1987 WorldLII flag 46
United States v Butler 822 F2d 1191; 262 USApp DC 129 United States Court of Appeals, District of Columbia Circuit United States 7 Jul 1987 WorldLII flag 24
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 flag 132
United States v Douglas 818 F2d 1317 United States Court of Appeals, Seventh Circuit United States 24 Jun 1987 WorldLII flag 103
Pope v Illinois 481 US 497; 95 L Ed 2d 439; 107 SCt 1918 United States Supreme Court United States 4 May 1987 WorldLII flag 116
Pennsylvania v Ritchie 480 US 39; 94 L Ed 2d 40; 107 SCt 989 United States Supreme Court United States 24 Feb 1987 WorldLII flag 229
United States v Mills 810 F2d 907 United States Court of Appeals, Ninth Circuit United States 18 Feb 1987 WorldLII flag 12
United States v Roberts 811 F2d 257; 22 Fed REvid Serv 862 United States Court of Appeals, Fourth Circuit United States 13 Feb 1987 WorldLII flag 5
United States v Mosely 810 F2d 93 United States Court of Appeals, Sixth Circuit United States 22 Jan 1987 WorldLII flag 29
United States v Davenport 808 F2d 1212 United States Court of Appeals, Sixth Circuit United States 13 Jan 1987 WorldLII flag 12
United States v Caporale 806 F2d 1487; 22 Fed REvid Serv 421; 105 Lab Cas 12,151; 55 USLW 2387 United States Court of Appeals, Eleventh Circuit United States 31 Dec 1986 WorldLII flag 73
United States v Twomey 806 F2d 1136 United States Court of Appeals, First Circuit United States 18 Dec 1986 WorldLII flag 25
United States v Payne 805 F2d 1062; 21 Fed REvid Serv 1378; 256 USApp DC 358 United States Court of Appeals, District of Columbia Circuit United States 21 Nov 1986 WorldLII flag 49
United States v Driver 798 F2d 248; 21 Fed REvid Serv 540 United States Court of Appeals, Seventh Circuit United States 30 Oct 1986 WorldLII flag 11
United States v R Brimberry 803 F2d 908 United States Court of Appeals, Seventh Circuit United States 16 Oct 1986 WorldLII flag 5
United States v Cervantes-Pacheco E 800 F2d 452 United States Court of Appeals, Fifth Circuit United States 25 Sep 1986 WorldLII flag 7
United States v Rosenthal 801 F2d 378 United States Court of Appeals, Eleventh Circuit United States 18 Sep 1986 WorldLII flag 24
United States v Sutton 801 F2d 1346; 55 USLW 2157; 255 USApp DC 307; 104 Lab Cas 34,804 United States Court of Appeals, District of Columbia Circuit United States 29 Aug 1986 WorldLII flag 48
United States v Larson 796 F2d 244 United States Court of Appeals, Eighth Circuit United States 22 Jul 1986 WorldLII flag 22
United States v Rosenthal 793 F2d 1214; 21 Fed REvid Serv 264 United States Court of Appeals, Eleventh Circuit United States 18 Jul 1986 WorldLII flag 73
United States v Reinis 794 F2d 506; 58 AFTR2d 86-5443 United States Court of Appeals, Ninth Circuit United States 14 Jul 1986 WorldLII flag 19
United States v Greenwood 796 F2d 49; 21 Fed REvid Serv 106 United States Court of Appeals, Fourth Circuit United States 8 Jul 1986 WorldLII flag 54
United States v Erwin 793 F2d 656 United States Court of Appeals, Fifth Circuit United States 3 Jul 1986 WorldLII flag 49
Rose v Clark 478 US 570; 92 L Ed 2d 460; 106 SCt 3101; 54 USLW 5023 United States Supreme Court United States 2 Jul 1986 WorldLII flag 435
United States v Spector 793 F2d 932; 20 Fed REvid Serv 1322 United States Court of Appeals, Eighth Circuit United States 16 Jun 1986 WorldLII flag 19
United States v Martin 790 F2d 1215; 58 AFTR2d 86-5186 United States Court of Appeals, Fifth Circuit United States 2 Jun 1986 WorldLII flag 28
United States v Smith 790 F2d 789; 20 Fed REvid Serv 1018 United States Court of Appeals, Ninth Circuit United States 30 May 1986 WorldLII flag 69
United States v Kelly 790 F2d 130; 252 USApp DC 308 United States Court of Appeals, District of Columbia Circuit United States 9 May 1986 WorldLII flag 21
United States v Andrade 788 F2d 521; 20 Fed REvid Serv 570 United States Court of Appeals, Eighth Circuit United States 14 Apr 1986 WorldLII flag 34
Delaware v Van Arsdall 475 US 673; 89 L Ed 2d 674; 106 SCt 1431; [1986] Fuller 273 United States Supreme Court United States 7 Apr 1986 WorldLII flag 833
United States v Inadi 475 US 387; 89 L Ed 2d 390; 106 SCt 1121 United States Supreme Court United States 10 Mar 1986 WorldLII flag 110
United States v I Wright 783 F2d 1091; 19 Fed REvid Serv 1473; 251 USApp DC 276 United States Court of Appeals, District of Columbia Circuit United States 18 Feb 1986 WorldLII flag 17
United States v Dela Espriella 781 F2d 1432 United States Court of Appeals, Ninth Circuit United States 10 Feb 1986 WorldLII flag 30
United States v Gallo 782 F2d 1191; 20 Fed REvid Serv 334 United States Court of Appeals, Fourth Circuit United States 6 Feb 1986 WorldLII flag 19
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 flag 29
United States v Jenkins 779 F2d 606; 20 Fed REvid Serv 98 United States Court of Appeals, Eleventh Circuit United States 10 Jan 1986 WorldLII flag 18
United States v S Debango 780 F2d 81; 250 USApp DC 419 United States Court of Appeals, District of Columbia Circuit United States 9 Jan 1986 WorldLII flag 21
[1986] The Review 179 [1986] The Review 179 The Review United Kingdom circa 1986 flag 1
United States v Rinke 778 F2d 581; 19 Fed REvid Serv 1353 United States Court of Appeals, Tenth Circuit United States 2 Dec 1985 WorldLII flag 21
United States v Balistrieri 779 F2d 1191 United States Court of Appeals, Seventh Circuit United States 26 Nov 1985 WorldLII flag 88
Delaware v Fensterer 474 US 15; 88 L Ed 2d 15; 106 SCt 292 United States Supreme Court United States 4 Nov 1985 WorldLII flag 184
United States v Cerro 775 F2d 908; 19 Fed REvid Serv 588 United States Court of Appeals, Seventh Circuit United States 4 Nov 1985 WorldLII flag 51
United States v Keplinger 776 F2d 678; 19 Fed REvid Serv 796 United States Court of Appeals, Seventh Circuit United States 29 Oct 1985 WorldLII flag 58
United States v Andrus 775 F2d 825; 19 Fed REvid Serv 296 United States Court of Appeals, Seventh Circuit United States 22 Oct 1985 WorldLII flag 96
United States v Molt 772 F2d 366; 19 Fed REvid Serv 277 United States Court of Appeals, Seventh Circuit United States 10 Sep 1985 WorldLII flag 17
United States v Kendall 766 F2d 1426; 18 Fed REvid Serv 1355 United States Court of Appeals, Tenth Circuit United States 3 Jul 1985 WorldLII flag 80
United States v Bagley 473 US 667; 87 L Ed 2d 481; 105 SCt 3375; 84 L Ed 2d 481; 53 USLW 5084; [1985] Armstrong 372 United States Supreme Court United States 2 Jul 1985 WorldLII flag 1138
United States v Anzalone 766 F2d 676 United States Court of Appeals, First Circuit United States 1 Jul 1985 WorldLII flag 37
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
United States v Inadi 748 F2d 812; 16 Fed REvid Serv 923 United States Court of Appeals, Third Circuit United States 8 Feb 1985 WorldLII flag 21
United States v M Lavelle 751 F2d 1266; 17 Fed REvid Serv 33; 243 USApp DC 47 United States Court of Appeals, District of Columbia Circuit United States 18 Jan 1985 WorldLII flag 19
United States v Bibbero 749 F2d 581; 17 Fed REvid Serv 447 United States Court of Appeals, Ninth Circuit United States 14 Dec 1984 WorldLII flag 78
Means v United States 469 US 1058; 83 L Ed 2d 429; 105 SCt 541 United States Supreme Court United States 26 Nov 1984 WorldLII flag 11
United States v Waterman 732 F2d 1527 United States Court of Appeals, Eighth Circuit United States 20 Sep 1984 WorldLII flag 22
United States v Adamo 742 F2d 927; 16 Fed REvid Serv 330 United States Court of Appeals, Sixth Circuit United States 22 Aug 1984 WorldLII flag 133
United States v Roth 736 F2d 1222; 15 Fed REvid Serv 1963 United States Court of Appeals, Eighth Circuit United States 17 Jul 1984 WorldLII flag 14
United States v Potamitis 739 F2d 784; 15 Fed REvid Serv 1747 United States Court of Appeals, Second Circuit United States 10 Jul 1984 WorldLII flag 44
United States v Cadet 727 F2d 1453 United States Court of Appeals, Ninth Circuit United States 2 Jul 1984 WorldLII flag 24
United States v Dickey 736 F2d 571; 15 Fed REvid Serv 1613 United States Court of Appeals, Tenth Circuit United States 29 May 1984 WorldLII flag 96
United States v Puerto 730 F2d 627 United States Court of Appeals, Eleventh Circuit United States 20 Apr 1984 WorldLII flag 12
United States v Orozco-Prada 732 F2d 1076 United States Court of Appeals, Second Circuit United States 12 Apr 1984 WorldLII flag 73
United States v Jennings 724 F2d 436; 14 Fed REvid Serv 1625 United States Court of Appeals, Fifth Circuit United States 29 Feb 1984 WorldLII flag 23
United States v Weisz 718 F2d 413; 14 Fed REvid Serv 101; 231 USApp DC 1 United States Court of Appeals, District of Columbia Circuit United States 21 Feb 1984 WorldLII flag 31
United States v Peters F 732 F2d 1004; 15 Fed REvid Serv 1254 United States Court of Appeals, Eleventh Circuit United States 13 Jan 1984 WorldLII flag 23
United States v Snider 720 F2d 985; 14 Fed REvid Serv 796 United States Court of Appeals, Eighth Circuit United States 14 Nov 1983 WorldLII flag 31
United States v Arbelaez 719 F2d 1453; 14 Fed REvid Serv 973 United States Court of Appeals, Ninth Circuit United States 10 Nov 1983 WorldLII flag 63
United States of America v Richard Dimatteo, Morris Kessler, James Suggs 716 F2d 1361; 14 Fed REvid Serv 575 United States Court of Appeals, Eleventh Circuit United States 11 Oct 1983 WorldLII flag 9
United States v Ras 713 F2d 311; 13 Fed REvid Serv 811 United States Court of Appeals, Seventh Circuit United States 25 Jul 1983 WorldLII flag 27
United States v Sandoval 709 F2d 1553; 13 Fed REvid Serv 381; 228 USApp DC 327 United States Court of Appeals, District of Columbia Circuit United States 30 Jun 1983 WorldLII flag 3
United States v Tobon-Builes 706 F2d 1092; 13 Fed REvid Serv 574 United States Court of Appeals, Eleventh Circuit United States 6 Jun 1983 WorldLII flag 45
Wallace v Lockhart 701 F2d 719 United States Court of Appeals, Eighth Circuit United States 7 Mar 1983 WorldLII flag 39
United States v Behrens 689 F2d 154; 11 Fed REvid Serv 1149 United States Court of Appeals, Tenth Circuit United States 13 Dec 1982 WorldLII flag 29
United States v Camiel 689 F2d 31 United States Court of Appeals, Third Circuit United States 7 Sep 1982 WorldLII flag 24
United States v Frady 456 US 152; 102 SCt 1584; 71 L Ed 2d 816 United States Supreme Court United States 24 May 1982 WorldLII flag 1219
United States v Nicholson 677 F2d 706 United States Court of Appeals, Ninth Circuit United States 10 May 1982 WorldLII flag 25
United States v Montoya 676 F2d 428 United States Court of Appeals, Tenth Circuit United States 26 Apr 1982 WorldLII flag 18
United States v Bailey 675 F2d 1292; 10 Fed REvid Serv 1163; 219 USApp DC 67 United States Court of Appeals, District of Columbia Circuit United States 23 Apr 1982 WorldLII flag 30
United States v Algie 667 F2d 569; 9 Fed REvid Serv 1206 United States Court of Appeals, Sixth Circuit United States 8 Jan 1982 WorldLII flag 7
United States v Kaiser 660 F2d 724; 9 Fed REvid Serv 313 United States Court of Appeals, Ninth Circuit United States 10 Dec 1981 WorldLII flag 33
United States v Corbin 662 F2d 1066 United States Court of Appeals, Fourth Circuit United States 26 Oct 1981 WorldLII flag 23
United States v W Bruner 657 F2d 1278; 8 Fed REvid Serv 1573; 212 USApp DC 36 United States Court of Appeals, District of Columbia Circuit United States 29 Jul 1981 WorldLII flag 17
United States v Mills 641 F2d 785 United States Court of Appeals, Ninth Circuit United States 7 Jul 1981 WorldLII flag 26
United States v Palumbo 639 F2d 123; 7 Fed REvid Serv 1044 United States Court of Appeals, Third Circuit United States 13 Mar 1981 WorldLII flag 21
United States v Sampol 636 F2d 621; 7 Fed REvid Serv 481; 204 USApp DC 349 United States Court of Appeals, District of Columbia Circuit United States 9 Dec 1980 WorldLII flag 78
United States v L 654 F2d 763; 7 Fed REvid Serv 1192; 210 USApp DC 48 United States Court of Appeals, District of Columbia Circuit United States 4 Dec 1980 WorldLII flag 17
United States v L Coleman 631 F2d 908; 6 Fed REvid Serv 766; 203 USApp DC 326 United States Court of Appeals, District of Columbia Circuit United States 29 Aug 1980 WorldLII flag 5
Cleveland Board of Education v Reed III 445 US 934; 63 L Ed 2d 770; 100 SCt 1329 United States Supreme Court United States 17 Mar 1980 WorldLII flag 49
United States v Metz 608 F2d 147; 5 Fed REvid Serv 876 United States Court of Appeals, Fifth Circuit United States 14 Feb 1980 WorldLII flag 39
United States v Gantt 617 F2d 831; 5 Fed REvid Serv 553; 199 USApp DC 249 United States Court of Appeals, District of Columbia Circuit United States 25 Jan 1980 WorldLII flag 17
United States v Disston 612 F2d 1035 United States Court of Appeals, Seventh Circuit United States 7 Jan 1980 WorldLII flag 6
United States v Preston 608 F2d 626; 5 Fed REvid Serv 651 United States Court of Appeals, Fifth Circuit United States 20 Dec 1979 WorldLII flag 38
United States v Bernard 607 F2d 1257 United States Court of Appeals, Ninth Circuit United States 28 Nov 1979 WorldLII flag 11
United States v Smith 609 F2d 1294; 5 Fed REvid Serv 477; 61 ALRFed 346 United States Court of Appeals, Ninth Circuit United States 21 Nov 1979 WorldLII flag 20
United States v Bailey 607 F2d 237 United States Court of Appeals, Ninth Circuit United States 9 Nov 1979 WorldLII flag 43
Jackson v Virginia 443 US 307; 61 L Ed 2d 560; 99 SCt 2781; 319 Kelly 998 United States Supreme Court United States 1 Oct 1979 WorldLII flag 4760
United States v Patton 594 F2d 444; 4 Fed REvid Serv 45 United States Court of Appeals, Fifth Circuit United States 3 May 1979 WorldLII flag 14
United States v Vila 599 F2d 21; 4 Fed REvid Serv 507 United States Court of Appeals, Second Circuit United States 1 May 1979 WorldLII flag 13
United States v Campagnuolo 592 F2d 852 United States Court of Appeals, Fifth Circuit United States 6 Apr 1979 WorldLII flag 49
United States v Eubanks 591 F2d 513; 4 Fed REvid Serv 266 United States Court of Appeals, Ninth Circuit United States 12 Mar 1979 WorldLII flag 82
United States v Opager 589 F2d 799; 3 Fed REvid Serv 1013 United States Court of Appeals, Fifth Circuit United States 14 Feb 1979 WorldLII flag 34
United States v Burman 584 F2d 1354 United States Court of Appeals, Fourth Circuit United States 13 Oct 1978 WorldLII flag 16
United States v Murphy 569 F2d 771 United States Court of Appeals, Third Circuit United States 3 Apr 1978 WorldLII flag 8
United States v Young 567 F2d 799; 2 Fed REvid Serv 850 United States Court of Appeals, Eighth Circuit United States 13 Dec 1977 WorldLII flag 11
United States v Moten 564 F2d 620 United States Court of Appeals, Second Circuit United States 28 Nov 1977 WorldLII flag 30
United States v Taylor 562 F2d 1345 United States Court of Appeals, Second Circuit United States 3 Oct 1977 WorldLII flag 85
United States v Kaplan 554 F2d 577 United States Court of Appeals, Third Circuit United States 11 Apr 1977 WorldLII flag 11
Weatherford v Bursey 429 US 545; 51 L Ed 2d 30; 97 SCt 837 United States Supreme Court United States 22 Feb 1977 WorldLII flag 198
107 SCt 1977; 95 l Ed 2d 817 107 SCt 1977; 95 L Ed 2d 817 United States circa 1977 Westlaw flag 1
United States v Ailstock 546 F2d 1285; 1 Fed REvid Serv 1263 United States Court of Appeals, Sixth Circuit United States 30 Dec 1976 WorldLII flag 26
United States v Mardian 546 F2d 973; 178 USApp DC 207 United States Court of Appeals, District of Columbia Circuit United States 12 Oct 1976 WorldLII flag 39
United States v Agurs 427 US 97; 49 L Ed 2d 342; 96 SCt 2392 United States Supreme Court United States 24 Jun 1976 WorldLII flag 917
United States v Pollack 534 F2d 964; 175 USApp DC 227 United States Court of Appeals, District of Columbia Circuit United States 31 Mar 1976 WorldLII flag 22
United States v Harrison 524 F2d 421; 173 USApp DC 260 United States Court of Appeals, District of Columbia Circuit United States 8 Dec 1975 WorldLII flag 40
Faretta v California 422 US 806; 45 L Ed 562; 45 L Ed 2d 562; 95 SCt 2525 United States Supreme Court United States 30 Jun 1975 WorldLII flag 887
United States v Sisca 503 F2d 1337 United States Court of Appeals, Second Circuit United States 11 Nov 1974 WorldLII flag 63
United States v Butler 494 F2d 1246 United States Court of Appeals, Tenth Circuit United States 31 May 1974 WorldLII flag 58
United States v Percevault 490 F2d 126 United States Court of Appeals, Second Circuit United States 8 Jan 1974 WorldLII flag 20
United States v Falley 489 F2d 33 United States Court of Appeals, Second Circuit United States 28 Nov 1973 WorldLII flag 37
United States v Bynum 485 F2d 490; 94 SCt 2598; 41 L Ed 2d 209 United States Court of Appeals, Second Circuit United States 24 Sep 1973 WorldLII flag 69
Wardius v Oregon 412 US 470; 37 L Ed 2d 82; 93 SCt 2208 United States Supreme Court United States 11 Jun 1973 WorldLII flag 86
United States v Harris 458 F2d 670 United States Court of Appeals, Fifth Circuit United States 11 May 1972 WorldLII flag 40
Giglio v United States 405 US 150; 31 L Ed 2d 104; 92 SCt 763 United States Supreme Court United States 24 Feb 1972 WorldLII flag 896
United States v Poston 430 F2d 706 United States Court of Appeals, Sixth Circuit United States 18 Aug 1970 WorldLII flag 18
United States v Pugh 436 F2d 222; 141 USApp DC 68 United States Court of Appeals, District of Columbia Circuit United States 22 May 1970 WorldLII flag 12
United States v Varelli 407 F2d 735 United States Court of Appeals, Seventh Circuit United States 11 Feb 1969 WorldLII flag 172
Hoffa v United States 385 US 293; 17 L Ed 374; 17 L Ed 2d 374; 87 SCt 408 United States Supreme Court United States 12 Dec 1966 WorldLII flag 548
Rhone v United States 365 F2d 980; 125 USApp DC 47 United States Court of Appeals, District of Columbia Circuit United States 21 Oct 1966 WorldLII flag 16
Hardy v United States 343 F2d 233; 119 USApp DC 364 United States Court of Appeals, District of Columbia Circuit United States 26 Apr 1965 WorldLII flag 23
Tallo v United States 344 F2d 467 United States Court of Appeals, First Circuit United States 7 Dec 1964 WorldLII flag 27
Brady v Maryland 373 US 83; 83 SCt 1194; 10 L Ed 2d 215; 10 L Ed 2d 216; 10 L Ed 2; 10 L Ed 215 United States Supreme Court United States 13 May 1963 WorldLII flag 3461
McIntosh v United States 309 F2d 222; 114 USApp DC 1 United States Court of Appeals, District of Columbia Circuit United States 11 Oct 1962 WorldLII flag 8
Silber v United States 370 US 717; 8 L Ed 2d 798; 82 SCt 1287 United States Supreme Court United States 25 Jun 1962 WorldLII flag 80
Palermo v United States 360 US 343; 3 L Ed 2d 1287; 79 SCt 1217 United States Supreme Court United States 12 Oct 1959 WorldLII flag 289
Murder-for-Hire Statute 18 USC 1952 United States Code United States circa 1952 LII (Cornell) flag 713
Pinkerton v United States 328 US 640; 90 L Ed 2d 1489; 90 L Ed 1489; 66 SCt 1180 United States Supreme Court United States 14 Oct 1946 WorldLII flag 1221
Kotteakos v United States 328 US 750; 90 L Ed 2d 1557; 90 L Ed 1557; 66 SCt 1239; [1946] Kelly 892 United States Supreme Court United States 10 Jun 1946 WorldLII flag 2119
Braverman v United States 317 US 49; 87 L Ed 2d 23; 87 L Ed 23; 63 SCt 99 United States Supreme Court United States 9 Nov 1942 WorldLII flag 286
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
United States v Atkinson 297 US 157; 80 L Ed 555; 56 SCt 391 United States Supreme Court United States 3 Feb 1936 WorldLII flag 536
Mooney v Holohan 294 US 103; 79 L Ed 791; 55 SCt 340; 79 L Ed 2d 791 United States Supreme Court United States 21 Jan 1935 WorldLII flag 374
Attorney-General v Hitchcock [1847] EngR 616; 154 ER 38; (1847) 1 Exch 91; (1847) 16 LJEx 259 Court of Exchequer United Kingdom circa 1847 CommonLII flag 87
1397 4 Bell 1398 1397 4 Bell 1398 Crown United Kingdom flag 1
1394 2 Black 1395 1394 2 Black 1395 United States Supreme Court United States flag 1
United States v Champion 813 F2d 1154 United States Westlaw flag 37
791 f2d 707 791 F2d 707 United States Westlaw flag 20
E g , United States v Moody 778 F2d 1380 United States Westlaw flag 37
United States v Dailey 759 F2d 192 United States Westlaw flag 33
United States v Darby 744 F2d 1508 United States Westlaw flag 59
United States v Konefal 566 FSupp 698 United States Westlaw flag 8
United States v Fleetwood 528 F2d 528 United States Westlaw flag 29
Nelson v United States 484 US 1026; 108 SCt 749; 98 L Ed 2d 762 United States Supreme Court United States Westlaw flag 86
cert denied 484 US 841; 108 SCt 129; 98 L Ed 2d 87 United States Supreme Court United States Westlaw flag 23
cert denied 484 US 832; 108 SCt 107; 98 L Ed 2d 67 United States Supreme Court United States Westlaw flag 81
483 US 1021 483 US 1021; 107 SCt 3265 United States Supreme Court United States Westlaw flag 160
Stewart v United States 480 US 919; 94 L Ed 2d 692; 107 SCt 1377 United States Supreme Court United States Westlaw flag 109
cert denied 479 US 1031; 93 L Ed 2d 830; 107 SCt 876 United States Supreme Court United States Westlaw flag 84
479 US 991 479 US 991; 93 L Ed 2d 590; 107 SCt 589 United States Supreme Court United States Westlaw flag 32
Riley v United States 479 US 963; 107 SCt 462; 93 L Ed 2d 408 United States Supreme Court United States Westlaw flag 83
Staton v Lukhard 479 US 868; 93 L Ed 2d 157; 107 SCt 231 United States Supreme Court United States Westlaw flag 53
476 US 1183 476 US 1183; 106 SCt 2919; 91 L Ed 2d 548 United States Supreme Court United States Westlaw flag 53
475 US 1094; 106 SCt 1490; 89 l Ed 2d 892 475 US 1094; 106 SCt 1490; 89 L Ed 2d 892 United States Supreme Court United States Westlaw flag 11
cert denied 475 US 1081; 106 SCt 1458; 89 L Ed 2d 716 United States Supreme Court United States Westlaw flag 55
474 US 1081 474 US 1081; 106 SCt 848; 88 L Ed 2d 889 United States Supreme Court United States Westlaw flag 138
474 US 860 474 US 860; 106 SCt 172; 88 L Ed 2d 142 United States Supreme Court United States Westlaw flag 17
Cummings v United States 474 US 817; 106 SCt 63; 88 L Ed 2d 51; [1985] Marsh 715 United States Supreme Court United States Westlaw flag 97
471 US 1103 471 US 1103; 105 SCt 2331; 85 L Ed 2d 848 United States Supreme Court United States Westlaw flag 95
Yamanis v United States 471 US 1100; 85 L Ed 2d 842; 105 SCt 2324 United States Supreme Court United States Westlaw flag 58
Haberman v Chemical Bank 471 US 1065; 105 SCt 2138; 85 L Ed 2d 496; 53 USLW 3776 United States Supreme Court United States Westlaw flag 89
Freeman v United States 469 US 1193; 83 L Ed 2d 975; 105 SCt 971 United States Supreme Court United States Westlaw flag 152
Beasley v United States 469 US 1188; 83 L Ed 2d 964; 105 SCt 957 United States Supreme Court United States Westlaw flag 113
Booth v United States 469 US 934; 105 SCt 332; 83 L Ed 2d 268 United States Supreme Court United States Westlaw flag 59
Orsini v Arkansas 469 US 847; 83 L Ed 2d 98; 105 SCt 162 United States Supreme Court United States Westlaw flag 15
cert denied 469 US 845; 105 SCt 156; 83 L Ed 2d 93 United States Supreme Court United States Westlaw flag 173
Threat v United States 467 US 1255; 82 L Ed 2d 847; 104 SCt 3543 United States Supreme Court United States Westlaw flag 104
cert denied 467 US 1227; 81 L Ed 2d 877; 104 SCt 2682 United States Supreme Court United States Westlaw flag 19
cert denied 465 US 1107; 80 L Ed 2d 142; 104 SCt 1613 United States Supreme Court United States Westlaw flag 41
cert denied 465 US 1034; 104 SCt 1304; 79 L Ed 2d 703 United States Supreme Court United States Westlaw flag 99
Gukeisen v United States 464 US 934; 78 L Ed 2d 308; 104 SCt 340 United States Supreme Court United States Westlaw flag 65
459 US 1088; 103 SCt 573; 74 l Ed 2d 934 459 US 1088; 103 SCt 573; 74 L Ed 2d 934 United States Supreme Court United States Westlaw flag 27
459 US 856 459 US 856; 74 L Ed 2d 109; 103 SCt 126 United States Supreme Court United States Westlaw flag 39
Walker v United States 459 US 853; 74 L Ed 2d 104; 103 SCt 119 United States Supreme Court United States Westlaw flag 31
House v United States 455 US 956; 71 L Ed 2d 674; 102 SCt 1467 United States Supreme Court United States Westlaw flag 26
454 US 902 454 US 902; 70 L Ed 2d 221; 102 SCt 409 United States Supreme Court United States Westlaw flag 23
454 US 819 454 US 819; 70 L Ed 2d 90; 102 SCt 100; 70 L Ed 88 United States Supreme Court United States Westlaw flag 42
cert denied 450 US 1004; 101 SCt 1717; 68 L Ed 2d 208 United States Supreme Court United States Westlaw flag 36
Metz v United States 449 US 821; 101 SCt 80; 66 L Ed 2d 24 United States Supreme Court United States Westlaw flag 69
Prado v United States 446 US 940; 100 SCt 2163; 64 L Ed 2d 794; 64 L Ed 795 United States Supreme Court United States Westlaw flag 120
cert denied 444 US 837; 62 L Ed 2d 48; 100 SCt 73 United States Supreme Court United States Westlaw flag 40
439 US 1118 439 US 1118; 59 L Ed 2d 78; 99 SCt 1027 United States Supreme Court United States Westlaw flag 32
Montoya v United States 435 US 955; 55 L Ed 2d 807; 98 SCt 1587 United States Supreme Court United States Westlaw flag 43
434 US 942 434 US 942; 54 L Ed 2d 303; 98 SCt 437 United States Supreme Court United States Westlaw flag 13
Salley v United States 432 US 909; 53 L Ed 2d 1083; 97 SCt 2958 United States Supreme Court United States Westlaw flag 75
United States v Haldeman 431 US 933; 559 F2d 31; 53 L Ed 2d 250; 97 SCt 2641; 181 USApp DC 254; 1 Fed REvid Serv 1203 United States Supreme Court United States Westlaw flag 206
cert denied 429 US 924; 50 L Ed 2d 292; 97 SCt 324 United States Supreme Court United States Westlaw flag 33
419 US 1008 419 US 1008; 42 L Ed 2d 283; 95 SCt 328 United States Supreme Court United States Westlaw flag 64
417 US 903; 94 SCt 2598; 41 l Ed 2d 209 417 US 903; 94 SCt 2598; 41 L Ed 2d 209 United States Supreme Court United States Westlaw flag 80
Tinker v United States 417 F2d 542 United States Westlaw flag 12
Scott v United States 409 US 888; 34 L Ed 2d 145; 93 SCt 195 United States Supreme Court United States Westlaw flag 34
Saletko v United States 405 US 1040; 31 L Ed 2d 581; 92 SCt 1311 United States Supreme Court United States Westlaw flag 41
396 US 864 396 US 864 United States Supreme Court United States Westlaw flag 31
cert denied 380 US 984; 85 SCt 1353; 14 L Ed 2d 276 United States Supreme Court United States Westlaw flag 40
373 US 944; 83 SCt 1557; 10 l Ed 2d 700 373 US 944; 83 SCt 1557; 10 L Ed 2d 700 United States Supreme Court United States Westlaw flag 13
Lee v United States 368 F2d 834 United States Westlaw flag 14
Dixon v United States 303 F2d 226 United States Westlaw flag 3
210 TR 9/28/84 210 TR 9/28/84 1
201 TR 4/24/84 201 TR 4/24/84 1
167 Ritchie 107 167 Ritchie 107 Canada - Nova Scotia flag 1
155 TR 1444-45 155 TR 1444-45 1
Ewing v United States 135 F2d 633; 77 USApp DC 14 United States Westlaw flag 74
92 TR 6421 92 TR 6421 1
84 TR 6462-63 84 TR 6462-63 1
79 TR 6434 79 TR 6434 1
72 TR 6444-45 72 TR 6444-45 1
Currency and Foreign Transaction Reporting Act 31 USC 5313 United States Code United States LII (Cornell) flag 82
21 USC 854 21 USC 854 United States Code United States LII (Cornell) flag 4
18 USC 3500 18 USC 3500 United States Code United States LII (Cornell) flag 626
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2768
4 Bell 51 4 Bell 51 Crown United Kingdom flag 1
2 Black 35 2 Black 35 United States Supreme Court United States flag 1

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