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United States v Harvey   flag  17

869 F2d 1439; 63 AFTR2d 89-1212
United States Court of Appeals, Eleventh Circuit
United States
14th April, 1989

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
United States v Castellanos 904 F2d 1490 United States Court of Appeals, Eleventh Circuit United States 13 Jun 1990 WorldLII flag 50
United States v Weaver 905 F2d 1466 United States Court of Appeals, Eleventh Circuit United States 13 Jul 1990 WorldLII flag 49
United States v Cross 928 F2d 1030; 32 Fed REvid Serv 1126 United States Court of Appeals, Eleventh Circuit United States 16 Apr 1991 WorldLII flag 38
Bischel v United States 32 F3d 259 United States Court of Appeals, Seventh Circuit United States 8 Aug 1994 WorldLII flag 27
United States v Plummer 941 F2d 799 United States Court of Appeals, Ninth Circuit United States 1 Aug 1991 WorldLII flag 25
United States v Veal 153 F3d 1233 United States Court of Appeals, Eleventh Circuit United States 4 Sep 1998 WorldLII flag 24
United States v Pielago 135 F3d 703 United States Court of Appeals, Eleventh Circuit United States 12 May 1998 WorldLII flag 24
United States v Thompson 25 F3d 1558 United States Court of Appeals, Eleventh Circuit United States 20 Jul 1994 WorldLII flag 17
United States v Pelletier 898 F2d 297 United States Court of Appeals, Second Circuit United States 6 Mar 1990 WorldLII flag 16
United States v Nyhuis 8 F3d 731 United States Court of Appeals, Eleventh Circuit United States 2 Dec 1993 WorldLII flag 12
San Pedro v United States M L W 79 F3d 1065; 64 USLW 2645 United States Court of Appeals, Eleventh Circuit United States 9 Apr 1996 WorldLII flag 7
United States v Harvey 900 F2d 1253 United States Court of Appeals, Eighth Circuit United States 10 Apr 1990 WorldLII flag 4
Medchem Inc v Commissioner of Internal Revenue 295 F3d 118 United States Court of Appeals, Eleventh Circuit United States 25 Mar 2002 WorldLII flag 3
Taylor v K Singletary 148 F3d 1276 United States Court of Appeals, Eleventh Circuit United States 5 Aug 1998 WorldLII flag 3
USA v Larry E Schwartz [2008] USCA11 299 United States Court of Appeals, Eleventh Circuit United States 5 Sep 2008 WorldLII flag
United States v Wilson [1992] USCA9 1060 United States Court of Appeals, Ninth Circuit United States 23 Apr 1992 WorldLII flag
United States v One Parcel of Real Estate at Plantation Drive Tavernier Fl 911 F2d 1525 United States Court of Appeals, Eleventh Circuit United States 14 Sep 1990 WorldLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Heike v United States 227 US 131; 57 L Ed 450; 33 SCt 226 United States Supreme Court United States 27 Jan 1913 WorldLII flag 81
United States v Harvey 791 F2d 294 United States Court of Appeals, Fourth Circuit United States 22 May 1986 WorldLII flag 72
Braswell v United States 487 US 99; 101 L Ed 2d 98; 108 SCt 2284 United States Supreme Court United States 22 Jun 1988 WorldLII flag 58
18 USC 6003 18 USC 6003 United States Code United States circa 1988 LII (Cornell) flag 57
United States v Castellanos 904 F2d 1490 United States Court of Appeals, Eleventh Circuit United States 13 Jun 1990 WorldLII flag 50
United States v Weaver 905 F2d 1466 United States Court of Appeals, Eleventh Circuit United States 13 Jul 1990 WorldLII flag 49
446 US 954 446 US 954; 64 L Ed 2d 812; 100 SCt 2923 United States Supreme Court United States circa 1990 Westlaw flag 48
United States v Carter 454 F2d 426 United States Court of Appeals, Fourth Circuit United States 27 Jan 1972 WorldLII flag 46
United States v Cross 928 F2d 1030; 32 Fed REvid Serv 1126 United States Court of Appeals, Eleventh Circuit United States 16 Apr 1991 WorldLII flag 38
18 USC 6001 18 USC 6001 United States Code United States circa 1991 LII (Cornell) flag 31
Bischel v United States 32 F3d 259 United States Court of Appeals, Seventh Circuit United States 8 Aug 1994 WorldLII flag 27
Rowe v Griffin 676 F2d 524 United States Court of Appeals, Eleventh Circuit United States 17 May 1982 WorldLII flag 27
United States v Plummer 941 F2d 799 United States Court of Appeals, Ninth Circuit United States 1 Aug 1991 WorldLII flag 25
United States v Veal 153 F3d 1233 United States Court of Appeals, Eleventh Circuit United States 4 Sep 1998 WorldLII flag 24
United States v Pielago 135 F3d 703 United States Court of Appeals, Eleventh Circuit United States 12 May 1998 WorldLII flag 24
Grohs v Gold Bond Building Products a Division of National Gypsum Co 859 F2d 1283; 47 Empl Prac Dec P 38,330; 47 Fair Empl Prac Cas 1846; 57 USLW 2279 United States Court of Appeals, Second Circuit United States 22 Sep 1988 WorldLII flag 22
Re Arnett 804 F2d 1200 United States Court of Appeals, Eleventh Circuit United States 7 Nov 1986 WorldLII flag 21
United States v Weiss 599 F2d 730 United States circa 1991 Westlaw flag 20
United States v Thompson 25 F3d 1558 United States Court of Appeals, Eleventh Circuit United States 20 Jul 1994 WorldLII flag 17
Johnson v Lumpkin 769 F2d 630 United States Court of Appeals, Ninth Circuit United States 23 Aug 1985 WorldLII flag 17
United States v Pelletier 898 F2d 297 United States Court of Appeals, Second Circuit United States 6 Mar 1990 WorldLII flag 16
United States v Fountain 776 F2d 878 United States Court of Appeals, Tenth Circuit United States 30 Oct 1985 WorldLII flag 13
United States v Nyhuis 8 F3d 731 United States Court of Appeals, Eleventh Circuit United States 2 Dec 1993 WorldLII flag 12
Plaster v United States 789 F2d 289 United States Court of Appeals, Fourth Circuit United States 29 Apr 1986 WorldLII flag 8
San Pedro v United States M L W 79 F3d 1065; 64 USLW 2645 United States Court of Appeals, Eleventh Circuit United States 9 Apr 1996 WorldLII flag 7
United States v Harvey 855 F2d 1492 United States Court of Appeals, Eleventh Circuit United States 2 Sep 1988 WorldLII flag 7
United States v Quatermain 613 F2d 38 United States Court of Appeals, Third Circuit United States 14 Jan 1980 WorldLII flag 7
United States v Harvey 900 F2d 1253 United States Court of Appeals, Eighth Circuit United States 10 Apr 1990 WorldLII flag 4
Medchem Inc v Commissioner of Internal Revenue 295 F3d 118 United States Court of Appeals, Eleventh Circuit United States 25 Mar 2002 WorldLII flag 3
Taylor v K Singletary 148 F3d 1276 United States Court of Appeals, Eleventh Circuit United States 5 Aug 1998 WorldLII flag 3
United States v Harvey 848 F2d 1547; 62 AFTR2d 88-5290 United States Court of Appeals, Eleventh Circuit United States 14 Jul 1988 WorldLII flag 3
United States v Harvey 651 FSupp 894 United States circa 1998 Westlaw flag 3
97-248 Sec 329 97-248 SEC 329 United States circa 1998 flag 2
58 Rowe 676 58 Rowe 676 United Kingdom circa 1998 flag 1
USA v Larry E Schwartz [2008] USCA11 299 United States Court of Appeals, Eleventh Circuit United States 5 Sep 2008 WorldLII flag
United States v Wilson [1992] USCA9 1060 United States Court of Appeals, Ninth Circuit United States 23 Apr 1992 WorldLII flag
United States v One Parcel of Real Estate at Plantation Drive Tavernier Fl 911 F2d 1525 United States Court of Appeals, Eleventh Circuit United States 14 Sep 1990 WorldLII flag

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