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United States v Bakhtiari   flag  29

913 F2d 1053
United States Court of Appeals, Second Circuit
United States
17th September, 1990

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Laughrin 438 F3d 1245 United States Court of Appeals, Tenth Circuit United States 2 Mar 2006 WorldLII flag 3
United States v Gonzalez 407 F3d 118 United States Court of Appeals, Second Circuit United States 3 May 2005 WorldLII flag 6
United States v M Haney 287 F3d 1266 United States Court of Appeals, Tenth Circuit United States 22 Apr 2002 WorldLII flag 1
United States v Seesing 234 F3d 456 United States Court of Appeals, Ninth Circuit United States 29 Jan 2001 WorldLII flag 17
United States v Rahman 189 F3d 88 United States Court of Appeals, Second Circuit United States 16 Aug 1999 WorldLII flag 31
United States v Caban 173 F3d 89 United States Court of Appeals, Second Circuit United States 12 Apr 1999 WorldLII flag 5
United States v Smith 160 F3d 117 United States Court of Appeals, Second Circuit United States 9 Nov 1998 WorldLII flag 14
United States v Achiekwelu 112 F3d 747 United States Court of Appeals, Fourth Circuit United States 1 May 1997 WorldLII flag 1
United States v Paul 110 F3d 869 United States Court of Appeals, Second Circuit United States 26 Mar 1997 WorldLII flag 2
United States v Ferrera 107 F3d 537 United States Court of Appeals, Seventh Circuit United States 24 Feb 1997 WorldLII flag 5
United States v Albizu [1997] USCA2 107 United States Court of Appeals, Second Circuit United States 10 Feb 1997 WorldLII flag
United States v Ali 68 F3d 1468 United States Court of Appeals, Second Circuit United States 9 Jan 1996 WorldLII flag 15
United States v G Santos 64 F3d 41 United States Court of Appeals, Second Circuit United States 28 Jul 1995 WorldLII flag 6
United States v W Frazier 53 F3d 1105; 42 Fed REvid Serv 96 United States Court of Appeals, Tenth Circuit United States 20 Apr 1995 WorldLII flag 16
United States v Woodbridge [1995] USCA9 1155 United States Court of Appeals, Ninth Circuit United States 13 Apr 1995 WorldLII flag
United States v Gelzer 50 F3d 1133; 41 Fed REvid Serv 1038 United States Court of Appeals, Second Circuit United States 23 Mar 1995 WorldLII flag 22
United States v Cropper 42 F3d 755 United States Court of Appeals, Second Circuit United States 16 Dec 1994 WorldLII flag 8
United States v Podlog 35 F3d 699 United States Court of Appeals, Second Circuit United States 13 Sep 1994 WorldLII flag 25
United States v Moore 27 F3d 969; 40 Fed REvid Serv 1302 United States Court of Appeals, Fourth Circuit United States 22 Jun 1994 WorldLII flag 32
United States v Newcomb 6 F3d 1129 United States Court of Appeals, Sixth Circuit United States 7 Oct 1993 WorldLII flag 30
United States v Gullickson 982 F2d 1231 United States Court of Appeals, Eighth Circuit United States 5 Mar 1993 WorldLII flag 9
United States v Smith 987 F2d 888 United States Court of Appeals, Second Circuit United States 1 Mar 1993 WorldLII flag 10
United States v Stevens 985 F2d 1175 United States Court of Appeals, Second Circuit United States 11 Feb 1993 WorldLII flag 52
United States v Maxwell 966 F2d 545 United States Court of Appeals, Tenth Circuit United States 28 May 1992 WorldLII flag 15
United States v Bruder 945 F2d 167 United States Court of Appeals, Seventh Circuit United States 27 Sep 1991 WorldLII flag 23
United States v Cusumano 943 F2d 305 United States Court of Appeals, Third Circuit United States 28 Aug 1991 WorldLII flag 34
United States v Leo 941 F2d 181 United States Court of Appeals, Third Circuit United States 25 Jul 1991 WorldLII flag 17
United States v Ahuja 936 F2d 85 United States Court of Appeals, Second Circuit United States 12 Jun 1991 WorldLII flag 2
United States v Santos 932 F2d 244 United States Court of Appeals, Third Circuit United States 3 May 1991 WorldLII flag 20

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
7 USC 2024 7 USC 2024 United States Code United States circa 2024 LII (Cornell) flag 90
United States v E Wells 893 F2d 535 United States Court of Appeals, Second Circuit United States 19 Jan 1990 WorldLII flag 4
United States v Stroud 893 F2d 504 United States Court of Appeals, Second Circuit United States 8 Jan 1990 WorldLII flag 90
United States v Gibson 881 F2d 318 United States Court of Appeals, Sixth Circuit United States 1 Aug 1989 WorldLII flag 13
Quijas v Shearson/American Express, Inc 490 US 477; 104 L Ed 2d 526; 109 SCt 1917 United States Supreme Court United States 15 May 1989 WorldLII flag 328
United States v Alicea 837 F2d 103 United States Court of Appeals, Second Circuit United States 22 Jan 1988 WorldLII flag 9
United States v Capo 817 F2d 947; 55 USLW 2639 United States Court of Appeals, Second Circuit United States 24 Apr 1987 WorldLII flag 33
United States v Capo 791 F2d 1054; 105 Lab Cas 12,023 United States Court of Appeals, Second Circuit United States 30 May 1986 WorldLII flag 22
Smith v O Francis 474 US 925; 106 SCt 259; 88 L Ed 2d 266 United States Supreme Court United States 9 Dec 1985 WorldLII flag 38
Liparota v United States 471 US 419; 85 L Ed 2d 434; 105 SCt 2084 United States Supreme Court United States 13 May 1985 WorldLII flag 210
United States v Suggs 755 F2d 1538 United States Court of Appeals, Eleventh Circuit United States 28 Mar 1985 WorldLII flag 16
United States v Green 745 F2d 1205 United States Court of Appeals, Ninth Circuit United States 14 Jan 1985 WorldLII flag 48
United States v Yermian 468 US 63; 82 L Ed 2d 53; 104 SCt 2936 United States Supreme Court United States 27 Jun 1984 WorldLII flag 75
United States v Rodgers 466 US 475; 80 L Ed 2d 492; 104 SCt 1942 United States Supreme Court United States 30 Apr 1984 WorldLII flag 79
United States v Contento-Pachon 723 F2d 691; 75 ALRFed 711 United States Court of Appeals, Ninth Circuit United States 12 Jan 1984 WorldLII flag 58
United States v Mitchell 725 F2d 832 United States Court of Appeals, Second Circuit United States 29 Dec 1983 WorldLII flag 25
Illinois v Gates 462 US 213; 103 SCt 2317; 76 L Ed 2d 527; 76 L Ed 2d 1453; 51 USLW 4684 United States Supreme Court United States 8 Jun 1983 WorldLII flag 1752
United States v Bagaric 706 F2d 42; 13 Fed REvid Serv 421 United States Court of Appeals, Second Circuit United States 14 Apr 1983 WorldLII flag 118
United States v Bifield 702 F2d 342; 12 Fed REvid Serv 1361 United States Court of Appeals, Second Circuit United States 3 Mar 1983 WorldLII flag 22
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 Agard 605 F2d 665 United States Court of Appeals, Second Circuit United States 17 Sep 1979 WorldLII flag 23
United States v Patrick 542 F2d 381 United States Court of Appeals, Seventh Circuit United States 23 Sep 1976 WorldLII flag 95
United States v Rosser 528 F2d 652; 174 USApp DC 79 United States Court of Appeals, District of Columbia Circuit United States 5 Jan 1976 WorldLII flag 16
United States v Harmon 496 F2d 20 United States Court of Appeals, Second Circuit United States 24 Apr 1974 WorldLII flag 9
Bryson v United States 396 US 64; 24 L Ed 2d 264; 90 SCt 355 United States Supreme Court United States 8 Dec 1969 WorldLII flag 103
United States v Bramblett 313 F2d 31; 75 SCt 504 United States Court of Appeals, Tenth Circuit United States 30 Jan 1963 WorldLII flag 84
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 Gilliland 312 US 86; 85 L Ed 598; 61 SCt 518; 85 L Ed 2d 598 United States Supreme Court United States 3 Feb 1941 WorldLII flag 145
United States v Cohn 270 US 339; 70 L Ed 616; 46 SCt 251 United States Supreme Court United States 1 Mar 1926 WorldLII flag 36
United States v Pope 871 F2d 506 United States Westlaw flag 23
488 US 832 488 US 832; 109 SCt 90; 102 L Ed 2d 66 United States Supreme Court United States Westlaw flag 44
Logarusic v United States 464 US 840; 104 SCt 133; 78 L Ed 2d 128 United States Supreme Court United States Westlaw flag 100
cert denied 461 US 931; 103 SCt 2094 United States Supreme Court United States Westlaw flag 91
United States v Bramblett 348 US 503 United States Supreme Court United States Westlaw flag 124
99 l Ed 594 99 L Ed 594 United States Supreme Court United States LexisNexis flag 58
89 CR 227 89 CR 227 1
88 CR 889 88 CR 889 1
88 CR 395 88 CR 395 1
IRS and the US Attorney 18 USC 1001 United States Code United States LII (Cornell) flag 839
See 18 USC 922; 647 FSupp 995 United States Code United States LII (Cornell) flag 1822
Counts I, II, IV and v 18 USC 912 United States Code United States LII (Cornell) flag 47
18 USC 751 18 USC 751 United States Code United States LII (Cornell) flag 219
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626

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