LawCite Search | LawCite Markup Tool | Help | Feedback Law Cite

United States v Dollar Bank Money Market Account     1

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Nos 93-2302 96-1873	123 F3d 787	United States Court of Appeals, Fourth Circuit	United States	26 Aug 1997	WorldLII		3

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v B Gibbons	968 F2d 639	United States Court of Appeals, Eighth Circuit	United States	29 Jun 1992	WorldLII		8
Clement v Consolidated Rail Corporation	963 F2d 599	United States Court of Appeals, Third Circuit	United States	12 May 1992	WorldLII		8
United States v Rogers	962 F2d 342	United States Court of Appeals, Fourth Circuit	United States	24 Apr 1992	WorldLII		11
United States v Brown	954 F2d 1563	United States Court of Appeals, Eleventh Circuit	United States	6 Mar 1992	WorldLII		11
United States v Nall	949 F2d 301	United States Court of Appeals, Tenth Circuit	United States	12 Nov 1991	WorldLII		20
United States v F Wollman	945 F2d 79	United States Court of Appeals, Fourth Circuit	United States	12 Sep 1991	WorldLII		4
Young v Quinlan	960 F2d 351; 22 Fed RServ3d 530	United States Court of Appeals, Third Circuit	United States	3 Jun 1991	WorldLII		21
United States v Hoyland	914 F2d 1125	United States Court of Appeals, Ninth Circuit	United States	14 Sep 1990	WorldLII		20
United States v G Besmajian J	910 F2d 1153	United States Court of Appeals, Third Circuit	United States	9 Aug 1990	WorldLII		1
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
Anderson v Liberty Lobby, Inc	477 US 242; 91 L Ed 2d 202; 106 SCt 2505; [1986] Adams 31	United States Supreme Court	United States	25 Jun 1986	WorldLII		6467
Ness v Marshall	660 F2d 517	United States Court of Appeals, Third Circuit	United States	28 Sep 1981	WorldLII		58
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		277
[1286] Rogers 962	[1286] Rogers 962		United Kingdom	circa 1286			1
United States v Ratzlaf	976 F2d 1280		United States		Westlaw		8
United States v Beaumont	972 F2d 91		United States		Westlaw		13
United States v Dashney	937 F2d 532		United States		Westlaw		26
United States v Scanio	900 F2d 485		United States		Westlaw		37
725 FSupp 172	725 FSupp 172		United States		Westlaw		8
cert denied	502 US 951; 112 SCt 402; 116 L Ed 2d 351	United States Supreme Court	United States		Westlaw		53
Williams v Michigan	493 US 955; 107 L Ed 2d 355; 110 SCt 369	United States Supreme Court	United States		Westlaw		44
113 SCt 284; 121 l Ed 2d 210	113 SCt 284; 121 L Ed 2d 210		United States		Westlaw		6
94 Gibbons 968	94 Gibbons 968		United States - New York				1
Welling, Smurfs, Money Laundering, and the Federal Criminal Law: The Crime of Structuring Transactions	41 Florida Law Review 287	Florida Law Review	United States		HeinOnline / LexisNexis		2