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United States v Curran   flag  22

20 F3d 560
United States Court of Appeals, Third Circuit
United States
13th June, 1994

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Bobb 471 F3d 491 United States Court of Appeals, Third Circuit United States 28 Dec 2006 WorldLII flag
United States v Gibson 409 F3d 325 United States Court of Appeals, Sixth Circuit United States 24 May 2005 WorldLII flag 15
United States v C Faulkingham 295 F3d 85 United States Court of Appeals, Eleventh Circuit United States 22 Mar 2002 WorldLII flag 5
United States v Gumbs 283 F3d 128 United States Court of Appeals, Third Circuit United States 14 Mar 2002 WorldLII flag 3
United States v Perez 280 F3d 318 United States Court of Appeals, Third Circuit United States 4 Feb 2002 WorldLII flag 16
United States v Hsia 176 F3d 517 United States Court of Appeals, District of Columbia Circuit United States 18 May 1999 WorldLII flag 6
United States v Wilson 159 F3d 280 United States Court of Appeals, Seventh Circuit United States 16 Nov 1998 WorldLII flag 34
United States v J Sherman 150 F3d 306 United States Court of Appeals, Third Circuit United States 30 Jul 1998 WorldLII flag 7
United States v Brown 151 F3d 476 United States Court of Appeals, Sixth Circuit United States 17 Jul 1998 WorldLII flag 7
United States v S Tomeny 144 F3d 749 United States Court of Appeals, Eleventh Circuit United States 24 Jun 1998 WorldLII flag 6
United States v K Sain 97-3114 141 F3d 463 United States Court of Appeals, Third Circuit United States 10 Apr 1998 WorldLII flag 3
United States v Gabriel 125 F3d 89; 47 Fed REvid Serv 1307 United States Court of Appeals, Second Circuit United States 23 Sep 1997 WorldLII flag 28
United States v Khalife 106 F3d 1300; 79 AFTR2d 97-1026 United States Court of Appeals, Sixth Circuit United States 19 Mar 1997 WorldLII flag 7
United States v Jain 93 F3d 436; 65 USLW 2150 United States Court of Appeals, Eighth Circuit United States 22 Oct 1996 WorldLII flag 22
United States v Sokolow 91 F3d 396; 44 Fed REvid Serv 972 United States Court of Appeals, Third Circuit United States 26 Jul 1996 WorldLII flag 30
United States v Alston 77 F3d 713 United States Court of Appeals, Third Circuit United States 29 Apr 1996 WorldLII flag 3
United States v Sokolow 81 F3d 397 United States Court of Appeals, Third Circuit United States 18 Apr 1996 WorldLII flag
United States v Kim 65 F3d 123 United States Court of Appeals, Ninth Circuit United States 23 Aug 1995 WorldLII flag 3
United States v Zehrbach 47 F3d 1252 United States Court of Appeals, Third Circuit United States 17 Apr 1995 WorldLII flag 41
United States v J Daughtry 48 F3d 829 United States Court of Appeals, Fourth Circuit United States 3 Mar 1995 WorldLII flag 6
United States v Tomblin 46 F3d 1369; 41 Fed REvid Serv 964 United States Court of Appeals, Fifth Circuit United States 24 Feb 1995 WorldLII flag 40
United States v Obiechie 38 F3d 309 United States Court of Appeals, Seventh Circuit United States 14 Oct 1994 WorldLII flag 14

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Ratzlaf v United States 16 F3d 1078; 126 L Ed 2d 615; 114 SCt 655 United States Court of Appeals, Ninth Circuit United States 2 Mar 1994 WorldLII flag 211
United States v Xavier 2 F3d 1281 United States Court of Appeals, Third Circuit United States 16 Aug 1993 WorldLII flag 24
United States v Evans 970 F2d 663 United States Court of Appeals, Tenth Circuit United States 30 Jun 1992 WorldLII flag 88
United States v Barr 963 F2d 641 United States Court of Appeals, Third Circuit United States 24 Jun 1992 WorldLII flag 13
United States v Parsons 967 F2d 452; 70 AFTR2d 92-5123 United States Court of Appeals, Tenth Circuit United States 23 Jun 1992 WorldLII flag 20
Evans v United States 504 US 255; 119 L Ed 2d 57; 112 SCt 1881 United States Supreme Court United States 26 May 1992 WorldLII flag 87
United States v Tormos-Vega 959 F2d 1103 United States Court of Appeals, Eleventh Circuit United States 9 Jan 1992 WorldLII flag 20
United States v Barel 939 F2d 26 United States Court of Appeals, Third Circuit United States 7 Oct 1991 WorldLII flag 16
United States v Leo 941 F2d 181 United States Court of Appeals, Third Circuit United States 25 Jul 1991 WorldLII flag 17
Cheek v United States 498 US 192; 112 L Ed 2d 617; 111 SCt 604 United States Supreme Court United States 8 Jan 1991 WorldLII flag 313
United States v Dennis 917 F2d 1031 United States Court of Appeals, Seventh Circuit United States 13 Nov 1990 WorldLII flag 9
United States v Hopkins 916 F2d 207; 31 Fed REvid Serv 540 United States Court of Appeals, Fifth Circuit United States 19 Oct 1990 WorldLII flag 26
United States v Mayberry 913 F2d 719 United States Court of Appeals, Ninth Circuit United States 4 Sep 1990 WorldLII flag 21
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 flag 25
United States v Berkery 889 F2d 1281 United States Court of Appeals, Third Circuit United States 14 Jul 1989 WorldLII flag 5
United States v Anderson 859 F2d 1171; 27 Fed REvid Serv 436 United States Court of Appeals, Third Circuit United States 30 Sep 1988 WorldLII flag 18
United States v Thame 846 F2d 200 United States Court of Appeals, Third Circuit United States 16 May 1988 WorldLII flag 33
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 flag 47
United States v Richeson 825 F2d 17 United States Court of Appeals, Fourth Circuit United States 23 Jul 1987 WorldLII flag 10
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 Hernando Ospina 798 F2d 1570; 21 Fed REvid Serv 878 United States Court of Appeals, Eleventh Circuit United States 15 Sep 1986 WorldLII flag 22
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 Heyman 794 F2d 788; 55 USLW 2053; 58 AFTR2d 86-5377 United States Court of Appeals, Second Circuit United States 27 Jun 1986 WorldLII flag 21
United States v Smith 789 F2d 196 United States Court of Appeals, Third Circuit United States 23 May 1986 WorldLII flag 34
United States v Hansen 772 F2d 940; 249 USApp DC 22 United States Court of Appeals, District of Columbia Circuit United States 30 Aug 1985 WorldLII flag 33
Garrett v United States 471 US 773; 85 L Ed 2d 764; 105 SCt 2407 United States Supreme Court United States 28 Aug 1985 WorldLII flag 261
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 Woodward 469 US 105; 83 L Ed 2d 518; 105 SCt 611 United States Supreme Court United States 7 Jan 1985 WorldLII flag 54
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 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
United States v Jackson 696 F2d 578; 12 Fed REvid Serv 401 United States Court of Appeals, Eighth Circuit United States 4 Apr 1983 WorldLII flag 42
United States v Batchelder 442 US 114; 60 L Ed 2d 755; 99 SCt 2198 United States Supreme Court United States 4 Jun 1979 WorldLII flag 279
United States v Weatherspoon 581 F2d 595 United States Court of Appeals, Seventh Circuit United States 12 Jul 1978 WorldLII flag 42
United States v Gordon 548 F2d 743 United States Court of Appeals, Eighth Circuit United States 14 Jan 1977 WorldLII flag 11
United States v Feola 420 US 671; 43 L Ed 2d 541; 95 SCt 1255 United States Supreme Court United States 19 Mar 1975 WorldLII flag 291
United States v Glantzman H Meltzer 447 F2d 199 United States Court of Appeals, Third Circuit United States 4 May 1971 WorldLII flag 3
United States v Diogo 320 F2d 898 United States Court of Appeals, Second Circuit United States 28 Jun 1963 WorldLII flag 42
Parr v United States 363 US 370; 4 L Ed 2d 1277; 80 SCt 1171; 4 L Ed 1277 United States Supreme Court United States 13 Jun 1960 WorldLII flag 199
Ingram v United States 360 US 672; 3 L Ed 2d 1503; 79 SCt 1314 United States Supreme Court United States 29 Jun 1959 WorldLII flag 195
United States v F Kenny 236 F2d 128 United States Court of Appeals, Third Circuit United States 16 Apr 1956 WorldLII flag 9
United States v Beacon Brass Co 344 US 43; 97 L Ed 61; 73 SCt 77 United States Supreme Court United States 10 Nov 1952 WorldLII flag 74
94-283 Sec 201 94-283 SEC 201 United States circa 1989 flag 2
94-283 Sec 115 94-283 SEC 115 United States circa 1989 flag 1
93-443 Sec 302 93-443 SEC 302 United States circa 1989 flag 1
92-225 Sec 310 92-225 SEC 310 United States circa 1989 flag 1
United States v Aguon 851 F2d 1158 United States circa 1989 Westlaw flag 62
United States v Carter 526 F2d 1276 United States circa 1989 Westlaw flag 15
June and September 18 USC 3282; (1982) 657 FSupp 849 United States Code United States circa 1989 LII (Cornell) flag 201
18 USC 1005 18 USC 1005 United States Code United States circa 1989 LII (Cornell) flag 84
IRS and the US Attorney 18 USC 1001 United States Code United States circa 1989 LII (Cornell) flag 839
18 USC 614 18 USC 614 United States Code United States circa 1989 LII (Cornell) flag 2
18 USC 608 18 USC 608 United States Code United States circa 1989 LII (Cornell) flag 6
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States circa 1989 LII (Cornell) flag 2626
18 USC 152 18 USC 152 United States Code United States circa 1989 LII (Cornell) flag 153
2 USC 455 2 USC 455 United States Code United States LII (Cornell) flag 2
See 2 USC 441 United States Code United States circa 1989 LII (Cornell) flag 44

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