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United States v Rogers     21

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction †	Date	Full Text		Citation Index
United States v Stitt	250 F3d 878	United States Court of Appeals, Fourth Circuit	United States	25 May 2001	WorldLII		16
United States v Brown	202 F3d 691	United States Court of Appeals, Fourth Circuit	United States	2 Feb 2000	WorldLII		17
United States v Chen	131 F3d 375	United States Court of Appeals, Fourth Circuit	United States	31 Oct 1997	WorldLII		4
United States v Dashney	117 F3d 1197	United States Court of Appeals, Tenth Circuit	United States	1 Jul 1997	WorldLII		16
United States v Wiles	102 F3d 1043; 65 USLW 2425	United States Court of Appeals, Tenth Circuit	United States	10 Dec 1996	WorldLII		19
United States v Ismail	97 F3d 50; 79 AFTR2d 97-901	United States Court of Appeals, Fourth Circuit	United States	26 Sep 1996	WorldLII		6
United States v Hall	93 F3d 126	United States Court of Appeals, Fourth Circuit	United States	19 Aug 1996	WorldLII		13
United States v Cedelle	89 F3d 181	United States Court of Appeals, Fourth Circuit	United States	11 Jul 1996	WorldLII		27
United States v David	83 F3d 638	United States Court of Appeals, Fourth Circuit	United States	6 May 1996	WorldLII		44
Coffey v Winske	[1996] USCA11 85	United States Court of Appeals, Eleventh Circuit	United States	16 Jan 1996	WorldLII		4
Peck v United States	73 F3d 1220	United States Court of Appeals, Second Circuit	United States	28 Dec 1995	WorldLII		6
United States v Vazquez	53 F3d 1216	United States Court of Appeals, Eleventh Circuit	United States	7 Jun 1995	WorldLII		26
United States v E Hove	52 F3d 233; 41 Fed REvid Serv 1266	United States Court of Appeals, Ninth Circuit	United States	6 Apr 1995	WorldLII		9
United States v Davis	[1995] USCA4 803	United States Court of Appeals, Fourth Circuit	United States	31 Mar 1995	WorldLII
United States v Shepard	[1995] USCA4 719	United States Court of Appeals, Fourth Circuit	United States	22 Mar 1995	WorldLII
United States v Adra	[1994] USCA4 2765	United States Court of Appeals, Fourth Circuit	United States	13 Dec 1994	WorldLII
United States v Oreira	29 F3d 185	United States Court of Appeals, Fifth Circuit	United States	16 Sep 1994	WorldLII		5
United States v Coleman	[1994] USCA4 1771	United States Court of Appeals, Fourth Circuit	United States	15 Aug 1994	WorldLII
United States v Starkes	32 F3d 100	United States Court of Appeals, Fourth Circuit	United States	10 Aug 1994	WorldLII		14
United States v Childress	26 F3d 498	United States Court of Appeals, Fourth Circuit	United States	9 Jun 1994	WorldLII		13
United States v Retos	25 F3d 1220	United States Court of Appeals, Third Circuit	United States	8 Jun 1994	WorldLII		39

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		211
United States v Xavier	2 F3d 1281	United States Court of Appeals, Third Circuit	United States	16 Aug 1993	WorldLII		24
United States v Olano	507 US 725; 123 L Ed 2d 508; 113 SCt 1770	United States Supreme Court	United States	26 Apr 1993	WorldLII		2691
United States v Rogers	962 F2d 342	United States Court of Appeals, Fourth Circuit	United States	24 Apr 1992	WorldLII		11
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		313
Burks v United States	437 US 1; 57 L Ed 2d 1; 98 SCt 2141; 57 L Ed 21	United States Supreme Court	United States	14 Jun 1978	WorldLII		576
In re Winship	397 US 358; 25 L Ed 2d 368; 90 SCt 1068; 365-68 Gault 387	United States Supreme Court	United States	31 Mar 1970	WorldLII		1211
United States v Schooner Peggy	5 US 103; 1 Cranch 103; 2 L Ed 49	United States Supreme Court	United States	1 Dec 1801	WorldLII		237
26 USC 6050i	26 USC 6050I	United States Code	United States		LII (Cornell)		15
26 USC 7203	26 USC 7203	United States Code	United States		LII (Cornell)		354
31 USC 5324	31 USC 5324	United States Code	United States		LII (Cornell)		81
Currency and Foreign Transaction Reporting Act	31 USC 5313	United States Code	United States		LII (Cornell)		82
Currency and Foreign Transactions Reporting Act	31 USC 5311	United States Code	United States		LII (Cornell)		20
See	18 USC 922; 647 FSupp 995	United States Code	United States		LII (Cornell)		1822
Six and Seven) and	18 USC 371; 320 FSupp 498	United States Code	United States		LII (Cornell)		2626
United States v Ratzlaf	976 F2d 1280		United States		Westlaw		8
Currency and Foreign Transactions Reporting Act	31 USC 5322	United States Code	United States		LII (Cornell)		85