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United States v Oreira   flag  5

29 F3d 185
United States Court of Appeals, Fifth Circuit
United States
16th September, 1994

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction †  Date Full Text Citation Index
United States v Rodriguez 132 F3d 208 United States Court of Appeals, Fifth Circuit United States 31 Dec 1997 WorldLII flag 1
United States v Russo 110 F3d 948; 46 Fed REvid Serv 1166 United States Court of Appeals, Second Circuit United States 8 Apr 1997 WorldLII flag 4
United States v D McGuire 79 F3d 1396; 77 AFTR2d 96-1677 United States Court of Appeals, Fifth Circuit United States 26 Mar 1996 WorldLII flag 6
United States v Hurley 63 F3d 1 United States Court of Appeals, First Circuit United States 24 Jul 1995 WorldLII flag 37
United States v Vazquez 53 F3d 1216 United States Court of Appeals, Eleventh Circuit United States 7 Jun 1995 WorldLII flag 26

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction †  Date Full Text Citation Index
United States v Jones 21 F3d 165 United States Court of Appeals, Seventh Circuit United States 5 Apr 1994 WorldLII flag 33
United States v Rogers 18 F3d 265 United States Court of Appeals, Fourth Circuit United States 14 Mar 1994 WorldLII flag 21
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 Dula 989 F2d 772; 37 Fed REvid Serv 1302 United States Court of Appeals, Fifth Circuit United States 16 Apr 1993 WorldLII flag 30
United States v Williams 985 F2d 749 United States Court of Appeals, Fifth Circuit United States 8 Apr 1993 WorldLII flag 22
United States v Ojebode 957 F2d 1218 United States Court of Appeals, Fifth Circuit United States 30 Mar 1992 WorldLII flag 17
United States v Bolin 876 F2d 370 United States Court of Appeals, Fifth Circuit United States 13 Jun 1989 WorldLII flag 3
United States v Ortega 859 F2d 327 United States Court of Appeals, Fifth Circuit United States 21 Oct 1988 WorldLII flag 25
United States v Malone 837 F2d 670 United States Court of Appeals, Fifth Circuit United States 29 Jan 1988 WorldLII flag 2
Pope v Illinois 481 US 497; 95 L Ed 2d 439; 107 SCt 1918 United States Supreme Court United States 4 May 1987 WorldLII flag 116
Griffith v Kentucky 479 US 314; 93 L Ed 2d 649; 107 SCt 708; [1987] Gray 989 United States Supreme Court United States 13 Jan 1987 WorldLII flag 452
United States v McCollum 802 F2d 344; 21 Fed REvid Serv 1178 United States Court of Appeals, Ninth Circuit United States 14 Oct 1986 WorldLII flag 11
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
Cabana v Bullock 474 US 376; 88 L Ed 2d 704; 106 SCt 689 United States Supreme Court United States 22 Jan 1986 WorldLII flag 100
United States v Brown 616 F2d 844 United States Court of Appeals, Fifth Circuit United States 8 May 1980 WorldLII flag 20
United States v Beechum 582 F2d 898; 3 Fed REvid Serv 1185 United States Court of Appeals, Fifth Circuit United States 25 Oct 1978 WorldLII flag 415
United States v Hooper 575 F2d 496 United States Court of Appeals, Fifth Circuit United States 19 Jun 1978 WorldLII flag 10
United States v Schilleci 545 F2d 519 United States Court of Appeals, Fifth Circuit United States 17 Jan 1977 WorldLII flag 25
Murder-for-Hire Statute 18 USC 1952 United States Code United States circa 1952 LII (Cornell) flag 713
114 SCt 172; 126 l Ed 2d 131 114 SCt 172; 126 L Ed 2d 131 United States circa 1952 Westlaw flag 12
31 USC 5324 31 USC 5324 United States Code United States circa 1952 LII (Cornell) flag 81
439 US 895 439 US 895; 58 L Ed 2d 241; 99 SCt 255 United States Supreme Court United States Westlaw flag 41
454 US 970 454 US 970; 102 SCt 516; 70 L Ed 2d 387 United States Supreme Court United States Westlaw flag 74
489 US 1027 489 US 1027; 103 L Ed 2d 216; 109 SCt 1157 United States Supreme Court United States circa 1952 Westlaw flag 24
Currency and Foreign Transaction Reporting Act 31 USC 5313 United States Code United States LII (Cornell) flag 82
Currency and Foreign Transactions Reporting Act 31 USC 5322 United States Code United States LII (Cornell) flag 85
Dill v Alabama 507 US 924; 113 SCt 1291; 122 L Ed 2d 683 United States Supreme Court United States Westlaw flag 18
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626
United States v Beaumont 972 F2d 91 United States Westlaw flag 13
United States v Perez 648 F2d 219 United States Westlaw flag 27
cert denied sub nom Kitchens v United States 510 US 850; 114 SCt 148; 126 L Ed 2d 110 United States Supreme Court United States Westlaw flag 22
cert denied 440 US 920; 59 L Ed 2d 472; 99 SCt 1244; 59 L Ed 472 United States Supreme Court United States Westlaw flag 286

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