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United States v Investment Enterprises Inc & P C   flag  11

10 F3d 263
United States Court of Appeals, Fifth Circuit
United States
16th February, 1994

Cases Referring to this Case

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Republic of Kazakhstan v Biedermann International 168 F3d 880 United States Court of Appeals, Fifth Circuit United States 17 Mar 1999 WorldLII flag 3
United States of America v E Brodie 403 F3d 123 United States Court of Appeals, Third Circuit United States 12 Apr 2005 WorldLII flag 4
United States v A Alston-Graves 435 F3d 331 United States Court of Appeals, District of Columbia Circuit United States 27 Jan 2006 WorldLII flag 8
United States v Armendariz 451 F3d 352 United States Court of Appeals, Fifth Circuit United States 5 Jun 2006 WorldLII flag 4
United States v Cavin 39 F3d 1299; 41 Fed REvid Serv 1201 United States Court of Appeals, Fifth Circuit United States 2 Dec 1994 WorldLII flag 23
United States v Corrado 227 F3d 543 United States Court of Appeals, Sixth Circuit United States 27 Sep 2000 WorldLII flag 22
United States v Corrado 286 F3d 934 United States Court of Appeals, Sixth Circuit United States 15 Apr 2002 WorldLII flag 3
United States v Scott 159 F3d 916 United States Court of Appeals, Fifth Circuit United States 29 Oct 1998 WorldLII flag 8
United States v Warshawsky 20 F3d 204 United States Court of Appeals, Sixth Circuit United States 23 Jun 1994 WorldLII flag 28
US v Investment Enterprises, Inc [1994] USCA5 389 United States Court of Appeals, Fifth Circuit United States 16 Feb 1994 WorldLII flag

Law Journal Articles Referring to this Case

Journal Article Title †  Citation(s) Author Jurisdiction Date Full Text Citation Index
"Papers from the Fulbright Symposium on Peace and Human Rights Education" (2005) 11 Australian Journal of Human Rights 1 Conly Tyler, M and Evans, C Australia circa 2005 AustLII flag 1

Legislation Cited

Legislation Name Provision
Eighth Amendment
Constitution

Cases and Articles Cited

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2768
Alexander v United States 509 US 544; 125 L Ed 2d 441; 113 SCt 2766 United States Supreme Court United States 28 Jun 1993 WorldLII flag 75
American Library Association v P Barr 956 F2d 1178; 60 USLW 2548; 294 USApp DC 57 United States Court of Appeals, District of Columbia Circuit United States 19 Feb 1992 WorldLII flag 24
Austin v United States 509 US 602; 125 L Ed 2d 488; 113 SCt 2801 United States Supreme Court United States 28 Jun 1993 WorldLII flag 227
Comprehensive Forfeiture Act of 18 USC 1963 United States Code United States circa 1963 LII (Cornell) flag 128
Comprehensive Forfeiture Act of 21 USC 853 United States Code United States LII (Cornell) flag 182
Demarest v Manspeaker 498 US 184; 112 L Ed 2d 608; 111 SCt 599 United States Supreme Court United States 8 Jan 1991 WorldLII flag 84
Griffin v Oceanic Contractors, Inc 458 US 564; 73 L Ed 2d 973; 102 SCt 3245; [1982] AMC 2377 United States Supreme Court United States 30 Jun 1982 WorldLII flag 288
Hamling v United States 418 US 87; 41 L Ed 2d 590; 94 SCt 2887; [1973] Alexander 418 United States Supreme Court United States 15 Oct 1974 WorldLII flag 793
Hill v United States 420 US 952; 43 L Ed 2d 430; 95 SCt 1336 United States Supreme Court United States 24 Feb 1975 WorldLII flag 16
Mallard v United States District Court 490 US 296; 109 SCt 1814; 104 L Ed 2d 318 United States Supreme Court United States 1 May 1989 WorldLII flag 169
Miller v California 413 US 15; 37 L Ed 2d 419; 93 SCt 2607 United States Supreme Court United States 9 Oct 1973 WorldLII flag 455
Mistretta v United States 488 US 361; 102 L Ed 2d 714; 109 SCt 647 United States Supreme Court United States 18 Jan 1989 WorldLII flag 763
Pryba v United States 498 US 924; 112 L Ed 2d 258; 111 SCt 305 United States Supreme Court United States 15 Oct 1990 WorldLII flag 31
See 18 USC 3742; 63 USLW 3890 United States Code United States circa 1989 LII (Cornell) flag 1581
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States circa 1989 LII (Cornell) flag 2626
Stinson v United States 508 US 36; 123 L Ed 2d 598; 113 SCt 1913; 123 L Ed 598 United States Supreme Court United States 3 May 1993 WorldLII flag 677
United States v August 835 F2d 76 United States Court of Appeals, Fifth Circuit United States 15 Dec 1987 WorldLII flag 20
United States v Bi-Co Pavers, Inc 741 F2d 730 United States Court of Appeals, Fifth Circuit United States 3 Oct 1984 WorldLII flag 7
United States v Cal Publishers Liquidating Corporation 778 FSupp 1377 United States Westlaw flag 1
United States v Denson 588 F2d 1112 United States Court of Appeals, Fifth Circuit United States 30 Mar 1979 WorldLII flag 8
United States v Denson 603 F2d 1143 United States Court of Appeals, Fifth Circuit United States 4 Oct 1979 WorldLII flag 28
United States v DiFrancesco 449 US 117; 66 L Ed 2d 328; 101 SCt 426 United States Supreme Court United States 9 Dec 1980 WorldLII flag 272
United States v E Pryba Phe 58 USLW 2624 United States Court of Appeals, Fourth Circuit United States 1 May 1990 WorldLII flag 18
United States v Greenwood 974 F2d 1449; 36 Fed REvid Serv 1190 United States Court of Appeals, Fifth Circuit United States 2 Oct 1992 WorldLII flag 37
United States v Hill 500 F2d 733 United States Court of Appeals, Fifth Circuit United States 1 Nov 1974 WorldLII flag 24
United States v Horak 833 F2d 1235; 56 USLW 2311 United States Court of Appeals, Seventh Circuit United States 5 Nov 1987 WorldLII flag 41
United States v Lara-Velasquez 919 F2d 946 United States Court of Appeals, Fifth Circuit United States 11 Dec 1990 WorldLII flag 67
United States v Manriquez Arbizo 833 F2d 244; 24 Fed REvid Serv 352 United States Court of Appeals, Tenth Circuit United States 13 Nov 1987 WorldLII flag 30
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 Salazar 958 F2d 1285 United States Court of Appeals, Fifth Circuit United States 9 Apr 1992 WorldLII flag 29
Wisconsin Public Intervenor v Mortier 501 US 597; 115 L Ed 2d 532; 111 SCt 2476 United States Supreme Court United States 21 Jun 1991 WorldLII flag 86
18 USC 1461 18 USC 1461 United States Code United States circa 1991 LII (Cornell) flag 83
18 USC 1462 18 USC 1462 United States Code United States circa 1991 LII (Cornell) flag 35
18 USC 1467 18 USC 1467 United States Code United States circa 1991 LII (Cornell) flag 4
18 USC 3551 18 USC 3551 United States Code United States circa 1991 LII (Cornell) flag 148
18 USC 3554 18 USC 3554 United States Code United States circa 1991 LII (Cornell) flag 3
18 USC 3557 18 USC 3557 United States Code United States circa 1991 LII (Cornell) flag 1
489 US 1027 489 US 1027; 103 L Ed 2d 216; 109 SCt 1157 United States Supreme Court United States circa 1991 Westlaw flag 24
506 US 863 506 US 863; 121 L Ed 2d 129; 113 SCt 185 United States Supreme Court United States Westlaw flag 34

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