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United States v Mitchell   flag  27

31 F3d 628; 40 Fed REvid Serv 1462
United States Court of Appeals, Eighth Circuit
United States
29th July, 1994

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Twin Cities Galleries Llc v Media Arts Group Inc 476 F3d 598 United States Court of Appeals, Eighth Circuit United States 9 Feb 2007 WorldLII flag 2
United States v Gardner 447 F3d 558 United States Court of Appeals, Eighth Circuit United States 3 May 2006 WorldLII flag
United States v Larison 432 F3d 921 United States Court of Appeals, Eighth Circuit United States 9 Jan 2006 WorldLII flag 5
United States v Brun 416 F3d 703 United States Court of Appeals, Eighth Circuit United States 1 Aug 2005 WorldLII flag 4
United States v Manfre 368 F3d 832 United States Court of Appeals, Eighth Circuit United States 21 Jun 2004 WorldLII flag 9
Ngure v Ashcroft 367 F3d 975 United States Court of Appeals, Eighth Circuit United States 17 May 2004 WorldLII flag 60
United States v Diaz 296 F3d 680 United States Court of Appeals, Eighth Circuit United States 11 Jul 2002 WorldLII flag 23
United States v Jackson-Randolph 282 F3d 369 United States Court of Appeals, Sixth Circuit United States 2 May 2002 WorldLII flag 20
United States of America, Appellee, v Jeffrey Jordan, Appellant 260 F3d 930 United States Court of Appeals, Eighth Circuit United States 15 Aug 2001 WorldLII flag 4
United States of America, Appellee, v Ray l Bowman, Also Known As Ray Delamotte, Lewis Bowman, Charles Clark, and G l Bowman, Appellant 235 F3d 1113 United States Court of Appeals, Eighth Circuit United States 28 Dec 2000 WorldLII flag 1
Rotec Indus , Inc v Mitsubishi Corporation 215 F3d 1246 United States Court of Appeals, Federal Circuit United States 13 Jun 2000 WorldLII flag 10
United States v Maggard 156 F3d 843 United States Court of Appeals, Eighth Circuit United States 26 Oct 1998 WorldLII flag 21
United States v Falls 117 F3d 1075; 47 Fed REvid Serv 453 United States Court of Appeals, Eighth Circuit United States 1 Aug 1997 WorldLII flag 3
United States v Horsman 114 F3d 822; 47 Fed REvid Serv 582 United States Court of Appeals, Eighth Circuit United States 13 Jun 1997 WorldLII flag 18
United States v Larson 110 F3d 620 United States Court of Appeals, Eighth Circuit United States 30 May 1997 WorldLII flag 15
United States v Williams 109 F3d 502 United States Court of Appeals, Eighth Circuit United States 12 May 1997 WorldLII flag 12
United States v Guerrero-Cortez 110 F3d 647; 46 Fed REvid Serv 1398 United States Court of Appeals, Eighth Circuit United States 14 Apr 1997 WorldLII flag 19
United States v Brown 110 F3d 605; 46 Fed REvid Serv 1090 United States Court of Appeals, Eighth Circuit United States 7 Apr 1997 WorldLII flag 22
United States v Baker 98 F3d 330; 45 Fed REvid Serv 806 United States Court of Appeals, Eighth Circuit United States 17 Dec 1996 WorldLII flag 22
United States v J Byler 98 F3d 391; 45 Fed REvid Serv 1110 United States Court of Appeals, Eighth Circuit United States 26 Nov 1996 WorldLII flag 10
United States v Weise 89 F3d 502; 45 Fed REvid Serv 148 United States Court of Appeals, Eighth Circuit United States 15 Aug 1996 WorldLII flag 11
Hopper v Hallmark Cards Inc C Hopper 87 F3d 983 United States Court of Appeals, Eighth Circuit United States 28 Jun 1996 WorldLII flag 6
United States v S Carr 67 F3d 171; 43 Fed REvid Serv 125 United States Court of Appeals, Eighth Circuit United States 13 Nov 1995 WorldLII flag 15
United States v Rabins 63 F3d 721 United States Court of Appeals, Eighth Circuit United States 27 Oct 1995 WorldLII flag 19
United States v Martin 59 F3d 767; 42 Fed REvid Serv 853 United States Court of Appeals, Eighth Circuit United States 4 Oct 1995 WorldLII flag 25
United States v Wilcox 50 F3d 600 United States Court of Appeals, Eighth Circuit United States 3 May 1995 WorldLII flag 13
United States v Rice 49 F3d 378 United States Court of Appeals, Eighth Circuit United States 22 Feb 1995 WorldLII flag 17

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Roach 28 F3d 729; 40 Fed REvid Serv 1341 United States Court of Appeals, Eighth Circuit United States 5 Jul 1994 WorldLII flag 29
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 DeAngelo 13 F3d 1228; 40 Fed REvid Serv 189 United States Court of Appeals, Eighth Circuit United States 12 Jan 1994 WorldLII flag 38
United States v Johnson 12 F3d 827 United States Court of Appeals, Eighth Circuit United States 3 Jan 1994 WorldLII flag 30
United States v Kelly 989 F2d 980 United States Court of Appeals, Eighth Circuit United States 1 Apr 1993 WorldLII flag 6
United States v Simmons 964 F2d 763 United States Court of Appeals, Eighth Circuit United States 29 Jul 1992 WorldLII flag 77
United States v B Gibbons 968 F2d 639 United States Court of Appeals, Eighth Circuit United States 29 Jun 1992 WorldLII flag 8
United States v Sparks 949 F2d 1023 United States Court of Appeals, Eighth Circuit United States 7 Jan 1992 WorldLII flag 26
United States v Jackson 914 F2d 1050; 31 Fed REvid Serv 408 United States Court of Appeals, Eighth Circuit United States 17 Sep 1990 WorldLII flag 15
Bourjaily v United States 483 US 171; 97 L Ed 2d 144; 107 SCt 2775 United States Supreme Court United States 23 Jun 1987 WorldLII flag 679
United States v DeLuna 763 F2d 897; 18 Fed REvid Serv 465 United States Court of Appeals, Eighth Circuit United States 12 Jul 1985 WorldLII flag 145
United States v Bell 573 F2d 1040; 3 Fed REvid Serv 302; 44 ALRFed 617 United States Court of Appeals, Eighth Circuit United States 19 Apr 1978 WorldLII flag 184
United States v Frol 518 F2d 1134 United States Court of Appeals, Eighth Circuit United States 11 Jul 1975 WorldLII flag 52
cert denied 512 US 1224; 114 SCt 2717; 129 L Ed 2d 842 United States Supreme Court United States Westlaw flag 26
cert denied 506 US 1011; 113 SCt 632; 121 L Ed 2d 563 United States Supreme Court United States Westlaw flag 87
504 US 927 504 US 927; 118 L Ed 2d 584; 112 SCt 1987 United States Supreme Court United States Westlaw flag 19
Thomas v United States 474 US 980; 88 L Ed 2d 336; 106 SCt 382; 88 L Ed 336 United States Supreme Court United States Westlaw flag 143
114 SCt 1860; 128 l Ed 2d 482 114 SCt 1860; 128 L Ed 2d 482 United States Westlaw flag 14
114 SCt 206 114 SCt 206; 126 L Ed 2d 163 United States Westlaw flag 10
31 USC 5324 31 USC 5324 United States Code United States LII (Cornell) flag 81
Currency and Foreign Transactions Reporting Act 31 USC 5322 United States Code United States LII (Cornell) flag 85
Currency and Foreign Transaction Reporting Act 31 USC 5313 United States Code United States LII (Cornell) flag 82
21 USC 5324 21 USC 5324 United States Code United States LII (Cornell) flag 1

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