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United States v A Piccione   flag 

[1995] USCA11 95
United States Court of Appeals, Eleventh Circuit
United States
18th January, 1995

Legislation Cited

Legislation Name Provision
Fifth Amendment

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626
Griffin v California 380 US 609; 14 L Ed 2d 106; 85 SCt 1229 United States Supreme Court United States 7 Jun 1965 WorldLII flag 847
IRS and the US Attorney 18 USC 1001 United States Code United States LII (Cornell) flag 839
Wire Fraud Act 18 USC 1343; 82 FCC 1 United States Code United States LII (Cornell) flag 543
Porter v Warner Holding Co 328 US 395; 90 L Ed 2d 1332; 90 L Ed 1332; 66 SCt 1086; 18 Idaho 19 United States Supreme Court United States 3 Jun 1946 WorldLII flag 360
18 USC 1344 18 USC 1344 United States Code United States circa 1946 LII (Cornell) flag 297
18 USC 1957 18 USC 1957 United States Code United States circa 1957 LII (Cornell) flag 88
United States v Montes-Cardenas 746 F2d 771; 17 Fed REvid Serv 155 United States Court of Appeals, Eleventh Circuit United States 15 Nov 1984 WorldLII flag 50
United States v Hooshmand 931 F2d 725; 32 Fed REvid Serv 1281 United States Court of Appeals, Eleventh Circuit United States 16 May 1991 WorldLII flag 45
United States v Garcia 13 F3d 1464; 40 Fed REvid Serv 274 United States Court of Appeals, Eleventh Circuit United States 10 Feb 1994 WorldLII flag 33
United States v Weeks 716 F2d 830 United States Westlaw flag 33
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 Cardenas 895 F2d 1338; 29 Fed REvid Serv 1123 United States Court of Appeals, Eleventh Circuit United States 8 Mar 1990 WorldLII flag 20
486 US 1025 486 US 1025; 100 L Ed 2d 233; 108 SCt 2002 United States Supreme Court United States circa 1990 Westlaw flag 19
United States v Dorsey 819 F2d 1055; 23 Fed REvid Serv 333 United States Court of Appeals, Eleventh Circuit United States 22 Jun 1987 WorldLII flag 18
United States v Watson 866 F2d 381 United States Court of Appeals, Eleventh Circuit United States 21 Feb 1989 WorldLII flag 15
114 SCt 2723; 129 l Ed 2d 847 114 SCt 2723; 129 L Ed 2d 847 United States Westlaw flag 15
114 SCt 172; 126 l Ed 2d 131 114 SCt 172; 126 L Ed 2d 131 United States Westlaw flag 12
42 f3d 627 42 F3d 627 United States Westlaw flag 7

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