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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
United States v J Amico N | 486 F3d 764 | United States Court of Appeals, Second Circuit | United States | 23 May 2007 | WorldLII |
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United States v Kukafka | 478 F3d 531 | United States Court of Appeals, Third Circuit | United States | 6 Mar 2007 | WorldLII |
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United States v Bobb | 471 F3d 491 | United States Court of Appeals, Third Circuit | United States | 28 Dec 2006 | WorldLII |
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United States v J Leahy | 445 F3d 634 | United States Court of Appeals, Third Circuit | United States | 24 Mar 2006 | WorldLII |
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United States v Mornan | 413 F3d 372 | United States Court of Appeals, Third Circuit | United States | 30 Jun 2005 | WorldLII |
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United States v Urban | 404 F3d 754 | United States Court of Appeals, Third Circuit | United States | 20 Apr 2005 | WorldLII |
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United States v Shambry | 392 F3d 631 | United States Court of Appeals, Third Circuit | United States | 22 Dec 2004 | WorldLII |
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United States v Thomas | 377 F3d 232 | United States Court of Appeals, Second Circuit | United States | 28 Jul 2004 | WorldLII |
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United States v Augustin | 376 F3d 135 | United States Court of Appeals, Third Circuit | United States | 23 Jul 2004 | WorldLII |
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United States v Rennert | 374 F3d 206 | United States Court of Appeals, Third Circuit | United States | 10 Jun 2004 | WorldLII |
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United States v Khorozian | 333 F3d 498 | United States Court of Appeals, Third Circuit | United States | 23 Jun 2003 | WorldLII |
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United States v Milan | 304 F3d 273 | United States Court of Appeals, Third Circuit | United States | 3 Sep 2002 | WorldLII |
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United States v Johnson | 302 F3d 139 | United States Court of Appeals, Third Circuit | United States | 26 Aug 2002 | WorldLII |
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Government of the Virgin Islands v Frank Fonseca Government of the Virgin Islands v Blanche Finney Government of the Virgin Islands, Appellant | 274 F3d 760 | United States Court of Appeals, Third Circuit | United States | 12 Dec 2001 | WorldLII |
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United States of America, v Daniel E Pressler, Appellant United States of America, v Scott Shreffler, Appellant | 256 F3d 144 | United States Court of Appeals, Third Circuit | United States | 2 Jul 2001 | WorldLII |
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United States v Davis | 226 F3d 346 | United States Court of Appeals, Fifth Circuit | United States | 29 Aug 2000 | WorldLII |
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United States v Torres | 209 F3d 308 | United States Court of Appeals, Third Circuit | United States | 6 Apr 2000 | WorldLII |
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United States v Helbling | 209 F3d 226 | United States Court of Appeals, Third Circuit | United States | 14 Mar 2000 | WorldLII |
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United States v Thayer | 201 F3d 214 | United States Court of Appeals, Third Circuit | United States | 28 Dec 1999 | WorldLII |
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United States v Applewhaite | 195 F3d 679 | United States Court of Appeals, Third Circuit | United States | 2 Nov 1999 | WorldLII |
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United States v Yeaman | 194 F3d 442 | United States Court of Appeals, Third Circuit | United States | 15 Oct 1999 | WorldLII |
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United States of America, v Dennis Nathan, Appellant in | 188 F3d 190 | United States Court of Appeals, Third Circuit | United States | 23 Sep 1999 | WorldLII |
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United States v Cianci |
154 F3d 106; |
United States Court of Appeals, Third Circuit | United States | 22 Sep 1998 | WorldLII |
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United States v A Hawkey |
148 F3d 920; |
United States Court of Appeals, Eighth Circuit | United States | 24 Jun 1998 | WorldLII |
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United States v K Sain 97-3114 | 141 F3d 463 | United States Court of Appeals, Third Circuit | United States | 10 Apr 1998 | WorldLII |
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United States v Cooper | 121 F3d 130 | United States Court of Appeals, Third Circuit | United States | 11 Aug 1997 | WorldLII |
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United States v Rosario | 118 F3d 160 | United States Court of Appeals, Third Circuit | United States | 10 Jul 1997 | WorldLII |
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Paoli Railroad Yard Pcb Litigation Brown v Southeastern Pennsylvania Transportation Authority | 113 F3d 444 | United States Court of Appeals, Third Circuit | United States | 12 May 1997 | WorldLII |
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United States v Anderson |
108 F3d 478; |
United States Court of Appeals, Third Circuit | United States | 10 Mar 1997 | WorldLII |
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United States v Sriyuth | 98 F3d 739 | United States Court of Appeals, Third Circuit | United States | 18 Oct 1996 | WorldLII |
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United States v Jenkins | 90 F3d 814 | United States Court of Appeals, Third Circuit | United States | 26 Jul 1996 | WorldLII |
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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
Government of the Virgin Islands v Isaac | 50 F3d 1175 | United States Court of Appeals, Third Circuit | United States | 9 Mar 1995 | WorldLII |
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United States v Mummert | 34 F3d 201 | United States Court of Appeals, Third Circuit | United States | 8 Sep 1994 | WorldLII |
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United States v Hannigan | 27 F3d 890 | United States Court of Appeals, Third Circuit | United States | 23 Jun 1994 | WorldLII |
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United States v Craddock | 993 F2d 338 | United States Court of Appeals, Third Circuit | United States | 14 May 1993 | WorldLII |
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United States v Pelullo |
964 F2d 193; |
United States Court of Appeals, Third Circuit | United States | 27 Jul 1992 | WorldLII |
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United States v Lieberman | 971 F2d 989 | United States Court of Appeals, Third Circuit | United States | 24 Jul 1992 | WorldLII |
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United States v Cusumano | 943 F2d 305 | United States Court of Appeals, Third Circuit | United States | 28 Aug 1991 | WorldLII |
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United States v Gonzalez |
918 F2d 1129; |
United States Court of Appeals, Third Circuit | United States | 8 Jan 1991 | WorldLII |
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Braen Laganella Pt v Braen | 900 F2d 621 | United States Court of Appeals, Third Circuit | United States | 27 Apr 1990 | WorldLII |
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United States v Furst |
886 F2d 558; |
United States Court of Appeals, Third Circuit | United States | 2 Nov 1989 | WorldLII |
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Schmuck v United States |
489 US 705; |
United States Supreme Court | United States | 15 May 1989 | WorldLII |
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United States v Asher |
854 F2d 1483; |
United States Court of Appeals, Third Circuit | United States | 20 Jul 1988 | WorldLII |
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United States v Sarault | 840 F2d 1479 | United States Court of Appeals, Ninth Circuit | United States | 2 Mar 1988 | WorldLII |
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United States v Miller |
471 US 130; |
United States Supreme Court | United States | 1 Apr 1985 | WorldLII |
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United States v Otto | 742 F2d 104 | United States Court of Appeals, Third Circuit | United States | 27 Aug 1984 | WorldLII |
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United States v A Lebovitz |
669 F2d 894; |
United States Court of Appeals, Third Circuit | United States | 21 Jan 1982 | WorldLII |
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United States v Kreimer |
609 F2d 126; |
United States Court of Appeals, Fifth Circuit | United States | 2 Jan 1980 | WorldLII |
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Turner v United States |
396 US 398; |
United States Supreme Court | United States | 27 Feb 1970 | WorldLII |
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Stirone v United States |
361 US 212; |
United States Supreme Court | United States | 11 Jan 1960 | WorldLII |
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Pereira v United States |
424 US 911; |
United States Supreme Court | United States | 1 Feb 1954 | WorldLII |
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Kann v United States |
323 US 88; |
United States Supreme Court | United States | 4 Dec 1944 | WorldLII |
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Glasser v United States |
315 US 60; |
United States Supreme Court | United States | 9 Feb 1942 | WorldLII |
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Ford v United States |
273 US 593; |
United States Supreme Court | United States | 11 Apr 1927 | WorldLII |
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Badders v United States |
240 US 391; |
United States Supreme Court | United States | 6 Mar 1916 | WorldLII |
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United States v Badaracco |
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United States | Westlaw |
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United States v Kopp |
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United States | Westlaw |
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United States v Martorano |
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United States | Westlaw |
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United States v Pearlstein |
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United States | Westlaw |
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cert denied |
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United States Supreme Court | United States | Westlaw |
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Moon v Georgia |
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United States Supreme Court | United States | Westlaw |
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Smith v United States |
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United States Supreme Court | United States | Westlaw |
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498 US 1107 |
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United States Supreme Court | United States | Westlaw |
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498 US 1066; 111 SCt 782; 112 l Ed 2d 845 |
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United States Supreme Court | United States | Westlaw |
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CBS, Inc v Bruno |
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United States Supreme Court | United States | Westlaw |
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488 US 1029 |
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United States Supreme Court | United States | Westlaw |
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Pinckard v United States |
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United States Supreme Court | United States | Westlaw |
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cert denied |
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United States Supreme Court | United States | Westlaw |
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456 US 929 |
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United States Supreme Court | United States | Westlaw |
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Pereira v United States |
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United States Supreme Court | United States | Westlaw |
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United States v Smith |
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United States | Westlaw |
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29 USC 1027 | 29 USC 1027 | United States Code | United States | LII (Cornell) |
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29 USC 1026 | 29 USC 1026 | United States Code | United States | LII (Cornell) |
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29 USC 1023 | 29 USC 1023 | United States Code | United States | LII (Cornell) |
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Securities and Exchange Commission and the Mail Fraud Statute | 18 USC 1341 | United States Code | United States | LII (Cornell) |
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18 USC 1027 | 18 USC 1027 | United States Code | United States | LII (Cornell) |
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18 USC 873 | 18 USC 873 | United States Code | United States | LII (Cornell) |
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