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Case Name | Citation(s) | Court | Jurisdiction | Date | Full Text | Citation Index † | |
See |
28 USC 1291; |
United States Code | United States | LII (Cornell) |
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Six and Seven) and |
18 USC 371; |
United States Code | United States | LII (Cornell) |
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In re Winship |
397 US 358; |
United States Supreme Court | United States | 31 Mar 1970 | WorldLII |
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IRS and the US Attorney | 18 USC 1001 | United States Code | United States | LII (Cornell) |
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26 USC 7206 | 26 USC 7206 | United States Code | United States | LII (Cornell) |
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Liteky v United States |
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United States Supreme Court | United States | Westlaw |
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cert denied |
18 USC 1956; |
United States Code | United States | circa 1956 | LII (Cornell) |
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26 USC 7203 | 26 USC 7203 | United States Code | United States | circa 1956 | LII (Cornell) |
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Sullivan v Louisiana |
156 F3d 1284; |
United States Supreme Court | United States | 1 Jun 1993 | WorldLII |
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Ratzlaf v United States |
16 F3d 1078; |
United States Court of Appeals, Ninth Circuit | United States | 2 Mar 1994 | WorldLII |
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United States v Kessi | 868 F2d 1097 | United States Court of Appeals, Ninth Circuit | United States | 1 Mar 1989 | WorldLII |
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United States v Garcia-Garcia | 927 F2d 489 | United States Court of Appeals, Ninth Circuit | United States | 4 Mar 1991 | WorldLII |
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Currency and Foreign Transactions Reporting Act | 31 USC 5322 | United States Code | United States | LII (Cornell) |
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United States v Lopez-Alvarez |
970 F2d 583; |
United States Court of Appeals, Ninth Circuit | United States | 8 Jul 1992 | WorldLII |
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United States v Gaudin | 28 F3d 943 | United States Court of Appeals, Ninth Circuit | United States | 21 Jun 1994 | WorldLII |
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55 Idaho 56 |
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United States - Idaho | circa 1979 |
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United States v Powell |
955 F2d 1206; |
United States Court of Appeals, Ninth Circuit | United States | 6 Feb 1992 | WorldLII |
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United States v Echeverry | 719 F2d 974 | United States Court of Appeals, Ninth Circuit | United States | 4 Oct 1983 | WorldLII |
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United States v Innie | 7 F3d 840 | United States Court of Appeals, Ninth Circuit | United States | 5 Oct 1993 | WorldLII |
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cert denied |
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United States Supreme Court | United States | circa 1993 | Westlaw |
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United States v Cook | 938 F2d 149 | United States Court of Appeals, Ninth Circuit | United States | 8 Jul 1991 | WorldLII |
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United States v Johnson | 956 F2d 197 | United States Court of Appeals, Ninth Circuit | United States | 31 Jan 1992 | WorldLII |
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United States v Woodley | 9 F3d 774 | United States Court of Appeals, Ninth Circuit | United States | 18 Nov 1993 | WorldLII |
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469 US 1225 |
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United States Supreme Court | United States | circa 1993 | Westlaw |
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United States v Flake | 746 F2d 535 | United States Court of Appeals, Ninth Circuit | United States | 30 Oct 1984 | WorldLII |
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United States v Cantu |
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United States | Westlaw |
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498 US 870 |
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United States Supreme Court | United States | Westlaw |
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United States v Echeverry |
698 F2d 375; |
United States Court of Appeals, Ninth Circuit | United States | 31 Jan 1983 | WorldLII |
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United States v Ferris |
719 F2d 1405; |
United States Court of Appeals, Ninth Circuit | United States | 7 Nov 1983 | WorldLII |
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United States v Valdez | 594 F2d 725 | United States Court of Appeals, Ninth Circuit | United States | 28 Mar 1979 | WorldLII |
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52 f3d 335 |
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United States | circa 1979 | Westlaw |
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cert denied |
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United States Supreme Court | United States | circa 1979 | Westlaw |
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United States v Barron-Rivera | 922 F2d 549 | United States Court of Appeals, Ninth Circuit | United States | 7 Jan 1991 | WorldLII |
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United States v Armstrong | 909 F2d 1238 | United States Court of Appeals, Ninth Circuit | United States | 1 Oct 1990 | WorldLII |
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United States v Gilley |
836 F2d 1206; |
United States Court of Appeals, Ninth Circuit | United States | 11 Jan 1988 | WorldLII |
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See, e g | 18 USC 982 | United States Code | United States | circa 1988 | LII (Cornell) |
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United States v Stein | 37 F3d 1407 | United States Court of Appeals, Ninth Circuit | United States | 13 Oct 1994 | WorldLII |
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United States v Martin | 938 F2d 162 | United States Court of Appeals, Ninth Circuit | United States | 9 Jul 1991 | WorldLII |
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114 SCt 1567 |
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United States | circa 1991 | Westlaw |
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United States v Santos | 20 F3d 280 | United States Court of Appeals, Seventh Circuit | United States | 26 Apr 1994 | WorldLII |
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United States v Vowiell |
869 F2d 1264; |
United States Court of Appeals, Ninth Circuit | United States | 8 Mar 1989 | WorldLII |
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513 US 1071 |
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United States Supreme Court | United States | circa 1989 | Westlaw |
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United States v Cipollone | 951 F2d 1057 | United States Court of Appeals, Ninth Circuit | United States | 11 Dec 1991 | WorldLII |
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63 Uslw 3628 |
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United States | circa 1991 |
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