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United States v R Knapp   flag 

[1995] USCA9 1043
United States Court of Appeals, Ninth Circuit
United States
5th April, 1995

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
See 28 USC 1291; 578 FSupp 1441 United States Code United States LII (Cornell) flag 9672
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626
In re Winship 397 US 358; 25 L Ed 2d 368; 90 SCt 1068; 365-68 Gault 387 United States Supreme Court United States 31 Mar 1970 WorldLII flag 1211
IRS and the US Attorney 18 USC 1001 United States Code United States LII (Cornell) flag 839
26 USC 7206 26 USC 7206 United States Code United States LII (Cornell) flag 515
Liteky v United States 510 US 540; 114 SCt 1147; 127 L Ed 2d 474 United States Supreme Court United States Westlaw flag 411
cert denied 18 USC 1956; 114 SCt 682 United States Code United States circa 1956 LII (Cornell) flag 361
26 USC 7203 26 USC 7203 United States Code United States circa 1956 LII (Cornell) flag 354
Sullivan v Louisiana 156 F3d 1284; 332 USApp DC 256; 124 L Ed 2d 182; 113 SCt 2078 United States Supreme Court United States 1 Jun 1993 WorldLII flag 330
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 Kessi 868 F2d 1097 United States Court of Appeals, Ninth Circuit United States 1 Mar 1989 WorldLII flag 171
United States v Garcia-Garcia 927 F2d 489 United States Court of Appeals, Ninth Circuit United States 4 Mar 1991 WorldLII flag 117
Currency and Foreign Transactions Reporting Act 31 USC 5322 United States Code United States LII (Cornell) flag 85
United States v Lopez-Alvarez 970 F2d 583; 36 Fed REvid Serv 51 United States Court of Appeals, Ninth Circuit United States 8 Jul 1992 WorldLII flag 75
United States v Gaudin 28 F3d 943 United States Court of Appeals, Ninth Circuit United States 21 Jun 1994 WorldLII flag 65
55 Idaho 56 55 Idaho 56 United States - Idaho circa 1979 flag 64
United States v Powell 955 F2d 1206; 69 AFTR2d 92-726 United States Court of Appeals, Ninth Circuit United States 6 Feb 1992 WorldLII flag 63
United States v Echeverry 719 F2d 974 United States Court of Appeals, Ninth Circuit United States 4 Oct 1983 WorldLII flag 60
United States v Innie 7 F3d 840 United States Court of Appeals, Ninth Circuit United States 5 Oct 1993 WorldLII flag 57
cert denied 506 US 989; 113 SCt 504; 121 L Ed 2d 440 United States Supreme Court United States circa 1993 Westlaw flag 56
United States v Cook 938 F2d 149 United States Court of Appeals, Ninth Circuit United States 8 Jul 1991 WorldLII flag 55
United States v Johnson 956 F2d 197 United States Court of Appeals, Ninth Circuit United States 31 Jan 1992 WorldLII flag 54
United States v Woodley 9 F3d 774 United States Court of Appeals, Ninth Circuit United States 18 Nov 1993 WorldLII flag 52
469 US 1225 469 US 1225; 84 L Ed 2d 360; 105 SCt 1220 United States Supreme Court United States circa 1993 Westlaw flag 50
United States v Flake 746 F2d 535 United States Court of Appeals, Ninth Circuit United States 30 Oct 1984 WorldLII flag 44
United States v Cantu 12 F3d 1506 United States Westlaw flag 44
498 US 870 498 US 870; 111 SCt 190; 112 L Ed 2d 152 United States Supreme Court United States Westlaw flag 43
United States v Echeverry 698 F2d 375; 12 Fed REvid Serv 638 United States Court of Appeals, Ninth Circuit United States 31 Jan 1983 WorldLII flag 41
United States v Ferris 719 F2d 1405; 14 Fed REvid Serv 606 United States Court of Appeals, Ninth Circuit United States 7 Nov 1983 WorldLII flag 37
United States v Valdez 594 F2d 725 United States Court of Appeals, Ninth Circuit United States 28 Mar 1979 WorldLII flag 36
52 f3d 335 52 F3d 335 United States circa 1979 Westlaw flag 36
cert denied 503 US 988; 112 SCt 1679; 118 L Ed 2d 396 United States Supreme Court United States circa 1979 Westlaw flag 35
United States v Barron-Rivera 922 F2d 549 United States Court of Appeals, Ninth Circuit United States 7 Jan 1991 WorldLII flag 34
United States v Armstrong 909 F2d 1238 United States Court of Appeals, Ninth Circuit United States 1 Oct 1990 WorldLII flag 32
United States v Gilley 836 F2d 1206; 24 Fed REvid Serv 912 United States Court of Appeals, Ninth Circuit United States 11 Jan 1988 WorldLII flag 30
See, e g 18 USC 982 United States Code United States circa 1988 LII (Cornell) flag 29
United States v Stein 37 F3d 1407 United States Court of Appeals, Ninth Circuit United States 13 Oct 1994 WorldLII flag 23
United States v Martin 938 F2d 162 United States Court of Appeals, Ninth Circuit United States 9 Jul 1991 WorldLII flag 23
114 SCt 1567 114 SCt 1567 United States circa 1991 Westlaw flag 23
United States v Santos 20 F3d 280 United States Court of Appeals, Seventh Circuit United States 26 Apr 1994 WorldLII flag 20
United States v Vowiell 869 F2d 1264; 27 Fed REvid Serv 1420 United States Court of Appeals, Ninth Circuit United States 8 Mar 1989 WorldLII flag 20
513 US 1071 513 US 1071; 115 SCt 713; 130 L Ed 2d 621 United States Supreme Court United States circa 1989 Westlaw flag 14
United States v Cipollone 951 F2d 1057 United States Court of Appeals, Ninth Circuit United States 11 Dec 1991 WorldLII flag 8
63 Uslw 3628 63 USLW 3628 United States circa 1991 flag 2

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