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United States v Burgos   flag  119

94 F3d 849
United States Court of Appeals, Fourth Circuit
United States
23rd August, 1996

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text †  Citation Index
US v Rodriguez [2008] USCA4 1883 United States Court of Appeals, Fourth Circuit United States 9 Dec 2008 WorldLII flag
US v Batjargal [2008] USCA4 1872 United States Court of Appeals, Fourth Circuit United States 8 Dec 2008 WorldLII flag
US v Smith [2008] USCA4 1854 United States Court of Appeals, Fourth Circuit United States 2 Dec 2008 WorldLII flag
US v Taylor [2008] USCA4 1780 United States Court of Appeals, Fourth Circuit United States 24 Nov 2008 WorldLII flag
US v Graham [2008] USCA4 1638 United States Court of Appeals, Fourth Circuit United States 6 Nov 2008 WorldLII flag
US v Riggins [2008] USCA4 1642 United States Court of Appeals, Fourth Circuit United States 6 Nov 2008 WorldLII flag
US v Tohotcheu [2008] USCA4 1608 United States Court of Appeals, Fourth Circuit United States 31 Oct 2008 WorldLII flag
US v Fuller [2008] USCA4 1600 United States Court of Appeals, Fourth Circuit United States 30 Oct 2008 WorldLII flag
US v Green [2008] USCA4 1475 United States Court of Appeals, Fourth Circuit United States 16 Oct 2008 WorldLII flag
US v Posey [2008] USCA4 1401 United States Court of Appeals, Fourth Circuit United States 29 Sep 2008 WorldLII flag
US v West [2008] USCA4 1382 United States Court of Appeals, Fourth Circuit United States 8 Sep 2008 WorldLII flag
US v Crawford [2008] USCA4 1370 United States Court of Appeals, Fourth Circuit United States 5 Sep 2008 WorldLII flag
US v McGurk [2008] USCA4 1327 United States Court of Appeals, Fourth Circuit United States 27 Aug 2008 WorldLII flag
US v Parker [2008] USCA4 1309 United States Court of Appeals, Fourth Circuit United States 26 Aug 2008 WorldLII flag
US v Branch [2008] USCA4 1261 United States Court of Appeals, Fourth Circuit United States 20 Aug 2008 WorldLII flag
US v Bonsu [2008] USCA4 1260 United States Court of Appeals, Fourth Circuit United States 20 Aug 2008 WorldLII flag
US v Cooper [2008] USCA4 1217 United States Court of Appeals, Fourth Circuit United States 15 Aug 2008 WorldLII flag
US v Saunders [2008] USCA4 1102 United States Court of Appeals, Fourth Circuit United States 29 Jul 2008 WorldLII flag
US v Shaw [2008] USCA4 1040 United States Court of Appeals, Fourth Circuit United States 23 Jul 2008 WorldLII flag
US v Lyall [2008] USCA4 1024 United States Court of Appeals, Fourth Circuit United States 21 Jul 2008 WorldLII flag
US v Villela-Alberto [2008] USCA4 1025 United States Court of Appeals, Fourth Circuit United States 21 Jul 2008 WorldLII flag
US v Harrison [2008] USCA4 1014 United States Court of Appeals, Fourth Circuit United States 18 Jul 2008 WorldLII flag
US v Taylor [2008] USCA4 952 United States Court of Appeals, Fourth Circuit United States 8 Jul 2008 WorldLII flag
US v Bradshaw [2008] USCA4 820 United States Court of Appeals, Fourth Circuit United States 24 Jun 2008 WorldLII flag
US v Trotter [2008] USCA4 828 United States Court of Appeals, Fourth Circuit United States 24 Jun 2008 WorldLII flag
US v Anderson [2008] USCA4 791 United States Court of Appeals, Fourth Circuit United States 20 Jun 2008 WorldLII flag
US v Baruwa [2008] USCA4 777 United States Court of Appeals, Fourth Circuit United States 18 Jun 2008 WorldLII flag
US v London [2008] USCA4 741 United States Court of Appeals, Fourth Circuit United States 10 Apr 2008 WorldLII flag
US v Johnson [2008] USCA4 740 United States Court of Appeals, Fourth Circuit United States 10 Apr 2008 WorldLII flag
USA v Taylor, Tyreese R [2008] USCA7 199 United States Court of Appeals, Seventh Circuit United States 3 Apr 2008 WorldLII flag
US v Garcia [2008] USCA4 602 United States Court of Appeals, Fourth Circuit United States 26 Mar 2008 WorldLII flag
US v King [2008] USCA4 590 United States Court of Appeals, Fourth Circuit United States 19 Mar 2008 WorldLII flag
US v Davis [2008] USCA4 581 United States Court of Appeals, Fourth Circuit United States 17 Mar 2008 WorldLII flag
US v Davis [2008] USCA4 561 United States Court of Appeals, Fourth Circuit United States 12 Mar 2008 WorldLII flag
US v Mitchell [2008] USCA4 493 United States Court of Appeals, Fourth Circuit United States 6 Mar 2008 WorldLII flag
US v Yearwood [2008] USCA4 494 United States Court of Appeals, Fourth Circuit United States 6 Mar 2008 WorldLII flag
US v Drayton [2008] USCA4 451 United States Court of Appeals, Fourth Circuit United States 4 Mar 2008 WorldLII flag
US v Wright [2008] USCA4 320 United States Court of Appeals, Fourth Circuit United States 19 Feb 2008 WorldLII flag
US v Galloway [2008] USCA4 281 United States Court of Appeals, Fourth Circuit United States 12 Feb 2008 WorldLII flag
US v Osborne [2008] USCA4 211 United States Court of Appeals, Fourth Circuit United States 29 Jan 2008 WorldLII flag
US v Hunt [2008] USCA4 175 United States Court of Appeals, Fourth Circuit United States 25 Jan 2008 WorldLII flag
US v Martin [2008] USCA4 73 United States Court of Appeals, Fourth Circuit United States 14 Jan 2008 WorldLII flag
US v Colbert [2008] USCA4 50 United States Court of Appeals, Fourth Circuit United States 9 Jan 2008 WorldLII flag
US v Carr [2008] USCA4 24 United States Court of Appeals, Fourth Circuit United States 7 Jan 2008 WorldLII flag
US v Locust [2008] USCA4 8 United States Court of Appeals, Fourth Circuit United States 4 Jan 2008 WorldLII flag
United States v Wilson 484 F3d 267 United States Court of Appeals, Fourth Circuit United States 19 Apr 2007 WorldLII flag 5
United States v Stephens 482 F3d 669 United States Court of Appeals, Fourth Circuit United States 3 Apr 2007 WorldLII flag 2
United States v Dj Cooper 482 F3d 658 United States Court of Appeals, Fourth Circuit United States 28 Mar 2007 WorldLII flag 1
United States v Dyess 478 F3d 224 United States Court of Appeals, Fourth Circuit United States 28 Feb 2007 WorldLII flag 2
United States v A McIver 470 F3d 550 United States Court of Appeals, Fourth Circuit United States 5 Dec 2006 WorldLII flag
United States v Perkins 470 F3d 150 United States Court of Appeals, Fourth Circuit United States 29 Nov 2006 WorldLII flag 1
United States v Cohen 459 F3d 490 United States Court of Appeals, Fourth Circuit United States 17 Aug 2006 WorldLII flag 4
United States v Moye 454 F3d 390 United States Court of Appeals, Fourth Circuit United States 24 Jul 2006 WorldLII flag 13
United States v Sullivan 455 F3d 248 United States Court of Appeals, Fourth Circuit United States 11 Jul 2006 WorldLII flag 4
United States v Smith 451 F3d 209 United States Court of Appeals, Fourth Circuit United States 13 Jun 2006 WorldLII flag 17
United States v Lopez 443 F3d 1026 United States Court of Appeals, Eighth Circuit United States 17 Apr 2006 WorldLII flag 21
United States v Uzenski 434 F3d 690 United States Court of Appeals, Fourth Circuit United States 13 Jan 2006 WorldLII flag 10
United States v Cardwell 433 F3d 378 United States Court of Appeals, Fourth Circuit United States 30 Dec 2005 WorldLII flag 6
Re Sandra Jane Frushour 433 F3d 393 United States Court of Appeals, Fourth Circuit United States 30 Dec 2005 WorldLII flag 3
United States v Nunez 432 F3d 573 United States Court of Appeals, Fourth Circuit United States 21 Dec 2005 WorldLII flag
United States v Alerre 430 F3d 681 United States Court of Appeals, Fourth Circuit United States 1 Dec 2005 WorldLII flag 19
United States v Moye 422 F3d 207 United States Court of Appeals, Fourth Circuit United States 9 Sep 2005 WorldLII flag 1
United States v J Pierce II 409 F3d 228 United States Court of Appeals, Fourth Circuit United States 26 May 2005 WorldLII flag 3
United States v Gray 405 F3d 227 United States Court of Appeals, Fourth Circuit United States 29 Apr 2005 WorldLII flag 8
United States v White 405 F3d 208 United States Court of Appeals, Fourth Circuit United States 26 Apr 2005 WorldLII flag 32
United States v J Pierce II 400 F3d 176 United States Court of Appeals, Fourth Circuit United States 7 Mar 2005 WorldLII flag
United States v E Lentz 383 F3d 191 United States Court of Appeals, Fourth Circuit United States 14 Sep 2004 WorldLII flag 5
United States v J Quinn 359 F3d 666 United States Court of Appeals, Fourth Circuit United States 4 Mar 2004 WorldLII flag 10
United States v Higgs 353 F3d 281 United States Court of Appeals, Fourth Circuit United States 22 Dec 2003 WorldLII flag 33
United States v Stockton 349 F3d 755 United States Court of Appeals, Fourth Circuit United States 17 Nov 2003 WorldLII flag 16
United States v B Pasquantino 336 F3d 321 United States Court of Appeals, Fourth Circuit United States 18 Jul 2003 WorldLII flag 6
United States v L Brower 336 F3d 274 United States Court of Appeals, Fourth Circuit United States 9 Jul 2003 WorldLII flag 6
United States v Newsome 322 F3d 328 United States Court of Appeals, Fourth Circuit United States 27 Feb 2003 WorldLII flag 7
United States v R Hamlin 319 F3d 666 United States Court of Appeals, Fourth Circuit United States 11 Feb 2003 WorldLII flag 2
United States v Sayles 296 F3d 219 United States Court of Appeals, Fourth Circuit United States 10 Jul 2002 WorldLII flag 11
United States v Lomax 293 F3d 701 United States Court of Appeals, Fourth Circuit United States 14 Jun 2002 WorldLII flag 18
United States v Sun 278 F3d 302 United States Court of Appeals, Fourth Circuit United States 10 Jan 2002 WorldLII flag 15
United States v Godwin 272 F3d 659 United States Court of Appeals, Fourth Circuit United States 27 Nov 2001 WorldLII flag 17
United States v Bollin 264 F3d 391 United States Court of Appeals, Fourth Circuit United States 19 Sep 2001 WorldLII flag 13
United States of America, Plaintiff-Appellee, v Gerardo Herrera-Gonzalez, Defendant-Appellant 263 F3d 1092 United States Court of Appeals, Ninth Circuit United States 5 Sep 2001 WorldLII flag 5
United States v Stewart 256 F3d 231 United States Court of Appeals, Fourth Circuit United States 6 Jul 2001 WorldLII flag 18
United States v Stitt 250 F3d 878 United States Court of Appeals, Fourth Circuit United States 25 May 2001 WorldLII flag 16
UNITED STATES OF AMERICA, Plaintiff-Appellee, v ROSANNA SUE NICHOLS FULCHER, a/k/a Rose Nichols, a/k/a Sue Nichols, a/k/a R S Nichols, a/k/a Rosanna Nichols, a/k/a Bo, Defendant-Appellant UNITED STATES OF AMERICA, Plaintiff-Appellant, v ROSANNA SUE NICHOLS FULCHER, a/k/a Rose Nichols, a/k/a Sue Nichols, a/k/a R S Nichols, a/k/a Rosanna Nichols, a/k/a Bo; MICHAEL EDWARD FULCHER, a/k/a Michael Ferguson; ETHEL VEST FULCHER, a/k/a Zelda Vest, a/k/a OC Vest, a/k/a Colin Vest, a/k/a Ann Smith, Defendants-Appellees UNITED STATES OF AMERICA, Plaintiff-Appellee, v MICHAEL EDWARD FULCHER, a/k/a Michael Ferguson, Defendant-Appellant United States Court of Appeals, Fourth Circuit United States 17 May 2001 WorldLII flag
United States v Strickland 245 F3d 368 United States Court of Appeals, Fourth Circuit United States 3 Apr 2001 WorldLII flag 16
United States of America, Plaintiff-Appellee, v Otis Lofton, Defendant-Appellant United States of America, Plaintiff-Appellee, v Otis Lofton, Defendant-Appellant 233 F3d 313 United States Court of Appeals, Fourth Circuit United States 21 Nov 2000 WorldLII flag 5
UNITED STATES OF AMERICA, Plaintiff-Appellee, v RICHARD DEON RUSSELL, a/k/a Richard Deon Thorn, Defendant-Appellant 221 F3d 615 United States Court of Appeals, Fourth Circuit United States 19 Jul 2000 WorldLII flag 6
United States v Wilson 198 F3d 467 United States Court of Appeals, Fourth Circuit United States 2 Dec 1999 WorldLII flag 9
United States v Rhynes 196 F3d 207 United States Court of Appeals, Fourth Circuit United States 8 Nov 1999 WorldLII flag 9
United States v Huggins 191 F3d 532 United States Court of Appeals, Fourth Circuit United States 15 Sep 1999 WorldLII flag 10
United States v Ruhe 191 F3d 376 United States Court of Appeals, Fourth Circuit United States 31 Aug 1999 WorldLII flag 23
United States v Kates 174 F3d 580 United States Court of Appeals, Fifth Circuit United States 3 May 1999 WorldLII flag 8
Dockins v Benchmark Communications 176 F3d 745; 75 Empl Prac Dec P 45,806 United States Court of Appeals, Fourth Circuit United States 29 Mar 1999 WorldLII flag 1
United States v Spencer 160 F3d 413 United States Court of Appeals, Seventh Circuit United States 13 Nov 1998 WorldLII flag 2
United States v Evans 159 F3d 908 United States Court of Appeals, Fourth Circuit United States 30 Oct 1998 WorldLII flag 5
United States v D Hanna 153 F3d 1286 United States Court of Appeals, Eleventh Circuit United States 10 Sep 1998 WorldLII flag 6
United States v Toler 144 F3d 1423 United States Court of Appeals, Eleventh Circuit United States 30 Jun 1998 WorldLII flag 18
United States v Aragon [1998] USCA10 395 United States Court of Appeals, Tenth Circuit United States 10 Apr 1998 WorldLII flag
United States v A Wilkinson III 137 F3d 214; 49 Fed REvid Serv 14 United States Court of Appeals, Fourth Circuit United States 25 Feb 1998 WorldLII flag 17
United States v Wilson 135 F3d 291; 48 Fed REvid Serv 883 United States Court of Appeals, Fourth Circuit United States 29 Jan 1998 WorldLII flag 19
United States v Washington 127 F3d 510 United States Court of Appeals, Sixth Circuit United States 4 Dec 1997 WorldLII flag 32
United States v Chen 131 F3d 375 United States Court of Appeals, Fourth Circuit United States 31 Oct 1997 WorldLII flag 4
United States v Cropp 127 F3d 354; 47 Fed REvid Serv 1339 United States Court of Appeals, Fourth Circuit United States 10 Oct 1997 WorldLII flag 10
United States v Hartsell 127 F3d 343 United States Court of Appeals, Fourth Circuit United States 6 Oct 1997 WorldLII flag 6
United States v Jackson 124 F3d 607; 47 Fed REvid Serv 1021 United States Court of Appeals, Fourth Circuit United States 3 Sep 1997 WorldLII flag 17
United States v Spruill 118 F3d 221 United States Court of Appeals, Fourth Circuit United States 1 Jul 1997 WorldLII flag 6
United States v Brooks 111 F3d 365; 65 USLW 2708 United States Court of Appeals, Fourth Circuit United States 16 Apr 1997 WorldLII flag 15
United States v Ali [1997] USCA4 828 United States Court of Appeals, Fourth Circuit United States 10 Apr 1997 WorldLII flag
United States v A Lee [1997] USCA4 739 United States Court of Appeals, Fourth Circuit United States 27 Mar 1997 WorldLII flag
United States v A Lee [1997] USCA4 738 United States Court of Appeals, Fourth Circuit United States 26 Mar 1997 WorldLII flag
United States v Tehrani [1997] USCA4 715 United States Court of Appeals, Fourth Circuit United States 20 Mar 1997 WorldLII flag
United States v Perkins 108 F3d 512 United States Court of Appeals, Fourth Circuit United States 10 Mar 1997 WorldLII flag 13
United States v Moore [1997] USCA4 388 United States Court of Appeals, Fourth Circuit United States 20 Feb 1997 WorldLII flag
United States v Lee [1997] USCA4 351 United States Court of Appeals, Fourth Circuit United States 10 Feb 1997 WorldLII flag
United States v Villalobos [1997] USCA4 246 United States Court of Appeals, Fourth Circuit United States 28 Jan 1997 WorldLII flag
United States v Rockson [1996] USCA4 3189 United States Court of Appeals, Fourth Circuit United States 24 Dec 1996 WorldLII flag
Staves v T Peters R G B 103 F3d 120 United States Court of Appeals, Fourth Circuit United States 17 Dec 1996 WorldLII flag 5
United States v Osborne [1996] USCA4 2758 United States Court of Appeals, Fourth Circuit United States 23 Oct 1996 WorldLII flag
United States v Ismail 97 F3d 50; 79 AFTR2d 97-901 United States Court of Appeals, Fourth Circuit United States 26 Sep 1996 WorldLII flag 6

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date Full Text †  Citation Index
En Banc Ninth Circuit Holds that RICO Enterprise Need Not Have Any Particular Organizational Structure (2008) 121 Harvard Law Review 1652 Harvard Law Review United States 1 Jan 2008 WorldLII flag

Legislation Cited

Legislation Name Provision
Constitution
Fourth Amendment
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text †  Citation Index
United States v J Pierce II 409 F3d 228 United States Court of Appeals, Fourth Circuit United States 26 May 2005 WorldLII flag 3
United States v Gray 405 F3d 227 United States Court of Appeals, Fourth Circuit United States 29 Apr 2005 WorldLII flag 8
United States v White 405 F3d 208 United States Court of Appeals, Fourth Circuit United States 26 Apr 2005 WorldLII flag 32
United States v J Pierce II 400 F3d 176 United States Court of Appeals, Fourth Circuit United States 7 Mar 2005 WorldLII flag
United States v E Lentz 383 F3d 191 United States Court of Appeals, Fourth Circuit United States 14 Sep 2004 WorldLII flag 5
United States v J Quinn 359 F3d 666 United States Court of Appeals, Fourth Circuit United States 4 Mar 2004 WorldLII flag 10
United States v Higgs 353 F3d 281 United States Court of Appeals, Fourth Circuit United States 22 Dec 2003 WorldLII flag 33
United States v Stockton 349 F3d 755 United States Court of Appeals, Fourth Circuit United States 17 Nov 2003 WorldLII flag 16
United States v B Pasquantino 336 F3d 321 United States Court of Appeals, Fourth Circuit United States 18 Jul 2003 WorldLII flag 6
United States v L Brower 336 F3d 274 United States Court of Appeals, Fourth Circuit United States 9 Jul 2003 WorldLII flag 6
United States v Newsome 322 F3d 328 United States Court of Appeals, Fourth Circuit United States 27 Feb 2003 WorldLII flag 7
United States v R Hamlin 319 F3d 666 United States Court of Appeals, Fourth Circuit United States 11 Feb 2003 WorldLII flag 2
United States v Sayles 296 F3d 219 United States Court of Appeals, Fourth Circuit United States 10 Jul 2002 WorldLII flag 11
United States v Lomax 293 F3d 701 United States Court of Appeals, Fourth Circuit United States 14 Jun 2002 WorldLII flag 18
United States v Sun 278 F3d 302 United States Court of Appeals, Fourth Circuit United States 10 Jan 2002 WorldLII flag 15
United States v Godwin 272 F3d 659 United States Court of Appeals, Fourth Circuit United States 27 Nov 2001 WorldLII flag 17
United States v Bollin 264 F3d 391 United States Court of Appeals, Fourth Circuit United States 19 Sep 2001 WorldLII flag 13
United States of America, Plaintiff-Appellee, v Gerardo Herrera-Gonzalez, Defendant-Appellant 263 F3d 1092 United States Court of Appeals, Ninth Circuit United States 5 Sep 2001 WorldLII flag 5
United States v Stewart 256 F3d 231 United States Court of Appeals, Fourth Circuit United States 6 Jul 2001 WorldLII flag 18
United States v Stitt 250 F3d 878 United States Court of Appeals, Fourth Circuit United States 25 May 2001 WorldLII flag 16
UNITED STATES OF AMERICA, Plaintiff-Appellee, v ROSANNA SUE NICHOLS FULCHER, a/k/a Rose Nichols, a/k/a Sue Nichols, a/k/a R S Nichols, a/k/a Rosanna Nichols, a/k/a Bo, Defendant-Appellant UNITED STATES OF AMERICA, Plaintiff-Appellant, v ROSANNA SUE NICHOLS FULCHER, a/k/a Rose Nichols, a/k/a Sue Nichols, a/k/a R S Nichols, a/k/a Rosanna Nichols, a/k/a Bo; MICHAEL EDWARD FULCHER, a/k/a Michael Ferguson; ETHEL VEST FULCHER, a/k/a Zelda Vest, a/k/a OC Vest, a/k/a Colin Vest, a/k/a Ann Smith, Defendants-Appellees UNITED STATES OF AMERICA, Plaintiff-Appellee, v MICHAEL EDWARD FULCHER, a/k/a Michael Ferguson, Defendant-Appellant United States Court of Appeals, Fourth Circuit United States 17 May 2001 WorldLII flag
United States v Strickland 245 F3d 368 United States Court of Appeals, Fourth Circuit United States 3 Apr 2001 WorldLII flag 16
United States of America, Plaintiff-Appellee, v Otis Lofton, Defendant-Appellant United States of America, Plaintiff-Appellee, v Otis Lofton, Defendant-Appellant 233 F3d 313 United States Court of Appeals, Fourth Circuit United States 21 Nov 2000 WorldLII flag 5
UNITED STATES OF AMERICA, Plaintiff-Appellee, v RICHARD DEON RUSSELL, a/k/a Richard Deon Thorn, Defendant-Appellant 221 F3d 615 United States Court of Appeals, Fourth Circuit United States 19 Jul 2000 WorldLII flag 6
United States v Wilson 198 F3d 467 United States Court of Appeals, Fourth Circuit United States 2 Dec 1999 WorldLII flag 9
United States v Rhynes 196 F3d 207 United States Court of Appeals, Fourth Circuit United States 8 Nov 1999 WorldLII flag 9
United States v Huggins 191 F3d 532 United States Court of Appeals, Fourth Circuit United States 15 Sep 1999 WorldLII flag 10
United States v Ruhe 191 F3d 376 United States Court of Appeals, Fourth Circuit United States 31 Aug 1999 WorldLII flag 23
United States v Kates 174 F3d 580 United States Court of Appeals, Fifth Circuit United States 3 May 1999 WorldLII flag 8
Dockins v Benchmark Communications 176 F3d 745; 75 Empl Prac Dec P 45,806 United States Court of Appeals, Fourth Circuit United States 29 Mar 1999 WorldLII flag 1
United States v Spencer 160 F3d 413 United States Court of Appeals, Seventh Circuit United States 13 Nov 1998 WorldLII flag 2
United States v Evans 159 F3d 908 United States Court of Appeals, Fourth Circuit United States 30 Oct 1998 WorldLII flag 5
United States v D Hanna 153 F3d 1286 United States Court of Appeals, Eleventh Circuit United States 10 Sep 1998 WorldLII flag 6
United States v Toler 144 F3d 1423 United States Court of Appeals, Eleventh Circuit United States 30 Jun 1998 WorldLII flag 18
United States v Aragon [1998] USCA10 395 United States Court of Appeals, Tenth Circuit United States 10 Apr 1998 WorldLII flag
United States v A Wilkinson III 137 F3d 214; 49 Fed REvid Serv 14 United States Court of Appeals, Fourth Circuit United States 25 Feb 1998 WorldLII flag 17
United States v Wilson 135 F3d 291; 48 Fed REvid Serv 883 United States Court of Appeals, Fourth Circuit United States 29 Jan 1998 WorldLII flag 19
United States v Washington 127 F3d 510 United States Court of Appeals, Sixth Circuit United States 4 Dec 1997 WorldLII flag 32
United States v Chen 131 F3d 375 United States Court of Appeals, Fourth Circuit United States 31 Oct 1997 WorldLII flag 4
United States v Cropp 127 F3d 354; 47 Fed REvid Serv 1339 United States Court of Appeals, Fourth Circuit United States 10 Oct 1997 WorldLII flag 10
United States v Hartsell 127 F3d 343 United States Court of Appeals, Fourth Circuit United States 6 Oct 1997 WorldLII flag 6
United States v Jackson 124 F3d 607; 47 Fed REvid Serv 1021 United States Court of Appeals, Fourth Circuit United States 3 Sep 1997 WorldLII flag 17
United States v Spruill 118 F3d 221 United States Court of Appeals, Fourth Circuit United States 1 Jul 1997 WorldLII flag 6
United States v Brooks 111 F3d 365; 65 USLW 2708 United States Court of Appeals, Fourth Circuit United States 16 Apr 1997 WorldLII flag 15
United States v Ali [1997] USCA4 828 United States Court of Appeals, Fourth Circuit United States 10 Apr 1997 WorldLII flag
United States v A Lee [1997] USCA4 739 United States Court of Appeals, Fourth Circuit United States 27 Mar 1997 WorldLII flag
United States v A Lee [1997] USCA4 738 United States Court of Appeals, Fourth Circuit United States 26 Mar 1997 WorldLII flag
United States v Tehrani [1997] USCA4 715 United States Court of Appeals, Fourth Circuit United States 20 Mar 1997 WorldLII flag
United States v Perkins 108 F3d 512 United States Court of Appeals, Fourth Circuit United States 10 Mar 1997 WorldLII flag 13
United States v Moore [1997] USCA4 388 United States Court of Appeals, Fourth Circuit United States 20 Feb 1997 WorldLII flag
United States v Lee [1997] USCA4 351 United States Court of Appeals, Fourth Circuit United States 10 Feb 1997 WorldLII flag
United States v Villalobos [1997] USCA4 246 United States Court of Appeals, Fourth Circuit United States 28 Jan 1997 WorldLII flag
United States v Rockson [1996] USCA4 3189 United States Court of Appeals, Fourth Circuit United States 24 Dec 1996 WorldLII flag
Staves v T Peters R G B 103 F3d 120 United States Court of Appeals, Fourth Circuit United States 17 Dec 1996 WorldLII flag 5
United States v Osborne [1996] USCA4 2758 United States Court of Appeals, Fourth Circuit United States 23 Oct 1996 WorldLII flag
United States v Ismail 97 F3d 50; 79 AFTR2d 97-901 United States Court of Appeals, Fourth Circuit United States 26 Sep 1996 WorldLII flag 6
United States v Lamarr 75 F3d 964; 43 Fed REvid Serv 1014 United States Court of Appeals, Fourth Circuit United States 15 Feb 1996 WorldLII flag 18
United States v Lucas 67 F3d 956; 314 USApp DC 262 United States Court of Appeals, District of Columbia Circuit United States 20 Oct 1995 WorldLII flag 10
United States v Johnson 64 F3d 1120 United States Court of Appeals, Eighth Circuit United States 27 Sep 1995 WorldLII flag 21
United States v Lowe 65 F3d 1137 United States Court of Appeals, Fourth Circuit United States 20 Sep 1995 WorldLII flag 13
United States v Saadeh 61 F3d 510 United States Court of Appeals, Seventh Circuit United States 7 Sep 1995 WorldLII flag 43
United States v Morsley 64 F3d 907 United States Court of Appeals, Fourth Circuit United States 31 Aug 1995 WorldLII flag 19
United States v Heater 63 F3d 311; 76 AFTR2d 95-5928 United States Court of Appeals, Fourth Circuit United States 16 Aug 1995 WorldLII flag 36
United States v Capers 61 F3d 1100; 42 Fed REvid Serv 1284 United States Court of Appeals, Fourth Circuit United States 10 Aug 1995 WorldLII flag 32
United States v Sasson 62 F3d 874 United States Court of Appeals, Seventh Circuit United States 31 Jul 1995 WorldLII flag 25
United States v Fisher 58 F3d 96 United States Court of Appeals, Fourth Circuit United States 27 Jun 1995 WorldLII flag 61
United States v Al-Talib 55 F3d 923 United States Court of Appeals, Fourth Circuit United States 30 May 1995 WorldLII flag 19
United States v Johnson 54 F3d 1150; 41 Fed REvid Serv 924 United States Court of Appeals, Fourth Circuit United States 27 Apr 1995 WorldLII flag 20
Kyles v Whitley 514 US 419; 131 L Ed 2d 490; 115 SCt 1555; 107 Idaho 108 United States Supreme Court United States 19 Apr 1995 WorldLII flag 539
United States v James 40 F3d 850 United States Court of Appeals, Seventh Circuit United States 23 Jan 1995 WorldLII flag 44
United States v Mezzanatto 513 US 196; 130 L Ed 2d 697; 115 SCt 797 United States Supreme Court United States 18 Jan 1995 WorldLII flag 60
United States v Montas 41 F3d 775; 41 Fed REvid Serv 701 United States Court of Appeals, First Circuit United States 7 Dec 1994 WorldLII flag 20
United States v Harris 39 F3d 1262 United States Court of Appeals, Fourth Circuit United States 4 Nov 1994 WorldLII flag 21
United States v Murphy 35 F3d 143 United States Court of Appeals, Fourth Circuit United States 16 Sep 1994 WorldLII flag 42
United States v Kennedy 32 F3d 876 United States Court of Appeals, Fourth Circuit United States 17 Aug 1994 WorldLII flag 65
United States v K Smith 29 F3d 914 United States Court of Appeals, Fourth Circuit United States 18 Jul 1994 WorldLII flag 4
United States v Stanley 24 F3d 1314 United States Court of Appeals, Eleventh Circuit United States 30 Jun 1994 WorldLII flag 17
United States v Earl 27 F3d 423 United States Court of Appeals, Ninth Circuit United States 21 Jun 1994 WorldLII flag 11
United States v Dozie 27 F3d 95; 40 Fed REvid Serv 1188 United States Court of Appeals, Fourth Circuit United States 13 Jun 1994 WorldLII flag 16
United States v Whittington 26 F3d 456; 40 Fed REvid Serv 1172 United States Court of Appeals, Fourth Circuit United States 8 Jun 1994 WorldLII flag 15
United States v Casilla 20 F3d 600 United States Court of Appeals, Fifth Circuit United States 26 Apr 1994 WorldLII flag 34
United States v Sloley 19 F3d 149 United States Court of Appeals, Fourth Circuit United States 21 Mar 1994 WorldLII flag 24
United States v Jones 18 F3d 1145 United States Court of Appeals, Fourth Circuit United States 2 Mar 1994 WorldLII flag 57
United States v D'Anjou 16 F3d 604 United States Court of Appeals, Fourth Circuit United States 16 Feb 1994 WorldLII flag 64
United States v Moore 11 F3d 475 United States Court of Appeals, Fourth Circuit United States 10 Dec 1993 WorldLII flag 15
United States v Banks 10 F3d 1044 United States Court of Appeals, Fourth Circuit United States 24 Nov 1993 WorldLII flag 50
United States v Nelson 6 F3d 1049 United States Court of Appeals, Fourth Circuit United States 6 Oct 1993 WorldLII flag 42
United States v Bynum 3 F3d 769; 38 Fed REvid Serv 1236 United States Court of Appeals, Fourth Circuit United States 1 Sep 1993 WorldLII flag 65
United States v Zeigler 994 F2d 845; 301 USApp DC 298 United States Court of Appeals, District of Columbia Circuit United States 4 Jun 1993 WorldLII flag 23
United States v Mills 995 F2d 480; 38 Fed REvid Serv 1223 United States Court of Appeals, Fourth Circuit United States 28 May 1993 WorldLII flag 38
United States v R Fountain 993 F2d 1136 United States Court of Appeals, Fourth Circuit United States 24 May 1993 WorldLII flag 7
United States v Pazos 993 F2d 136 United States Court of Appeals, Seventh Circuit United States 11 May 1993 WorldLII flag 21
United States v Olano 507 US 725; 123 L Ed 2d 508; 113 SCt 1770 United States Supreme Court United States 26 Apr 1993 WorldLII flag 2691
United States v McFarley 991 F2d 1188 United States Court of Appeals, Fourth Circuit United States 20 Apr 1993 WorldLII flag 16
United States v Martinez 987 F2d 920 United States Court of Appeals, Second Circuit United States 8 Mar 1993 WorldLII flag 31
United States v Carter 985 F2d 1095; 300 USApp DC 36 United States Court of Appeals, District of Columbia Circuit United States 23 Feb 1993 WorldLII flag 2
United States v Campbell 985 F2d 341 United States Court of Appeals, Seventh Circuit United States 8 Feb 1993 WorldLII flag 74
United States v Chambers 985 F2d 1263 United States Court of Appeals, Fourth Circuit United States 5 Feb 1993 WorldLII flag 39
United States v Baker 985 F2d 1248; 38 Fed REvid Serv 136 United States Court of Appeals, Fourth Circuit United States 4 Feb 1993 WorldLII flag 35
Zafiro v United States 506 US 534; 122 L Ed 2d 317; 113 SCt 933 United States Supreme Court United States 25 Jan 1993 WorldLII flag 413
Goldsmith v Sr Witkowski 981 F2d 697 United States Court of Appeals, Fourth Circuit United States 5 Jan 1993 WorldLII flag 9
United States v Keeper 977 F2d 1238 United States Court of Appeals, Eighth Circuit United States 27 Nov 1992 WorldLII flag 5
United States v Vasquez-Chan 978 F2d 546 United States Court of Appeals, Ninth Circuit United States 2 Nov 1992 WorldLII flag 76
United States v Langston 970 F2d 692 United States Court of Appeals, Tenth Circuit United States 2 Jul 1992 WorldLII flag 34
Wright v West 505 US 277; 120 L Ed 2d 225; 112 SCt 2482 United States Supreme Court United States 19 Jun 1992 WorldLII flag 142
United States v Rusher 966 F2d 868 United States Court of Appeals, Fourth Circuit United States 3 Jun 1992 WorldLII flag 191
Evans v United States 504 US 255; 119 L Ed 2d 57; 112 SCt 1881 United States Supreme Court United States 26 May 1992 WorldLII flag 87
United States v Sanchez 961 F2d 1169 United States Court of Appeals, Fifth Circuit United States 19 May 1992 WorldLII flag 43
United States v Brooks 957 F2d 1138 United States Court of Appeals, Fourth Circuit United States 12 Mar 1992 WorldLII flag 163
United States v Bell 954 F2d 232 United States Court of Appeals, Fourth Circuit United States 2 Mar 1992 WorldLII flag 105
United States v Andrews 953 F2d 1312 United States Court of Appeals, Eleventh Circuit United States 19 Feb 1992 WorldLII flag 22
United States v Glover 957 F2d 1004 United States Court of Appeals, Second Circuit United States 18 Feb 1992 WorldLII flag 18
United States v Pineda-Ortuno 952 F2d 98 United States Court of Appeals, Fifth Circuit United States 16 Jan 1992 WorldLII flag 41
United States v Mabry 953 F2d 127; 34 Fed REvid Serv 1149 United States Court of Appeals, Fourth Circuit United States 7 Jan 1992 WorldLII flag 27
United States v Townley 942 F2d 1324 United States Court of Appeals, Eighth Circuit United States 29 Aug 1991 WorldLII flag 8
United States v Aichele 941 F2d 761 United States Court of Appeals, Ninth Circuit United States 30 Jul 1991 WorldLII flag 106
United States v Gomez 59 USLW 2663 United States Court of Appeals, Eleventh Circuit United States 11 Apr 1991 WorldLII flag 15
United States v Giunta 925 F2d 758 United States Court of Appeals, Fourth Circuit United States 15 Feb 1991 WorldLII flag 111
United States v Ivey 915 F2d 380 United States Court of Appeals, Eighth Circuit United States 6 Nov 1990 WorldLII flag 61
United States v Cooke 915 F2d 250 United States Court of Appeals, Sixth Circuit United States 1 Oct 1990 WorldLII flag 24
United States v Chorman 910 F2d 102 United States Court of Appeals, Fourth Circuit United States 19 Sep 1990 WorldLII flag 50
United States v Durrive 902 F2d 1221 United States Court of Appeals, Seventh Circuit United States 15 May 1990 WorldLII flag 164
United States v Poston 902 F2d 90; 284 USApp DC 125 United States Court of Appeals, District of Columbia Circuit United States 4 May 1990 WorldLII flag 37
United States v Thomas 900 F2d 37 United States Court of Appeals, Fourth Circuit United States 5 Apr 1990 WorldLII flag 83
United States v Bayerle 898 F2d 28 United States Court of Appeals, Fourth Circuit United States 9 Mar 1990 WorldLII flag 277
Busby v Crown Supply, Inc 896 F2d 833; 114 Lab Cas 12,032; 58 USLW 2519 United States Court of Appeals, Fourth Circuit United States 20 Feb 1990 WorldLII flag 37
United States v Obregon 893 F2d 1307 United States Court of Appeals, Eleventh Circuit United States 9 Feb 1990 WorldLII flag 19
United States v Fuentes-Moreno 895 F2d 24 United States Court of Appeals, First Circuit United States 31 Jan 1990 WorldLII flag 9
United States v Ayala 887 F2d 62 United States Court of Appeals, Fifth Circuit United States 16 Oct 1989 WorldLII flag 32
United States v Prince 883 F2d 953 United States Court of Appeals, Eleventh Circuit United States 15 Sep 1989 WorldLII flag 17
United States v Hastamorir 881 F2d 1551 United States Court of Appeals, Eleventh Circuit United States 1 Sep 1989 WorldLII flag 20
United States v Crittendon 883 F2d 326 United States Court of Appeals, Fourth Circuit United States 29 Aug 1989 WorldLII flag 62
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United States v Douglas 874 F2d 1145 United States Court of Appeals, Seventh Circuit United States 21 Apr 1989 WorldLII flag 73
United States v Arzola-Amaya 867 F2d 1504 United States Court of Appeals, Fifth Circuit United States 8 Mar 1989 WorldLII flag 26
United States v Bennett 848 F2d 1134; 26 Fed REvid Serv 312 United States Court of Appeals, Eleventh Circuit United States 7 Jul 1988 WorldLII flag 36
United States v Pupo 841 F2d 1235 United States Court of Appeals, Fourth Circuit United States 22 Apr 1988 WorldLII flag 35
United States v Solis 841 F2d 307 United States Court of Appeals, Ninth Circuit United States 8 Mar 1988 WorldLII flag 15
United States v Penagos 823 F2d 346 United States Court of Appeals, Ninth Circuit United States 29 Jul 1987 WorldLII flag 134
United States v Alpert 816 F2d 958 United States Court of Appeals, Fourth Circuit United States 21 Apr 1987 WorldLII flag 21
United States v Disla 805 F2d 1340 United States Court of Appeals, Ninth Circuit United States 8 Dec 1986 WorldLII flag 115
United States v Hanson 801 F2d 757 United States Court of Appeals, Fifth Circuit United States 7 Oct 1986 WorldLII flag 14
United States v Jenkins 779 F2d 606; 20 Fed REvid Serv 98 United States Court of Appeals, Eleventh Circuit United States 10 Jan 1986 WorldLII flag 18
Flowers v Tandy Corporation 773 F2d 585 United States Court of Appeals, Fourth Circuit United States 25 Sep 1985 WorldLII flag 7
United States v Chindawongse 771 F2d 840; 19 Fed REvid Serv 79 United States Court of Appeals, Fourth Circuit United States 28 Aug 1985 WorldLII flag 11
United States v Cipriano 765 F2d 610 United States Court of Appeals, Seventh Circuit United States 12 Aug 1985 WorldLII flag 3
United States v Meester 762 F2d 867; 17 Fed REvid Serv 1518 United States Court of Appeals, Eleventh Circuit United States 20 May 1985 WorldLII flag 54
United States v Sliker 751 F2d 477; 16 Fed REvid Serv 1089 United States Court of Appeals, Second Circuit United States 18 Mar 1985 WorldLII flag 44
United States v Samad 754 F2d 1091 United States Court of Appeals, Fourth Circuit United States 22 Feb 1985 WorldLII flag 67
United States v Powell 469 US 57; 83 L Ed 2d 461; 105 SCt 471; 106 SCt 471 United States Supreme Court United States 10 Dec 1984 WorldLII flag 379
United States v Collazo 732 F2d 1200; 15 Fed REvid Serv 827 United States Court of Appeals, Fourth Circuit United States 12 Apr 1984 WorldLII flag 68
United States v Truglio 731 F2d 1123 United States Court of Appeals, Fourth Circuit United States 5 Apr 1984 WorldLII flag 19
United States v Eley 723 F2d 1522 United States Court of Appeals, Eleventh Circuit United States 30 Jan 1984 WorldLII flag 34
United States v Figueroa 720 F2d 1239; 14 Fed REvid Serv 598 United States Court of Appeals, Eleventh Circuit United States 5 Dec 1983 WorldLII flag 18
United States v Wilson 721 F2d 967; 14 Fed REvid Serv 823 United States Court of Appeals, Fourth Circuit United States 4 Nov 1983 WorldLII flag 24
United States v Arrington 719 F2d 701 United States Court of Appeals, Fourth Circuit United States 14 Oct 1983 WorldLII flag 56
United States v Winstead 708 F2d 925 United States Court of Appeals, Fourth Circuit United States 1 Jun 1983 WorldLII flag 9
United States v Gooding 695 F2d 78 United States Court of Appeals, Fourth Circuit United States 7 Dec 1982 WorldLII flag 64
United States v F Watkins 662 F2d 1090; 9 Fed REvid Serv 486 United States Court of Appeals, Fourth Circuit United States 5 Nov 1981 WorldLII flag 15
United States v Seni 662 F2d 277 United States Court of Appeals, Fourth Circuit United States 26 Oct 1981 WorldLII flag 31
United States v Miranda-Uriarte 649 F2d 1345; 8 Fed REvid Serv 982 United States Court of Appeals, Ninth Circuit United States 6 Jul 1981 WorldLII flag 29
United States v Arra 630 F2d 836 United States Court of Appeals, First Circuit United States 21 Aug 1980 WorldLII flag 30
United States v Laughman 618 F2d 1067 United States Court of Appeals, Fourth Circuit United States 11 Apr 1980 WorldLII flag 113
United States v Bailey 444 US 394; 62 L Ed 2d 575; 100 SCt 624 United States Supreme Court United States 21 Jan 1980 WorldLII flag 277
United States v Anderson 611 F2d 504 United States Court of Appeals, Fourth Circuit United States 26 Nov 1979 WorldLII flag 16
Jackson v Virginia 443 US 307; 61 L Ed 2d 560; 99 SCt 2781; 319 Kelly 998 United States Supreme Court United States 1 Oct 1979 WorldLII flag 4760
Burks v United States 437 US 1; 57 L Ed 2d 1; 98 SCt 2141; 57 L Ed 21 United States Supreme Court United States 14 Jun 1978 WorldLII flag 576
United States v Caro 569 F2d 411; 2 Fed REvid Serv 1317 United States Court of Appeals, Fifth Circuit United States 10 Mar 1978 WorldLII flag 29
United States v Cloughessy 572 F2d 190 United States Court of Appeals, Ninth Circuit United States 24 Aug 1977 WorldLII flag 31
United States v Hathaway 534 F2d 386 United States Court of Appeals, First Circuit United States 24 Mar 1976 WorldLII flag 77
United States v Harris 530 F2d 576 United States Court of Appeals, Fourth Circuit United States 15 Jan 1976 WorldLII flag 24
Iannelli v United States 420 US 770; 95 SCt 1284 United States Supreme Court United States 25 Mar 1975 WorldLII flag 380
United States v Harris 482 F2d 1115 United States Court of Appeals, Third Circuit United States 31 Jul 1973 WorldLII flag 13
United States v Carney 468 F2d 354 United States Court of Appeals, Eighth Circuit United States 10 Oct 1972 WorldLII flag 5
United States v Van Fossen 460 F2d 38 United States Court of Appeals, Fourth Circuit United States 16 May 1972 WorldLII flag 10
United States v Bryant 454 F2d 248 United States Court of Appeals, Fourth Circuit United States 1 Feb 1972 WorldLII flag 6
United States v Corso 439 F2d 956 United States Court of Appeals, Fourth Circuit United States 26 Mar 1971 WorldLII flag 13
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
Crawley v United States 268 F2d 808 United States Court of Appeals, Fourth Circuit United States 19 Jun 1959 WorldLII flag 15
Holland v United States 348 US 121; 99 L Ed 150; 75 SCt 127 United States Supreme Court United States 31 Jan 1955 WorldLII flag 1146
Dyer v MacDougall 201 F2d 265 United States Court of Appeals, Second Circuit United States 31 Dec 1952 WorldLII flag 136
Stoppelli v United States 183 F2d 391 United States Court of Appeals, Ninth Circuit United States 26 Jun 1950 WorldLII flag 67
Krulewitch v United States 336 US 440; 93 L Ed 790; 69 SCt 716 United States Supreme Court United States 28 Mar 1949 WorldLII flag 533
Blumenthal v United States 332 US 539; 92 L Ed 154; 68 SCt 248 United States Supreme Court United States 19 Jan 1948 WorldLII flag 404
Direct Sales Co v United States 319 US 703; 87 L Ed 1674; 63 SCt 1265 United States Supreme Court United States 14 Jun 1943 WorldLII flag 213
Glasser v United States 315 US 60; 86 L Ed 2d 680; 86 L Ed 680; 62 SCt 457 United States Supreme Court United States 9 Feb 1942 WorldLII flag 4797
United States v Falcone 311 US 205; 109 F2d 579; 85 L Ed 128; 61 SCt 204; 85 L Ed 2d 128 United States Supreme Court United States 9 Dec 1940 WorldLII flag 262
39 Idaho 40 39 Idaho 40 United States - Idaho circa 1940 flag 90

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