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Holloway v United States     63

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
US v Garcia-Alvarez	[2008] USCA1 246	United States Court of Appeals, First Circuit	United States	4 Sep 2008	WorldLII
USA v Fekete	[2008] USCA6 421	United States Court of Appeals, Sixth Circuit	United States	5 Aug 2008	WorldLII
Bodine v Graco Inc	[2008] USCA9 263	United States Court of Appeals, Ninth Circuit	United States	24 Jul 2008	WorldLII
United States v Douglas	489 F3d 1117	United States Court of Appeals, Eleventh Circuit	United States	19 Jun 2007	WorldLII
United States v E Frye	489 F3d 201	United States Court of Appeals, Fifth Circuit	United States	6 Jun 2007	WorldLII		4
Kirkendall v Department of Army	479 F3d 830	United States Court of Appeals, Federal Circuit	United States	7 Mar 2007	WorldLII
United States v McCall	439 F3d 967	United States Court of Appeals, Eighth Circuit	United States	15 Mar 2006	WorldLII		34
Rochon v Gonzales	438 F3d 1211	United States Court of Appeals, District of Columbia Circuit	United States	28 Feb 2006	WorldLII		7
Garcia v Department of Homeland Security	437 F3d 1322	United States Court of Appeals, Federal Circuit	United States	10 Feb 2006	WorldLII		8
United States v Strobehn	421 F3d 1017	United States Court of Appeals, Ninth Circuit	United States	31 Aug 2005	WorldLII		1
United States v Vallejos	421 F3d 1119	United States Court of Appeals, Tenth Circuit	United States	19 Aug 2005	WorldLII		3
United States v Harris	420 F3d 467	United States Court of Appeals, Fifth Circuit	United States	8 Aug 2005	WorldLII		3
Star-Glo Associates Lp Lp v United States	414 F3d 1349	United States Court of Appeals, Federal Circuit	United States	13 Jul 2005	WorldLII		1
United States v Camacho-Ibarquen	410 F3d 1307	United States Court of Appeals, Eleventh Circuit	United States	2 Jun 2005	WorldLII		12
Bocova v Gonzales	412 F3d 257	United States Court of Appeals, Eleventh Circuit	United States	30 Mar 2005	WorldLII		33
United States v L Lachman H	387 F3d 42	United States Court of Appeals, First Circuit	United States	25 Oct 2004	WorldLII		6
McMellon v United States	387 F3d 329	United States Court of Appeals, Fourth Circuit	United States	14 Oct 2004	WorldLII		13
United States v Augustin	376 F3d 135	United States Court of Appeals, Third Circuit	United States	23 Jul 2004	WorldLII		1
Candle Corporation of America v United States International Trade Commission	374 F3d 1087	United States Court of Appeals, Federal Circuit	United States	2 Jul 2004	WorldLII		5
Acree v Republic of Iraq	370 F3d 41	United States Court of Appeals, District of Columbia Circuit	United States	4 Jun 2004	WorldLII		9
Rabin v Wilson-Coker	362 F3d 190	United States Court of Appeals, Second Circuit	United States	26 Mar 2004	WorldLII		10
Northeast Maryland Waste Disposal Authority v Environmental Protection Agency	358 F3d 936	United States Court of Appeals, District of Columbia Circuit	United States	24 Feb 2004	WorldLII		8
Dean v K Byerley	354 F3d 540	United States Court of Appeals, Sixth Circuit	United States	8 Jan 2004	WorldLII		3
Thompson v Cherokee Nation of Oklahoma	334 F3d 1075	United States Court of Appeals, Federal Circuit	United States	3 Jul 2003	WorldLII		7
Mexico v United States of America - Avena and Other Mexican Nationals - Memorial of Mexico - Written Proceedings	[2003] ICJTrans 32	International Court of Justice	International	20 Jun 2003	WorldLII
Branch v Smith	538 US 254; 155 L Ed 2d 407; 123 SCt 1429	United States Supreme Court	United States	31 Mar 2003	WorldLII		20
United States v Lebrn-Cepeda	324 F3d 52	United States Court of Appeals, First Circuit	United States	31 Mar 2003	WorldLII		4
United States v Evans-Garcia	322 F3d 110	United States Court of Appeals, First Circuit	United States	19 Mar 2003	WorldLII		6
Thrifty Oil Co v Bank of America National Trust and Savings Association	322 F3d 1039	United States Court of Appeals, Ninth Circuit	United States	6 Mar 2003	WorldLII		2
Torres v Mullin	317 F3d 1145	United States Court of Appeals, Tenth Circuit	United States	23 Jan 2003	WorldLII		13
Ramirez-Burgos v United States	313 F3d 23	United States Court of Appeals, First Circuit	United States	10 Dec 2002	WorldLII		8
United States v A Waldman	310 F3d 1074	United States Court of Appeals, Eighth Circuit	United States	20 Nov 2002	WorldLII		7
Thrifty Oil Co v Bank of America National Trust and Savings Association	310 F3d 1188	United States Court of Appeals, Ninth Circuit	United States	19 Nov 2002	WorldLII
United States v Bert	292 F3d 649	United States Court of Appeals, Ninth Circuit	United States	4 Jun 2002	WorldLII		2
United States of America, v Louis Lopez, JR , United States of America, v Hernan Navarro, United States of America, v Juan Crispin, United States of America, v Delroy Josiah	271 F3d 472	United States Court of Appeals, Third Circuit	United States	24 Oct 2001	WorldLII		15
UNITED STATES OF AMERICA, Plaintiff-Appellee-Cross-Appellant, v BRADLEY FULFORD, Defendant-Appellant, and LEONARDO GAGE, Defendant-Appellant-Cross-Appellee	267 F3d 1241	United States Court of Appeals, Eleventh Circuit	United States	2 Oct 2001	WorldLII		10
United States of America, Plaintiff-Appellee, v Terry L Adams, Defendant-Appellant	265 F3d 420	United States Court of Appeals, Sixth Circuit	United States	10 Sep 2001	WorldLII		7
UNITED STATES OF AMERICA, Plaintiff-Appellee-Cross-Appellant, v BRADLEY FULFORD, LEONARDO GAGE, Defendants-Appellants-Cross-Appellees	262 F3d 1198	United States Court of Appeals, Eleventh Circuit	United States	23 Aug 2001	WorldLII
Brower v Evans	257 F3d 1058	United States Court of Appeals, Ninth Circuit	United States	23 Jul 2001	WorldLII		15
United States of America, Plaintiff-Appellee, v Deloris Glover (99-6005) and Timothy McDonald (99-6009), Defendants-Appellants	265 F3d 337	United States Court of Appeals, Sixth Circuit	United States	20 Jul 2001	WorldLII		5
Smith v Zachary	255 F3d 446	United States Court of Appeals, Seventh Circuit	United States	28 Jun 2001	WorldLII		13
United States v Wright	246 F3d 1123	United States Court of Appeals, Eighth Circuit	United States	17 Apr 2001	WorldLII		13
United States v Diaz	248 F3d 1065	United States Court of Appeals, Eleventh Circuit	United States	17 Apr 2001	WorldLII		38
United States of America, Appellee, v Hanson Wilson Millan, Defendant, Appellant	230 F3d 431	United States Court of Appeals, First Circuit	United States	27 Oct 2000	WorldLII		1
United States v Whitney	229 F3d 1296	United States Court of Appeals, Tenth Circuit	United States	11 Oct 2000	WorldLII		19
United States v Gandia-Maysonet	227 F3d 1	United States Court of Appeals, First Circuit	United States	13 Sep 2000	WorldLII		27
United States v Malone	222 F3d 1286	United States Court of Appeals, Tenth Circuit	United States	23 Aug 2000	WorldLII		21
District of Columbia Hospital Association, ,Appellees v District of Columbia and Herbert Weldon, Deputy Director for Health Care Finance of Medical Assistance Administration, Appellants	224 F3d 776	United States Court of Appeals, District of Columbia Circuit	United States	21 Jul 2000	WorldLII		1
Alexis M Herman, Secretary of Labor, United States Department of Labor, Plaintiff-Appellant, v Local 305, National Post Office Mail Handlers, Liuna, Afl-Cio, Defendant-Appellee	214 F3d 475	United States Court of Appeals, Fourth Circuit	United States	23 May 2000	WorldLII
Johnson v United States	529 US 694; 146 L Ed 2d 727; 120 SCt 1795	United States Supreme Court	United States	15 May 2000	WorldLII		78
Plaintiff-Appellant, v John Lee JACKSON and Universal Fidelity Corporation, a Texas Corporation, Defendant-Appellees	209 F3d 998	United States Court of Appeals, Seventh Circuit	United States	20 Apr 2000	WorldLII		4
United States v Rosario-Diaz	202 F3d 54	United States Court of Appeals, First Circuit	United States	31 Jan 2000	WorldLII		13
United States v Brown	200 F3d 700	United States Court of Appeals, Tenth Circuit	United States	22 Dec 1999	WorldLII		13
United States v Wilson	198 F3d 467	United States Court of Appeals, Fourth Circuit	United States	2 Dec 1999	WorldLII		9
United States v Koh	199 F3d 632	United States Court of Appeals, Second Circuit	United States	10 Nov 1999	WorldLII		11
United States v Applewhaite	195 F3d 679	United States Court of Appeals, Third Circuit	United States	2 Nov 1999	WorldLII		16
Defendants-Appellees, and Patricia Fern Butts, Defendant Equal Employment Opportunity Commission, Amicus Curiae	192 F3d 417	United States Court of Appeals, Fourth Circuit	United States	10 Sep 1999	WorldLII		3
United States v Gallego	191 F3d 156	United States Court of Appeals, Second Circuit	United States	8 Sep 1999	WorldLII		14
United States of America, Plaintiff-Appellee, v Gregory Charles Jones and Anthony Tyrone Bailey, Defendants-Appellants	188 F3d 773	United States Court of Appeals, Seventh Circuit	United States	11 Aug 1999	WorldLII		7
United States v Kimble	178 F3d 1163	United States Court of Appeals, Eleventh Circuit	United States	22 Jun 1999	WorldLII		8
United States v Seawood	172 F3d 986	United States Court of Appeals, Seventh Circuit	United States	7 Apr 1999	WorldLII		6

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
Money Laundering — Rule of Lenity	(2008) 122 Harvard Law Review 475	Harvard Law Review	United States	1 Jan 2008	WorldLII
New Rule of Lenity	119 Harvard Law Review 2420	Harvard Law Review	United States	1 Jan 2006	WorldLII		4

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Williams	136 F3d 547	United States Court of Appeals, Eighth Circuit	United States	10 Feb 1998	WorldLII		18
United States v Arnold	126 F3d 82	United States Court of Appeals, Second Circuit	United States	16 Sep 1997	WorldLII		4
United States v Romero	122 F3d 1334	United States Court of Appeals, Tenth Circuit	United States	20 Aug 1997	WorldLII		34
United States v Anderson	108 F3d 478; 65 USLW 2620	United States Court of Appeals, Third Circuit	United States	10 Mar 1997	WorldLII		10
United States v Randolph	93 F3d 656; 140 ALRFed 733	United States Court of Appeals, Ninth Circuit	United States	22 Aug 1996	WorldLII		16
Bailey v United States	516 US 137; 133 L Ed 2d 472; 116 SCt 501	United States Supreme Court	United States	6 Dec 1995	WorldLII		1101
Director, Office of Workers' Compensation Programs v Newport News Shipbuilding & Dry Dock Co	514 US 122; 131 L Ed 2d 160; 115 SCt 1278	United States Supreme Court	United States	21 Mar 1995	WorldLII		43
Brown v Gardner	513 US 115; 130 L Ed 2d 462; 115 SCt 552	United States Supreme Court	United States	12 Dec 1994	WorldLII		112
United States v X-Citement Video, Inc	513 US 64; 130 L Ed 2d 372; 115 SCt 464; 43 Idaho 44	United States Supreme Court	United States	29 Nov 1994	WorldLII		221
King v St Vincent's Hospital	502 US 215; 116 L Ed 2d 578; 112 SCt 570	United States Supreme Court	United States	16 Dec 1991	WorldLII		103
Green v Bock Laundry Machine Co	490 US 504; 104 L Ed 2d 557; 109 SCt 1981	United States Supreme Court	United States	22 May 1989	WorldLII		151
United States v Dworken	855 F2d 12	United States Court of Appeals, First Circuit	United States	17 Oct 1988	WorldLII		38
United States v Arrellano	812 F2d 1209	United States Court of Appeals, Ninth Circuit	United States	17 Mar 1987	WorldLII		10
United States v Anello	765 F2d 253; 18 Fed REvid Serv 754	United States Court of Appeals, First Circuit	United States	21 Aug 1985	WorldLII		22
United States v Turkette	452 US 576; 69 L Ed 2d 246; 101 SCt 2524; [1981] Appleton 62	United States Supreme Court	United States	17 Jun 1981	WorldLII		488
Cannon v University of Chicago	441 US 677; 60 L Ed 2d 560; 99 SCt 1946	United States Supreme Court	United States	14 May 1979	WorldLII		528
Shaffer v United States	308 F2d 654	United States Court of Appeals, Fifth Circuit	United States	17 Oct 1962	WorldLII		16
Ladner v United States	358 US 169; 3 L Ed 2d 199; 79 SCt 209	United States Supreme Court	United States	15 Dec 1958	WorldLII		202
Bell v United States	349 US 81; 99 L Ed 905; 75 SCt 620	United States Supreme Court	United States	9 May 1955	WorldLII		330
United States v Wiltberger	18 US 76; 5 Wheat 76; 5 L Ed 37	United States Supreme Court	United States	18 Feb 1820	WorldLII		150
United States v Holloway	921 FSupp 155		United States		Westlaw		5
Bacon v North Carolina	522 US 843	United States Supreme Court	United States		Westlaw		2
United States v Wells	519 US 482; 117 SCt 921; 137 L Ed 2d 107	United States Supreme Court	United States		Westlaw		108
John Hancock Mut Life Ins Co v Harris Trust and Sav Bank	510 US 86; 114 SCt 517; 126 L Ed 2d 524	United States Supreme Court	United States	circa 1995	Westlaw		55
Wendolkowski v United States	474 US 996; 106 SCt 412; 88 L Ed 2d 362; 88 L Ed 361	United States Supreme Court	United States	circa 1995	Westlaw		48
373 US 939	373 US 939; 10 L Ed 2d 694	United States Supreme Court	United States	circa 1995	Westlaw		18
McArdle v State	372 So2d 897		United States	circa 1995			1
State v Kinnemore	295 NE2d 680; 34 Ohio App2d 39		United States	circa 1995			2
290 Ne2d 89	290 NE2d 89		United States	circa 1995			1
Beall v State	203 Md 380		United States - Maryland	circa 1995			1
People v Vandelinder	192 Mich App 447; 481 NW2d 787		United States - Michigan	circa 1995			3
Connors); Eby v State	154 Ind Apps 509		India				1
Myers v Clearman	125 Iowa 461		United States - Iowa				1
Meyers v Clearman	101 NW 193		United States				2
Beall v State	101 A2d 233		United States				2
People v Connors	97 NE 643; 253 Ill 266		United States				4
Price v State	79 SW 2d 283	US					1
State v Irwin	55 NCApp 305; 285 SE2d 345; 205 SE2d 345	North Carolina Court of Appeals	United States - North Carolina				4
Hairston v State	54 Miss 689		United States - Mississippi				6
Craddock v State	37 So2d 778; 204 Miss 606		United States				1
United States v Richardson	27 FCas 798		United States				1
United States v Myers	27 FCas 43		United States				1