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United States v Davis   flag  18

226 F3d 346
United States Court of Appeals, Fifth Circuit
United States
29th August, 2000

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
USA vs Ochoa de Villagomez [2008] USCA5 1891 United States Court of Appeals, Fifth Circuit United States 17 Oct 2008 WorldLII flag
Davis vs Bush [2008] USCA5 1220 United States Court of Appeals, Fifth Circuit United States 14 Jul 2008 WorldLII flag
USA vs Brewster [2008] USCA5 1028 United States Court of Appeals, Fifth Circuit United States 19 Jun 2008 WorldLII flag
USA vs Lucas [2008] USCA5 100 United States Court of Appeals, Fifth Circuit United States 1 Feb 2008 WorldLII flag
United States v J Amico N 486 F3d 764 United States Court of Appeals, Second Circuit United States 23 May 2007 WorldLII flag 1
United States v Haddad 462 F3d 783 United States Court of Appeals, Seventh Circuit United States 14 Sep 2006 WorldLII flag 7
United States v Pope 452 F3d 338 United States Court of Appeals, Fifth Circuit United States 6 Jun 2006 WorldLII flag
United States v Martinez 430 F3d 317 United States Court of Appeals, Sixth Circuit United States 17 Nov 2005 WorldLII flag 21
United States v Phipps 368 F3d 505 United States Court of Appeals, Fifth Circuit United States 26 Apr 2004 WorldLII flag 3
United States v Fullwood 342 F3d 409 United States Court of Appeals, Fifth Circuit United States 8 Aug 2003 WorldLII flag 5
United States v Ho 311 F3d 589 United States Court of Appeals, Fifth Circuit United States 4 Dec 2002 WorldLII flag 21
United States v Bieganowski 313 F3d 264 United States Court of Appeals, Fifth Circuit United States 22 Nov 2002 WorldLII flag 27
United States v Rayo-Valdez 302 F3d 314 United States Court of Appeals, Fifth Circuit United States 12 Aug 2002 WorldLII flag 23
United States v Cavazos 288 F3d 706 United States Court of Appeals, Fifth Circuit United States 12 Apr 2002 WorldLII flag 5
United States v Martinez 263 F3d 436 United States Court of Appeals, Fifth Circuit United States 27 Aug 2001 WorldLII flag 12
United States v Wilson 249 F3d 366 United States Court of Appeals, Fifth Circuit United States 19 Apr 2001 WorldLII flag 10
United States v Loe 248 F3d 449 United States Court of Appeals, Fifth Circuit United States 17 Apr 2001 WorldLII flag 17
United States v Garcia 242 F3d 593 United States Court of Appeals, Fifth Circuit United States 15 Feb 2001 WorldLII flag 27

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Glinsey 209 F3d 386 United States Court of Appeals, Fifth Circuit United States 10 Apr 2000 WorldLII flag 16
United States v Richards 204 F3d 177 United States Court of Appeals, Fifth Circuit United States 8 Mar 2000 WorldLII flag 29
United States of America, Plaintiff-Appellee, v Mark Albert Maloof, Defendant-Appellant 205 F3d 819 United States Court of Appeals, Fifth Circuit United States 2 Mar 2000 WorldLII flag 4
United States v Cherna 184 F3d 403 United States Court of Appeals, Fifth Circuit United States 8 Sep 1999 WorldLII flag 14
United States v Moreno 185 F3d 465 United States Court of Appeals, Fifth Circuit United States 17 Aug 1999 WorldLII flag 28
United States v Bankston 182 F3d 296 United States Court of Appeals, Fifth Circuit United States 5 Aug 1999 WorldLII flag 7
United States v Huerta 182 F3d 361 United States Court of Appeals, Fifth Circuit United States 27 Jul 1999 WorldLII flag 26
Neder v United States 527 US 1; 136 F3d 1459; 81 AFTR2d 98-1367; 144 L Ed 2d 35; 119 SCt 1827; 67 USLW 3479 United States Supreme Court United States 10 Jun 1999 WorldLII flag 442
United States v Threadgill 172 F3d 357 United States Court of Appeals, Fifth Circuit United States 13 Apr 1999 WorldLII flag 24
United States v Valencia-Gonzales 172 F3d 344 United States Court of Appeals, Fifth Circuit United States 9 Apr 1999 WorldLII flag 5
United States v Cabrera-Teran 168 F3d 141 United States Court of Appeals, Fifth Circuit United States 15 Feb 1999 WorldLII flag 33
United States v Alford 142 F3d 825 United States Court of Appeals, Fifth Circuit United States 14 Jul 1998 WorldLII flag 17
United States v Sidhu 130 F3d 644 United States Court of Appeals, Fifth Circuit United States 3 Dec 1997 WorldLII flag 11
United States v Moser 123 F3d 813 United States Court of Appeals, Fifth Circuit United States 17 Oct 1997 WorldLII flag 20
United States v Palmer 122 F3d 215 United States Court of Appeals, Fifth Circuit United States 3 Sep 1997 WorldLII flag 15
United States v Westbrook 119 F3d 1176 United States Court of Appeals, Fifth Circuit United States 5 Aug 1997 WorldLII flag 31
United States v Shugart 117 F3d 838 United States Court of Appeals, Fifth Circuit United States 14 Jul 1997 WorldLII flag 11
United States v Dupre 117 F3d 810 United States Court of Appeals, Fifth Circuit United States 11 Jul 1997 WorldLII flag 35
United States v E Howard 115 F3d 1151; 47 Fed REvid Serv 246 United States Court of Appeals, Fourth Circuit United States 13 Jun 1997 WorldLII flag 15
United States v Rutgard 116 F3d 1270 United States Court of Appeals, Ninth Circuit United States 4 Jun 1997 WorldLII flag 29
United States v Humphrey 104 F3d 65; 46 Fed REvid Serv 286 United States Court of Appeals, Fifth Circuit United States 13 Jan 1997 WorldLII flag 8
United States v Sokolow 91 F3d 396; 44 Fed REvid Serv 972 United States Court of Appeals, Third Circuit United States 26 Jul 1996 WorldLII flag 30
United States v Leahy 82 F3d 624; 44 Fed REvid Serv 440 United States Court of Appeals, Fifth Circuit United States 24 Apr 1996 WorldLII flag 26
United States v Adams 74 F3d 1093 United States Court of Appeals, Eleventh Circuit United States 12 Feb 1996 WorldLII flag 13
United States v Coyle 63 F3d 1239; 19 Employee Benefits Cas 1888 United States Court of Appeals, Third Circuit United States 23 Aug 1995 WorldLII flag 31
United States v Gaudin 515 US 506; 132 L Ed 2d 444; 115 SCt 2310; 63 USLW 4611 United States Supreme Court United States 19 Jun 1995 WorldLII flag 383
United States v Tomblin 46 F3d 1369; 41 Fed REvid Serv 964 United States Court of Appeals, Fifth Circuit United States 24 Feb 1995 WorldLII flag 40
United States v Moore 27 F3d 969; 40 Fed REvid Serv 1302 United States Court of Appeals, Fourth Circuit United States 22 Jun 1994 WorldLII flag 32
United States v Puig-Infante 19 F3d 929 United States Court of Appeals, Fifth Circuit United States 13 Apr 1994 WorldLII flag 64
United States v Heath 970 F2d 1397; 36 Fed REvid Serv 523 United States Court of Appeals, Fifth Circuit United States 29 Sep 1992 WorldLII flag 33
United States v Sanders 942 F2d 894 United States Court of Appeals, Fifth Circuit United States 11 Sep 1991 WorldLII flag 26
United States v Leon 468 US 897; 82 L Ed 2d 677; 104 SCt 3405 United States Supreme Court United States 18 Sep 1984 WorldLII flag 1055
United States v Massey 687 F2d 1348 United States Court of Appeals, Tenth Circuit United States 27 Aug 1982 WorldLII flag 73
United States v Morrison 449 US 361; 66 L Ed 2d 564; 101 SCt 665 United States Supreme Court United States 23 Feb 1981 WorldLII flag 156
United States v Kreimer 609 F2d 126; 5 Fed REvid Serv 355 United States Court of Appeals, Fifth Circuit United States 2 Jan 1980 WorldLII flag 23
Lo-Ji Sales, Inc v New York 442 US 319; 60 L Ed 2d 920; 99 SCt 2319 United States Supreme Court United States 11 Jun 1979 WorldLII flag 100
Franks v Delaware 438 US 154; 57 L Ed 2d 667; 98 SCt 2674; 57 L Ed 2d 67 United States Supreme Court United States 26 Jun 1978 WorldLII flag 1070
United States v Poole 557 F2d 531 United States Court of Appeals, Fifth Circuit United States 12 Aug 1977 WorldLII flag 9
United States v Sturgeon 501 F2d 1270 United States Court of Appeals, Eighth Circuit United States 16 Dec 1974 WorldLII flag 16
United States v Register 496 F2d 1072 United States Court of Appeals, Fifth Circuit United States 4 Sep 1974 WorldLII flag 23
[1957] Moore 27 [1957] Moore 27 circa 1957 1
18 USC 1957 18 USC 1957 United States Code United States circa 1957 LII (Cornell) flag 88
United States v Arce 997 F2d 1123 United States Westlaw flag 18
cert denied 529 US 1065; 120 SCt 1669; 146 L Ed 2d 479; 68 USLW 3654 United States Supreme Court United States Westlaw flag 22
Sarroca v United States 528 US 1186; 120 SCt 1238; 146 L Ed 2d 97 United States Supreme Court United States Westlaw flag 3
cert denied 528 US 894; 120 SCt 222; 145 L Ed 2d 187 United States Supreme Court United States Westlaw flag 7
cert denied 528 US 871; 120 SCt 172; 145 L Ed 2d 146; 145 L Ed 2d 145; 120 SCt 173 United States Supreme Court United States Westlaw flag 12
525 US 1003 525 US 1003 United States Supreme Court United States Westlaw flag 3
United States v Ward 197 F3d 1076 United States Westlaw flag 13
120 SCt 1416 120 SCt 1416 United States Westlaw flag 1
120 SCt 835 120 SCt 835 United States Westlaw flag 1
United States v Tencer 107 F3d 1120 United States Westlaw flag 21
69 Uslw 3086 69 USLW 3086 United States flag 3
68 Uslw 3002 68 USLW 3002 United States flag 2
18 USC 2314 18 USC 2314 United States Code United States LII (Cornell) flag 721
Wire Fraud Act 18 USC 1343; 82 FCC 1 United States Code United States LII (Cornell) flag 543
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States circa 2000 LII (Cornell) flag 1367
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States circa 2000 LII (Cornell) flag 2626

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