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United States Court of Appeals for the Fifth Circuit   flag 

[2000] USCA5 66
United States Court of Appeals, Fifth Circuit
United States
10th February, 2000

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Lankford 196 F3d 563 United States Court of Appeals, Fifth Circuit United States 27 Dec 1999 WorldLII flag 22
United States v Cornett 195 F3d 776 United States Court of Appeals, Fifth Circuit United States 15 Dec 1999 WorldLII flag 11
United States v Brown 186 F3d 661 United States Court of Appeals, Fifth Circuit United States 24 Aug 1999 WorldLII flag 23
United States v Castillo 179 F3d 321 United States Court of Appeals, Fifth Circuit United States 22 Jun 1999 WorldLII flag 15
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 Matthews 178 F3d 295 United States Court of Appeals, Fifth Circuit United States 4 Jun 1999 WorldLII flag 11
United States v Soape 169 F3d 257 United States Court of Appeals, Fifth Circuit United States 9 Mar 1999 WorldLII flag 18
Breen v L Garrison 169 F3d 152 United States Court of Appeals, Second Circuit United States 2 Mar 1999 WorldLII flag 2
United States v B Richardson 168 F3d 836 United States Court of Appeals, Fifth Circuit United States 1 Mar 1999 WorldLII flag 3
United States v Nichols 169 F3d 1255; 51 Fed REvid Serv 336 United States Court of Appeals, Tenth Circuit United States 26 Feb 1999 WorldLII flag 53
United States v Powers 168 F3d 741 United States Court of Appeals, Fifth Circuit United States 25 Feb 1999 WorldLII flag 36
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 Webster 162 F3d 308 United States Court of Appeals, Fifth Circuit United States 29 Jan 1999 WorldLII flag 37
United States v Mann 161 F3d 840; 50 Fed REvid Serv 964; 82 AFTR2d 98-7344 United States Court of Appeals, Fifth Circuit United States 12 Jan 1999 WorldLII flag 27
United States v Hernandez-Guevara 162 F3d 863 United States Court of Appeals, Fifth Circuit United States 11 Dec 1998 WorldLII flag 30
United States v Polasek 162 F3d 878 United States Court of Appeals, Fifth Circuit United States 11 Dec 1998 WorldLII flag 13
United States v Edwards 162 F3d 87 United States Court of Appeals, Third Circuit United States 27 Nov 1998 WorldLII flag 21
United States v Posada-Rios 158 F3d 832 United States Court of Appeals, Fifth Circuit United States 21 Oct 1998 WorldLII flag 40
United States v D Perry 152 F3d 900 United States Court of Appeals, Eighth Circuit United States 16 Oct 1998 WorldLII flag 8
United States v Fern 155 F3d 1318 United States Court of Appeals, Eleventh Circuit United States 23 Sep 1998 WorldLII flag 12
United States v Siegel 153 F3d 1256 United States Court of Appeals, Eleventh Circuit United States 4 Sep 1998 WorldLII flag 11
United States v Rose 153 F3d 208 United States Court of Appeals, Fifth Circuit United States 26 Aug 1998 WorldLII flag 5
United States v Ortega Reyna 148 F3d 540 United States Court of Appeals, Fifth Circuit United States 28 Jul 1998 WorldLII flag 39
United States v Newman 144 F3d 531 United States Court of Appeals, Seventh Circuit United States 20 May 1998 WorldLII flag 39
United States v Cihak 137 F3d 252 United States Court of Appeals, Fifth Circuit United States 14 Apr 1998 WorldLII flag 14
United States v Greer 137 F3d 247 United States Court of Appeals, Fifth Circuit United States 11 Mar 1998 WorldLII flag 20
United States v Rezaq 134 F3d 1121; 48 Fed REvid Serv 1079; 328 USApp DC 297 United States Court of Appeals, District of Columbia Circuit United States 6 Feb 1998 WorldLII flag 24
United States v Williams 128 F3d 1239 United States Court of Appeals, Eighth Circuit United States 5 Nov 1997 WorldLII flag 18
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 Chavez 119 F3d 342; 47 Fed REvid Serv 606 United States Court of Appeals, Fifth Circuit United States 4 Aug 1997 WorldLII flag 15
United States v Pena-Rodriguez 110 F3d 1120 United States Court of Appeals, Fifth Circuit United States 22 May 1997 WorldLII flag 18
Johnson v United States 520 US 461; 137 L Ed 2d 718; 117 SCt 1544 United States Supreme Court United States 12 May 1997 WorldLII flag 767
United States v Thompson 113 F3d 13 United States Court of Appeals, Second Circuit United States 7 May 1997 WorldLII flag 22
United States v C Bailey 111 F3d 1229; 46 Fed REvid Serv 1508 United States Court of Appeals, Fifth Circuit United States 25 Apr 1997 WorldLII flag 10
Lynce v Mathis 519 US 433; 137 L Ed 2d 63; 117 SCt 891 United States Supreme Court United States 19 Feb 1997 WorldLII flag 85
Old Chief v United States 519 US 172; 136 L Ed 2d 574; 117 SCt 644 United States Supreme Court United States 7 Jan 1997 WorldLII flag 242
United States v Ismoila 100 F3d 380 United States Court of Appeals, Fifth Circuit United States 2 Jan 1997 WorldLII flag 41
United States v Dickey 102 F3d 157; 46 Fed REvid Serv 172 United States Court of Appeals, Fifth Circuit United States 13 Dec 1996 WorldLII flag 14
United States v Jobe 101 F3d 1046 United States Court of Appeals, Fifth Circuit United States 5 Dec 1996 WorldLII flag 26
United States v Fitzgerald 89 F3d 218 United States Court of Appeals, Fifth Circuit United States 12 Jul 1996 WorldLII flag 25
United States v Lindemann 85 F3d 1232 United States Court of Appeals, Seventh Circuit United States 1 Jul 1996 WorldLII flag 23
United States v Giraldi 86 F3d 1368 United States Court of Appeals, Fifth Circuit United States 19 Jun 1996 WorldLII flag 13
United States v Castillo 77 F3d 1480; 44 Fed REvid Serv 364 United States Court of Appeals, Fifth Circuit United States 30 Apr 1996 WorldLII flag 29
United States v Broussard 80 F3d 1025; 44 Fed REvid Serv 270 United States Court of Appeals, Fifth Circuit United States 4 Apr 1996 WorldLII flag 36
United States v Allen 76 F3d 1348; 44 Fed REvid Serv 503 United States Court of Appeals, Fifth Circuit United States 27 Feb 1996 WorldLII flag 24
United States v Gonzalez 76 F3d 1339; 43 Fed REvid Serv 1134 United States Court of Appeals, Fifth Circuit United States 22 Feb 1996 WorldLII flag 15
United States v Sneed 63 F3d 381 United States Court of Appeals, Fifth Circuit United States 24 Aug 1995 WorldLII flag 19
United States v Dean 59 F3d 1479; 42 Fed REvid Serv 1025 United States Court of Appeals, Fifth Circuit United States 23 Aug 1995 WorldLII flag 45
United States v Darby 37 F3d 1059 United States Court of Appeals, Fourth Circuit United States 21 Oct 1994 WorldLII flag 27
United States v Calverley 37 F3d 160 United States Court of Appeals, Fifth Circuit United States 20 Oct 1994 WorldLII flag 173
United States v Storm 36 F3d 1289 United States Court of Appeals, Fifth Circuit United States 19 Oct 1994 WorldLII flag 26
United States v McCord 33 F3d 1434 United States Court of Appeals, Fifth Circuit United States 26 Sep 1994 WorldLII flag 24
United States v Pennington 20 F3d 593 United States Court of Appeals, Fifth Circuit United States 6 May 1994 WorldLII flag 31
United States v Faulkner 17 F3d 745 United States Court of Appeals, Fifth Circuit United States 29 Apr 1994 WorldLII flag 57
United States v C Bentz 21 F3d 37 United States Court of Appeals, Third Circuit United States 11 Apr 1994 WorldLII flag 6
United States v Pace 10 F3d 1106; 38 Fed REvid Serv 1532 United States Court of Appeals, Fifth Circuit United States 17 Dec 1993 WorldLII flag 38
United States v Elwood 993 F2d 1146; 38 Fed REvid Serv 477 United States Court of Appeals, Fifth Circuit United States 9 Jun 1993 WorldLII flag 14
United States v El-Zoubi 993 F2d 442; 39 Fed REvid Serv 160 United States Court of Appeals, Fifth Circuit United States 4 Jun 1993 WorldLII flag 22
United States v Pofahl 990 F2d 1456 United States Court of Appeals, Fifth Circuit United States 6 May 1993 WorldLII flag 61
United States v Rojas-Martinez 968 F2d 415 United States Court of Appeals, Fifth Circuit United States 29 Jul 1992 WorldLII flag 14
United States v St Gelais 952 F2d 90 United States Court of Appeals, Fifth Circuit United States 14 Jan 1992 WorldLII flag 25
United States v Ellender 947 F2d 748; 34 Fed REvid Serv 395 United States Court of Appeals, Fifth Circuit United States 12 Nov 1991 WorldLII flag 41
United States v Anderson 933 F2d 1261; 33 Fed REvid Serv 170 United States Court of Appeals, Fifth Circuit United States 12 Jul 1991 WorldLII flag 44
Schmuck v United States 489 US 705; 103 L Ed 2d 734; 109 SCt 1443 United States Supreme Court United States 15 May 1989 WorldLII flag 291
United States v DeVarona 872 F2d 114 United States Court of Appeals, Fifth Circuit United States 18 Apr 1989 WorldLII flag 28
United States v Ruiz 860 F2d 615 United States Court of Appeals, Fifth Circuit United States 10 Nov 1988 WorldLII flag 24
United States v Snelling 862 F2d 150 United States Court of Appeals, Eighth Circuit United States 1 Sep 1988 WorldLII flag 8
United States v Blackmon 839 F2d 900; 24 Fed REvid Serv 1123; 56 USLW 2510 United States Court of Appeals, Second Circuit United States 9 Feb 1988 WorldLII flag 49
United States v Corn 836 F2d 889; 56 USLW 2484 United States Court of Appeals, Fifth Circuit United States 21 Jan 1988 WorldLII flag 20
United States v Massey 827 F2d 995 United States Court of Appeals, Fifth Circuit United States 3 Sep 1987 WorldLII flag 20
Bourjaily v United States 483 US 171; 97 L Ed 2d 144; 107 SCt 2775 United States Supreme Court United States 23 Jun 1987 WorldLII flag 679
United States v Basey 816 F2d 980 United States Court of Appeals, Fifth Circuit United States 28 May 1987 WorldLII flag 74
United States v F Biggs 761 F2d 184; 18 Fed REvid Serv 583 United States Court of Appeals, Fourth Circuit United States 9 May 1985 WorldLII flag 7
United States v Webb 747 F2d 278 United States Court of Appeals, Fifth Circuit United States 19 Feb 1985 WorldLII flag 24
United States v Bell 678 F2d 547 United States Court of Appeals, Fifth Circuit United States 1 Jun 1982 WorldLII flag 453
Weaver v Graham 450 US 24; 67 L Ed 2d 17; 101 SCt 960 United States Supreme Court United States 24 Feb 1981 WorldLII flag 347
United States v McRae 593 F2d 700; 4 Fed REvid Serv 503 United States Court of Appeals, Fifth Circuit United States 23 Apr 1979 WorldLII flag 78
United States v Beechum 582 F2d 898; 3 Fed REvid Serv 1185 United States Court of Appeals, Fifth Circuit United States 25 Oct 1978 WorldLII flag 415
United States v Purvis 580 F2d 853 United States Court of Appeals, Fifth Circuit United States 25 Sep 1978 WorldLII flag 15
United States v Kelly 569 F2d 928 United States Court of Appeals, Fifth Circuit United States 20 Mar 1978 WorldLII flag 24
United States v Morrow 537 F2d 120 United States Court of Appeals, Fifth Circuit United States 16 Aug 1976 WorldLII flag 99
United States v Ludwig 523 F2d 705 United States Court of Appeals, Eighth Circuit United States 8 Oct 1975 WorldLII flag 16
United States v McGough 510 F2d 598 United States Court of Appeals, Fifth Circuit United States 31 Mar 1975 WorldLII flag 50
United States v Pommerening 500 F2d 92 United States Court of Appeals, Tenth Circuit United States 5 Aug 1974 WorldLII flag 26
United States v Maze 414 US 395; 38 L Ed 2d 603; 94 SCt 645 United States Supreme Court United States 8 Jan 1974 WorldLII flag 280
Thogmartin v United States 313 F2d 589 United States Court of Appeals, Eighth Circuit United States 5 Feb 1963 WorldLII flag 19
Pinkerton v United States 328 US 640; 90 L Ed 2d 1489; 90 L Ed 1489; 66 SCt 1180 United States Supreme Court United States 14 Oct 1946 WorldLII flag 1221
Lindsey v Washington 301 US 397; 81 L Ed 1182; 57 SCt 797 United States Supreme Court United States 17 May 1937 WorldLII flag 96
United States v Arce 997 F2d 1123 United States Westlaw flag 18
United States v Stouffer 986 F2d 916 United States Westlaw flag 45
United States v Lopez 979 F2d 1024 United States Westlaw flag 24
United States v Wilson 884 F2d 174 United States Westlaw flag 67
United States v Herron 825 F2d 50 United States Westlaw flag 25
United States v Hogan 763 F2d 697 United States Westlaw flag 28
cert denied 528 US 945; 120 SCt 360; 145 L Ed 2d 282 United States Supreme Court United States Westlaw flag 7
cert denied 528 US 944; 120 SCt 359 United States Supreme Court United States Westlaw flag 10
cert denied 528 US 934; 120 SCt 336; 145 L Ed 2d 262 United States Supreme Court United States Westlaw flag 14
cert denied 528 US 829; 120 SCt 83; 145 L Ed 2d 70 United States Supreme Court United States Westlaw flag 12
cert denied 527 US 1011; 119 SCt 2353; 144 L Ed 2d 249; 119 SCt 2354; 144 L Ed 249 United States Supreme Court United States Westlaw flag 17
cert denied 526 US 1117; 119 SCt 1766; 143 L Ed 2d 796 United States Supreme Court United States Westlaw flag 13
cert denied 526 US 1031; 119 SCt 1280; 143 L Ed 2d 373 United States Supreme Court United States Westlaw flag 9
cert denied 525 US 847; 119 SCt 118; 142 L Ed 2d 95 United States Supreme Court United States Westlaw flag 3
525 US 834 525 US 834; 119 SCt 90; 142 L Ed 2d 71 United States Supreme Court United States Westlaw flag 9
United States v Olin Corporation 465 FSupp 1120 United States Westlaw flag 3
United States v Baggett 125 F3d 1319 United States Westlaw flag 20
119 SCt 1792 119 SCt 1792 United States Westlaw flag 2
119 SCt 1589 119 SCt 1589 United States Westlaw flag 2
119 SCt 1487 119 SCt 1487 United States Westlaw flag 3
119 SCt 1375 119 SCt 1375 United States Westlaw flag 5
119 SCt 1088 119 SCt 1088; 143 L Ed 2d 89 United States Westlaw flag 3
119 SCt 203 119 SCt 203 United States Westlaw flag 2
118 SCt 2305 118 SCt 2305 United States Westlaw flag 8
18 USC 3663-3664 18 USC 3663-3664 United States Code United States LII (Cornell) flag 6
Victim and Witness Protection Act of 18 USC 3664 United States Code United States LII (Cornell) flag 148
18 USC 2314 18 USC 2314 United States Code United States LII (Cornell) flag 721
18 USC 2248 18 USC 2248 United States Code United States LII (Cornell) flag 4
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 LII (Cornell) flag 1367
IRS and the US Attorney 18 USC 1001 United States Code United States LII (Cornell) flag 839
Counts I and II (the 18 USC 875 United States Code United States LII (Cornell) flag 61
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626
United States v Myerson 18 F3d 153 United States Westlaw flag 16

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