United States v Lankford
|
196 F3d 563
|
United States Court of Appeals, Fifth Circuit
|
United States
|
27 Dec 1999
|
WorldLII
|
|
22
|
United States v Cornett
|
195 F3d 776
|
United States Court of Appeals, Fifth Circuit
|
United States
|
15 Dec 1999
|
WorldLII
|
|
11
|
United States v Brown
|
186 F3d 661
|
United States Court of Appeals, Fifth Circuit
|
United States
|
24 Aug 1999
|
WorldLII
|
|
23
|
United States v Castillo
|
179 F3d 321
|
United States Court of Appeals, Fifth Circuit
|
United States
|
22 Jun 1999
|
WorldLII
|
|
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
|
|
442
|
United States v Matthews
|
178 F3d 295
|
United States Court of Appeals, Fifth Circuit
|
United States
|
4 Jun 1999
|
WorldLII
|
|
11
|
United States v Soape
|
169 F3d 257
|
United States Court of Appeals, Fifth Circuit
|
United States
|
9 Mar 1999
|
WorldLII
|
|
18
|
Breen v L Garrison
|
169 F3d 152
|
United States Court of Appeals, Second Circuit
|
United States
|
2 Mar 1999
|
WorldLII
|
|
2
|
United States v B Richardson
|
168 F3d 836
|
United States Court of Appeals, Fifth Circuit
|
United States
|
1 Mar 1999
|
WorldLII
|
|
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
|
|
53
|
United States v Powers
|
168 F3d 741
|
United States Court of Appeals, Fifth Circuit
|
United States
|
25 Feb 1999
|
WorldLII
|
|
36
|
United States v Cabrera-Teran
|
168 F3d 141
|
United States Court of Appeals, Fifth Circuit
|
United States
|
15 Feb 1999
|
WorldLII
|
|
33
|
United States v Webster
|
162 F3d 308
|
United States Court of Appeals, Fifth Circuit
|
United States
|
29 Jan 1999
|
WorldLII
|
|
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
|
|
27
|
United States v Hernandez-Guevara
|
162 F3d 863
|
United States Court of Appeals, Fifth Circuit
|
United States
|
11 Dec 1998
|
WorldLII
|
|
30
|
United States v Polasek
|
162 F3d 878
|
United States Court of Appeals, Fifth Circuit
|
United States
|
11 Dec 1998
|
WorldLII
|
|
13
|
United States v Edwards
|
162 F3d 87
|
United States Court of Appeals, Third Circuit
|
United States
|
27 Nov 1998
|
WorldLII
|
|
21
|
United States v Posada-Rios
|
158 F3d 832
|
United States Court of Appeals, Fifth Circuit
|
United States
|
21 Oct 1998
|
WorldLII
|
|
40
|
United States v D Perry
|
152 F3d 900
|
United States Court of Appeals, Eighth Circuit
|
United States
|
16 Oct 1998
|
WorldLII
|
|
8
|
United States v Fern
|
155 F3d 1318
|
United States Court of Appeals, Eleventh Circuit
|
United States
|
23 Sep 1998
|
WorldLII
|
|
12
|
United States v Siegel
|
153 F3d 1256
|
United States Court of Appeals, Eleventh Circuit
|
United States
|
4 Sep 1998
|
WorldLII
|
|
11
|
United States v Rose
|
153 F3d 208
|
United States Court of Appeals, Fifth Circuit
|
United States
|
26 Aug 1998
|
WorldLII
|
|
5
|
United States v Ortega Reyna
|
148 F3d 540
|
United States Court of Appeals, Fifth Circuit
|
United States
|
28 Jul 1998
|
WorldLII
|
|
39
|
United States v Newman
|
144 F3d 531
|
United States Court of Appeals, Seventh Circuit
|
United States
|
20 May 1998
|
WorldLII
|
|
39
|
United States v Cihak
|
137 F3d 252
|
United States Court of Appeals, Fifth Circuit
|
United States
|
14 Apr 1998
|
WorldLII
|
|
14
|
United States v Greer
|
137 F3d 247
|
United States Court of Appeals, Fifth Circuit
|
United States
|
11 Mar 1998
|
WorldLII
|
|
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
|
|
24
|
United States v Williams
|
128 F3d 1239
|
United States Court of Appeals, Eighth Circuit
|
United States
|
5 Nov 1997
|
WorldLII
|
|
18
|
United States v Moser
|
123 F3d 813
|
United States Court of Appeals, Fifth Circuit
|
United States
|
17 Oct 1997
|
WorldLII
|
|
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
|
|
15
|
United States v Pena-Rodriguez
|
110 F3d 1120
|
United States Court of Appeals, Fifth Circuit
|
United States
|
22 May 1997
|
WorldLII
|
|
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
|
|
767
|
United States v Thompson
|
113 F3d 13
|
United States Court of Appeals, Second Circuit
|
United States
|
7 May 1997
|
WorldLII
|
|
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
|
|
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
|
|
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
|
|
242
|
United States v Ismoila
|
100 F3d 380
|
United States Court of Appeals, Fifth Circuit
|
United States
|
2 Jan 1997
|
WorldLII
|
|
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
|
|
14
|
United States v Jobe
|
101 F3d 1046
|
United States Court of Appeals, Fifth Circuit
|
United States
|
5 Dec 1996
|
WorldLII
|
|
26
|
United States v Fitzgerald
|
89 F3d 218
|
United States Court of Appeals, Fifth Circuit
|
United States
|
12 Jul 1996
|
WorldLII
|
|
25
|
United States v Lindemann
|
85 F3d 1232
|
United States Court of Appeals, Seventh Circuit
|
United States
|
1 Jul 1996
|
WorldLII
|
|
23
|
United States v Giraldi
|
86 F3d 1368
|
United States Court of Appeals, Fifth Circuit
|
United States
|
19 Jun 1996
|
WorldLII
|
|
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
|
|
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
|
|
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
|
|
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
|
|
15
|
United States v Sneed
|
63 F3d 381
|
United States Court of Appeals, Fifth Circuit
|
United States
|
24 Aug 1995
|
WorldLII
|
|
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
|
|
45
|
United States v Darby
|
37 F3d 1059
|
United States Court of Appeals, Fourth Circuit
|
United States
|
21 Oct 1994
|
WorldLII
|
|
27
|
United States v Calverley
|
37 F3d 160
|
United States Court of Appeals, Fifth Circuit
|
United States
|
20 Oct 1994
|
WorldLII
|
|
173
|
United States v Storm
|
36 F3d 1289
|
United States Court of Appeals, Fifth Circuit
|
United States
|
19 Oct 1994
|
WorldLII
|
|
26
|
United States v McCord
|
33 F3d 1434
|
United States Court of Appeals, Fifth Circuit
|
United States
|
26 Sep 1994
|
WorldLII
|
|
24
|
United States v Pennington
|
20 F3d 593
|
United States Court of Appeals, Fifth Circuit
|
United States
|
6 May 1994
|
WorldLII
|
|
31
|
United States v Faulkner
|
17 F3d 745
|
United States Court of Appeals, Fifth Circuit
|
United States
|
29 Apr 1994
|
WorldLII
|
|
57
|
United States v C Bentz
|
21 F3d 37
|
United States Court of Appeals, Third Circuit
|
United States
|
11 Apr 1994
|
WorldLII
|
|
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
|
|
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
|
|
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
|
|
22
|
United States v Pofahl
|
990 F2d 1456
|
United States Court of Appeals, Fifth Circuit
|
United States
|
6 May 1993
|
WorldLII
|
|
61
|
United States v Rojas-Martinez
|
968 F2d 415
|
United States Court of Appeals, Fifth Circuit
|
United States
|
29 Jul 1992
|
WorldLII
|
|
14
|
United States v St Gelais
|
952 F2d 90
|
United States Court of Appeals, Fifth Circuit
|
United States
|
14 Jan 1992
|
WorldLII
|
|
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
|
|
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
|
|
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
|
|
291
|
United States v DeVarona
|
872 F2d 114
|
United States Court of Appeals, Fifth Circuit
|
United States
|
18 Apr 1989
|
WorldLII
|
|
28
|
United States v Ruiz
|
860 F2d 615
|
United States Court of Appeals, Fifth Circuit
|
United States
|
10 Nov 1988
|
WorldLII
|
|
24
|
United States v Snelling
|
862 F2d 150
|
United States Court of Appeals, Eighth Circuit
|
United States
|
1 Sep 1988
|
WorldLII
|
|
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
|
|
49
|
United States v Corn
|
836 F2d 889; 56 USLW 2484
|
United States Court of Appeals, Fifth Circuit
|
United States
|
21 Jan 1988
|
WorldLII
|
|
20
|
United States v Massey
|
827 F2d 995
|
United States Court of Appeals, Fifth Circuit
|
United States
|
3 Sep 1987
|
WorldLII
|
|
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
|
|
679
|
United States v Basey
|
816 F2d 980
|
United States Court of Appeals, Fifth Circuit
|
United States
|
28 May 1987
|
WorldLII
|
|
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
|
|
7
|
United States v Webb
|
747 F2d 278
|
United States Court of Appeals, Fifth Circuit
|
United States
|
19 Feb 1985
|
WorldLII
|
|
24
|
United States v Bell
|
678 F2d 547
|
United States Court of Appeals, Fifth Circuit
|
United States
|
1 Jun 1982
|
WorldLII
|
|
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
|
|
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
|
|
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
|
|
415
|
United States v Purvis
|
580 F2d 853
|
United States Court of Appeals, Fifth Circuit
|
United States
|
25 Sep 1978
|
WorldLII
|
|
15
|
United States v Kelly
|
569 F2d 928
|
United States Court of Appeals, Fifth Circuit
|
United States
|
20 Mar 1978
|
WorldLII
|
|
24
|
United States v Morrow
|
537 F2d 120
|
United States Court of Appeals, Fifth Circuit
|
United States
|
16 Aug 1976
|
WorldLII
|
|
99
|
United States v Ludwig
|
523 F2d 705
|
United States Court of Appeals, Eighth Circuit
|
United States
|
8 Oct 1975
|
WorldLII
|
|
16
|
United States v McGough
|
510 F2d 598
|
United States Court of Appeals, Fifth Circuit
|
United States
|
31 Mar 1975
|
WorldLII
|
|
50
|
United States v Pommerening
|
500 F2d 92
|
United States Court of Appeals, Tenth Circuit
|
United States
|
5 Aug 1974
|
WorldLII
|
|
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
|
|
280
|
Thogmartin v United States
|
313 F2d 589
|
United States Court of Appeals, Eighth Circuit
|
United States
|
5 Feb 1963
|
WorldLII
|
|
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
|
|
1221
|
Lindsey v Washington
|
301 US 397; 81 L Ed 1182; 57 SCt 797
|
United States Supreme Court
|
United States
|
17 May 1937
|
WorldLII
|
|
96
|
United States v Arce
|
997 F2d 1123
|
|
United States
|
|
Westlaw
|
|
18
|
United States v Stouffer
|
986 F2d 916
|
|
United States
|
|
Westlaw
|
|
45
|
United States v Lopez
|
979 F2d 1024
|
|
United States
|
|
Westlaw
|
|
24
|
United States v Wilson
|
884 F2d 174
|
|
United States
|
|
Westlaw
|
|
67
|
United States v Herron
|
825 F2d 50
|
|
United States
|
|
Westlaw
|
|
25
|
United States v Hogan
|
763 F2d 697
|
|
United States
|
|
Westlaw
|
|
28
|
cert denied
|
528 US 945; 120 SCt 360; 145 L Ed 2d 282
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
7
|
cert denied
|
528 US 944; 120 SCt 359
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
10
|
cert denied
|
528 US 934; 120 SCt 336; 145 L Ed 2d 262
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
14
|
cert denied
|
528 US 829; 120 SCt 83; 145 L Ed 2d 70
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
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
|
|
17
|
cert denied
|
526 US 1117; 119 SCt 1766; 143 L Ed 2d 796
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
13
|
cert denied
|
526 US 1031; 119 SCt 1280; 143 L Ed 2d 373
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
9
|
cert denied
|
525 US 847; 119 SCt 118; 142 L Ed 2d 95
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
3
|
525 US 834
|
525 US 834; 119 SCt 90; 142 L Ed 2d 71
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
9
|
United States v Olin Corporation
|
465 FSupp 1120
|
|
United States
|
|
Westlaw
|
|
3
|
United States v Baggett
|
125 F3d 1319
|
|
United States
|
|
Westlaw
|
|
20
|
119 SCt 1792
|
119 SCt 1792
|
|
United States
|
|
Westlaw
|
|
2
|
119 SCt 1589
|
119 SCt 1589
|
|
United States
|
|
Westlaw
|
|
2
|
119 SCt 1487
|
119 SCt 1487
|
|
United States
|
|
Westlaw
|
|
3
|
119 SCt 1375
|
119 SCt 1375
|
|
United States
|
|
Westlaw
|
|
5
|
119 SCt 1088
|
119 SCt 1088; 143 L Ed 2d 89
|
|
United States
|
|
Westlaw
|
|
3
|
119 SCt 203
|
119 SCt 203
|
|
United States
|
|
Westlaw
|
|
2
|
118 SCt 2305
|
118 SCt 2305
|
|
United States
|
|
Westlaw
|
|
8
|
18 USC 3663-3664
|
18 USC 3663-3664
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
6
|
Victim and Witness Protection Act of
|
18 USC 3664
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
148
|
18 USC 2314
|
18 USC 2314
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
721
|
18 USC 2248
|
18 USC 2248
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
4
|
Wire Fraud Act
|
18 USC 1343; 82 FCC 1
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
543
|
Securities and Exchange Commission and the Mail Fraud Statute
|
18 USC 1341
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
1367
|
IRS and the US Attorney
|
18 USC 1001
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
839
|
Counts I and II (the
|
18 USC 875
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
61
|
Six and Seven) and
|
18 USC 371; 320 FSupp 498
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
2626
|
United States v Myerson
|
18 F3d 153
|
|
United States
|
|
Westlaw
|
|
16
|