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United States v Kent     28

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v David Rhone	[2008] USCA8 552	United States Court of Appeals, Eighth Circuit	United States	28 Jul 2008	WorldLII
United States v Smart	472 F3d 556	United States Court of Appeals, Eighth Circuit	United States	29 Dec 2006	WorldLII		1
United States v T Kerr	472 F3d 517	United States Court of Appeals, Eighth Circuit	United States	27 Dec 2006	WorldLII
United States v W Carter	463 F3d 526	United States Court of Appeals, Sixth Circuit	United States	18 Sep 2006	WorldLII		1
United States v Conelly	451 F3d 942	United States Court of Appeals, Eighth Circuit	United States	29 Jun 2006	WorldLII		1
United States v Mickelson	433 F3d 1050	United States Court of Appeals, Eighth Circuit	United States	6 Jan 2006	WorldLII		25
United States v T Mark	425 F3d 505	United States Court of Appeals, Eighth Circuit	United States	4 Oct 2005	WorldLII		6
United States v D Stephens	424 F3d 876	United States Court of Appeals, Ninth Circuit	United States	2 Sep 2005	WorldLII		6
United States v Cervantes	420 F3d 792	United States Court of Appeals, Eighth Circuit	United States	24 Aug 2005	WorldLII
United States v F Heidebur	417 F3d 1002	United States Court of Appeals, Eighth Circuit	United States	26 Jul 2005	WorldLII		4
United States v Camp	410 F3d 1042	United States Court of Appeals, Eighth Circuit	United States	16 Jun 2005	WorldLII		6
United States of America v Calvin Edward Pruden	398 F3d 241	United States Court of Appeals, Third Circuit	United States	23 Feb 2005	WorldLII		4
United States v York	357 F3d 14	United States Court of Appeals, First Circuit	United States	27 Jan 2004	WorldLII		11
United States v Melendez-Santana	353 F3d 93	United States Court of Appeals, First Circuit	United States	24 Dec 2003	WorldLII		18
United States v Ristine	335 F3d 692	United States Court of Appeals, Eighth Circuit	United States	2 Jul 2003	WorldLII		13
United States v Andis	333 F3d 886	United States Court of Appeals, Eighth Circuit	United States	27 Jun 2003	WorldLII		56
United States v M Barajas	331 F3d 1141	United States Court of Appeals, Tenth Circuit	United States	10 Jun 2003	WorldLII		9
United States v TM	330 F3d 1235	United States Court of Appeals, Ninth Circuit	United States	4 Jun 2003	WorldLII		10
United States v C Allen II	312 F3d 512	United States Court of Appeals, First Circuit	United States	10 Dec 2002	WorldLII		7
United States v Bello	310 F3d 56	United States Court of Appeals, Second Circuit	United States	23 Oct 2002	WorldLII		1
United States of America, Appellee, v John Robert Andis, Also Known As Robert Andis, Appellant	277 F3d 984	United States Court of Appeals, Eighth Circuit	United States	17 Jan 2002	WorldLII		2
United States of America, Appellee, v John Scott, Appellant	270 F3d 632	United States Court of Appeals, Eighth Circuit	United States	24 Oct 2001	WorldLII		12
United States v Peterson	248 F3d 79	United States Court of Appeals, Second Circuit	United States	30 Apr 2001	WorldLII		25
Keeler v Putnam Fiduciary Trust Co	238 F3d 5	United States Court of Appeals, Eleventh Circuit	United States	8 Jan 2001	WorldLII		4
United States v Loy	237 F3d 251	United States Court of Appeals, Third Circuit	United States	4 Jan 2001	WorldLII		23
United States of America, v Shannon Sicher, Appellant	239 F3d 289	United States Court of Appeals, Third Circuit	United States	15 Dec 2000	WorldLII		3
United States of America, Plaintiff-Appellee, v Leroy Alfonso Bull, Defendant-Appellant	214 F3d 1275	United States Court of Appeals, Eleventh Circuit	United States	4 Aug 2000	WorldLII		10
United States of America, Appellee, v David Novak, Appellant	217 F3d 566	United States Court of Appeals, Eighth Circuit	United States	20 Jun 2000	WorldLII		9

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Behler	187 F3d 772	United States Court of Appeals, Eighth Circuit	United States	18 Oct 1999	WorldLII		18
United States v Cooper	171 F3d 582	United States Court of Appeals, Eighth Circuit	United States	15 Apr 1999	WorldLII		15
United States v Johnson	48 F3d 806	United States Court of Appeals, Fourth Circuit	United States	3 Mar 1995	WorldLII		37
United States v Johnson	998 F2d 696	United States Court of Appeals, Ninth Circuit	United States	8 Jul 1993	WorldLII		36
United States v Prendergast	979 F2d 1289; 118 ALRFed 791	United States Court of Appeals, Eighth Circuit	United States	6 Nov 1992	WorldLII		71
Ex parte United States	242 US 27; 61 L Ed 129; 37 SCt 72	United States Supreme Court	United States	4 Dec 1916	WorldLII		108
United States v Bass	121 F3d 1218		United States		Westlaw		28
31 USC 5324	31 USC 5324	United States Code	United States		LII (Cornell)		81
Currency and Foreign Transaction Reporting Act	31 USC 5313	United States Code	United States		LII (Cornell)		82
18 USC 3603	18 USC 3603	United States Code	United States		LII (Cornell)		6
18 USC 3583	18 USC 3583	United States Code	United States		LII (Cornell)		279
Victim and Witness Protection Act (VWPA)	18 USC 3556	United States Code	United States		LII (Cornell)		5
18 USC 3553	18 USC 3553	United States Code	United States		LII (Cornell)		1363
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