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United States v Bollin   flag  13

264 F3d 391
United States Court of Appeals, Fourth Circuit
United States
19th September, 2001

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
SEC v Ficken [2008] USCA1 285 United States Court of Appeals, First Circuit United States 20 Oct 2008 WorldLII flag
US v Beverly [2008] USCA4 1020 United States Court of Appeals, Fourth Circuit United States 21 Jul 2008 WorldLII flag
US v Spigler [2008] USCA4 78 United States Court of Appeals, Fourth Circuit United States 15 Jan 2008 WorldLII flag
United States v Spano 421 F3d 599 United States Court of Appeals, Seventh Circuit United States 1 Sep 2005 WorldLII flag 6
United States v Razmilovic E 419 F3d 134 United States Court of Appeals, Second Circuit United States 17 Aug 2005 WorldLII flag 2
United States v Ebersole 411 F3d 517 United States Court of Appeals, Fourth Circuit United States 14 Jun 2005 WorldLII flag 14
Re Keeper of the Records 348 F3d 16 United States Court of Appeals, First Circuit United States 22 Oct 2003 WorldLII flag 8
United States v E 339 F3d 226 United States Court of Appeals, Fourth Circuit United States 11 Aug 2003 WorldLII flag 9
United States v B Pasquantino 336 F3d 321 United States Court of Appeals, Fourth Circuit United States 18 Jul 2003 WorldLII flag 6
United States v Newsome 322 F3d 328 United States Court of Appeals, Fourth Circuit United States 27 Feb 2003 WorldLII flag 7
United States v B Pasquantino 305 F3d 291 United States Court of Appeals, Fourth Circuit United States 30 Sep 2002 WorldLII flag 2
cert denied 535 US 989; 152 L Ed 2d 469; 122 SCt 1543 United States Supreme Court United States 15 Apr 2002 WorldLII flag 18
Fagot Rodriguez v The Republic of Costa Rica 297 F3d 1 United States Court of Appeals, Eleventh Circuit United States 28 Mar 2002 WorldLII flag 4

Legislation Cited

Legislation Name Provision
Constitution
Fifth Amendment

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Allen 247 F3d 741 United States Court of Appeals, Eighth Circuit United States 7 May 2001 WorldLII flag 27
United States v Davuluri 239 F3d 902 United States Court of Appeals, Seventh Circuit United States 7 Feb 2001 WorldLII flag 15
United States v Kinter 235 F3d 192 United States Court of Appeals, Fourth Circuit United States 19 Dec 2000 WorldLII flag 34
United States v Squillacote 221 F3d 542 United States Court of Appeals, Fourth Circuit United States 11 Aug 2000 WorldLII flag 17
Apprendi v New Jersey 530 US 466; 120 SCt 2348; 147 L Ed 2d 434; 147 L Ed 2; 147 L Ed 2d 435; 12 SCt 2348 United States Supreme Court United States 26 Jun 2000 WorldLII flag 1771
No 98-1467 (Ca-96-1633-a) 213 F3d 805 United States Court of Appeals, Fourth Circuit United States 25 May 2000 WorldLII flag 4
United States v Butler 211 F3d 826 United States Court of Appeals, Fourth Circuit United States 3 May 2000 WorldLII flag 13
United States v Dawkins 202 F3d 711 United States Court of Appeals, Fourth Circuit United States 4 Feb 2000 WorldLII flag 19
United States of America, Plaintiff-Appellee, v Thomas Edward Karam, Defendant-Appellant 201 F3d 320 United States Court of Appeals, Fourth Circuit United States 6 Jan 2000 WorldLII flag 5
United States v Dicter 198 F3d 1284 United States Court of Appeals, Eleventh Circuit United States 23 Dec 1999 WorldLII flag 11
United States v Akinkoye 185 F3d 192 United States Court of Appeals, Fourth Circuit United States 19 Jul 1999 WorldLII flag 14
United States v Morelli 169 F3d 798 United States Court of Appeals, Third Circuit United States 9 Mar 1999 WorldLII flag 17
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 France 164 F3d 203 United States Court of Appeals, Fourth Circuit United States 29 Dec 1998 WorldLII flag 4
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 Siegel 153 F3d 1256 United States Court of Appeals, Eleventh Circuit United States 4 Sep 1998 WorldLII flag 11
United States v Sarihifard 155 F3d 301 United States Court of Appeals, Fourth Circuit United States 19 Aug 1998 WorldLII flag 8
United States v Bajakajian 524 US 321; 141 L Ed 2d 314; 118 SCt 2028 United States Supreme Court United States 22 Jun 1998 WorldLII flag 99
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 Williams 128 F3d 1239 United States Court of Appeals, Eighth Circuit United States 5 Nov 1997 WorldLII flag 18
United States v Van Brocklin 115 F3d 587 United States Court of Appeals, Eighth Circuit United States 15 Jul 1997 WorldLII flag 13
United States v O'Hagan 521 US 642; (1997) 138 L Ed 2d 642; 138 L Ed 2d 724; 117 SCt 2199 United States Supreme Court United States 25 Jun 1997 WorldLII flag 70
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 Ortland 109 F3d 539 United States Court of Appeals, Ninth Circuit United States 18 Mar 1997 WorldLII flag 28
United States v McHan 101 F3d 1027; 45 Fed REvid Serv 880 United States Court of Appeals, Fourth Circuit United States 4 Dec 1996 WorldLII flag 25
United States v Peterson 100 F3d 7; 45 Fed REvid Serv 1320 United States Court of Appeals, Second Circuit United States 4 Nov 1996 WorldLII flag 22
United States v Glymph 96 F3d 722 United States Court of Appeals, Fourth Circuit United States 19 Sep 1996 WorldLII flag 9
United States v Burgos 94 F3d 849 United States Court of Appeals, Fourth Circuit United States 23 Aug 1996 WorldLII flag 119
United States v Aramony 88 F3d 1369; 78 AFTR2d 96-5738 United States Court of Appeals, Fourth Circuit United States 17 Jul 1996 WorldLII flag 38
United States v Wilkerson 84 F3d 692 United States Court of Appeals, Fourth Circuit United States 24 May 1996 WorldLII flag 12
United States v Moffitt Zwerling & Kemler Pc 83 F3d 660; 64 USLW 2755 United States Court of Appeals, Fourth Circuit United States 9 May 1996 WorldLII flag 9
United States v Koehn 74 F3d 199 United States Court of Appeals, Tenth Circuit United States 1 Apr 1996 WorldLII flag 19
United States v E Bryan 58 F3d 933; 64 USLW 2043 United States Court of Appeals, Fourth Circuit United States 22 Aug 1995 WorldLII flag 13
United States v Heater 63 F3d 311; 76 AFTR2d 95-5928 United States Court of Appeals, Fourth Circuit United States 16 Aug 1995 WorldLII flag 36
United States v Gordon 61 F3d 263 United States Court of Appeals, Fourth Circuit United States 9 Aug 1995 WorldLII flag 17
United States v Bumpass 60 F3d 1099; 42 Fed REvid Serv 1056 United States Court of Appeals, Fourth Circuit United States 28 Jul 1995 WorldLII flag 3
United States v Hurley 63 F3d 1 United States Court of Appeals, First Circuit United States 24 Jul 1995 WorldLII flag 37
United States v Bostian 59 F3d 474; 76 AFTR2d 95-5375 United States Court of Appeals, Fourth Circuit United States 7 Jul 1995 WorldLII flag 11
United States v ReBrook 58 F3d 961 United States Court of Appeals, Fourth Circuit United States 30 Jun 1995 WorldLII flag 14
United States v Goodwin 57 F3d 815 United States Court of Appeals, Ninth Circuit United States 13 Jun 1995 WorldLII flag 4
United States v Castner 50 F3d 1267; 42 Fed REvid Serv 724 United States Court of Appeals, Fourth Circuit United States 5 Apr 1995 WorldLII flag 62
United States v Brandon 50 F3d 464; 41 Fed REvid Serv 1034 United States Court of Appeals, Seventh Circuit United States 23 Mar 1995 WorldLII flag 17
United States v Johnson 48 F3d 806 United States Court of Appeals, Fourth Circuit United States 3 Mar 1995 WorldLII flag 37
United States v Conley 37 F3d 970 United States Court of Appeals, Third Circuit United States 30 Sep 1994 WorldLII flag 25
Grand Jury Proceedings Thursday Special Grand Jury September Term United States v Under Seal 33 F3d 342; 30 Fed RServ3d 115 United States Court of Appeals, Fourth Circuit United States 29 Aug 1994 WorldLII flag 16
United States v Kennedy 32 F3d 876 United States Court of Appeals, Fourth Circuit United States 17 Aug 1994 WorldLII flag 65
United States v Moore 29 F3d 175 United States Court of Appeals, Fourth Circuit United States 14 Jul 1994 WorldLII flag 21
United States v Lot Fox Grove Alachua County Florida 23 F3d 359; 63 USLW 2036 United States Court of Appeals, Eleventh Circuit United States 22 Jun 1994 WorldLII flag 5
United States v Banks 10 F3d 1044 United States Court of Appeals, Fourth Circuit United States 24 Nov 1993 WorldLII flag 50
United States v Queen 4 F3d 925 United States Court of Appeals, Tenth Circuit United States 15 Oct 1993 WorldLII flag 30
United States v Olano 507 US 725; 123 L Ed 2d 508; 113 SCt 1770 United States Supreme Court United States 26 Apr 1993 WorldLII flag 2691
United States v Campbell 977 F2d 854 United States Court of Appeals, Fourth Circuit United States 28 Sep 1992 WorldLII flag 32
United States v Curtis 965 F2d 610 United States Court of Appeals, Eighth Circuit United States 27 May 1992 WorldLII flag 25
United States v Bell 954 F2d 232 United States Court of Appeals, Fourth Circuit United States 2 Mar 1992 WorldLII flag 105
United States v Daniels 929 F2d 128 United States Court of Appeals, Fourth Circuit United States 1 Apr 1991 WorldLII flag 11
Billman United States v A McKinney 915 F2d 916 United States Court of Appeals, Fourth Circuit United States 9 Nov 1990 WorldLII flag 13
United States v W Snepp III 897 F2d 138; 17 Media LRep 1579 United States Court of Appeals, Fourth Circuit United States 27 Feb 1990 WorldLII flag 2
United States v Monsanto 491 US 600; 105 L Ed 2d 512; 109 SCt 2657 United States Supreme Court United States 22 Jun 1989 WorldLII flag 82
United States v Lozano 839 F2d 1020 United States Court of Appeals, Fourth Circuit United States 22 Feb 1988 WorldLII flag 13
United States v Porter 821 F2d 968; 24 Fed REvid Serv 394 United States Court of Appeals, Fourth Circuit United States 22 Jun 1987 WorldLII flag 77
United States v Caporale 806 F2d 1487; 22 Fed REvid Serv 421; 105 Lab Cas 12,151; 55 USLW 2387 United States Court of Appeals, Eleventh Circuit United States 31 Dec 1986 WorldLII flag 73
United States v Fulbright 804 F2d 847 United States Court of Appeals, Fifth Circuit United States 12 Nov 1986 WorldLII flag 14
United States v Tedder 801 F2d 1437; 21 Fed REvid Serv 939 United States Court of Appeals, Fourth Circuit United States 3 Nov 1986 WorldLII flag 47
United States v Urbanik 801 F2d 692; 21 Fed REvid Serv 931 United States Court of Appeals, Fourth Circuit United States 23 Sep 1986 WorldLII flag 67
United States v Sainz 772 F2d 559 United States Court of Appeals, Ninth Circuit United States 24 Sep 1985 WorldLII flag 14
United States v Gouveia 467 US 180; 81 L Ed 2d 146; 104 SCt 2292 United States Supreme Court United States 29 May 1984 WorldLII flag 150
Silkwood v Kerr-McGee Corporation 464 US 238; 78 L Ed 2d 443; 104 SCt 615 United States Supreme Court United States 11 Jan 1984 WorldLII flag 173
United States v Cowley 720 F2d 1037; 14 Fed REvid Serv 1274 United States Court of Appeals, Ninth Circuit United States 15 Nov 1983 WorldLII flag 31
United States v Rodgers 461 US 677; 103 SCt 2132; 76 L Ed 2d 236 United States Supreme Court United States 31 May 1983 WorldLII flag 113
United States v Cuesta 597 F2d 903 United States Court of Appeals, Fifth Circuit United States 25 Jun 1979 WorldLII flag 37
United States v Washington 431 US 181; 52 L Ed 2d 238; 97 SCt 1814 United States Supreme Court United States 23 May 1977 WorldLII flag 92
United States v Walsh 544 F2d 156 United States Court of Appeals, Fourth Circuit United States 21 Oct 1976 WorldLII flag 9
Bronston v United States 409 US 352; 34 L Ed 2d 568; 93 SCt 595 United States Supreme Court United States 10 Jan 1973 WorldLII flag 157
Turner v United States 396 US 398; 24 L Ed 2d 610; 90 SCt 642 United States Supreme Court United States 27 Feb 1970 WorldLII flag 429
Kotteakos v United States 328 US 750; 90 L Ed 2d 1557; 90 L Ed 1557; 66 SCt 1239; [1946] Kelly 892 United States Supreme Court United States 10 Jun 1946 WorldLII flag 2119
Bruton v United States 391 US 123; 20 L Ed 2d 476; 88 SCt 1620; 13 Wall 6; 20 L Ed 476 United States Supreme Court United States 1 Dec 1871 WorldLII flag 1472
United States v Hill 915 F2d 502 United States circa 1994 Westlaw flag 83
United States v Plache 913 F2d 1375 United States circa 1994 Westlaw flag 36
cert denied 532 US 971; 149 L Ed 2d 468; 121 SCt 1601 United States Supreme Court United States circa 1994 Westlaw flag 12
cert denied 532 US 937; 149 L Ed 2d 316; 121 SCt 1393 United States Supreme Court United States circa 1994 Westlaw flag 11
cert denied 531 US 1014; 121 SCt 573; 148 L Ed 2d 490 United States Supreme Court United States circa 1994 Westlaw flag 7
cert denied 531 US 828; 121 SCt 77; 148 L Ed 2d 40 United States Supreme Court United States Westlaw flag 3
cert denied 529 US 1121; 120 SCt 1989; 146 L Ed 2d 816 United States Supreme Court United States circa 1994 Westlaw flag 4
cert denied 528 US 1177; 145 L Ed 2d 1111; 120 SCt 1210 United States Supreme Court United States circa 1994 Westlaw flag 5
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 820; 145 L Ed 2d 54; 120 SCt 62; 120 SCt 63 United States Supreme Court United States Westlaw flag 8
527 US 1010 527 US 1010 United States Supreme Court United States Westlaw flag 2
Davis v Davis 288 SE2d 748 United States circa 1994 flag 1
Cooper v Atlanta Policemen's Pension Fund 249 SE2d 684 United States circa 1994 flag 1
National Home Equity Mortgage Ass'n v Face United States circa 1994 Westlaw flag 12
228 f3d 416 228 F3d 416 United States circa 1994 Westlaw flag 1
United States v Gormley 176 F3d 476 United States circa 1994 Westlaw flag 3
United States v Baggett 125 F3d 1319 United States circa 1994 Westlaw flag 20
121 SCt 1091 121 SCt 1091 United States circa 1994 Westlaw flag 2
United States v Rendon-Marquez 79 FSupp 2d 1361 United States circa 1994 Westlaw flag 1
United States v Kimball 15 F3d 54 United States circa 1994 Westlaw flag 5
13 f3d 1493 13 F3d 1493 United States circa 1994 Westlaw flag 18

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