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Arthur Andersen LLP v United States     27

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Taito Philip Hans Field v R	[2011] NZSCTrans 17		New Zealand	21 Jun 2011	NZLII
Field v R	[2010] NZCA 556; [2011] 1 NZLR 784	Court of Appeal of New Zealand	New Zealand	26 Nov 2010	NZLII		16
Fed'l Insur v Arthur Andersen	[2008] USCA7 211	United States Court of Appeals, Seventh Circuit	United States	9 Apr 2008	WorldLII
United States v Nicasio Mendoza-Gonzalez	[2008] USCA8 272	United States Court of Appeals, Eighth Circuit	United States	28 Mar 2008	WorldLII
USA v Alghazouli	[2008] USCA9 61	United States Court of Appeals, Ninth Circuit	United States	4 Mar 2008	WorldLII
USA vs Villanueva-Sotelo G	[2008] USCADC 19	United States Court of Appeals, District of Columbia Circuit	United States	15 Feb 2008	WorldLII
United States v Kaplan	490 F3d 110	United States Court of Appeals, Second Circuit	United States	11 Apr 2007	WorldLII		3
United States v Tobin	480 F3d 53	United States Court of Appeals, First Circuit	United States	21 Mar 2007	WorldLII
United States v M Craft	478 F3d 899	United States Court of Appeals, Eighth Circuit	United States	7 Mar 2007	WorldLII		1
United States v A	474 F3d 37	United States Court of Appeals, First Circuit	United States	29 Jan 2007	WorldLII		1
United States v C Starks	472 F3d 466	United States Court of Appeals, Seventh Circuit	United States	22 Dec 2006	WorldLII
United States v United States District Court for Eastern District of California	464 F3d 1065	United States Court of Appeals, Ninth Circuit	United States	3 Oct 2006	WorldLII		1
United States v Cacioppo	460 F3d 1012	United States Court of Appeals, Eighth Circuit	United States	22 Aug 2006	WorldLII		4
United States v Talebnejad T T R	460 F3d 563	United States Court of Appeals, Fourth Circuit	United States	21 Aug 2006	WorldLII		1
United States v Ronda	455 F3d 1273	United States Court of Appeals, Eleventh Circuit	United States	13 Jul 2006	WorldLII
United States v Vampire Nation	451 F3d 189	United States Court of Appeals, Third Circuit	United States	20 Jun 2006	WorldLII		17
United States v Ching Tang Lo	447 F3d 1212	United States Court of Appeals, Ninth Circuit	United States	19 May 2006	WorldLII		6
United States v Darif	446 F3d 701	United States Court of Appeals, Seventh Circuit	United States	3 May 2006	WorldLII		1
In Re: Grand Jury Investigation	445 F3d 266	United States Court of Appeals, Third Circuit	United States	21 Apr 2006	WorldLII		1
United States v Quattrone	441 F3d 153	United States Court of Appeals, Second Circuit	United States	20 Mar 2006	WorldLII		6
United States v J Ford	435 F3d 204	United States Court of Appeals, Second Circuit	United States	19 Jan 2006	WorldLII		6
United States v A Byrne	435 F3d 16	United States Court of Appeals, First Circuit	United States	11 Jan 2006	WorldLII		4
Digiacomo v Teamsters Pension Trust Fund of Philadelphia and Vicinity	420 F3d 220	United States Court of Appeals, Third Circuit	United States	24 Aug 2005	WorldLII
United States v Dobson	419 F3d 231	United States Court of Appeals, Third Circuit	United States	16 Aug 2005	WorldLII		6
Fidelity National Title Insurance Co of New York v Intercounty National Title Insurance Co	412 F3d 745	United States Court of Appeals, Seventh Circuit	United States	17 Jun 2005	WorldLII		4

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
Identity Theft - Mens Rea Requirement	(2009) 123 Harvard Law Review 312	Harvard Law Review	United States	1 Jan 2009	WorldLII
New Rule of Lenity	119 Harvard Law Review 2420	Harvard Law Review	United States	1 Jan 2006	WorldLII		4

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Peoples v United States	543 US 1042	United States Supreme Court	United States	10 Jan 2005	WorldLII		8
United States v Arthur Andersen Llp	374 F3d 281	United States Court of Appeals, Fifth Circuit	United States	16 Jun 2004	WorldLII		5
United States v Shotts	145 F3d 1289	United States Court of Appeals, Eleventh Circuit	United States	10 Jul 1998	WorldLII		12
United States v Farrell	126 F3d 484	United States Court of Appeals, Third Circuit	United States	24 Sep 1997	WorldLII		8
Bailey v United States	516 US 137; 133 L Ed 2d 472; 116 SCt 501	United States Supreme Court	United States	6 Dec 1995	WorldLII		1101
United States v Aguilar	515 US 593; 132 L Ed 2d 520; 115 SCt 2357	United States Supreme Court	United States	21 Jun 1995	WorldLII		72
United States v X-Citement Video, Inc	513 US 64; 130 L Ed 2d 372; 115 SCt 464; 43 Idaho 44	United States Supreme Court	United States	29 Nov 1994	WorldLII		221
United States v Williams	504 US 36; 118 L Ed 2d 352; 112 SCt 1735	United States Supreme Court	United States	4 May 1992	WorldLII		102
United States v Shively	927 F2d 804	United States Court of Appeals, Fifth Circuit	United States	15 Mar 1991	WorldLII		23
Dowling v United States	473 US 207; 87 L Ed 2d 152; 105 SCt 3127	United States Supreme Court	United States	28 Jun 1985	WorldLII		85
Liparota v United States	471 US 419; 85 L Ed 2d 434; 105 SCt 2084	United States Supreme Court	United States	13 May 1985	WorldLII		210
Upjohn Co v United States	449 US 383; 66 L Ed 2d 584; 101 SCt 677	United States Supreme Court	United States	13 Jan 1981	WorldLII		216
Trammel v United States	445 US 40; 63 L Ed 2d 186; 100 SCt 906	United States Supreme Court	United States	27 Feb 1980	WorldLII		182
McBoyle v United States	283 US 25; 75 L Ed 816; 51 SCt 340	United States Supreme Court	United States	9 Mar 1931	WorldLII		89
Allen v United States	164 US 492; 41 L Ed 2d 528; 41 L Ed 528; 17 SCt 154	United States Supreme Court	United States	7 Dec 1896	WorldLII		598
599-600 PP 706-708	599-600 PP 706-708		United Kingdom				1
938 TR 4339-4345	938 TR 4339-4345						1
602 PP 703-706	602 PP 703-706		United Kingdom				1