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31 USC 5324   flag  81

31 USC 5324
United States Code
United States Code
United States

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
See United States v Kayode 254 F3d 204 United States Court of Appeals, District of Columbia Circuit United States 29 Jun 2001 WorldLII flag 7
United States of America, Appellee, v Ray l Bowman, Also Known As Ray Delamotte, Lewis Bowman, Charles Clark, and G l Bowman, Appellant 235 F3d 1113 United States Court of Appeals, Eighth Circuit United States 28 Dec 2000 WorldLII flag 1
United States of America, Appellee, v Jeffrey S Chmielewski, Appellant 218 F3d 840 United States Court of Appeals, Eighth Circuit United States 11 Jul 2000 WorldLII flag 3
United States v Hutzell 217 F3d 966 United States Court of Appeals, Eighth Circuit United States 5 Jul 2000 WorldLII flag 8
United States v Kent 209 F3d 1073 United States Court of Appeals, Eighth Circuit United States 19 Apr 2000 WorldLII flag 28
United States v Velastegui 199 F3d 590 United States Court of Appeals, Second Circuit United States 13 Dec 1999 WorldLII flag 8
United States v London 66 F3d 1227 United States Court of Appeals, First Circuit United States 20 Oct 1995 WorldLII flag 18
United States v Wynn 61 F3d 921; 314 USApp DC 35 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 4 Oct 1995 WorldLII flag 20
Green v United States 65 F3d 546 United States Court of Appeals, Sixth Circuit United States 20 Sep 1995 WorldLII flag 4
United States v Kim 65 F3d 123 United States Court of Appeals, Ninth Circuit United States 23 Aug 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 Tipton 56 F3d 1009 United States Court of Appeals, Ninth Circuit United States 21 Jul 1995 WorldLII flag 7
United States v Muthana 60 F3d 1217 United States Court of Appeals, Seventh Circuit United States 11 Jul 1995 WorldLII flag 10
United States v Wapnick 60 F3d 948; 76 AFTR2d 95-5601 United States Court of Appeals, Second Circuit United States 10 Jul 1995 WorldLII flag 11
United States v Saccoccia 58 F3d 754; 42 Fed REvid Serv 355 United States Court of Appeals, First Circuit United States 28 Jun 1995 WorldLII flag 64
United States v Marshall 56 F3d 1210 United States Court of Appeals, Ninth Circuit United States 14 Jun 1995 WorldLII flag 5
United States v Vazquez 53 F3d 1216 United States Court of Appeals, Eleventh Circuit United States 7 Jun 1995 WorldLII flag 26
United States v Barona 59 F3d 176 United States Court of Appeals, Ninth Circuit United States 6 Jun 1995 WorldLII flag
United States v Hudson [1995] USCA6 609 United States Court of Appeals, Sixth Circuit United States 20 Apr 1995 WorldLII flag
United States v Null [1995] USCA10 388 United States Court of Appeals, Tenth Circuit United States 11 Apr 1995 WorldLII flag
United States v Naranjo 52 F3d 245 United States Court of Appeals, Ninth Circuit United States 10 Apr 1995 WorldLII flag 34
Hanlester Network v E Shalala 51 F3d 1390; 63 USLW 2647 United States Court of Appeals, Ninth Circuit United States 6 Apr 1995 WorldLII flag 7
United States v Gray 47 F3d 1359 United States Court of Appeals, Fourth Circuit United States 28 Feb 1995 WorldLII flag 4
United States v Garza 42 F3d 251 United States Court of Appeals, Fifth Circuit United States 23 Jan 1995 WorldLII flag 14
United States v Finch [1995] USCA6 37 United States Court of Appeals, Sixth Circuit United States 9 Jan 1995 WorldLII flag
United States v Adra [1994] USCA4 2765 United States Court of Appeals, Fourth Circuit United States 13 Dec 1994 WorldLII flag
United States v Duran 41 F3d 540 United States Court of Appeals, Ninth Circuit United States 1 Dec 1994 WorldLII flag 11
United States v R Garot [1994] USCA9 3399 United States Court of Appeals, Ninth Circuit United States 27 Oct 1994 WorldLII flag
United States v Oreira 29 F3d 185 United States Court of Appeals, Fifth Circuit United States 16 Sep 1994 WorldLII flag 5
United States v Harrison 34 F3d 886 United States Court of Appeals, Ninth Circuit United States 8 Sep 1994 WorldLII flag 24
United States v M McDade 28 F3d 283; 63 USLW 2023 United States Court of Appeals, Third Circuit United States 9 Aug 1994 WorldLII flag 3
United States v P McCormick 29 F3d 352 United States Court of Appeals, Eighth Circuit United States 3 Aug 1994 WorldLII flag 6
United States v Walker 25 F3d 540 United States Court of Appeals, Seventh Circuit United States 29 Jul 1994 WorldLII flag 30
United States v Mitchell 31 F3d 628; 40 Fed REvid Serv 1462 United States Court of Appeals, Eighth Circuit United States 29 Jul 1994 WorldLII flag 27
United States v Paul 23 F3d 365 United States Court of Appeals, Eleventh Circuit United States 22 Jun 1994 WorldLII flag 1
United States v Gaudin 28 F3d 943 United States Court of Appeals, Ninth Circuit United States 21 Jun 1994 WorldLII flag 65
United States v Retos 25 F3d 1220 United States Court of Appeals, Third Circuit United States 8 Jun 1994 WorldLII flag 39
United States v Thompson [1994] USCA6 958 United States Court of Appeals, Sixth Circuit United States 2 Jun 1994 WorldLII flag
United States v LeBlanc 24 F3d 340 United States Court of Appeals, First Circuit United States 24 May 1994 WorldLII flag 32
United States v Soliz [1994] USCA9 1565 United States Court of Appeals, Ninth Circuit United States 18 May 1994 WorldLII flag
United States v Harris 20 F3d 445 United States Court of Appeals, Eleventh Circuit United States 11 May 1994 WorldLII flag 29
United States v Santos 20 F3d 280 United States Court of Appeals, Seventh Circuit United States 26 Apr 1994 WorldLII flag 20
United States v Hill 19 F3d 984 United States Court of Appeals, Fifth Circuit United States 18 Apr 1994 WorldLII flag 5
United States v $57000 in North Carolina National Bank Account Number 031028293 [1994] USCA4 805 United States Court of Appeals, Fourth Circuit United States 18 Apr 1994 WorldLII flag
United States v Jones 21 F3d 165 United States Court of Appeals, Seventh Circuit United States 5 Apr 1994 WorldLII flag 33
United States v Rogers 18 F3d 265 United States Court of Appeals, Fourth Circuit United States 14 Mar 1994 WorldLII flag 21
United States v W Garrett [1994] USCA10 270 United States Court of Appeals, Tenth Circuit United States 8 Mar 1994 WorldLII flag
United States v E Sargent [1994] USCA6 294 United States Court of Appeals, Sixth Circuit United States 1 Mar 1994 WorldLII flag
United States v Castaneda 16 F3d 1504 United States Court of Appeals, Ninth Circuit United States 17 Feb 1994 WorldLII flag 30
United States v Rodriguez-Rios 14 F3d 1040; 62 USLW 2579 United States Court of Appeals, Fifth Circuit United States 11 Feb 1994 WorldLII flag 13
United States v Atkinson 15 F3d 715 United States Court of Appeals, Seventh Circuit United States 4 Feb 1994 WorldLII flag 22
United States v One Mercedes-Benz Sd Vin Wdbcb20c6fa177831 14 F3d 465 United States Court of Appeals, Ninth Circuit United States 14 Jan 1994 WorldLII flag 1
United States v T Conaway 11 F3d 40; 73 AFTR2d 94-722 United States Court of Appeals, Fifth Circuit United States 17 Dec 1993 WorldLII flag 2
United States of America v Nwankwo [1993] USCA10 1283 United States Court of Appeals, Tenth Circuit United States 18 Nov 1993 WorldLII flag
United States v Skrodzki 9 F3d 198 United States Court of Appeals, First Circuit United States 17 Nov 1993 WorldLII flag 8
United States v P Gross [1993] USCA6 1259 United States Court of Appeals, Sixth Circuit United States 3 Aug 1993 WorldLII flag
United States v McNamara 74 F3d 514 United States Court of Appeals, Fourth Circuit United States 19 Jul 1993 WorldLII flag 2
United States v Todaro [1993] USCA6 1171 United States Court of Appeals, Sixth Circuit United States 12 Jul 1993 WorldLII flag
United States v Winkler [1993] USCA9 2137 United States Court of Appeals, Ninth Circuit United States 7 Jul 1993 WorldLII flag
United States v Kotoch 954 F2d 340 United States Court of Appeals, Sixth Circuit United States 2 Jan 1992 WorldLII flag 5
United States v Nall 949 F2d 301 United States Court of Appeals, Tenth Circuit United States 12 Nov 1991 WorldLII flag 20
United States v S Devore [1991] USCA6 882 United States Court of Appeals, Sixth Circuit United States 6 May 1991 WorldLII flag
United States v Davenport 929 F2d 1169 United States Court of Appeals, Seventh Circuit United States 9 Apr 1991 WorldLII flag 26
United States v F Wollman [1991] USCA4 546 United States Court of Appeals, Fourth Circuit United States 21 Mar 1991 WorldLII flag
United States v Mickens 926 F2d 1323; 32 Fed REvid Serv 614 United States Court of Appeals, Second Circuit United States 26 Feb 1991 WorldLII flag 26
United States v Rodriguez 925 F2d 107 United States Court of Appeals, Fifth Circuit United States 19 Feb 1991 WorldLII flag 19
Yost v Smith 920 F2d 934 United States Court of Appeals, Sixth Circuit United States 13 Dec 1990 WorldLII flag 8
United States v Hoyland 914 F2d 1125 United States Court of Appeals, Ninth Circuit United States 14 Sep 1990 WorldLII flag 20
United States v Penagaricano-Soler 911 F2d 833 United States Court of Appeals, First Circuit United States 16 Aug 1990 WorldLII flag 17
United States v G Besmajian J 910 F2d 1153 United States Court of Appeals, Third Circuit United States 9 Aug 1990 WorldLII flag 1
United States v Macklin 902 F2d 1320 United States Court of Appeals, Eighth Circuit United States 10 Jul 1990 WorldLII flag 20
United States v Hoyland 903 F2d 1288 United States Court of Appeals, Ninth Circuit United States 25 May 1990 WorldLII flag 2
United States v Wallace 895 F2d 487 United States Court of Appeals, Eighth Circuit United States 19 Mar 1990 WorldLII flag 29
Ingram v Missouri Pacific Railroad Co 897 F2d 1450; 53 Empl Prac Dec P 39,750; 52 Fair Empl Prac Cas 571; 58 USLW 2603 United States Court of Appeals, Second Circuit United States 16 Mar 1990 WorldLII flag 6
Ingram v Missouri Pacific Railroad Co 897 F2d 1450; 53 Empl Prac Dec P 39,750; 52 Fair Empl Prac Cas 571; 58 USLW 2603 United States Court of Appeals, Second Circuit United States 16 Mar 1990 WorldLII flag 6
United States v Kimball 884 F2d 1274 United States Court of Appeals, Ninth Circuit United States 16 Oct 1989 WorldLII flag 5
United States v Donahue P 885 F2d 45; 113 ALRFed 883 United States Court of Appeals, Third Circuit United States 6 Oct 1989 WorldLII flag 3
United States v American Investors of Pittsburgh, Inc 879 F2d 1087; 58 USLW 2095 United States Court of Appeals, Third Circuit United States 24 Jul 1989 WorldLII flag 25
United States v Bucey 876 F2d 1297 United States Court of Appeals, Seventh Circuit United States 13 Jul 1989 WorldLII flag 37
United States v Mastronardo 849 F2d 799 United States Court of Appeals, Third Circuit United States 13 Jul 1988 WorldLII flag 9
United States v Herron 816 F2d 1036 United States Court of Appeals, Fifth Circuit United States 4 May 1987 WorldLII flag 3

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