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United States v Silverman   flag  29

745 F2d 1386; 16 Fed REvid Serv 1316
United States Court of Appeals, Eleventh Circuit
United States
5th November, 1984

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Byrne v Nezhat 261 F3d 1075 United States Court of Appeals, Eleventh Circuit United States 14 Aug 2001 WorldLII flag 20
UNITED STATES of America, Plaintiff-Appellee, v Phyllis RICHARDSON, Defendant-Appellant 233 F3d 1285 United States Court of Appeals, Eleventh Circuit United States 15 Nov 2000 WorldLII flag 1
United States v Gage 183 F3d 711 United States Court of Appeals, Seventh Circuit United States 8 Jul 1999 WorldLII flag 15
United States v Vaghela 169 F3d 729 United States Court of Appeals, Eleventh Circuit United States 12 Mar 1999 WorldLII flag 7
United States v Atkin 107 F3d 1213; 79 AFTR2d 97-1301 United States Court of Appeals, Sixth Circuit United States 4 Mar 1997 WorldLII flag 21
United States v Brenson 104 F3d 1267 United States Court of Appeals, Eleventh Circuit United States 5 Feb 1997 WorldLII flag 12
United States v Paradies 98 F3d 1266; 46 Fed REvid Serv 656 United States Court of Appeals, Eleventh Circuit United States 6 Nov 1996 WorldLII flag 27
United States v W Tokars H 95 F3d 1520; 45 Fed REvid Serv 967 United States Court of Appeals, Eleventh Circuit United States 6 Sep 1996 WorldLII flag 20
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 flag 72
United States v W Barfield 999 F2d 1520 United States Court of Appeals, Eleventh Circuit United States 2 Sep 1993 WorldLII flag 4
United States v Banks 988 F2d 1106 United States Court of Appeals, Eleventh Circuit United States 20 Apr 1993 WorldLII flag
United States v David 940 F2d 722 United States Court of Appeals, First Circuit United States 28 Aug 1991 WorldLII flag 75
United States v Opdahl 930 F2d 1530 United States Court of Appeals, Eleventh Circuit United States 13 May 1991 WorldLII flag 7
United States v Thomas 916 F2d 647 United States Court of Appeals, Eleventh Circuit United States 6 Nov 1990 WorldLII flag 19
United States v Moree 897 F2d 1329; 30 Fed REvid Serv 329; 114 ALRFed 807 United States Court of Appeals, Fifth Circuit United States 29 Mar 1990 WorldLII flag 33
United States v Bryant 892 F2d 1466 United States Court of Appeals, Tenth Circuit United States 27 Dec 1989 WorldLII flag 17
United States v B Coleman [1989] USCA4 803 United States Court of Appeals, Fourth Circuit United States 11 May 1989 WorldLII flag
United States v Turner 871 F2d 1574; 27 Fed REvid Serv 1437 United States Court of Appeals, Eleventh Circuit United States 9 May 1989 WorldLII flag 34
United States v Rodriguez-Suarez 856 F2d 135 United States Court of Appeals, Eleventh Circuit United States 28 Sep 1988 WorldLII flag 8
United States v Molina-Uribe 853 F2d 1193 United States Court of Appeals, Fifth Circuit United States 24 Aug 1988 WorldLII flag 23
Ministry of Legal Affairs of Trinidad and Tobago 848 F2d 1151 United States Court of Appeals, Eleventh Circuit United States 7 Jul 1988 WorldLII flag 24
United States v Fields 838 F2d 1571 United States Court of Appeals, Eleventh Circuit United States 11 Mar 1988 WorldLII flag 5
United States v Fernandez 837 F2d 1031 United States Court of Appeals, Eleventh Circuit United States 19 Feb 1988 WorldLII flag 11
United States v T Machi 55 USLW 2466 United States Court of Appeals, Seventh Circuit United States 6 Feb 1987 WorldLII flag 30
United States v T Machi 55 USLW 2466 United States Court of Appeals, Seventh Circuit United States 6 Feb 1987 WorldLII flag 30
United States v H Blanton III 793 F2d 1553; 21 Fed REvid Serv 25; 105 Lab Cas 11,990 United States Court of Appeals, Eleventh Circuit United States 2 Sep 1986 WorldLII flag 7
United States v Rosenthal 793 F2d 1214; 21 Fed REvid Serv 264 United States Court of Appeals, Eleventh Circuit United States 18 Jul 1986 WorldLII flag 73
United States v Brand 775 F2d 1460 United States Court of Appeals, Eleventh Circuit United States 12 Nov 1985 WorldLII flag 10
United States v Holmes 767 F2d 820 United States Court of Appeals, Eleventh Circuit United States 5 Aug 1985 WorldLII flag 5

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Buffalano 727 F2d 50 United States Court of Appeals, Second Circuit United States 1 Feb 1984 WorldLII flag 11
Bell v United States 462 US 356; 76 L Ed 2d 638; 103 SCt 2398 United States Supreme Court United States 13 Jun 1983 WorldLII flag 355
United States v Russell 703 F2d 1243; 13 Fed REvid Serv 13 United States Court of Appeals, Eleventh Circuit United States 25 Apr 1983 WorldLII flag 74
United States v Borders 693 F2d 1318; 12 Fed REvid Serv 45 United States Court of Appeals, Eleventh Circuit United States 10 Dec 1982 WorldLII flag 18
United States v Solomon 686 F2d 863; 11 Fed REvid Serv 717 United States Court of Appeals, Eleventh Circuit United States 20 Sep 1982 WorldLII flag 38
United States v J Strauss 678 F2d 886; 10 Fed REvid Serv 1556 United States Court of Appeals, Eleventh Circuit United States 11 Jun 1982 WorldLII flag 18
United States v Bell 678 F2d 547 United States Court of Appeals, Fifth Circuit United States 1 Jun 1982 WorldLII flag 453
United States v Bizzard 674 F2d 1382; 10 Fed REvid Serv 687 United States Court of Appeals, Eleventh Circuit United States 6 May 1982 WorldLII flag 22
Liberty Leather Corporation v Callum 653 F2d 694 United States Court of Appeals, Eleventh Circuit United States 3 Nov 1981 WorldLII flag 2217
United States v Cuthbertson M Cbs 630 F2d 139; 6 Media LRep 1545; 6 Fed REvid Serv 635 United States Court of Appeals, Third Circuit United States 23 Jul 1980 WorldLII flag 25
United States v Gillock 445 US 360; 63 L Ed 2d 454; 100 SCt 1185 United States Supreme Court United States 19 Mar 1980 WorldLII flag 44
United States v L'Hoste 609 F2d 796 United States Court of Appeals, Fifth Circuit United States 10 Jan 1980 WorldLII flag 56
United States v Baker 611 F2d 964 United States Court of Appeals, Fourth Circuit United States 11 Dec 1979 WorldLII flag 5
United States v McCarty 611 F2d 220 United States Court of Appeals, Eighth Circuit United States 30 Nov 1979 WorldLII flag 7
United States v Barham 595 F2d 231 United States Court of Appeals, Fifth Circuit United States 16 May 1979 WorldLII flag 42
United States v Malatesta 590 F2d 1379 United States Court of Appeals, Fifth Circuit United States 19 Mar 1979 WorldLII flag 107
United States v Griffin 589 F2d 200 United States Court of Appeals, Fifth Circuit United States 6 Feb 1979 WorldLII flag 32
United States v Neiswender 590 F2d 1269 United States Court of Appeals, Fourth Circuit United States 9 Jan 1979 WorldLII flag 14
United States v Malatesta 583 F2d 748 United States Court of Appeals, Fifth Circuit United States 8 Nov 1978 WorldLII flag 37
United States v Haas 583 F2d 216 United States Court of Appeals, Fifth Circuit United States 6 Nov 1978 WorldLII flag 27
United States v Fasolino 586 F2d 939 United States Court of Appeals, Second Circuit United States 30 Oct 1978 WorldLII flag 13
United States v Howard 569 F2d 1331 United States Court of Appeals, Fifth Circuit United States 23 Mar 1978 WorldLII flag 21
United States v Brumley 560 F2d 1268 United States Court of Appeals, Fifth Circuit United States 14 Oct 1977 WorldLII flag 31
United States v Partin 552 F2d 621 United States Court of Appeals, Fifth Circuit United States 5 Jul 1977 WorldLII flag 57
United States v London 550 F2d 206 United States Court of Appeals, Fifth Circuit United States 6 Apr 1977 WorldLII flag 26
United States v Walasek 527 F2d 676 United States Court of Appeals, Third Circuit United States 30 Dec 1975 WorldLII flag 28
United States v Wayman 510 F2d 1020 United States Court of Appeals, Fifth Circuit United States 3 Apr 1975 WorldLII flag 47
Clay v Virginia 419 US 1079; 42 L Ed 2d 673; 95 SCt 667; 244 USLW 3201 United States Supreme Court United States 16 Dec 1974 WorldLII flag 97
United States v Nixon 418 US 683; 41 L Ed 2; 41 L Ed 2d 1039; 94 SCt 3090 United States Supreme Court United States 24 Jul 1974 WorldLII flag 764
Bryan v United States 492 F2d 775 United States Court of Appeals, Fifth Circuit United States 4 Apr 1974 WorldLII flag 42
United States v Tanner 471 F2d 128 United States Court of Appeals, Seventh Circuit United States 24 Oct 1972 WorldLII flag 72
United States v Deaton 468 F2d 541 United States Court of Appeals, Fifth Circuit United States 20 Oct 1972 WorldLII flag 14
United States v Diamond 430 F2d 688 United States Court of Appeals, Fifth Circuit United States 29 Jul 1970 WorldLII flag 27
Brady v United States 397 US 742; 25 L Ed 2d 747; 90 SCt 1463; 25 L Ed 747; [1970] Green 850 United States Supreme Court United States 4 May 1970 WorldLII flag 957
United States v Essex 407 F2d 214 United States Court of Appeals, Sixth Circuit United States 24 Feb 1969 WorldLII flag 32
Osborn v United States 385 US 323; 87 SCt 429; 17 L Ed 2d 394 United States Supreme Court United States 12 Dec 1966 WorldLII flag 147
Russell v United States 369 US 749; 8 L Ed 2d 240; 82 SCt 1038 United States Supreme Court United States 21 May 1962 WorldLII flag 548
Lott v United States 218 F2d 675 United States Court of Appeals, Fifth Circuit United States 20 Jan 1955 WorldLII flag 26
Bowman Dairy Co v United States 341 US 214; 95 L Ed 879; 71 SCt 675 United States Supreme Court United States 30 Apr 1951 WorldLII flag 82
Michelson v United States 335 US 469; 93 L Ed 168; 69 SCt 213 United States Supreme Court United States 20 Dec 1948 WorldLII flag 585
Fleisher v United States 302 US 218; 82 L Ed 208; 58 SCt 148 United States Supreme Court United States 6 Dec 1937 WorldLII flag 6
United States v Russell 255 US 138; 65 L Ed 553; 41 SCt 260; 65 L Ed 2d 553 United States Supreme Court United States 28 Feb 1921 WorldLII flag 46
United States v Williams 728 F2d 1402 United States Westlaw flag 31
United States v Brannon 546 F2d 1242 United States Westlaw flag 22
Pavkovic v Tidwell 461 US 905; 76 L Ed 2d 807; 103 SCt 1875; [1983] Moore 483 United States Supreme Court United States Westlaw flag 34
459 US 973 459 US 973; 74 L Ed 2d 286; 103 SCt 306 United States Supreme Court United States Westlaw flag 47
459 US 911 459 US 911; 103 SCt 219; 74 L Ed 2d 174 United States Supreme Court United States Westlaw flag 60
cert denied 450 US 1002; 68 L Ed 2d 205; 101 SCt 1711 United States Supreme Court United States Westlaw flag 36
Cuthbertson v CBS Inc 449 US 1126; 67 L Ed 2d 113; 101 SCt 945 United States Supreme Court United States Westlaw flag 46
Wisconsin v Reese 449 US 833; 66 L Ed 2d 39; 101 SCt 104 United States Supreme Court United States Westlaw flag 66
445 US 930; 100 SCt 1319; 63 l Ed 2d 764 445 US 930; 100 SCt 1319; 63 L Ed 2d 764 United States Supreme Court United States Westlaw flag 26
Linam v New Mexico 444 US 846; 100 SCt 91; 62 L Ed 2d 59 United States Supreme Court United States Westlaw flag 36
Alabama Hospital Association v Harris 444 US 825; 62 L Ed 2d 32; 100 SCt 47 United States Supreme Court United States Westlaw flag 89
441 US 963 441 US 963; 60 L Ed 2d 1068; 99 SCt 2410 United States Supreme Court United States Westlaw flag 15
Frost v Executors of the Estate of Morrison 440 US 981; 60 L Ed 2d 241; 99 SCt 1790 United States Supreme Court United States Westlaw flag 102
Fredericks v United States 440 US 962; 59 L Ed 2d 776; 99 SCt 1507 United States Supreme Court United States Westlaw flag 100
Ritter v United States 439 US 834; 99 SCt 115; 58 L Ed 2d 129 United States Supreme Court United States Westlaw flag 65
Partin v United States 434 US 903; 54 L Ed 2d 189; 98 SCt 298; 46 USLW 3262 United States Supreme Court United States Westlaw flag 113
Moore v United States 423 US 846; 46 L Ed 2d 67; 96 SCt 84 United States Supreme Court United States Westlaw flag 47
410 US 934 410 US 934; 35 L Ed 2d 597; 93 SCt 1386 United States Supreme Court United States Westlaw flag 20
409 US 949 409 US 949; 34 L Ed 2d 220; 93 SCt 269 United States Supreme Court United States Westlaw flag 121
New York, New Haven & Hartford R Co v Cereste 351 US 953; 76 SCt 848; 100 L Ed 1477 United States Supreme Court United States Westlaw flag 39
314 US 662; 62 SCt 129; 86 l Ed 530 314 US 662; 62 SCt 129; 86 L Ed 530 United States Supreme Court United States Westlaw flag 12
Samples v United States 121 F2d 263 United States Westlaw flag 21
Currency and Foreign Transactions Reporting Act 31 USC 1059 United States Code United States LII (Cornell) flag 12
Hoffa v United States 28 USC 2255; 339 FSupp 388 United States Code United States LII (Cornell) flag 5308
18 USC 1621 18 USC 1621 United States Code United States LII (Cornell) flag 203
Failure to State a Claim Under 18 USC 1503 United States Code United States LII (Cornell) flag 297
18 USC 953 18 USC 953 United States Code United States LII (Cornell) flag 3
18 USC 402 18 USC 402 United States Code United States LII (Cornell) flag 14
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2768
Immigration and Naturalization Act ("INA") 8 USC 1325 United States Code United States LII (Cornell) flag 58

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