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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
United States v Reifler B M | 446 F3d 65 | United States Court of Appeals, Second Circuit | United States | 18 Apr 2006 | WorldLII |
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United States v Mandanici | 205 F3d 519 | United States Court of Appeals, Second Circuit | United States | 23 Feb 2000 | WorldLII |
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United States v M Nash |
175 F3d 429; |
United States Court of Appeals, Sixth Circuit | United States | 28 Apr 1999 | WorldLII |
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Bilzerian v United States | 127 F3d 237 | United States Court of Appeals, Second Circuit | United States | 30 Sep 1997 | WorldLII |
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United States v R Knoll | 116 F3d 994 | United States Court of Appeals, Second Circuit | United States | 7 Jul 1997 | WorldLII |
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United States v K Tandon |
111 F3d 482; |
United States Court of Appeals, Sixth Circuit | United States | 18 Apr 1997 | WorldLII |
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United States v Wiles |
102 F3d 1043; |
United States Court of Appeals, Tenth Circuit | United States | 10 Dec 1996 | WorldLII |
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United States v Ballistrea | 101 F3d 827 | United States Court of Appeals, Second Circuit | United States | 25 Nov 1996 | WorldLII |
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United States v Sotelo | 94 F3d 1037 | United States Court of Appeals, Seventh Circuit | United States | 13 Aug 1996 | WorldLII |
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United States v Upton | 91 F3d 677 | United States Court of Appeals, Fifth Circuit | United States | 29 Jul 1996 | WorldLII |
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United States v D McGuire |
79 F3d 1396; |
United States Court of Appeals, Fifth Circuit | United States | 26 Mar 1996 | WorldLII |
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United States v Ali | 68 F3d 1468 | United States Court of Appeals, Second Circuit | United States | 9 Jan 1996 | WorldLII |
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United States v Gaudin |
515 US 506; |
United States Supreme Court | United States | 19 Jun 1995 | WorldLII |
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United States v F Durenberger |
48 F3d 1239; |
United States Court of Appeals, District of Columbia Circuit | United States - District of Columbia | 24 Feb 1995 | WorldLII |
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United States v Arcadipane | 41 F3d 1 | United States Court of Appeals, First Circuit | United States | 23 Nov 1994 | WorldLII |
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United States v White S | 27 F3d 1531 | United States Court of Appeals, Eleventh Circuit | United States | 4 Aug 1994 | WorldLII |
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United States v Gaudin | 28 F3d 943 | United States Court of Appeals, Ninth Circuit | United States | 21 Jun 1994 | WorldLII |
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United States v E Rogers | 9 F3d 1025 | United States Court of Appeals, Second Circuit | United States | 16 Nov 1993 | WorldLII |
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United States v Hicks | 997 F2d 594 | United States Court of Appeals, Ninth Circuit | United States | 28 Jun 1993 | WorldLII |
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United States v Molina | [1993] USCA9 248 | United States Court of Appeals, Ninth Circuit | United States | 1 Feb 1993 | WorldLII |
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United States v E Humphreys | [1992] USCA10 776 | United States Court of Appeals, Tenth Circuit | United States | 8 Jul 1992 | WorldLII |
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United States v Helmsley |
941 F2d 71; |
United States Court of Appeals, Second Circuit | United States | 30 Jul 1991 | WorldLII |
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United States v Bilzerian |
926 F2d 1285; |
United States Court of Appeals, Second Circuit | United States | 3 Jan 1991 | WorldLII |
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United States v Casamento |
887 F2d 1141; |
United States Court of Appeals, Second Circuit | United States | 11 Oct 1989 | WorldLII |
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United States v Bortnovsky |
879 F2d 30; |
United States Court of Appeals, Second Circuit | United States | 27 Jun 1989 | WorldLII |
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United States v Berrios |
869 F2d 25; |
United States Court of Appeals, Second Circuit | United States | 13 Feb 1989 | WorldLII |
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United States v Ransom | 866 F2d 574 | United States Court of Appeals, Second Circuit | United States | 30 Jan 1989 | WorldLII |
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United States v E Kirkland III | 853 F2d 1243 | United States Court of Appeals, Fifth Circuit | United States | 29 Sep 1988 | WorldLII |
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United States v Greenberg | [1988] USCA4 397 | United States Court of Appeals, Fourth Circuit | United States | 8 Mar 1988 | WorldLII |
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United States v Fogel |
829 F2d 77; |
United States Court of Appeals, District of Columbia Circuit | United States - District of Columbia | 15 Sep 1987 | WorldLII |
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United States v A Wheadon | 794 F2d 1277 | United States Court of Appeals, Seventh Circuit | United States | 15 Jul 1986 | WorldLII |
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United States v Cannon | 778 F2d 747 | United States Court of Appeals, Eleventh Circuit | United States | 23 Dec 1985 | WorldLII |
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United States v Greber | 760 F2d 68 | United States Court of Appeals, Third Circuit | United States | 15 May 1985 | WorldLII |
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United States v Brown | 744 F2d 905 | United States Court of Appeals, Second Circuit | United States | 10 Dec 1984 | WorldLII |
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United States v Burger | 739 F2d 805 | United States Court of Appeals, Second Circuit | United States | 13 Jul 1984 | WorldLII |
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United States v Tzakis | 736 F2d 867 | United States Court of Appeals, Second Circuit | United States | 11 Jun 1984 | WorldLII |
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United States v Greenberg | 735 F2d 29 | United States Court of Appeals, Second Circuit | United States | 21 May 1984 | WorldLII |
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United States v Marin-Buitrago | 734 F2d 889 | United States Court of Appeals, Second Circuit | United States | 8 May 1984 | WorldLII |
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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
United States v Silva | 715 F2d 43 | United States Court of Appeals, Second Circuit | United States | 9 Aug 1983 | WorldLII |
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United States v Brown | 699 F2d 704 | United States Court of Appeals, Fifth Circuit | United States | 22 Feb 1983 | WorldLII |
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United States v Prescon Corporation Vsl |
695 F2d 1236; |
United States Court of Appeals, Tenth Circuit | United States | 20 Jan 1983 | WorldLII |
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Fiore v United States | 696 F2d 205 | United States Court of Appeals, Second Circuit | United States | 13 Dec 1982 | WorldLII |
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Phillips v United States | 679 F2d 192 | United States Court of Appeals, Ninth Circuit | United States | 8 Jun 1982 | WorldLII |
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United States v Margala | 662 F2d 622 | United States Court of Appeals, Ninth Circuit | United States | 30 Nov 1981 | WorldLII |
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United States v Angelilli |
660 F2d 23; |
United States Court of Appeals, Second Circuit | United States | 4 Sep 1981 | WorldLII |
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United States v Irwin | 654 F2d 671 | United States Court of Appeals, Tenth Circuit | United States | 17 Aug 1981 | WorldLII |
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United States v Adler | 623 F2d 1287 | United States Court of Appeals, Eighth Circuit | United States | 20 Jun 1980 | WorldLII |
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Higdon v United States | 627 F2d 893 | United States Court of Appeals, Ninth Circuit | United States | 22 May 1980 | WorldLII |
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United States v Tiler | 602 F2d 30 | United States Court of Appeals, Second Circuit | United States | 18 Jun 1979 | WorldLII |
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United States v Best | 573 F2d 1095 | United States Court of Appeals, Ninth Circuit | United States | 31 Mar 1978 | WorldLII |
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United States v Beer | 518 F2d 168 | United States Court of Appeals, Fifth Circuit | United States | 27 Aug 1975 | WorldLII |
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United States v Landay | 513 F2d 306 | United States Court of Appeals, Fifth Circuit | United States | 23 May 1975 | WorldLII |
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United States v Snider |
502 F2d 645; |
United States Court of Appeals, Fourth Circuit | United States | 19 Jul 1974 | WorldLII |
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United States v Maze |
414 US 395; |
United States Supreme Court | United States | 8 Jan 1974 | WorldLII |
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Re Grand Jury Subpoena Served Upon Simon Horowitz | 482 F2d 72 | United States Court of Appeals, Second Circuit | United States | 9 Oct 1973 | WorldLII |
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United States v Tucker |
404 US 443; |
United States Supreme Court | United States | 11 Jan 1972 | WorldLII |
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United States v Corson | 449 F2d 544 | United States Court of Appeals, Third Circuit | United States | 8 Sep 1971 | WorldLII |
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United States v Fried | 436 F2d 784 | United States Court of Appeals, Sixth Circuit | United States | 22 Jan 1971 | WorldLII |
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Continental Oil Co v United States |
393 US 913; |
United States Supreme Court | United States | 21 Oct 1968 | WorldLII |
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United States v Rinaldi | 393 F2d 97 | United States Court of Appeals, Second Circuit | United States | 19 Apr 1968 | WorldLII |
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United States v Ellenbogen | 390 F2d 537 | United States Court of Appeals, Second Circuit | United States | 27 Feb 1968 | WorldLII |
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United States v Aadal | 368 F2d 962 | United States Court of Appeals, Second Circuit | United States | 18 Nov 1966 | WorldLII |
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Korematsu v United States |
319 US 432; |
United States Supreme Court | United States | 1 Jun 1943 | WorldLII |
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Miller v Aderhold |
288 US 206; |
United States Supreme Court | United States | 6 Feb 1933 | WorldLII |
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United States v Murray |
275 US 347; |
United States Supreme Court | United States | 3 Jan 1928 | WorldLII |
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Ex parte United States |
242 US 27; |
United States Supreme Court | United States | 4 Dec 1916 | WorldLII |
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Osborn v Bank of the United States |
22 US 738; |
United States Supreme Court | United States | 13 Feb 1812 | WorldLII |
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United States v Haynie |
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United States | circa 1973 | Westlaw |
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cert denied |
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United States Supreme Court | United States | circa 1973 | Westlaw |
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455 US 910; 102 SCt 1258; 71 l Ed 2d 449 |
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United States Supreme Court | United States | circa 1973 | Westlaw |
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414 US 867; 94 SCt 64; 38 l Ed 2d 86 |
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United States Supreme Court | United States | circa 1973 | Westlaw |
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403 US 934; 91 SCt 2264; 29 l Ed 2d 714 |
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United States Supreme Court | United States | Westlaw |
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cert denied |
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United States Supreme Court | United States | Westlaw |
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386 US 970 |
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United States Supreme Court | United States | Westlaw |
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371 US 894 |
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United States Supreme Court | United States | Westlaw |
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United States v Taylor |
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United States | Westlaw |
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United States v Kovel |
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United States | Westlaw |
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United States v Presser |
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United States | Westlaw |
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18 USC 3651 | 18 USC 3651 | United States Code | United States | LII (Cornell) |
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18 USC 287 | 18 USC 287 | United States Code | United States | LII (Cornell) |
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18 USC 80 | 18 USC 80 | United States Code | United States | LII (Cornell) |
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