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United States v Falcone   flag  22

934 F2d 1528
United States Court of Appeals, Eleventh Circuit
United States
11th July, 1991

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction †  Date Full Text Citation Index
Elliott v United States 332 F3d 753 United States Court of Appeals, Fourth Circuit United States 18 Jun 2003 WorldLII flag 7
United States v McCarrick 294 F3d 1286 United States Court of Appeals, Eleventh Circuit United States 18 Jun 2002 WorldLII flag 7
United States of America, Plaintiff-Appellee, v Denver H Linville, Defendant-Appellant 228 F3d 1330 United States Court of Appeals, Eleventh Circuit United States 29 Sep 2000 WorldLII flag 1
United States v E Neder [1998] USCA11 416 United States Court of Appeals, Eleventh Circuit United States 19 Mar 1998 WorldLII flag
United States v Adkinson 135 F3d 1363 United States Court of Appeals, Eleventh Circuit United States 23 Feb 1998 WorldLII flag 11
United States v Goldsmith 109 F3d 714 United States Court of Appeals, Eleventh Circuit United States 8 Apr 1997 WorldLII flag 8
United States v Cornillie [1996] USCA11 1861 United States Court of Appeals, Eleventh Circuit United States 28 Aug 1996 WorldLII flag
United States v P Mueller 74 F3d 1152; 77 AFTR2d 96-893 United States Court of Appeals, Eleventh Circuit United States 14 Feb 1996 WorldLII flag 7
United States v W Rothhammer 64 F3d 554 United States Court of Appeals, Tenth Circuit United States 28 Aug 1995 WorldLII flag 4
United States v Migliaccio 34 F3d 1517 United States Court of Appeals, Tenth Circuit United States 7 Sep 1994 WorldLII flag 22
United States v Brandon 17 F3d 409 United States Court of Appeals, First Circuit United States 31 Jan 1994 WorldLII flag 80
United States v Burnett 10 F3d 74 United States Court of Appeals, Second Circuit United States 24 Nov 1993 WorldLII flag 2
United States v Hord 6 F3d 276; 62 USLW 2322 United States Court of Appeals, Fifth Circuit United States 22 Oct 1993 WorldLII flag 19
United States v Menichino 989 F2d 438 United States Court of Appeals, Eleventh Circuit United States 23 Apr 1993 WorldLII flag 10
United States v Davis 989 F2d 244 United States Court of Appeals, Seventh Circuit United States 17 Mar 1993 WorldLII flag 15
United States v Harmas 974 F2d 1262 United States Court of Appeals, Eleventh Circuit United States 9 Oct 1992 WorldLII flag 7
United States v Doherty 969 F2d 425 United States Court of Appeals, Seventh Circuit United States 24 Jul 1992 WorldLII flag 25
United States v S Falcone S 960 F2d 988 United States Court of Appeals, Eleventh Circuit United States 20 May 1992 WorldLII flag 15
United States v Loney 959 F2d 1332; 35 Fed REvid Serv 764 United States Court of Appeals, Fifth Circuit United States 23 Apr 1992 WorldLII flag 20
United States v Celesia 945 F2d 756 United States Court of Appeals, Fourth Circuit United States 25 Oct 1991 WorldLII flag 24
United States v S Falcone S [1991] USCA11 1324 United States Court of Appeals, Eleventh Circuit United States 12 Aug 1991 WorldLII flag
United States v Sayan 968 F2d 55; 296 USApp DC 319 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 27 Aug 1992 WorldLII flag 26

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction †  Date Full Text Citation Index
United States v Medeles 916 F2d 195 United States Court of Appeals, Fifth Circuit United States 17 Oct 1990 WorldLII flag 17
United States v Rowe 906 F2d 654 United States Court of Appeals, Eleventh Circuit United States 24 Jul 1990 WorldLII flag 10
United States v Hope 901 F2d 1013 United States Court of Appeals, Eleventh Circuit United States 22 May 1990 WorldLII flag 10
United States v Funt 896 F2d 1288 United States Court of Appeals, Eleventh Circuit United States 15 May 1990 WorldLII flag 34
United States v Schwartz 899 F2d 243 United States Court of Appeals, Third Circuit United States 19 Apr 1990 WorldLII flag 32
United States v Cronic 900 F2d 1511 United States Court of Appeals, Tenth Circuit United States 11 Apr 1990 WorldLII flag 23
United States v LaFraugh 893 F2d 314 United States Court of Appeals, Eleventh Circuit United States 29 Jan 1990 WorldLII flag 16
United States v Delloiacono 900 F2d 481 United States Court of Appeals, Eleventh Circuit United States 16 Jan 1990 WorldLII flag 4
United States v Smith 891 F2d 703 United States Court of Appeals, Ninth Circuit United States 4 Dec 1989 WorldLII flag 34
United States v Gibson 881 F2d 318 United States Court of Appeals, Sixth Circuit United States 1 Aug 1989 WorldLII flag 13
United States v Gunter 876 F2d 1113 United States Court of Appeals, Fifth Circuit United States 22 Jun 1989 WorldLII flag 16
United States v Bonnett 877 F2d 1450; 28 Fed REvid Serv 414 United States Court of Appeals, Tenth Circuit United States 7 Jun 1989 WorldLII flag 49
United States v Rapp 871 F2d 957 United States Court of Appeals, Eleventh Circuit United States 27 Apr 1989 WorldLII flag 11
United States v Tuohey 867 F2d 534 United States Court of Appeals, Ninth Circuit United States 1 Feb 1989 WorldLII flag 18
United States v Diwan 864 F2d 715 United States Court of Appeals, Eleventh Circuit United States 30 Jan 1989 WorldLII flag 12
United States v Hope 861 F2d 1574 United States Court of Appeals, Eleventh Circuit United States 27 Dec 1988 WorldLII flag 8
United States v Swearingen 858 F2d 1555 United States Court of Appeals, Eleventh Circuit United States 2 Nov 1988 WorldLII flag 19
United States v Petit 841 F2d 1546 United States Court of Appeals, Eleventh Circuit United States 11 Apr 1988 WorldLII flag 23
United States v Lasteed 832 F2d 1240 United States Court of Appeals, Eleventh Circuit United States 24 Nov 1987 WorldLII flag 9
United States v Ryan 828 F2d 1010 United States Court of Appeals, Third Circuit United States 15 Sep 1987 WorldLII flag 23
United States v Corley 824 F2d 931 United States Court of Appeals, Eleventh Circuit United States 19 Aug 1987 WorldLII flag 8
United States v Haga 821 F2d 1036 United States Court of Appeals, Fifth Circuit United States 1 Jul 1987 WorldLII flag 16
United States v Worthington 822 F2d 315 United States Court of Appeals, Second Circuit United States 30 Jun 1987 WorldLII flag 6
Tanner v United States 483 US 107; 97 L Ed 2d 90; 107 SCt 2739 United States Supreme Court United States 22 Jun 1987 WorldLII flag 154
United States v Lawson 809 F2d 1514 United States Court of Appeals, Eleventh Circuit United States 19 Mar 1987 WorldLII flag 18
United States v Rafsky 803 F2d 105 United States Court of Appeals, Third Circuit United States 14 Oct 1986 WorldLII flag 12
United States v Clausen 792 F2d 102 United States Court of Appeals, Eighth Circuit United States 28 May 1986 WorldLII flag 12
United States v Adams 785 F2d 917 United States Court of Appeals, Eleventh Circuit United States 31 Mar 1986 WorldLII flag 5
United States v Bonnette 781 F2d 357 United States Court of Appeals, Fourth Circuit United States 7 Jan 1986 WorldLII flag 13
United States v Freitag 768 F2d 240 United States Court of Appeals, Eighth Circuit United States 17 Jul 1985 WorldLII flag 12
United States v Price 763 F2d 640 United States Court of Appeals, Fourth Circuit United States 6 Jun 1985 WorldLII flag 16
United States v Miller 471 US 130; 85 L Ed 2d 99; 105 SCt 1811 United States Supreme Court United States 1 Apr 1985 WorldLII flag 251
United States v Cole 755 F2d 748 United States Court of Appeals, Eleventh Circuit United States 19 Mar 1985 WorldLII flag 69
United States v Sans 731 F2d 1521 United States Court of Appeals, Eleventh Circuit United States 11 May 1984 WorldLII flag 35
Munoz v I n s 742 F2d 1436 United States Court of Appeals, Second Circuit United States 5 Jan 1984 WorldLII flag 17
United States v Frankel 721 F2d 917 United States Court of Appeals, Third Circuit United States 22 Nov 1983 WorldLII flag 17
United States v Scott 701 F2d 1340; 12 Fed REvid Serv 1549 United States Court of Appeals, Eleventh Circuit United States 4 Apr 1983 WorldLII flag 15
United States v Diaz 690 F2d 1352 United States Court of Appeals, Eleventh Circuit United States 8 Nov 1982 WorldLII flag 13
United States v K Elliott 689 F2d 178 United States Court of Appeals, Tenth Circuit United States 27 Sep 1982 WorldLII flag 5
Williams v United States 458 US 279; 73 L Ed 2d 767; 102 SCt 3088 United States Supreme Court United States 29 Jun 1982 WorldLII flag 123
United States v E West 666 F2d 16; 7 Fed REvid Serv 1506 United States Court of Appeals, Second Circuit United States 7 Apr 1981 WorldLII flag 8
United States v Hicks 529 F2d 841 United States Court of Appeals, Fifth Circuit United States 28 Apr 1976 WorldLII flag 5
Dennis v United States 384 US 855; 16 L Ed 2d 973; 86 SCt 1840; 16 L Ed 973 United States Supreme Court United States 20 Jun 1966 WorldLII flag 356
Kay v United States 303 US 1; 82 L Ed 607; 58 SCt 468 United States Supreme Court United States 31 Jan 1938 WorldLII flag 48
United States v Hutto 256 US 524; 65 L Ed 1073; 41 SCt 541 United States Supreme Court United States 1 Jun 1921 WorldLII flag 11
[1543] Sec 8950 [1543] SEC 8950 United States circa 1543 flag 1
[1543] Sec 637 [1543] SEC 637 United States circa 1543 flag 1
[1543] Sec 2101 [1543] SEC 2101 United States circa 1543 flag 1
[1543] Sec 5325 [1543] SEC 5325 United States circa 1543 flag 1
Fernandez v United States 487 US 1237; 101 L Ed 2d 938; 108 SCt 2906 United States Supreme Court United States Westlaw flag 29
Ad-Vantage Tel Directory Consultants v GTE Directories Corporation 849 F2d 1336 United States Westlaw flag 11
United States v Goldblatt 813 F2d 619 United States Westlaw flag 57
645 Sec 371 645 SEC 371 United States flag 1
498 US 901 498 US 901; 111 SCt 259; 112 L Ed 2d 217 United States Supreme Court United States Westlaw flag 53
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2768
496 US 911 496 US 911; 110 L Ed 2d 281; 110 SCt 2601 United States Supreme Court United States Westlaw flag 16
489 US 1083 489 US 1083; 103 L Ed 2d 844; 109 SCt 1540 United States Supreme Court United States Westlaw flag 35
485 US 1022 485 US 1022; 99 L Ed 2d 891; 108 SCt 1576 United States Supreme Court United States Westlaw flag 49
480 US 931 480 US 931; 94 L Ed 2d 760; 107 SCt 1568 United States Supreme Court United States Westlaw flag 25
479 US 858 479 US 858; 93 L Ed 2d 133; 107 SCt 202 United States Supreme Court United States Westlaw flag 14
469 US 1111 469 US 1111; 83 L Ed 2d 785; 105 SCt 792 United States Supreme Court United States Westlaw flag 104
United States v Minarik 875 F2d 1186 United States Westlaw flag 23
464 US 856 464 US 856; 104 SCt 175; 78 L Ed 2d 157 United States Supreme Court United States Westlaw flag 44
429 US 856 429 US 856; 50 L Ed 2d 133; 97 SCt 153 United States Supreme Court United States Westlaw flag 14
18 USC 2251 18 USC 2251 United States Code United States LII (Cornell) flag 43
United States v Ramos 666 F2d 469 United States Westlaw flag 30
18 USC 1344 18 USC 1344 United States Code United States LII (Cornell) flag 297
498 US 1041 498 US 1041; 112 L Ed 2d 702; 111 SCt 713 United States Supreme Court United States Westlaw flag 104
15 USC 645 15 USC 645 United States Code United States LII (Cornell) flag 16
Little v Caswell-Doyle-Jones Corporation 305 So2d 842 United States flag 1
Louisiana Wild Life and Fisheries Commission 18 USC 1014 United States Code United States LII (Cornell) flag 268
Mease v Warm Mineral Springs, Inc 128 So2d 174 United States flag 1
Prushinowski v United States 562 FSupp 151 United States Westlaw flag 6
Pulaski Savings and Loan Association Title 18 USC 2113; 1 SEC 2113 United States Code United States LII (Cornell) flag 1818
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367
Ideal Foods, Inc v Action Leasing Corporation 413 So2d 416 United States flag 1
Thomas v United States (CCA) 156 F 897; 17 LRANS 720 United States flag 10
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626
United States v Anderson 18 USC 641; 45 FSupp 943 United States Code United States LII (Cornell) flag 364
Frank v Anthony 107 So2d 136 United States flag 1
IRS and the US Attorney 18 USC 1001 United States Code United States LII (Cornell) flag 839
Etheredge v Barrow 102 So2d 660 United States flag 3
Bazarian v United States 493 US 890; 110 SCt 233; 107 L Ed 2d 185 United States Supreme Court United States Westlaw flag 47
169 Sec 30 169 SEC 30 United States flag 2
Wire Fraud Act 18 USC 1343; 82 FCC 1 United States Code United States LII (Cornell) flag 543
Wyoming Community Dev Auth v Durning 484 US 944; 98 L Ed 2d 358; 108 SCt 331 United States Supreme Court United States Westlaw flag 31
Zinger v Gattis 382 So2d 379 United States flag 1
cert denied 479 US 1009; 107 SCt 650; 93 L Ed 2d 705 United States Supreme Court United States Westlaw flag 58
cert denied 492 US 921; 106 L Ed 2d 596; 109 SCt 3250 United States Supreme Court United States Westlaw flag 48
cert denied 493 US 870; 107 L Ed 2d 152; 110 SCt 198 United States Supreme Court United States Westlaw flag 20
132 So2d 291 132 So2d 291 United States flag 1
United States v Sarro 742 F2d 1286 United States Westlaw flag 12
114 So2d 3 114 So2d 3 United States flag 1
110 So2d 498 110 So2d 498 United States flag 1
1 Sec 360 1 SEC 360 United States flag 1
1 Sec 206 1 SEC 206 United States flag 1
United States v Sayan 968 F2d 55; 296 USApp DC 319 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 27 Aug 1992 WorldLII flag 26
United States v Sanche 7 F 715 circa 1992 1
United States"); In re Wolf 27 F 606 circa 1992 1
Cir 1907); Radin v United States 189 F 568 circa 1907 6
United States"); United States v Watson 17 F 145 circa 1992 1
Scott v United States 130 F 429 circa 1992 1

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