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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
United States v Gotti G R | 459 F3d 296 | United States Court of Appeals, Second Circuit | United States | 12 Jul 2006 | WorldLII |
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United States v J Ford | 435 F3d 204 | United States Court of Appeals, Second Circuit | United States | 19 Jan 2006 | WorldLII |
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United States v Brunshtein | 344 F3d 91 | United States Court of Appeals, Second Circuit | United States | 9 Sep 2003 | WorldLII |
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United States v Lipscomb | 299 F3d 303 | United States Court of Appeals, Fifth Circuit | United States | 12 Jul 2002 | WorldLII |
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United States v Vasquez | 267 F3d 79 | United States Court of Appeals, Second Circuit | United States | 26 Sep 2001 | WorldLII |
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United States v Phillips | 219 F3d 404 | United States Court of Appeals, Fifth Circuit | United States | 13 Jul 2000 | WorldLII |
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United States v Middlemiss | 217 F3d 112 | United States Court of Appeals, Second Circuit | United States | 21 Jun 2000 | WorldLII |
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United States v Zwick | 199 F3d 672 | United States Court of Appeals, Third Circuit | United States | 15 Dec 1999 | WorldLII |
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United States v E Jennings | 160 F3d 1006 | United States Court of Appeals, Fourth Circuit | United States | 19 Nov 1998 | WorldLII |
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United States v Woodward |
149 F3d 46; |
United States Court of Appeals, First Circuit | United States | 20 Jul 1998 | WorldLII |
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United States v Grossi | 143 F3d 348 | United States Court of Appeals, Seventh Circuit | United States | 29 May 1998 | WorldLII |
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United States v R Tucker III |
133 F3d 1208; |
United States Court of Appeals, Ninth Circuit | United States | 13 Jan 1998 | WorldLII |
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United States v Fairchild | 122 F3d 605 | United States Court of Appeals, Eighth Circuit | United States | 13 Aug 1997 | WorldLII |
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United States v Paradies |
98 F3d 1266; |
United States Court of Appeals, Eleventh Circuit | United States | 6 Nov 1996 | WorldLII |
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United States v Rioux |
97 F3d 648; |
United States Court of Appeals, Second Circuit | United States | 2 Oct 1996 | WorldLII |
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United States v Marmolejo | 89 F3d 1185 | United States Court of Appeals, Fifth Circuit | United States | 17 Jul 1996 | WorldLII |
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United States v Castro |
89 F3d 1443; |
United States Court of Appeals, Eleventh Circuit | United States | 12 Jul 1996 | WorldLII |
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United States v Marmolejo | 86 F3d 404 | United States Court of Appeals, Fifth Circuit | United States | 13 Jun 1996 | WorldLII |
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United States v Pipola |
83 F3d 556; |
United States Court of Appeals, Second Circuit | United States | 29 Apr 1996 | WorldLII |
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United States v Foley |
73 F3d 484; |
United States Court of Appeals, Second Circuit | United States | 4 Jan 1996 | WorldLII |
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United States v Valentine | 63 F3d 459 | United States Court of Appeals, Sixth Circuit | United States | 27 Oct 1995 | WorldLII |
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United States v Bonito | 57 F3d 167 | United States Court of Appeals, Second Circuit | United States | 8 Jun 1995 | WorldLII |
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United States v F McDonough | 56 F3d 381 | United States Court of Appeals, Second Circuit | United States | 24 May 1995 | WorldLII |
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United States v Delano | 55 F3d 720 | United States Court of Appeals, Second Circuit | United States | 16 May 1995 | WorldLII |
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United States v Tomblin |
46 F3d 1369; |
United States Court of Appeals, Fifth Circuit | United States | 24 Feb 1995 | WorldLII |
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United States v Rooney | 37 F3d 847 | United States Court of Appeals, Second Circuit | United States | 4 Oct 1994 | WorldLII |
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United States v Blandford | 33 F3d 685 | United States Court of Appeals, Sixth Circuit | United States | 7 Sep 1994 | WorldLII |
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United States v Mucciante | 21 F3d 1228 | United States Court of Appeals, Second Circuit | United States | 15 Apr 1994 | WorldLII |
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United States v Wyncoop |
11 F3d 119; |
United States Court of Appeals, Ninth Circuit | United States | 1 Dec 1993 | WorldLII |
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Legislation Name | Provision |
Fifth Amendment |
Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
United States v Garcia | 992 F2d 409 | United States Court of Appeals, Second Circuit | United States | 22 Apr 1993 | WorldLII |
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United States v Crozier |
987 F2d 893; |
United States Court of Appeals, Second Circuit | United States | 1 Mar 1993 | WorldLII |
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United States v Butler | 970 F2d 1017 | United States Court of Appeals, Second Circuit | United States | 23 Jun 1992 | WorldLII |
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Evans v United States |
504 US 255; |
United States Supreme Court | United States | 26 May 1992 | WorldLII |
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United States v Coonan | 938 F2d 1553 | United States Court of Appeals, Second Circuit | United States | 16 Jul 1991 | WorldLII |
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United States v Simas | 937 F2d 459 | United States Court of Appeals, Ninth Circuit | United States | 27 Jun 1991 | WorldLII |
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United States v Morgenstern |
933 F2d 1108; |
United States Court of Appeals, Second Circuit | United States | 22 May 1991 | WorldLII |
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United States v Maldonado-Rivera |
922 F2d 934; |
United States Court of Appeals, Second Circuit | United States | 12 Dec 1990 | WorldLII |
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United States v Roldan-Zapata |
916 F2d 795; |
United States Court of Appeals, Second Circuit | United States | 4 Oct 1990 | WorldLII |
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United States v Biaggi |
909 F2d 662; |
United States Court of Appeals, Second Circuit | United States | 29 Jun 1990 | WorldLII |
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United States v Little | 889 F2d 1367 | United States Court of Appeals, Fifth Circuit | United States | 9 Jan 1990 | WorldLII |
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United States v Carr | 880 F2d 1550 | United States Court of Appeals, Second Circuit | United States | 25 Jul 1989 | WorldLII |
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United States v Mollica | 849 F2d 723 | United States Court of Appeals, Second Circuit | United States | 10 Jun 1988 | WorldLII |
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United States v Westmoreland |
841 F2d 572; |
United States Court of Appeals, Fifth Circuit | United States | 23 Mar 1988 | WorldLII |
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United States v Romano | 825 F2d 725 | United States Court of Appeals, Second Circuit | United States | 7 Aug 1987 | WorldLII |
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McNally v United States |
483 US 350; |
United States Supreme Court | United States | 24 Jun 1987 | WorldLII |
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California v Brown |
479 US 538; |
United States Supreme Court | United States | 27 Jan 1987 | WorldLII |
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United States v Albertini |
472 US 675; |
United States Supreme Court | United States | 24 Jun 1985 | WorldLII |
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Garcia v United States |
469 US 70; |
United States Supreme Court | United States | 19 Feb 1985 | WorldLII |
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United States v Moon | 718 F2d 1210 | United States Court of Appeals, Second Circuit | United States | 13 Sep 1983 | WorldLII |
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United States v Scacchetti | 668 F2d 643 | United States Court of Appeals, Second Circuit | United States | 4 Jan 1982 | WorldLII |
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United States v Stirone |
18 USC 1951; |
United States Code | United States | circa 1951 | LII (Cornell) |
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[1358] Docket 92-1688 |
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United States - Pennsylvania | circa 1358 |
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United States v Rivera |
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United States | Westlaw |
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United States v Roshko |
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United States | Westlaw |
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cert denied |
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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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cert denied |
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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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Lynn v United States |
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United States Supreme Court | United States | Westlaw |
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495 US 933 |
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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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Florida Power & Light Co v Westinghouse Elec |
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United States Supreme Court | United States | Westlaw |
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466 US 971 |
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United States Supreme Court | United States | Westlaw |
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457 US 1132; 102 SCt 2957; 73 l Ed 2d 1349 |
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United States Supreme Court | United States | Westlaw |
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117 l Ed 2d 430 |
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United States | LexisNexis |
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112 SCt 1188 |
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United States | Westlaw |
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26 USC 7206 | 26 USC 7206 | United States Code | United States | LII (Cornell) |
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Securities and Exchange Commission and the Mail Fraud Statute | 18 USC 1341 | United States Code | United States | LII (Cornell) |
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18 USC 666 |
18 USC 666; |
United States Code | United States | LII (Cornell) |
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United States v Anderson |
18 USC 641; |
United States Code | United States | LII (Cornell) |
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Six and Seven) and |
18 USC 371; |
United States Code | United States | LII (Cornell) |
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See |
18 USC 201; |
United States Code | United States | LII (Cornell) |
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