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United States v Retos     39

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Bobb	471 F3d 491	United States Court of Appeals, Third Circuit	United States	28 Dec 2006	WorldLII
Government of the Virgin Islands v Rosa	399 F3d 283	United States Court of Appeals, Third Circuit	United States	24 Feb 2005	WorldLII		1
United States of America v George Keith Williams, Jr	344 F3d 365	United States Court of Appeals, Third Circuit	United States	18 Sep 2003	WorldLII		10
United States v Irizarry	341 F3d 273	United States Court of Appeals, Third Circuit	United States	25 Aug 2003	WorldLII		3
United States v Givan	320 F3d 452	United States Court of Appeals, Third Circuit	United States	26 Feb 2003	WorldLII		15
United States of America v A Gambone a	314 F3d 163	United States Court of Appeals, Third Circuit	United States	3 Jan 2003	WorldLII		8
United States v Nappi	243 F3d 758	United States Court of Appeals, Third Circuit	United States	21 Mar 2001	WorldLII		15
United States v Helbling	209 F3d 226	United States Court of Appeals, Third Circuit	United States	14 Mar 2000	WorldLII		19
United States v Lynch	158 F3d 195	United States Court of Appeals, Third Circuit	United States	15 Oct 1998	WorldLII		2
United States v Evans	155 F3d 245	United States Court of Appeals, Third Circuit	United States	3 Sep 1998	WorldLII		22
United States v Russell	134 F3d 171	United States Court of Appeals, Third Circuit	United States	16 Jan 1998	WorldLII		13
United States v West Indies Transp , Inc	127 F3d 299	United States Court of Appeals, Third Circuit	United States	15 Oct 1997	WorldLII		13
United States v Turman	122 F3d 1167	United States Court of Appeals, Ninth Circuit	United States	12 Sep 1997	WorldLII		26
United States v Dozier	119 F3d 239	United States Court of Appeals, Third Circuit	United States	18 Jul 1997	WorldLII		15
United States v Dashney	117 F3d 1197	United States Court of Appeals, Tenth Circuit	United States	1 Jul 1997	WorldLII		16
United States 95-2086 v Cornish 95-2101	103 F3d 302	United States Court of Appeals, Third Circuit	United States	31 Jan 1997	WorldLII		2
United States v Taylor	102 F3d 767	United States Court of Appeals, Sixth Circuit	United States	10 Dec 1996	WorldLII		11
United States v Wiles	102 F3d 1043; 65 USLW 2425	United States Court of Appeals, Tenth Circuit	United States	10 Dec 1996	WorldLII		19
United States v Jobe	101 F3d 1046	United States Court of Appeals, Fifth Circuit	United States	5 Dec 1996	WorldLII		26
United States v G Stansfield	101 F3d 909; 45 Fed REvid Serv 868	United States Court of Appeals, Third Circuit	United States	2 Dec 1996	WorldLII		17
United States v Goggins	99 F3d 116	United States Court of Appeals, Third Circuit	United States	30 Oct 1996	WorldLII		6
United States v Sokolow	91 F3d 396; 44 Fed REvid Serv 972	United States Court of Appeals, Third Circuit	United States	26 Jul 1996	WorldLII		30
United States v Baumgardner	85 F3d 1305	United States Court of Appeals, Eighth Circuit	United States	5 Jun 1996	WorldLII		12
United States v Webster	84 F3d 1056	United States Court of Appeals, Eighth Circuit	United States	30 May 1996	WorldLII		25
United States v A Simon	85 F3d 906; 77 AFTR2d 96-2430	United States Court of Appeals, Second Circuit	United States	29 May 1996	WorldLII		7
United States v David	83 F3d 638	United States Court of Appeals, Fourth Circuit	United States	6 May 1996	WorldLII		44
United States v Sokolow	81 F3d 397	United States Court of Appeals, Third Circuit	United States	18 Apr 1996	WorldLII
United States v D McGuire	79 F3d 1396; 77 AFTR2d 96-1677	United States Court of Appeals, Fifth Circuit	United States	26 Mar 1996	WorldLII		6
United States v Ross	77 F3d 1525; 107 Ed Law Rep 484	United States Court of Appeals, Seventh Circuit	United States	2 Feb 1996	WorldLII		93
Coffey v Winske	[1996] USCA11 85	United States Court of Appeals, Eleventh Circuit	United States	16 Jan 1996	WorldLII		4
Peck v United States	73 F3d 1220	United States Court of Appeals, Second Circuit	United States	28 Dec 1995	WorldLII		6
United States v London	66 F3d 1227	United States Court of Appeals, First Circuit	United States	20 Oct 1995	WorldLII		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		20
United States v Keys	67 F3d 801	United States Court of Appeals, Ninth Circuit	United States	29 Sep 1995	WorldLII		13
United States v Hurley	63 F3d 1	United States Court of Appeals, First Circuit	United States	24 Jul 1995	WorldLII		37
United States v Vazquez	53 F3d 1216	United States Court of Appeals, Eleventh Circuit	United States	7 Jun 1995	WorldLII		26
United States v E Hove	52 F3d 233; 41 Fed REvid Serv 1266	United States Court of Appeals, Ninth Circuit	United States	6 Apr 1995	WorldLII		9
United States v Turcks	41 F3d 893	United States Court of Appeals, Third Circuit	United States	30 Nov 1994	WorldLII		22

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
Managing Transitional Moments in Criminal Cases	(2006) 115 Yale Law Journal 922	Heytens, Toby J	United States	1 Jan 2006	WorldLII		1

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Jones	21 F3d 165	United States Court of Appeals, Seventh Circuit	United States	5 Apr 1994	WorldLII		33
United States v Rogers	18 F3d 265	United States Court of Appeals, Fourth Circuit	United States	14 Mar 1994	WorldLII		21
Ratzlaf v United States	16 F3d 1078; 126 L Ed 2d 615; 114 SCt 655	United States Court of Appeals, Ninth Circuit	United States	2 Mar 1994	WorldLII		211
United States v Console	13 F3d 641; 39 Fed REvid Serv 71	United States Court of Appeals, Third Circuit	United States	22 Dec 1993	WorldLII		40
United States v Xavier	2 F3d 1281	United States Court of Appeals, Third Circuit	United States	16 Aug 1993	WorldLII		24
United States v Gatto	995 F2d 449; 37 Fed REvid Serv 194	United States Court of Appeals, Third Circuit	United States	21 Jun 1993	WorldLII		9
United States v Martinez-Hidalgo	993 F2d 1052	United States Court of Appeals, Third Circuit	United States	21 May 1993	WorldLII		19
United States v Olano	507 US 725; 123 L Ed 2d 508; 113 SCt 1770	United States Supreme Court	United States	26 Apr 1993	WorldLII		2691
United States v Sampson	980 F2d 883; 37 Fed REvid Serv 440	United States Court of Appeals, Third Circuit	United States	27 Nov 1992	WorldLII		24
United States v Blyden	964 F2d 1375; 35 Fed REvid Serv 901	United States Court of Appeals, Third Circuit	United States	1 Jun 1992	WorldLII		5
Government of Virgin Islands v Smith	949 F2d 677	United States Court of Appeals, Third Circuit	United States	22 Nov 1991	WorldLII		24
United States v Eufrasio	935 F2d 553; 32 Fed REvid Serv 1262	United States Court of Appeals, Third Circuit	United States	19 Jun 1991	WorldLII		31
United States v G Strissel	920 F2d 1162; 30 Fed REvid Serv 1079	United States Court of Appeals, Fourth Circuit	United States	6 Dec 1990	WorldLII		10
United States v Tyler Tyler	878 F2d 753	United States Court of Appeals, Third Circuit	United States	30 Jun 1989	WorldLII		5
United States v Z Pervez	871 F2d 310	United States Court of Appeals, Third Circuit	United States	10 Apr 1989	WorldLII		4
United States v Anderson	859 F2d 1171; 27 Fed REvid Serv 436	United States Court of Appeals, Third Circuit	United States	30 Sep 1988	WorldLII		18
United States v Beros M Beros	833 F2d 455; 107 Lab Cas 10,234; 24 Fed REvid Serv 36; 56 USLW 2321	United States Court of Appeals, Second Circuit	United States	9 Nov 1987	WorldLII		39
Griffith v Kentucky	479 US 314; 93 L Ed 2d 649; 107 SCt 708; [1987] Gray 989	United States Supreme Court	United States	13 Jan 1987	WorldLII		452
United States v Young	470 US 1; 84 L Ed 2d 1; 105 SCt 1038	United States Supreme Court	United States	20 Feb 1985	WorldLII		1036
Henderson v Kibbe	431 US 145; 52 L Ed 2d 203; 97 SCt 1730; 52 L Ed 203	United States Supreme Court	United States	16 May 1977	WorldLII		385
United States v Leftwich	461 F2d 586	United States Court of Appeals, Third Circuit	United States	31 May 1972	WorldLII		13
In re Winship	397 US 358; 25 L Ed 2d 368; 90 SCt 1068; 365-68 Gault 387	United States Supreme Court	United States	31 Mar 1970	WorldLII		1211
United States v Atkinson	297 US 157; 80 L Ed 555; 56 SCt 391	United States Supreme Court	United States	3 Feb 1936	WorldLII		536
United States v Gambino	926 F2d 1355		United States		Westlaw		25
United States v Wright-Barker	784 F2d 161		United States		Westlaw		36
United States v DiPasquale	740 F2d 1282		United States		Westlaw		31
United States v Somers	496 F2d 723		United States		Westlaw		78
31 USC 5324	31 USC 5324	United States Code	United States		LII (Cornell)		81
Currency and Foreign Transactions Reporting Act	31 USC 5322	United States Code	United States		LII (Cornell)		85
See	28 USC 1291; 578 FSupp 1441	United States Code	United States		LII (Cornell)		9672
26 USC 7201	26 USC 7201	United States Code	United States		LII (Cornell)		536
Comprehensive Drug Abuse Prevention and Control Act of	21 USC 848	United States Code	United States		LII (Cornell)		552
Wire Fraud Act	18 USC 1343; 82 FCC 1	United States Code	United States		LII (Cornell)		543
Securities and Exchange Commission and the Mail Fraud Statute	18 USC 1341	United States Code	United States		LII (Cornell)		1367
Louisiana Wild Life and Fisheries Commission	18 USC 1014	United States Code	United States		LII (Cornell)		268
Aiding and Abetting	18 USC 2; 4 SEC 2314	United States Code	United States		LII (Cornell)		2768