United States v Lee
|
62 F3d 1418
|
United States Court of Appeals, Sixth Circuit
|
United States
|
2 Aug 1995
|
WorldLII
|
|
22
|
United States v Landers
|
39 F3d 643
|
United States Court of Appeals, Sixth Circuit
|
United States
|
20 Dec 1994
|
WorldLII
|
|
40
|
United States v Duranseau
|
19 F3d 1117
|
United States Court of Appeals, Sixth Circuit
|
United States
|
29 Mar 1994
|
WorldLII
|
|
9
|
United States v Mills
|
1 F3d 414
|
United States Court of Appeals, Sixth Circuit
|
United States
|
29 Jul 1993
|
WorldLII
|
|
16
|
Stinson v United States
|
508 US 36; 123 L Ed 2d 598; 113 SCt 1913; 123 L Ed 598
|
United States Supreme Court
|
United States
|
3 May 1993
|
WorldLII
|
|
677
|
United States v Mariano
|
983 F2d 1150
|
United States Court of Appeals, First Circuit
|
United States
|
2 Feb 1993
|
WorldLII
|
|
47
|
United States v Rubin
|
[1993] USCA7 679
|
United States Court of Appeals, Seventh Circuit
|
United States
|
circa 1993
|
WorldLII
|
|
4
|
United States v Muldoon
|
931 F2d 282
|
United States Court of Appeals, Fourth Circuit
|
United States
|
30 Apr 1991
|
WorldLII
|
|
23
|
Securities and Exchange Commission and the Mail Fraud Statute
|
18 USC 1341
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
1367
|
IRS and the US Attorney
|
18 USC 1001
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
839
|