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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
United States v Harris | 420 F3d 467 | United States Court of Appeals, Fifth Circuit | United States | 8 Aug 2005 | WorldLII |
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United States v Pennell | 409 F3d 240 | United States Court of Appeals, Fifth Circuit | United States | 1 Jul 2005 | WorldLII |
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United States v Silvestri | 409 F3d 1311 | United States Court of Appeals, Eleventh Circuit | United States | 23 May 2005 | WorldLII |
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United States v Parker | 364 F3d 934 | United States Court of Appeals, Eighth Circuit | United States | 20 Apr 2004 | WorldLII |
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United States v Miles | 360 F3d 472 | United States Court of Appeals, Fifth Circuit | United States | 13 Feb 2004 | WorldLII |
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United States v Griffin | 324 F3d 330 | United States Court of Appeals, Fifth Circuit | United States | 10 Mar 2003 | WorldLII |
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United States v Turner | 319 F3d 716 | United States Court of Appeals, Fifth Circuit | United States | 27 Jan 2003 | WorldLII |
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United States v Thorn | 317 F3d 107 | United States Court of Appeals, Second Circuit | United States | 9 Jan 2003 | WorldLII |
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United States v Bieganowski | 313 F3d 264 | United States Court of Appeals, Fifth Circuit | United States | 22 Nov 2002 | WorldLII |
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United States v B Oberhauser | 284 F3d 827 | United States Court of Appeals, Eighth Circuit | United States | 4 Apr 2002 | WorldLII |
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United States v Valuck | 286 F3d 221 | United States Court of Appeals, Fifth Circuit | United States | 14 Mar 2002 | WorldLII |
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UNITED STATES OF AMERICA, Plaintiff-Appellee, v JORGE LUIS DOVALINA, also known as George, Defendant-Appellant | 262 F3d 472 | United States Court of Appeals, Fifth Circuit | United States | 17 Aug 2001 | WorldLII |
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United States v Alarcon | 261 F3d 416 | United States Court of Appeals, Fifth Circuit | United States | 1 Aug 2001 | WorldLII |
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United States v McGahee | 257 F3d 520 | United States Court of Appeals, Sixth Circuit | United States | 10 Jul 2001 | WorldLII |
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United States v Stewart | 256 F3d 231 | United States Court of Appeals, Fourth Circuit | United States | 6 Jul 2001 | WorldLII |
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United States v Wilson | 249 F3d 366 | United States Court of Appeals, Fifth Circuit | United States | 19 Apr 2001 | WorldLII |
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United States v Peterson | 244 F3d 385 | United States Court of Appeals, Fifth Circuit | United States | 8 Mar 2001 | WorldLII |
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United States v Sprick | 233 F3d 845 | United States Court of Appeals, Fifth Circuit | United States | 14 Nov 2000 | WorldLII |
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United States v Jolivet | 224 F3d 902 | United States Court of Appeals, Eighth Circuit | United States | 22 Sep 2000 | WorldLII |
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United States v Richards | 204 F3d 177 | United States Court of Appeals, Fifth Circuit | United States | 8 Mar 2000 | WorldLII |
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United States Court of Appeals for the Fifth Circuit | [2000] USCA5 66 | United States Court of Appeals, Fifth Circuit | United States | 10 Feb 2000 | WorldLII |
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United States of America, Plaintiff-Appellee, v Jackson Ayobam Olaniyi-Oke, Defendant-Appellant | 199 F3d 767 | United States Court of Appeals, Fifth Circuit | United States | 30 Dec 1999 | WorldLII |
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United States v Wyly | 193 F3d 289 | United States Court of Appeals, Fifth Circuit | United States | 13 Oct 1999 | WorldLII |
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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
United States v Guerrero | 169 F3d 933 | United States Court of Appeals, Fifth Circuit | United States | 10 Mar 1999 | WorldLII |
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United States v Woods | 159 F3d 1132 | United States Court of Appeals, Eighth Circuit | United States | 5 Nov 1998 | WorldLII |
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United States v Hildebrand | 152 F3d 756 | United States Court of Appeals, Eighth Circuit | United States | 27 Aug 1998 | WorldLII |
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United States v Coscarelli | 149 F3d 342 | United States Court of Appeals, Fifth Circuit | United States | 30 Jul 1998 | WorldLII |
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United States v Nattier | 127 F3d 655 | United States Court of Appeals, Eighth Circuit | United States | 3 Oct 1997 | WorldLII |
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Interamericas Investments Ltd v Board of Governors of the Federal Reserve System | 111 F3d 376 | United States Court of Appeals, Fifth Circuit | United States | 16 Apr 1997 | WorldLII |
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United States v Salvatore Aj |
110 F3d 1131; |
United States Court of Appeals, Fifth Circuit | United States | 14 Apr 1997 | WorldLII |
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United States v Coscarelli | 105 F3d 984 | United States Court of Appeals, Fifth Circuit | United States | 3 Feb 1997 | WorldLII |
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United States v Giraldi | 86 F3d 1368 | United States Court of Appeals, Fifth Circuit | United States | 19 Jun 1996 | WorldLII |
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United States v Schuchmann | 84 F3d 752 | United States Court of Appeals, Fifth Circuit | United States | 24 May 1996 | WorldLII |
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United States v Leonard | 61 F3d 1181 | United States Court of Appeals, Fifth Circuit | United States | 14 Aug 1995 | WorldLII |
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United States v Cavalier | 17 F3d 90 | United States Court of Appeals, Fifth Circuit | United States | 14 Mar 1994 | WorldLII |
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United States v Restrepo | 994 F2d 173 | United States Court of Appeals, Fifth Circuit | United States | 17 Jun 1993 | WorldLII |
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United States v Johnson |
971 F2d 562; |
United States Court of Appeals, Tenth Circuit | United States | 28 Jul 1992 | WorldLII |
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United States v Montoya | 945 F2d 1068 | United States Court of Appeals, Ninth Circuit | United States | 20 Sep 1991 | WorldLII |
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United States v Jackson | 935 F2d 832 | United States Court of Appeals, Seventh Circuit | United States | 14 Jun 1991 | WorldLII |
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18 USC 1957 | 18 USC 1957 | United States Code | United States | circa 1957 | LII (Cornell) |
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cert denied |
18 USC 1956; |
United States Code | United States | circa 1956 | LII (Cornell) |
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United States v Sanders |
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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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118 SCt 441 |
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United States | Westlaw |
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33 Idaho 34 |
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United States - Idaho |
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Securities and Exchange Commission and the Mail Fraud Statute | 18 USC 1341 | United States Code | United States | circa 1997 | LII (Cornell) |
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