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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
United States v Brennan | 183 F3d 139 | United States Court of Appeals, Second Circuit | United States | 7 Jul 1999 | WorldLII |
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Neder v United States |
527 US 1; |
United States Supreme Court | United States | 10 Jun 1999 | WorldLII |
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United States v Sun-Diamond Growers |
526 US 398; |
United States Supreme Court | United States | 27 Apr 1999 | WorldLII |
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United States v Pennington | 168 F3d 1060 | United States Court of Appeals, Eighth Circuit | United States | 7 Apr 1999 | WorldLII |
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United States v Sancho | 157 F3d 918 | United States Court of Appeals, Second Circuit | United States | 30 Sep 1998 | WorldLII |
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United States v Fern | 155 F3d 1318 | United States Court of Appeals, Eleventh Circuit | United States | 23 Sep 1998 | WorldLII |
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United States v Adkinson | 135 F3d 1363 | United States Court of Appeals, Eleventh Circuit | United States | 23 Feb 1998 | WorldLII |
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United States v Dabbs | 134 F3d 1071 | United States Court of Appeals, Eleventh Circuit | United States | 6 Feb 1998 | WorldLII |
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United States v Frost | 125 F3d 346 | United States Court of Appeals, Sixth Circuit | United States | 16 Dec 1997 | WorldLII |
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United States v W Czubinski |
106 F3d 1069; |
United States Court of Appeals, First Circuit | United States | 21 Feb 1997 | WorldLII |
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United States v Jain |
93 F3d 436; |
United States Court of Appeals, Eighth Circuit | United States | 22 Oct 1996 | WorldLII |
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United States v Brown | 40 F3d 1218 | United States Court of Appeals, Eleventh Circuit | United States | 28 Dec 1994 | WorldLII |
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United States v Chestman |
947 F2d 551; |
United States Court of Appeals, Second Circuit | United States | 7 Oct 1991 | WorldLII |
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Belt v United States | 868 F2d 1208 | United States Court of Appeals, Eleventh Circuit | United States | 28 Mar 1989 | 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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United States v Torkington |
812 F2d 1347; |
United States Court of Appeals, Eleventh Circuit | United States | 20 Mar 1987 | WorldLII |
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United States v Lemire |
720 F2d 1327; |
United States Court of Appeals, District of Columbia Circuit | United States | 4 Nov 1983 | WorldLII |
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Stein v Reynolds Securities, Inc | 667 F2d 33 | United States Court of Appeals, Eleventh Circuit | United States | 28 Jun 1982 | WorldLII |
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United States v Condolon | 600 F2d 7 | United States Court of Appeals, Fourth Circuit | United States | 6 Jun 1979 | WorldLII |
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modified in part and reh'g denied |
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United States | Westlaw |
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United States v Ballard |
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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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198 f3d 1324 |
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United States | Westlaw |
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United States v Sun-Diamond Growers |
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United States | Westlaw |
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United States v Lopez-Lukis |
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United States | Westlaw |
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18 USC 1346 | 18 USC 1346 | United States Code | United States | LII (Cornell) |
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Wire Fraud Act |
18 USC 1343; |
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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Six and Seven) and |
18 USC 371; |
United States Code | United States | LII (Cornell) |
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