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United States v Richards     29

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Valdez	453 F3d 252	United States Court of Appeals, Fifth Circuit	United States	15 Jun 2006	WorldLII		8
United States v Freeman	434 F3d 369	United States Court of Appeals, Fifth Circuit	United States	23 Dec 2005	WorldLII		14
United States v Ragsdale	426 F3d 765	United States Court of Appeals, Fifth Circuit	United States	27 Sep 2005	WorldLII		10
United States v A O'Keefe	426 F3d 274	United States Court of Appeals, Fifth Circuit	United States	19 Sep 2005	WorldLII		1
United States v Carruth	418 F3d 900	United States Court of Appeals, Eighth Circuit	United States	15 Aug 2005	WorldLII		12
United States v A Day	418 F3d 746	United States Court of Appeals, Seventh Circuit	United States	12 Aug 2005	WorldLII		4
United States v Creech	408 F3d 264	United States Court of Appeals, Fifth Circuit	United States	3 May 2005	WorldLII		21
United States v Holmes	406 F3d 337	United States Court of Appeals, Fifth Circuit	United States	6 Apr 2005	WorldLII		17
United States v L Dale	374 F3d 321	United States Court of Appeals, Fifth Circuit	United States	18 Jun 2004	WorldLII		2
United States v Kay	359 F3d 738	United States Court of Appeals, Fifth Circuit	United States	4 Feb 2004	WorldLII		10
United States v Booker	334 F3d 406	United States Court of Appeals, Fifth Circuit	United States	11 Jun 2003	WorldLII		7
United States v Bieganowski	313 F3d 264	United States Court of Appeals, Fifth Circuit	United States	22 Nov 2002	WorldLII		27
United States v D Caldwell	302 F3d 399	United States Court of Appeals, Fifth Circuit	United States	13 Aug 2002	WorldLII		9
United States v Solis	299 F3d 420	United States Court of Appeals, Fifth Circuit	United States	18 Jul 2002	WorldLII		33
United States v Longoria	298 F3d 367	United States Court of Appeals, Fifth Circuit	United States	12 Jul 2002	WorldLII		18
United States v Carbajal	290 F3d 277	United States Court of Appeals, Fifth Circuit	United States	25 Apr 2002	WorldLII		16
United States of America, v Andrew Anthony Christopher, a/K/a Tony Christopher, a/K/a Andreas Christopherous * Carol Christopher, Personal Representative of Andrew Anthony Christopher, Deceased, Carol Christopher, Personal Representative of Andrew Anthony Christopher, Deceased, Appellant	273 F3d 294	United States Court of Appeals, Third Circuit	United States	20 Nov 2001	WorldLII		4
United States v Carreon-Palacio	267 F3d 381	United States Court of Appeals, Fifth Circuit	United States	19 Sep 2001	WorldLII		10
United States v Schulte	264 F3d 656	United States Court of Appeals, Sixth Circuit	United States	4 Sep 2001	WorldLII		15
United States of America, Plaintiff-Appellee, v Miguel Longoria, Defendant-Appellant	259 F3d 363	United States Court of Appeals, Fifth Circuit	United States	19 Jul 2001	WorldLII		5
United States of America, Plaintiff-Appellee, v Charles H McClatchy, JR , Defendants-Appellant	249 F3d 348	United States Court of Appeals, Fifth Circuit	United States	19 Apr 2001	WorldLII		11
United States v Peterson	244 F3d 385	United States Court of Appeals, Fifth Circuit	United States	8 Mar 2001	WorldLII		15
United States of America, Plaintiff-Appellee, v Bart Henriques, Defendant-Appellant	234 F3d 263	United States Court of Appeals, Fifth Circuit	United States	27 Nov 2000	WorldLII		5
United States of America, Plaintiff-Appellee, v Andres Fernando Garcia-Lopez, Defendant-Appellant	234 F3d 217	United States Court of Appeals, Fifth Circuit	United States	20 Nov 2000	WorldLII		2
United States v Ramirez	233 F3d 318	United States Court of Appeals, Fifth Circuit	United States	9 Nov 2000	WorldLII		11
United States v Davis	226 F3d 346	United States Court of Appeals, Fifth Circuit	United States	29 Aug 2000	WorldLII		18
United States v Wise	221 F3d 140	United States Court of Appeals, Fifth Circuit	United States	31 Jul 2000	WorldLII		17
United States of America, Plaintiff-Appellee, v Jennifer Turner Howard, Defendant-Appellant	220 F3d 645	United States Court of Appeals, Fifth Circuit	United States	27 Jul 2000	WorldLII		3
United States of America, Plaintiff - Appellee, v Martha Marie Preston, Defendant - Appellant	209 F3d 783	United States Court of Appeals, Fifth Circuit	United States	1 May 2000	WorldLII		1

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Lankford	196 F3d 563	United States Court of Appeals, Fifth Circuit	United States	27 Dec 1999	WorldLII		22
United States v Cornett	195 F3d 776	United States Court of Appeals, Fifth Circuit	United States	15 Dec 1999	WorldLII		11
United States v Brown	186 F3d 661	United States Court of Appeals, Fifth Circuit	United States	24 Aug 1999	WorldLII		23
United States v Castillo	179 F3d 321	United States Court of Appeals, Fifth Circuit	United States	22 Jun 1999	WorldLII		15
Neder v United States	527 US 1; 136 F3d 1459; 81 AFTR2d 98-1367; 144 L Ed 2d 35; 119 SCt 1827; 67 USLW 3479	United States Supreme Court	United States	10 Jun 1999	WorldLII		442
United States v Matthews	178 F3d 295	United States Court of Appeals, Fifth Circuit	United States	4 Jun 1999	WorldLII		11
United States v Soape	169 F3d 257	United States Court of Appeals, Fifth Circuit	United States	9 Mar 1999	WorldLII		18
United States v B Richardson	168 F3d 836	United States Court of Appeals, Fifth Circuit	United States	1 Mar 1999	WorldLII		3
United States v Nichols	169 F3d 1255; 51 Fed REvid Serv 336	United States Court of Appeals, Tenth Circuit	United States	26 Feb 1999	WorldLII		53
United States v Powers	168 F3d 741	United States Court of Appeals, Fifth Circuit	United States	25 Feb 1999	WorldLII		36
United States v Cabrera-Teran	168 F3d 141	United States Court of Appeals, Fifth Circuit	United States	15 Feb 1999	WorldLII		33
United States v Webster	162 F3d 308	United States Court of Appeals, Fifth Circuit	United States	29 Jan 1999	WorldLII		37
United States v Mann	161 F3d 840; 50 Fed REvid Serv 964; 82 AFTR2d 98-7344	United States Court of Appeals, Fifth Circuit	United States	12 Jan 1999	WorldLII		27
United States v Polasek	162 F3d 878	United States Court of Appeals, Fifth Circuit	United States	11 Dec 1998	WorldLII		13
United States v Hernandez-Guevara	162 F3d 863	United States Court of Appeals, Fifth Circuit	United States	11 Dec 1998	WorldLII		30
United States v Edwards	162 F3d 87	United States Court of Appeals, Third Circuit	United States	27 Nov 1998	WorldLII		21
United States v Posada-Rios	158 F3d 832	United States Court of Appeals, Fifth Circuit	United States	21 Oct 1998	WorldLII		40
United States v D Perry	152 F3d 900	United States Court of Appeals, Eighth Circuit	United States	16 Oct 1998	WorldLII		8
United States v Fern	155 F3d 1318	United States Court of Appeals, Eleventh Circuit	United States	23 Sep 1998	WorldLII		12
United States v Siegel	153 F3d 1256	United States Court of Appeals, Eleventh Circuit	United States	4 Sep 1998	WorldLII		11
United States v Rose	153 F3d 208	United States Court of Appeals, Fifth Circuit	United States	26 Aug 1998	WorldLII		5
United States v Ortega Reyna	148 F3d 540	United States Court of Appeals, Fifth Circuit	United States	28 Jul 1998	WorldLII		39
United States v Newman	144 F3d 531	United States Court of Appeals, Seventh Circuit	United States	20 May 1998	WorldLII		39
United States v Cihak	137 F3d 252	United States Court of Appeals, Fifth Circuit	United States	14 Apr 1998	WorldLII		14
United States v Greer	137 F3d 247	United States Court of Appeals, Fifth Circuit	United States	11 Mar 1998	WorldLII		20
United States v Rezaq	134 F3d 1121; 48 Fed REvid Serv 1079; 328 USApp DC 297	United States Court of Appeals, District of Columbia Circuit	United States	6 Feb 1998	WorldLII		24
United States v Williams	128 F3d 1239	United States Court of Appeals, Eighth Circuit	United States	5 Nov 1997	WorldLII		18
United States v Moser	123 F3d 813	United States Court of Appeals, Fifth Circuit	United States	17 Oct 1997	WorldLII		20
United States v Chavez	119 F3d 342; 47 Fed REvid Serv 606	United States Court of Appeals, Fifth Circuit	United States	4 Aug 1997	WorldLII		15
United States v Pena-Rodriguez	110 F3d 1120	United States Court of Appeals, Fifth Circuit	United States	22 May 1997	WorldLII		18
Johnson v United States	520 US 461; 137 L Ed 2d 718; 117 SCt 1544	United States Supreme Court	United States	12 May 1997	WorldLII		767
United States v Thompson	113 F3d 13	United States Court of Appeals, Second Circuit	United States	7 May 1997	WorldLII		22
United States v C Bailey	111 F3d 1229; 46 Fed REvid Serv 1508	United States Court of Appeals, Fifth Circuit	United States	25 Apr 1997	WorldLII		10
Lynce v Mathis	519 US 433; 137 L Ed 2d 63; 117 SCt 891	United States Supreme Court	United States	19 Feb 1997	WorldLII		85
Old Chief v United States	519 US 172; 136 L Ed 2d 574; 117 SCt 644	United States Supreme Court	United States	7 Jan 1997	WorldLII		242
United States v Ismoila	100 F3d 380	United States Court of Appeals, Fifth Circuit	United States	2 Jan 1997	WorldLII		41
United States v Dickey	102 F3d 157; 46 Fed REvid Serv 172	United States Court of Appeals, Fifth Circuit	United States	13 Dec 1996	WorldLII		14
United States v Jobe	101 F3d 1046	United States Court of Appeals, Fifth Circuit	United States	5 Dec 1996	WorldLII		26
United States v Fitzgerald	89 F3d 218	United States Court of Appeals, Fifth Circuit	United States	12 Jul 1996	WorldLII		25
United States v Lindemann	85 F3d 1232	United States Court of Appeals, Seventh Circuit	United States	1 Jul 1996	WorldLII		23
United States v Giraldi	86 F3d 1368	United States Court of Appeals, Fifth Circuit	United States	19 Jun 1996	WorldLII		13
United States v Castillo	77 F3d 1480; 44 Fed REvid Serv 364	United States Court of Appeals, Fifth Circuit	United States	30 Apr 1996	WorldLII		29
United States v Broussard	80 F3d 1025; 44 Fed REvid Serv 270	United States Court of Appeals, Fifth Circuit	United States	4 Apr 1996	WorldLII		36
United States v Allen	76 F3d 1348; 44 Fed REvid Serv 503	United States Court of Appeals, Fifth Circuit	United States	27 Feb 1996	WorldLII		24
United States v Gonzalez	76 F3d 1339; 43 Fed REvid Serv 1134	United States Court of Appeals, Fifth Circuit	United States	22 Feb 1996	WorldLII		15
United States v Sneed	63 F3d 381	United States Court of Appeals, Fifth Circuit	United States	24 Aug 1995	WorldLII		19
United States v Dean	59 F3d 1479; 42 Fed REvid Serv 1025	United States Court of Appeals, Fifth Circuit	United States	23 Aug 1995	WorldLII		45
United States v Darby	37 F3d 1059	United States Court of Appeals, Fourth Circuit	United States	21 Oct 1994	WorldLII		27
United States v Calverley	37 F3d 160	United States Court of Appeals, Fifth Circuit	United States	20 Oct 1994	WorldLII		173
United States v Storm	36 F3d 1289	United States Court of Appeals, Fifth Circuit	United States	19 Oct 1994	WorldLII		26
United States v McCord	33 F3d 1434	United States Court of Appeals, Fifth Circuit	United States	26 Sep 1994	WorldLII		24
United States v Pennington	20 F3d 593	United States Court of Appeals, Fifth Circuit	United States	6 May 1994	WorldLII		31
United States v Faulkner	17 F3d 745	United States Court of Appeals, Fifth Circuit	United States	29 Apr 1994	WorldLII		57
United States v C Bentz	21 F3d 37	United States Court of Appeals, Third Circuit	United States	11 Apr 1994	WorldLII		6
United States v Pace	10 F3d 1106; 38 Fed REvid Serv 1532	United States Court of Appeals, Fifth Circuit	United States	17 Dec 1993	WorldLII		38
United States v Elwood	993 F2d 1146; 38 Fed REvid Serv 477	United States Court of Appeals, Fifth Circuit	United States	9 Jun 1993	WorldLII		14
United States v El-Zoubi	993 F2d 442; 39 Fed REvid Serv 160	United States Court of Appeals, Fifth Circuit	United States	4 Jun 1993	WorldLII		22
United States v Pofahl	990 F2d 1456	United States Court of Appeals, Fifth Circuit	United States	6 May 1993	WorldLII		61
United States v Rojas-Martinez	968 F2d 415	United States Court of Appeals, Fifth Circuit	United States	29 Jul 1992	WorldLII		14
United States v St Gelais	952 F2d 90	United States Court of Appeals, Fifth Circuit	United States	14 Jan 1992	WorldLII		25
United States v Ellender	947 F2d 748; 34 Fed REvid Serv 395	United States Court of Appeals, Fifth Circuit	United States	12 Nov 1991	WorldLII		41
United States v Anderson	933 F2d 1261; 33 Fed REvid Serv 170	United States Court of Appeals, Fifth Circuit	United States	12 Jul 1991	WorldLII		44
Schmuck v United States	489 US 705; 103 L Ed 2d 734; 109 SCt 1443	United States Supreme Court	United States	15 May 1989	WorldLII		291
United States v DeVarona	872 F2d 114	United States Court of Appeals, Fifth Circuit	United States	18 Apr 1989	WorldLII		28
United States v Ruiz	860 F2d 615	United States Court of Appeals, Fifth Circuit	United States	10 Nov 1988	WorldLII		24
United States v Snelling	862 F2d 150	United States Court of Appeals, Eighth Circuit	United States	1 Sep 1988	WorldLII		8
United States v Blackmon	839 F2d 900; 24 Fed REvid Serv 1123; 56 USLW 2510	United States Court of Appeals, Second Circuit	United States	9 Feb 1988	WorldLII		49
United States v Corn	836 F2d 889; 56 USLW 2484	United States Court of Appeals, Fifth Circuit	United States	21 Jan 1988	WorldLII		20
United States v Massey	827 F2d 995	United States Court of Appeals, Fifth Circuit	United States	3 Sep 1987	WorldLII		20
Bourjaily v United States	483 US 171; 97 L Ed 2d 144; 107 SCt 2775	United States Supreme Court	United States	23 Jun 1987	WorldLII		679
United States v Basey	816 F2d 980	United States Court of Appeals, Fifth Circuit	United States	28 May 1987	WorldLII		74
United States v F Biggs	761 F2d 184; 18 Fed REvid Serv 583	United States Court of Appeals, Fourth Circuit	United States	9 May 1985	WorldLII		7
United States v Webb	747 F2d 278	United States Court of Appeals, Fifth Circuit	United States	19 Feb 1985	WorldLII		24
United States v Bell	678 F2d 547	United States Court of Appeals, Fifth Circuit	United States	1 Jun 1982	WorldLII		453
Weaver v Graham	450 US 24; 67 L Ed 2d 17; 101 SCt 960	United States Supreme Court	United States	24 Feb 1981	WorldLII		347
United States v McRae	593 F2d 700; 4 Fed REvid Serv 503	United States Court of Appeals, Fifth Circuit	United States	23 Apr 1979	WorldLII		78
United States v Beechum	582 F2d 898; 3 Fed REvid Serv 1185	United States Court of Appeals, Fifth Circuit	United States	25 Oct 1978	WorldLII		415
United States v Purvis	580 F2d 853	United States Court of Appeals, Fifth Circuit	United States	25 Sep 1978	WorldLII		15
United States v Kelly	569 F2d 928	United States Court of Appeals, Fifth Circuit	United States	20 Mar 1978	WorldLII		24
United States v Morrow	537 F2d 120	United States Court of Appeals, Fifth Circuit	United States	16 Aug 1976	WorldLII		99
United States v Ludwig	523 F2d 705	United States Court of Appeals, Eighth Circuit	United States	8 Oct 1975	WorldLII		16
United States v McGough	510 F2d 598	United States Court of Appeals, Fifth Circuit	United States	31 Mar 1975	WorldLII		50
United States v Pommerening	500 F2d 92	United States Court of Appeals, Tenth Circuit	United States	5 Aug 1974	WorldLII		26
United States v Maze	414 US 395; 38 L Ed 2d 603; 94 SCt 645	United States Supreme Court	United States	8 Jan 1974	WorldLII		280
Thogmartin v United States	313 F2d 589	United States Court of Appeals, Eighth Circuit	United States	5 Feb 1963	WorldLII		19
Pinkerton v United States	328 US 640; 90 L Ed 2d 1489; 90 L Ed 1489; 66 SCt 1180	United States Supreme Court	United States	14 Oct 1946	WorldLII		1221
Lindsey v Washington	301 US 397; 81 L Ed 1182; 57 SCt 797	United States Supreme Court	United States	17 May 1937	WorldLII		96
United States v Arce	997 F2d 1123		United States		Westlaw		18
United States v Stouffer	986 F2d 916		United States		Westlaw		45
United States v Lopez	979 F2d 1024		United States		Westlaw		24
United States v Wilson	884 F2d 174		United States		Westlaw		67
United States v Herron	825 F2d 50		United States		Westlaw		25
United States v Hogan	763 F2d 697		United States		Westlaw		28
cert denied	528 US 945; 120 SCt 360; 145 L Ed 2d 282	United States Supreme Court	United States		Westlaw		7
cert denied	528 US 944; 120 SCt 359	United States Supreme Court	United States		Westlaw		10
cert denied	528 US 934; 120 SCt 336; 145 L Ed 2d 262	United States Supreme Court	United States		Westlaw		14
cert denied	528 US 829; 120 SCt 83; 145 L Ed 2d 70	United States Supreme Court	United States		Westlaw		12
cert denied	527 US 1011; 119 SCt 2353; 144 L Ed 2d 249; 119 SCt 2354; 144 L Ed 249	United States Supreme Court	United States		Westlaw		17
cert denied	526 US 1117; 119 SCt 1766; 143 L Ed 2d 796	United States Supreme Court	United States		Westlaw		13
cert denied	526 US 1031; 119 SCt 1280; 143 L Ed 2d 373	United States Supreme Court	United States		Westlaw		9
cert denied	525 US 847; 119 SCt 118; 142 L Ed 2d 95	United States Supreme Court	United States		Westlaw		3
525 US 834	525 US 834; 119 SCt 90; 142 L Ed 2d 71	United States Supreme Court	United States		Westlaw		9
United States v Olin Corporation	465 FSupp 1120		United States		Westlaw		3
United States v Baggett	125 F3d 1319		United States		Westlaw		20
120 SCt 865	120 SCt 865; 145 L Ed 2d 725		United States		Westlaw		7
119 SCt 1792	119 SCt 1792		United States		Westlaw		2
119 SCt 1589	119 SCt 1589		United States		Westlaw		2
119 SCt 1487	119 SCt 1487		United States		Westlaw		3
119 SCt 1375	119 SCt 1375		United States		Westlaw		5
119 SCt 1088	119 SCt 1088; 143 L Ed 2d 89		United States		Westlaw		3
119 SCt 203	119 SCt 203		United States		Westlaw		2
118 SCt 2305	118 SCt 2305		United States		Westlaw		8
18 USC 3663-3664	18 USC 3663-3664	United States Code	United States		LII (Cornell)		6
Victim and Witness Protection Act of	18 USC 3664	United States Code	United States		LII (Cornell)		148
18 USC 2314	18 USC 2314	United States Code	United States		LII (Cornell)		721
18 USC 2248	18 USC 2248	United States Code	United States		LII (Cornell)		4
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
IRS and the US Attorney	18 USC 1001	United States Code	United States		LII (Cornell)		839
Six and Seven) and	18 USC 371; 320 FSupp 498	United States Code	United States		LII (Cornell)		2626
United States v Myerson	18 F3d 153		United States		Westlaw		16