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United States v Cook   flag  23

745 F2d 1311; 16 Fed REvid Serv 1355
United States Court of Appeals, Tenth Circuit
United States
9th October, 1984

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction †  Date Full Text Citation Index
United States v Dunne 324 F3d 1158 United States Court of Appeals, Tenth Circuit United States 1 Apr 2003 WorldLII flag 1
United States v Mankarious 151 F3d 694; 82 AFTR2d 98-5583 United States Court of Appeals, Seventh Circuit United States 7 Aug 1998 WorldLII flag 27
United States v Scroger 98 F3d 1256 United States Court of Appeals, Tenth Circuit United States 27 Jan 1997 WorldLII flag 19
United States v Kimball 73 F3d 269 United States Court of Appeals, Tenth Circuit United States 26 Dec 1995 WorldLII flag 23
United States v Walser 3 F3d 380 United States Court of Appeals, Eleventh Circuit United States 30 Sep 1993 WorldLII flag 7
United States v Pina 974 F2d 1241; 70 AFTR2d 92-5705 United States Court of Appeals, Tenth Circuit United States 9 Sep 1992 WorldLII flag 2
Bergeson v K Dilworth O [1992] USCA10 297 United States Court of Appeals, Tenth Circuit United States 30 Mar 1992 WorldLII flag
United States v L Motley 940 F2d 1079; 68 AFTR2d 91-5730 United States Court of Appeals, Seventh Circuit United States 20 Aug 1991 WorldLII flag 9
United States v Farm & Home Savings Association a 932 F2d 1256 United States Court of Appeals, Eighth Circuit United States 13 May 1991 WorldLII flag 4
United States v Bonnett 877 F2d 1450; 28 Fed REvid Serv 414 United States Court of Appeals, Tenth Circuit United States 7 Jun 1989 WorldLII flag 49
United States v Smith 838 F2d 436 United States Court of Appeals, Tenth Circuit United States 1 Feb 1989 WorldLII flag 22
United States v Hornung 848 F2d 1040; 62 AFTR2d 88-5777 United States Court of Appeals, Tenth Circuit United States 23 Nov 1988 WorldLII flag 24
United States v Mastronardo 849 F2d 799 United States Court of Appeals, Third Circuit United States 13 Jul 1988 WorldLII flag 9
United States v Causey 835 F2d 1289; 61 AFTR2d 88-434 United States Court of Appeals, Ninth Circuit United States 31 Dec 1987 WorldLII flag 16
United States v Hogue 827 F2d 660; 24 Fed REvid Serv 85 United States Court of Appeals, Tenth Circuit United States 19 Aug 1987 WorldLII flag 6
United States v Richeson 825 F2d 17 United States Court of Appeals, Fourth Circuit United States 23 Jul 1987 WorldLII flag 10
United States v Herron 816 F2d 1036 United States Court of Appeals, Fifth Circuit United States 4 May 1987 WorldLII flag 3
United States v K Turner 799 F2d 627; 58 AFTR2d 86-5676 United States Court of Appeals, Tenth Circuit United States 26 Aug 1986 WorldLII flag 6
United States v Hathaway 798 F2d 902; 21 Fed REvid Serv 436 United States Court of Appeals, Sixth Circuit United States 20 Aug 1986 WorldLII flag 88
United States v Cummings 798 F2d 413; 21 Fed REvid Serv 426 United States Court of Appeals, Tenth Circuit United States 13 Aug 1986 WorldLII flag 7
United States v Larson 796 F2d 244 United States Court of Appeals, Eighth Circuit United States 22 Jul 1986 WorldLII flag 22
United States v Anzalone 766 F2d 676 United States Court of Appeals, First Circuit United States 1 Jul 1985 WorldLII flag 37
United States v Nabors 762 F2d 642; 18 Fed REvid Serv 72 United States Court of Appeals, Eighth Circuit United States 17 Jun 1985 WorldLII flag 32

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction †  Date Full Text Citation Index
United States v Puerto 730 F2d 627 United States Court of Appeals, Eleventh Circuit United States 20 Apr 1984 WorldLII flag 12
United States v Kegler 724 F2d 190; 233 USApp DC 58 United States Court of Appeals, District of Columbia Circuit United States 30 Dec 1983 WorldLII flag 20
Adams v Wainwright 716 F2d 914 United States Court of Appeals, Eleventh Circuit United States 12 Sep 1983 WorldLII flag 7
United States v Naranjo 710 F2d 1465; 13 Fed REvid Serv 1260 United States Court of Appeals, Tenth Circuit United States 5 Jul 1983 WorldLII flag 12
United States v Tobon-Builes 706 F2d 1092; 13 Fed REvid Serv 574 United States Court of Appeals, Eleventh Circuit United States 6 Jun 1983 WorldLII flag 45
United States v Biswell 700 F2d 1310; 12 Fed REvid Serv 1191 United States Court of Appeals, Tenth Circuit United States 22 Feb 1983 WorldLII flag 29
United States v Whitman 665 F2d 313; 9 Fed REvid Serv 735 United States Court of Appeals, Tenth Circuit United States 8 Jan 1982 WorldLII flag 9
United States v N Bush 659 F2d 163; 212 USApp DC 117 United States Court of Appeals, District of Columbia Circuit United States 30 Jan 1981 WorldLII flag 10
United States v Masters 622 F2d 83; 6 Fed REvid Serv 63 United States Court of Appeals, Fourth Circuit United States 22 May 1980 WorldLII flag 128
United States v Ruffin 613 F2d 408; 52 ALRFed 737 United States Court of Appeals, Second Circuit United States 28 Dec 1979 WorldLII flag 32
United States v Morris 612 F2d 483 United States Court of Appeals, Tenth Circuit United States 26 Dec 1979 WorldLII flag 40
United States v Thompson 603 F2d 1200 United States Court of Appeals, Fifth Circuit United States 30 Oct 1979 WorldLII flag 31
United States v C Fitzgibbon 576 F2d 279 United States Court of Appeals, Tenth Circuit United States 9 Jun 1978 WorldLII flag 12
United States v Ready 574 F2d 1009 United States Court of Appeals, Tenth Circuit United States 5 Jun 1978 WorldLII flag 20
United States v Bishop 555 F2d 771 United States Court of Appeals, Tenth Circuit United States 5 May 1977 WorldLII flag 6
United States v McCambridge 551 F2d 865 United States Court of Appeals, First Circuit United States 23 Mar 1977 WorldLII flag 20
United States v Nolan 551 F2d 266; 1 Fed REvid Serv 784 United States Court of Appeals, Tenth Circuit United States 22 Mar 1977 WorldLII flag 62
United States v Harriss 347 US 612; 98 L Ed 989; 74 SCt 808 United States Supreme Court United States 7 Jun 1954 WorldLII flag 263
Williams v United States 341 US 97; 95 L Ed 774; 71 SCt 576 United States Supreme Court United States 23 Apr 1951 WorldLII flag 113
Ex parte Bain 121 US 1; 30 L Ed 2d 849; 30 L Ed 849; 7 SCt 781 United States Supreme Court United States 28 Mar 1887 WorldLII flag 249
Currency and Foreign Transactions Reporting Act 31 USC 5322 United States Code United States LII (Cornell) flag 85
Currency and Foreign Transaction Reporting Act 31 USC 5313 United States Code United States LII (Cornell) flag 82
United States v Burnett 582 F2d 436 United States Westlaw flag 18
434 US 904 434 US 904; 54 L Ed 2d 191; 98 SCt 302 United States Supreme Court United States Westlaw flag 69
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2768
333 US 844 333 US 844; 92 L Ed 1127; 68 SCt 662 United States Supreme Court United States Westlaw flag 21
18 USC 1623 18 USC 1623 United States Code United States LII (Cornell) flag 292
42 USC 408 42 USC 408 United States Code United States LII (Cornell) flag 109
United States v Konefal 566 FSupp 698 United States Westlaw flag 8
IRS and the US Attorney 18 USC 1001 United States Code United States LII (Cornell) flag 839
United States v Denny 165 F2d 668 United States Westlaw flag 27
Williams v United States 179 F2d 656 United States Westlaw flag 25

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