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United States v Valdes-Guerra   flag  7

758 F2d 1411
United States Court of Appeals, Eleventh Circuit
United States
25th April, 1985

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Harmas 974 F2d 1262 United States Court of Appeals, Eleventh Circuit United States 9 Oct 1992 WorldLII flag 7
United States v Van Hemelryck 945 F2d 1493; 34 Fed REvid Serv 494 United States Court of Appeals, Eleventh Circuit United States 30 Oct 1991 WorldLII flag 20
United States v St Michael's Credit Union 58 USLW 2114 United States Court of Appeals, First Circuit United States 7 Jul 1989 WorldLII flag 30
United States v St Michael's Credit Union 58 USLW 2114 United States Court of Appeals, First Circuit United States 7 Jul 1989 WorldLII flag 30
United States v Bank of New England Na 821 F2d 844; 23 Fed REvid Serv 417; 56 USLW 2042 United States Court of Appeals, First Circuit United States 10 Jun 1987 WorldLII flag 29
United States v Cure 804 F2d 625 United States Court of Appeals, Eleventh Circuit United States 17 Nov 1986 WorldLII flag 23
United States v Sanchez 790 F2d 1561 United States Court of Appeals, Eleventh Circuit United States 11 Jun 1986 WorldLII flag 12

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Young 470 US 1; 84 L Ed 2d 1; 105 SCt 1038 United States Supreme Court United States 20 Feb 1985 WorldLII flag 1036
United States v Zielie 734 F2d 1447; 15 Fed REvid Serv 1928 United States Court of Appeals, Eleventh Circuit United States 25 Jun 1984 WorldLII flag 62
United States v Sans 731 F2d 1521 United States Court of Appeals, Eleventh Circuit United States 11 May 1984 WorldLII flag 35
United States v Browning 723 F2d 1544 United States Court of Appeals, Eleventh Circuit United States 30 Jan 1984 WorldLII flag 16
United States v Elledge 723 F2d 864; 14 Fed REvid Serv 1512 United States Court of Appeals, Eleventh Circuit United States 27 Jan 1984 WorldLII flag 21
United States v Trujillo 714 F2d 102 United States Court of Appeals, Eleventh Circuit United States 9 Sep 1983 WorldLII flag 23
United States v Johnson 713 F2d 633 United States Court of Appeals, Eleventh Circuit United States 29 Aug 1983 WorldLII flag 41
Bell v United States 462 US 356; 76 L Ed 2d 638; 103 SCt 2398 United States Supreme Court United States 13 Jun 1983 WorldLII flag 355
United States v Dickinson 706 F2d 88 United States Court of Appeals, Second Circuit United States 21 Apr 1983 WorldLII flag 9
United States v Vera 701 F2d 1349 United States Court of Appeals, Eleventh Circuit United States 4 Apr 1983 WorldLII flag 103
United States v Kopituk 690 F2d 1289; 11 Fed REvid Serv 1679; 95 Lab Cas 13,873 United States Court of Appeals, Eleventh Circuit United States 4 Nov 1982 WorldLII flag 96
United States v Solomon 686 F2d 863; 11 Fed REvid Serv 717 United States Court of Appeals, Eleventh Circuit United States 20 Sep 1982 WorldLII flag 38
United States v Hartley 678 F2d 961; 11 Fed REvid Serv 128 United States Court of Appeals, Eleventh Circuit United States 17 Jun 1982 WorldLII flag 69
United States v Bell 678 F2d 547 United States Court of Appeals, Fifth Circuit United States 1 Jun 1982 WorldLII flag 453
United States v Lippner 676 F2d 456; 10 Fed REvid Serv 836 United States Court of Appeals, Eleventh Circuit United States 29 Apr 1982 WorldLII flag 43
United States v Scales 599 F2d 78 United States Court of Appeals, Fifth Circuit United States 18 Jul 1979 WorldLII flag 11
United States v Beusch 596 F2d 871 United States Court of Appeals, Ninth Circuit United States 10 May 1979 WorldLII flag 37
Iannelli v United States 420 US 770; 95 SCt 1284 United States Supreme Court United States 25 Mar 1975 WorldLII flag 380
Berger v United States 295 US 78; 79 L Ed 2d 1314; 79 L Ed 1314; 55 SCt 629; 79 L Ed 1320; [1935] Singer 380 United States Supreme Court United States 15 Apr 1935 WorldLII flag 1063
United States v Kattan-Kassin 696 F2d 893 United States Westlaw flag 12
United States v James 528 F2d 999 United States Westlaw flag 68
Wilkins v United States 465 US 1081; 79 L Ed 2d 766; 104 SCt 1447 United States Supreme Court United States Westlaw flag 67
463 US 1209 463 US 1209; 77 L Ed 2d 1391; 103 SCt 3542 United States Supreme Court United States Westlaw flag 61
459 US 1170 459 US 1170; 103 SCt 815; 74 L Ed 2d 1014 United States Supreme Court United States Westlaw flag 71
Henry v United States 429 US 959; 50 L Ed 2d 326; 97 SCt 382 United States Supreme Court United States Westlaw flag 69
Currency and Foreign Transactions Reporting Act 31 USC 5322 United States Code United States LII (Cornell) flag 85
31 USC 5316 31 USC 5316 United States Code United States LII (Cornell) flag 70
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626

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