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United States v Murphy   flag  29

836 F2d 248; 24 Fed REvid Serv 561
United States Court of Appeals, Sixth Circuit
United States
7th March, 1988

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Edwards 303 F3d 606 United States Court of Appeals, Fifth Circuit United States 23 Aug 2002 WorldLII flag 23
Cleveland v United States 531 US 12; 148 L Ed 2d 221; 121 SCt 365 United States Supreme Court United States 7 Nov 2000 WorldLII flag 44
United States v Shotts 145 F3d 1289 United States Court of Appeals, Eleventh Circuit United States 10 Jul 1998 WorldLII flag 12
United States v Frost 125 F3d 346 United States Court of Appeals, Sixth Circuit United States 16 Dec 1997 WorldLII flag 55
United States v Salvatore Aj 110 F3d 1131; 46 Fed REvid Serv 1407 United States Court of Appeals, Fifth Circuit United States 14 Apr 1997 WorldLII flag 15
United States v DeFries 43 F3d 707; 310 USApp DC 56 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 7 Apr 1995 WorldLII flag 5
United States v Prows J [1995] USCA10 311 United States Court of Appeals, Tenth Circuit United States 28 Mar 1995 WorldLII flag
United States v Fj Vollmer & Co Inc L 1 F3d 1511 United States Court of Appeals, Seventh Circuit United States 30 Jul 1993 WorldLII flag 8
United States v Bucuvalas 970 F2d 937 United States Court of Appeals, First Circuit United States 27 Aug 1992 WorldLII flag 22
United States v Stone 954 F2d 1187 United States Court of Appeals, Sixth Circuit United States 27 Jan 1992 WorldLII flag 18
Borre v United States 940 F2d 215 United States Court of Appeals, Seventh Circuit United States 5 Aug 1991 WorldLII flag 40
United States v Schwartz H Schwartz H B 59 USLW 2478 United States Court of Appeals, Second Circuit United States 15 Jan 1991 WorldLII flag 33
United States v Schwartz H Schwartz H B 59 USLW 2478 United States Court of Appeals, Second Circuit United States 15 Jan 1991 WorldLII flag 33
United States v Sammons 918 F2d 592 United States Court of Appeals, Sixth Circuit United States 17 Dec 1990 WorldLII flag 64
United States v S Granberry 908 F2d 278; 61 Ed Law Rep 893 United States Court of Appeals, Eighth Circuit United States 11 Dec 1990 WorldLII flag 17
United States v F Madeoy 912 F2d 1486; 286 USApp DC 132 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 16 Oct 1990 WorldLII flag 8
Frank v United States 914 F2d 828 United States Court of Appeals, Seventh Circuit United States 24 Sep 1990 WorldLII flag 15
United States v Martinez 905 F2d 709 United States Court of Appeals, Third Circuit United States 19 Jun 1990 WorldLII flag 17
United States v LaRouche 896 F2d 815 United States Court of Appeals, Fourth Circuit United States 16 Feb 1990 WorldLII flag 43
Callanan v United States 881 F2d 229 United States Court of Appeals, Sixth Circuit United States 5 Oct 1989 WorldLII flag 32
United States v L Corona L 885 F2d 766 United States Court of Appeals, Eleventh Circuit United States 29 Sep 1989 WorldLII flag 7
United States v Kato 878 F2d 267 United States Court of Appeals, Ninth Circuit United States 20 Jun 1989 WorldLII flag 18
United States v Runnels 877 F2d 481; 112 Lab Cas 11,260 United States Court of Appeals, Sixth Circuit United States 13 Jun 1989 WorldLII flag 9
United States v Stewart 872 F2d 957 United States Court of Appeals, Tenth Circuit United States 24 Apr 1989 WorldLII flag 18
United States v Mandel 862 F2d 1067 United States Court of Appeals, Fourth Circuit United States 1 Mar 1989 WorldLII flag 27
United States v Dynalectric Co [1988] USCA11 1600 United States Court of Appeals, Eleventh Circuit United States 21 Nov 1988 WorldLII flag
United States v Horton 847 F2d 313; 25 Fed REvid Serv 1285 United States Court of Appeals, Sixth Circuit United States 1 Aug 1988 WorldLII flag 46
United States v Asher 854 F2d 1483; 26 Fed REvid Serv 361 United States Court of Appeals, Third Circuit United States 20 Jul 1988 WorldLII flag 36
United States v Shelton 848 F2d 1485 United States Court of Appeals, Tenth Circuit United States 26 May 1988 WorldLII flag 37

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Carpenter v United States 484 US 19; 98 L Ed 2d 275; 108 SCt 316; 98 L Ed 2275; [1987] Tyl 758 United States Supreme Court United States 16 Nov 1987 WorldLII flag 188
United States v Runnels 833 F2d 1183; 24 Fed REvid Serv 107; 107 Lab Cas 10,228; 56 USLW 2255 United States Court of Appeals, Sixth Circuit United States 19 Oct 1987 WorldLII flag 21
United States v Fagan 821 F2d 1002 United States Court of Appeals, Fifth Circuit United States 10 Aug 1987 WorldLII flag 43
United States v P Gimbel 830 F2d 621; 60 AFTR2d 87-5462; 56 USLW 2146 United States Court of Appeals, Seventh Circuit United States 6 Aug 1987 WorldLII flag 47
McNally v United States 483 US 350; 97 L Ed 2d 292; 107 SCt 2875 United States Supreme Court United States 24 Jun 1987 WorldLII flag 466
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 A Bohrer 807 F2d 159; 59 AFTR2d 87-350 United States Court of Appeals, Tenth Circuit United States 27 Jan 1987 WorldLII flag 12
United States v Swift 809 F2d 320; 22 Fed REvid Serv 571 United States Court of Appeals, Sixth Circuit United States 16 Jan 1987 WorldLII flag 62
United States v D Fischl 797 F2d 306 United States Court of Appeals, Sixth Circuit United States 30 Jul 1986 WorldLII flag 9
United States v Lane 474 US 438; 88 L Ed 2d 814; 106 SCt 725 United States Supreme Court United States 31 Mar 1986 WorldLII flag 275
United States v Stefan 784 F2d 1093 United States Court of Appeals, Eleventh Circuit United States 20 Mar 1986 WorldLII flag 32
United States v Miller 471 US 130; 85 L Ed 2d 99; 105 SCt 1811 United States Supreme Court United States 1 Apr 1985 WorldLII flag 251
United States v Hazel 696 F2d 473 United States Court of Appeals, Sixth Circuit United States 5 Jan 1983 WorldLII flag 25
United States v Kabbaby 672 F2d 857; 10 Fed REvid Serv 298 United States Court of Appeals, Eleventh Circuit United States 5 Apr 1982 WorldLII flag 32
United States v Guiliano 644 F2d 85 United States Court of Appeals, Second Circuit United States 10 Mar 1981 WorldLII flag 17
United States v Schilling 561 F2d 659 United States Court of Appeals, Sixth Circuit United States 2 Sep 1977 WorldLII flag 10
United States v Ashdown 509 F2d 793 United States Court of Appeals, Fifth Circuit United States 17 Apr 1975 WorldLII flag 60
United States v MacClain 501 F2d 1006 United States Court of Appeals, Tenth Circuit United States 23 Sep 1974 WorldLII flag 25
California Bankers Ass'n v Shultz 416 US 21; 94 SCt 1494; 39 L Ed 2d 812 United States Supreme Court United States 1 Apr 1974 WorldLII flag 161
United States v Rabinowitz 327 F2d 62 United States Court of Appeals, Sixth Circuit United States 22 Jan 1964 WorldLII flag 19
Russell v United States 369 US 749; 8 L Ed 2d 240; 82 SCt 1038 United States Supreme Court United States 21 May 1962 WorldLII flag 548
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
Stirone v United States 361 US 212; 4 L Ed 2d 252; 80 SCt 270 United States Supreme Court United States 11 Jan 1960 WorldLII flag 774
Glasser v United States 315 US 60; 86 L Ed 2d 680; 86 L Ed 680; 62 SCt 457 United States Supreme Court United States 9 Feb 1942 WorldLII flag 4797
Haas v Henkel 216 US 462; 17 Ann Cas 1112; 54 L Ed 569; 30 SCt 249; 17 A & E Ann Cas 1112 United States Supreme Court United States 21 Feb 1910 WorldLII flag 84
United States v Wellman 830 F2d 1453 United States circa 1962 Westlaw flag 60
825 f2d 50 825 F2d 50 United States circa 1962 Westlaw flag 25
423 US 829; 96 SCt 48; 46 l Ed 2d 47 423 US 829; 96 SCt 48; 46 L Ed 2d 47 United States Supreme Court United States circa 1962 Westlaw flag 52
Epstein v United States 174 F2d 754 United States Westlaw flag 37
Currency and Foreign Transaction Reporting Act 31 USC 5313 United States Code United States circa 1962 LII (Cornell) flag 82
18 USC 1623 18 USC 1623 United States Code United States circa 1962 LII (Cornell) flag 292
Failure to State a Claim Under 18 USC 1503 United States Code United States circa 1962 LII (Cornell) flag 297
Wire Fraud Act 18 USC 1343; 82 FCC 1 United States Code United States circa 1962 LII (Cornell) flag 543
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626

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