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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
United States v M Vucko | 473 F3d 773 | United States Court of Appeals, Seventh Circuit | United States | 12 Jan 2007 | WorldLII |
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United States v D'Ambrosia | 313 F3d 987 | United States Court of Appeals, Seventh Circuit | United States | 16 Dec 2002 | WorldLII |
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United States v J Peterson | 312 F3d 1300 | United States Court of Appeals, Tenth Circuit | United States | 9 Dec 2002 | WorldLII |
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United States of America, v John t Jarvis, Appellant | 258 F3d 235 | United States Court of Appeals, Third Circuit | United States | 19 Jul 2001 | WorldLII |
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United States v Helbling | 209 F3d 226 | United States Court of Appeals, Third Circuit | United States | 14 Mar 2000 | WorldLII |
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United States v Iannone | 184 F3d 214 | United States Court of Appeals, Third Circuit | United States | 12 Jul 1999 | WorldLII |
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United States v Jacobs | 167 F3d 792 | United States Court of Appeals, Third Circuit | United States | 8 Feb 1999 | WorldLII |
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United States v X Vitale |
159 F3d 810; |
United States Court of Appeals, Third Circuit | United States | 6 Nov 1998 | WorldLII |
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United States v Monostra | 125 F3d 183 | United States Court of Appeals, Third Circuit | United States | 25 Sep 1997 | WorldLII |
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United States v Haltom |
113 F3d 43; |
United States Court of Appeals, Fifth Circuit | United States | 13 May 1997 | WorldLII |
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United States v Cruz | 106 F3d 1134 | United States Court of Appeals, Third Circuit | United States | 13 Feb 1997 | WorldLII |
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United States v Y Omori | [1996] USCA9 3768 | United States Court of Appeals, Ninth Circuit | United States | 12 Dec 1996 | WorldLII |
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United States v Neadle | 72 F3d 1104 | United States Court of Appeals, Third Circuit | United States | 29 Jan 1996 | WorldLII |
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United States v Okane | 52 F3d 828 | United States Court of Appeals, Tenth Circuit | United States | 3 Apr 1995 | WorldLII |
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United States v Haggard | 41 F3d 1320 | United States Court of Appeals, Ninth Circuit | United States | 7 Dec 1994 | WorldLII |
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United States v Pelkey | 29 F3d 11 | United States Court of Appeals, First Circuit | United States | 14 Jul 1994 | WorldLII |
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United States v Pardo | 25 F3d 1187 | United States Court of Appeals, Third Circuit | United States | 25 May 1994 | WorldLII |
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United States v Copple |
24 F3d 535; |
United States Court of Appeals, Third Circuit | United States - District of Columbia | 17 May 1994 | WorldLII |
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United States v Gary | 18 F3d 1123 | United States Court of Appeals, Fourth Circuit | United States | 28 Feb 1994 | WorldLII |
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United States of America v Garner | [1993] USCA4 141 | United States Court of Appeals, Fourth Circuit | United States | 4 Feb 1993 | WorldLII |
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United States v Passmore | 984 F2d 933 | United States Court of Appeals, Eighth Circuit | United States | 28 Jan 1993 | WorldLII |
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United States v Beckner | 983 F2d 1380 | United States Court of Appeals, Sixth Circuit | United States | 20 Jan 1993 | WorldLII |
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United States v Lieberman | 971 F2d 989 | United States Court of Appeals, Third Circuit | United States | 24 Jul 1992 | WorldLII |
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United States v Newman | 965 F2d 206 | United States Court of Appeals, Seventh Circuit | United States | 19 Jun 1992 | WorldLII |
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United States v Connell | 960 F2d 191 | United States Court of Appeals, First Circuit | United States | 26 Feb 1992 | WorldLII |
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United States v Pavao | 948 F2d 74 | United States Court of Appeals, First Circuit | United States | 8 Nov 1991 | WorldLII |
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United States v Queen | [1991] USCA4 2056 | United States Court of Appeals, Fourth Circuit | United States | 21 Oct 1991 | WorldLII |
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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
United States v Irabor | 894 F2d 554 | United States Court of Appeals, Second Circuit | United States | 22 Jan 1990 | WorldLII |
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United States v Cianscewski | 894 F2d 74 | United States Court of Appeals, Third Circuit | United States | 18 Jan 1990 | WorldLII |
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United States v Burns |
893 F2d 1343; |
United States Court of Appeals, District of Columbia Circuit | United States | 12 Jan 1990 | WorldLII |
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United States v Bolden | 889 F2d 1336 | United States Court of Appeals, Fourth Circuit | United States | 22 Nov 1989 | WorldLII |
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United States v Sciarrino | 884 F2d 95 | United States Court of Appeals, Third Circuit | United States | 1 Sep 1989 | WorldLII |
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United States v Mejia-Orosco | 868 F2d 807 | United States Court of Appeals, Fifth Circuit | United States | 31 Mar 1989 | WorldLII |
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United States v Uca | 867 F2d 783 | United States Court of Appeals, Third Circuit | United States | 9 Feb 1989 | WorldLII |
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Mistretta v United States |
488 US 361; |
United States Supreme Court | United States | 18 Jan 1989 | WorldLII |
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United States v Ryan | 866 F2d 604 | United States Court of Appeals, Third Circuit | United States | 9 Dec 1988 | WorldLII |
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United States v Reyes |
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United States | Westlaw |
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United States v Campbell |
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United States | Westlaw |
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United States v Cervantes |
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United States | Westlaw |
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Papathanasion v United States |
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United States Supreme Court | United States | Westlaw |
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492 US 924 |
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United States Supreme Court | United States | Westlaw |
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110 SCt 3270; 111 l Ed 2d 780 |
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United States | Westlaw |
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26 USC 7203 | 26 USC 7203 | United States Code | United States | LII (Cornell) |
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26 USC 7201 | 26 USC 7201 | United States Code | United States | LII (Cornell) |
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See |
18 USC 3742; |
United States Code | United States | LII (Cornell) |
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18 USC 2314 | 18 USC 2314 | United States Code | United States | LII (Cornell) |
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18 USC 1623 | 18 USC 1623 | 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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