LawCite Search | LawCite Markup Tool | Help | Feedback

Law
Cite

Cases Referring to this Case | Law Reform Reports Referring to this Case | Law Journal Articles Referring to this Case | Legislation Cited | Cases and Articles Cited

Help

United States v Sans   flag  35

731 F2d 1521
United States Court of Appeals, Eleventh Circuit
United States
11th May, 1984

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Llinas 373 F3d 26 United States Court of Appeals, Eleventh Circuit United States 31 Mar 2004 WorldLII flag 8
Hibiscus Associates Ltd v Board of Trustees of Policemen and Firemen Retirement System of City of Detroit Hibiscus Associates Ltd M a B 50 F3d 908 United States Court of Appeals, Eleventh Circuit United States 20 Apr 1995 WorldLII flag 8
Mills v United States 36 F3d 1052 United States Court of Appeals, Eleventh Circuit United States 27 Oct 1994 WorldLII flag 8
United States v Termini 992 F2d 879 United States Court of Appeals, Eighth Circuit United States 17 May 1993 WorldLII flag 14
United States v Arch Trading Co 987 F2d 1087 United States Court of Appeals, Fourth Circuit United States 26 Feb 1993 WorldLII flag 14
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 Lankford 955 F2d 1545; 70 AFTR2d 92-5087 United States Court of Appeals, Eleventh Circuit United States 25 Mar 1992 WorldLII flag 21
United States v v Mohney 949 F2d 899; 68 AFTR2d 91-5932 United States Court of Appeals, Sixth Circuit United States 7 Jan 1992 WorldLII flag 9
United States v Falcone 934 F2d 1528 United States Court of Appeals, Eleventh Circuit United States 11 Jul 1991 WorldLII flag 22
United States v Hill 935 F2d 196 United States Court of Appeals, Eleventh Circuit United States 5 Jul 1991 WorldLII flag 2
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 Nixon 918 F2d 895; 31 Fed REvid Serv 920 United States Court of Appeals, Eleventh Circuit United States 7 Dec 1990 WorldLII flag 35
United States v Diaz 916 F2d 655 United States Court of Appeals, Eleventh Circuit United States 6 Nov 1990 WorldLII flag 2
United States v De La Vega 913 F2d 861 United States Court of Appeals, Eleventh Circuit United States 2 Oct 1990 WorldLII flag 20
United States v Elkins 885 F2d 775; 28 Fed REvid Serv 1469 United States Court of Appeals, Eleventh Circuit United States 29 Sep 1989 WorldLII flag 32
United States v Williams 875 F2d 846; 64 AFTR2d 89-5061 United States Court of Appeals, Eleventh Circuit United States 14 Jun 1989 WorldLII flag 12
United States v Morales 868 F2d 1562 United States Court of Appeals, Eleventh Circuit United States 6 Apr 1989 WorldLII flag 32
United States v Segal 852 F2d 1152; 26 Fed REvid Serv 808 United States Court of Appeals, Ninth Circuit United States 26 Jul 1988 WorldLII flag 28
United States v Simon 839 F2d 1461; 25 Fed REvid Serv 92 United States Court of Appeals, Eleventh Circuit United States 15 Mar 1988 WorldLII flag 17
United States v Miranda Jm 835 F2d 830; 24 Fed REvid Serv 910 United States Court of Appeals, Eleventh Circuit United States 15 Jan 1988 WorldLII flag 6
United States v Nersesian 824 F2d 1294; 23 Fed REvid Serv 487 United States Court of Appeals, Second Circuit United States 29 Jun 1987 WorldLII flag 132
United States v Caporale 806 F2d 1487; 22 Fed REvid Serv 421; 105 Lab Cas 12,151; 55 USLW 2387 United States Court of Appeals, Eleventh Circuit United States 31 Dec 1986 WorldLII flag 73
United States v Twomey 806 F2d 1136 United States Court of Appeals, First Circuit United States 18 Dec 1986 WorldLII flag 25
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 Butler 792 F2d 1528 United States Court of Appeals, Eleventh Circuit United States 7 Jul 1986 WorldLII flag 24
United States v Heyman 794 F2d 788; 55 USLW 2053; 58 AFTR2d 86-5377 United States Court of Appeals, Second Circuit United States 27 Jun 1986 WorldLII flag 21
United States v Smith 789 F2d 196 United States Court of Appeals, Third Circuit United States 23 May 1986 WorldLII flag 34
United States v W Griffin Jw 778 F2d 707; 19 Fed REvid Serv 1426 United States Court of Appeals, Eleventh Circuit United States 19 Dec 1985 WorldLII flag 17
Balogh's of Coral Gables Inc v Getz Usa 778 F2d 649 United States Court of Appeals, Eleventh Circuit United States 16 Dec 1985 WorldLII flag 2
United States v Rouco 765 F2d 983; 19 Fed REvid Serv 493 United States Court of Appeals, Eleventh Circuit United States 15 Jul 1985 WorldLII flag 24
United States v Weinstein 762 F2d 1522; 18 Fed REvid Serv 757 United States Court of Appeals, Eleventh Circuit United States 12 Jun 1985 WorldLII flag 26
United States v Wyatt 762 F2d 908; 18 Fed REvid Serv 673 United States Court of Appeals, Eleventh Circuit United States 11 Jun 1985 WorldLII flag 12
United States v Meester 762 F2d 867; 17 Fed REvid Serv 1518 United States Court of Appeals, Eleventh Circuit United States 20 May 1985 WorldLII flag 54
United States v Valdes-Guerra 758 F2d 1411 United States Court of Appeals, Eleventh Circuit United States 25 Apr 1985 WorldLII flag 7
United States v Weaner 738 F2d 451 United States Court of Appeals, Eleventh Circuit United States 27 Jun 1984 WorldLII flag 6

Legislation Cited

Legislation Name Provision
Constitution

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 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 Russell 703 F2d 1243; 13 Fed REvid Serv 13 United States Court of Appeals, Eleventh Circuit United States 25 Apr 1983 WorldLII flag 74
United States v Stone 702 F2d 1333 United States Court of Appeals, Eleventh Circuit United States 21 Apr 1983 WorldLII flag 18
United States v F Capo 693 F2d 1330; 11 Fed REvid Serv 1915 United States Court of Appeals, Eleventh Circuit United States 20 Dec 1982 WorldLII flag 18
United States v Marszalkowski 669 F2d 655 United States Court of Appeals, Eleventh Circuit United States 1 Mar 1982 WorldLII flag 34
Liberty Leather Corporation v Callum 653 F2d 694 United States Court of Appeals, Eleventh Circuit United States 3 Nov 1981 WorldLII flag 2217
United States v Burgin 621 F2d 1352 United States Court of Appeals, Fifth Circuit United States 24 Jul 1980 WorldLII flag 13
United States v Gordon 580 F2d 827; 47 ALRFed 849 United States Court of Appeals, Fifth Circuit United States 22 Sep 1978 WorldLII flag 38
United States v Atkinson 565 F2d 1283 United States Court of Appeals, Fourth Circuit United States 8 Dec 1977 WorldLII flag 3
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
Tillman v United States 395 US 830; 23 L Ed 2d 742; 89 SCt 2143 United States Supreme Court United States 23 Jun 1969 WorldLII flag 74
Tillman v United States 406 F2d 930 United States Court of Appeals, Fifth Circuit United States 10 Mar 1969 WorldLII flag 138
United States v Lester 363 F2d 68 United States Court of Appeals, Sixth Circuit United States 8 Jul 1966 WorldLII flag 64
Dennis v United States 384 US 855; 16 L Ed 2d 973; 86 SCt 1840; 16 L Ed 973 United States Supreme Court United States 20 Jun 1966 WorldLII flag 356
Schechter Poultry Corporation v United States 295 US 495; 79 L Ed 1570; 55 SCt 837; 79 L Ed 2d 1570 United States Supreme Court United States 27 May 1935 WorldLII flag 258
Hammerschmidt v United States 265 US 182; 68 L Ed 968; 44 SCt 511 United States Supreme Court United States 26 May 1924 WorldLII flag 126
United States v Costa 691 F2d 1358 United States circa 1935 Westlaw flag 37
United States v Womack 654 F2d 1034 United States circa 1935 Westlaw flag 14
United States v Hitsman 604 F2d 443 United States circa 1935 Westlaw flag 24
United States v Schnaiderman 568 F2d 1208 United States circa 1935 Westlaw flag 26
Platshorn v United States 459 US 906; 103 SCt 208; 74 L Ed 2d 166 United States Supreme Court United States circa 1935 Westlaw flag 85
Garonzik v United States 454 US 1156; 71 L Ed 2d 314; 102 SCt 1030 United States Supreme Court United States circa 1935 Westlaw flag 65
449 US 1015 449 US 1015; 66 L Ed 2d 474; 101 SCt 574 United States Supreme Court United States circa 1935 Westlaw flag 39
439 US 1051 439 US 1051; 58 L Ed 2d 711; 99 SCt 731 United States Supreme Court United States circa 1935 Westlaw flag 56
436 US 944 436 US 944; 56 L Ed 2d 785; 98 SCt 2845 United States Supreme Court United States Westlaw flag 48
cert denied 385 US 1002; 17 L Ed 2d 542; 87 SCt 705 United States Supreme Court United States circa 1935 Westlaw flag 75
Barnett v Maryland Casualty Co 320 US 740; 64 SCt 40; 88 L Ed 439 United States Supreme Court United States circa 1935 Westlaw flag 27
Pine v United States 135 F2d 353 United States circa 1935 Westlaw flag 26
103 SCt 1793; 76 l Ed 2d 359 103 SCt 1793; 76 L Ed 2d 359 United States circa 1935 Westlaw flag 5
31 USC 1081 31 USC 1081 United States Code United States circa 1935 LII (Cornell) flag 8
Counts I and II Pursuant to 18 USC 4205 United States Code United States circa 1935 LII (Cornell) flag 275
IRS and the US Attorney 18 USC 1001 United States Code United States circa 1935 LII (Cornell) flag 839
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States circa 1935 LII (Cornell) flag 2626
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2768
15 Fed REvid Serv 1010 15 Fed REvid Serv 1010 United States flag 1
Senate and House of Representntives ' Art 1 SEC 1 United States flag 74

LawCite: Privacy | Disclaimers | Conditions of Use | Acknowledgements | Feedback