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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
United States v Sells | 463 F3d 1148 | United States Court of Appeals, Tenth Circuit | United States | 19 Sep 2006 | WorldLII |
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United States v Brooks | 427 F3d 1246 | United States Court of Appeals, Tenth Circuit | United States | 26 Oct 2005 | WorldLII |
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United States v Riccardi | 405 F3d 852 | United States Court of Appeals, Tenth Circuit | United States | 19 Apr 2005 | WorldLII |
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United States v Ford | 184 F3d 566 | United States Court of Appeals, Sixth Circuit | United States | 8 Oct 1999 | WorldLII |
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United States v Le | 173 F3d 1258 | United States Court of Appeals, Tenth Circuit | United States | 31 Mar 1999 | WorldLII |
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United States v Simpson | 152 F3d 1241 | United States Court of Appeals, Tenth Circuit | United States | 17 Aug 1998 | WorldLII |
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United States v Finnigin | 113 F3d 1182 | United States Court of Appeals, Tenth Circuit | United States | 21 May 1997 | WorldLII |
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United States v Friesner | [1995] USCA10 905 | United States Court of Appeals, Tenth Circuit | United States | 25 Jul 1995 | WorldLII |
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United States v Gunderman | [1995] USCA10 310 | United States Court of Appeals, Tenth Circuit | United States | 28 Mar 1995 | WorldLII |
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United States v Leahy | 47 F3d 396 | United States Court of Appeals, Tenth Circuit | United States | 13 Feb 1995 | WorldLII |
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United States v Janus Indus | 48 F3d 1548 | United States Court of Appeals, Tenth Circuit | United States | 18 Jan 1995 | WorldLII |
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Becker v Internal Revenue Service |
34 F3d 398; |
United States Court of Appeals, Seventh Circuit | United States | 12 Dec 1994 | WorldLII |
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National Commodity and Barter Association v L Archer |
31 F3d 1521; |
United States Court of Appeals, Tenth Circuit | United States | 4 Aug 1994 | WorldLII |
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United States v Robertson | 21 F3d 1030 | United States Court of Appeals, Tenth Circuit | United States | 15 Apr 1994 | WorldLII |
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United States v Wicks |
995 F2d 964; |
United States Court of Appeals, Tenth Circuit | United States | 4 Jun 1993 | WorldLII |
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United States v Brown | 984 F2d 1074 | United States Court of Appeals, Tenth Circuit | United States | 31 Mar 1993 | WorldLII |
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United States v Soto | 988 F2d 1548 | United States Court of Appeals, Tenth Circuit | United States | 22 Mar 1993 | WorldLII |
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United States v Oloyede | 982 F2d 133 | United States Court of Appeals, Fourth Circuit | United States | 13 Jan 1993 | WorldLII |
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United States v George | 975 F2d 72 | United States Court of Appeals, Second Circuit | United States | 17 Sep 1992 | WorldLII |
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United States v Snow | 919 F2d 1458 | United States Court of Appeals, Tenth Circuit | United States | 27 Nov 1990 | WorldLII |
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Search of Kitty's East Kitty's East v United States | 905 F2d 1367 | United States Court of Appeals, Tenth Circuit | United States | 7 Jun 1990 | WorldLII |
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Search of Premises Known As South Yosemite Englewood Colorado Blinder Robinson Co Inc v United States | 897 F2d 1549 | United States Court of Appeals, Tenth Circuit | United States | 12 Mar 1990 | WorldLII |
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United States v Williams | 897 F2d 1034 | United States Court of Appeals, Tenth Circuit | United States | 5 Mar 1990 | WorldLII |
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National Commodity & Barter Ass'n v Gibbs |
886 F2d 1240; |
United States Court of Appeals, Tenth Circuit | United States | 25 Sep 1989 | WorldLII |
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Hintze v IRS |
879 F2d 121; |
United States Court of Appeals, Fourth Circuit | United States | 18 Aug 1989 | WorldLII |
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Pleasant v Lovell |
876 F2d 787; |
United States Court of Appeals, Tenth Circuit | United States | 6 Jun 1989 | WorldLII |
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United States v E Stelten | 867 F2d 446 | United States Court of Appeals, Eighth Circuit | United States | 21 Apr 1989 | WorldLII |
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United States v A Hawley | 855 F2d 595 | United States Court of Appeals, Eighth Circuit | United States | 31 Aug 1988 | WorldLII |
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United States v Leary | 846 F2d 592 | United States Court of Appeals, Tenth Circuit | United States | 2 May 1988 | WorldLII |
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Re Grand Jury Proceeding | 842 F2d 1229 | United States Court of Appeals, Eleventh Circuit | United States | 31 Mar 1988 | WorldLII |
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United States v Bentley |
825 F2d 1104; |
United States Court of Appeals, Seventh Circuit | United States | 3 Aug 1987 | WorldLII |
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Rickert v Sweeney | 813 F2d 907 | United States Court of Appeals, Eighth Circuit | United States | 13 Mar 1987 | WorldLII |
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Williams v Kunze Irs |
806 F2d 594; |
United States Court of Appeals, Fifth Circuit | United States | 24 Dec 1986 | WorldLII |
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United States v Medlin | 798 F2d 407 | United States Court of Appeals, Tenth Circuit | United States | 11 Aug 1986 | WorldLII |
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United States v E Lamport | 787 F2d 474 | United States Court of Appeals, Tenth Circuit | United States | 17 Mar 1986 | WorldLII |
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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
Klitzman Klitzman Gallagher v J Krut W |
744 F2d 955; |
United States Court of Appeals, Third Circuit | United States | 17 Sep 1984 | WorldLII |
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United States v Rubio |
727 F2d 786; |
United States Court of Appeals, Ninth Circuit | United States | 29 Feb 1984 | WorldLII |
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Re Grand Jury Proceedings Appeal of Robert E Young | 716 F2d 493 | United States Court of Appeals, Eighth Circuit | United States | 27 Oct 1983 | WorldLII |
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United States v Offices Known As State Distributing Co | 708 F2d 1371 | United States Court of Appeals, Ninth Circuit | United States | 6 Jul 1983 | WorldLII |
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United States v Tobon-Builes |
706 F2d 1092; |
United States Court of Appeals, Eleventh Circuit | United States | 6 Jun 1983 | WorldLII |
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First National Bank Englewood Colorado Grandbouche v United States |
701 F2d 115; |
United States Court of Appeals, Tenth Circuit | United States | 25 Feb 1983 | WorldLII |
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United States v Wuagneux |
683 F2d 1343; |
United States Court of Appeals, Eleventh Circuit | United States | 23 Aug 1982 | WorldLII |
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National City Trading Corporation v United States | 635 F2d 1020 | United States Court of Appeals, Second Circuit | United States | 28 Nov 1980 | WorldLII |
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United States v Brien | 617 F2d 299 | United States Court of Appeals, First Circuit | United States | 28 Apr 1980 | WorldLII |
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United States v Abrams |
615 F2d 541; |
United States Court of Appeals, First Circuit | United States | 22 Jan 1980 | WorldLII |
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United States v Roche | 614 F2d 6 | United States Court of Appeals, First Circuit | United States | 21 Jan 1980 | WorldLII |
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Cir 1980); Hearn v Internal Revenue Agents |
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United States | circa 1980 | Westlaw |
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Zurcher v Stanford Daily |
436 US 547; |
United States Supreme Court | United States | 2 Oct 1978 | WorldLII |
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Coolidge v New Hampshire |
403 US 433; |
United States Supreme Court | United States | 12 Oct 1971 | WorldLII |
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United States v Alexander | 428 F2d 1169 | United States Court of Appeals, Eighth Circuit | United States | 22 May 1970 | WorldLII |
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United States v Fields | 425 F2d 883 | United States Court of Appeals, Third Circuit | United States | 20 Mar 1970 | WorldLII |
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United States v R Filing | 410 F2d 459 | United States Court of Appeals, Sixth Circuit | United States | 15 May 1969 | WorldLII |
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Stanford v Texas |
379 US 476; |
United States Supreme Court | United States | 1 Mar 1965 | WorldLII |
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DiBella v United States |
28 US 92; |
United States Supreme Court | United States | 19 Mar 1962 | WorldLII |
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Carroll v United States |
354 US 394; |
United States Supreme Court | United States | 24 Jun 1957 | WorldLII |
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Marron v United States |
275 US 192; |
United States Supreme Court | United States | 21 Nov 1927 | WorldLII |
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465 US 1021 |
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United States Supreme Court | United States | circa 1927 | Westlaw |
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Labus v United States |
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United States Supreme Court | United States | Westlaw |
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Coolidge v New Hampshire |
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United States Supreme Court | United States | Westlaw |
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DiBella v United States |
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United States Supreme Court | United States | Westlaw |
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Currency and Foreign Transaction Reporting Act | 31 USC 5313 | United States Code | United States | circa 1983 | LII (Cornell) |
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See |
28 USC 1291; |
United States Code | United States | circa 1983 | 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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IRS and the US Attorney | 18 USC 1001 | United States Code | United States | LII (Cornell) |
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Six and Seven) and |
18 USC 371; |
United States Code | United States | LII (Cornell) |
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