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United States v Kimberlin   flag  20

781 F2d 1247
United States Court of Appeals, Seventh Circuit
United States
30th December, 1985

Cases Referring to this Case

Case Name Citation(s) †  Court Jurisdiction Date Full Text Citation Index
United States v Damrah 412 F3d 618 United States Court of Appeals, Sixth Circuit United States 15 Mar 2005 WorldLII flag 2
Ellis v United States 313 F3d 636 United States Court of Appeals, First Circuit United States 20 Dec 2002 WorldLII flag 12
United States v Buchmeier 255 F3d 415 United States Court of Appeals, Seventh Circuit United States 26 Jun 2001 WorldLII flag 18
Rafferty v Nynex Corporation 60 F3d 844; 130 Lab Cas 57,956; 314 USApp DC 1 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 21 Jul 1995 WorldLII flag 3
United States v Horodner 993 F2d 191 United States Court of Appeals, Ninth Circuit United States 18 May 1993 WorldLII flag 49
Poole v Godinez [1993] USCA7 1258 United States Court of Appeals, Seventh Circuit United States 17 Nov 1993 WorldLII flag
Kimberlin v White 7 F3d 527 United States Court of Appeals, Sixth Circuit United States 19 Oct 1993 WorldLII flag 8
United States v E Ray [1992] USCA8 936 United States Court of Appeals, Eighth Circuit United States 17 Aug 1992 WorldLII flag
United States v J Rippee 961 F2d 677 United States Court of Appeals, Seventh Circuit United States 14 Apr 1992 WorldLII flag 1
United States v Song 60 USLW 2016 United States Court of Appeals, Seventh Circuit United States 31 May 1991 WorldLII flag
United States v Alvarez 914 F2d 915 United States Court of Appeals, Seventh Circuit United States 27 Sep 1990 WorldLII flag 33
United States v C Kimberlin 898 F2d 1262; 16 Fed RServ3d 147 United States Court of Appeals, Seventh Circuit United States 25 Apr 1990 WorldLII flag 15
Wieland v Brown [1990] USCA6 2228 United States Court of Appeals, Sixth Circuit United States 8 Nov 1990 WorldLII flag
United States v George 891 F2d 140 United States Court of Appeals, Seventh Circuit United States 17 Nov 1989 WorldLII flag 14
United States v Podell 869 F2d 328 United States Court of Appeals, Seventh Circuit United States 15 Feb 1989 WorldLII flag 9
United States v Baker 850 F2d 1365; 26 Fed REvid Serv 127 United States Court of Appeals, Ninth Circuit United States 7 Sep 1988 WorldLII flag 35
United States v T Schmuck 840 F2d 384 United States Court of Appeals, Seventh Circuit United States 21 Jan 1988 WorldLII flag 8
United States v Ray 828 F2d 399 United States Court of Appeals, Seventh Circuit United States 2 Oct 1987 WorldLII flag 54
United States v Kimberlin 805 F2d 210; 21 Fed REvid Serv 1121 United States Court of Appeals, Seventh Circuit United States 9 Jan 1987 WorldLII flag 36
United States v Rosenberg 806 F2d 1169 United States Court of Appeals, Third Circuit United States 31 Dec 1986 WorldLII flag 17

Cases and Articles Cited

Case Name Citation(s) †  Court Jurisdiction Date Full Text Citation Index
Ball v United States 470 US 856; 84 L Ed 2d 740; 105 SCt 1668; 53 USLW 4395; [1985] Shepherd 102 United States Supreme Court United States 26 Mar 1985 WorldLII flag 185
United States v Woodward 469 US 105; 83 L Ed 2d 518; 105 SCt 611 United States Supreme Court United States 7 Jan 1985 WorldLII flag 54
United States v F Blakeney 753 F2d 152; 243 USApp DC 334 United States Court of Appeals, District of Columbia Circuit United States 29 Jan 1985 WorldLII flag 6
United States v Bilanzich 771 F2d 292 United States Court of Appeals, Seventh Circuit United States 22 Aug 1985 WorldLII flag 11
United States v Angelos 763 F2d 859 United States Court of Appeals, Seventh Circuit United States 1 Jul 1985 WorldLII flag 24
United States v Cova 755 F2d 595 United States Court of Appeals, Seventh Circuit United States 22 Feb 1985 WorldLII flag 8
United States v W Coachman 727 F2d 1293; 15 Fed REvid Serv 54; 234 USApp DC 194 United States Court of Appeals, District of Columbia Circuit United States 9 Mar 1984 WorldLII flag 16
United States v M Solomon 726 F2d 677 United States Court of Appeals, Eleventh Circuit United States 5 Mar 1984 WorldLII flag 5
United States v Woodward 726 F2d 1320 United States Court of Appeals, Ninth Circuit United States 29 Feb 1984 WorldLII flag 14
United States v Bunch 730 F2d 517 United States Court of Appeals, Seventh Circuit United States 28 Mar 1984 WorldLII flag 6
United States v McGuire 744 F2d 1197; 16 Fed REvid Serv 707 United States Court of Appeals, Sixth Circuit United States 9 Nov 1984 WorldLII flag 37
United States v Fitzgerald 734 F2d 8 United States Court of Appeals, Third Circuit United States 30 Apr 1984 WorldLII flag 7
United States v Wilkes a a Wilkes 732 F2d 1154 United States Court of Appeals, Third Circuit United States 10 Jan 1984 WorldLII flag 6
Solem v Helm 463 US 277; 77 L Ed 2d 637; 103 SCt 3001 United States Supreme Court United States 28 Jun 1983 WorldLII flag 510
United States v Valentine 706 F2d 282; 13 Fed REvid Serv 623 United States Court of Appeals, Tenth Circuit United States 20 Apr 1983 WorldLII flag 63
United States v Mathis 673 F2d 289 United States Court of Appeals, Tenth Circuit United States 9 Mar 1982 WorldLII flag 4
United States v Berardi 675 F2d 894 United States Court of Appeals, Seventh Circuit United States 14 Apr 1982 WorldLII flag 41
United States v Kimberlin 675 F2d 866 United States Court of Appeals, Seventh Circuit United States 13 Apr 1982 WorldLII flag 15
Albernaz v United States 450 US 333; 67 L Ed 2d 275; 101 SCt 1137; 67 L Ed 2d 2848 United States Supreme Court United States 9 Mar 1981 WorldLII flag 353
Super Excavators, Inc v Occupational Safety and Health Review Commission 673 F2d 1335 United States Court of Appeals, Seventh Circuit United States 31 Dec 1981 WorldLII flag 7
United States v Reed 647 F2d 678 United States Court of Appeals, Sixth Circuit United States 29 Apr 1981 WorldLII flag 32
Illinois v Vitale 447 US 410; 65 L Ed 2d 228; 100 SCt 2260 United States Supreme Court United States 19 Jun 1980 WorldLII flag 141
United States v Alsobrook 620 F2d 139 United States Court of Appeals, Sixth Circuit United States 22 May 1980 WorldLII flag 16
United States v Thompson 624 F2d 740 United States Court of Appeals, Fifth Circuit United States 22 Aug 1980 WorldLII flag 13
United States v Robbins 613 F2d 688; 5 Fed REvid Serv 329; 55 ALRFed 481 United States Court of Appeals, Eighth Circuit United States 28 Dec 1979 WorldLII flag 19
United States v Stavros 597 F2d 108 United States Court of Appeals, Seventh Circuit United States 24 Apr 1979 WorldLII flag 11
Sanabria v United States 437 US 54; 57 L Ed 2d 43; 98 SCt 2170 United States Supreme Court United States 14 Jun 1978 WorldLII flag 160
United States v Pavloski 574 F2d 933; 83 Lab Cas 10,584 United States Court of Appeals, Seventh Circuit United States 5 May 1978 WorldLII flag 14
Brown v Ohio 432 US 161; 53 L Ed 2d 187; 97 SCt 2221 United States Supreme Court United States 16 Jun 1977 WorldLII flag 426
United States v Rosser 528 F2d 652; 174 USApp DC 79 United States Court of Appeals, District of Columbia Circuit United States 5 Jan 1976 WorldLII flag 16
United States v Harris 542 F2d 1283 United States Court of Appeals, Seventh Circuit United States 12 Oct 1976 WorldLII flag 99
United States v Zeidman 540 F2d 314; 2 Fed REvid Serv 609 United States Court of Appeals, Seventh Circuit United States 20 Aug 1976 WorldLII flag 19
United States v Jones 533 F2d 1387 United States Court of Appeals, Sixth Circuit United States 7 May 1976 WorldLII flag 43
U S Appeal of 532 F2d 748 United States Court of Appeals, Third Circuit United States 17 Mar 1976 WorldLII flag 11
United States v Kinsley 518 F2d 665 United States Court of Appeals, Eighth Circuit United States 27 Jun 1975 WorldLII flag 32
Wright v United States 519 F2d 13 United States Court of Appeals, Seventh Circuit United States 2 Jul 1975 WorldLII flag 16
United States v Willis 515 F2d 798 United States Court of Appeals, Seventh Circuit United States 12 May 1975 WorldLII flag 4
United States v Calhoun 510 F2d 861 United States Court of Appeals, Seventh Circuit United States 28 Apr 1975 WorldLII flag 29
United States v Harmon 496 F2d 20 United States Court of Appeals, Second Circuit United States 24 Apr 1974 WorldLII flag 9
United States v Mitman 459 F2d 451 United States Court of Appeals, Ninth Circuit United States 20 Apr 1972 WorldLII flag 16
McFarland v Pickett 469 F2d 1277 United States Court of Appeals, Seventh Circuit United States 22 Nov 1972 WorldLII flag 17
United States v Small 472 F2d 818 United States Court of Appeals, Third Circuit United States 29 Dec 1972 WorldLII flag 17
United States v Privett 443 F2d 528 United States Court of Appeals, Ninth Circuit United States 1 Jun 1971 WorldLII flag 8
Burris v United States 430 F2d 399 United States Court of Appeals, Seventh Circuit United States 27 Jul 1970 WorldLII flag 12
United States v Fierson 419 F2d 1020 United States Court of Appeals, Seventh Circuit United States 17 Dec 1969 WorldLII flag 29
Collins v Markley 346 F2d 230 United States Court of Appeals, Seventh Circuit United States 29 Jun 1965 WorldLII flag 23
Bins v United States [1964] USCA5 362 United States Court of Appeals, Fifth Circuit United States 5 May 1964 WorldLII flag 2
United States v Leggett 312 F2d 566 United States Court of Appeals, Fourth Circuit United States 28 Sep 1962 WorldLII flag 21
Heflin v United States 358 US 415; 3 L Ed 2d 407; 79 SCt 451 United States Supreme Court United States 24 Feb 1959 WorldLII flag 331
Ladner v United States 358 US 169; 3 L Ed 2d 199; 79 SCt 209 United States Supreme Court United States 15 Dec 1958 WorldLII flag 202
Bell v United States 349 US 81; 99 L Ed 905; 75 SCt 620 United States Supreme Court United States 9 May 1955 WorldLII flag 330
United States v Universal CIT Credit Corporation 344 US 218; 97 L Ed 260; 73 SCt 227 United States Supreme Court United States 22 Dec 1952 WorldLII flag 179
Hagner v United States 285 US 427; 76 L Ed 861; 52 SCt 417 United States Supreme Court United States 11 Apr 1932 WorldLII flag 278
Blockburger v United States 284 US 299; 52 SCt 180; 76 L Ed 306; 76 L Ed 2d 306; [1932] SEC 2423 United States Supreme Court United States 4 Jan 1932 WorldLII flag 1427
United States v Barnow 239 US 74; 60 L Ed 155; 36 SCt 19 United States Supreme Court United States 8 Nov 1915 WorldLII flag 30
Chapman v California 386 US 18; 87 SCt 824; 17 L Ed 2d 705; 24 ALR 3d 1065; 1 Wall 745; 17 L Ed 705 United States Supreme Court United States 1 Dec 1863 WorldLII flag 2985
United States v Kimberlin 692 F2d 760 United States Westlaw flag 26
United States v Clark 605 F2d 939 United States Westlaw flag 7
United States v Frezzo 563 FSupp 592 United States Westlaw flag 2
Cir 1972); United States v LeFrere 553 FSupp 133 United States circa 1972 Westlaw flag 1
United States v Brown 521 FSupp 511 United States circa 1952 Westlaw flag 2
United States v Oxford Royal Mushroom Products, Inc 487 FSupp 852 United States Westlaw flag 5
Cir 1976); Harrell v Israel 478 FSupp 752 United States circa 1976 Westlaw flag 1
469 US 979 469 US 979; 83 L Ed 2d 315; 105 SCt 380 United States Supreme Court United States Westlaw flag 57
457 US 1120 457 US 1120; 73 L Ed 2d 1333; 102 SCt 2934 United States Supreme Court United States Westlaw flag 33
454 US 837 454 US 837; 102 SCt 142; 70 L Ed 2d 118 United States Supreme Court United States Westlaw flag 36
Williams v New York State Higher Educ Servs Corporation 449 US 843; 66 L Ed 2d 51; 101 SCt 125 United States Supreme Court United States Westlaw flag 38
423 US 932 423 US 932; 46 L Ed 2d 262; 96 SCt 285 United States Supreme Court United States Westlaw flag 17
cert denied 421 US 950; 44 L Ed 2d 104; 95 SCt 1682 United States Supreme Court United States Westlaw flag 104
409 US 863 409 US 863; 93 SCt 154; 34 L Ed 2d 110 United States Supreme Court United States Westlaw flag 44
401 US 921 401 US 921; 27 L Ed 2d 825; 91 SCt 910 United States Supreme Court United States Westlaw flag 54
Duplan Corporation v Deering Milliken, Inc 400 FSupp 497 United States Westlaw flag 8
United States v Clark 398 FSupp 341 United States Westlaw flag 8
Gladstein v United States 379 US 880; 13 L Ed 2d 87; 85 SCt 143 United States Supreme Court United States Westlaw flag 72
Ekberg v United States 167 F2d 380 United States Westlaw flag 65
Elliott v Hudspeth (CCA 10) 110 F2d 389 United States Westlaw flag 7
105 SCt 1866; 85 l Ed 2d 159 105 SCt 1866; 85 L Ed 2d 159 United States Westlaw flag 4
76 l Ed 2d 861 76 L Ed 2d 861 United States LexisNexis flag 1
31 USC 1101 31 USC 1101 United States Code United States LII (Cornell) flag 26
A Failure to File a CTR 31 USC 1058 United States Code United States LII (Cornell) flag 19
28 USC 455 28 USC 455; [1978] UIll LF 863 United States Code United States LII (Cornell) flag 340
IRS and the US Attorney 18 USC 1001 United States Code United States LII (Cornell) flag 839
Counts I, II, IV and v 18 USC 912 United States Code United States LII (Cornell) flag 47
18 USC 701 18 USC 701 United States Code United States LII (Cornell) flag 3
17 Leggett 312 17 Leggett 312 Pakistan flag 1

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