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United States v So     23

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Gurolla	333 F3d 944	United States Court of Appeals, Ninth Circuit	United States	23 Jun 2003	WorldLII		6
United States v Thomas	134 F3d 975	United States Court of Appeals, Ninth Circuit	United States	10 Apr 1998	WorldLII		1
United States v Franco	136 F3d 622	United States Court of Appeals, Ninth Circuit	United States	11 Feb 1998	WorldLII		2
United States v Verdugo	[1995] USCA9 2644	United States Court of Appeals, Ninth Circuit	United States	1 Sep 1995	WorldLII
United States v L Lions	[1994] USCA9 191	United States Court of Appeals, Ninth Circuit	United States	18 Jan 1994	WorldLII
United States v M Ross	[1993] USCA9 3267	United States Court of Appeals, Ninth Circuit	United States	20 Oct 1993	WorldLII
United States v Winslow	962 F2d 845	United States Court of Appeals, Ninth Circuit	United States	14 May 1992	WorldLII		59
United States v Simtob	901 F2d 799; 30 Fed REvid Serv 1243	United States Court of Appeals, Ninth Circuit	United States	26 Apr 1990	WorldLII		61
United States v St Michael's Credit Union	58 USLW 2114	United States Court of Appeals, First Circuit	United States	7 Jul 1989	WorldLII		30
United States v St Michael's Credit Union	58 USLW 2114	United States Court of Appeals, First Circuit	United States	7 Jul 1989	WorldLII		30
United States v Bonanno	852 F2d 434; 26 Fed REvid Serv 297	United States Court of Appeals, Ninth Circuit	United States	8 Aug 1988	WorldLII		84
United States v Gordon	844 F2d 1397; 25 Fed REvid Serv 1076	United States Court of Appeals, Ninth Circuit	United States	14 Jun 1988	WorldLII		89
United States v Citro	842 F2d 1149	United States Court of Appeals, Ninth Circuit	United States	28 Mar 1988	WorldLII		62
United States v Emmert	829 F2d 805; 23 Fed REvid Serv 1097	United States Court of Appeals, Ninth Circuit	United States	2 Oct 1987	WorldLII		69
United States v Bank of New England Na	821 F2d 844; 23 Fed REvid Serv 417; 56 USLW 2042	United States Court of Appeals, First Circuit	United States	10 Jun 1987	WorldLII		29
United States v DiTommaso	817 F2d 201; 22 Fed REvid Serv 1595	United States Court of Appeals, Second Circuit	United States	20 Apr 1987	WorldLII		36
United States v Barry	814 F2d 1400; 22 Fed REvid Serv 1560	United States Court of Appeals, Ninth Circuit	United States	16 Apr 1987	WorldLII		29
United States v Stenberg	803 F2d 422	United States Court of Appeals, Ninth Circuit	United States	21 Oct 1986	WorldLII		36
United States v Wiley	794 F2d 514	United States Court of Appeals, Ninth Circuit	United States	16 Jul 1986	WorldLII		9
United States v Ward 85-1632 85-1637	793 F2d 551; 21 Fed REvid Serv 44	United States Court of Appeals, Third Circuit	United States	4 Jun 1986	WorldLII		4
United States v Mouzin	54 USLW 2533	United States Court of Appeals, Ninth Circuit	United States	18 Mar 1986	WorldLII		38
United States v Bogart	783 F2d 1428	United States Court of Appeals, Ninth Circuit	United States	4 Mar 1986	WorldLII		49
United States v Mouzin	54 USLW 2533	United States Court of Appeals, Ninth Circuit	United States	18 Mar 1986	WorldLII		38

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Schwartzmiller v Gardner	752 F2d 1341	United States Court of Appeals, Ninth Circuit	United States	20 Dec 1984	WorldLII		43
United States v O'Connor	737 F2d 814; 15 Fed REvid Serv 2021	United States Court of Appeals, Ninth Circuit	United States	12 Jul 1984	WorldLII		31
United States v Marcello	731 F2d 1354; 83 ALRFed 611	United States Court of Appeals, Ninth Circuit	United States	18 Apr 1984	WorldLII		17
United States v Lomas	706 F2d 886	United States Court of Appeals, Ninth Circuit	United States	15 Aug 1983	WorldLII		32
United States v Ramirez	710 F2d 535; 13 Fed REvid Serv 1310	United States Court of Appeals, Ninth Circuit	United States	12 Jul 1983	WorldLII		96
United States v Diggs	649 F2d 731; 8 Fed REvid Serv 1076	United States Court of Appeals, Ninth Circuit	United States	14 Aug 1981	WorldLII		61
United States v Beusch	596 F2d 871	United States Court of Appeals, Ninth Circuit	United States	10 May 1979	WorldLII		37
United States v Twigg	588 F2d 373	United States Court of Appeals, Third Circuit	United States	17 Nov 1978	WorldLII		109
United States v Benveniste	564 F2d 335; 2 Fed REvid Serv 793	United States Court of Appeals, Ninth Circuit	United States	11 Nov 1977	WorldLII		34
United States v Reynoso-Ulloa	548 F2d 1329	United States Court of Appeals, Ninth Circuit	United States	25 Jan 1977	WorldLII		54
United States v Ryan	548 F2d 782	United States Court of Appeals, Ninth Circuit	United States	30 Nov 1976	WorldLII		39
United States v Russell	411 US 423; 36 L Ed 2d 366; 93 SCt 1637	United States Supreme Court	United States	24 Apr 1973	WorldLII		649
Bell v United States	349 US 81; 99 L Ed 905; 75 SCt 620	United States Supreme Court	United States	9 May 1955	WorldLII		330
United States v Booky	733 F2d 1335		United States		Westlaw		3
United States v Kattan-Kassin	696 F2d 893		United States		Westlaw		12
454 US 970	454 US 970; 102 SCt 516; 70 L Ed 2d 387	United States Supreme Court	United States		Westlaw		74
436 US 926	436 US 926; 98 SCt 2820; 56 L Ed 2d 769	United States Supreme Court	United States		Westlaw		53
Ryan v United States	430 US 965; 52 L Ed 2d 356; 97 SCt 1644	United States Supreme Court	United States		Westlaw		39
Zeldin v United States	429 US 939; 50 L Ed 2d 308; 97 SCt 354	United States Supreme Court	United States		Westlaw		77
Currency and Foreign Transactions Reporting Act	31 USC 5322	United States Code	United States		LII (Cornell)		85
Currency and Foreign Transactions Reporting Act	31 USC 1059	United States Code	United States		LII (Cornell)		12
See	28 USC 1291; 578 FSupp 1441	United States Code	United States		LII (Cornell)		9672
18 USC 3231	18 USC 3231	United States Code	United States		LII (Cornell)		401
Six and Seven) and	18 USC 371; 320 FSupp 498	United States Code	United States		LII (Cornell)		2626
see 1	18 USC 1	United States Code	United States		LII (Cornell)		135