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United States v Dela Espriella   flag  30

781 F2d 1432
United States Court of Appeals, Ninth Circuit
United States
10th February, 1986

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States of America, Plaintiff-Appellee, v Mark Ross, Defendant-Appellant 190 F3d 446 United States Court of Appeals, Sixth Circuit United States 27 Jul 1999 WorldLII flag 2
United States v Alston 77 F3d 713 United States Court of Appeals, Third Circuit United States 29 Apr 1996 WorldLII flag 3
United States v C Phipps 81 F3d 1056; 64 USLW 2713 United States Court of Appeals, Eleventh Circuit United States 25 Apr 1996 WorldLII flag 1
United States v Hughes [1995] USCA6 1541 United States Court of Appeals, Sixth Circuit United States 10 Oct 1995 WorldLII flag
Gebrayel v United States [1993] USCA9 790 United States Court of Appeals, Ninth Circuit United States 17 Mar 1993 WorldLII flag
United States v Shah [1992] USCA9 1019 United States Court of Appeals, Ninth Circuit United States 20 Apr 1992 WorldLII flag
United States v G Clines 958 F2d 578 United States Court of Appeals, Fourth Circuit United States 27 Mar 1992 WorldLII flag
United States v Schmidt 947 F2d 362; 68 AFTR2d 91-5866 United States Court of Appeals, Ninth Circuit United States 15 Oct 1991 WorldLII flag 39
United States v Tannenbaum 934 F2d 8 United States Court of Appeals, Second Circuit United States 13 May 1991 WorldLII flag 10
United States v Todd 920 F2d 399; 31 Fed REvid Serv 1100 United States Court of Appeals, Sixth Circuit United States 4 Dec 1990 WorldLII flag 53
United States v Coldwell 898 F2d 1005 United States Court of Appeals, Fifth Circuit United States 6 Apr 1990 WorldLII flag 1
United States v Bucey 876 F2d 1297 United States Court of Appeals, Seventh Circuit United States 13 Jul 1989 WorldLII flag 37
United States v St Michael's Credit Union 58 USLW 2114 United States Court of Appeals, First Circuit United States 7 Jul 1989 WorldLII flag 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 flag 30
United States v A Hawley 855 F2d 595 United States Court of Appeals, Eighth Circuit United States 31 Aug 1988 WorldLII flag 5
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 Mastronardo 849 F2d 799 United States Court of Appeals, Third Circuit United States 13 Jul 1988 WorldLII flag 9
United States v Cuevas 847 F2d 1417; 25 Fed REvid Serv 1217 United States Court of Appeals, Ninth Circuit United States 2 Jun 1988 WorldLII flag 42
California v Greenwood 486 US 35; 100 L Ed 2d 30; 108 SCt 1625 United States Supreme Court United States 16 May 1988 WorldLII flag 97
United States v Tarantino 846 F2d 1384; 26 Fed REvid Serv 164; 269 USApp DC 398 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 12 Apr 1988 WorldLII flag 95
United States v R Robinson 832 F2d 1165 United States Court of Appeals, Ninth Circuit United States 20 Nov 1987 WorldLII flag 2
California v Rooney 483 US 307; 97 L Ed 2d 258; 107 SCt 2852 United States Supreme Court United States 21 Sep 1987 WorldLII flag 25
United States v Hayes 827 F2d 469; 60 AFTR2d 87-5696 United States Court of Appeals, Ninth Circuit United States 3 Sep 1987 WorldLII flag 8
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 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 flag 29
United States v Herron 816 F2d 1036 United States Court of Appeals, Fifth Circuit United States 4 May 1987 WorldLII flag 3
United States v Nordling 804 F2d 1466 United States Court of Appeals, Ninth Circuit United States 25 Nov 1986 WorldLII flag 34
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 Reinis 794 F2d 506; 58 AFTR2d 86-5443 United States Court of Appeals, Ninth Circuit United States 14 Jul 1986 WorldLII flag 19
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

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v N Varbel 780 F2d 758; 89 ALRFed 759; 57 AFTR2d 86-829; 4 Fed RServ3d 264; 54 USLW 2396 United States Court of Appeals, Ninth Circuit United States 16 Jan 1986 WorldLII flag 29
United States v Anzalone 766 F2d 676 United States Court of Appeals, First Circuit United States 1 Jul 1985 WorldLII flag 37
United States v Goldberg 756 F2d 949 United States Court of Appeals, Second Circuit United States 6 Mar 1985 WorldLII flag 17
California v Trombetta 467 US 479; 81 L Ed 2d 413; 104 SCt 2528 United States Supreme Court United States 11 Jun 1984 WorldLII flag 247
United States v Orozco-Prada 732 F2d 1076 United States Court of Appeals, Second Circuit United States 12 Apr 1984 WorldLII flag 73
United States v Henderson 721 F2d 662 United States Court of Appeals, Ninth Circuit United States 6 Dec 1983 WorldLII flag 12
United States v Burnette 698 F2d 1038; 12 Fed REvid Serv 898 United States Court of Appeals, Ninth Circuit United States 10 Feb 1983 WorldLII flag 57
United States v Buckley 689 F2d 893 United States Court of Appeals, Ninth Circuit United States 8 Oct 1982 WorldLII flag 38
United States v Sumpter 669 F2d 1215 United States Court of Appeals, Eighth Circuit United States 10 Feb 1982 WorldLII flag 15
United States v Reicherter 647 F2d 397 United States Court of Appeals, Third Circuit United States 5 May 1981 WorldLII flag 22
United States v Batimana 623 F2d 1366; 6 Fed REvid Serv 1278 United States Court of Appeals, Ninth Circuit United States 22 Jul 1980 WorldLII flag 70
United States v Haro-Espinosa 619 F2d 789; 6 Fed REvid Serv 1248 United States Court of Appeals, Ninth Circuit United States 12 Mar 1980 WorldLII flag 11
United States v Metz 608 F2d 147; 5 Fed REvid Serv 876 United States Court of Appeals, Fifth Circuit United States 14 Feb 1980 WorldLII flag 39
United States v Barnes 604 F2d 121 United States Court of Appeals, Second Circuit United States 22 Jun 1979 WorldLII flag 120
United States v Shelby 573 F2d 971 United States Court of Appeals, Seventh Circuit United States 31 Mar 1978 WorldLII flag 21
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
Abel v United States 362 US 217; 4 L Ed 2d 668; 80 SCt 683 United States Supreme Court United States 28 Mar 1960 WorldLII flag 351
In re Lance W 694 P2d 744; 210 Cal Rptr 631; 37 Cal3d 873 United States flag 13
cert denied 472 US 1009; 86 L Ed 2d 721; 105 SCt 2706 United States Supreme Court United States Westlaw flag 24
461 US 936 461 US 936; 103 SCt 2106; 77 L Ed 2d 312 United States Supreme Court United States Westlaw flag 52
Wyllie v Dunn 460 US 1086; 76 L Ed 2d 349; 103 SCt 1778 United States Supreme Court United States Westlaw flag 148
Fennell v United States 449 US 1038; 66 L Ed 2d 500; 101 SCt 617 United States Supreme Court United States Westlaw flag 94
Metz v United States 449 US 821; 101 SCt 80; 66 L Ed 2d 24 United States Supreme Court United States Westlaw flag 69
cert denied 446 US 907; 100 SCt 1833; 64 L Ed 2d 260 United States Supreme Court United States Westlaw flag 111
439 US 841 439 US 841; 58 L Ed 2d 139; 99 SCt 131 United States Supreme Court United States Westlaw flag 33
105 SCt 154; 8 l Ed 2d 92 105 SCt 154; 8 L Ed 2d 92 United States Westlaw flag 13
104 SCt 2665; 81 l Ed 2d 370 104 SCt 2665; 81 L Ed 2d 370 United States Westlaw flag 7
Currency and Foreign Transactions Reporting Act 31 USC 5322 United States Code United States LII (Cornell) flag 85
Currency and Foreign Transaction Reporting Act 31 USC 5313 United States Code United States LII (Cornell) flag 82
31 USC 5312 31 USC 5312 United States Code United States LII (Cornell) flag 14
Comprehensive Drug Abuse Prevention and Control Act 21 USC 846 United States Code United States LII (Cornell) flag 2750
IRS and the US Attorney 18 USC 1001 United States Code United States LII (Cornell) flag 839
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2768

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