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United States v Herron   flag  3

816 F2d 1036
United States Court of Appeals, Fifth Circuit
United States
4th May, 1987

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Jumper 838 F2d 755 United States Court of Appeals, Fifth Circuit United States 16 Mar 1988 WorldLII flag 3
United States v Murphy 836 F2d 248; 24 Fed REvid Serv 561 United States Court of Appeals, Sixth Circuit United States 7 Mar 1988 WorldLII flag 29
United States v P Gimbel 830 F2d 621; 60 AFTR2d 87-5462; 56 USLW 2146 United States Court of Appeals, Seventh Circuit United States 6 Aug 1987 WorldLII flag 47

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Bruno 809 F2d 1097; 22 Fed REvid Serv 648 United States Court of Appeals, Fifth Circuit United States 29 Jan 1987 WorldLII flag 19
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 Hernando Ospina 798 F2d 1570; 21 Fed REvid Serv 878 United States Court of Appeals, Eleventh Circuit United States 15 Sep 1986 WorldLII flag 22
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
United States v Dela Espriella 781 F2d 1432 United States Court of Appeals, Ninth Circuit United States 10 Feb 1986 WorldLII flag 30
United States v Gordon 780 F2d 1165; 19 Fed REvid Serv 1575 United States Court of Appeals, Fifth Circuit United States 16 Jan 1986 WorldLII flag 71
United States v A Denemark 779 F2d 1559; 54 USLW 2397; 57 AFTR2d 86-745 United States Court of Appeals, Eleventh Circuit United States 16 Jan 1986 WorldLII flag 15
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
Milner v I r s 785 F2d 312 United States Court of Appeals, Seventh Circuit United States 3 Jan 1986 WorldLII flag 28
"The expansion of judicial review over discretionary powers in France" [1986] Public Law 99 Public Law United Kingdom circa 1986 Westlaw flag 7
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 Webb 747 F2d 278 United States Court of Appeals, Fifth Circuit United States 19 Feb 1985 WorldLII flag 24
United States v Powell 469 US 57; 83 L Ed 2d 461; 105 SCt 471; 106 SCt 471 United States Supreme Court United States 10 Dec 1984 WorldLII flag 379
United States v Palzer 745 F2d 1350 United States Court of Appeals, Eleventh Circuit United States 5 Nov 1984 WorldLII flag 12
United States v Cook 745 F2d 1311; 16 Fed REvid Serv 1355 United States Court of Appeals, Tenth Circuit United States 9 Oct 1984 WorldLII flag 23
United States v C Alexander 741 F2d 962; 16 Fed REvid Serv 162 United States Court of Appeals, Seventh Circuit United States 13 Aug 1984 WorldLII flag 8
United States v Lindsey 736 F2d 433 United States Court of Appeals, Seventh Circuit United States 13 Jun 1984 WorldLII flag 14
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 Johnson 718 F2d 1317 United States Court of Appeals, Fifth Circuit United States 25 Oct 1983 WorldLII flag 42
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 Hajecate 683 F2d 894 United States Court of Appeals, Fifth Circuit United States 23 Aug 1982 WorldLII flag 20
United States v Heffington 682 F2d 1075; 11 Fed REvid Serv 426 United States Court of Appeals, Fifth Circuit United States 2 Aug 1982 WorldLII flag 12
United States v Curry 681 F2d 406 United States Court of Appeals, Fifth Circuit United States 29 Jul 1982 WorldLII flag 25
United States v Margiotta 688 F2d 108; 11 Fed REvid Serv 727; 74 ALRFed 139 United States Court of Appeals, Second Circuit United States 27 Jul 1982 WorldLII flag 71
United States v Jimenez 622 F2d 753 United States Court of Appeals, Fifth Circuit United States 28 Jul 1980 WorldLII flag 8
United States v Thompson 603 F2d 1200 United States Court of Appeals, Fifth Circuit United States 30 Oct 1979 WorldLII flag 31
United States v Hammond 598 F2d 1008 United States Court of Appeals, Fifth Circuit United States 16 Jul 1979 WorldLII flag 42
United States v Condolon 600 F2d 7 United States Court of Appeals, Fourth Circuit United States 6 Jun 1979 WorldLII flag 15
United States v Frick 588 F2d 531; 4 Fed REvid Serv 256 United States Court of Appeals, Fifth Circuit United States 28 Feb 1979 WorldLII flag 20
United States v Louderman 576 F2d 1383 United States Court of Appeals, Ninth Circuit United States 16 Jun 1978 WorldLII flag 41
United States v Becker 569 F2d 951 United States Court of Appeals, Fifth Circuit United States 20 Mar 1978 WorldLII flag 50
United States v J L Patterson 528 F2d 1037 United States Court of Appeals, Fifth Circuit United States 18 Mar 1976 WorldLII flag 7
United States v Powell 423 US 87; 46 L Ed 2d 228; 96 SCt 316; 44 USLW 4010 United States Supreme Court United States 2 Dec 1975 WorldLII flag 92
United States v Snyder 505 F2d 595 United States Court of Appeals, Fifth Circuit United States 24 Mar 1975 WorldLII flag 12
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
United States v Maze 414 US 395; 38 L Ed 2d 603; 94 SCt 645 United States Supreme Court United States 8 Jan 1974 WorldLII flag 280
United States v Jackson 451 F2d 281 United States Court of Appeals, Fifth Circuit United States 22 Feb 1972 WorldLII flag 8
Huff v United States 301 F2d 760 United States Court of Appeals, Fifth Circuit United States 23 Jul 1962 WorldLII flag 25
Pereira v United States 424 US 911; 96 SCt 1106; 98 L Ed 435; 44 USLW 3467; 47 L Ed 2d 314 United States Supreme Court United States 1 Feb 1954 WorldLII flag 518
Glasser v United States 315 US 60; 86 L Ed 2d 680; 86 L Ed 680; 62 SCt 457 United States Supreme Court United States 9 Feb 1942 WorldLII flag 4797
Marbury v Madison 5 US 137; 1 Cranch 137; 2 L Ed 135; 2 L Ed 60; 6 Pet 241 United States Supreme Court United States 1 Feb 1803 WorldLII flag 1031
99-570 Sec 1364 99-570 SEC 1364 United States circa 1986 flag 2
United States v Gimbel 632 FSupp 748 United States circa 1986 Westlaw flag 2
United States v Georgalis 631 F2d 1199 United States circa 1986 Westlaw flag 37
United States v Richter 610 FSupp 480 United States Westlaw flag 10
United States v Schnaiderman 568 F2d 1208 United States circa 1986 Westlaw flag 26
cert denied 469 US 1226; 105 SCt 1221; 84 L Ed 2d 361 United States Supreme Court United States circa 1986 Westlaw flag 41
Don't Waste Washington Legal Defense Foundation v Washington 461 US 913; 77 L Ed 2d 282; 103 SCt 1891 United States Supreme Court United States circa 1986 Westlaw flag 109
420 US 993 420 US 993; 43 L Ed 2d 676; 95 SCt 1433 United States Supreme Court United States circa 1986 Westlaw flag 18
Congress United States v Kelem 416 F2d 346 United States circa 1986 Westlaw flag 25
McDonald v Wellons 405 US 928; 92 SCt 978; 30 L Ed 2d 801 United States Supreme Court United States circa 1986 Westlaw flag 40
397 US 952 397 US 952; 25 L Ed 2d 134; 90 SCt 977 United States Supreme Court United States circa 1986 Westlaw flag 29
United States for Use and Benefit of Robertson Lumber Co v Continental Casualty Co 371 US 922; 9 L Ed 2d 230; 83 SCt 289 United States Supreme Court United States Westlaw flag 40
Pereira v United States 347 US 1; 98 L Ed 435; 74 SCt 358; 98 L Ed 2d 435 United States Supreme Court United States Westlaw flag 798
107 SCt 191; 93 l Ed 2d 124 107 SCt 191; 93 L Ed 2d 124 United States Westlaw flag 3
31 USC 5324 31 USC 5324 United States Code United States LII (Cornell) flag 81
31 USC 5316 31 USC 5316 United States Code United States LII (Cornell) flag 70
Currency and Foreign Transaction Reporting Act 31 USC 5313 United States Code United States LII (Cornell) flag 82
Currency and Foreign Transactions Reporting Act 31 USC 5311 United States Code United States LII (Cornell) flag 20
Wire Fraud Act 18 USC 1343; 82 FCC 1 United States Code United States LII (Cornell) flag 543
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367
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

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