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United States v Bailey    

Cases and Articles Cited

Case Name †	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index
Currency and Foreign Transaction Reporting Act	31 USC 5313	United States Code	United States		LII (Cornell)		82
Currency and Foreign Transactions Reporting Act	31 USC 5322	United States Code	United States		LII (Cornell)		85
Six and Seven) and	18 USC 371; 320 FSupp 498	United States Code	United States		LII (Cornell)		2626
United States v Barbara	683 F2d 164	United States Court of Appeals, Sixth Circuit	United States	20 Jul 1982	WorldLII		32
United States v Brubaker	663 F2d 764	United States Court of Appeals, Seventh Circuit	United States	12 Nov 1981	WorldLII		13
United States v Fraser	709 F2d 1556; 13 Fed REvid Serv 918	United States Court of Appeals, Sixth Circuit	United States	23 Jun 1983	WorldLII		19
United States v L Lowe	482 F2d 1357	United States Court of Appeals, Sixth Circuit	United States	31 Jul 1973	WorldLII		2
United States v Latimer	415 F2d 1288	United States Court of Appeals, Sixth Circuit	United States	18 Sep 1969	WorldLII		21
United States v Tucker	404 US 443; 30 L Ed 2d 592; 92 SCt 589; 30 L Ed 592	United States Supreme Court	United States	11 Jan 1972	WorldLII		716
United States v W Busse R P J	833 F2d 1014	United States Court of Appeals, Sixth Circuit	United States	16 Nov 1987	WorldLII		15
18 USC 152	18 USC 152	United States Code	United States	circa 1987	LII (Cornell)		153
18 USC 3651	18 USC 3651	United States Code	United States	circa 1987	LII (Cornell)		286