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United States v Segal     28

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Elsayed Mukhtar v California State University Hayward	299 F3d 1053	United States Court of Appeals, Ninth Circuit	United States	7 Aug 2002	WorldLII		12
United States v Chavez	229 F3d 946	United States Court of Appeals, Tenth Circuit	United States	1 Sep 2000	WorldLII		9
Wilson v K Williams	161 F3d 1078; 50 Fed REvid Serv 659	United States Court of Appeals, Seventh Circuit	United States	30 Nov 1998	WorldLII		3
United States v Brown-Kimble	[1996] USCA9 2015	United States Court of Appeals, Ninth Circuit	United States	27 Jun 1996	WorldLII
United States v Vintimilla	[1996] USCA9 452	United States Court of Appeals, Ninth Circuit	United States	20 Feb 1996	WorldLII
United States v George	56 F3d 1078	United States Court of Appeals, Ninth Circuit	United States	2 Jun 1995	WorldLII		26
United States v Brown	[1994] USCA9 3373	United States Court of Appeals, Ninth Circuit	United States	26 Oct 1994	WorldLII
United States v D Raygoza-Rocha	[1994] USCA9 2349	United States Court of Appeals, Ninth Circuit	United States	21 Jul 1994	WorldLII
United States v McDowell	[1994] USCA6 568	United States Court of Appeals, Sixth Circuit	United States	5 Apr 1994	WorldLII
United States v D McCord	[1993] USCA9 3975	United States Court of Appeals, Ninth Circuit	United States	23 Dec 1993	WorldLII
United States v Acosta	[1993] USCA9 3763	United States Court of Appeals, Ninth Circuit	United States	3 Dec 1993	WorldLII
United States v Garcia	[1993] USCA9 2468	United States Court of Appeals, Ninth Circuit	United States	10 Aug 1993	WorldLII
United States v Alvarez	[1993] USCA9 2039	United States Court of Appeals, Ninth Circuit	United States	30 Jun 1993	WorldLII
United States v Pichay	[1993] USCA9 563	United States Court of Appeals, Ninth Circuit	United States	26 Feb 1993	WorldLII
Roy Guy Weaver v Bic Corporation	987 F2d 1410; 38 Fed REvid Serv 183	United States Court of Appeals, Ninth Circuit	United States	26 Feb 1993	WorldLII		4
United States v Ramirez	[1993] USCA9 116	United States Court of Appeals, Ninth Circuit	United States	15 Jan 1993	WorldLII
United States v Kerr	981 F2d 1050; 37 Fed REvid Serv 808	United States Court of Appeals, Ninth Circuit	United States	8 Dec 1992	WorldLII		45
United States v Hegwood	977 F2d 492; 36 Fed REvid Serv 1391	United States Court of Appeals, Ninth Circuit	United States	13 Oct 1992	WorldLII		51
Gorio	[1992] USCA9 2279	United States Court of Appeals, Ninth Circuit	United States	5 Aug 1992	WorldLII
United States v Ramirez-Jiminez	967 F2d 1321; 35 Fed REvid Serv 1291	United States Court of Appeals, Ninth Circuit	United States	22 Jun 1992	WorldLII		77
Government of Virgin Islands v Joseph	964 F2d 1380; 35 Fed REvid Serv 877	United States Court of Appeals, Third Circuit	United States	1 Jun 1992	WorldLII		9
United States v Dubray	[1992] USCA9 931	United States Court of Appeals, Ninth Circuit	United States	10 Apr 1992	WorldLII
United States v Redling	[1992] USCA9 25	United States Court of Appeals, Ninth Circuit	United States	6 Jan 1992	WorldLII
United States v Joetzki	952 F2d 1090; 34 Fed REvid Serv 611	United States Court of Appeals, Ninth Circuit	United States	19 Dec 1991	WorldLII		102
United States v Cummings	[1991] USCA6 2203	United States Court of Appeals, Sixth Circuit	United States	19 Nov 1991	WorldLII
United States v B Young	946 F2d 899	United States Court of Appeals, Ninth Circuit	United States	16 Oct 1991	WorldLII		13
United States v Chan Yu-Chong	920 F2d 594	United States Court of Appeals, Ninth Circuit	United States	6 Dec 1990	WorldLII		14
United States v Tuohey	867 F2d 534	United States Court of Appeals, Ninth Circuit	United States	1 Feb 1989	WorldLII		18

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v J Segall J	833 F2d 144; 24 Fed REvid Serv 348	United States Court of Appeals, Ninth Circuit	United States	23 Nov 1987	WorldLII		15
United States v Morris	827 F2d 1348; 23 Fed REvid Serv 1209	United States Court of Appeals, Ninth Circuit	United States	15 Sep 1987	WorldLII		30
United States v Hayes	827 F2d 469; 60 AFTR2d 87-5696	United States Court of Appeals, Ninth Circuit	United States	3 Sep 1987	WorldLII		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		132
United States v Cure	804 F2d 625	United States Court of Appeals, Eleventh Circuit	United States	17 Nov 1986	WorldLII		23
United States v Lewis	787 F2d 1318	United States Court of Appeals, Ninth Circuit	United States	2 Sep 1986	WorldLII		69
United States v Reinis	794 F2d 506; 58 AFTR2d 86-5443	United States Court of Appeals, Ninth Circuit	United States	14 Jul 1986	WorldLII		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		21
United States v Dela Espriella	781 F2d 1432	United States Court of Appeals, Ninth Circuit	United States	10 Feb 1986	WorldLII		30
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		29
United States v Young	470 US 1; 84 L Ed 2d 1; 105 SCt 1038	United States Supreme Court	United States	20 Feb 1985	WorldLII		1036
United States v Little	753 F2d 1420; 55 AFTR2d 85-345	United States Court of Appeals, Ninth Circuit	United States	15 Feb 1985	WorldLII		58
United States v Sans	731 F2d 1521	United States Court of Appeals, Eleventh Circuit	United States	11 May 1984	WorldLII		35
Burgess v Premier Corporation	727 F2d 826	United States Court of Appeals, Ninth Circuit	United States	5 Mar 1984	WorldLII		58
United States v Ruster	712 F2d 409	United States Court of Appeals, Ninth Circuit	United States	2 Aug 1983	WorldLII		19
United States v Shermetaro	625 F2d 104	United States Court of Appeals, Sixth Circuit	United States	16 Jun 1980	WorldLII		24
Busic v United States	446 US 398; 64 L Ed 2d 381; 100 SCt 1747	United States Supreme Court	United States	19 May 1980	WorldLII		176
United States v Thompson	603 F2d 1200	United States Court of Appeals, Fifth Circuit	United States	30 Oct 1979	WorldLII		31
United States v Jones	607 F2d 269	United States Court of Appeals, Ninth Circuit	United States	24 Oct 1979	WorldLII		15
United States v Castillo-Felix	539 F2d 9	United States Court of Appeals, Ninth Circuit	United States	9 Jul 1976	WorldLII		24
United States v Burnett	505 F2d 815	United States Court of Appeals, Ninth Circuit	United States	3 Mar 1975	WorldLII		11
Dennis v United States	384 US 855; 16 L Ed 2d 973; 86 SCt 1840; 16 L Ed 973	United States Supreme Court	United States	20 Jun 1966	WorldLII		356
Pinkerton v United States	328 US 640; 90 L Ed 2d 1489; 90 L Ed 1489; 66 SCt 1180	United States Supreme Court	United States	14 Oct 1946	WorldLII		1221
Abdouch v United States	484 US 957; 98 L Ed 2d 380; 108 SCt 355	United States Supreme Court	United States		Westlaw		80
Miller v Neubert	479 US 989; 93 L Ed 2d 587; 107 SCt 585	United States Supreme Court	United States		Westlaw		71
469 US 1111	469 US 1111; 83 L Ed 2d 785; 105 SCt 792	United States Supreme Court	United States		Westlaw		104
Figueroa v United States	444 US 1085; 62 L Ed 2d 771; 100 SCt 1044	United States Supreme Court	United States		Westlaw		23
Lyon v United States	420 US 966; 43 L Ed 2d 445; 95 SCt 1361	United States Supreme Court	United States		Westlaw		15
108 SCt 726; 98 l Ed 2d 675	108 SCt 726; 98 L Ed 2d 675		United States		Westlaw		3
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
A Failure to File a CTR	31 USC 1058	United States Code	United States		LII (Cornell)		19
See	28 USC 1291; 578 FSupp 1441	United States Code	United States		LII (Cornell)		9672
See	18 USC 924	United States Code	United States		LII (Cornell)		2484
Six and Seven) and	18 USC 371; 320 FSupp 498	United States Code	United States		LII (Cornell)		2626
18 USC 111	18 USC 111	United States Code	United States		LII (Cornell)		291
Aiding and Abetting	18 USC 2; 4 SEC 2314	United States Code	United States		LII (Cornell)		2768