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United States v Moncini     19

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Robinson	137 F3d 652	United States Court of Appeals, First Circuit	United States	2 Mar 1998	WorldLII		16
United States v Black	116 F3d 198	United States Court of Appeals, Seventh Circuit	United States	9 Jun 1997	WorldLII		21
Fairport International Exploration Inc v Shipwrecked Vessel Known As the Captain Lawrence	105 F3d 1078	United States Court of Appeals, Sixth Circuit	United States	7 Mar 1997	WorldLII		4
Blair v Secretary of	[1995] USCA9 1001	United States Court of Appeals, Ninth Circuit	United States	4 Apr 1995	WorldLII
Tran v Commonwealth of Northern Mariana Islands	[1993] USCA9 1529	United States Court of Appeals, Ninth Circuit	United States	18 May 1993	WorldLII
Willis v United States Army	[1993] USCA9 474	United States Court of Appeals, Ninth Circuit	United States	22 Feb 1993	WorldLII
United States v L Williams	983 F2d 1080	United States Court of Appeals, Ninth Circuit	United States	6 Jan 1993	WorldLII		10
United States v X-Citement Video, Inc	982 F2d 1285; 61 USLW 2396	United States Court of Appeals, Ninth Circuit	United States	16 Dec 1992	WorldLII		30
Brown v Secretary of the Department of the Treasury	[1992] USCA9 3423	United States Court of Appeals, Ninth Circuit	United States	18 Nov 1992	WorldLII
Clark v Clay	[1992] USCA9 3194	United States Court of Appeals, Ninth Circuit	United States	27 Oct 1992	WorldLII
United States v A Knox	977 F2d 815	United States Court of Appeals, Third Circuit	United States	15 Oct 1992	WorldLII		4
Senate of California v Mosbacher	968 F2d 974	United States Court of Appeals, Ninth Circuit	United States	6 Jul 1992	WorldLII		26
DeNieva v Reyes	966 F2d 480	United States Court of Appeals, Ninth Circuit	United States	5 Jun 1992	WorldLII		22
Jacobson v United States	503 US 540; 118 L Ed 2d 174; 112 SCt 1535	United States Supreme Court	United States	6 Apr 1992	WorldLII		244
Mahban v United States	[1991] USCA9 803	United States Court of Appeals, Ninth Circuit	United States	22 Aug 1991	WorldLII
United States v Smith	924 F2d 889	United States Court of Appeals, Ninth Circuit	United States	24 Jan 1991	WorldLII		148
United States v Dickey	924 F2d 836	United States Court of Appeals, Ninth Circuit	United States	23 Jan 1991	WorldLII		84
United States v Snow	[1990] USCA6 2217	United States Court of Appeals, Sixth Circuit	United States	7 Nov 1990	WorldLII
United States v R Kent	912 F2d 277	United States Court of Appeals, Ninth Circuit	United States	1 Aug 1990	WorldLII		1

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
7 USC 2024	7 USC 2024	United States Code	United States	circa 2024	LII (Cornell)		90
United States v Anguiano	873 F2d 1314	United States Court of Appeals, Ninth Circuit	United States	5 May 1989	WorldLII		72
United States v Brown	862 F2d 1033	United States Court of Appeals, Third Circuit	United States	12 Jan 1989	WorldLII		11
United States v Sherbondy	865 F2d 996	United States Court of Appeals, Ninth Circuit	United States	15 Dec 1988	WorldLII		115
United States v United States District Court for Central District of California Los Angeles California	858 F2d 534; 99 ALRFed 619	United States Court of Appeals, Ninth Circuit	United States	29 Sep 1988	WorldLII		21
United States v Esch	832 F2d 531; 24 Fed REvid Serv 146	United States Court of Appeals, Tenth Circuit	United States	4 Jan 1988	WorldLII		48
United States v Marchant	803 F2d 174	United States Court of Appeals, Fifth Circuit	United States	24 Oct 1986	WorldLII		11
United States v Hale	784 F2d 1465	United States Court of Appeals, Ninth Circuit	United States	21 Mar 1986	WorldLII		32
United States v Busby	780 F2d 804	United States Court of Appeals, Ninth Circuit	United States	14 Jan 1986	WorldLII		54
Liparota v United States	471 US 419; 85 L Ed 2d 434; 105 SCt 2084	United States Supreme Court	United States	13 May 1985	WorldLII		210
United States v Pollard	724 F2d 1438	United States Court of Appeals, Sixth Circuit	United States	17 Jan 1984	WorldLII		4
United States v Fierros	692 F2d 1291	United States Court of Appeals, Ninth Circuit	United States	9 Mar 1983	WorldLII		18
United States v S Langford	688 F2d 1088	United States Court of Appeals, Seventh Circuit	United States	8 Sep 1982	WorldLII		7
United States v McConney	728 F2d 1195	United States Court of Appeals, Ninth Circuit	United States	15 Jun 1982	WorldLII		978
United States v Granda	565 F2d 922	United States Court of Appeals, Fifth Circuit	United States	9 Jan 1978	WorldLII		40
United States v Hollinshead	495 F2d 1154	United States Court of Appeals, Ninth Circuit	United States	17 Jun 1974	WorldLII		7
United States v Freed	401 US 601; 28 L Ed 2d 356; 91 SCt 1112; 28 L Ed 2d 3561	United States Supreme Court	United States	5 Apr 1971	WorldLII		267
Rocha v United States	288 F2d 545	United States Court of Appeals, Ninth Circuit	United States	2 Mar 1961	WorldLII		40
Lambert v California	355 US 225; 2 L Ed 2d 228; 78 SCt 240	United States Supreme Court	United States	27 Jan 1958	WorldLII		167
United States v Ross	205 F2d 619	United States Court of Appeals, Tenth Circuit	United States	19 Jun 1953	WorldLII		14
98-292 Sec 4	98-292 SEC 4		United States	circa 1988			2
United States v Munoz-Flores	863 F2d 654		United States	circa 1988	Westlaw		57
United States v Kleiner	663 FSupp 43		United States	circa 1988	Westlaw		2
United States v Tolczeki	614 FSupp 1424		United States		Westlaw		2
485 US 908	485 US 908; 99 L Ed 2d 242; 108 SCt 1084	United States Supreme Court	United States		Westlaw		42
390 US 457	390 US 457; 20 L Ed 2d 28; 88 SCt 1196	United States Supreme Court	United States		Westlaw		5
Reed Enterprises v Clark	278 FSupp 372		United States		Westlaw		5
Currency and Foreign Transactions Reporting Act	31 USC 5322	United States Code	United States	circa 1988	LII (Cornell)		85
31 USC 5316	31 USC 5316	United States Code	United States	circa 1988	LII (Cornell)		70
31 USC 1101	31 USC 1101	United States Code	United States	circa 1988	LII (Cornell)		26
A Failure to File a CTR	31 USC 1058	United States Code	United States	circa 1988	LII (Cornell)		19
18 USC 3237	18 USC 3237; 128 L Ed 2d 60	United States Code	United States	circa 1988	LII (Cornell)		129
United States v Dugan	18 USC 3013; 704 FSupp 175	United States Code	United States	circa 1988	LII (Cornell)		146
18 USC 2252	18 USC 2252	United States Code	United States	circa 1988	LII (Cornell)		117
18 USC 1461	18 USC 1461	United States Code	United States	circa 1988	LII (Cornell)		83