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United States v Moncini   flag  19

882 F2d 401
United States Court of Appeals, Ninth Circuit
United States
11th August, 1989

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
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 flag 244
United States v Smith 924 F2d 889 United States Court of Appeals, Ninth Circuit United States 24 Jan 1991 WorldLII flag 148
United States v Dickey 924 F2d 836 United States Court of Appeals, Ninth Circuit United States 23 Jan 1991 WorldLII flag 84
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 flag 30
Senate of California v Mosbacher 968 F2d 974 United States Court of Appeals, Ninth Circuit United States 6 Jul 1992 WorldLII flag 26
DeNieva v Reyes 966 F2d 480 United States Court of Appeals, Ninth Circuit United States 5 Jun 1992 WorldLII flag 22
United States v Black 116 F3d 198 United States Court of Appeals, Seventh Circuit United States 9 Jun 1997 WorldLII flag 21
United States v Robinson 137 F3d 652 United States Court of Appeals, First Circuit United States 2 Mar 1998 WorldLII flag 16
United States v L Williams 983 F2d 1080 United States Court of Appeals, Ninth Circuit United States 6 Jan 1993 WorldLII flag 10
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 flag 4
United States v A Knox 977 F2d 815 United States Court of Appeals, Third Circuit United States 15 Oct 1992 WorldLII flag 4
United States v R Kent 912 F2d 277 United States Court of Appeals, Ninth Circuit United States 1 Aug 1990 WorldLII flag 1
Blair v Secretary of [1995] USCA9 1001 United States Court of Appeals, Ninth Circuit United States 4 Apr 1995 WorldLII flag
Tran v Commonwealth of Northern Mariana Islands [1993] USCA9 1529 United States Court of Appeals, Ninth Circuit United States 18 May 1993 WorldLII flag
Willis v United States Army [1993] USCA9 474 United States Court of Appeals, Ninth Circuit United States 22 Feb 1993 WorldLII flag
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 flag
Clark v Clay [1992] USCA9 3194 United States Court of Appeals, Ninth Circuit United States 27 Oct 1992 WorldLII flag
Mahban v United States [1991] USCA9 803 United States Court of Appeals, Ninth Circuit United States 22 Aug 1991 WorldLII flag
United States v Snow [1990] USCA6 2217 United States Court of Appeals, Sixth Circuit United States 7 Nov 1990 WorldLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
485 US 908 485 US 908; 99 L Ed 2d 242; 108 SCt 1084 United States Supreme Court United States Westlaw flag 42
United States v Granda 565 F2d 922 United States Court of Appeals, Fifth Circuit United States 9 Jan 1978 WorldLII flag 40
Rocha v United States 288 F2d 545 United States Court of Appeals, Ninth Circuit United States 2 Mar 1961 WorldLII flag 40
United States v Hale 784 F2d 1465 United States Court of Appeals, Ninth Circuit United States 21 Mar 1986 WorldLII flag 32
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 flag 30
Senate of California v Mosbacher 968 F2d 974 United States Court of Appeals, Ninth Circuit United States 6 Jul 1992 WorldLII flag 26
31 USC 1101 31 USC 1101 United States Code United States circa 1992 LII (Cornell) flag 26
DeNieva v Reyes 966 F2d 480 United States Court of Appeals, Ninth Circuit United States 5 Jun 1992 WorldLII flag 22
United States v Black 116 F3d 198 United States Court of Appeals, Seventh Circuit United States 9 Jun 1997 WorldLII flag 21
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 flag 21
A Failure to File a CTR 31 USC 1058 United States Code United States circa 1988 LII (Cornell) flag 19
United States v Fierros 692 F2d 1291 United States Court of Appeals, Ninth Circuit United States 9 Mar 1983 WorldLII flag 18
United States v Robinson 137 F3d 652 United States Court of Appeals, First Circuit United States 2 Mar 1998 WorldLII flag 16
United States v Ross 205 F2d 619 United States Court of Appeals, Tenth Circuit United States 19 Jun 1953 WorldLII flag 14
United States v Brown 862 F2d 1033 United States Court of Appeals, Third Circuit United States 12 Jan 1989 WorldLII flag 11
United States v Marchant 803 F2d 174 United States Court of Appeals, Fifth Circuit United States 24 Oct 1986 WorldLII flag 11
United States v L Williams 983 F2d 1080 United States Court of Appeals, Ninth Circuit United States 6 Jan 1993 WorldLII flag 10
United States v S Langford 688 F2d 1088 United States Court of Appeals, Seventh Circuit United States 8 Sep 1982 WorldLII flag 7
United States v Hollinshead 495 F2d 1154 United States Court of Appeals, Ninth Circuit United States 17 Jun 1974 WorldLII flag 7
390 US 457 390 US 457; 20 L Ed 2d 28; 88 SCt 1196 United States Supreme Court United States circa 1993 Westlaw flag 5
Reed Enterprises v Clark 278 FSupp 372 United States circa 1993 Westlaw flag 5
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 flag 4
United States v A Knox 977 F2d 815 United States Court of Appeals, Third Circuit United States 15 Oct 1992 WorldLII flag 4
United States v Pollard 724 F2d 1438 United States Court of Appeals, Sixth Circuit United States 17 Jan 1984 WorldLII flag 4
98-292 Sec 4 98-292 SEC 4 United States circa 1992 flag 2
United States v Kleiner 663 FSupp 43 United States circa 1992 Westlaw flag 2
United States v Tolczeki 614 FSupp 1424 United States circa 1992 Westlaw flag 2
United States v R Kent 912 F2d 277 United States Court of Appeals, Ninth Circuit United States 1 Aug 1990 WorldLII flag 1
Blair v Secretary of [1995] USCA9 1001 United States Court of Appeals, Ninth Circuit United States 4 Apr 1995 WorldLII flag
Tran v Commonwealth of Northern Mariana Islands [1993] USCA9 1529 United States Court of Appeals, Ninth Circuit United States 18 May 1993 WorldLII flag
Willis v United States Army [1993] USCA9 474 United States Court of Appeals, Ninth Circuit United States 22 Feb 1993 WorldLII flag
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 flag
Clark v Clay [1992] USCA9 3194 United States Court of Appeals, Ninth Circuit United States 27 Oct 1992 WorldLII flag
Mahban v United States [1991] USCA9 803 United States Court of Appeals, Ninth Circuit United States 22 Aug 1991 WorldLII flag
United States v Snow [1990] USCA6 2217 United States Court of Appeals, Sixth Circuit United States 7 Nov 1990 WorldLII flag

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