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United States v Hopkins   flag  26

916 F2d 207; 31 Fed REvid Serv 540
United States Court of Appeals, Fifth Circuit
United States
19th October, 1990

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
FSM v Arnold [2022] FMSC 12 Supreme Court of Federated States of Micronesia Federated States of Micronesia 18 May 2022 PacLII flag
USA vs Muniz-Borrero [2008] USCA5 1489 United States Court of Appeals, Fifth Circuit United States 12 Aug 2008 WorldLII flag
United States v Walters 351 F3d 159 United States Court of Appeals, Fifth Circuit United States 12 Nov 2003 WorldLII flag 10
United States v Hsia 176 F3d 517 United States Court of Appeals, District of Columbia Circuit United States 18 May 1999 WorldLII flag 6
United States v Burns 162 F3d 840 United States Court of Appeals, Fifth Circuit United States 9 Dec 1998 WorldLII flag 13
United States v J Sherman 150 F3d 306 United States Court of Appeals, Third Circuit United States 30 Jul 1998 WorldLII flag 7
United States v S Tomeny 144 F3d 749 United States Court of Appeals, Eleventh Circuit United States 24 Jun 1998 WorldLII flag 6
United States v Mills 138 F3d 928 United States Court of Appeals, Eleventh Circuit United States 10 Apr 1998 WorldLII flag 16
United States v Harvard 103 F3d 412 United States Court of Appeals, Fifth Circuit United States 7 Jan 1997 WorldLII flag 10
United States v Aubin 87 F3d 141; 78 AFTR2d 96-5311 United States Court of Appeals, Fifth Circuit United States 24 Jun 1996 WorldLII flag 14
United States v Alston 77 F3d 713 United States Court of Appeals, Third Circuit United States 29 Apr 1996 WorldLII flag 3
United States v Pettigrew 77 F3d 1500; 44 Fed REvid Serv 152 United States Court of Appeals, Fifth Circuit United States 11 Mar 1996 WorldLII flag 37
United States v Scott 48 F3d 1389; 42 Fed REvid Serv 440 United States Court of Appeals, Fifth Circuit United States 21 Mar 1995 WorldLII flag 17
United States v Curran 20 F3d 560 United States Court of Appeals, Third Circuit United States 13 Jun 1994 WorldLII flag 22
United States v Faulkner 17 F3d 745 United States Court of Appeals, Fifth Circuit United States 29 Apr 1994 WorldLII flag 57
United States v Brito-Hernandez 996 F2d 80 United States Court of Appeals, Fifth Circuit United States 9 Jul 1993 WorldLII flag 1
United States v Murray 988 F2d 518 United States Court of Appeals, Fifth Circuit United States 1 Apr 1993 WorldLII flag 13
United States v M Kelly 973 F2d 1145; 36 Fed REvid Serv 1137 United States Court of Appeals, Fifth Circuit United States 15 Oct 1992 WorldLII flag 16
United States v Razo-Leora 961 F2d 1140 United States Court of Appeals, Fifth Circuit United States 12 Jun 1992 WorldLII flag 16
United States v Carrion-Caliz 944 F2d 220 United States Court of Appeals, Fifth Circuit United States 21 Nov 1991 WorldLII flag 9
United States v Parziale 947 F2d 123; 34 Fed REvid Serv 1312 United States Court of Appeals, Fifth Circuit United States 31 Oct 1991 WorldLII flag 12
United States v Zuniga-Salinas 945 F2d 1302 United States Court of Appeals, Fifth Circuit United States 16 Oct 1991 WorldLII flag 7
United States v Taylor 933 F2d 307 United States Court of Appeals, Fifth Circuit United States 3 Jun 1991 WorldLII flag 32
United States v Parekh 926 F2d 402 United States Court of Appeals, Fifth Circuit United States 28 Mar 1991 WorldLII flag 16
United States v Farias-Farias 925 F2d 805; 32 Fed REvid Serv 1108 United States Court of Appeals, Fifth Circuit United States 22 Feb 1991 WorldLII flag 4
United States v Cw Fields T 923 F2d 358; 31 Fed REvid Serv 1526 United States Court of Appeals, Fifth Circuit United States 29 Jan 1991 WorldLII flag 19

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Cordell 912 F2d 769; 31 Fed REvid Serv 160; 59 USLW 2242 United States Court of Appeals, Fifth Circuit United States 11 Sep 1990 WorldLII flag 17
United States v J Bordelon 871 F2d 491 United States Court of Appeals, Fifth Circuit United States 13 Apr 1989 WorldLII flag 4
United States v Tullos 868 F2d 689 United States Court of Appeals, Fifth Circuit United States 10 Mar 1989 WorldLII flag 10
Huddleston v United States 485 US 681; 99 L Ed 2d 771; 108 SCt 1496 United States Supreme Court United States 2 May 1988 WorldLII flag 496
United States v M McDonald 837 F2d 1287; 24 Fed REvid Serv 1054 United States Court of Appeals, Fifth Circuit United States 10 Mar 1988 WorldLII flag 9
United States v Medrano 836 F2d 861 United States Court of Appeals, Fifth Circuit United States 8 Mar 1988 WorldLII flag 2
United States v Barrett 837 F2d 933 United States Court of Appeals, Tenth Circuit United States 27 Jan 1988 WorldLII flag 8
United States v Stovall 825 F2d 817; 23 Fed REvid Serv 992 United States Court of Appeals, Fifth Circuit United States 12 Aug 1987 WorldLII flag 26
United States v D Cavada 821 F2d 1046 United States Court of Appeals, Fifth Circuit United States 1 Jul 1987 WorldLII flag 6
United States v Bruun 809 F2d 397 United States Court of Appeals, Seventh Circuit United States 9 Mar 1987 WorldLII flag 58
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 Weddell 800 F2d 1404 United States Court of Appeals, Fifth Circuit United States 1 Oct 1986 WorldLII flag 19
United States v Edmonson 792 F2d 1492 United States Court of Appeals, Ninth Circuit United States 1 Jul 1986 WorldLII flag 32
United States v Martin 790 F2d 1215; 58 AFTR2d 86-5186 United States Court of Appeals, Fifth Circuit United States 2 Jun 1986 WorldLII flag 28
Garrett v United States 471 US 773; 85 L Ed 2d 764; 105 SCt 2407 United States Supreme Court United States 28 Aug 1985 WorldLII flag 261
United States v J Garmany 762 F2d 929; 18 Fed REvid Serv 679 United States Court of Appeals, Eleventh Circuit United States 11 Jun 1985 WorldLII flag 17
United States v Webster 734 F2d 1048 United States Court of Appeals, Fifth Circuit United States 11 Jun 1984 WorldLII flag 40
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
Marshall v Lonberger 459 US 422; 74 L Ed 2d 646; 103 SCt 843 United States Supreme Court United States 22 Feb 1983 WorldLII flag 337
United States v Cuni 689 F2d 1353; 11 Fed REvid Serv 1524 United States Court of Appeals, Eleventh Circuit United States 25 Oct 1982 WorldLII flag 21
United States v Graves 669 F2d 964 United States Court of Appeals, Fifth Circuit United States 8 Mar 1982 WorldLII flag 41
United States v Burgin 621 F2d 1352 United States Court of Appeals, Fifth Circuit United States 24 Jul 1980 WorldLII flag 13
United States v Farrell 609 F2d 816 United States Court of Appeals, Fifth Circuit United States 10 Jan 1980 WorldLII flag 15
Hernandez v United States 608 F2d 1361; 5 Fed REvid Serv 93 United States Court of Appeals, Tenth Circuit United States 7 Nov 1979 WorldLII flag 7
Jackson v Virginia 443 US 307; 61 L Ed 2d 560; 99 SCt 2781; 319 Kelly 998 United States Supreme Court United States 1 Oct 1979 WorldLII flag 4761
United States v Batchelder 442 US 114; 60 L Ed 2d 755; 99 SCt 2198 United States Supreme Court United States 4 Jun 1979 WorldLII flag 279
United States v Winkle 587 F2d 705; 4 Fed REvid Serv 175 United States Court of Appeals, Fifth Circuit United States 11 Jan 1979 WorldLII flag 41
United States v Southers 583 F2d 1302 United States Court of Appeals, Fifth Circuit United States 14 Nov 1978 WorldLII flag 21
United States v Beechum 582 F2d 898; 3 Fed REvid Serv 1185 United States Court of Appeals, Fifth Circuit United States 25 Oct 1978 WorldLII flag 415
Iannelli v United States 420 US 770; 95 SCt 1284 United States Supreme Court United States 25 Mar 1975 WorldLII flag 380
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 flag 356
Ungar v Sarafite 376 US 575; 11 L Ed 2d 921; 84 SCt 841; 11 L Ed 921 United States Supreme Court United States 4 May 1964 WorldLII flag 323
Ingram v United States 360 US 672; 3 L Ed 2d 1503; 79 SCt 1314 United States Supreme Court United States 29 Jun 1959 WorldLII flag 195
American Tobacco Co v United States 328 US 781; 66 SCt 1125; 90 L Ed 1575; 90 L Ed 1375; 90 L Ed 2d 575 United States Supreme Court United States 10 Jun 1946 WorldLII flag 382
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
Hammerschmidt v United States 265 US 182; 68 L Ed 968; 44 SCt 511 United States Supreme Court United States 26 May 1924 WorldLII flag 126
101-73 Sec 703 101-73 SEC 703 United States circa 1924 flag 1
United States v Osgood 794 F2d 1087 United States Westlaw flag 21
United States v Guzman 781 F2d 428 United States Westlaw flag 19
United States v Colwell 764 F2d 1070 United States Westlaw flag 15
United States v Zabel 702 F2d 704 United States Westlaw flag 7
493 US 838 493 US 838; 110 SCt 121; 107 L Ed 2d 82 United States Supreme Court United States Westlaw flag 4
Jordan v Mississippi 488 US 818; 109 SCt 57 United States Supreme Court United States Westlaw flag 25
484 US 932 484 US 932; 98 L Ed 2d 262; 108 SCt 303 United States Supreme Court United States Westlaw flag 6
479 US 1037 479 US 1037; 93 L Ed 2d 844; 107 SCt 892 United States Supreme Court United States Westlaw flag 190
479 US 994 479 US 994; 107 SCt 597 United States Supreme Court United States Westlaw flag 35
Staton v Lukhard 479 US 868; 93 L Ed 2d 157; 107 SCt 231 United States Supreme Court United States Westlaw flag 53
Barker v United States 475 US 1143; 90 L Ed 2d 342; 106 SCt 1797 United States Supreme Court United States Westlaw flag 58
Aldridge v Morris 474 US 1062; 88 L Ed 2d 785; 106 SCt 809 United States Supreme Court United States Westlaw flag 51
469 US 1073; 105 SCt 565; 83 l Ed 2d 506 469 US 1073; 105 SCt 565; 83 L Ed 2d 506 United States Supreme Court United States Westlaw flag 50
Gukeisen v United States 464 US 934; 78 L Ed 2d 308; 104 SCt 340 United States Supreme Court United States Westlaw flag 65
449 US 1015 449 US 1015; 66 L Ed 2d 474; 101 SCt 574 United States Supreme Court United States Westlaw flag 39
cert denied 444 US 827; 62 L Ed 2d 34; 100 SCt 51 United States Supreme Court United States Westlaw flag 59
cert denied 440 US 920; 59 L Ed 2d 472; 99 SCt 1244; 59 L Ed 472 United States Supreme Court United States Westlaw flag 286
43 l Ed 2d 616 43 L Ed 2d 616 United States LexisNexis flag 108
18 USC 1006 18 USC 1006 United States Code United States LII (Cornell) flag 55
IRS and the US Attorney 18 USC 1001 United States Code United States LII (Cornell) flag 839
A Insufficiency of the Indictment for Failure to Charge an Offense Under 18 USC 657 United States Code United States LII (Cornell) flag 77
18 USC 656 18 USC 656 United States Code United States LII (Cornell) flag 222
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2768
12 USC 1437 12 USC 1437 United States Code United States LII (Cornell) flag 10
2 USC 437 2 USC 437 United States Code United States LII (Cornell) flag 37

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