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Case Name | Citation(s) | Court | Jurisdiction † | Date | Full Text | Citation Index | |
United States v H Coloian | 480 F3d 47 | United States Court of Appeals, First Circuit | United States | 20 Mar 2007 | WorldLII |
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Saiz v Ortiz | 392 F3d 1166 | United States Court of Appeals, Tenth Circuit | United States | 21 Dec 2004 | WorldLII |
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United States v Crowell | 374 F3d 790 | United States Court of Appeals, Ninth Circuit | United States | 30 Jun 2004 | WorldLII |
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United States v Castorena-Jaime | 285 F3d 916 | United States Court of Appeals, Tenth Circuit | United States | 3 Apr 2002 | WorldLII |
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United States of America , Plaintiff-Appellee, v Anthony a Nichols , Defendant-Appellant | 229 F3d 975 | United States Court of Appeals, Tenth Circuit | United States | 5 Oct 2000 | WorldLII |
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Sabino Hidalgo, JR , Plaintiff-Appellant, v Fagen, Inc; KWS Manufacturing Co , Inc; David Kaminski; Daryl Gillund, Defendants - Appellees | 206 F3d 1013 | United States Court of Appeals, Tenth Circuit | United States | 20 Mar 2000 | WorldLII |
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United States v Burridge | 191 F3d 1297 | United States Court of Appeals, Tenth Circuit | United States | 14 Sep 1999 | WorldLII |
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Johnson v Gibson | 169 F3d 1239 | United States Court of Appeals, Tenth Circuit | United States | 26 Feb 1999 | WorldLII |
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Mahaffey v Page | 151 F3d 671 | United States Court of Appeals, Seventh Circuit | United States | 6 Aug 1998 | WorldLII |
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Jackson v Shanks | 143 F3d 1313 | United States Court of Appeals, Tenth Circuit | United States | 5 May 1998 | WorldLII |
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United States v Janusz | 135 F3d 1319 | United States Court of Appeals, Tenth Circuit | United States | 30 Jan 1998 | WorldLII |
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United States v Hines | 133 F3d 1360 | United States Court of Appeals, Tenth Circuit | United States | 16 Jan 1998 | WorldLII |
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United States v Jacobs | 117 F3d 82 | United States Court of Appeals, Second Circuit | United States | 7 Jul 1997 | WorldLII |
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United States v Ogaz-Nevarez | [1996] USCA10 908 | United States Court of Appeals, Tenth Circuit | United States | 27 Jun 1996 | WorldLII |
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United States v Cox | 83 F3d 336 | United States Court of Appeals, Tenth Circuit | United States | 3 May 1996 | WorldLII |
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United States v Wacker |
72 F3d 1453; |
United States Court of Appeals, Tenth Circuit | United States | 11 Mar 1996 | WorldLII |
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Hudson v Gammon | [1996] USCA8 167 | United States Court of Appeals, Eighth Circuit | United States | 6 Feb 1996 | WorldLII |
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United States v M Cerverizzo | 74 F3d 629 | United States Court of Appeals, Fifth Circuit | United States | 29 Jan 1996 | WorldLII |
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United States v Wilson | [1995] USCA10 1476 | United States Court of Appeals, Tenth Circuit | United States | 18 Dec 1995 | WorldLII |
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Sledd v R McKune T | 71 F3d 797 | United States Court of Appeals, Tenth Circuit | United States | 7 Dec 1995 | WorldLII |
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Jane L v Bangerter | 61 F3d 1493 | United States Court of Appeals, Tenth Circuit | United States | 2 Aug 1995 | WorldLII |
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Ulissey v Shvartsman | 61 F3d 805 | United States Court of Appeals, Tenth Circuit | United States | 1 Aug 1995 | WorldLII |
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United States v Kunzman |
54 F3d 1522; |
United States Court of Appeals, Tenth Circuit | United States | 26 Apr 1995 | WorldLII |
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United States v Williamson |
53 F3d 1500; |
United States Court of Appeals, Tenth Circuit | United States | 14 Apr 1995 | WorldLII |
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United States v Harper | 32 F3d 1387 | United States Court of Appeals, Ninth Circuit | United States | 15 Aug 1994 | WorldLII |
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United States v Ashburn | 20 F3d 1336 | United States Court of Appeals, Fifth Circuit | United States | 1 Jul 1994 | WorldLII |
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United States v Warshawsky | 20 F3d 204 | United States Court of Appeals, Sixth Circuit | United States | 23 Jun 1994 | WorldLII |
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United States v Reddeck |
22 F3d 1504; |
United States Court of Appeals, Tenth Circuit | United States | 26 Apr 1994 | WorldLII |
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State Farm Mutual Automobile Insurance Co v Dyer | 19 F3d 514 | United States Court of Appeals, Tenth Circuit | United States | 15 Mar 1994 | WorldLII |
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United States v Haddock | 12 F3d 950 | United States Court of Appeals, Tenth Circuit | United States | 2 Mar 1994 | WorldLII |
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United States v H Stanfield | [1993] USCA6 2154 | United States Court of Appeals, Sixth Circuit | United States | 16 Dec 1993 | WorldLII |
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United States v Bentley-Smith | 2 F3d 1368 | United States Court of Appeals, Fifth Circuit | United States | 20 Oct 1993 | WorldLII |
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United States v Johnson |
4 F3d 904; |
United States Court of Appeals, Tenth Circuit | United States | 9 Sep 1993 | WorldLII |
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United States v Varela | 993 F2d 686 | United States Court of Appeals, Ninth Circuit | United States | 10 Aug 1993 | WorldLII |
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United States v Bagheri | 999 F2d 80 | United States Court of Appeals, Fourth Circuit | United States | 14 Jul 1993 | WorldLII |
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United States v Uwaezhoke |
995 F2d 388; |
United States Court of Appeals, Third Circuit | United States | 11 Jun 1993 | WorldLII |
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United States v Vela | 992 F2d 1116 | United States Court of Appeals, Tenth Circuit | United States | 4 May 1993 | WorldLII |
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United States v Diaz | 989 F2d 391 | United States Court of Appeals, Tenth Circuit | United States | 22 Mar 1993 | WorldLII |
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United States v Gene | [1993] USCA9 360 | United States Court of Appeals, Ninth Circuit | United States | 9 Feb 1993 | WorldLII |
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United States v Santiago | 977 F2d 517 | United States Court of Appeals, Tenth Circuit | United States | 26 Jan 1993 | WorldLII |
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United States v Lawson | [1992] USCA6 1391 | United States Court of Appeals, Sixth Circuit | United States | 25 Aug 1992 | WorldLII |
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Stratton v Vail Associates Inc | [1992] USCA10 355 | United States Court of Appeals, Tenth Circuit | United States | 10 Apr 1992 | WorldLII |
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United States v Castro | [1992] USCA10 203 | United States Court of Appeals, Tenth Circuit | United States | 24 Feb 1992 | WorldLII |
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United States v Lara |
956 F2d 994; |
United States Court of Appeals, Tenth Circuit | United States | 13 Feb 1992 | WorldLII |
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United States v Smith |
951 F2d 1164; |
United States Court of Appeals, Tenth Circuit | United States | 15 Nov 1991 | WorldLII |
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United States v Short |
947 F2d 1445; |
United States Court of Appeals, Tenth Circuit | United States | 31 Oct 1991 | WorldLII |
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Journal Article Title | Citation(s) | Author | Jurisdiction † | Date | Full Text | Citation Index | |
Go Directly to Jail: White Collar Sentencing After the Sarbanes-Oxley Act | (2009) 122 Harvard Law Review 1728 | Harvard Law Review | United States | 1 Jan 2009 | WorldLII |
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Legislation Name | Provision |
Fifth Amendment |
Case Name | Citation(s) | Court | Jurisdiction † | Date | Full Text | Citation Index | |
Edmonson v Leesville Concrete Co |
500 US 614; |
United States Supreme Court | United States | 3 Jun 1991 | WorldLII |
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Hernandez v New York |
500 US 352; |
United States Supreme Court | United States | 28 May 1991 | WorldLII |
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United States v Cox | 934 F2d 1114 | United States Court of Appeals, Tenth Circuit | United States | 24 May 1991 | WorldLII |
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United States v Esparsen |
930 F2d 1461; |
United States Court of Appeals, Tenth Circuit | United States | 18 Apr 1991 | WorldLII |
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Salve R College v Russell |
499 US 225; |
United States Supreme Court | United States | 20 Mar 1991 | WorldLII |
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United States v B Williams | 922 F2d 578 | United States Court of Appeals, Tenth Circuit | United States | 19 Dec 1990 | WorldLII |
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United States v Jackson |
914 F2d 1050; |
United States Court of Appeals, Eighth Circuit | United States | 17 Sep 1990 | WorldLII |
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United States v Whitehead | 912 F2d 448 | United States Court of Appeals, Tenth Circuit | United States | 28 Aug 1990 | WorldLII |
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United States v Westmoreland | 911 F2d 398 | United States Court of Appeals, Tenth Circuit | United States | 13 Aug 1990 | WorldLII |
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United States v Hughes | 911 F2d 113 | United States Court of Appeals, Eighth Circuit | United States | 10 Aug 1990 | WorldLII |
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United States v Irvin | 906 F2d 1424 | United States Court of Appeals, Tenth Circuit | United States | 26 Jun 1990 | WorldLII |
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United States v Johnson | 905 F2d 222 | United States Court of Appeals, Eighth Circuit | United States | 11 Jun 1990 | WorldLII |
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United States v Nicholson | 885 F2d 481 | United States Court of Appeals, Eighth Circuit | United States | 20 Nov 1989 | WorldLII |
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United States v Forbes | 816 F2d 1006 | United States Court of Appeals, Fifth Circuit | United States | 29 Apr 1987 | WorldLII |
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Maine v Taylor |
477 US 131; |
United States Supreme Court | United States | 23 Jun 1986 | WorldLII |
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Batson v Kentucky |
476 US 79; |
United States Supreme Court | United States | 30 Apr 1986 | WorldLII |
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Anderson v City of Bessemer City |
470 US 564; |
United States Supreme Court | United States | 19 Mar 1985 | WorldLII |
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United States v Louisiana-Pacific Corporation | 754 F2d 1445 | United States Court of Appeals, Ninth Circuit | United States | 4 Mar 1985 | WorldLII |
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Wainwright v Witt |
469 US 412; |
United States Supreme Court | United States | 21 Jan 1985 | WorldLII |
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Patton v Yount |
467 US 1025; |
United States Supreme Court | United States | 26 Jun 1984 | WorldLII |
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Bifulco v United States |
447 US 381; |
United States Supreme Court | United States | 16 Jun 1980 | WorldLII |
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Criminal Procedure: Expunction - Fact or Fiction? |
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Oklahoma Law Review | United States | circa 1978 | HeinOnline / LexisNexis |
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Washington v Davis |
426 US 229; |
United States Supreme Court | United States | 7 Jun 1976 | WorldLII |
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Dubnoff v Goldstein | 385 F2d 717 | United States Court of Appeals, Second Circuit | United States | 14 Sep 1967 | WorldLII |
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Bolling v Sharpe |
347 US 497; |
United States Supreme Court | United States | 17 May 1954 | WorldLII |
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United States v United States Gypsum Co |
333 US 364; |
United States Supreme Court | United States | 5 Apr 1948 | WorldLII |
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Hess v Excise Bd of McCurtain County |
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United States |
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State ex rel Hicks v Freeman |
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United States |
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Sneed v Sneed |
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United States |
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State v Rodriquez |
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United States |
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111 SCt 304; 112 l Ed 2d 257 |
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United States | Westlaw |
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and Lenion v State |
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United States |
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Woolen v Coffman |
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United States |
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Judicial Expunction of Criminal Record of Convicted Adult |
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United States |
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Moon v Georgia |
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United States Supreme Court | United States | Westlaw |
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State v Zawistowski |
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United States |
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