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United States v Rodriguez    

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction †	Date	Full Text		Citation Index
United States v Rodriguez De Varon	175 F3d 930	United States Court of Appeals, Eleventh Circuit	United States	14 May 1999	WorldLII
United States v Harfst	168 F3d 398	United States Court of Appeals, Tenth Circuit	United States	16 Feb 1999	WorldLII
United States v Snoddy	139 F3d 1224	United States Court of Appeals, Eighth Circuit	United States	6 Apr 1998	WorldLII
Green v United States	65 F3d 546	United States Court of Appeals, Sixth Circuit	United States	20 Sep 1995	WorldLII
United States v Montague	29 F3d 317	United States Court of Appeals, Seventh Circuit	United States	12 Jul 1994	WorldLII
United States v Henderson	19 F3d 917; 40 Fed REvid Serv 869	United States Court of Appeals, Fifth Circuit	United States	11 May 1994	WorldLII
United States v R Rosnow	9 F3d 728	United States Court of Appeals, Eighth Circuit	United States	28 Feb 1994	WorldLII
United States v Costales	5 F3d 480	United States Court of Appeals, Eleventh Circuit	United States	5 Oct 1993	WorldLII
United States v Moore E	997 F2d 55; 39 Fed REvid Serv 434; 72 AFTR2d 93-5682	United States Court of Appeals, Fifth Circuit	United States	19 Aug 1993	WorldLII
United States v Webster	996 F2d 209	United States Court of Appeals, Ninth Circuit	United States	13 Jul 1993	WorldLII
United States v Hoster	988 F2d 1374	United States Court of Appeals, Fifth Circuit	United States	7 Apr 1993	WorldLII
United States v Whitlow	979 F2d 1008	United States Court of Appeals, Fifth Circuit	United States	17 Nov 1992	WorldLII
United States v Bethley	973 F2d 396	United States Court of Appeals, Fifth Circuit	United States	14 Sep 1992	WorldLII
Kinder v United States	504 US 946; 112 SCt 2288; 119 L Ed 2d 212; 60 USLW 3796	United States Supreme Court	United States	26 May 1992	WorldLII
United States v S Spillan	[1992] USCA6 715	United States Court of Appeals, Sixth Circuit	United States	23 Apr 1992	WorldLII
United States v Kinder	946 F2d 362	United States Court of Appeals, Fifth Circuit	United States	21 Oct 1991	WorldLII
United States v Hooten	942 F2d 878	United States Court of Appeals, Fifth Circuit	United States	15 Oct 1991	WorldLII
United States v Lanese	937 F2d 54	United States Court of Appeals, Second Circuit	United States	21 Jun 1991	WorldLII
United States v Caballero	936 F2d 1292; 290 USApp DC 235	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	21 Jun 1991	WorldLII

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction †	Date	Full Text		Citation Index
United States v Mir	919 F2d 940	United States Court of Appeals, Fifth Circuit	United States	11 Dec 1990	WorldLII
United States v Barbontin	907 F2d 1494	United States Court of Appeals, Fifth Circuit	United States	4 Sep 1990	WorldLII
United States v Lanese	890 F2d 1284; 29 Fed REvid Serv 446	United States Court of Appeals, Second Circuit	United States	29 Nov 1989	WorldLII
United States v Rivera	879 F2d 1247	United States Court of Appeals, Fifth Circuit	United States	17 Jul 1989	WorldLII
Santobello v New York	404 US 257; 30 L Ed 2d 427; 92 SCt 495; 40 USLW 4076	United States Supreme Court	United States	20 Dec 1971	WorldLII
See	18 USC 1956; 114 SCt 682	United States Code	United States	circa 1956	LII (Cornell)
8 Sec 1b11	8 SEC 1B11		United States	circa 1971
Currency and Foreign Transaction Reporting Act	31 USC 5313	United States Code	United States		LII (Cornell)
United States v Mourning	914 F2d 699		United States		Westlaw
United States v Otero	868 F2d 1412		United States		Westlaw
United States v Manthei	913 F2d 1130		United States		Westlaw
Currency and Foreign Transactions Reporting Act	31 USC 5322	United States Code	United States		LII (Cornell)
See	18 USC 3742; 115 SCt 456; 63 USLW 3890	United States Code	United States		LII (Cornell)
31 USC 5324	31 USC 5324	United States Code	United States		LII (Cornell)
United States v Prince	868 F2d 1379		United States		Westlaw
United States v Williams	891 F2d 921		United States		Westlaw
United States v Caballero	936 F2d 1292; 290 USApp DC 235	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	21 Jun 1991	WorldLII