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United States v Rodriguez    

Cases Referring to this Case

Case Name †	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index
Green v United States	65 F3d 546	United States Court of Appeals, Sixth Circuit	United States	20 Sep 1995	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 Bethley	973 F2d 396	United States Court of Appeals, Fifth Circuit	United States	14 Sep 1992	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
United States v Costales	5 F3d 480	United States Court of Appeals, Eleventh Circuit	United States	5 Oct 1993	WorldLII
United States v Harfst	168 F3d 398	United States Court of Appeals, Tenth Circuit	United States	16 Feb 1999	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 Hooten	942 F2d 878	United States Court of Appeals, Fifth Circuit	United States	15 Oct 1991	WorldLII
United States v Hoster	988 F2d 1374	United States Court of Appeals, Fifth Circuit	United States	7 Apr 1993	WorldLII
United States v Kinder	946 F2d 362	United States Court of Appeals, Fifth Circuit	United States	21 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 Montague	29 F3d 317	United States Court of Appeals, Seventh Circuit	United States	12 Jul 1994	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 R Rosnow	9 F3d 728	United States Court of Appeals, Eighth Circuit	United States	28 Feb 1994	WorldLII
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 S Spillan	[1992] USCA6 715	United States Court of Appeals, Sixth Circuit	United States	23 Apr 1992	WorldLII
United States v Snoddy	139 F3d 1224	United States Court of Appeals, Eighth Circuit	United States	6 Apr 1998	WorldLII
United States v Webster	996 F2d 209	United States Court of Appeals, Ninth Circuit	United States	13 Jul 1993	WorldLII
United States v Whitlow	979 F2d 1008	United States Court of Appeals, Fifth Circuit	United States	17 Nov 1992	WorldLII

Cases and Articles Cited

Case Name †	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index
Currency and Foreign Transaction Reporting Act	31 USC 5313	United States Code	United States		LII (Cornell)
Currency and Foreign Transactions Reporting Act	31 USC 5322	United States Code	United States		LII (Cornell)
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)
See	18 USC 3742; 115 SCt 456; 63 USLW 3890	United States Code	United States	circa 1971	LII (Cornell)
United States v Alfaro	919 F2d 962	United States Court of Appeals, Fifth Circuit	United States	13 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 Manthei	913 F2d 1130		United States		Westlaw
United States v Mir	919 F2d 940	United States Court of Appeals, Fifth Circuit	United States	11 Dec 1990	WorldLII
United States v Mourning	914 F2d 699		United States		Westlaw
United States v Otero	868 F2d 1412		United States		Westlaw
United States v Prince	868 F2d 1379		United States		Westlaw
United States v Rivera	879 F2d 1247	United States Court of Appeals, Fifth Circuit	United States	17 Jul 1989	WorldLII
United States v Williams	891 F2d 921		United States		Westlaw
8 Sec 1b11	8 SEC 1B11		United States
31 USC 5324	31 USC 5324	United States Code	United States		LII (Cornell)