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United States v O Holland Mauldin    

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Dixon	509 US 688; 125 L Ed 2d 556; 113 SCt 2849	United States Supreme Court	United States	28 Jun 1993	WorldLII		254
See	(1993) 151 FRD 470		United States	circa 1993			1954
United States v Felix	503 US 378; 118 L Ed 2d 25; 112 SCt 1377	United States Supreme Court	United States	25 Mar 1992	WorldLII		132
United States v O Holland	956 F2d 990	United States Court of Appeals, Tenth Circuit	United States	13 Feb 1992	WorldLII		4
United States v Raymer	941 F2d 1031	United States Court of Appeals, Tenth Circuit	United States	24 Jul 1991	WorldLII		44
Grady v Corbin	495 US 508; 109 L Ed 2d 548; 110 SCt 2084	United States Supreme Court	United States	29 May 1990	WorldLII		279
Las Vegas Ice & Cold Storage Co v Far West Bank	893 F2d 1182; 15 Fed RServ3d 722	United States Court of Appeals, Tenth Circuit	United States	12 Jan 1990	WorldLII		43
LeMaire v United States	826 F2d 949; 23 Fed REvid Serv 938	United States Court of Appeals, Tenth Circuit	United States	13 Aug 1987	WorldLII		49
United States v Jones	816 F2d 1483	United States Court of Appeals, Tenth Circuit	United States	29 Apr 1987	WorldLII		14
Wayte v United States	470 US 598; 84 L Ed 2d 547; 105 SCt 1524	United States Supreme Court	United States	19 Mar 1985	WorldLII		309
Richardson v United States	468 US 317; 82 L Ed 2d 242; 104 SCt 3081	United States Supreme Court	United States	29 Jun 1984	WorldLII		148
United States v Johnson	577 F2d 1304	United States Court of Appeals, Fifth Circuit	United States	10 Aug 1978	WorldLII		55
Downum v United States	372 US 734; 10 L Ed 2d 100; 83 SCt 1033	United States Supreme Court	United States	22 Apr 1963	WorldLII		203
Blockburger v United States	284 US 299; 52 SCt 180; 76 L Ed 306; 76 L Ed 2d 306; [1932] SEC 2423	United States Supreme Court	United States	4 Jan 1932	WorldLII		1427
United States v Perez	22 US 579; 9 Wheat 579; 6 L Ed 165	United States Supreme Court	United States	17 Mar 1824	WorldLII		316
965 f2d 848	965 F2d 848		United States		Westlaw		17
First National Bank of Tulsa v US Dept of Justice	865 F2d 217		United States		Westlaw		7
Abney v US	413 US 651	United States Supreme Court	United States		Westlaw		1
113 SCt 180	113 SCt 180		United States		Westlaw		3
Currency and Foreign Transactions Reporting Act	31 USC 5322	United States Code	United States		LII (Cornell)		85
31 USC 5314	31 USC 5314	United States Code	United States		LII (Cornell)		5
See	28 USC 1291; 578 FSupp 1441	United States Code	United States		LII (Cornell)		9672
IRS and the US Attorney	18 USC 1001	United States Code	United States		LII (Cornell)		839
Six and Seven) and	18 USC 371; 320 FSupp 498	United States Code	United States		LII (Cornell)		2626