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United States v West   flag  26

22 F3d 586
United States Court of Appeals, Fifth Circuit
United States
31st May, 1994

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
USA vs Cisneros-Gutierrez [2008] USCA5 415 United States Court of Appeals, Fifth Circuit United States 13 Feb 2008 WorldLII flag
United States v Butler 211 F3d 826 United States Court of Appeals, Fourth Circuit United States 3 May 2000 WorldLII flag 13
AL Rizek, Petitioner, v Securities and Exchange Commission, Respondent 215 F3d 157 United States Court of Appeals, Eleventh Circuit United States 8 Feb 2000 WorldLII flag 3
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 Hull 160 F3d 265 United States Court of Appeals, Fifth Circuit United States 10 Nov 1998 WorldLII flag 16
United States of America v Aaron Morel Lebaron 156 F3d 621 United States Court of Appeals, Fifth Circuit United States 25 Sep 1998 WorldLII flag 6
United States v Cihak 137 F3d 252 United States Court of Appeals, Fifth Circuit United States 14 Apr 1998 WorldLII flag 14
United States v Polk 118 F3d 286 United States Court of Appeals, Fifth Circuit United States 17 Jul 1997 WorldLII flag 8
United States v W Pipkin III 114 F3d 528 United States Court of Appeals, Fifth Circuit United States 27 Jun 1997 WorldLII flag 5
United States v Landerman 109 F3d 1053; 46 Fed REvid Serv 1055 United States Court of Appeals, Fifth Circuit United States 31 Mar 1997 WorldLII flag 11
National Black Police Association v District of Columbia 108 F3d 346; 323 USApp DC 292; 65 USLW 2606 United States Court of Appeals, Fifth Circuit United States - District of Columbia 10 Mar 1997 WorldLII flag 25
United States v Coscarelli 105 F3d 984 United States Court of Appeals, Fifth Circuit United States 3 Feb 1997 WorldLII flag 8
National Black Police Association v District of Columbia 108 F3d 346; 323 USApp DC 292; 65 USLW 2606 United States Court of Appeals, Fifth Circuit United States 10 Mar 1997 WorldLII flag 25
United States v Fitzgerald 89 F3d 218 United States Court of Appeals, Fifth Circuit United States 12 Jul 1996 WorldLII flag 25
United States v Leahy 82 F3d 624; 44 Fed REvid Serv 440 United States Court of Appeals, Fifth Circuit United States 24 Apr 1996 WorldLII flag 26
United States v Leek C S 78 F3d 585 United States Court of Appeals, Sixth Circuit United States 5 Mar 1996 WorldLII flag 12
United States v Allen 76 F3d 1348; 44 Fed REvid Serv 503 United States Court of Appeals, Fifth Circuit United States 27 Feb 1996 WorldLII flag 24
United States v Ramos 71 F3d 1150 United States Court of Appeals, Fifth Circuit United States 26 Jan 1996 WorldLII flag 13
United States v Dobbs 63 F3d 391 United States Court of Appeals, Fifth Circuit United States 11 Oct 1995 WorldLII flag 17
United States v Flores 63 F3d 1342; 42 Fed REvid Serv 1365 United States Court of Appeals, Fifth Circuit United States 1 Sep 1995 WorldLII flag 42
United States v Willey 57 F3d 1374; 42 Fed REvid Serv 972 United States Court of Appeals, Fifth Circuit United States 8 Aug 1995 WorldLII flag 31
Kelly v Boeing Petroleum Services Inc 61 F3d 350; 42 Fed REvid Serv 1074 United States Court of Appeals, Fifth Circuit United States 7 Aug 1995 WorldLII flag 22
United States v Smithson 49 F3d 138 United States Court of Appeals, Fifth Circuit United States 26 Apr 1995 WorldLII flag 13
Mobil Exploration and Producing US Inc v Cajun Construction Services Inc 45 F3d 96; 41 Fed REvid Serv 278 United States Court of Appeals, Fifth Circuit United States 17 Feb 1995 WorldLII flag 3
United States v Garza 42 F3d 251 United States Court of Appeals, Fifth Circuit United States 23 Jan 1995 WorldLII flag 14
United States v Neal 27 F3d 1035 United States Court of Appeals, Fifth Circuit United States 22 Sep 1994 WorldLII flag 35

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Cavalier 17 F3d 90 United States Court of Appeals, Fifth Circuit United States 14 Mar 1994 WorldLII flag 17
United States v Pace 10 F3d 1106; 38 Fed REvid Serv 1532 United States Court of Appeals, Fifth Circuit United States 17 Dec 1993 WorldLII flag 38
Edmond v Collins 8 F3d 290 United States Court of Appeals, Fifth Circuit United States 3 Dec 1993 WorldLII flag 15
United States v F McAfee 8 F3d 1010 United States Court of Appeals, Fifth Circuit United States 30 Nov 1993 WorldLII flag 6
United States v Elwood 999 F2d 814; 38 Fed REvid Serv 482 United States Court of Appeals, Fifth Circuit United States 18 Oct 1993 WorldLII flag 13
United States v Dandy 998 F2d 1344; 72 AFTR2d 93-5236 United States Court of Appeals, Sixth Circuit United States 15 Sep 1993 WorldLII flag 41
United States v Paramo 998 F2d 1212 United States Court of Appeals, Third Circuit United States 6 Aug 1993 WorldLII flag 27
United States v L Lerch 996 F2d 158; 38 Fed REvid Serv 1430 United States Court of Appeals, Seventh Circuit United States 7 Jul 1993 WorldLII flag 5
United States v Rangel-Arreola 991 F2d 1519; 38 Fed REvid Serv 1160 United States Court of Appeals, Tenth Circuit United States 5 May 1993 WorldLII flag 21
Zafiro v United States 506 US 534; 122 L Ed 2d 317; 113 SCt 933 United States Supreme Court United States 25 Jan 1993 WorldLII flag 413
United States v Newman 982 F2d 665; 37 Fed REvid Serv 946 United States Court of Appeals, First Circuit United States 31 Dec 1992 WorldLII flag 23
United States v Johnson 971 F2d 562; 36 Fed REvid Serv 425 United States Court of Appeals, Tenth Circuit United States 28 Jul 1992 WorldLII flag 106
United States v A Grant 971 F2d 799; 23 Bankr Ct Dec 371 United States Court of Appeals, First Circuit United States 28 Jul 1992 WorldLII flag 12
United States v Levine 970 F2d 681; 36 Fed REvid Serv 241 United States Court of Appeals, Tenth Circuit United States 2 Jul 1992 WorldLII flag 20
United States v Onumonu 967 F2d 782; 36 Fed REvid Serv 273 United States Court of Appeals, Second Circuit United States 24 Jun 1992 WorldLII flag 13
United States v Loney 959 F2d 1332; 35 Fed REvid Serv 764 United States Court of Appeals, Fifth Circuit United States 23 Apr 1992 WorldLII flag 20
United States v Lankford 955 F2d 1545; 70 AFTR2d 92-5087 United States Court of Appeals, Eleventh Circuit United States 25 Mar 1992 WorldLII flag 21
United States v Ramirez 954 F2d 1035 United States Court of Appeals, Fifth Circuit United States 19 Feb 1992 WorldLII flag 18
United States v Harris 942 F2d 1125; 68 AFTR2d 91-5482 United States Court of Appeals, Seventh Circuit United States 30 Aug 1991 WorldLII flag 18
United States v Shelton 937 F2d 140 United States Court of Appeals, Fifth Circuit United States 19 Jul 1991 WorldLII flag 15
United States v Jackson 935 F2d 832 United States Court of Appeals, Seventh Circuit United States 14 Jun 1991 WorldLII flag 125
United States v Hernandez 921 F2d 1569 United States Court of Appeals, Eleventh Circuit United States 30 Jan 1991 WorldLII flag 26
United States v Moody 923 F2d 341 United States Court of Appeals, Fifth Circuit United States 25 Jan 1991 WorldLII flag 17
Cheek v United States 498 US 192; 112 L Ed 2d 617; 111 SCt 604 United States Supreme Court United States 8 Jan 1991 WorldLII flag 313
United States v Goodstein 883 F2d 1362 United States Court of Appeals, Seventh Circuit United States 14 Nov 1989 WorldLII flag 9
Simplex Inc v Diversified Energy Systems Inc 847 F2d 1290; 25 Fed REvid Serv 1133 United States Court of Appeals, Seventh Circuit United States 6 Jul 1988 WorldLII flag 19
United States v M Bileck 776 F2d 195; 19 Fed REvid Serv 1441 United States Court of Appeals, Seventh Circuit United States 31 Oct 1985 WorldLII flag 3
Gm Brod Co Inc v US Home Corporation 759 F2d 1526; 18 Fed REvid Serv 100 United States Court of Appeals, Eleventh Circuit United States 10 May 1985 WorldLII flag 24
United States v Daly 756 F2d 1076; 55 AFTR2d 85-1317 United States Court of Appeals, Fifth Circuit United States 26 Mar 1985 WorldLII flag 16
United States v Burton 737 F2d 439 United States Court of Appeals, Fifth Circuit United States 11 Jul 1984 WorldLII flag 29
United States v T Gorny 732 F2d 597; 15 Fed REvid Serv 1201 United States Court of Appeals, Seventh Circuit United States 20 Apr 1984 WorldLII flag 11
United States v Garber 607 F2d 92 United States Court of Appeals, Fifth Circuit United States 19 Nov 1979 WorldLII flag 36
United States v McRae 593 F2d 700; 4 Fed REvid Serv 503 United States Court of Appeals, Fifth Circuit United States 23 Apr 1979 WorldLII flag 78
Reyes v Missouri Pacific Railroad Co 589 F2d 791; 3 Fed REvid Serv 864 United States Court of Appeals, Fifth Circuit United States 14 Feb 1979 WorldLII flag 23
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
United States v Wooldridge 572 F2d 1027; 3 Fed REvid Serv 158 United States Court of Appeals, Fifth Circuit United States 8 May 1978 WorldLII flag 3
United States v Bad Cob 560 F2d 877; 2 Fed REvid Serv 155 United States Court of Appeals, Eighth Circuit United States 29 Jul 1977 WorldLII flag 17
Stegeman v United States 425 F2d 984 United States Court of Appeals, Ninth Circuit United States 22 Apr 1970 WorldLII flag 10
cert denied 18 USC 1956; 114 SCt 682 United States Code United States circa 1956 LII (Cornell) flag 361
United States v Tatum 943 F2d 370 United States Westlaw flag 57
United States v Hogan 763 F2d 697 United States Westlaw flag 28
United States v Rubio-Gonzalez 674 F2d 1067 United States Westlaw flag 16
United States v Miller 664 F2d 94 United States Westlaw flag 22
United States v Krezdorn 639 F2d 1327 United States Westlaw flag 11
United States v Haymes 610 F2d 309 United States Westlaw flag 11
cert denied 502 US 991; 116 L Ed 2d 630; 112 SCt 607 United States Supreme Court United States Westlaw flag 36
459 US 854 459 US 854; 103 SCt 121; 74 L Ed 2d 106 United States Supreme Court United States Westlaw flag 41
cert denied 444 US 862; 62 L Ed 2d 83; 100 SCt 128 United States Supreme Court United States Westlaw flag 120
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
People v Minsky 227 NY 94; 124 NE 126 United States - New York flag 2
cert denied 127 L Ed 2d 393; 114 SCt 1076 United States LexisNexis flag 15
Miller v United States 120 F2d 968 United States Westlaw flag 34
112 SCt 3010; 120 l Ed 2d 884 112 SCt 3010; 120 L Ed 2d 884 United States Westlaw flag 14
Ralph C McCullough, II, Bankruptcy Fraud: Crime Without Punishment 96 Commercial Law Journal 257 Commercial Law Journal United States HeinOnline / LexisNexis flag 1
40 Fed REvid Serv 1140 40 Fed REvid Serv 1140 United States flag 1
Currency and Foreign Transaction Reporting Act 31 USC 5313 United States Code United States LII (Cornell) flag 82
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626
18 USC 152 18 USC 152 United States Code United States LII (Cornell) flag 153
12 BR 618 12 BR 618 United States flag 6
11 USC 548 11 USC 548 United States Code United States LII (Cornell) flag 102

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