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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 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
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
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

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction †  Date Full Text Citation Index
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
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626
United States v Tatum 943 F2d 370 United States Westlaw flag 57
Currency and Foreign Transaction Reporting Act 31 USC 5313 United States Code United States LII (Cornell) flag 82
United States v Haymes 610 F2d 309 United States Westlaw flag 11
United States v Hogan 763 F2d 697 United States Westlaw flag 28
Miller v United States 120 F2d 968 United States Westlaw flag 34
459 US 854 459 US 854; 103 SCt 121; 74 L Ed 2d 106 United States Supreme Court United States Westlaw flag 41
40 Fed REvid Serv 1140 40 Fed REvid Serv 1140 United States flag 1
United States v Miller 664 F2d 94 United States Westlaw flag 22
Ralph C McCullough, II, Bankruptcy Fraud: Crime Without Punishment 96 Commercial Law Journal 257 Commercial Law Journal United States HeinOnline / LexisNexis flag 1
18 USC 152 18 USC 152 United States Code United States LII (Cornell) flag 153
United States v Krezdorn 639 F2d 1327 United States Westlaw flag 11
112 SCt 3010; 120 l Ed 2d 884 112 SCt 3010; 120 L Ed 2d 884 United States Westlaw flag 14
11 USC 548 11 USC 548 United States Code United States LII (Cornell) flag 102
United States v Rubio-Gonzalez 674 F2d 1067 United States Westlaw flag 16
12 BR 618 12 BR 618 United States flag 6
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
cert denied 127 L Ed 2d 393; 114 SCt 1076 United States LexisNexis flag 15
cert denied 502 US 991; 116 L Ed 2d 630; 112 SCt 607 United States Supreme Court United States Westlaw flag 36
cert denied 444 US 862; 62 L Ed 2d 83; 100 SCt 128 United States Supreme Court United States Westlaw flag 120
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
People v Minsky 227 NY 94; 124 NE 126 United States - New York circa 1997 flag 2

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