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United States v Cavalier   flag  17

17 F3d 90
United States Court of Appeals, Fifth Circuit
United States
14th March, 1994

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Pennell 409 F3d 240 United States Court of Appeals, Fifth Circuit United States 1 Jul 2005 WorldLII flag 9
United States v Valuck 286 F3d 221 United States Court of Appeals, Fifth Circuit United States 14 Mar 2002 WorldLII flag 2
Case, Mark E Jerkins, and Amtek of Louisiana,inc, Defendants-Appellants 277 F3d 734 United States Court of Appeals, Fifth Circuit United States 21 Dec 2001 WorldLII flag 5
United States v Prince 214 F3d 740 United States Court of Appeals, Sixth Circuit United States 10 Aug 2000 WorldLII flag 36
United States of America, Plaintiff-Appellee, v Jackson Ayobam Olaniyi-Oke, Defendant-Appellant 199 F3d 767 United States Court of Appeals, Fifth Circuit United States 30 Dec 1999 WorldLII flag 11
United States v Wyly 193 F3d 289 United States Court of Appeals, Fifth Circuit United States 13 Oct 1999 WorldLII flag 5
United States v Brown 186 F3d 661 United States Court of Appeals, Fifth Circuit United States 24 Aug 1999 WorldLII flag 23
United States v Calderon 169 F3d 718 United States Court of Appeals, Eleventh Circuit United States 12 Mar 1999 WorldLII flag 7
United States v K Reed 167 F3d 984; 51 Fed REvid Serv 551 United States Court of Appeals, Sixth Circuit United States 11 Feb 1999 WorldLII flag 19
United States v Hemmingson 157 F3d 347 United States Court of Appeals, Fifth Circuit United States 30 Sep 1998 WorldLII flag 19
United States v Nattier 127 F3d 655 United States Court of Appeals, Eighth Circuit United States 3 Oct 1997 WorldLII flag 20
United States v Haun 90 F3d 1096; 45 Fed REvid Serv 195 United States Court of Appeals, Sixth Circuit United States 19 Jul 1996 WorldLII flag 22
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 Manarite 44 F3d 1407; 41 Fed REvid Serv 742 United States Court of Appeals, Ninth Circuit United States 15 Mar 1995 WorldLII flag 53
United States v Heaps 39 F3d 479 United States Court of Appeals, Fourth Circuit United States 31 Oct 1994 WorldLII flag 22
United States v West 22 F3d 586 United States Court of Appeals, Fifth Circuit United States 31 May 1994 WorldLII flag 26
United States v Piervinanzi 23 F3d 670 United States Court of Appeals, Second Circuit United States 2 May 1994 WorldLII flag 36

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
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 Ramirez 954 F2d 1035 United States Court of Appeals, Fifth Circuit United States 19 Feb 1992 WorldLII flag 18
United States v Arlen 947 F2d 139 United States Court of Appeals, Fifth Circuit United States 31 Oct 1991 WorldLII flag 25
United States v Montoya 945 F2d 1068 United States Court of Appeals, Ninth Circuit United States 20 Sep 1991 WorldLII flag 55
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 Church 888 F2d 20 United States Court of Appeals, Fifth Circuit United States 26 Oct 1989 WorldLII flag 14
Kolender v Lawson 461 US 352; 75 L Ed 2d 903; 103 SCt 1855 United States Supreme Court United States 2 May 1983 WorldLII flag 408
cert denied 18 USC 1956; 114 SCt 682 United States Code United States circa 1956 LII (Cornell) flag 361
503 US 939 503 US 939; 112 SCt 1480; 117 L Ed 2d 623 United States Supreme Court United States circa 1956 Westlaw flag 159
cert denied 502 US 991; 116 L Ed 2d 630; 112 SCt 607 United States Supreme Court United States Westlaw flag 36
cert denied 127 L Ed 2d 393; 114 SCt 1076 United States LexisNexis flag 15
112 SCt 3010; 120 l Ed 2d 884 112 SCt 3010; 120 L Ed 2d 884 United States Westlaw flag 14
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2768

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