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United States v B Pasquantino     2

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Pasquantino v United States	544 US 349; 125 SCt 1766; 161 L Ed 2d 619	United States Supreme Court	United States	26 Apr 2005	WorldLII		17
United States v B Pasquantino	336 F3d 321	United States Court of Appeals, Fourth Circuit	United States	18 Jul 2003	WorldLII		6

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
US Prosecutes Foreign Tax Evasion as a Domestic Crime & #x2014; With Far Reaching Consequences	88 Journal of Taxation 224	Journal of Taxation	United States	circa 2014			1
Attorney General of Canada, Plaintiff-Appellant, v RJ Reynolds Tobacco Holdings, Inc , RJ Reynolds Tobacco Co , RJ Reynolds Tobacco International, Inc , RJR-MacDonald, Inc , RJ Reynolds Tobacco Co, Puerto Rico, Northern Brands International, Inc , and Canadian Tobacco Manufacturers Council, Defendants-Appellees	268 F3d 103	United States Court of Appeals, Second Circuit	United States	12 Oct 2001	WorldLII		14
United States v Bollin	264 F3d 391	United States Court of Appeals, Fourth Circuit	United States	19 Sep 2001	WorldLII		13
Cleveland v United States	531 US 12; 148 L Ed 2d 221; 121 SCt 365	United States Supreme Court	United States	7 Nov 2000	WorldLII		44
United States v Pierce	224 F3d 158	United States Court of Appeals, Second Circuit	United States	22 Aug 2000	WorldLII		9
United States v Ward	171 F3d 188	United States Court of Appeals, Fourth Circuit	United States	22 Mar 1999	WorldLII		10
United States v Trapilo	130 F3d 547	United States Court of Appeals, Second Circuit	United States	5 Dec 1997	WorldLII		14
United States v Boots	80 F3d 580	United States Court of Appeals, Eleventh Circuit	United States	10 Jan 1996	WorldLII		22
United States v United Medical & Surgical Supply Corporation	989 F2d 1390	United States Court of Appeals, Fourth Circuit	United States	29 Mar 1993	WorldLII		38
United States v Helmsley	941 F2d 71; 60 USLW 2174; 68 AFTR2d 91-5272	United States Court of Appeals, Second Circuit	United States	30 Jul 1991	WorldLII		43
Astoria Fed Sav & Loan Ass'n v Solimino	501 US 104; 115 L Ed 2d 96; 111 SCt 2166	United States Supreme Court	United States	10 Jun 1991	WorldLII		105
Carpenter v United States	484 US 19; 98 L Ed 2d 275; 108 SCt 316; 98 L Ed 2275; [1987] Tyl 758	United States Supreme Court	United States	16 Nov 1987	WorldLII		188
McNally v United States	483 US 350; 97 L Ed 2d 292; 107 SCt 2875	United States Supreme Court	United States	24 Jun 1987	WorldLII		466
Cuba v Sabbatino	376 US 398; 11 L Ed 2d 804; 84 SCt 923; 35 ILR 2; 11 L Ed 804; 193 FSupp 375	United States Supreme Court	United States	23 Mar 1964	WorldLII		299
Manning v Seeley Tube & Box Co	338 US 561; 94 L Ed 346; 70 SCt 386	United States Supreme Court	United States	6 Feb 1950	WorldLII		49
Moore v Mitchell	(1929) 30 F2d 600		United States	circa 1929	Westlaw		22
Durland v United States	161 US 306; 40 L Ed 709; 16 SCt 508	United States Supreme Court	United States	2 Mar 1896	WorldLII		120