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United States v K Welch R   flag  13

327 F3d 1081
United States Court of Appeals, Tenth Circuit
United States
22nd April, 2003

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States vs Gallant [2008] USCA10 581 United States Court of Appeals, Tenth Circuit United States 20 Aug 2008 WorldLII flag
United States v Chavis 461 F3d 1201 United States Court of Appeals, Tenth Circuit United States 29 Aug 2006 WorldLII flag
Tal 453 F3d 1244 United States Court of Appeals, Tenth Circuit United States 29 Jun 2006 WorldLII flag
United States v J Jamieson 427 F3d 394 United States Court of Appeals, Sixth Circuit United States 28 Oct 2005 WorldLII flag 5
United States v M Wenger 427 F3d 840 United States Court of Appeals, Tenth Circuit United States 26 Oct 2005 WorldLII flag 2
United States v Serawop 410 F3d 656 United States Court of Appeals, Tenth Circuit United States 6 Jun 2005 WorldLII flag 8
United States v Gray 405 F3d 227 United States Court of Appeals, Fourth Circuit United States 29 Apr 2005 WorldLII flag 8
Porcelli v United States 404 F3d 157 United States Court of Appeals, Second Circuit United States 12 Apr 2005 WorldLII flag 1
United States v Platte 401 F3d 1176 United States Court of Appeals, Tenth Circuit United States 17 Mar 2005 WorldLII flag 4
Felix III v Lucent Technologies Inc 387 F3d 1146 United States Court of Appeals, Tenth Circuit United States 26 Oct 2004 WorldLII flag 10
Pittsburg County Rural Water District No v City of McAlester W F Hg 358 F3d 694 United States Court of Appeals, Tenth Circuit United States 6 Feb 2004 WorldLII flag 8
United States v Rybicki 354 F3d 124 United States Court of Appeals, Second Circuit United States 29 Dec 2003 WorldLII flag 23
Pittsburg County Rural Water District No v City of McAlester W F Hg 346 F3d 1260 United States Court of Appeals, Tenth Circuit United States 17 Oct 2003 WorldLII flag

Legislation Cited

Legislation Name Provision
Constitution
Fifth Amendment

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Scheidler v National Organization for Women, Inc 537 US 393; 123 SCt 1057; 154 L Ed 2d 991 United States Supreme Court United States 26 Feb 2003 WorldLII flag 23
United States v Lott 310 F3d 1231 United States Court of Appeals, Tenth Circuit United States 5 Nov 2002 WorldLII flag 25
United States v D Caldwell 302 F3d 399 United States Court of Appeals, Fifth Circuit United States 13 Aug 2002 WorldLII flag 9
United States v Avery 295 F3d 1158 United States Court of Appeals, Tenth Circuit United States 9 Jul 2002 WorldLII flag 20
United States v Rybicki & Pc 287 F3d 257 United States Court of Appeals, Second Circuit United States 23 Apr 2002 WorldLII flag 3
United States v Handakas 286 F3d 92 United States Court of Appeals, Second Circuit United States 22 Mar 2002 WorldLII flag 13
United States v N Fernandez III N K 282 F3d 500 United States Court of Appeals, Seventh Circuit United States 7 Mar 2002 WorldLII flag 11
United States of America, v Nicholas Panarella, JR , Appellant 277 F3d 678 United States Court of Appeals, Third Circuit United States 11 Jan 2002 WorldLII flag 8
United States of America, Plaintiff-Appellee, v Michael Charles Vinyard, Defendant-Appellant 266 F3d 320 United States Court of Appeals, Fourth Circuit United States 11 Sep 2001 WorldLII flag 8
United States v LaHue 261 F3d 993 United States Court of Appeals, Tenth Circuit United States 17 Aug 2001 WorldLII flag 17
United States of America, Plaintiff-Appellee, v Avraham Ben-Zion Haber, Defendant-Appellant 251 F3d 881 United States Court of Appeals, Tenth Circuit United States 24 May 2001 WorldLII flag 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 flag 44
United States v Martin 228 F3d 1 United States Court of Appeals, First Circuit United States 28 Sep 2000 WorldLII flag 11
United States v Saffo 227 F3d 1260 United States Court of Appeals, Tenth Circuit United States 18 Sep 2000 WorldLII flag 21
Hill v Colorado 530 US 703; 147 L Ed 2d 597; 120 SCt 2480 United States Supreme Court United States 28 Jun 2000 WorldLII flag 91
United States v Giles 213 F3d 1247 United States Court of Appeals, Tenth Circuit United States 26 Jun 2000 WorldLII flag 12
United States v Akers 215 F3d 1089 United States Court of Appeals, Tenth Circuit United States 12 Jun 2000 WorldLII flag 11
UNITED STATES of America, Plaintiff-Appellee, v Sylvester JAMES, Jr , Defendant-Appellant 210 F3d 1342 United States Court of Appeals, Eleventh Circuit United States 27 Apr 2000 WorldLII flag 6
United States v Kenrick 221 F3d 19 United States Court of Appeals, Eleventh Circuit United States 28 Mar 2000 WorldLII flag 15
United States of America, Appellee, v Antonio Bierd, Defendant, Appellant 217 F3d 15 United States Court of Appeals, Eleventh Circuit United States 1 Mar 2000 WorldLII flag 9
United States v Walker 191 F3d 326 United States Court of Appeals, Second Circuit United States 7 Sep 1999 WorldLII flag 21
Neder v United States 527 US 1; 136 F3d 1459; 81 AFTR2d 98-1367; 144 L Ed 2d 35; 119 SCt 1827; 67 USLW 3479 United States Supreme Court United States 10 Jun 1999 WorldLII flag 442
United States v Pennington 168 F3d 1060 United States Court of Appeals, Eighth Circuit United States 7 Apr 1999 WorldLII flag 16
United States v Parise 159 F3d 790 United States Court of Appeals, Third Circuit United States 28 Oct 1998 WorldLII flag 4
Dolfi v Pontesso Livingston 156 F3d 696 United States Court of Appeals, Sixth Circuit United States 30 Sep 1998 WorldLII flag 3
United States v Stockheimer 157 F3d 1082 United States Court of Appeals, Seventh Circuit United States 28 Sep 1998 WorldLII flag 17
United States v Bloom 149 F3d 649 United States Court of Appeals, Seventh Circuit United States 13 Aug 1998 WorldLII flag 24
United States v A Hawkey 148 F3d 920; 82 AFTR2d 98-5058 United States Court of Appeals, Eighth Circuit United States 24 Jun 1998 WorldLII flag 14
United States v Smith 133 F3d 737 United States Court of Appeals, Tenth Circuit United States 31 Dec 1997 WorldLII flag 27
United States v Frost 125 F3d 346 United States Court of Appeals, Sixth Circuit United States 16 Dec 1997 WorldLII flag 55
United States v J Millet 123 F3d 268 United States Court of Appeals, Fifth Circuit United States 15 Sep 1997 WorldLII flag 7
United States v Prows 118 F3d 686 United States Court of Appeals, Tenth Circuit United States 5 Sep 1997 WorldLII flag 16
United States v Lanier 520 US 259; 137 L Ed 2d 432; 117 SCt 1219 United States Supreme Court United States 31 Mar 1997 WorldLII flag 185
United States v Cochran 109 F3d 660 United States Court of Appeals, Tenth Circuit United States 25 Mar 1997 WorldLII flag 19
United States v Paradies 98 F3d 1266; 46 Fed REvid Serv 656 United States Court of Appeals, Eleventh Circuit United States 6 Nov 1996 WorldLII flag 27
United States v Cusumano 83 F3d 1247 United States Court of Appeals, Tenth Circuit United States 8 May 1996 WorldLII flag 23
United States v Catalfo 64 F3d 1070 United States Court of Appeals, Seventh Circuit United States 16 Nov 1995 WorldLII flag 21
United States v Blair 54 F3d 639 United States Court of Appeals, Tenth Circuit United States 1 May 1995 WorldLII flag 21
United States v D'Amato 39 F3d 1249 United States Court of Appeals, Second Circuit United States 15 Nov 1994 WorldLII flag 40
United States v Dailey 24 F3d 1323 United States Court of Appeals, Eleventh Circuit United States 5 Jul 1994 WorldLII flag 17
United States v Piervinanzi 23 F3d 670 United States Court of Appeals, Second Circuit United States 2 May 1994 WorldLII flag 36
United States v Hall 20 F3d 1084 United States Court of Appeals, Tenth Circuit United States 30 Mar 1994 WorldLII flag 20
Ratzlaf v United States 16 F3d 1078; 126 L Ed 2d 615; 114 SCt 655 United States Court of Appeals, Ninth Circuit United States 2 Mar 1994 WorldLII flag 211
Smith v United States 508 US 223; 124 L Ed 2d 138; 113 SCt 2050; [1993] Brewster 1 United States Supreme Court United States 9 Aug 1993 WorldLII flag 342
United States v Hollis 971 F2d 1441 United States Court of Appeals, Tenth Circuit United States 31 Jul 1992 WorldLII flag 48
United States v Simpson 950 F2d 1519; 34 Fed REvid Serv 786 United States Court of Appeals, Tenth Circuit United States 10 Dec 1991 WorldLII flag 8
United States v L Bowen 946 F2d 734 United States Court of Appeals, Tenth Circuit United States 8 Oct 1991 WorldLII flag 7
Connecticut v Doehr 501 US 1; 115 L Ed 2d 1; 111 SCt 2105 United States Supreme Court United States 6 Jun 1991 WorldLII flag 50
United States v Agnew 931 F2d 1397; 32 Fed REvid Serv 1151 United States Court of Appeals, Tenth Circuit United States 29 Apr 1991 WorldLII flag 20
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 L Jones 909 F2d 533; 285 USApp DC 294 United States Court of Appeals, District of Columbia Circuit United States 27 Jul 1990 WorldLII flag 13
Crandon v United States 494 US 152; 108 L Ed 2d 132; 110 SCt 997 United States Supreme Court United States 27 Feb 1990 WorldLII flag 165
Webster v Reproductive Health Services 492 US 490; 106 L Ed 2d 410; 109 SCt 3040 United States Supreme Court United States 3 Jul 1989 WorldLII flag 103
HJ Inc v Northwestern Bell Telephone Co 492 US 229; 106 L Ed 2d 195; 109 SCt 2893 United States Supreme Court United States 26 Jun 1989 WorldLII flag 324
United States v Stewart 872 F2d 957 United States Court of Appeals, Tenth Circuit United States 24 Apr 1989 WorldLII flag 18
United States v Cosentino 869 F2d 301 United States Court of Appeals, Seventh Circuit United States 22 Mar 1989 WorldLII flag 23
United States v Gaudreau 860 F2d 357 United States Court of Appeals, Tenth Circuit United States 9 Jan 1989 WorldLII flag 20
O'Leary v United States 856 F2d 1142 United States Court of Appeals, Eighth Circuit United States 13 Sep 1988 WorldLII flag 22
United States v Fagan 821 F2d 1002 United States Court of Appeals, Fifth Circuit United States 10 Aug 1987 WorldLII flag 43
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 flag 466
United States v Davis 780 F2d 838; 19 Fed REvid Serv 1224 United States Court of Appeals, Tenth Circuit United States 19 Dec 1985 WorldLII flag 14
United States v Loucas 629 F2d 989 United States Court of Appeals, Fourth Circuit United States 26 Sep 1980 WorldLII flag 5
United States v Bailey 444 US 394; 62 L Ed 2d 575; 100 SCt 624 United States Supreme Court United States 21 Jan 1980 WorldLII flag 277
Perrin v United States 444 US 37; 62 L Ed 2d 199; 100 SCt 311 United States Supreme Court United States 27 Nov 1979 WorldLII flag 208
United States v Wander 601 F2d 1251 United States Court of Appeals, Third Circuit United States 27 Jun 1979 WorldLII flag 34
Colautti v Franklin 439 US 379; 58 L Ed 2d 596; 99 SCt 675 United States Supreme Court United States 9 Jan 1979 WorldLII flag 166
United States v United States Gypsum Co 438 US 422; 98 SCt 2864; 57 L Ed 2d 854; 57 L Ed 854 United States Supreme Court United States 29 Jun 1978 WorldLII flag 273
United States v B O'Malley 535 F2d 589 United States Court of Appeals, Tenth Circuit United States 8 Jul 1976 WorldLII flag 8
United States v Hall 536 F2d 313 United States Court of Appeals, Tenth Circuit United States 8 Jun 1976 WorldLII flag 56
United States v Villano 529 F2d 1046 United States Court of Appeals, Tenth Circuit United States 17 Feb 1976 WorldLII flag 27
United States v LeFaivre 507 F2d 1288 United States Court of Appeals, Fourth Circuit United States 31 Mar 1975 WorldLII flag 31
United States v Gooding 473 F2d 425 United States Court of Appeals, Fifth Circuit United States 28 Feb 1973 WorldLII flag 26
Erlenbaugh v United States 409 US 239; 34 L Ed 2d 446; 93 SCt 477 United States Supreme Court United States 12 Dec 1972 WorldLII flag 65
Colten v Kentucky 407 US 104; 32 L Ed 2d 584; 92 SCt 1953 United States Supreme Court United States 12 Jun 1972 WorldLII flag 130
Rewis v United States 401 US 808; 28 L Ed 2d 493; 91 SCt 1056 United States Supreme Court United States 5 Apr 1971 WorldLII flag 251
United States v D'Amato 436 F2d 52 United States Court of Appeals, Third Circuit United States 25 Nov 1970 WorldLII flag 13
United States v Nardello 393 US 286; 21 L Ed 2d 487; 89 SCt 534 United States Supreme Court United States 13 Jan 1969 WorldLII flag 83
McIntosh v United States 385 F2d 274 United States Court of Appeals, Eighth Circuit United States 13 Nov 1967 WorldLII flag 13
United States v Hawthorne 356 F2d 740 United States Court of Appeals, Fourth Circuit United States 18 Apr 1966 WorldLII flag 29
Boyce Motor Lines, Inc v United States 342 US 337; 96 L Ed 367; 72 SCt 329; 96 L Ed 2d 367 United States Supreme Court United States 28 Jan 1952 WorldLII flag 137
Jordan v De George 341 US 223; 95 L Ed 886; 71 SCt 703 United States Supreme Court United States 4 Jun 1951 WorldLII flag 164
Crane v Commissioner 331 US 1; 91 L Ed 1301; 67 SCt 1047 United States Supreme Court United States 14 Apr 1947 WorldLII flag 119
Screws v United States 325 US 91; 89 L Ed 1495; 65 SCt 1031; 89 L Ed 2d 1495 United States Supreme Court United States 7 May 1945 WorldLII flag 586
Meredith v City of Winter Haven 320 US 228; 88 L Ed 9; 64 SCt 7 United States Supreme Court United States 8 Nov 1943 WorldLII flag 216
United States v Wurzbach 50 SCt 167 United States Supreme Court United States 24 Feb 1930 WorldLII flag 58
Nash v United States 229 US 373; 57 L Ed 1232; 33 SCt 780; 57 L Ed 123 United States Supreme Court United States 9 Jun 1913 WorldLII flag 141
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Wardley Corporation v Welsh 962 P2d 86 United States flag 2
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Ratzlaf v United States 510 US 135 United States Supreme Court United States circa 2000 Westlaw flag 188
Thatcher v Peterson 437 P2d 213; 20 Utah 2d 290 United States circa 2000 flag 1
United States v Sun-Diamond Growers 138 F3d 961 United States circa 2000 Westlaw flag 19
Eleventh Survey of White Collar Crime: Mail Fraud and Wire Fraud 33 American Criminal Law Review 861 American Criminal Law Review United States HeinOnline / LexisNexis flag 4

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