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18 USC 1957   flag  88

18 USC 1957
United States Code
United States Code
United States

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
See United States v Kayode 254 F3d 204 United States Court of Appeals, District of Columbia Circuit United States 29 Jun 2001 WorldLII flag 7
United States of America, Plaintiff-Appellee, v Charles H McClatchy, JR , Defendants-Appellant 249 F3d 348 United States Court of Appeals, Fifth Circuit United States 19 Apr 2001 WorldLII flag 11
United States v Wilson 249 F3d 366 United States Court of Appeals, Fifth Circuit United States 19 Apr 2001 WorldLII flag 10
United States v Loe 248 F3d 449 United States Court of Appeals, Fifth Circuit United States 17 Apr 2001 WorldLII flag 17
United States of America, Plaintiff-Appellee, v Andre Lavon Taylor, Defendant-Appellant 239 F3d 994 United States Court of Appeals, Ninth Circuit United States 8 Feb 2001 WorldLII flag 4
United States v Syrax 235 F3d 422 United States Court of Appeals, Ninth Circuit United States 13 Dec 2000 WorldLII flag 9
United States v Howard 235 F3d 366 United States Court of Appeals, Eighth Circuit United States 11 Dec 2000 WorldLII flag 12
UNITED STATES of America, Plaintiff-Appellee, v Phyllis RICHARDSON, Defendant-Appellant 233 F3d 1285 United States Court of Appeals, Eleventh Circuit United States 15 Nov 2000 WorldLII flag 1
United States v Torres-Otero 232 F3d 24 United States Court of Appeals, First Circuit United States 14 Nov 2000 WorldLII flag 5
United States v Davis 226 F3d 346 United States Court of Appeals, Fifth Circuit United States 29 Aug 2000 WorldLII flag 18
Docket No 98-6273 No 98-6273--August Term, 1999 210 F3d 96 United States Court of Appeals, Second Circuit United States 14 Apr 2000 WorldLII flag 5
United States of America, Plaintiff-Appellee, v Michael S Kovach, Defendant-Appellant 208 F3d 1215 United States Court of Appeals, Tenth Circuit United States 4 Apr 2000 WorldLII flag 2
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 Duclos 214 F3d 27 United States Court of Appeals, Eleventh Circuit United States 28 Jan 2000 WorldLII flag 10
United States of America, Plaintiff-Appellee, v James E McClendon, Defendant-Appellant 195 F3d 598 United States Court of Appeals, Eleventh Circuit United States 6 Oct 1999 WorldLII flag 6
United States of America, Plaintiff-Appellee, v Edilio Diaz, Defendant-Appellant 190 F3d 1247 United States Court of Appeals, Eleventh Circuit United States 30 Sep 1999 WorldLII flag 8
United States v Brown 186 F3d 661 United States Court of Appeals, Fifth Circuit United States 24 Aug 1999 WorldLII flag 23
United States of America, Plaintiff-Appellee, v Mikel Bornfield, Defendant-Appellant 184 F3d 1144 United States Court of Appeals, Tenth Circuit United States 7 Jul 1999 WorldLII flag 4
United States of America, Appellee, v Mahir Reiss, Also Known As Barbitas, Also Known As Barbas, Also Known As Uncle, Also Known As the Rabbi, Defendant-Appellant, Abraham Reiss, Bernard Grunfeld, Jack Pinski, Roberto Buendia, Fabio Arana, Lisandro Montes De Oca, Francisco Gil, Estonio Rodriguez, Juan Suarez, Alvaro Duque, and Israel Knobloch, Defendants 186 F3d 149 United States Court of Appeals, Second Circuit United States 27 May 1999 WorldLII flag 4
United States v Adams 74 F3d 1093 United States Court of Appeals, Eleventh Circuit United States 12 Feb 1996 WorldLII flag 13
United States v Crowell 60 F3d 199 United States Court of Appeals, Fifth Circuit United States 2 Jan 1996 WorldLII flag 9
United States v H Irvin 67 F3d 670; 76 AFTR2d 95-6727 United States Court of Appeals, Eighth Circuit United States 6 Nov 1995 WorldLII flag
United States v C Olivo 69 F3d 1057; 43 Fed REvid Serv 401 United States Court of Appeals, Tenth Circuit United States 6 Nov 1995 WorldLII flag 12
United States v Ha [1995] USCA9 3185 United States Court of Appeals, Ninth Circuit United States 30 Oct 1995 WorldLII flag
United States v Savage 67 F3d 1435; 64 USLW 2302 United States Court of Appeals, Ninth Circuit United States 13 Oct 1995 WorldLII flag 34
United States v Wynn 61 F3d 921; 314 USApp DC 35 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 4 Oct 1995 WorldLII flag 20
United States v Asrar [1995] USCA9 3012 United States Court of Appeals, Ninth Circuit United States 3 Oct 1995 WorldLII flag
United States v Golb 69 F3d 1417 United States Court of Appeals, Ninth Circuit United States 26 Sep 1995 WorldLII flag 13
United States v Kennedy 64 F3d 1465 United States Court of Appeals, Tenth Circuit United States 30 Aug 1995 WorldLII flag 34
United States v Gabriele 63 F3d 61 United States Court of Appeals, First Circuit United States 23 Aug 1995 WorldLII flag 9
United States v Freshour [1995] USCA6 1284 United States Court of Appeals, Sixth Circuit United States 17 Aug 1995 WorldLII flag
United States v Knight 58 F3d 393 United States Court of Appeals, Eighth Circuit United States 7 Aug 1995 WorldLII flag 1
United States v Cretacci 62 F3d 307 United States Court of Appeals, Ninth Circuit United States 4 Aug 1995 WorldLII flag 57
United States v Jenkins 58 F3d 611 United States Court of Appeals, Eleventh Circuit United States 19 Jul 1995 WorldLII flag 2
United States v Saccoccia 58 F3d 754; 42 Fed REvid Serv 355 United States Court of Appeals, First Circuit United States 28 Jun 1995 WorldLII flag 64
United States v E Douglas Lussier 55 F3d 584; 64 USLW 2038 United States Court of Appeals, Eleventh Circuit United States 21 Jun 1995 WorldLII flag 6
Klingenhofer v United States 56 F3d 71 United States Court of Appeals, Ninth Circuit United States 18 May 1995 WorldLII flag
United States v Kunzman 54 F3d 1522; 42 Fed REvid Serv 115 United States Court of Appeals, Tenth Circuit United States 26 Apr 1995 WorldLII flag 36
United States v Robertson 52 F3d 789 United States Court of Appeals, Ninth Circuit United States 14 Apr 1995 WorldLII flag 24
United States v M Hare 49 F3d 447; 41 Fed REvid Serv 1009 United States Court of Appeals, Eighth Circuit United States 5 Apr 1995 WorldLII flag 13
United States v Massey 48 F3d 1560; 41 Fed REvid Serv 1004 United States Court of Appeals, Tenth Circuit United States 6 Mar 1995 WorldLII flag 44
United States v Griggs 47 F3d 827 United States Court of Appeals, Sixth Circuit United States 24 Feb 1995 WorldLII flag 6
United States v D Clemmons II 48 F3d 1020 United States Court of Appeals, Seventh Circuit United States 23 Feb 1995 WorldLII flag 6
United States v Mizrachi 48 F3d 651 United States Court of Appeals, Second Circuit United States 16 Feb 1995 WorldLII flag 14
United States v Smith 46 F3d 1223 United States Court of Appeals, First Circuit United States 10 Feb 1995 WorldLII flag 20
United States v Bohai Trading Co Inc A/k/a 45 F3d 577; 33 USPQ2d 1625 United States Court of Appeals, First Circuit United States 30 Jan 1995 WorldLII flag 5
United States v Smith 44 F3d 1259 United States Court of Appeals, Fourth Circuit United States 25 Jan 1995 WorldLII flag 27
United States v A Piccione [1995] USCA11 95 United States Court of Appeals, Eleventh Circuit United States 18 Jan 1995 WorldLII flag
United States v Mende 43 F3d 1298 United States Court of Appeals, Ninth Circuit United States 3 Jan 1995 WorldLII flag 14
United States v Williams [1994] USCA6 2013 United States Court of Appeals, Sixth Circuit United States 15 Dec 1994 WorldLII flag
Ransom v United States [1994] USCA6 1936 United States Court of Appeals, Sixth Circuit United States 5 Dec 1994 WorldLII flag 1
United States v Cavin 39 F3d 1299; 41 Fed REvid Serv 1201 United States Court of Appeals, Fifth Circuit United States 2 Dec 1994 WorldLII flag 23
United States v Robertson 40 F3d 1046 United States Court of Appeals, Ninth Circuit United States 23 Nov 1994 WorldLII flag 3
United States v Flanagan 34 F3d 949 United States Court of Appeals, Tenth Circuit United States 21 Nov 1994 WorldLII flag 26
United States v B Thompson II P B 40 F3d 48 United States Court of Appeals, Third Circuit United States 14 Nov 1994 WorldLII flag 7
United States v T Waite [1994] USCA7 1238 United States Court of Appeals, Seventh Circuit United States 21 Oct 1994 WorldLII flag
United States v McCarver [1994] USCA7 1208 United States Court of Appeals, Seventh Circuit United States 18 Oct 1994 WorldLII flag
United States v McCord 33 F3d 1434 United States Court of Appeals, Fifth Circuit United States 26 Sep 1994 WorldLII flag 24
United States v Kirkland [1994] USCA6 1359 United States Court of Appeals, Sixth Circuit United States 22 Aug 1994 WorldLII flag
United States v Walker 25 F3d 540 United States Court of Appeals, Seventh Circuit United States 29 Jul 1994 WorldLII flag 30
United States v Menichino [1994] USCA6 1207 United States Court of Appeals, Sixth Circuit United States 20 Jul 1994 WorldLII flag
United States v Moore 27 F3d 969; 40 Fed REvid Serv 1302 United States Court of Appeals, Fourth Circuit United States 22 Jun 1994 WorldLII flag 32
United States v Alexander [1994] USCA7 660 United States Court of Appeals, Seventh Circuit United States 13 Jun 1994 WorldLII flag
United States v Arboleda 20 F3d 58 United States Court of Appeals, Second Circuit United States 10 Jun 1994 WorldLII flag 2
United States v LeBlanc 24 F3d 340 United States Court of Appeals, First Circuit United States 24 May 1994 WorldLII flag 32
United States v Hendrickson 22 F3d 170 United States Court of Appeals, Seventh Circuit United States 18 May 1994 WorldLII flag 24
United States v Griffith 22 F3d 686 United States Court of Appeals, Sixth Circuit United States 18 May 1994 WorldLII flag
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 Baker 19 F3d 605 United States Court of Appeals, Eleventh Circuit United States 22 Apr 1994 WorldLII flag 9
United States v $57000 in North Carolina National Bank Account Number 031028293 [1994] USCA4 805 United States Court of Appeals, Fourth Circuit United States 18 Apr 1994 WorldLII flag
United States v L Bouler [1994] USCA4 809 United States Court of Appeals, Fourth Circuit United States 18 Apr 1994 WorldLII flag
United States v J Dudek [1994] USCA6 581 United States Court of Appeals, Sixth Circuit United States 7 Apr 1994 WorldLII flag
United States v Rose 20 F3d 367 United States Court of Appeals, Ninth Circuit United States 1 Apr 1994 WorldLII flag 28
United States v Ripinsky 20 F3d 359 United States Court of Appeals, Ninth Circuit United States 30 Mar 1994 WorldLII flag 29
United States v Saccoccia 18 F3d 795 United States Court of Appeals, Ninth Circuit United States 11 Mar 1994 WorldLII flag 13
United States v E Sargent [1994] USCA6 294 United States Court of Appeals, Sixth Circuit United States 1 Mar 1994 WorldLII flag
United States v Griffith 17 F3d 865 United States Court of Appeals, Sixth Circuit United States 28 Feb 1994 WorldLII flag 33
United States v Smith 19 F3d 485 United States Court of Appeals, Tenth Circuit United States 22 Feb 1994 WorldLII flag
United States v Smith 13 F3d 1421 United States Court of Appeals, Tenth Circuit United States 6 Jan 1994 WorldLII flag 31
United States v Wright [1993] USCA6 1890 United States Court of Appeals, Sixth Circuit United States 10 Nov 1993 WorldLII flag
United States v R Wilson [1993] USCA6 1678 United States Court of Appeals, Sixth Circuit United States 8 Oct 1993 WorldLII flag
United States v Vassar [1993] USCA6 1681 United States Court of Appeals, Sixth Circuit United States 8 Oct 1993 WorldLII flag
United States v Lombardi 5 F3d 568 United States Court of Appeals, First Circuit United States 24 Sep 1993 WorldLII flag 33
United States v Lowder 5 F3d 467 United States Court of Appeals, Tenth Circuit United States 17 Sep 1993 WorldLII flag 50
United States v Lovett [1993] USCA10 823 United States Court of Appeals, Tenth Circuit United States 26 Jul 1993 WorldLII flag
United States v Kelley 929 F2d 582 United States Court of Appeals, Tenth Circuit United States 8 Apr 1991 WorldLII flag 44
United States v Mourning 914 F2d 699; 59 USLW 2299 United States Court of Appeals, Fifth Circuit United States 1 Oct 1990 WorldLII flag 54
United States v Local of International Brotherhood of Teamsters Chauffeurs Warehousemen and Helpers of America Jw P 54 USLW 2379 United States Court of Appeals, Third Circuit United States 3 Feb 1986 WorldLII flag 3

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