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United States v Halper   flag  274

490 US 435; 104 L Ed 2d 487; 109 SCt 1892
United States Supreme Court
United States
15th May, 1989

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
DPP (DPP) v Emmerson [2012] NTSC 60; (2012) 268 FLR 208; (2012) 32 NTLR 180; (2012) 225 A Crim R 373 Supreme Court of the Northern Territory Australia - Northern Territory 15 Aug 2012 AustLII flag 3
People of Guam v Torres [2008] GUSC 26; [2008] Guam 26 Supreme Court of Guam Guam 31 Dec 2008 WorldLII flag 4
USA v Bourseau [2008] USCA9 241 United States Court of Appeals, Ninth Circuit United States 14 Jul 2008 WorldLII flag
USA v Rogan, Peter [2008] USCA7 72 United States Court of Appeals, Seventh Circuit United States 20 Feb 2008 WorldLII flag
United States v Husein 478 F3d 318 United States Court of Appeals, Sixth Circuit United States 2 Mar 2007 WorldLII flag 7
Williams v Warden 422 F3d 1006 United States Court of Appeals, Ninth Circuit United States 7 Sep 2005 WorldLII flag
Porter v A Coughlin III E P 421 F3d 141 United States Court of Appeals, Second Circuit United States 31 Aug 2005 WorldLII flag 2
United States v M Camacho 413 F3d 985 United States Court of Appeals, Ninth Circuit United States 24 Jun 2005 WorldLII flag
McCloud v Deppisch 409 F3d 869 United States Court of Appeals, Seventh Circuit United States 2 Jun 2005 WorldLII flag 2
Dye v J Frank 355 F3d 1102 United States Court of Appeals, Seventh Circuit United States 27 Jan 2004 WorldLII flag 1
Robinswood Pty Ltd v Deputy Commissioner of Taxation [2003] WASCA 325; 54 ATR 658 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 18 Dec 2003 AustLII flag 1
Competition Commission of South Africa v Federal Mogul Aftermarket Southern Africa (Pty) Ltd & Others (Federal Mogul case) [2003] ZACT 43 South Africa Competition Tribunal South Africa 21 Aug 2003 SAFLII flag 2
Nivens v P 319 F3d 151 United States Court of Appeals, Fourth Circuit United States 11 Mar 2003 WorldLII flag 6
Cook County v United States ex rel Chandler 538 US 119; 123 SCt 1239; 155 L Ed 2d 247 United States Supreme Court United States 10 Mar 2003 WorldLII flag 15
United States v Pettus 303 F3d 480 United States Court of Appeals, Second Circuit United States 9 Sep 2002 WorldLII flag 11
United States v Olivares 292 F3d 196 United States Court of Appeals, Fourth Circuit United States 28 May 2002 WorldLII flag
Murphy v GM [2001] IESC 82; [2001] 4 IR 113 Supreme Court of Ireland Republic of Ireland 18 Oct 2001 BAILII flag 40
DAVID WAYNE BREWER, Plaintiff-Appellant, v HORACE M KIMEL, JR , District Attorney for the Eighteenth Judicial District, Guilford County, Defendant-Appellee 256 F3d 222 United States Court of Appeals, Fourth Circuit United States 5 Jul 2001 WorldLII flag
Seling v Young 531 US 250; 148 L Ed 2d 734; 121 SCt 727 United States Supreme Court United States 17 Jan 2001 WorldLII flag 12
Femedeer v Haun 227 F3d 1244 United States Court of Appeals, Tenth Circuit United States 28 Aug 2000 WorldLII flag 10
Billy Proffitt Petitioner v Federal Deposit Insurance Corporation, Respondent 200 F3d 855 United States Court of Appeals, District of Columbia Circuit United States 21 Jan 2000 WorldLII flag 7
Howard Miller, Petitioner, v Commodities Futures Trading Commission, Respondent 197 F3d 1227 United States Court of Appeals, Ninth Circuit United States 20 Dec 1999 WorldLII flag
United States of America, Plaintiff-Appellee, v Carl J Warneke, Harvey E Powers, and Allen J McVay, Defendants-Appellants 199 F3d 906 United States Court of Appeals, Seventh Circuit United States 9 Dec 1999 WorldLII flag 1
Kirby v Siegelman 195 F3d 1285 United States Court of Appeals, Eleventh Circuit United States 17 Nov 1999 WorldLII flag 12
Cutshall v Sundquist 193 F3d 466 United States Court of Appeals, Sixth Circuit United States 4 Oct 1999 WorldLII flag 15
United States v O Lippitt 180 F3d 873 United States Court of Appeals, Seventh Circuit United States 16 Jun 1999 WorldLII flag 6
Murphy v GM PB PC Ltd [1999] IEHC 5 High Court of Ireland Republic of Ireland 4 Jun 1999 BAILII flag 2
Louis v Commissioner of Internal Revenue 170 F3d 1232; 83 AFTR2d 99-1400 United States Court of Appeals, Ninth Circuit United States 24 Mar 1999 WorldLII flag 5
Herbert v Billy 160 F3d 1131 United States Court of Appeals, Sixth Circuit United States 21 Jan 1999 WorldLII flag 28
United States v Mayes 158 F3d 1215 United States Court of Appeals, Eleventh Circuit United States 29 Oct 1998 WorldLII flag 6
United States v R Beaty 147 F3d 522; 82 AFTR2d 98-5054 United States Court of Appeals, Sixth Circuit United States 13 Aug 1998 WorldLII flag 1
United States v Lippert 148 F3d 974 United States Court of Appeals, Eighth Circuit United States 2 Jul 1998 WorldLII flag
United States v R Andrews 146 F3d 933; 330 USApp DC 420 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 26 Jun 1998 WorldLII flag 3
United States v Telluride Co 146 F3d 1241 United States Court of Appeals, Tenth Circuit United States 25 Jun 1998 WorldLII flag 11
United States v Garcia Abrego 141 F3d 142; 49 Fed REvid Serv 568 United States Court of Appeals, Fifth Circuit United States 6 May 1998 WorldLII flag 35
Grossfeld v Commodity Futures Trading Commission R Grossfeld L 137 F3d 1300 United States Court of Appeals, Eleventh Circuit United States 27 Mar 1998 WorldLII flag 2
Sa Healy Co v Occupational Safety and Health Review Commission M 138 F3d 686 United States Court of Appeals, Seventh Circuit United States 11 Mar 1998 WorldLII flag 8
LaCrosse v CFTC 137 F3d 925 United States Court of Appeals, Seventh Circuit United States 24 Feb 1998 WorldLII flag 10
Securities and Exchange Commission v C Palmisano 135 F3d 860; 147 ALRFed 799 United States Court of Appeals, Second Circuit United States 4 Feb 1998 WorldLII flag 6
Cole v United States Department of Agriculture Ascs 133 F3d 803 United States Court of Appeals, Eleventh Circuit United States 21 Jan 1998 WorldLII flag 5
Publishing Co Inc v Commissioner of Internal Revenue 131 F3d 1314; 80 AFTR2d 97-8372 United States Court of Appeals, Ninth Circuit United States 16 Dec 1997 WorldLII flag 4
Hudson v United States 522 US 93; 139 L Ed 2d 450; 118 SCt 488 United States Supreme Court United States 10 Dec 1997 WorldLII flag 97
Stiver v Meko 130 F3d 574 United States Court of Appeals, Third Circuit United States 28 Nov 1997 WorldLII flag 10
United States v Hurt [1997] USCA9 3280 United States Court of Appeals, Ninth Circuit United States 24 Oct 1997 WorldLII flag
Zukas v R Hinson 124 F3d 1407 United States Court of Appeals, Eleventh Circuit United States 21 Oct 1997 WorldLII flag 6
Doe v Pataki 120 F3d 1263 United States Court of Appeals, Second Circuit United States 25 Sep 1997 WorldLII flag 15
Russell v Gregoire 124 F3d 1079 United States Court of Appeals, Ninth Circuit United States 4 Sep 1997 WorldLII flag 24
EB v Verniero 119 F3d 1077 United States Court of Appeals, Third Circuit United States 4 Sep 1997 WorldLII flag 26
United States v M Noske 117 F3d 1053; 80 AFTR2d 97-5190 United States Court of Appeals, Eighth Circuit United States 15 Aug 1997 WorldLII flag 6
United States v Schiller 120 F3d 192 United States Court of Appeals, Ninth Circuit United States 24 Jul 1997 WorldLII flag 2
United States v W McAllister 119 F3d 198 United States Court of Appeals, Second Circuit United States 17 Jul 1997 WorldLII flag 1
United States v Coddington 118 F3d 1439 United States Court of Appeals, Tenth Circuit United States 8 Jul 1997 WorldLII flag 4
United States of America v Walt [1997] USCA9 2076 United States Court of Appeals, Ninth Circuit United States 1 Jul 1997 WorldLII flag
Kansas v Hendricks 521 US 346; 138 L Ed 2d 501; 117 SCt 2072 United States Supreme Court United States 23 Jun 1997 WorldLII flag 115
Jones v SEC 115 F3d 1173 United States Court of Appeals, Fourth Circuit United States 16 Jun 1997 WorldLII flag 12
Talley Industries Inc v Commissioner Internal Revenue Service 116 F3d 382; 79 AFTR2d 97-3096 United States Court of Appeals, Ninth Circuit United States 16 Jun 1997 WorldLII flag 4
United States v Amlani 111 F3d 705 United States Court of Appeals, Ninth Circuit United States 16 Apr 1997 WorldLII flag 28
United States v L Peters 110 F3d 616 United States Court of Appeals, Eighth Circuit United States 8 Apr 1997 WorldLII flag
United States v Perez 110 F3d 265 United States Court of Appeals, Fifth Circuit United States 8 Apr 1997 WorldLII flag 1
United States v L Hatfield Hvac 108 F3d 67 United States Court of Appeals, Fourth Circuit United States 7 Mar 1997 WorldLII flag 2
Jacobs v Angelone [1997] USCA9 630 United States Court of Appeals, Ninth Circuit United States 3 Mar 1997 WorldLII flag
United States v P Kallin 108 F3d 221; 79 AFTR2d 97-1327 United States Court of Appeals, Ninth Circuit United States 3 Mar 1997 WorldLII flag
United States v Cooper [1997] USCA4 463 United States Court of Appeals, Fourth Circuit United States 26 Feb 1997 WorldLII flag
United States v D Emmons 107 F3d 762; 37 Fed RServ3d 202 United States Court of Appeals, Tenth Circuit United States 18 Feb 1997 WorldLII flag 2
United States v Wilson [1996] USCA9 3732 United States Court of Appeals, Ninth Circuit United States 6 Dec 1996 WorldLII flag
Taylor v Cisneros 102 F3d 1334; 65 USLW 2410 United States Court of Appeals, Third Circuit United States 6 Dec 1996 WorldLII flag 2
Taylor v Rhode Island 101 F3d 780 United States Court of Appeals, First Circuit United States 4 Dec 1996 WorldLII flag 1
United States v Brekke 97 F3d 1043 United States Court of Appeals, Eighth Circuit United States 18 Nov 1996 WorldLII flag 14
Rivera v United States [1996] USCA7 1268 United States Court of Appeals, Seventh Circuit United States 14 Nov 1996 WorldLII flag
United States v McClinton 98 F3d 1199 United States Court of Appeals, Ninth Circuit United States 30 Oct 1996 WorldLII flag 1
United States v Imngren 98 F3d 811 United States Court of Appeals, Fourth Circuit United States 25 Oct 1996 WorldLII flag 7
United States v Waymond C Watkins [1996] USCA10 1372 United States Court of Appeals, Tenth Circuit United States 16 Oct 1996 WorldLII flag
United States v Branham 97 F3d 835; 45 Fed REvid Serv 649 United States Court of Appeals, Sixth Circuit United States 4 Oct 1996 WorldLII flag 20
United States v A Neal 93 F3d 219; 78 AFTR2d 96-5970 United States Court of Appeals, Sixth Circuit United States 3 Oct 1996 WorldLII flag 5
United States v Guest [1996] USCA10 1267 United States Court of Appeals, Tenth Circuit United States 24 Sep 1996 WorldLII flag
United States v L Rusk 96 F3d 777 United States Court of Appeals, Fifth Circuit United States 23 Sep 1996 WorldLII flag
United States v Glymph 96 F3d 722 United States Court of Appeals, Fourth Circuit United States 19 Sep 1996 WorldLII flag 9
Khan v United States [1996] USCA2 834 United States Court of Appeals, Second Circuit United States 12 Sep 1996 WorldLII flag
United States v Brophil 96 F3d 31 United States Court of Appeals, Second Circuit United States 12 Sep 1996 WorldLII flag 1
United States v S Martin 95 F3d 406 United States Court of Appeals, Sixth Circuit United States 5 Sep 1996 WorldLII flag 2
United States v Sardone 94 F3d 1233 United States Court of Appeals, Ninth Circuit United States 30 Aug 1996 WorldLII flag 5
Johnson v Securities and Exchange Commission [1996] USCADC 343 United States Court of Appeals, District of Columbia Circuit United States 28 Aug 1996 WorldLII flag
United States v Galloway [1996] USCA6 1259 United States Court of Appeals, Sixth Circuit United States 22 Aug 1996 WorldLII flag
United States v Gartner 93 F3d 633 United States Court of Appeals, Ninth Circuit United States 21 Aug 1996 WorldLII flag 7
United States v Hawley 93 F3d 682 United States Court of Appeals, Tenth Circuit United States 19 Aug 1996 WorldLII flag 37
United States v Nelson [1996] USCA4 2232 United States Court of Appeals, Fourth Circuit United States 14 Aug 1996 WorldLII flag
United States v Borjesson 92 F3d 954 United States Court of Appeals, Ninth Circuit United States 13 Aug 1996 WorldLII flag 4
United States v Hudson 92 F3d 1026 United States Court of Appeals, Tenth Circuit United States 8 Aug 1996 WorldLII flag 2
United States v Navarro [1996] USCA9 2387 United States Court of Appeals, Ninth Circuit United States 30 Jul 1996 WorldLII flag
United States v E Singleton [1996] USCA9 2364 United States Court of Appeals, Ninth Circuit United States 26 Jul 1996 WorldLII flag
United States v G Kayne 90 F3d 7; 45 Fed REvid Serv 120 United States Court of Appeals, First Circuit United States 24 Jul 1996 WorldLII flag 8
United States v Kemp [1996] USCA9 2340 United States Court of Appeals, Ninth Circuit United States 24 Jul 1996 WorldLII flag
Beauchemin v National Transportation Safety Board [1996] USCA10 959 United States Court of Appeals, Tenth Circuit United States 10 Jul 1996 WorldLII flag
United States v R Dean [1996] USCA9 2099 United States Court of Appeals, Ninth Circuit United States 3 Jul 1996 WorldLII flag
United States v $18791700 US Currency J Mahaffey [1996] USCA7 701 United States Court of Appeals, Seventh Circuit United States 2 Jul 1996 WorldLII flag
United States v Thomas 86 F3d 647 United States Court of Appeals, Seventh Circuit United States 2 Jul 1996 WorldLII flag 47
Hemminger v United States [1996] USCA7 694 United States Court of Appeals, Seventh Circuit United States 1 Jul 1996 WorldLII flag
United States v Various Computers and Computer Equipment 82 F3d 582 United States Court of Appeals, Third Circuit United States 27 Jun 1996 WorldLII flag 9
United States v D'Uva [1996] USCA9 2016 United States Court of Appeals, Ninth Circuit United States 27 Jun 1996 WorldLII flag
United States v C Reyes 87 F3d 676 United States Court of Appeals, Fifth Circuit United States 26 Jun 1996 WorldLII flag 3
United States v Ursery 518 US 267; 135 L Ed 2d 549; 116 SCt 2135 United States Supreme Court United States 24 Jun 1996 WorldLII flag 298
United States v Hepler [1996] USCA9 1912 United States Court of Appeals, Ninth Circuit United States 19 Jun 1996 WorldLII flag
United States v Burnes [1996] USCA9 1668 United States Court of Appeals, Ninth Circuit United States 6 Jun 1996 WorldLII flag
United States v R Morgan 84 F3d 765 United States Court of Appeals, Fifth Circuit United States 28 May 1996 WorldLII flag 1
United States v Blalock [1996] USCA4 1307 United States Court of Appeals, Fourth Circuit United States 20 May 1996 WorldLII flag
Scheidemann v INS 83 F3d 1517 United States Court of Appeals, Third Circuit United States 16 May 1996 WorldLII flag 17
United States v J Alt Md 83 F3d 779; 64 USLW 2736; 77 AFTR2d 96-2177 United States Court of Appeals, Sixth Circuit United States 15 May 1996 WorldLII flag 9
United States v Arlt [1996] USCA9 1443 United States Court of Appeals, Ninth Circuit United States 15 May 1996 WorldLII flag
United States v Domitrovich [1996] USCA9 1444 United States Court of Appeals, Ninth Circuit United States 15 May 1996 WorldLII flag
Morales v Newkirk [1996] USCA7 519 United States Court of Appeals, Seventh Circuit United States 10 May 1996 WorldLII flag
United States v P Whittlesey [1996] USCA9 1402 United States Court of Appeals, Ninth Circuit United States 8 May 1996 WorldLII flag
United States v Good [1996] USCA9 1401 United States Court of Appeals, Ninth Circuit United States 8 May 1996 WorldLII flag
Ferguson v United States [1996] USCA7 498 United States Court of Appeals, Seventh Circuit United States 7 May 1996 WorldLII flag
United States v Alaway [1996] USCA9 1359 United States Court of Appeals, Ninth Circuit United States 6 May 1996 WorldLII flag
United States v Galan 82 F3d 639 United States Court of Appeals, Fifth Circuit United States 25 Apr 1996 WorldLII flag 3
United States v W Dean 80 F3d 1535 United States Court of Appeals, Eleventh Circuit United States 24 Apr 1996 WorldLII flag 5
Dawson v United States 77 F3d 180 United States Court of Appeals, Seventh Circuit United States 18 Apr 1996 WorldLII flag 8
Grimes v Commissioner of Internal Revenue 82 F3d 286; 64 USLW 2673; 77 AFTR2d 96-1802 United States Court of Appeals, Ninth Circuit United States 17 Apr 1996 WorldLII flag 2
Artway v Attorney General of New Jersey 64 USLW 2707 United States Court of Appeals, Third Circuit United States 12 Apr 1996 WorldLII flag 4
United States v Petty 80 F3d 1384 United States Court of Appeals, Ninth Circuit United States 10 Apr 1996 WorldLII flag 12
United States v Schinnell 80 F3d 1064 United States Court of Appeals, Fifth Circuit United States 9 Apr 1996 WorldLII flag 19
United States v Randy 81 F3d 65 United States Court of Appeals, Seventh Circuit United States 8 Apr 1996 WorldLII flag 11
United States v A Spiva [1996] USCA6 438 United States Court of Appeals, Sixth Circuit United States 4 Apr 1996 WorldLII flag
Williams v United States [1996] USCA7 382 United States Court of Appeals, Seventh Circuit United States 3 Apr 1996 WorldLII flag
Smith v United States 76 F3d 879 United States Court of Appeals, Seventh Circuit United States 3 Apr 1996 WorldLII flag 7
Williams v K Singletary 78 F3d 1510 United States Court of Appeals, Eleventh Circuit United States 1 Apr 1996 WorldLII flag 3
United States v Hollingsworth [1996] USCA9 832 United States Court of Appeals, Ninth Circuit United States 27 Mar 1996 WorldLII flag
United States v Volanty 79 F3d 86 United States Court of Appeals, Eighth Circuit United States 7 Mar 1996 WorldLII flag 6
United States v James 78 F3d 851 United States Court of Appeals, Third Circuit United States 4 Mar 1996 WorldLII flag 39
Bennis v Michigan 516 US 442; 134 L Ed 2d 68; 116 SCt 994 United States Supreme Court United States 4 Mar 1996 WorldLII flag 32
Charles G Dicola v Food and Drug Administration 77 F3d 504; 64 USLW 2552; 316 USApp DC 192 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 1 Mar 1996 WorldLII flag 9
United States v Stoller 78 F3d 710; 64 USLW 2567 United States Court of Appeals, First Circuit United States 29 Feb 1996 WorldLII flag 23
Haley v United States 78 F3d 282 United States Court of Appeals, Seventh Circuit United States 27 Feb 1996 WorldLII flag 4
United States v Gonzalez 76 F3d 1339; 43 Fed REvid Serv 1134 United States Court of Appeals, Fifth Circuit United States 22 Feb 1996 WorldLII flag 15
United States v German 76 F3d 315 United States Court of Appeals, Tenth Circuit United States 21 Feb 1996 WorldLII flag 19
United States v McCall [1996] USCA6 212 United States Court of Appeals, Sixth Circuit United States 20 Feb 1996 WorldLII flag
United States v Garcia [1996] USCA4 456 United States Court of Appeals, Fourth Circuit United States 9 Feb 1996 WorldLII flag
United States v Sykes 73 F3d 772 United States Court of Appeals, Eighth Circuit United States 7 Feb 1996 WorldLII flag 9
United States v Brown [1996] USCA4 360 United States Court of Appeals, Fourth Circuit United States 31 Jan 1996 WorldLII flag
United States v J Smith 75 F3d 382; 64 USLW 2501 United States Court of Appeals, Eighth Circuit United States 31 Jan 1996 WorldLII flag 7
United States v Fields 72 F3d 1200 United States Court of Appeals, Fifth Circuit United States 9 Jan 1996 WorldLII flag 22
United States v $18450501 in US Currency D United States 72 F3d 1160 United States Court of Appeals, Third Circuit United States 29 Dec 1995 WorldLII flag 18
Edwards v United States [1995] USCA7 1408 United States Court of Appeals, Seventh Circuit United States 22 Dec 1995 WorldLII flag
Hammond v United States [1995] USCA7 1402 United States Court of Appeals, Seventh Circuit United States 21 Dec 1995 WorldLII flag
United States v Cordoba 71 F3d 1543 United States Court of Appeals, Tenth Circuit United States 12 Dec 1995 WorldLII flag 11
United States v Donahue [1995] USCA10 1438 United States Court of Appeals, Tenth Circuit United States 8 Dec 1995 WorldLII flag
United States v All Assets of GPS Automotive Corporation 66 F3d 483 United States Court of Appeals, Second Circuit United States 5 Dec 1995 WorldLII flag 15
United States v Clementi 70 F3d 997 United States Court of Appeals, Eighth Circuit United States 1 Dec 1995 WorldLII flag 13
United States v Sherbondy [1995] USCA9 3452 United States Court of Appeals, Ninth Circuit United States 29 Nov 1995 WorldLII flag
United States v Perez 70 F3d 345; 64 USLW 2355 United States Court of Appeals, Fifth Circuit United States 21 Nov 1995 WorldLII flag 8
United States of America v Johnston 74 F3d 1250 United States Court of Appeals, Tenth Circuit United States 14 Nov 1995 WorldLII flag 33
United States v D Widergren [1995] USCA9 3313 United States Court of Appeals, Ninth Circuit United States 9 Nov 1995 WorldLII flag
Department of Revenue v Kurth Ranch 62 F3d 1449; 42 Fed REvid Serv 1171; 314 USApp DC 117; 114 SCt 1937; 128 L Ed 2d 767 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 1 Nov 1995 WorldLII flag 75
United States v Ruth 65 F3d 599 United States Court of Appeals, Seventh Circuit United States 20 Oct 1995 WorldLII flag 25
Connolly v D Gilmore [1995] USCA7 1165 United States Court of Appeals, Seventh Circuit United States 19 Oct 1995 WorldLII flag
United States v Collins [1995] USCA4 2625 United States Court of Appeals, Fourth Circuit United States 16 Oct 1995 WorldLII flag
United States v Mustread [1995] USCA7 1143 United States Court of Appeals, Seventh Circuit United States 10 Oct 1995 WorldLII flag
Erickson v United States Department of Health and Human Services 67 F3d 858; 64 USLW 2233 United States Court of Appeals, Ninth Circuit United States 5 Oct 1995 WorldLII flag 2
United States v Stewart 65 F3d 918 United States Court of Appeals, Eleventh Circuit United States 3 Oct 1995 WorldLII flag 20
United States v Adesida 69 F3d 537 United States Court of Appeals, Sixth Circuit United States 25 Sep 1995 WorldLII flag
United States v A Warren [1995] USCA6 1390 United States Court of Appeals, Sixth Circuit United States 14 Sep 1995 WorldLII flag
United States v Callwood 66 F3d 1110 United States Court of Appeals, Tenth Circuit United States 14 Sep 1995 WorldLII flag 16
Piro v National Transportation Safety Board [1995] USCA9 2753 United States Court of Appeals, Ninth Circuit United States 13 Sep 1995 WorldLII flag
United States v Sanchez-Cobarruvias 65 F3d 781 United States Court of Appeals, Ninth Circuit United States 12 Sep 1995 WorldLII flag 7
United States v McDermott 64 F3d 1448 United States Court of Appeals, Tenth Circuit United States 29 Aug 1995 WorldLII flag 15
Thomas v Commissioner of Internal Revenue 62 F3d 97; 64 USLW 2129; 76 AFTR2d 95-5975 United States Court of Appeals, Fourth Circuit United States 14 Aug 1995 WorldLII flag 8
United States v Field 62 F3d 246 United States Court of Appeals, Eighth Circuit United States 7 Aug 1995 WorldLII flag 10
United States v I Brooks [1995] USCA9 2281 United States Court of Appeals, Ninth Circuit United States 28 Jul 1995 WorldLII flag
United States v Penny 60 F3d 1257 United States Court of Appeals, Seventh Circuit United States 26 Jul 1995 WorldLII flag 45
United States v Arreola-Ramos 60 F3d 188 United States Court of Appeals, Fifth Circuit United States 20 Jul 1995 WorldLII flag 17
United States v Chick 61 F3d 682; 64 USLW 2069 United States Court of Appeals, Ninth Circuit United States 14 Jul 1995 WorldLII flag 23
United States v Ursery 59 F3d 568; 64 USLW 2068 United States Court of Appeals, Sixth Circuit United States 13 Jul 1995 WorldLII flag 39
United States v Austin 54 F3d 394; 42 Fed REvid Serv 190 United States Court of Appeals, Seventh Circuit United States 23 Jun 1995 WorldLII flag 16
United States v Hernandez-Fundora 58 F3d 802 United States Court of Appeals, Second Circuit United States 22 Jun 1995 WorldLII flag 20
United States v Brown [1995] USCA9 1865 United States Court of Appeals, Ninth Circuit United States 20 Jun 1995 WorldLII flag
Witte v United States 515 US 389; 132 L Ed 2d 351; 115 SCt 2199 United States Supreme Court United States 14 Jun 1995 WorldLII flag 164
United States v $40508923 US Currency 56 F3d 41 United States Court of Appeals, Ninth Circuit United States 30 May 1995 WorldLII flag 46
United States v Williams [1995] USCA4 1278 United States Court of Appeals, Fourth Circuit United States 30 May 1995 WorldLII flag
Reich v Sea Sprite Boat Co Incorporated 50 F3d 413 United States Court of Appeals, Seventh Circuit United States 9 May 1995 WorldLII flag 9
United States v Carson 52 F3d 1173; 130 Lab Cas 11,313 United States Court of Appeals, Second Circuit United States 12 Apr 1995 WorldLII flag 34
United States v G Morgan 51 F3d 1105; 63 USLW 2642 United States Court of Appeals, Second Circuit United States 3 Apr 1995 WorldLII flag 18
United States v Hernandez-Fundora 49 F3d 848; 41 Fed REvid Serv 756 United States Court of Appeals, Second Circuit United States 14 Feb 1995 WorldLII flag 2
United States v Private Sanitation Industry Association of Nassau/suffolk Inc 44 F3d 1082 United States Court of Appeals, Second Circuit United States 11 Jan 1995 WorldLII flag 4
United States v Lazo-Herrera [1995] USCA10 31 United States Court of Appeals, Tenth Circuit United States 6 Jan 1995 WorldLII flag
Bae v Shalala 44 F3d 489 United States Court of Appeals, Seventh Circuit United States 4 Jan 1995 WorldLII flag 12
United States v Morgano 39 F3d 1358 United States Court of Appeals, Seventh Circuit United States 20 Dec 1994 WorldLII flag 33
Garrity v Fiedler 41 F3d 1150 United States Court of Appeals, Seventh Circuit United States 2 Dec 1994 WorldLII flag 8
United States v Michelle's Lounge S J Messino 39 F3d 684; 30 Fed RServ3d 31; 63 USLW 2315 United States Court of Appeals, Seventh Circuit United States 27 Oct 1994 WorldLII flag 17
United States v One Piper Cherokee Aircraft Tail 37 F3d 489 United States Court of Appeals, Ninth Circuit United States 30 Sep 1994 WorldLII flag 18
United States v $40508923 US Currency 33 F3d 1210 United States Court of Appeals, Ninth Circuit United States 6 Sep 1994 WorldLII flag 88
United States v Entendencia P [1994] USCA9 2871 United States Court of Appeals, Ninth Circuit United States 31 Aug 1994 WorldLII flag
United States v Woods [1994] USCA9 2742 United States Court of Appeals, Ninth Circuit United States 25 Aug 1994 WorldLII flag
United States v W Blodgett [1994] USCA8 1419 United States Court of Appeals, Eighth Circuit United States 15 Aug 1994 WorldLII flag
Securities and Exchange Commission v A Bilzerian 29 F3d 689; 308 USApp DC 43; 63 USLW 2080 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 22 Jul 1994 WorldLII flag 22
United States v Torres 28 F3d 1463 United States Court of Appeals, Seventh Circuit United States 11 Jul 1994 WorldLII flag 57
United States v J McCarthy [1994] USCA9 1584 United States Court of Appeals, Ninth Circuit United States 19 May 1994 WorldLII flag
United States v Carrillo-Espinoza [1994] USCA9 1407 United States Court of Appeals, Ninth Circuit United States 5 May 1994 WorldLII flag
United States v Levy [1994] USCA9 1335 United States Court of Appeals, Ninth Circuit United States 29 Apr 1994 WorldLII flag
United States v Beszborn 21 F3d 62 United States Court of Appeals, Fifth Circuit United States 18 Apr 1994 WorldLII flag 14
United States v United States Currency in Amount of One Hundred Forty-Five Thousand One Hundred Thirty-Nine Dollars 18 F3d 73 United States Court of Appeals, Second Circuit United States 22 Feb 1994 WorldLII flag 9
United States v Rode [1994] USCA9 335 United States Court of Appeals, Ninth Circuit United States 2 Feb 1994 WorldLII flag
United States v Hudson 14 F3d 536 United States Court of Appeals, Tenth Circuit United States 24 Jan 1994 WorldLII flag 13
No 93-7265 14 F3d 864 United States Court of Appeals, Third Circuit United States 19 Jan 1994 WorldLII flag 15
United States v D Barnette 10 F3d 1553; 62 USLW 2475; 127 Lab Cas 11,049 United States Court of Appeals, Eleventh Circuit United States 7 Jan 1994 WorldLII flag 8
United States v Newby 11 F3d 1143 United States Court of Appeals, Third Circuit United States 29 Dec 1993 WorldLII flag 21
McNichols v Commissioner of Internal Revenue 13 F3d 432; 73 AFTR2d 94-618 United States Court of Appeals, First Circuit United States 29 Dec 1993 WorldLII flag 3
Anyon v Mach [1993] USCA1 607 United States Court of Appeals, First Circuit United States 9 Dec 1993 WorldLII flag
Martel v Fridovich 14 F3d 1 United States Court of Appeals, First Circuit United States 8 Dec 1993 WorldLII flag 5
United States v Nevell [1993] USCA9 3322 United States Court of Appeals, Ninth Circuit United States 25 Oct 1993 WorldLII flag
Davids v Federal Aviation Administration [1993] USCA9 2848 United States Court of Appeals, Ninth Circuit United States 13 Sep 1993 WorldLII flag
United States v One Parcel of Real Property D J 999 F2d 1264 United States Court of Appeals, Eighth Circuit United States 8 Sep 1993 WorldLII flag
United States v Mongelli 2 F3d 29 United States Court of Appeals, Second Circuit United States 23 Aug 1993 WorldLII flag 2
United States v Millan 2 F3d 17 United States Court of Appeals, Second Circuit United States 5 Aug 1993 WorldLII flag 10
Dunn v Hovic 1 F3d 1371; 62 USLW 2075 United States Court of Appeals, Third Circuit United States 27 Jul 1993 WorldLII flag 14
United States v Dixon 509 US 688; 125 L Ed 2d 556; 113 SCt 2849 United States Supreme Court United States 28 Jun 1993 WorldLII flag 254
Austin v United States 509 US 602; 125 L Ed 2d 488; 113 SCt 2801 United States Supreme Court United States 28 Jun 1993 WorldLII flag 227
United States v Amiel 995 F2d 367 United States Court of Appeals, Second Circuit United States 9 Jun 1993 WorldLII flag 8
United States of America v E Bulloch [1993] USCA8 798 United States Court of Appeals, Eighth Circuit United States 28 May 1993 WorldLII flag
United States v Borromeo 995 F2d 23 United States Court of Appeals, Fourth Circuit United States 26 May 1993 WorldLII flag 4
United States v Limpy [1993] USCA9 1503 United States Court of Appeals, Ninth Circuit United States 17 May 1993 WorldLII flag
United States v Wrw Corporation 986 F2d 138; 23 Bankr Ct Dec 1672; 61 USLW 2563 United States Court of Appeals, Sixth Circuit United States 7 May 1993 WorldLII flag 10
United States v Howard 998 F2d 42 United States Court of Appeals, Second Circuit United States 31 Mar 1993 WorldLII flag 23
Kurth Ranch v Department of Revenue of Montana 986 F2d 1308 United States Court of Appeals, Ninth Circuit United States 26 Feb 1993 WorldLII flag 2
United States v Certain Real Property Hendrickson Boulevard Clawson Oakland County Michigan 986 F2d 990 United States Court of Appeals, Sixth Circuit United States 26 Feb 1993 WorldLII flag 22
United States v Mathis 980 F2d 496; 71 AFTR2d 93-377 United States Court of Appeals, Eighth Circuit United States 19 Nov 1992 WorldLII flag 2
United States v Traylor 978 F2d 1131 United States Court of Appeals, Ninth Circuit United States 3 Nov 1992 WorldLII flag 9
United States v Furlett 974 F2d 839 United States Court of Appeals, Seventh Circuit United States 3 Sep 1992 WorldLII flag 17
Maine v Department of Navy 973 F2d 1007 United States Court of Appeals, First Circuit United States 1 Sep 1992 WorldLII flag 2
United States America v L Moore [1992] USCA4 1456 United States Court of Appeals, Fourth Circuit United States 31 Aug 1992 WorldLII flag
United States v Boatner 966 F2d 1575 United States Court of Appeals, Eleventh Circuit United States 14 Aug 1992 WorldLII flag 11
Manocchio v Kusserow 961 F2d 1539 United States Court of Appeals, Eleventh Circuit United States 2 Jun 1992 WorldLII flag 9
United States v J Mayers " Doc & quot 957 F2d 858 United States Court of Appeals, Eleventh Circuit United States 13 Apr 1992 WorldLII flag 1
United States v Rogers 960 F2d 1501 United States Court of Appeals, Tenth Circuit United States 2 Apr 1992 WorldLII flag 33
United States v B McCaslin 959 F2d 786 United States Court of Appeals, Ninth Circuit United States 13 Mar 1992 WorldLII flag 5
United States v Twelve Thousand Three Hundred Ninety Dollars J 956 F2d 801 United States Court of Appeals, Eighth Circuit United States 10 Feb 1992 WorldLII flag 13
United States v E Woods 949 F2d 175 United States Court of Appeals, Fifth Circuit United States 14 Jan 1992 WorldLII flag 3
United States v Park 947 F2d 130 United States Court of Appeals, Fifth Circuit United States 14 Jan 1992 WorldLII flag 4
United States v Certain Real Property and Premises Known As Whalers Cove Drive Babylon New York J 954 F2d 29 United States Court of Appeals, Second Circuit United States 3 Jan 1992 WorldLII flag 30
United States v Sanchez-Escareno 950 F2d 193 United States Court of Appeals, Fifth Circuit United States 19 Dec 1991 WorldLII flag 11
United States v Dunnick [1991] USCA9 1087 United States Court of Appeals, Ninth Circuit United States 19 Sep 1991 WorldLII flag
United States v Certain Real Property Commonly Known As Ledge Road Egg Harbor Wi 943 F2d 721 United States Court of Appeals, Seventh Circuit United States 11 Sep 1991 WorldLII flag 15
United States v M Cunningham [1991] USCA6 1721 United States Court of Appeals, Sixth Circuit United States 10 Sep 1991 WorldLII flag
Smith v Commissioner of Internal Revenue [1991] USCA4 1568 United States Court of Appeals, Fourth Circuit United States 15 Aug 1991 WorldLII flag
Timmons v D Richards [1991] USCA7 704 United States Court of Appeals, Seventh Circuit United States 14 Aug 1991 WorldLII flag
United States v Reed 937 F2d 575 United States Court of Appeals, Eleventh Circuit United States 1 Aug 1991 WorldLII flag 14
Burke v Board of Governors of Federal Reserve System 940 F2d 1360 United States Court of Appeals, Tenth Circuit United States 31 Jul 1991 WorldLII flag 9
United States v Walker 940 F2d 442 United States Court of Appeals, Ninth Circuit United States 26 Jul 1991 WorldLII flag 6
Daniels v Bronson 932 F2d 102 United States Court of Appeals, Second Circuit United States 22 Apr 1991 WorldLII flag
United States v Louisville Edible Oil Products Inc Eop a 926 F2d 584 United States Court of Appeals, Sixth Circuit United States 15 Apr 1991 WorldLII flag 15
Stewart v Scully J 925 F2d 58 United States Court of Appeals, Second Circuit United States 1 Feb 1991 WorldLII flag 6
United States v Bizzell 921 F2d 263 United States Court of Appeals, Tenth Circuit United States 13 Dec 1990 WorldLII flag 22
United States v On Leong Chinese Merchants Association Building 918 F2d 1289; 18 Fed RServ3d 1405 United States Court of Appeals, Seventh Circuit United States 14 Nov 1990 WorldLII flag 17
Bernstein v W Sullivan 914 F2d 1395 United States Court of Appeals, Tenth Circuit United States 18 Sep 1990 WorldLII flag 4
Commonwealth Companies Inc United States v Commonwealth Companies Inc 913 F2d 518; 20 Bankr Ct Dec 1519; 59 USLW 2212 United States Court of Appeals, Eighth Circuit United States 6 Sep 1990 WorldLII flag 10
Karpa v Commissioner of Internal Revenue 909 F2d 784; 66 AFTR2d 90-5694 United States Court of Appeals, Fourth Circuit United States 27 Jul 1990 WorldLII flag 8
United States v Mayers 897 F2d 1126 United States Court of Appeals, Eleventh Circuit United States 5 Apr 1990 WorldLII flag 10
United States v Rodriguez-Gonzalez 899 F2d 177 United States Court of Appeals, Second Circuit United States 27 Mar 1990 WorldLII flag 59
In the Matter of Grand Jury Proceedings Empanelled May 1988 Appeal of Dennis Freligh 894 F2d 881 United States Court of Appeals, Seventh Circuit United States 30 Jan 1990 WorldLII flag 16
Dowling v United States 493 US 342; 107 L Ed 2d 708; 110 SCt 668; [1990] Spencer 385 United States Supreme Court United States - New Jersey 10 Jan 1990 WorldLII flag 159
Racich v Celotex Corporation 887 F2d 393; 58 USLW 2300 United States Court of Appeals, Second Circuit United States 5 Oct 1989 WorldLII flag 6
United States v A Parcel of Land with a Building Located Thereon at Moon Hill Road Northbridge Massachusetts 884 F2d 41 United States Court of Appeals, First Circuit United States 1 Sep 1989 WorldLII flag 19
Jones v Thomas 491 US 376; 105 L Ed 2d 322; 109 SCt 2522 United States Supreme Court United States 11 Aug 1989 WorldLII flag 59
Browning-Ferris Indus v Kelco Disposal, Inc 492 US 257; 106 L Ed 2d 219; 109 SCt 2909 United States Supreme Court United States 26 Jun 1989 WorldLII flag 180
Smith v Department of Human Services Oklahoma 876 F2d 832; 58 USLW 2011; 50 Empl Prac Dec P 39,083; 49 Fair Empl Prac Cas 1742 United States Court of Appeals, Tenth Circuit United States 2 Jun 1989 WorldLII flag 4

Law Reform Reports Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
Civil Pecuniary Penalties [2012] NZLCIP 33 New Zealand Law Commission - Issues Papers New Zealand circa 2012 NZLII flag
Principled Regulation: Federal Civil and Administrative Penalties in Australia [2002] ALRC 95 Australian Law Reform Commission Australia circa 2002 AustLII flag 20

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
Ninth Circuit Holds that Retroactive Application of SORNA to Juvenile Violates Ex Post Facto Clause (2010) 123 Harvard Law Review 1524 Harvard Law Review United States 1 Jan 2010 WorldLII flag
[2009] HarvLawRw 1; (2009) 123 Harvard Law Review 73 (1 January 2009) (2009) 123 Harvard Law Review 73 Harvard Law Review United States 1 Jan 2009 WorldLII flag
Media Incentives and National Security Secrets (2009) 122 Harvard Law Review 2228 Harvard Law Review United States 1 Jan 2009 WorldLII flag 1
"Corporate Criminal Liability: A Paradox of Hope" (2006) 14 Waikato Law Review 52 Rose, Rebecca New Zealand circa 2006 NZLII flag 1
"The Transnational Ne Bis In Idem Principle in the EU Mutual Recognition and Equivalent Protection of Human Rights" [2005] UtrechtLawRw 10 (2005) 1 (2) Utrecht Law Review 100 Vervaele, John A E Netherlands circa 2005 WorldLII flag
"Economic Guidlines for Awarding Exemplary Damages" (2004) 30 Monash University Law Review 303 Legg, Michael J Australia circa 2004 AustLII flag 2
Punitive Damages as Societal Damages (2003) 113 Yale Law Journal 347 Sharkey, Catherine M United States 1 Jan 2003 WorldLII flag 1
"Civil Penalties in Australian Legislation" (1994) 13 University of Tasmania Law Review 269 Gillooly, Michael; Wallace-Bruce, Nii Lante Australia - Tasmania circa 1994 AustLII flag 9

Legislation Cited

Legislation Name Provision
Sixth Amendment
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Hicks v Feiock 485 US 624; 99 L Ed 2d 721; 108 SCt 1423 United States Supreme Court United States 27 Apr 1988 WorldLII flag 111
Morris v Mathews 475 US 237; 89 L Ed 2d 187; 106 SCt 1032 United States Supreme Court United States 21 Apr 1986 WorldLII flag 27
[1986] PL 99-562 [1986] PL 99-562 United Kingdom circa 1986 Westlaw flag 5
Ohio v Johnson 467 US 493; 81 L Ed 2d 425; 104 SCt 2536 United States Supreme Court United States 2 Aug 1984 WorldLII flag 128
Missouri v Hunter 459 US 359; 74 L Ed 2d 535; 103 SCt 673; 74 L Ed 535 United States Supreme Court United States 19 Jan 1983 WorldLII flag 334
United States v Ward 448 US 242; 65 L Ed 2d 742; 100 SCt 2636 United States Supreme Court United States 22 Aug 1980 WorldLII flag 106
Bell v Wolfish 441 US 520; 60 L Ed 2d 447; 99 SCt 1861 United States Supreme Court United States 14 May 1979 WorldLII flag 1264
Peterson v Weinberger 508 F2d 45 United States Court of Appeals, Fifth Circuit United States 27 Mar 1975 WorldLII flag 30
Peterson v Richardson, NDTex 1973 370 FSupp 1259 United States circa 1973 Westlaw flag 2
One Lot Emerald Cut Stones v United States 409 US 232; 34 L Ed 438; 34 L Ed 2d 438; 93 SCt 489 United States Supreme Court United States 11 Dec 1972 WorldLII flag 94
North Carolina v Pearce 395 US 711; 23 L Ed 2d 656; 89 SCt 2072; 89 SCt 207256 United States Supreme Court United States 23 Jun 1969 WorldLII flag 1072
Kennedy v Mendoza-Martinez 372 US 144; 9 L Ed 2d 644; 83 SCt 554; 25 Idaho 26 United States Supreme Court United States 18 Feb 1963 WorldLII flag 403
Rex Trailer Co v United States 350 US 148; 100 L Ed 149; 76 SCt 219 United States Supreme Court United States 9 Jan 1956 WorldLII flag 92
United States ex rel Marcus v Hess 317 US 537; 87 L Ed 443; 63 SCt 379; 87 L Ed 2d 443 United States Supreme Court United States 1 Mar 1943 WorldLII flag 216
Helvering v Mitchell 303 US 391; 82 L Ed 917; 58 SCt 630 United States Supreme Court United States 7 Mar 1938 WorldLII flag 231
United States v La Franca 282 US 568; 75 L Ed 551; 51 SCt 278 United States Supreme Court United States 24 Feb 1931 WorldLII flag 38
United States v Balint 258 US 250; 66 L Ed 604; 42 SCt 301 United States Supreme Court United States 27 Mar 1922 WorldLII flag 172
Ex parte Lange 85 US 163; 18 Wall 21; 21 L Ed 872; 21 L Ed 2d 872 United States Supreme Court United States 1 Oct 1873 WorldLII flag 157
Horace Day v W James Woodworth 54 US 363; 14 L Ed 181 United States Supreme Court United States 1 Dec 1851 WorldLII flag 37
United States v Halper 664 FSupp 852 United States Westlaw flag 3
United States v Halper 660 FSupp 531 United States Westlaw flag 2
Granfinanciera, SA v Nordberg 486 US 1053; 108 SCt 2818; 100 L Ed 2d 920 United States Supreme Court United States Westlaw flag 6
sub nom Peterson v Mathews 423 US 830; 96 SCt 50; 46 L Ed 2d 47 United States Supreme Court United States Westlaw flag 47
Ex parte Lange 18 Wall 163 United States Supreme Court United States flag 262
Day v Woodworth 13 How 363 United Stated Supreme Court United States flag 54

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