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United States v Des Jardins   flag  21

747 F2d 499
United States Court of Appeals, Ninth Circuit
United States
21st September, 1984

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Crawford 323 F3d 700 United States Court of Appeals, Ninth Circuit United States 21 Mar 2003 WorldLII flag 4
United States Securities and Exchange Commission v H Fehn 97 F3d 1276; 65 USLW 2251 United States Court of Appeals, Ninth Circuit United States 9 Oct 1996 WorldLII flag 12
United States v Vance 62 F3d 1152 United States Court of Appeals, Ninth Circuit United States 7 Aug 1995 WorldLII flag 33
United States v Oriakhi 57 F3d 1290 United States Court of Appeals, Fourth Circuit United States 22 Jun 1995 WorldLII flag 15
United States v Asemota [1992] USCA9 1082 United States Court of Appeals, Ninth Circuit United States 24 Apr 1992 WorldLII flag
United States v Ezeiruaku 936 F2d 136 United States Court of Appeals, Third Circuit United States 22 Jul 1991 WorldLII flag 11
United States v Taylor 934 F2d 218 United States Court of Appeals, Ninth Circuit United States 29 May 1991 WorldLII flag 17
United States v Berisha 925 F2d 791 United States Court of Appeals, Fifth Circuit United States 1 Apr 1991 WorldLII flag 17
Yost v Smith 920 F2d 934 United States Court of Appeals, Sixth Circuit United States 13 Dec 1990 WorldLII flag 8
People of Territory of Guam v Sugiyama People of Territory of Guam 846 F2d 570 United States Court of Appeals, Ninth Circuit United States 31 Oct 1988 WorldLII flag 3
United States v Cuevas 847 F2d 1417; 25 Fed REvid Serv 1217 United States Court of Appeals, Ninth Circuit United States 2 Jun 1988 WorldLII flag 42
Railway Labor Executives' Association v H Burnley R 839 F2d 575; 45 Empl Prac Dec P 37,760; 108 Lab Cas 10,300; 46 Fair Empl Prac Cas 43; 56 USLW 2461 United States Court of Appeals, Ninth Circuit United States 11 Feb 1988 WorldLII flag 17
United States v Nates 831 F2d 860 United States Court of Appeals, Ninth Circuit United States 30 Oct 1987 WorldLII flag 7
United States v Hernandez-Salazar 813 F2d 1126 United States Court of Appeals, Eleventh Circuit United States 3 Apr 1987 WorldLII flag 6
United States v Salinas-Garza 803 F2d 834 United States Court of Appeals, Fifth Circuit United States 31 Oct 1986 WorldLII flag 6
United States v One Hundred Twenty-Two Thousand Forty-Three Dollars in United States Currency 792 F2d 1470 United States Court of Appeals, Ninth Circuit United States 9 Sep 1986 WorldLII flag 20
United States v Des Jardins 772 F2d 578 United States Court of Appeals, Ninth Circuit United States 26 Sep 1985 WorldLII flag 13
United States v Cardona 769 F2d 625 United States Court of Appeals, Ninth Circuit United States 23 Aug 1985 WorldLII flag 13
United States v Claiborne 765 F2d 784; 56 AFTR2d 85-6264 United States Court of Appeals, Ninth Circuit United States 8 Jul 1985 WorldLII flag 35
United States v Alfonso 759 F2d 728; 18 Fed REvid Serv 1398 United States Court of Appeals, Ninth Circuit United States 1 May 1985 WorldLII flag 65
United States v Flores 753 F2d 1499 United States Court of Appeals, Ninth Circuit United States 21 Feb 1985 WorldLII flag 7

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Woodward 726 F2d 1320 United States Court of Appeals, Ninth Circuit United States 29 Feb 1984 WorldLII flag 14
United States v Duncan 693 F2d 971; 12 Fed REvid Serv 82 United States Court of Appeals, Ninth Circuit United States 3 Dec 1982 WorldLII flag 40
United States v Couch 688 F2d 599 United States Court of Appeals, Ninth Circuit United States 24 Sep 1982 WorldLII flag 14
United States v Ek 676 F2d 379 United States Court of Appeals, Ninth Circuit United States 3 May 1982 WorldLII flag 19
United States v Aman 624 F2d 911 United States Court of Appeals, Ninth Circuit United States 1 Aug 1980 WorldLII flag 13
United States v Erwin 625 F2d 838 United States Court of Appeals, Ninth Circuit United States 30 Jun 1980 WorldLII flag 12
United States v Dichne 612 F2d 632; 59 ALRFed 424 United States Court of Appeals, Second Circuit United States 17 Mar 1980 WorldLII flag 18
Jackson v Virginia 443 US 307; 61 L Ed 2d 560; 99 SCt 2781; 319 Kelly 998 United States Supreme Court United States 1 Oct 1979 WorldLII flag 4760
United States v Grayson 597 F2d 1225 United States Court of Appeals, Ninth Circuit United States 27 Jun 1979 WorldLII flag 31
Dunaway v New York 442 US 200; 60 L Ed 2d 824; 99 SCt 2248; 60 L Ed 824 United States Supreme Court United States 5 Jun 1979 WorldLII flag 395
United States v Palmer 575 F2d 721 United States Court of Appeals, Ninth Circuit United States 22 May 1978 WorldLII flag 12
United States v Afanador 567 F2d 1325 United States Court of Appeals, Fifth Circuit United States 17 Feb 1978 WorldLII flag 37
United States v Wilmot 563 F2d 1298 United States Court of Appeals, Ninth Circuit United States 25 Oct 1977 WorldLII flag 5
United States v Ramsey 431 US 606; 52 L Ed 2d 617; 97 SCt 1972 United States Supreme Court United States 6 Jun 1977 WorldLII flag 189
United States v Stanley 545 F2d 661 United States Court of Appeals, Ninth Circuit United States 20 Dec 1976 WorldLII flag 38
United States v Rivera-Marquez 519 F2d 1227 United States Court of Appeals, Ninth Circuit United States 18 Jul 1975 WorldLII flag 15
United States v Brignoni-Ponce 422 US 873; 45 L Ed 2d 607; 95 SCt 2574; 45 L Ed 607; 43 USLW 5028 United States Supreme Court United States 30 Jun 1975 WorldLII flag 613
United States v Bugarin-Casas 484 F2d 853 United States Court of Appeals, Ninth Circuit United States 7 Jan 1974 WorldLII flag 31
Almeida-Sanchez v United States 413 US 266; 37 L Ed 2d 596; 93 SCt 2535 United States Supreme Court United States 21 Jun 1973 WorldLII flag 388
California v Byers 402 US 424; 29 L Ed 2d 9; 91 SCt 1535 United States Supreme Court United States 17 May 1971 WorldLII flag 85
United States v Guadalupe-Garza 421 F2d 876 United States Court of Appeals, Ninth Circuit United States 2 Feb 1970 WorldLII flag 43
Leary v United States 395 US 6; 23 L Ed 2d 57; 89 SCt 1532; 23 L Ed 57 United States Supreme Court United States 19 May 1969 WorldLII flag 620
Marchetti v United States 390 US 39; 19 L Ed 2d 889; 88 SCt 697; 19 L Ed 889 United States Supreme Court United States 29 Jan 1968 WorldLII flag 486
Katz v United States 389 US 347; 19 L Ed 576; 19 L Ed 2d 576; 88 SCt 507; 364 P 754; 57 Idaho 58 United States Supreme Court United States 18 Dec 1967 WorldLII flag 1593
Henderson v United States 390 F2d 805 United States Court of Appeals, Ninth Circuit United States 7 Jul 1967 WorldLII flag 62
Albertson v Subversive Activities Control Board 382 US 70; 15 L Ed 2d 165; 86 SCt 194 United States Supreme Court United States 15 Nov 1965 WorldLII flag 121
Blockburger v United States 284 US 299; 52 SCt 180; 76 L Ed 306; 76 L Ed 2d 306; [1932] SEC 2423 United States Supreme Court United States 4 Jan 1932 WorldLII flag 1427
Carroll v United States 267 US 132; 69 L Ed 2d 543; 39 LRA 790; 69 L Ed 543; 45 SCt 280; 69 L Ed 542 United States Supreme Court United States 2 Mar 1925 WorldLII flag 1359
Brown v Walker 161 US 596; 161 US 591; 16 SCt 644; 40 L Ed 819; 40 L Ed 818 United States Supreme Court United States 23 Mar 1896 WorldLII flag 209
Boyd v United States 116 US 634; 116 US 616; 29 L Ed 2d 746; 29 L Ed 746; 6 SCt 524 United States Supreme Court United States 1 Feb 1886 WorldLII flag 740
United States v Booky 733 F2d 1335 United States Westlaw flag 3
McCray v New York 461 US 961; 77 L Ed 2d 1322; 103 SCt 2438; [1983] Moore 638 United States Supreme Court United States Westlaw flag 104
445 US 928 445 US 928; 63 L Ed 2d 761; 100 SCt 1315; 298 USApp DC 159 United States Supreme Court United States Westlaw flag 66
McDonald v Birch 444 US 875; 62 L Ed 2d 102; 100 SCt 157 United States Supreme Court United States Westlaw flag 11
439 US 875; 99 SCt 212; 58 l Ed 2d 189 439 US 875; 99 SCt 212; 58 L Ed 2d 189 United States Supreme Court United States circa 1965 Westlaw flag 32
cert denied 436 US 917; 56 L Ed 2d 757; 98 SCt 2261 United States Supreme Court United States circa 1965 Westlaw flag 46
Jackson v United States 423 US 949; 46 L Ed 2d 285; 96 SCt 369 United States Supreme Court United States circa 1965 Westlaw flag 32
414 US 1136 414 US 1136; 38 L Ed 2d 762; 94 SCt 881 United States Supreme Court United States circa 1965 Westlaw flag 32
65 Georgetown Law Journal 1641 65 Georgetown Law Journal 1641 Georgetown Law Journal United States circa 1965 HeinOnline / LexisNexis flag 1
Currency and Foreign Transactions Reporting Act 31 USC 5322 United States Code United States LII (Cornell) flag 85
31 USC 5316 31 USC 5316 United States Code United States LII (Cornell) flag 70
31 USC 1101 31 USC 1101 United States Code United States LII (Cornell) flag 26
A Failure to File a CTR 31 USC 1058 United States Code United States LII (Cornell) flag 19
Arms Export Control Act 22 USC 2778 United States Code United States LII (Cornell) flag 55
IRS and the US Attorney 18 USC 1001 United States Code United States LII (Cornell) flag 839
Note, Beyond the Border of Reasonableness: Exports, Imports and the Border Search Exception 11 Hofstra Law Review 733 Hofstra Law Review United States HeinOnline / LexisNexis flag 1

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