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United States v Booky    

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v So	755 F2d 1350	United States Court of Appeals, Ninth Circuit	United States	1 Mar 1985	WorldLII		23
United States v Des Jardins	747 F2d 499	United States Court of Appeals, Ninth Circuit	United States	21 Sep 1984	WorldLII		21
United States v Booky	733 F2d 1335	United States Court of Appeals, Ninth Circuit	United States	24 May 1984	WorldLII

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Salinas-Ceron	731 F2d 1375	United States Court of Appeals, Ninth Circuit	United States	24 Apr 1984	WorldLII		9
United States v Woodward	726 F2d 1320	United States Court of Appeals, Ninth Circuit	United States	29 Feb 1984	WorldLII		14
(1984) 733 f2d 1335	(1984) 733 F2d 1335		United States	circa 1984	Westlaw		3
Atchison Topeka and Santa Fe Railway Co v United States	617 F2d 485	United States Court of Appeals, Seventh Circuit	United States	20 Mar 1980	WorldLII		7
United States v Beusch	596 F2d 871	United States Court of Appeals, Ninth Circuit	United States	10 May 1979	WorldLII		37
Muniz v Hoffman	422 US 454; 45 L Ed 2d 319; 95 SCt 2178; 45 L Ed 319	United States Supreme Court	United States	25 Jun 1975	WorldLII		73
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		1427
Currency and Foreign Transactions Reporting Act	31 USC 5322	United States Code	United States		LII (Cornell)		85
31 USC 5316	31 USC 5316	United States Code	United States		LII (Cornell)		70
Currency and Foreign Transactions Reporting Act	31 USC 1059	United States Code	United States		LII (Cornell)		12
IRS and the US Attorney	18 USC 1001	United States Code	United States		LII (Cornell)		839