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United States v Safirstein   flag  35

827 F2d 1380
United States Court of Appeals, Ninth Circuit
United States
2nd December, 1987

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States of America, Plaintiff-Appellee, v Luz M Suarez, Defendant-Appellant [2000] USCA7 473 United States Court of Appeals, Seventh Circuit United States 15 Aug 2000 WorldLII flag
United States of America v Morgan [1998] USCA9 1388 United States Court of Appeals, Ninth Circuit United States 20 May 1998 WorldLII flag
United States v Benjamin 138 F3d 1069 United States Court of Appeals, Sixth Circuit United States 12 Mar 1998 WorldLII flag 14
United States v Burshia [1997] USCA9 2612 United States Court of Appeals, Ninth Circuit United States 29 Aug 1997 WorldLII flag
United States v Parrish [1996] USCA9 1132 United States Court of Appeals, Ninth Circuit United States 17 Apr 1996 WorldLII flag
United States v Caulk [1995] USCA9 2453 United States Court of Appeals, Ninth Circuit United States 14 Aug 1995 WorldLII flag
United States v Karterman 60 F3d 576 United States Court of Appeals, Ninth Circuit United States 13 Jul 1995 WorldLII flag 46
United States v Valdez C 47 F3d 1177 United States Court of Appeals, Ninth Circuit United States 24 Feb 1995 WorldLII flag
United States v Hill [1994] USCA9 4051 United States Court of Appeals, Ninth Circuit United States 27 Dec 1994 WorldLII flag
United States v Coleman [1994] USCA9 2664 United States Court of Appeals, Ninth Circuit United States 16 Aug 1994 WorldLII flag
Thompson v United States [1994] USCA9 463 United States Court of Appeals, Ninth Circuit United States 14 Feb 1994 WorldLII flag
United States v Valenzuela-Portillo [1993] USCA9 294 United States Court of Appeals, Ninth Circuit United States 3 Feb 1993 WorldLII flag
United States v Benally [1992] USCA9 1017 United States Court of Appeals, Ninth Circuit United States 20 Apr 1992 WorldLII flag
United States v Larson [1992] USCA9 762 United States Court of Appeals, Ninth Circuit United States 27 Mar 1992 WorldLII flag
United States v Disu [1992] USCA9 201 United States Court of Appeals, Ninth Circuit United States 29 Jan 1992 WorldLII flag
United States v Malone [1991] USCA9 1445 United States Court of Appeals, Ninth Circuit United States 8 Nov 1991 WorldLII flag
United States v Olvera [1991] USCA9 1090 United States Court of Appeals, Ninth Circuit United States 19 Sep 1991 WorldLII flag
United States v Lujan 936 F2d 406 United States Court of Appeals, Ninth Circuit United States 10 Jun 1991 WorldLII flag 38
United States v Nevels [1991] USCA6 1025 United States Court of Appeals, Sixth Circuit United States 21 May 1991 WorldLII flag
United States v Berisha 925 F2d 791 United States Court of Appeals, Fifth Circuit United States 1 Apr 1991 WorldLII flag 17
United States v Hassan 927 F2d 303 United States Court of Appeals, Seventh Circuit United States 6 Mar 1991 WorldLII flag 20
United States v O Bakker 59 USLW 2558 United States Court of Appeals, Fourth Circuit United States 11 Feb 1991 WorldLII flag 66
United States v O Bakker 59 USLW 2558 United States Court of Appeals, Fourth Circuit United States 11 Feb 1991 WorldLII flag 66
United States v Hoyland 914 F2d 1125 United States Court of Appeals, Ninth Circuit United States 14 Sep 1990 WorldLII flag 20
United States v Johnson 903 F2d 1084 United States Court of Appeals, Seventh Circuit United States 4 Jun 1990 WorldLII flag 27
United States v Hoyland 903 F2d 1288 United States Court of Appeals, Ninth Circuit United States 25 May 1990 WorldLII flag 2
United States v Smith 893 F2d 1573; 30 Fed REvid Serv 142 United States Court of Appeals, Ninth Circuit United States 19 Jan 1990 WorldLII flag 47
United States v Reppucci [1989] USCA9 1095 United States Court of Appeals, Ninth Circuit United States 6 Dec 1989 WorldLII flag
United States v Brown 884 F2d 1309 United States Court of Appeals, Ninth Circuit United States 13 Sep 1989 WorldLII flag 27
United States v Seminole 882 F2d 441 United States Court of Appeals, Ninth Circuit United States 15 Aug 1989 WorldLII flag 21
United States v Columbus 881 F2d 785 United States Court of Appeals, Ninth Circuit United States 7 Aug 1989 WorldLII flag 15
United States v Sanchez-Vargas 878 F2d 1163 United States Court of Appeals, Ninth Circuit United States 27 Jun 1989 WorldLII flag 12
United States v Diaz-Villafane 874 F2d 43; 57 USLW 2674 United States Court of Appeals, First Circuit United States 6 Jun 1989 WorldLII flag 228
United States v Heubel 864 F2d 1104 United States Court of Appeals, Third Circuit United States 9 Jan 1989 WorldLII flag 9
United States v Fernandez-Angulo 863 F2d 1449 United States Court of Appeals, Ninth Circuit United States 15 Dec 1988 WorldLII flag 10

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Erwin 803 F2d 1505 United States Court of Appeals, Ninth Circuit United States 7 Nov 1986 WorldLII flag 38
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 Stewart 799 F2d 580 United States Court of Appeals, Ninth Circuit United States 12 Sep 1986 WorldLII flag 4
United States v Hull 792 F2d 941 United States Court of Appeals, Ninth Circuit United States 30 Jul 1986 WorldLII flag 12
United States v Feldman 54 USLW 2611 United States Court of Appeals, Ninth Circuit United States 23 May 1986 WorldLII flag 137
United States v Messer 785 F2d 832 United States Court of Appeals, Ninth Circuit United States 27 Mar 1986 WorldLII flag 52
United States v Wilson 781 F2d 1438 United States Court of Appeals, Ninth Circuit United States 10 Feb 1986 WorldLII flag 10
Cir 1986), United States v Long 706 F2d 1044 United States circa 1986 Westlaw flag 38
United States v Barker 771 F2d 1362 United States Court of Appeals, Ninth Circuit United States 20 Sep 1985 WorldLII flag 43
United States v Palafox 764 F2d 558; 80 ALRFed 763 United States Court of Appeals, Ninth Circuit United States 24 Jun 1985 WorldLII flag 46
United States v Salinas-Ceron 755 F2d 726 United States Court of Appeals, Ninth Circuit United States 13 Mar 1985 WorldLII flag 5
United States v Woodward 469 US 105; 83 L Ed 2d 518; 105 SCt 611 United States Supreme Court United States 7 Jan 1985 WorldLII flag 54
United States v Salinas-Ceron 731 F2d 1375 United States Court of Appeals, Ninth Circuit United States 24 Apr 1984 WorldLII flag 9
United States v Woodward 726 F2d 1320 United States Court of Appeals, Ninth Circuit United States 29 Feb 1984 WorldLII flag 14
Florida v Royer 460 US 491; 75 L Ed 2d 229; 103 SCt 1319; 75 L Ed 229 United States Supreme Court United States 23 Mar 1983 WorldLII flag 752
United States v Baylin 696 F2d 1030 United States Court of Appeals, Third Circuit United States 30 Dec 1982 WorldLII flag 62
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
Jones v Cardwell 686 F2d 754 United States Court of Appeals, Ninth Circuit United States 7 Sep 1982 WorldLII flag 18
United States v Campbell 684 F2d 141; 11 Fed REvid Serv 939; 221 USApp DC 367 United States Court of Appeals, District of Columbia Circuit United States 3 Aug 1982 WorldLII flag 40
United States v McConney 728 F2d 1195 United States Court of Appeals, Ninth Circuit United States 15 Jun 1982 WorldLII flag 978
Estelle v Smith 451 US 454; 68 L Ed 2d 359; 101 SCt 1866 United States Supreme Court United States 18 May 1981 WorldLII flag 256
United States v Conforte 624 F2d 869 United States Court of Appeals, Ninth Circuit United States 11 Aug 1980 WorldLII flag 90
United States v Mendenhall 446 US 544; 64 L Ed 2d 497; 100 SCt 1870; [1980] Low 887 United States Supreme Court United States 30 Jun 1980 WorldLII flag 686
Roberts v United States 445 US 552; 63 L Ed 2d 622; 100 SCt 1358 United States Supreme Court United States 15 Apr 1980 WorldLII flag 135
United States v Morgan 595 F2d 1134 United States Court of Appeals, Ninth Circuit United States 18 May 1979 WorldLII flag 21
United States v Robelo 596 F2d 868 United States Court of Appeals, Ninth Circuit United States 10 May 1979 WorldLII flag 2
James Digiovanni v United States of America 596 F2d 74 United States Court of Appeals, Second Circuit United States 27 Mar 1979 WorldLII flag 8
United States v Lasky 592 F2d 560 United States Court of Appeals, Ninth Circuit United States 6 Mar 1979 WorldLII flag 3
United States v Leonard 589 F2d 470 United States Court of Appeals, Ninth Circuit United States 12 Jan 1979 WorldLII flag 9
United States v Miller 588 F2d 1256 United States Court of Appeals, Ninth Circuit United States 3 Jan 1979 WorldLII flag 27
United States v Miller 589 F2d 1117; 3 Fed REvid Serv 1418 United States Court of Appeals, First Circuit United States 15 Nov 1978 WorldLII flag 66
Farrow v United States 580 F2d 1339 United States Court of Appeals, Ninth Circuit United States 31 Aug 1978 WorldLII flag 107
United States v S Wondrack 578 F2d 808 United States Court of Appeals, Ninth Circuit United States 17 Jul 1978 WorldLII flag 10
United States v Grayson 438 US 41; 57 L Ed 2d 582; 98 SCt 2610 United States Supreme Court United States 26 Jun 1978 WorldLII flag 182
United States v Stevenson 573 F2d 1105 United States Court of Appeals, Ninth Circuit United States 7 Apr 1978 WorldLII flag 9
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 Garcia 544 F2d 681 United States Court of Appeals, Third Circuit United States 5 Nov 1976 WorldLII flag 51
United States v Sand 541 F2d 1370 United States Court of Appeals, Ninth Circuit United States 8 Oct 1976 WorldLII flag 21
United States v Bass 535 F2d 110; 175 USApp DC 282; 175 USApp 282 United States Court of Appeals, District of Columbia Circuit United States 23 Apr 1976 WorldLII flag 21
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 Acosta 509 F2d 539 United States Court of Appeals, Fifth Circuit United States 4 Apr 1975 WorldLII flag 9
United States v Acosta 501 F2d 1330 United States Court of Appeals, Fifth Circuit United States 18 Dec 1974 WorldLII flag 11
United States v Looney 501 F2d 1039 United States Court of Appeals, Fourth Circuit United States 29 Jul 1974 WorldLII flag 4
Dorszynski v United States 418 US 424; 41 L Ed 2d 855; 94 SCt 3042 United States Supreme Court United States 26 Jun 1974 WorldLII flag 313
United States v Powell 487 F2d 325 United States Court of Appeals, Fourth Circuit United States 7 Jan 1974 WorldLII flag 16
Schneckloth v Bustamonte 412 US 218; 36 L Ed 2d 854; 93 SCt 2041; [1973] Ash 413 United States Supreme Court United States 29 May 1973 WorldLII flag 1397
United States v Hayward 471 F2d 388 United States Court of Appeals, Seventh Circuit United States 1 Dec 1972 WorldLII flag 5
United States v Tucker 404 US 443; 30 L Ed 2d 592; 92 SCt 589; 30 L Ed 592 United States Supreme Court United States 11 Jan 1972 WorldLII flag 716
United States v Weston 448 F2d 626 United States Court of Appeals, Ninth Circuit United States 3 Sep 1971 WorldLII flag 95
United States v Vermeulen 436 F2d 72 United States Court of Appeals, Second Circuit United States 26 Oct 1970 WorldLII flag 17
United States v Malcolm 432 F2d 809 United States Court of Appeals, Second Circuit United States 17 Jun 1970 WorldLII flag 54
Gollaher v United States 419 F2d 520 United States Court of Appeals, Ninth Circuit United States 8 Dec 1969 WorldLII flag 27
Terry v Ohio 392 US 1; 20 L Ed 889; 20 L Ed 2; 88 SCt 1868; 20 L Ed 2d 889; [1968] Idaho 42; 88 SCt 1869; 20 L Ed 2d 898 United States Supreme Court United States 10 Jun 1968 WorldLII flag 3013
Prince v United States 352 US 322; 59 ALR 2d 940; 1 L Ed 2d 370; 77 SCt 403 United States Supreme Court United States 25 Feb 1957 WorldLII flag 340
Williams v New York 337 US 241; 93 L Ed 2d 1337; 69 SCt 1079; 93 L Ed 1337; 93 L Ed 13347 United States Supreme Court United States 27 Jun 1949 WorldLII flag 622
Townsend v Burke 334 US 736; 92 L Ed 1690; 68 SCt 1252 United States Supreme Court United States 14 Jun 1948 WorldLII flag 389
United States v Zapata 647 FSupp 15 United States Westlaw flag 1
McDonald v Alabama 480 US 912; 94 L Ed 2d 531; 107 SCt 1361 United States Supreme Court United States Westlaw flag 3
cert denied 469 US 824; 105 SCt 101; 83 L Ed 2d 46; 83 L Ed 46 United States Supreme Court United States Westlaw flag 881
United States v Janiec 464 F2d 126 United States Westlaw flag 15
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
Piambino v Sylva 449 US 1012; 66 L Ed 2d 470; 101 SCt 568; 66 L Ed 470 United States Supreme Court United States Westlaw flag 122
Miller v United States 440 US 958; 99 SCt 1499; 59 L Ed 2d 771 United States Supreme Court United States Westlaw flag 76
cert denied 440 US 947; 99 SCt 1426; 59 L Ed 2d 636; 59 L Ed 636 United States Supreme Court United States Westlaw flag 87
Scully v United States 429 US 1103; 51 L Ed 2d 553; 97 SCt 1130 United States Supreme Court United States Westlaw flag 102
423 US 891 423 US 891; 46 L Ed 2d 122; 96 SCt 187 United States Supreme Court United States Westlaw flag 14
404 US 106; 92 SCt 748; 30 l Ed 2d 749 404 US 106; 92 SCt 748; 30 L Ed 2d 749 United States Supreme Court United States Westlaw flag 1
402 US 911 402 US 911; 28 L Ed 2d 653; 91 SCt 1390 United States Supreme Court United States Westlaw flag 18
Currency and Foreign Transactions Reporting Act 31 USC 5317 United States Code United States LII (Cornell) flag 37
31 USC 5316 31 USC 5316 United States Code United States LII (Cornell) flag 70
See 28 USC 1291; 578 FSupp 1441 United States Code United States LII (Cornell) flag 9672
18 USC 3577 18 USC 3577 United States Code United States LII (Cornell) flag 67
IRS and the US Attorney 18 USC 1001 United States Code United States LII (Cornell) flag 839

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