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United States v Cuevas     42

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Benitez v Garcia	449 F3d 971	United States Court of Appeals, Ninth Circuit	United States	23 May 2006	WorldLII		1
United States v Kimbrew	406 F3d 1149	United States Court of Appeals, Ninth Circuit	United States	11 May 2005	WorldLII		24
United States v Shepard	396 F3d 1116	United States Court of Appeals, Tenth Circuit	United States	2 Feb 2005	WorldLII		2
United States of America, Plaintiff-Appellee, v Charles Wesley Arlt, Defendant-Appellant United States Court of Appeals for the Ninth Circuit	252 F3d 1032	United States Court of Appeals, Ninth Circuit	United States	31 May 2001	WorldLII		1
Joaquin Osvaldo Gallo-Chamorro, Petitioner-Appellant, v United States of America, Respondent-Appellee	233 F3d 1298	United States Court of Appeals, Eleventh Circuit	United States	21 Nov 2000	WorldLII
United States of America, Plaintiff-Appellee, v Nicholas Middleton, Defendant-Appellant	231 F3d 1207	United States Court of Appeals, Ninth Circuit	United States	16 Nov 2000	WorldLII		8
United States v Melvin	91 F3d 1218	United States Court of Appeals, Ninth Circuit	United States	31 Jul 1996	WorldLII		12
United States v Sarno	73 F3d 1470	United States Court of Appeals, Ninth Circuit	United States	11 Dec 1995	WorldLII		63
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		64
United States v Robinson	[1995] USCA9 24	United States Court of Appeals, Ninth Circuit	United States	5 Jan 1995	WorldLII
United States v Fowlie	24 F3d 1059; 40 Fed REvid Serv 936	United States Court of Appeals, Ninth Circuit	United States	2 May 1994	WorldLII		14
United States v Escobedo	[1994] USCA9 836	United States Court of Appeals, Ninth Circuit	United States	18 Mar 1994	WorldLII
United States v Garcia-Emanuel	14 F3d 1469; 62 USLW 2487	United States Court of Appeals, Tenth Circuit	United States	25 Jan 1994	WorldLII		34
United States v Baker	10 F3d 1374; 38 Fed REvid Serv 638	United States Court of Appeals, Ninth Circuit	United States	13 Dec 1993	WorldLII		141
United States v Ramos-Rascon	8 F3d 704	United States Court of Appeals, Ninth Circuit	United States	2 Nov 1993	WorldLII		32
United States v A Martinez	[1993] USCA9 2640	United States Court of Appeals, Ninth Circuit	United States	26 Aug 1993	WorldLII
United States v Sherman	[1993] USCA9 951	United States Court of Appeals, Ninth Circuit	United States	29 Mar 1993	WorldLII
United States v A Hernandez-Pellot	[1993] USCA9 926	United States Court of Appeals, Ninth Circuit	United States	25 Mar 1993	WorldLII
United States v Estrada	[1993] USCA9 742	United States Court of Appeals, Ninth Circuit	United States	12 Mar 1993	WorldLII
United States v Gambina	[1993] USCA9 705	United States Court of Appeals, Ninth Circuit	United States	10 Mar 1993	WorldLII
United States v Chapman	[1992] USCA9 3774	United States Court of Appeals, Ninth Circuit	United States	17 Dec 1992	WorldLII
United States v Leon	[1992] USCA9 3547	United States Court of Appeals, Ninth Circuit	United States	30 Nov 1992	WorldLII
United States v Johnson	977 F2d 1360; 36 Fed REvid Serv 1165	United States Court of Appeals, Tenth Circuit	United States	29 Sep 1992	WorldLII		32
United States v Merit	962 F2d 917	United States Court of Appeals, Ninth Circuit	United States	23 Apr 1992	WorldLII		10
United States v Shah	[1992] USCA9 1019	United States Court of Appeals, Ninth Circuit	United States	20 Apr 1992	WorldLII
United States v X	[1992] USCA9 897	United States Court of Appeals, Ninth Circuit	United States	8 Apr 1992	WorldLII
United States v X	[1992] USCA9 837	United States Court of Appeals, Ninth Circuit	United States	1 Apr 1992	WorldLII
United States v Solis	[1992] USCA9 416	United States Court of Appeals, Ninth Circuit	United States	24 Feb 1992	WorldLII
United States v W Berthold	[1992] USCA9 141	United States Court of Appeals, Ninth Circuit	United States	17 Jan 1992	WorldLII
United States v Davis	954 F2d 182	United States Court of Appeals, Fourth Circuit	United States	9 Jan 1992	WorldLII		75
United States v Kiba	[1992] USCA9 35	United States Court of Appeals, Ninth Circuit	United States	8 Jan 1992	WorldLII
United States v Abello-Silva	948 F2d 1168	United States Court of Appeals, Tenth Circuit	United States	6 Nov 1991	WorldLII		24
United States v Schmidt	947 F2d 362; 68 AFTR2d 91-5866	United States Court of Appeals, Ninth Circuit	United States	15 Oct 1991	WorldLII		39
United States v Allibhai	939 F2d 244; 33 Fed REvid Serv 1030	United States Court of Appeals, Fifth Circuit	United States	6 Aug 1991	WorldLII		27
United States v Torres-Rodriguez	930 F2d 1375; 32 Fed REvid Serv 900	United States Court of Appeals, Ninth Circuit	United States	28 Jun 1991	WorldLII		123
United States v Sanchez-Mata	925 F2d 1166	United States Court of Appeals, Ninth Circuit	United States	11 Feb 1991	WorldLII		78
Rogers v Raymark Industries Inc	922 F2d 1426; 31 Fed REvid Serv 1231	United States Court of Appeals, Ninth Circuit	United States	9 Jan 1991	WorldLII		17
United States v Fox	[1990] USCA9 36	United States Court of Appeals, Ninth Circuit	United States	9 Jan 1990	WorldLII
Leighnor v Turner	884 F2d 385	United States Court of Appeals, Eighth Circuit	United States	11 Oct 1989	WorldLII		9
United States v Bucey	876 F2d 1297	United States Court of Appeals, Seventh Circuit	United States	13 Jul 1989	WorldLII		37
United States v M Sensi	879 F2d 888; 279 USApp DC 42	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	11 Jul 1989	WorldLII		15
United States v Affinito	873 F2d 1261	United States Court of Appeals, Ninth Circuit	United States	27 Apr 1989	WorldLII		11

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Peterson	812 F2d 486	United States Court of Appeals, Ninth Circuit	United States	9 Mar 1987	WorldLII		31
Pennsylvania v Ritchie	480 US 39; 94 L Ed 2d 40; 107 SCt 989	United States Supreme Court	United States	24 Feb 1987	WorldLII		229
United States v Ryland	806 F2d 941	United States Court of Appeals, Ninth Circuit	United States	22 Dec 1986	WorldLII		4
United States v Gonzalez	800 F2d 895	United States Court of Appeals, Ninth Circuit	United States	4 Nov 1986	WorldLII		40
United States v Langford	802 F2d 1176; 21 Fed REvid Serv 1180	United States Court of Appeals, Ninth Circuit	United States	21 Oct 1986	WorldLII		38
United States v Polizzi	801 F2d 1543; 21 Fed REvid Serv 1257	United States Court of Appeals, Ninth Circuit	United States	10 Oct 1986	WorldLII		88
United States v Vaughn	797 F2d 1485	United States Court of Appeals, Ninth Circuit	United States	22 Aug 1986	WorldLII		36
United States v Marchini	797 F2d 759; 58 AFTR2d 86-5621	United States Court of Appeals, Ninth Circuit	United States	18 Aug 1986	WorldLII		39
United States v Najohn	785 F2d 1420	United States Court of Appeals, Ninth Circuit	United States	1 Apr 1986	WorldLII		28
United States v Mouzin	54 USLW 2533	United States Court of Appeals, Ninth Circuit	United States	18 Mar 1986	WorldLII		38
Quinn v Robinson	783 F2d 776; 54 USLW 2449	United States Court of Appeals, Ninth Circuit	United States	18 Feb 1986	WorldLII		71
United States v Dela Espriella	781 F2d 1432	United States Court of Appeals, Ninth Circuit	United States	10 Feb 1986	WorldLII		30
United States v N Varbel	780 F2d 758; 89 ALRFed 759; 57 AFTR2d 86-829; 4 Fed RServ3d 264; 54 USLW 2396	United States Court of Appeals, Ninth Circuit	United States	16 Jan 1986	WorldLII		29
United States v H Whitman	771 F2d 1348; 19 Fed REvid Serv 873	United States Court of Appeals, Ninth Circuit	United States	20 Sep 1985	WorldLII		20
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		54
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 Orozco-Prada	732 F2d 1076	United States Court of Appeals, Second Circuit	United States	12 Apr 1984	WorldLII		73
Bashor v Risley	730 F2d 1228	United States Court of Appeals, Ninth Circuit	United States	7 Feb 1984	WorldLII		85
United States v Arbelaez	719 F2d 1453; 14 Fed REvid Serv 973	United States Court of Appeals, Ninth Circuit	United States	10 Nov 1983	WorldLII		63
Perry v Rushen	713 F2d 1447; 13 Fed REvid Serv 1630	United States Court of Appeals, Ninth Circuit	United States	26 Aug 1983	WorldLII		47
Morris v Slappy	461 US 1; 75 L Ed 2d 610; 103 SCt 1610	United States Supreme Court	United States	20 Apr 1983	WorldLII		268
Demjanjuk v Petrovsky	776 F2d 571	United States Court of Appeals, Sixth Circuit	United States	7 Feb 1983	WorldLII		42
James v United States	459 US 1044; 74 L Ed 2d 614; 103 SCt 464	United States Supreme Court	United States	29 Nov 1982	WorldLII		122
United States v Fleishman	684 F2d 1329; 11 Fed REvid Serv 627	United States Court of Appeals, Ninth Circuit	United States	26 Aug 1982	WorldLII		119
United States v McConney	728 F2d 1195	United States Court of Appeals, Ninth Circuit	United States	15 Jun 1982	WorldLII		978
United States v Kenny	645 F2d 1323; 7 Fed REvid Serv 1803	United States Court of Appeals, Ninth Circuit	United States	8 Jun 1981	WorldLII		130
Alabama v Battles	452 US 920; 69 L Ed 2d 425; 101 SCt 3059	United States Supreme Court	United States	8 Jun 1981	WorldLII		106
Albernaz v United States	450 US 333; 67 L Ed 2d 275; 101 SCt 1137; 67 L Ed 2d 2848	United States Supreme Court	United States	9 Mar 1981	WorldLII		353
United States v Price	623 F2d 587	United States Court of Appeals, Ninth Circuit	United States	4 Aug 1980	WorldLII		27
United States v Castro	629 F2d 456	United States Court of Appeals, Seventh Circuit	United States	17 Jul 1980	WorldLII		29
United States v Solano	605 F2d 1141	United States Court of Appeals, Ninth Circuit	United States	19 Oct 1979	WorldLII		29
United States v Nace	561 F2d 763; 2 Fed REvid Serv 733	United States Court of Appeals, Ninth Circuit	United States	8 Nov 1977	WorldLII		35
Jeffers v United States	432 US 137; 53 L Ed 2d 168; 97 SCt 2207	United States Supreme Court	United States	16 Jun 1977	WorldLII		232
United States v Sims	514 F2d 147	United States Court of Appeals, Ninth Circuit	United States	2 Apr 1975	WorldLII		8
Shapiro v Ferrandina	478 F2d 894	United States Court of Appeals, Second Circuit	United States	6 Apr 1973	WorldLII		59
Chambers v Mississippi	410 US 284; 35 L Ed 2d 297; 93 SCt 1038	United States Supreme Court	United States	21 Feb 1973	WorldLII		495
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		1072
Washington v Texas	388 US 14; 18 L Ed 2d 1019; 87 SCt 1920	United States Supreme Court	United States	12 Jun 1967	WorldLII		381
United States v Paroutian	299 F2d 486	United States Court of Appeals, Second Circuit	United States	9 Feb 1962	WorldLII		38
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
Chapman v California	386 US 18; 87 SCt 824; 17 L Ed 2d 705; 24 ALR 3d 1065; 1 Wall 745; 17 L Ed 705	United States Supreme Court	United States	1 Dec 1863	WorldLII		2985
cert denied	479 US 1085; 107 SCt 1287; 94 L Ed 2d 145	United States Supreme Court	United States		Westlaw		79
Rodriguez v United States	475 US 1016; 89 L Ed 2d 312; 106 SCt 1198	United States Supreme Court	United States		Westlaw		121
Berenguer v Vance	473 FSupp 1195		United States		Westlaw		7
cert denied	469 US 845; 105 SCt 156; 83 L Ed 2d 93	United States Supreme Court	United States		Westlaw		173
469 US 838	469 US 838; 83 L Ed 2d 77; 105 SCt 137	United States Supreme Court	United States		Westlaw		104
cert denied	469 US 824; 105 SCt 101; 83 L Ed 2d 46; 83 L Ed 46	United States Supreme Court	United States		Westlaw		881
Turpin v City of West Haven	449 US 1016; 66 L Ed 2d 475; 101 SCt 577	United States Supreme Court	United States		Westlaw		98
cert denied	423 US 845; 96 SCt 82; 46 L Ed 2d 66; 46 L Ed 266	United States Supreme Court	United States		Westlaw		32
414 US 884	414 US 884; 94 SCt 204; 38 L Ed 2d 133	United States Supreme Court	United States		Westlaw		35
108 VI 109	108 VI 109						4
107 SCt 1288	107 SCt 1288		United States		Westlaw		3
United States ex rel Donnelly v Mulligan	76 F2d 511		United States		Westlaw		3
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 Transaction Reporting Act	31 USC 5313	United States Code	United States		LII (Cornell)		82
See	28 USC 1291; 578 FSupp 1441	United States Code	United States		LII (Cornell)		9672
IRS and the US Attorney	18 USC 1001	United States Code	United States		LII (Cornell)		839
18 USC 846	18 USC 846	United States Code	United States		LII (Cornell)		21
Six and Seven) and	18 USC 371; 320 FSupp 498	United States Code	United States		LII (Cornell)		2626
Aiding and Abetting	18 USC 2; 4 SEC 2314	United States Code	United States		LII (Cornell)		2768