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United States v Moody   flag  22

903 F2d 321; 30 Fed REvid Serv 1279
United States Court of Appeals, Fifth Circuit
United States
30th May, 1990

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Tejeda 481 F3d 44 United States Court of Appeals, First Circuit United States 3 Apr 2007 WorldLII flag 3
United States v Sprick 233 F3d 845 United States Court of Appeals, Fifth Circuit United States 14 Nov 2000 WorldLII flag 10
United States v Perez 217 F3d 323 United States Court of Appeals, Fifth Circuit United States 29 Jun 2000 WorldLII flag 7
United States of America, Plaintiff-Appellee, v Don George, Defendant-Appellant 201 F3d 370 United States Court of Appeals, Fifth Circuit United States 12 Jan 2000 WorldLII flag
United States of America, Plaintiff-Appellee, v Darwin Montana, Defendant-Appellant 199 F3d 947 United States Court of Appeals, Seventh Circuit United States 16 Dec 1999 WorldLII flag 3
United States v Webster 162 F3d 308 United States Court of Appeals, Fifth Circuit United States 29 Jan 1999 WorldLII flag 37
United States v Wilson 134 F3d 855; 48 Fed REvid Serv 1016 United States Court of Appeals, Seventh Circuit United States 20 Jan 1998 WorldLII flag 39
United States v Wall 130 F3d 739 United States Court of Appeals, Sixth Circuit United States 21 Nov 1997 WorldLII flag 3
United States v Ismoila 100 F3d 380 United States Court of Appeals, Fifth Circuit United States 2 Jan 1997 WorldLII flag 41
United States v Waymer 55 F3d 564; 100 Ed Law Rep 590 United States Court of Appeals, Eleventh Circuit United States 16 Jun 1995 WorldLII flag 23
United States v Scott 48 F3d 1389; 42 Fed REvid Serv 440 United States Court of Appeals, Fifth Circuit United States 21 Mar 1995 WorldLII flag 17
United States v Townsend 31 F3d 262; 74 AFTR2d 94-6198 United States Court of Appeals, Fifth Circuit United States 25 Aug 1994 WorldLII flag 20
United States v Compton [1994] USCA6 1141 United States Court of Appeals, Sixth Circuit United States 1 Jul 1994 WorldLII flag
United States v Barrett 8 F3d 1296; 38 Fed REvid Serv 398 United States Court of Appeals, Eighth Circuit United States 5 Nov 1993 WorldLII flag 5
United States v Alford 999 F2d 818 United States Court of Appeals, Fifth Circuit United States 20 Sep 1993 WorldLII flag 16
United States v Turner [1993] USCA6 1267 United States Court of Appeals, Sixth Circuit United States 4 Aug 1993 WorldLII flag
United States v L McConnell R 988 F2d 530; 38 Fed REvid Serv 736 United States Court of Appeals, Fifth Circuit United States 5 Apr 1993 WorldLII flag 6
United States v Martinez 979 F2d 1424; 37 Fed REvid Serv 247 United States Court of Appeals, Tenth Circuit United States 17 Nov 1992 WorldLII flag 22
United States v Liu 960 F2d 449; 35 Fed REvid Serv 1098 United States Court of Appeals, Fifth Circuit United States 30 Apr 1992 WorldLII flag 14
United States v Smith 930 F2d 1081; 33 Fed REvid Serv 1412 United States Court of Appeals, Fifth Circuit United States 24 Apr 1991 WorldLII flag 20
United States v Hatch 926 F2d 387; 32 Fed REvid Serv 556 United States Court of Appeals, Fifth Circuit United States 28 Feb 1991 WorldLII flag 18
United States v Moody 923 F2d 341 United States Court of Appeals, Fifth Circuit United States 25 Jan 1991 WorldLII flag 17

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Rochester 898 F2d 971 United States Court of Appeals, Fifth Circuit United States 11 May 1990 WorldLII flag 55
United States v Helms 897 F2d 1293 United States Court of Appeals, Fifth Circuit United States 26 Mar 1990 WorldLII flag 12
United States v Long 894 F2d 101 United States Court of Appeals, Fifth Circuit United States 29 Jan 1990 WorldLII flag 3
United States v F Aubrey 878 F2d 825 United States Court of Appeals, Fifth Circuit United States 18 Jul 1989 WorldLII flag 11
United States v Jimenez Lopez 873 F2d 769; 28 Fed REvid Serv 280 United States Court of Appeals, Fifth Circuit United States 12 May 1989 WorldLII flag 18
United States v McClelland 868 F2d 704 United States Court of Appeals, Fifth Circuit United States 14 Mar 1989 WorldLII flag 18
United States v Newman 849 F2d 156; 26 Fed REvid Serv 102 United States Court of Appeals, Fifth Circuit United States 15 Aug 1988 WorldLII flag 25
United States v Massey 827 F2d 995 United States Court of Appeals, Fifth Circuit United States 3 Sep 1987 WorldLII flag 20
Delaware v Van Arsdall 475 US 673; 89 L Ed 2d 674; 106 SCt 1431; [1986] Fuller 273 United States Supreme Court United States 7 Apr 1986 WorldLII flag 833
United States v Bowman 783 F2d 1192 United States Court of Appeals, Fifth Circuit United States 24 Feb 1986 WorldLII flag 24
United States v Garza 754 F2d 1202; 17 Fed REvid Serv 1151 United States Court of Appeals, Fifth Circuit United States 26 Feb 1985 WorldLII flag 24
(1984) 18 USC 17 (1984) 18 USC 17 United States Code United States circa 1984 LII (Cornell) flag 52
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 Winkle 587 F2d 705; 4 Fed REvid Serv 175 United States Court of Appeals, Fifth Circuit United States 11 Jan 1979 WorldLII flag 41
Burks v United States 437 US 1; 57 L Ed 2d 1; 98 SCt 2141; 57 L Ed 21 United States Supreme Court United States 14 Jun 1978 WorldLII flag 576
United States v Mayer 556 F2d 245 United States Court of Appeals, Fifth Circuit United States 20 Jul 1977 WorldLII flag 26
United States v Doe 488 F2d 93 United States Court of Appeals, Fifth Circuit United States 13 Dec 1973 WorldLII flag 4
Turner v United States 441 F2d 736 United States Court of Appeals, Fifth Circuit United States 19 Mar 1971 WorldLII flag 7
Henderson v United States 425 F2d 134 United States Court of Appeals, Fifth Circuit United States 21 Apr 1970 WorldLII flag 35
United States v Tateo 377 US 463; 12 L Ed 2d 448; 84 SCt 1587 United States Supreme Court United States 8 Jun 1964 WorldLII flag 177
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 flag 2985
United States v Graham 858 F2d 986 United States Westlaw flag 10
United States v Herron 825 F2d 50 United States Westlaw flag 25
United States v Goss 650 F2d 1336 United States Westlaw flag 52
United States v Durnin 632 F2d 1297 United States Westlaw flag 20
493 US 922 493 US 922; 110 SCt 289; 107 L Ed 2d 269 United States Supreme Court United States Westlaw flag 14
489 US 1020 489 US 1020; 109 SCt 1140; 103 L Ed 2d 201 United States Supreme Court United States Westlaw flag 23
cert denied 444 US 827; 62 L Ed 2d 34; 100 SCt 51 United States Supreme Court United States Westlaw flag 59
416 US 991; 94 SCt 2400; 40 l Ed 2d 769 416 US 991; 94 SCt 2400; 40 L Ed 2d 769 United States Supreme Court United States Westlaw flag 7
Wire Fraud Act 18 USC 1343; 82 FCC 1 United States Code United States LII (Cornell) flag 543
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367

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