United States v Daily 64

921 F2d 994

United States Court of Appeals, Tenth Circuit

United States

1st March, 1991

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
United States vs Bedford	[2008] USCA10 545	United States Court of Appeals, Tenth Circuit	United States	12 Aug 2008	WorldLII
United States vs Riley	[2008] USCA10 529	United States Court of Appeals, Tenth Circuit	United States	5 Aug 2008	WorldLII
United States vs Carnagie	[2008] USCA10 464	United States Court of Appeals, Tenth Circuit	United States	22 Jul 2008	WorldLII
Re Grand Jury Proceedings	417 F3d 18	United States Court of Appeals, First Circuit	United States	8 Jul 2005	WorldLII	3
In Re: Sealed Case	352 F3d 409	United States Court of Appeals, District of Columbia Circuit	United States	19 Dec 2003	WorldLII	2
United States v Yousef	327 F3d 56	United States Court of Appeals, Second Circuit	United States	4 Apr 2003	WorldLII	57
United States v John	309 F3d 298	United States Court of Appeals, Fifth Circuit	United States	7 Oct 2002	WorldLII	3
United States v Sanders	240 F3d 1279	United States Court of Appeals, Tenth Circuit	United States	28 Feb 2001	WorldLII	7
United States v Simpson	228 F3d 1294	United States Court of Appeals, Eleventh Circuit	United States	3 Oct 2000	WorldLII	15
United States v Powell	226 F3d 1181	United States Court of Appeals, Tenth Circuit	United States	21 Sep 2000	WorldLII	13
United States of America, Plaintiff-Appellee, v Ricco Prentiss, Defendant-Appellant	206 F3d 960	United States Court of Appeals, Tenth Circuit	United States	24 Feb 2000	WorldLII	7
United States v M Nash	175 F3d 429; 83 AFTR2d 99-2129	United States Court of Appeals, Sixth Circuit	United States	28 Apr 1999	WorldLII	8
United States v Vaziri	164 F3d 556	United States Court of Appeals, Tenth Circuit	United States	6 Jan 1999	WorldLII	17
United States v Ailsworth	138 F3d 843	United States Court of Appeals, Tenth Circuit	United States	10 Mar 1998	WorldLII	22
United States v J Schleibaum	130 F3d 947	United States Court of Appeals, Tenth Circuit	United States	10 Dec 1997	WorldLII	3
United States v Slaughter	128 F3d 623	United States Court of Appeals, Eighth Circuit	United States	21 Nov 1997	WorldLII	12
Johnson v United States	520 US 461; 137 L Ed 2d 718; 117 SCt 1544	United States Supreme Court	United States	12 May 1997	WorldLII	767
United States v K Tandon	111 F3d 482; 79 AFTR2d 97-2292	United States Court of Appeals, Sixth Circuit	United States	18 Apr 1997	WorldLII	5
United States v Cochran	109 F3d 660	United States Court of Appeals, Tenth Circuit	United States	25 Mar 1997	WorldLII	19
United States v Wiles	102 F3d 1043; 65 USLW 2425	United States Court of Appeals, Tenth Circuit	United States	10 Dec 1996	WorldLII	19
United States v M Stoner	98 F3d 527	United States Court of Appeals, Tenth Circuit	United States	10 Oct 1996	WorldLII	6
United States v Gatling	96 F3d 1511; 45 Fed REvid Serv 1041; 321 USApp DC 63	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	8 Oct 1996	WorldLII	27
United States v R Smith	[1996] USCA4 1508	United States Court of Appeals, Fourth Circuit	United States	4 Jun 1996	WorldLII
United States v David	83 F3d 638	United States Court of Appeals, Fourth Circuit	United States	6 May 1996	WorldLII	44
United States v D McGuire	79 F3d 1396; 77 AFTR2d 96-1677	United States Court of Appeals, Fifth Circuit	United States	26 Mar 1996	WorldLII	6
United States v J Smith	82 F3d 1261	United States Court of Appeals, Third Circuit	United States	26 Oct 1995	WorldLII	4
United States v Edwards	69 F3d 419; 43 Fed REvid Serv 225	United States Court of Appeals, Tenth Circuit	United States	24 Oct 1995	WorldLII	74
United States v Mata	[1995] USCA10 777	United States Court of Appeals, Tenth Circuit	United States	30 Jun 1995	WorldLII	1
Daily Federal Deposit Insurance Corporation v G Daily	47 F3d 365	United States Court of Appeals, Ninth Circuit	United States	3 Feb 1995	WorldLII	23
United States v Jones	44 F3d 860	United States Court of Appeals, Tenth Circuit	United States	4 Jan 1995	WorldLII	77
United States v Earls	42 F3d 1321	United States Court of Appeals, Tenth Circuit	United States	15 Dec 1994	WorldLII	17
United States v Evans	42 F3d 586	United States Court of Appeals, Tenth Circuit	United States	5 Dec 1994	WorldLII	14
United States v Arcadipane	41 F3d 1	United States Court of Appeals, First Circuit	United States	23 Nov 1994	WorldLII	16
United States v J Allemand	34 F3d 923	United States Court of Appeals, Tenth Circuit	United States	8 Aug 1994	WorldLII	5
United States v Gaudin	28 F3d 943	United States Court of Appeals, Ninth Circuit	United States	21 Jun 1994	WorldLII	65
United States v Lindholm	24 F3d 1078	United States Court of Appeals, Ninth Circuit	United States	5 May 1994	WorldLII	28
United States v M Mintz	16 F3d 1101	United States Court of Appeals, Tenth Circuit	United States	22 Feb 1994	WorldLII	3
United States v Self	2 F3d 1071	United States Court of Appeals, Tenth Circuit	United States	24 Aug 1993	WorldLII	20
United States v Arutunoff	1 F3d 1112	United States Court of Appeals, Tenth Circuit	United States	3 Aug 1993	WorldLII	31
United States v Brown	995 F2d 1493	United States Court of Appeals, Tenth Circuit	United States	4 Jun 1993	WorldLII	29
United States v L Lawson	[1993] USCA10 588	United States Court of Appeals, Tenth Circuit	United States	2 Jun 1993	WorldLII
United States v Rangel-Arreola	991 F2d 1519; 38 Fed REvid Serv 1160	United States Court of Appeals, Tenth Circuit	United States	5 May 1993	WorldLII	21
United States v Powell	982 F2d 1422; 37 Fed REvid Serv 752	United States Court of Appeals, Tenth Circuit	United States	22 Feb 1993	WorldLII	32
United States v Harrod	981 F2d 1171	United States Court of Appeals, Tenth Circuit	United States	23 Dec 1992	WorldLII	10
United States v Staniforth	971 F2d 1355	United States Court of Appeals, Seventh Circuit	United States	29 Oct 1992	WorldLII	9
United States v Sasser	974 F2d 1544; 36 Fed REvid Serv 830	United States Court of Appeals, Tenth Circuit	United States	3 Sep 1992	WorldLII	33
Federal Deposit Insurance Corporation v G Daily	973 F2d 1525; 23 Fed RServ3d 962	United States Court of Appeals, Tenth Circuit	United States	26 Aug 1992	WorldLII	7
United States v Slater	971 F2d 626	United States Court of Appeals, Tenth Circuit	United States	4 Aug 1992	WorldLII	44
United States v Hager	969 F2d 883	United States Court of Appeals, Tenth Circuit	United States	7 Jul 1992	WorldLII	70
United States v C Schlapman	[1992] USCA10 753	United States Court of Appeals, Tenth Circuit	United States	2 Jul 1992	WorldLII
United States v Haddock	956 F2d 1534; 35 Fed REvid Serv 37	United States Court of Appeals, Tenth Circuit	United States	15 May 1992	WorldLII	45
United States v E Haddock	961 F2d 933	United States Court of Appeals, Tenth Circuit	United States	15 May 1992	WorldLII	17
United States v Wood	958 F2d 963	United States Court of Appeals, Tenth Circuit	United States	17 Mar 1992	WorldLII	25
United States v Morehead	959 F2d 1489	United States Court of Appeals, Tenth Circuit	United States	4 Mar 1992	WorldLII	65
Federal Deposit Insurance Corporation v G Daily	[1992] USCA10 231	United States Court of Appeals, Tenth Circuit	United States	3 Mar 1992	WorldLII
United States v Nall	949 F2d 301	United States Court of Appeals, Tenth Circuit	United States	12 Nov 1991	WorldLII	20
United States v R Walker	947 F2d 1439	United States Court of Appeals, Tenth Circuit	United States	17 Oct 1991	WorldLII	5
United States v Horn	946 F2d 738	United States Court of Appeals, Tenth Circuit	United States	9 Oct 1991	WorldLII	61
United States v Harrison	942 F2d 751; 34 Fed REvid Serv 202	United States Court of Appeals, Tenth Circuit	United States	19 Aug 1991	WorldLII	39
United States v Mitcheltree	940 F2d 1329	United States Court of Appeals, Tenth Circuit	United States	24 Jul 1991	WorldLII	30
United States v Johnson	937 F2d 392	United States Court of Appeals, Eighth Circuit	United States	25 Jun 1991	WorldLII	6
United States v Reyes	930 F2d 310	United States Court of Appeals, Third Circuit	United States	20 May 1991	WorldLII	19
United States v Jones	933 F2d 807	United States Court of Appeals, Tenth Circuit	United States	7 May 1991	WorldLII	6
United States v Brittain	931 F2d 1413	United States Court of Appeals, Tenth Circuit	United States	30 Apr 1991	WorldLII	10

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
United States v Fox	902 F2d 1508	United States Court of Appeals, Tenth Circuit	United States	13 Jun 1990	WorldLII	71
United States v Doran	882 F2d 1511; 28 Fed REvid Serv 1070	United States Court of Appeals, Tenth Circuit	United States	8 Jan 1990	WorldLII	41
United States v Berryhill	880 F2d 275	United States Court of Appeals, Tenth Circuit	United States	31 Aug 1989	WorldLII	27
United States v Mobile Materials, Inc	881 F2d 866	United States Court of Appeals, Tenth Circuit	United States	28 Jul 1989	WorldLII	37
United States v Martinez	877 F2d 1480	United States Court of Appeals, Tenth Circuit	United States	20 Jun 1989	WorldLII	3
United States v Nunez	877 F2d 1470	United States Court of Appeals, Tenth Circuit	United States	20 Jun 1989	WorldLII	15
United States v C Paxson	861 F2d 730; 274 USApp DC 71	United States Court of Appeals, District of Columbia Circuit	United States	18 Nov 1988	WorldLII	13
United States v Bullock	857 F2d 367; 26 Fed REvid Serv 922	United States Court of Appeals, Seventh Circuit	United States	1 Sep 1988	WorldLII	10
United States v Vap	852 F2d 1249	United States Court of Appeals, Tenth Circuit	United States	26 Jul 1988	WorldLII	10
Kungys v United States	485 US 759; 99 L Ed 2d 839; 108 SCt 1537	United States Supreme Court	United States	2 May 1988	WorldLII	148
United States v Leary	846 F2d 592	United States Court of Appeals, Tenth Circuit	United States	2 May 1988	WorldLII	56
United States v L Dunn	841 F2d 1026; 25 Fed REvid Serv 24	United States Court of Appeals, Tenth Circuit	United States	11 Mar 1988	WorldLII	12
United States v Richerson	833 F2d 1147	United States Court of Appeals, Fifth Circuit	United States	2 Dec 1987	WorldLII	59
United States v Skowronski	827 F2d 1414	United States Court of Appeals, Tenth Circuit	United States	28 Aug 1987	WorldLII	21
United States v Wright	826 F2d 938	United States Court of Appeals, Tenth Circuit	United States	11 Aug 1987	WorldLII	32
United States v Gonzalez	797 F2d 915	United States Court of Appeals, Tenth Circuit	United States	3 Sep 1986	WorldLII	7
United States v Larranaga	787 F2d 489; 20 Fed REvid Serv 1057	United States Court of Appeals, Tenth Circuit	United States	19 Mar 1986	WorldLII	17
United States v W Bass	784 F2d 1282; 57 AFTR2d 86-1070	United States Court of Appeals, Fifth Circuit	United States	18 Mar 1986	WorldLII	7
United States v Martinez	776 F2d 1481; 19 Fed REvid Serv 1099	United States Court of Appeals, Tenth Circuit	United States	18 Nov 1985	WorldLII	13
United States v Bagley	473 US 667; 87 L Ed 2d 481; 105 SCt 3375; 84 L Ed 2d 481; 53 USLW 5084; [1985] Armstrong 372	United States Supreme Court	United States	2 Jul 1985	WorldLII	1138
United States v Greber	760 F2d 68	United States Court of Appeals, Third Circuit	United States	15 May 1985	WorldLII	20
Nilson Van & Storage Co v Marsh	755 F2d 362	United States Court of Appeals, Fourth Circuit	United States	13 Feb 1985	WorldLII	25
United States v Dickey	736 F2d 571; 15 Fed REvid Serv 1613	United States Court of Appeals, Tenth Circuit	United States	29 May 1984	WorldLII	96
United States v Lopez	728 F2d 1359	United States Court of Appeals, Eleventh Circuit	United States	30 Mar 1984	WorldLII	35
United States v Johnson	718 F2d 1317	United States Court of Appeals, Fifth Circuit	United States	25 Oct 1983	WorldLII	42
United States v W Pilling	721 F2d 286; 14 Fed REvid Serv 1162	United States Court of Appeals, Tenth Circuit	United States	4 Oct 1983	WorldLII	18
United States v J Logan Graner	717 F2d 84; 13 Fed REvid Serv 1576	United States Court of Appeals, Third Circuit	United States	12 Sep 1983	WorldLII	17
United States v Abadi	706 F2d 178; 13 Fed REvid Serv 141	United States Court of Appeals, Sixth Circuit	United States	9 May 1983	WorldLII	34
United States v Armilio	705 F2d 939	United States Court of Appeals, Eighth Circuit	United States	9 May 1983	WorldLII	10
United States v Hines	696 F2d 722; 11 Fed REvid Serv 1863	United States Court of Appeals, Tenth Circuit	United States	25 Jan 1983	WorldLII	38
United States v Behrens	689 F2d 154; 11 Fed REvid Serv 1149	United States Court of Appeals, Tenth Circuit	United States	13 Dec 1982	WorldLII	29
United States v Thomas	676 F2d 531; 10 Fed REvid Serv 1446	United States Court of Appeals, Eleventh Circuit	United States	17 May 1982	WorldLII	20
Phillips v United States	454 US 1157; 102 SCt 1031; 71 L Ed 2d 315; (1982) 62 ALRFed 303	United States Supreme Court	United States	11 Jan 1982	WorldLII	79
United States v Martino	664 F2d 860	United States Court of Appeals, Second Circuit	United States	5 Nov 1981	WorldLII	61
United States v Irwin	654 F2d 671	United States Court of Appeals, Tenth Circuit	United States	17 Aug 1981	WorldLII	55
United States v Hansen	652 F2d 1374	United States Court of Appeals, Tenth Circuit	United States	13 Aug 1981	WorldLII	19
United States v W McMurray R	680 F2d 695	United States Court of Appeals, Tenth Circuit	United States	10 Feb 1981	WorldLII	3
United States v Payner	447 US 727; 100 SCt 2439; 65 L Ed 2d 468	United States Supreme Court	United States	11 Aug 1980	WorldLII	181
United States v Adler	623 F2d 1287	United States Court of Appeals, Eighth Circuit	United States	20 Jun 1980	WorldLII	18
United States v Watson	623 F2d 1198; 6 Fed REvid Serv 263	United States Court of Appeals, Seventh Circuit	United States	11 Jun 1980	WorldLII	24
United States v Strand	617 F2d 571	United States Court of Appeals, Tenth Circuit	United States	22 Apr 1980	WorldLII	29
United States v Fitzgibbon	619 F2d 874	United States Court of Appeals, Tenth Circuit	United States	22 Apr 1980	WorldLII	21
United States v W McMurray R H	656 F2d 540; 5 Fed REvid Serv 972	United States Court of Appeals, Tenth Circuit	United States	5 Mar 1980	WorldLII	4
United States v Morris	612 F2d 483	United States Court of Appeals, Tenth Circuit	United States	26 Dec 1979	WorldLII	40
United States v Giese	597 F2d 1170; 4 Fed REvid Serv 689	United States Court of Appeals, Ninth Circuit	United States	20 Jun 1979	WorldLII	122
United States v Watson	594 F2d 1330; 4 Fed REvid Serv 1440	United States Court of Appeals, Tenth Circuit	United States	1 May 1979	WorldLII	83
United States v Valdez	594 F2d 725	United States Court of Appeals, Ninth Circuit	United States	28 Mar 1979	WorldLII	36
Rakas v Illinois	439 US 128; 58 L Ed 2d 387; 99 SCt 421; 995 SCt 421; [1978] Mackey 626	United States Supreme Court	United States	15 Jan 1979	WorldLII	786
United States v Parnell	581 F2d 1374	United States Court of Appeals, Tenth Circuit	United States	20 Sep 1978	WorldLII	44
United States v Heath	580 F2d 1011	United States Court of Appeals, Tenth Circuit	United States	31 Aug 1978	WorldLII	39
United States v Jacobson	578 F2d 863; 3 Fed REvid Serv 630	United States Court of Appeals, Tenth Circuit	United States	30 Jun 1978	WorldLII	21
United States v Sherman	576 F2d 292; 200 USPQ 561	United States Court of Appeals, Tenth Circuit	United States	22 Jun 1978	WorldLII	17
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	576
United States v Ashley	555 F2d 462	United States Court of Appeals, Fifth Circuit	United States	24 Aug 1977	WorldLII	26
Marvel v United States	548 F2d 295	United States Court of Appeals, Tenth Circuit	United States	13 Jan 1977	WorldLII	2
United States v Gunter	546 F2d 861	United States Court of Appeals, Tenth Circuit	United States	22 Dec 1976	WorldLII	30
United States v B O'Malley	535 F2d 589	United States Court of Appeals, Tenth Circuit	United States	8 Jul 1976	WorldLII	8
United States v Radetsky	535 F2d 556	United States Court of Appeals, Tenth Circuit	United States	26 May 1976	WorldLII	62
United States v Russo	527 F2d 1051	United States Court of Appeals, Tenth Circuit	United States	26 Jan 1976	WorldLII	12
United States v Curtis	506 F2d 985	United States Court of Appeals, Tenth Circuit	United States	10 Dec 1974	WorldLII	13
United States v Munz	504 F2d 1203	United States Court of Appeals, Tenth Circuit	United States	23 Oct 1974	WorldLII	4
United States v Masters	484 F2d 1251	United States Court of Appeals, Tenth Circuit	United States	12 Nov 1973	WorldLII	16
Robbins v United States	476 F2d 26	United States Court of Appeals, Tenth Circuit	United States	30 Mar 1973	WorldLII	28
United States v Thomas	468 F2d 422	United States Court of Appeals, Tenth Circuit	United States	10 Nov 1972	WorldLII	19
In re Winship	397 US 358; 25 L Ed 2d 368; 90 SCt 1068; 365-68 Gault 387	United States Supreme Court	United States	31 Mar 1970	WorldLII	1211
Hayes v United States	419 F2d 1364	United States Court of Appeals, Tenth Circuit	United States	30 Dec 1969	WorldLII	9
Dallago v United States	427 F2d 546; 138 USApp DC 276	United States Court of Appeals, District of Columbia Circuit	United States	7 Nov 1969	WorldLII	32
Alderman v United States	394 US 165; 22 L Ed 2d 176; 89 SCt 961; 22 L Ed 176	United States Supreme Court	United States	24 Mar 1969	WorldLII	600
Nelson v United States	406 F2d 1136	United States Court of Appeals, Tenth Circuit	United States	12 Feb 1969	WorldLII	18
Mancusi v DeForte	392 US 364; 20 L Ed 2d 1154; 88 SCt 2120	United States Supreme Court	United States	17 Jun 1968	WorldLII	153
United States v Bernard	384 F2d 915	United States Court of Appeals, Second Circuit	United States	25 Oct 1967	WorldLII	10
Brandon v United States	382 F2d 607	United States Court of Appeals, Tenth Circuit	United States	29 Aug 1967	WorldLII	19
Oertle v United States	370 F2d 719	United States Court of Appeals, Tenth Circuit	United States	15 Feb 1967	WorldLII	30
Osborne v United States	351 F2d 111	United States Court of Appeals, Eighth Circuit	United States	30 Aug 1965	WorldLII	53
Davis v United States	347 F2d 378	United States Court of Appeals, Tenth Circuit	United States	21 Jun 1965	WorldLII	3
United States v White	342 F2d 379	United States Court of Appeals, Fourth Circuit	United States	4 Jan 1965	WorldLII	16
Gaitan v United States	317 F2d 494	United States Court of Appeals, Tenth Circuit	United States	22 Apr 1963	WorldLII	32
Williams v United States	307 F2d 366	United States Court of Appeals, Ninth Circuit	United States	31 Aug 1962	WorldLII	18
Huff v United States	301 F2d 760	United States Court of Appeals, Fifth Circuit	United States	23 Jul 1962	WorldLII	25
Russell v United States	369 US 749; 8 L Ed 2d 240; 82 SCt 1038	United States Supreme Court	United States	21 May 1962	WorldLII	548
United States v Barillas	291 F2d 743	United States Court of Appeals, Second Circuit	United States	24 May 1961	WorldLII	3
Burns v United States	286 F2d 152	United States Court of Appeals, Tenth Circuit	United States	6 Jan 1961	WorldLII	26
Gonzales v United States	286 F2d 118	United States Court of Appeals, Tenth Circuit	United States	31 Dec 1960	WorldLII	42
Eberhart v United States	262 F2d 421	United States Court of Appeals, Ninth Circuit	United States	29 Dec 1958	WorldLII	28
Weinstock v United States	231 F2d 699; 97 USApp DC 365	United States Court of Appeals, District of Columbia Circuit	United States	5 Jan 1956	WorldLII	40
Michelson v United States	335 US 469; 93 L Ed 168; 69 SCt 213	United States Supreme Court	United States	20 Dec 1948	WorldLII	585
Kotteakos v United States	328 US 750; 90 L Ed 2d 1557; 90 L Ed 1557; 66 SCt 1239; [1946] Kelly 892	United States Supreme Court	United States	10 Jun 1946	WorldLII	2119
Braverman v United States	317 US 49; 87 L Ed 2d 23; 87 L Ed 23; 63 SCt 99	United States Supreme Court	United States	9 Nov 1942	WorldLII	286
Berger v United States	295 US 78; 79 L Ed 2d 1314; 79 L Ed 1314; 55 SCt 629; 79 L Ed 1320; [1935] Singer 380	United States Supreme Court	United States	15 Apr 1935	WorldLII	1063
Mooney v Holohan	294 US 103; 79 L Ed 791; 55 SCt 340; 79 L Ed 2d 791	United States Supreme Court	United States	21 Jan 1935	WorldLII	374
Sinclair v United States	279 US 263; 73 L Ed 692; 49 SCt 268	United States Supreme Court	United States	8 Apr 1929	WorldLII	280
Frohwerk v United States	249 US 204; 63 L Ed 561; 39 SCt 249	United States Supreme Court	United States	10 Mar 1919	WorldLII	81
Edgington v United States	164 US 361; 41 L Ed 467; 17 SCt 72	United States Supreme Court	United States	30 Nov 1896	WorldLII	65
United States v Mobile Materials, Inc	871 F2d 902		United States		Westlaw	22
United States v Hausmann	711 F2d 615		United States		Westlaw	12
United States v Taylor	693 FSupp 828		United States		Westlaw	7
United States v Darland	626 F2d 1235		United States		Westlaw	12
Sands v Cunningham	617 FSupp 1551		United States		Westlaw	1
498 US 874	498 US 874; 111 SCt 199; 112 L Ed 2d 161	United States Supreme Court	United States		Westlaw	55
Philpot v United States	493 US 1043; 110 SCt 837; 107 L Ed 2d 833	United States Supreme Court	United States		Westlaw	49
cert denied	493 US 981; 107 L Ed 2d 515; 110 SCt 513	United States Supreme Court	United States		Westlaw	16
474 US 988	474 US 988; 88 L Ed 2d 348; 106 SCt 396	United States Supreme Court	United States		Westlaw	10
Hebert v United States	474 US 818; 88 L Ed 2d 52; 106 SCt 64	United States Supreme Court	United States		Westlaw	89
Beasley v United States	469 US 1188; 83 L Ed 2d 964; 105 SCt 957	United States Supreme Court	United States		Westlaw	113
cert denied	469 US 828; 83 L Ed 2d 56; 105 SCt 112	United States Supreme Court	United States		Westlaw	55
cert denied	464 US 891; 104 SCt 234; 78 L Ed 2d 226	United States Supreme Court	United States		Westlaw	87
Steele v Lamar	464 US 821; 78 L Ed 2d 95; 104 SCt 87; 78 L Ed 95	United States Supreme Court	United States		Westlaw	85
United States v Kenny	462 F2d 1205		United States		Westlaw	61
459 US 1088; 103 SCt 573; 74 l Ed 2d 934	459 US 1088; 103 SCt 573; 74 L Ed 2d 934	United States Supreme Court	United States		Westlaw	27
Miller v United States	458 US 1110; 73 L Ed 2d 1373; 102 SCt 3493	United States Supreme Court	United States		Westlaw	41
cert denied	455 US 1016; 72 L Ed 2d 133; 102 SCt 1709	United States Supreme Court	United States		Westlaw	60
Insurance Co of North America v Poyner	449 US 841; 66 L Ed 2d 48; 101 SCt 120	United States Supreme Court	United States		Westlaw	85
Consumer Product Safety Comm'n v GTE Sylvania, Inc	444 US 979; 100 SCt 480; 62 L Ed 2d 405	United States Supreme Court	United States		Westlaw	145
Brown v United States	444 US 840; 100 SCt 78; 62 L Ed 2d 51	United States Supreme Court	United States		Westlaw	135
Cox v United States	439 US 1076; 59 L Ed 2d 44; 99 SCt 852	United States Supreme Court	United States		Westlaw	36
Babb v United States	439 US 1075; 59 L Ed 2d 42; 99 SCt 850	United States Supreme Court	United States		Westlaw	65
cert denied	439 US 932; 58 L Ed 2d 327; 99 SCt 323	United States Supreme Court	United States		Westlaw	45
439 US 913; 99 SCt 284; 58 l Ed 2d 259	439 US 913; 99 SCt 284; 58 L Ed 2d 259	United States Supreme Court	United States		Westlaw	79
Leveritte v United States	434 US 869; 98 SCt 210; 54 L Ed 2d 147	United States Supreme Court	United States		Westlaw	21
431 US 967	431 US 967; 53 L Ed 2d 1063; 97 SCt 2925	United States Supreme Court	United States		Westlaw	50
Williams v United States	431 US 920; 53 L Ed 2d 232; 97 SCt 2189	United States Supreme Court	United States		Westlaw	30
cert denied	429 US 960; 97 SCt 384; 50 L Ed 2d 327	United States Supreme Court	United States		Westlaw	89
J Frank Kelly, Inc v Swinton	429 US 820; 50 L Ed 2d 81; 97 SCt 67	United States Supreme Court	United States		Westlaw	147
426 US 906	426 US 906; 48 L Ed 2d 830; 96 SCt 2226	United States Supreme Court	United States		Westlaw	39
410 US 935	410 US 935; 35 L Ed 2d 599; 93 SCt 1389	United States Supreme Court	United States		Westlaw	29
409 US 914; 93 SCt 233; 34 l Ed 2d 176	409 US 914; 93 SCt 233; 34 L Ed 2d 176	United States Supreme Court	United States		Westlaw	79
398 US 941	398 US 941; 90 SCt 1855; 26 L Ed 2d 276	United States Supreme Court	United States		Westlaw	17
Kaufman v United States	394 US 217; 89 SCt 1068; 22 L Ed 2d 227	United States Supreme Court	United States		Westlaw	243
387 US 943	387 US 943	United States Supreme Court	United States		Westlaw	37
382 US 871; 86 SCt 148; 15 l Ed 2d 109	382 US 871; 86 SCt 148; 15 L Ed 2d 109	United States Supreme Court	United States		Westlaw	12
United States for Use and Benefit of Robertson Lumber Co v Continental Casualty Co	371 US 922; 9 L Ed 2d 230; 83 SCt 289	United States Supreme Court	United States		Westlaw	40
365 US 878	365 US 878; 6 L Ed 2d 190; 81 SCt 1028	United States Supreme Court	United States		Westlaw	22
United States v White	237 FSupp 644		United States		Westlaw	5
Hawley v United States	133 F2d 966		United States		Westlaw	23
Hoffa v United States	28 USC 2255; 339 FSupp 388	United States Code	United States		LII (Cornell)	5308
26 USC 7206	26 USC 7206	United States Code	United States		LII (Cornell)	515
18 USC 1623	18 USC 1623	United States Code	United States		LII (Cornell)	292
18 USC 1621	18 USC 1621	United States Code	United States		LII (Cornell)	203
Wire Fraud Act	18 USC 1343; 82 FCC 1	United States Code	United States		LII (Cornell)	543
IRS and the US Attorney	18 USC 1001	United States Code	United States		LII (Cornell)	839
Six and Seven) and	18 USC 371; 320 FSupp 498	United States Code	United States		LII (Cornell)	2626
18 USC 7	18 USC 7	United States Code	United States		LII (Cornell)	66
Immigration and Nationality Act ("INA")	8 USC 1451	United States Code	United States		LII (Cornell)	47

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