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United States v Berisha     17

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
In re Wrecked/Damaged Helicopter	[2020] FMSC 2	Supreme Court of Federated States of Micronesia	Federated States of Micronesia	27 Jan 2020	PacLII
United States v Odutayo	406 F3d 386	United States Court of Appeals, Fifth Circuit	United States	12 Apr 2005	WorldLII		5
United States of America v Ali Boumelhem	339 F3d 414	United States Court of Appeals, Sixth Circuit	United States	12 Aug 2003	WorldLII		8
United States of America, Plaintiff-Appellee, v William Douglas Roberts, Defendant-Appellant	274 F3d 1007	United States Court of Appeals, Fifth Circuit	United States	4 Dec 2001	WorldLII		5
United States v Lopez-Iraeta	129 F3d 1206	United States Court of Appeals, Eleventh Circuit	United States	26 Jan 1998	WorldLII
Uduko v United States	[1995] USCA2 1293	United States Court of Appeals, Second Circuit	United States	8 Dec 1995	WorldLII
United States v Cardona-Urbina	[1994] USCA9 1908	United States Court of Appeals, Ninth Circuit	United States	14 Jun 1994	WorldLII
United States v Cruz	22 F3d 96	United States Court of Appeals, Fifth Circuit	United States	18 May 1994	WorldLII		5
United States v Rodriguez-Rios	14 F3d 1040; 62 USLW 2579	United States Court of Appeals, Fifth Circuit	United States	11 Feb 1994	WorldLII		13
United States v Puente	982 F2d 156	United States Court of Appeals, Fifth Circuit	United States	21 Jan 1993	WorldLII		6
United States v Resende	[1992] USCA9 3652	United States Court of Appeals, Ninth Circuit	United States	7 Dec 1992	WorldLII
United States v Chaney	964 F2d 437	United States Court of Appeals, Fifth Circuit	United States	21 Jul 1992	WorldLII		63
United States v Barr	963 F2d 641	United States Court of Appeals, Third Circuit	United States	24 Jun 1992	WorldLII		13
United States v Park	947 F2d 130	United States Court of Appeals, Fifth Circuit	United States	14 Jan 1992	WorldLII		4
United States v N Logan	949 F2d 1370; 34 Fed REvid Serv 1033	United States Court of Appeals, Fifth Circuit	United States	20 Dec 1991	WorldLII		10
United States v Tarpley	945 F2d 806	United States Court of Appeals, Fifth Circuit	United States	5 Nov 1991	WorldLII		17
United States v Ezeiruaku	936 F2d 136	United States Court of Appeals, Third Circuit	United States	22 Jul 1991	WorldLII		11

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Charles v Smith J	894 F2d 718	United States Court of Appeals, Fifth Circuit	United States	20 Feb 1990	WorldLII		8
United States v Molinar-Apodaca	889 F2d 1417	United States Court of Appeals, Fifth Circuit	United States	29 Nov 1989	WorldLII		42
United States v Bengivenga	845 F2d 593	United States Court of Appeals, Fifth Circuit	United States	25 May 1988	WorldLII		37
United States v Safirstein	827 F2d 1380	United States Court of Appeals, Ninth Circuit	United States	2 Dec 1987	WorldLII		35
United States v Hernandez-Salazar	813 F2d 1126	United States Court of Appeals, Eleventh Circuit	United States	3 Apr 1987	WorldLII		6
United States v Salinas-Garza	803 F2d 834	United States Court of Appeals, Fifth Circuit	United States	31 Oct 1986	WorldLII		6
United States v Des Jardins	772 F2d 578	United States Court of Appeals, Ninth Circuit	United States	26 Sep 1985	WorldLII		13
United States v Montoya de Hernandez	473 US 531; 87 L Ed 2d 381; 105 SCt 3304	United States Supreme Court	United States	1 Jul 1985	WorldLII		164
United States v Oyarzun	760 F2d 570; 634 FSupp 1101	United States Court of Appeals, Fifth Circuit	United States	6 May 1985	WorldLII		5
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 Silva	715 F2d 43	United States Court of Appeals, Second Circuit	United States	9 Aug 1983	WorldLII		10
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		40
United States v Williams	617 F2d 1063	United States Court of Appeals, Fifth Circuit	United States	12 May 1980	WorldLII		69
United States v Henry	604 F2d 908	United States Court of Appeals, Fifth Circuit	United States	16 Oct 1979	WorldLII		27
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		4760
United States v Swarovski	592 F2d 131	United States Court of Appeals, Second Circuit	United States	8 Feb 1979	WorldLII		18
United States v Granda	565 F2d 922	United States Court of Appeals, Fifth Circuit	United States	9 Jan 1978	WorldLII		40
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		189
United States v Stanley	545 F2d 661	United States Court of Appeals, Ninth Circuit	United States	20 Dec 1976	WorldLII		38
California Bankers Ass'n v Shultz	416 US 21; 94 SCt 1494; 39 L Ed 2d 812	United States Supreme Court	United States	1 Apr 1974	WorldLII		161
Miranda v Arizona	384 US 436; 10 ALR 3d 974; 16 L Ed 694; 16 L Ed 2; 86 SCt 1826; 10 Ohio Misc 9; 16 L Ed 2d 694; 86 SCt 1602; 427 PA 486	United States Supreme Court	United States	10 Oct 1966	WorldLII		4466
United States v Schnaiderman	568 F2d 1208		United States		Westlaw		26
cert denied	488 US 924; 102 L Ed 2d 324; 109 SCt 305	United States Supreme Court	United States		Westlaw		68
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		104
cert denied	436 US 917; 56 L Ed 2d 757; 98 SCt 2261	United States Supreme Court	United States		Westlaw		46
Currency and Foreign Transactions Reporting Act	31 USC 5317	United States Code	United States		LII (Cornell)		37
31 USC 5316	31 USC 5316	United States Code	United States		LII (Cornell)		70
IRS and the US Attorney	18 USC 1001	United States Code	United States		LII (Cornell)		839