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United States v Garcia-Emanuel   flag  34

14 F3d 1469; 62 USLW 2487
United States Court of Appeals, Tenth Circuit
United States
25th January, 1994

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Cuellar 478 F3d 282 United States Court of Appeals, Fifth Circuit United States 2 Feb 2007 WorldLII flag 5
Pomales v Celulares Telefnica Inc 447 F3d 79 United States Court of Appeals, Eleventh Circuit United States 27 Feb 2006 WorldLII flag 1
United States v Cuellar 441 F3d 329 United States Court of Appeals, Fifth Circuit United States 22 Feb 2006 WorldLII flag 1
United States v Shepard 396 F3d 1116 United States Court of Appeals, Tenth Circuit United States 2 Feb 2005 WorldLII flag 2
United States v W Blankenship J L 382 F3d 1110 United States Court of Appeals, Eleventh Circuit United States 26 Aug 2004 WorldLII flag 6
United States v Esterman 324 F3d 565 United States Court of Appeals, Seventh Circuit United States 2 Apr 2003 WorldLII flag 8
United States v Miles 290 F3d 1341 United States Court of Appeals, Eleventh Circuit United States 10 May 2002 WorldLII flag 26
United States v McGahee 257 F3d 520 United States Court of Appeals, Sixth Circuit United States 10 Jul 2001 WorldLII flag 5
United States of America, Plaintiff-Appellee, v Christopher Marshall, Defendant-Appellant 248 F3d 525 United States Court of Appeals, Sixth Circuit United States 25 Apr 2001 WorldLII flag 4
United States of America, Plaintiff-Appellee, v Karen Grey Villarini, Defendant-Appellant 238 F3d 530 United States Court of Appeals, Fourth Circuit United States 1 Feb 2001 WorldLII flag 3
United States of America, Appellee, v Ray l Bowman, Also Known As Ray Delamotte, Lewis Bowman, Charles Clark, and G l Bowman, Appellant 235 F3d 1113 United States Court of Appeals, Eighth Circuit United States 28 Dec 2000 WorldLII flag 1
AL Rizek, Petitioner, v Securities and Exchange Commission, Respondent 215 F3d 157 United States Court of Appeals, Eleventh Circuit United States 8 Feb 2000 WorldLII flag 3
United States of America, Plaintiff-Appellee, v Jackson Ayobam Olaniyi-Oke, Defendant-Appellant 199 F3d 767 United States Court of Appeals, Fifth Circuit United States 30 Dec 1999 WorldLII flag 11
United States of America, Plaintiff-Appellee, v Emmett Franklin McSwain, Defendant-Appellant 197 F3d 472 United States Court of Appeals, Tenth Circuit United States 24 Nov 1999 WorldLII flag 6
United States v Majors 196 F3d 1206 United States Court of Appeals, Eleventh Circuit United States 19 Nov 1999 WorldLII flag 17
United States v Anderson 189 F3d 1201 United States Court of Appeals, Tenth Circuit United States 24 Aug 1999 WorldLII flag 15
United States v Stephenson 183 F3d 110 United States Court of Appeals, Second Circuit United States 30 Jun 1999 WorldLII flag 16
United States v Burns 162 F3d 840 United States Court of Appeals, Fifth Circuit United States 9 Dec 1998 WorldLII flag 13
United States v Shoff 151 F3d 889 United States Court of Appeals, Eighth Circuit United States 12 Aug 1998 WorldLII flag 8
United States v Mankarious 151 F3d 694; 82 AFTR2d 98-5583 United States Court of Appeals, Seventh Circuit United States 7 Aug 1998 WorldLII flag 27
United States v Kain [1998] USCA10 646 United States Court of Appeals, Tenth Circuit United States 18 Jun 1998 WorldLII flag
United States of America v R Garcia-Emanuel [1998] USCA10 345 United States Court of Appeals, Tenth Circuit United States 30 Mar 1998 WorldLII flag
United States v Corrow 119 F3d 796 United States Court of Appeals, Tenth Circuit United States 11 Jul 1997 WorldLII flag 11
United States v Contreras 108 F3d 1255 United States Court of Appeals, Tenth Circuit United States 11 Mar 1997 WorldLII flag 32
United States v Pretty 98 F3d 1213 United States Court of Appeals, Tenth Circuit United States 4 Oct 1996 WorldLII flag 10
United States v Ruiz-Castro 92 F3d 1519; 45 Fed REvid Serv 691; 35 Fed RServ3d 769 United States Court of Appeals, Tenth Circuit United States 12 Aug 1996 WorldLII flag 29
United States v Smith 82 F3d 1564 United States Court of Appeals, Tenth Circuit United States 13 May 1996 WorldLII flag 13
United States v Dobbs 63 F3d 391 United States Court of Appeals, Fifth Circuit United States 11 Oct 1995 WorldLII flag 17
United States v Golb 69 F3d 1417 United States Court of Appeals, Ninth Circuit United States 26 Sep 1995 WorldLII flag 13
United States v Willey 57 F3d 1374; 42 Fed REvid Serv 972 United States Court of Appeals, Fifth Circuit United States 8 Aug 1995 WorldLII flag 31
United States v Torres 53 F3d 1129; 42 Fed REvid Serv 105 United States Court of Appeals, Tenth Circuit United States 19 Jun 1995 WorldLII flag 49
United States v Kinzler 55 F3d 70 United States Court of Appeals, Second Circuit United States 16 May 1995 WorldLII flag 10
United States v Manarite 44 F3d 1407; 41 Fed REvid Serv 742 United States Court of Appeals, Ninth Circuit United States 15 Mar 1995 WorldLII flag 53
United States v Salcido 33 F3d 1244 United States Court of Appeals, Tenth Circuit United States 30 Aug 1994 WorldLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Saget 991 F2d 702; 37 Fed REvid Serv 643 United States Court of Appeals, Eleventh Circuit United States 26 May 1993 WorldLII flag 17
United States v Termini 992 F2d 879 United States Court of Appeals, Eighth Circuit United States 17 May 1993 WorldLII flag 14
United States v Kaufmann 985 F2d 884 United States Court of Appeals, Seventh Circuit United States 2 Feb 1993 WorldLII flag 31
United States v Jackson 983 F2d 757 United States Court of Appeals, Seventh Circuit United States 4 Jan 1993 WorldLII flag 41
United States v Turner 975 F2d 490 United States Court of Appeals, Eighth Circuit United States 21 Oct 1992 WorldLII flag 30
United States v J Peery 977 F2d 1230 United States Court of Appeals, Eighth Circuit United States 14 Oct 1992 WorldLII flag 8
United States v Campbell 977 F2d 854 United States Court of Appeals, Fourth Circuit United States 28 Sep 1992 WorldLII flag 32
United States v Lovett 964 F2d 1029 United States Court of Appeals, Tenth Circuit United States 19 May 1992 WorldLII flag 37
United States v Beddow 957 F2d 1330 United States Court of Appeals, Sixth Circuit United States 18 Mar 1992 WorldLII flag 104
United States v Cota 953 F2d 753; 34 Fed REvid Serv 1251 United States Court of Appeals, Second Circuit United States 6 Jan 1992 WorldLII flag 9
United States v Jackson 935 F2d 832 United States Court of Appeals, Seventh Circuit United States 14 Jun 1991 WorldLII flag 125
United States v Sutera 933 F2d 641 United States Court of Appeals, Eighth Circuit United States 15 May 1991 WorldLII flag 22
United States v Blackman 904 F2d 1250 United States Court of Appeals, Eighth Circuit United States 17 Aug 1990 WorldLII flag 51
United States v Massac 867 F2d 174 United States Court of Appeals, Third Circuit United States 9 Feb 1989 WorldLII flag 15
United States v Cuevas 847 F2d 1417; 25 Fed REvid Serv 1217 United States Court of Appeals, Ninth Circuit United States 2 Jun 1988 WorldLII flag 42
United States v Ortiz 445 F2d 1100 United States Court of Appeals, Tenth Circuit United States 2 Aug 1971 WorldLII flag 33
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 flag 1211
cert denied 18 USC 1956; 114 SCt 682 United States Code United States circa 1956 LII (Cornell) flag 361
969 f2d 652 969 F2d 652 United States circa 1956 Westlaw flag 26
United States v Edgmon 952 F2d 1206 United States Westlaw flag 33
United States v Sanders 928 F2d 940 United States Westlaw flag 44
507 US 938 507 US 938; 113 SCt 1331; 122 L Ed 2d 715 United States Supreme Court United States Westlaw flag 37
Dowdy v United States 506 US 1082; 113 SCt 1053; 122 L Ed 2d 360 United States Supreme Court United States Westlaw flag 43
cert denied 489 US 1012; 109 SCt 1121; 103 L Ed 2d 184 United States Supreme Court United States Westlaw flag 82
cert denied 404 US 993; 404 F2d 993; 30 L Ed 2d 545; 92 SCt 541 United States Supreme Court United States Westlaw flag 56
113 SCt 2350; 124 l Ed 2d 259 113 SCt 2350; 124 L Ed 2d 259 United States Westlaw flag 18
113 SCt 1410; 122 l Ed 2d 782 113 SCt 1410; 122 L Ed 2d 782 United States Westlaw flag 3
113 SCt 1354; 122 l Ed 2d 734 113 SCt 1354; 122 L Ed 2d 734 United States Westlaw flag 5
113 SCt 169; 121 l Ed 2d 117 113 SCt 169; 121 L Ed 2d 117 United States Westlaw flag 15
112 SCt 3037; 120 l Ed 2d 906 112 SCt 3037; 120 L Ed 2d 906 United States Westlaw flag 26
112 SCt 142; 116 l Ed 2d 109 112 SCt 142; 116 L Ed 2d 109 United States Westlaw flag 14
Currency and Foreign Transaction Reporting Act 31 USC 5313 United States Code United States LII (Cornell) flag 82

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