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United States v Holley   flag  20

23 F3d 902
United States Court of Appeals, Fifth Circuit
United States
13th June, 1994

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
USA vs Howard [2008] USCA5 397 United States Court of Appeals, Fifth Circuit United States 12 Feb 2008 WorldLII flag
United States v McGilberry 480 F3d 326 United States Court of Appeals, Fifth Circuit United States 21 Feb 2007 WorldLII flag 1
United States v Boccagna 450 F3d 107 United States Court of Appeals, Second Circuit United States 13 Jun 2006 WorldLII flag 3
United States v J Leahy 445 F3d 634 United States Court of Appeals, Third Circuit United States 24 Mar 2006 WorldLII flag 2
United States v Gonzales 436 F3d 560 United States Court of Appeals, Fifth Circuit United States 17 Jan 2006 WorldLII flag 14
United States v Walters 351 F3d 159 United States Court of Appeals, Fifth Circuit United States 12 Nov 2003 WorldLII flag 10
United States v Rubio 321 F3d 517 United States Court of Appeals, Fifth Circuit United States 7 Feb 2003 WorldLII flag 1
United States v Brown 217 F3d 247 United States Court of Appeals, Fifth Circuit United States 29 Jun 2000 WorldLII flag 11
United States v Morrow 177 F3d 272 United States Court of Appeals, Fifth Circuit United States 25 May 1999 WorldLII flag 17
United States v Frost 125 F3d 346 United States Court of Appeals, Sixth Circuit United States 16 Dec 1997 WorldLII flag 55
United States v J Millet 123 F3d 268 United States Court of Appeals, Fifth Circuit United States 15 Sep 1997 WorldLII flag 7
Crowe v Henry 115 F3d 294 United States Court of Appeals, Fifth Circuit United States 4 Jun 1997 WorldLII flag 11
United States v Manges 110 F3d 1162 United States Court of Appeals, Fifth Circuit United States 21 May 1997 WorldLII flag 20
United States v Asibor 109 F3d 1023; 46 Fed REvid Serv 1020 United States Court of Appeals, Fifth Circuit United States 27 Mar 1997 WorldLII flag 51
United States v Leahy 82 F3d 624; 44 Fed REvid Serv 440 United States Court of Appeals, Fifth Circuit United States 24 Apr 1996 WorldLII flag 26
United States v Brumley 79 F3d 1430; 64 USLW 2649 United States Court of Appeals, Fifth Circuit United States 28 Mar 1996 WorldLII flag 11
United States v Gilberg 75 F3d 15 United States Court of Appeals, First Circuit United States 31 Jan 1996 WorldLII flag 11
United States v Chandler 66 F3d 1460 United States Court of Appeals, Eighth Circuit United States 28 Sep 1995 WorldLII flag 4
United States v E Bryan 58 F3d 933; 64 USLW 2043 United States Court of Appeals, Fourth Circuit United States 22 Aug 1995 WorldLII flag 13
United States v Mitchell 31 F3d 271 United States Court of Appeals, Fifth Circuit United States 25 Aug 1994 WorldLII flag 32

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Henderson 19 F3d 917; 40 Fed REvid Serv 869 United States Court of Appeals, Fifth Circuit United States 11 May 1994 WorldLII flag 23
United States v Coleman 997 F2d 1101 United States Court of Appeals, Fifth Circuit United States 26 Aug 1993 WorldLII flag 17
United States v Reese 998 F2d 1275 United States Court of Appeals, Fifth Circuit United States 13 Aug 1993 WorldLII flag 13
United States v Williams 998 F2d 258 United States Court of Appeals, Fifth Circuit United States 5 Aug 1993 WorldLII flag 15
United States v Mora 994 F2d 1129 United States Court of Appeals, Fifth Circuit United States 28 Jun 1993 WorldLII flag 20
United States v Barakett 994 F2d 1107 United States Court of Appeals, Fifth Circuit United States 25 Jun 1993 WorldLII flag 15
United States v A Doucet 994 F2d 169 United States Court of Appeals, Fifth Circuit United States 16 Jun 1993 WorldLII flag 8
United States v El-Zoubi 993 F2d 442; 39 Fed REvid Serv 160 United States Court of Appeals, Fifth Circuit United States 4 Jun 1993 WorldLII flag 22
United States v Murray 988 F2d 518 United States Court of Appeals, Fifth Circuit United States 1 Apr 1993 WorldLII flag 13
United States v Chaney 964 F2d 437 United States Court of Appeals, Fifth Circuit United States 21 Jul 1992 WorldLII flag 63
United States v Saks 964 F2d 1514; 35 Fed REvid Serv 1245 United States Court of Appeals, Fifth Circuit United States 23 Jun 1992 WorldLII flag 43
United States v Stephens 964 F2d 424 United States Court of Appeals, Fifth Circuit United States 19 Jun 1992 WorldLII flag 20
United States v Stone 960 F2d 426; 35 Fed REvid Serv 670 United States Court of Appeals, Fifth Circuit United States 29 Apr 1992 WorldLII flag 24
United States v Loney 959 F2d 1332; 35 Fed REvid Serv 764 United States Court of Appeals, Fifth Circuit United States 23 Apr 1992 WorldLII flag 20
United States v Pruneda-Gonzalez 953 F2d 190 United States Court of Appeals, Fifth Circuit United States 29 Jan 1992 WorldLII flag 38
United States v Smith 944 F2d 618 United States Court of Appeals, Ninth Circuit United States 17 Sep 1991 WorldLII flag 80
United States v Lemons 941 F2d 309 United States Court of Appeals, Fifth Circuit United States 27 Aug 1991 WorldLII flag 51
United States v Anderson 933 F2d 1261; 33 Fed REvid Serv 170 United States Court of Appeals, Fifth Circuit United States 12 Jul 1991 WorldLII flag 44
United States v Baytank (Houston), Inc 934 F2d 599 United States Court of Appeals, Fifth Circuit United States 13 Jun 1991 WorldLII flag 46
United States v Parekh 926 F2d 402 United States Court of Appeals, Fifth Circuit United States 28 Mar 1991 WorldLII flag 16
United States v Valley 928 F2d 130 United States Court of Appeals, Fifth Circuit United States 21 Mar 1991 WorldLII flag 11
United States v Rewald 889 F2d 836; 29 Fed REvid Serv 145; 103 ALRFed 159 United States Court of Appeals, Ninth Circuit United States 13 Nov 1989 WorldLII flag 82
United States v Doherty 867 F2d 47 United States Court of Appeals, Eleventh Circuit United States 5 Jan 1989 WorldLII flag 53
United States v Asher 854 F2d 1483; 26 Fed REvid Serv 361 United States Court of Appeals, Third Circuit United States 20 Jul 1988 WorldLII flag 36
McNally v United States 483 US 350; 97 L Ed 2d 292; 107 SCt 2875 United States Supreme Court United States 24 Jun 1987 WorldLII flag 466
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 flag 1138
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 Smyth 556 F2d 1179; 2 Fed REvid Serv 26 United States Court of Appeals, Fifth Circuit United States 20 Jul 1977 WorldLII flag 26
Giglio v United States 405 US 150; 31 L Ed 2d 104; 92 SCt 763 United States Supreme Court United States 24 Feb 1972 WorldLII flag 896
Brady v Maryland 373 US 83; 83 SCt 1194; 10 L Ed 2d 215; 10 L Ed 2d 216; 10 L Ed 2; 10 L Ed 215 United States Supreme Court United States 13 May 1963 WorldLII flag 3461
Sims v Subway Equipment Leasing Corporation 510 US 1048; 114 SCt 701; 126 L Ed 2d 669 United States Supreme Court United States Westlaw flag 54
cert denied 510 US 958; 114 SCt 417; 126 L Ed 2d 363 United States Supreme Court United States Westlaw flag 18
Pruneda-Gonzalez v United States 504 US 978; 119 L Ed 2d 575; 112 SCt 2952 United States Supreme Court United States Westlaw flag 38
503 US 951 503 US 951; 112 SCt 1515; 117 L Ed 2d 651 United States Supreme Court United States Westlaw flag 84
cert denied 498 US 819; 112 L Ed 2d 39; 111 SCt 65 United States Supreme Court United States Westlaw flag 207
cert denied 492 US 918; 106 L Ed 2d 590; 109 SCt 3243 United States Supreme Court United States Westlaw flag 62
488 US 1029 488 US 1029; 102 L Ed 2d 969; 109 SCt 836 United States Supreme Court United States Westlaw flag 36
Sica v United States 434 US 862; 98 SCt 191; 54 L Ed 2d 135 United States Supreme Court United States Westlaw flag 58
307 US 622 307 US 622; 59 SCt 793; 83 L Ed 1500; 83 L Ed 2d 1500 United States Supreme Court United States Westlaw flag 26
127 l Ed 2d 230 127 L Ed 2d 230; 114 SCt 940 United States LexisNexis flag 6
126 l Ed 2d 698; 127 l Ed 2d 86 126 L Ed 2d 698; 127 L Ed 2d 86 United States LexisNexis flag 3
114 SCt 735 114 SCt 735 United States Westlaw flag 3
United States v Lotsch 102 F2d 35 United States Westlaw flag 42
Victim and Witness Protection Act of 18 USC 3664 United States Code United States LII (Cornell) flag 148
Victim and Witness Protection Act 18 USC 3663 United States Code United States LII (Cornell) flag 175
18 USC 3500 18 USC 3500 United States Code United States LII (Cornell) flag 626
18 USC 1346 18 USC 1346 United States Code United States LII (Cornell) flag 52
18 USC 1344 18 USC 1344 United States Code United States LII (Cornell) flag 297
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367
A Insufficiency of the Indictment for Failure to Charge an Offense Under 18 USC 657 United States Code United States LII (Cornell) flag 77
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626
18 USC 215 18 USC 215 United States Code United States LII (Cornell) flag 33
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2768

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