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United States v Nguyen   flag  30

28 F3d 477
United States Court of Appeals, Fifth Circuit
United States
2nd August, 1994

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
USA vs Marshall [2008] USCA5 1116 United States Court of Appeals, Fifth Circuit United States 26 Jun 2008 WorldLII flag
USA vs Laurant [2008] USCA5 131 United States Court of Appeals, Fifth Circuit United States 6 Feb 2008 WorldLII flag
United States v Buchanan 485 F3d 274 United States Court of Appeals, Fifth Circuit United States 19 Apr 2007 WorldLII flag 3
United States v Valles 484 F3d 745 United States Court of Appeals, Fifth Circuit United States 12 Apr 2007 WorldLII flag 2
United States v Allard 464 F3d 529 United States Court of Appeals, Fifth Circuit United States 11 Sep 2006 WorldLII flag 2
United States v Ingles 445 F3d 830 United States Court of Appeals, Fifth Circuit United States 11 Apr 2006 WorldLII flag 2
United States v Smith 354 F3d 390 United States Court of Appeals, Fifth Circuit United States 17 Dec 2003 WorldLII flag 7
United States v Reedy 304 F3d 358 United States Court of Appeals, Fifth Circuit United States 7 Oct 2002 WorldLII flag 12
United States of America, Plaintiff-Appellee, v Larry Collins, Defendant-Appellant 223 F3d 502 United States Court of Appeals, Seventh Circuit United States 7 Sep 2000 WorldLII flag 1
UNITED STATES OF AMERICA, Plaintiff-Appellee, v JACKIE HONER, also known as Earl, Defendant-Appellant 225 F3d 549 United States Court of Appeals, Fifth Circuit United States 25 Aug 2000 WorldLII flag 2
United States of America, Plaintiff-Appellee, v Ruby Gardner, Defendant-Appellant 211 F3d 1049 United States Court of Appeals, Seventh Circuit United States 3 May 2000 WorldLII flag 7
United States of America, Plaintiff-Appellee, v Cleveland R Reliford; Johnny Clinton; Johnny Washington; Robert W Clark, JR , Defendants-Appellants 210 F3d 285 United States Court of Appeals, Fifth Circuit United States 14 Apr 2000 WorldLII flag 4
United States v Lankford 196 F3d 563 United States Court of Appeals, Fifth Circuit United States 27 Dec 1999 WorldLII flag 22
United States v Zendeli 180 F3d 879 United States Court of Appeals, Seventh Circuit United States 17 Jun 1999 WorldLII flag 10
United States v Soape 169 F3d 257 United States Court of Appeals, Fifth Circuit United States 9 Mar 1999 WorldLII flag 18
United States v Millsaps 157 F3d 989 United States Court of Appeals, Fifth Circuit United States 8 Oct 1998 WorldLII flag 11
United States v Cluck 143 F3d 174 United States Court of Appeals, Fifth Circuit United States 3 Jun 1998 WorldLII flag 13
United States v Wildes 120 F3d 468 United States Court of Appeals, Fourth Circuit United States 24 Jul 1997 WorldLII flag 11
United States v Sultan 115 F3d 321; 43 USPQ2d 1276 United States Court of Appeals, Fifth Circuit United States 10 Jun 1997 WorldLII flag 8
United States v Corona 108 F3d 565 United States Court of Appeals, Fifth Circuit United States 7 Apr 1997 WorldLII flag 21
United States v Rivas 99 F3d 170 United States Court of Appeals, Fifth Circuit United States 22 Nov 1996 WorldLII flag 5
United States v Gray 96 F3d 769; 112 Ed Law Rep 637 United States Court of Appeals, Fifth Circuit United States 18 Sep 1996 WorldLII flag 27
United States v S Tanios 82 F3d 98; 77 AFTR2d 96-2060 United States Court of Appeals, Fifth Circuit United States 24 May 1996 WorldLII flag 2
United States v Gullett 75 F3d 941 United States Court of Appeals, Fourth Circuit United States 12 Feb 1996 WorldLII flag 13
United States v Sirang 70 F3d 588 United States Court of Appeals, Eleventh Circuit United States 12 Dec 1995 WorldLII flag 14
United States v Parks 68 F3d 860 United States Court of Appeals, Fifth Circuit United States 26 Oct 1995 WorldLII flag 13
United States v Davis 61 F3d 291 United States Court of Appeals, Fifth Circuit United States 31 Aug 1995 WorldLII flag 18
United States v Sneed 63 F3d 381 United States Court of Appeals, Fifth Circuit United States 24 Aug 1995 WorldLII flag 19
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 Resio-Trejo 45 F3d 907 United States Court of Appeals, Fifth Circuit United States 8 Feb 1995 WorldLII flag 34

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Thomas 12 F3d 1350 United States Court of Appeals, Fifth Circuit United States 25 Feb 1994 WorldLII flag 55
United States v Brechtel 997 F2d 1108 United States Court of Appeals, Fifth Circuit United States 21 Sep 1993 WorldLII flag 21
United States v Ruiz 987 F2d 243; 38 Fed REvid Serv 551 United States Court of Appeals, Fifth Circuit United States 22 Mar 1993 WorldLII flag 9
United States v Ruiz 986 F2d 905 United States Court of Appeals, Fifth Circuit United States 15 Mar 1993 WorldLII flag 18
United States v Triplett 922 F2d 1174; 32 Fed REvid Serv 152 United States Court of Appeals, Fifth Circuit United States 18 Jan 1991 WorldLII flag 32
United States v Fiore 821 F2d 127 United States Court of Appeals, Second Circuit United States 9 Jun 1987 WorldLII flag 26
United States v Gordon 780 F2d 1165; 19 Fed REvid Serv 1575 United States Court of Appeals, Fifth Circuit United States 16 Jan 1986 WorldLII flag 71
United States v Swaim 757 F2d 1530 United States Court of Appeals, Fifth Circuit United States 10 Apr 1985 WorldLII flag 28
United States v Nichols 750 F2d 1260; 17 Fed REvid Serv 512 United States Court of Appeals, Fifth Circuit United States 9 Jan 1985 WorldLII flag 13
United States v Powell 469 US 57; 83 L Ed 2d 461; 105 SCt 471; 106 SCt 471 United States Supreme Court United States 10 Dec 1984 WorldLII flag 379
United States v Shaid 730 F2d 225 United States Court of Appeals, Fifth Circuit United States 6 Apr 1984 WorldLII flag 28
Albernaz v United States 450 US 333; 67 L Ed 2d 275; 101 SCt 1137; 67 L Ed 2d 2848 United States Supreme Court United States 9 Mar 1981 WorldLII flag 353
Whalen v United States 445 US 684; 100 SCt 1432; 63 L Ed 2d 715 United States Supreme Court United States 16 Apr 1980 WorldLII flag 267
United States v Lichenstein 610 F2d 1272 United States Court of Appeals, Fifth Circuit United States 10 Mar 1980 WorldLII flag 71
United States v Kent 608 F2d 542 United States Court of Appeals, Fifth Circuit United States 17 Dec 1979 WorldLII flag 30
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 Free 574 F2d 1221 United States Court of Appeals, Fifth Circuit United States 12 Jun 1978 WorldLII flag 9
United States v Chaney 559 F2d 1094 United States Court of Appeals, Seventh Circuit United States 27 Jul 1977 WorldLII flag 17
United States v Blevins 555 F2d 1236 United States Court of Appeals, Fifth Circuit United States 13 Jul 1977 WorldLII flag 28
Brown v Ohio 432 US 161; 53 L Ed 2d 187; 97 SCt 2221 United States Supreme Court United States 16 Jun 1977 WorldLII flag 426
Iannelli v United States 420 US 770; 95 SCt 1284 United States Supreme Court United States 25 Mar 1975 WorldLII flag 380
Sanders v United States 415 F2d 621 United States Court of Appeals, Fifth Circuit United States 27 Aug 1969 WorldLII flag 38
Bins v United States 331 F2d 390 United States Court of Appeals, Fifth Circuit United States 2 Jul 1964 WorldLII flag 39
Blockburger v United States 284 US 299; 52 SCt 180; 76 L Ed 306; 76 L Ed 2d 306; [1932] SEC 2423 United States Supreme Court United States 4 Jan 1932 WorldLII flag 1427
Allen v United States 164 US 492; 41 L Ed 2d 528; 41 L Ed 528; 17 SCt 154 United States Supreme Court United States 7 Dec 1896 WorldLII flag 598
United States v Karlic 997 F2d 564 United States Westlaw flag 25
United States v Thomas 963 F2d 63 United States Westlaw flag 9
United States v Munoz-Fabela 896 F2d 908 United States Westlaw flag 36
United States v Guzman 781 F2d 428 United States Westlaw flag 19
United States v Nickerson 669 F2d 1016 United States Westlaw flag 25
510 US 1013 510 US 1013; 126 L Ed 2d 570; 114 SCt 605 United States Supreme Court United States Westlaw flag 15
Frias v United States 510 US 856; 126 L Ed 2d 124; 114 SCt 163 United States Supreme Court United States Westlaw flag 68
500 US 945 500 US 945; 114 L Ed 2d 486; 111 SCt 2245 United States Supreme Court United States Westlaw flag 32
498 US 824 498 US 824; 111 SCt 76; 112 L Ed 2d 49 United States Supreme Court United States Westlaw flag 27
Barker v United States 475 US 1143; 90 L Ed 2d 342; 106 SCt 1797 United States Supreme Court United States Westlaw flag 58
sub nom Automobile Workers v Brock 474 US 825; 106 SCt 81; 88 L Ed 2d 66 United States Supreme Court United States Westlaw flag 47
469 US 844 469 US 844; 105 SCt 151; 83 L Ed 2d 89 United States Supreme Court United States Westlaw flag 22
447 US 907; 100 SCt 2991; 64 l Ed 2d 856 447 US 907; 100 SCt 2991; 64 L Ed 2d 856 United States Supreme Court United States Westlaw flag 99
cert denied 446 US 936; 64 L Ed 2d 788; 100 SCt 2153 United States Supreme Court United States Westlaw flag 68
439 US 873 439 US 873; 58 L Ed 2d 187; 99 SCt 209 United States Supreme Court United States Westlaw flag 19
cert denied 434 US 1016; 54 L Ed 2d 761; 98 SCt 733 United States Supreme Court United States Westlaw flag 56
De Norscio v United States 397 US 976; 90 SCt 1096; 25 L Ed 2d 271 United States Supreme Court United States Westlaw flag 31
Gladstein v United States 379 US 880; 13 L Ed 2d 87; 85 SCt 143 United States Supreme Court United States Westlaw flag 72
43 l Ed 2d 616 43 L Ed 2d 616 United States LexisNexis flag 108
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367
18 USC 844 18 USC 844 United States Code United States LII (Cornell) flag 256

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