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United States v Chick   flag  23

61 F3d 682; 64 USLW 2069
United States Court of Appeals, Ninth Circuit
United States
14th July, 1995

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States of America v Walt [1997] USCA9 2076 United States Court of Appeals, Ninth Circuit United States 1 Jul 1997 WorldLII flag
United States v McClinton 98 F3d 1199 United States Court of Appeals, Ninth Circuit United States 30 Oct 1996 WorldLII flag 1
United States v Griffis [1996] USCA9 2897 United States Court of Appeals, Ninth Circuit United States 5 Sep 1996 WorldLII flag
United States v Carrillo-Espinoza [1996] USCA9 2859 United States Court of Appeals, Ninth Circuit United States 30 Aug 1996 WorldLII flag
United States v Gartner 93 F3d 633 United States Court of Appeals, Ninth Circuit United States 21 Aug 1996 WorldLII flag 7
United States v R Dean [1996] USCA9 2099 United States Court of Appeals, Ninth Circuit United States 3 Jul 1996 WorldLII flag
United States v D'Uva [1996] USCA9 2016 United States Court of Appeals, Ninth Circuit United States 27 Jun 1996 WorldLII flag
United States v Sparks 87 F3d 276 United States Court of Appeals, Ninth Circuit United States 21 Jun 1996 WorldLII flag 10
United States v Hepler [1996] USCA9 1912 United States Court of Appeals, Ninth Circuit United States 19 Jun 1996 WorldLII flag
United States v Wrenco Loop Road Sandpoint Bonner County Id J S [1996] USCA9 1843 United States Court of Appeals, Ninth Circuit United States 18 Jun 1996 WorldLII flag
United States v McCormick [1996] USCA9 1588 United States Court of Appeals, Ninth Circuit United States 29 May 1996 WorldLII flag
United States v Heffner 85 F3d 435 United States Court of Appeals, Ninth Circuit United States 28 May 1996 WorldLII flag 4
United States v Arlt [1996] USCA9 1443 United States Court of Appeals, Ninth Circuit United States 15 May 1996 WorldLII flag
United States v P Whittlesey [1996] USCA9 1402 United States Court of Appeals, Ninth Circuit United States 8 May 1996 WorldLII flag
United States v Good [1996] USCA9 1401 United States Court of Appeals, Ninth Circuit United States 8 May 1996 WorldLII flag
United States v Sailele [1996] USCA9 1291 United States Court of Appeals, Ninth Circuit United States 1 May 1996 WorldLII flag
United States v Castro 78 F3d 453 United States Court of Appeals, Ninth Circuit United States 5 Mar 1996 WorldLII flag 13
United States v Marsh [1995] USCA9 3709 United States Court of Appeals, Ninth Circuit United States 27 Dec 1995 WorldLII flag
United States v All Assets of GPS Automotive Corporation 66 F3d 483 United States Court of Appeals, Second Circuit United States 5 Dec 1995 WorldLII flag 15
United States v Washington 69 F3d 401 United States Court of Appeals, Ninth Circuit United States 8 Nov 1995 WorldLII flag 11
United States v G Housley [1995] USCA9 3225 United States Court of Appeals, Ninth Circuit United States 1 Nov 1995 WorldLII flag
United States v Plunk [1995] USCA9 3094 United States Court of Appeals, Ninth Circuit United States 17 Oct 1995 WorldLII flag
United States v Sanchez-Cobarruvias 65 F3d 781 United States Court of Appeals, Ninth Circuit United States 12 Sep 1995 WorldLII flag 7

Legislation Cited

Legislation Name Provision
Fifth Amendment
constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v $40508923 US Currency 56 F3d 41 United States Court of Appeals, Ninth Circuit United States 30 May 1995 WorldLII flag 46
United States v $29288804 in US Currency L 54 F3d 564 United States Court of Appeals, Ninth Circuit United States 24 May 1995 WorldLII flag 14
United States v One Piper Cherokee Aircraft Tail 37 F3d 489 United States Court of Appeals, Ninth Circuit United States 30 Sep 1994 WorldLII flag 18
United States v $40508923 US Currency 33 F3d 1210 United States Court of Appeals, Ninth Circuit United States 6 Sep 1994 WorldLII flag 88
United States v Saccoccia 18 F3d 795 United States Court of Appeals, Ninth Circuit United States 11 Mar 1994 WorldLII flag 13
United States v Dixon 509 US 688; 125 L Ed 2d 556; 113 SCt 2849 United States Supreme Court United States 28 Jun 1993 WorldLII flag 254
Austin v United States 509 US 602; 125 L Ed 2d 488; 113 SCt 2801 United States Supreme Court United States 28 Jun 1993 WorldLII flag 227
United States v Felix 503 US 378; 118 L Ed 2d 25; 112 SCt 1377 United States Supreme Court United States 25 Mar 1992 WorldLII flag 132
Grady v Corbin 495 US 508; 109 L Ed 2d 548; 110 SCt 2084 United States Supreme Court United States 29 May 1990 WorldLII flag 279
United States v Goland 897 F2d 405 United States Court of Appeals, Ninth Circuit United States 26 Feb 1990 WorldLII flag 23
United States v Castiglione 876 F2d 73 United States Court of Appeals, Ninth Circuit United States 23 May 1989 WorldLII flag 9
United States v Halper 490 US 435; 104 L Ed 2d 487; 109 SCt 1892 United States Supreme Court United States 15 May 1989 WorldLII flag 274
Abney v United States 431 US 651; 52 L Ed 651; 52 L Ed 2d 651; 97 SCt 2034 United States Supreme Court United States 9 Jun 1977 WorldLII flag 754
Cohen v Beneficial Industrial Loan Corporation 337 US 541; 93 L Ed 2d 1528; 93 L Ed 1528; 69 SCt 1221 United States Supreme Court United States 20 Jun 1949 WorldLII flag 3166
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
Gavieres v United States 220 US 338; 55 L Ed 489; 31 SCt 421 United States Supreme Court United States 3 Apr 1911 WorldLII flag 130
493 US 954; 110 SCt 365; 107 l Ed 2d 351 493 US 954; 110 SCt 365; 107 L Ed 2d 351 United States Supreme Court United States Westlaw flag 27
Currency and Foreign Transactions Reporting Act 31 USC 5317 United States Code United States LII (Cornell) flag 37
See 28 USC 1291; 578 FSupp 1441 United States Code United States LII (Cornell) flag 9672
21 USC 2513 21 USC 2513 United States Code United States LII (Cornell) flag 1
Comprehensive Drug Abuse Prevention and Control Act 21 USC 881; 814 FSupp 531 United States Code United States LII (Cornell) flag 403
18 USC 2513 18 USC 2513 United States Code United States LII (Cornell) flag 3
Omnibus Crime Control and Safe Streets Act of 18 USC 2512 United States Code United States LII (Cornell) flag 17
Indeed, the Omnibus Crime Control and Safe Streets Act of 18 USC 2511; 28 L Ed 2d 453; [1968] SEC 802 United States Code United States LII (Cornell) flag 174
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626

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