|
Hubbard v United States
|
514 US 695; 131 L Ed 2d 779; 115 SCt 1754
|
United States Supreme Court
|
United States
|
15 May 1995
|
WorldLII
|
|
40 
|
|
United States v D'Amato
|
39 F3d 1249
|
United States Court of Appeals, Second Circuit
|
United States
|
15 Nov 1994
|
WorldLII
|
|
40 
|
|
United States v W Milton
|
8 F3d 39; 39 Fed REvid Serv 1086; 303 USApp DC 386
|
United States Court of Appeals, District of Columbia Circuit
|
United States
|
14 Mar 1994
|
WorldLII
|
|
4
|
|
United States v Wright
|
12 F3d 70
|
United States Court of Appeals, Fifth Circuit
|
United States
|
9 Mar 1994
|
WorldLII
|
|
20
|
|
United States v M Dale
|
991 F2d 819; 38 Fed REvid Serv 745; 76 AFTR2d 95-7649; 301 USApp DC 110
|
United States Court of Appeals, District of Columbia Circuit
|
United States
|
27 Jul 1993
|
WorldLII
|
|
46 
|
|
United States v Derr
|
990 F2d 1330; 37 Fed REvid Serv 1308; 301 USApp DC 60
|
United States Court of Appeals, District of Columbia Circuit
|
United States
|
20 Apr 1993
|
WorldLII
|
|
19
|
|
United States v Dunnigan
|
507 US 87; 122 L Ed 2d 445; 113 SCt 1111; [1993] Gray 105
|
United States Supreme Court
|
United States
|
23 Feb 1993
|
WorldLII
|
|
511    
|
|
United States v C Jacoby
|
955 F2d 1527; 35 Fed REvid Serv 224
|
United States Court of Appeals, Eleventh Circuit
|
United States
|
25 Mar 1992
|
WorldLII
|
|
12
|
|
Bradford v P Whitley
|
953 F2d 1008
|
United States Court of Appeals, Fifth Circuit
|
United States
|
23 Mar 1992
|
WorldLII
|
|
7
|
|
Griffin v United States
|
502 US 46; 116 L Ed 2d 371; 112 SCt 466
|
United States Supreme Court
|
United States
|
3 Dec 1991
|
WorldLII
|
|
232   
|
|
United States v Molina
|
934 F2d 1440
|
United States Court of Appeals, Ninth Circuit
|
United States
|
10 Jun 1991
|
WorldLII
|
|
177   
|
|
United States v L North
|
910 F2d 843; 285 USApp DC 343; 30 Fed REvid Serv 961; 59 USLW 2118
|
United States Court of Appeals, District of Columbia Circuit
|
United States
|
circa 1990
|
WorldLII
|
|
75  
|
|
United States v C Paxson
|
861 F2d 730; 274 USApp DC 71
|
United States Court of Appeals, District of Columbia Circuit
|
United States
|
18 Nov 1988
|
WorldLII
|
|
13
|
|
United States v Tarantino
|
846 F2d 1384; 26 Fed REvid Serv 164; 269 USApp DC 398
|
United States Court of Appeals, District of Columbia Circuit
|
United States
|
12 Apr 1988
|
WorldLII
|
|
95  
|
|
Tanner v United States
|
483 US 107; 97 L Ed 2d 90; 107 SCt 2739
|
United States Supreme Court
|
United States
|
22 Jun 1987
|
WorldLII
|
|
154   
|
|
United States v Peterson
|
808 F2d 969; 22 Fed REvid Serv 433
|
United States Court of Appeals, Second Circuit
|
United States
|
6 Jan 1987
|
WorldLII
|
|
30 
|
|
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
|
|
1138    
|
|
United States v Treadwell
|
760 F2d 327; 245 USApp DC 257
|
United States Court of Appeals, District of Columbia Circuit
|
United States
|
30 Apr 1985
|
WorldLII
|
|
26 
|
|
United States v Chaimson
|
760 F2d 798; 17 Fed REvid Serv 1391
|
United States Court of Appeals, Seventh Circuit
|
United States
|
24 Apr 1985
|
WorldLII
|
|
66  
|
|
United States v Rodgers
|
466 US 475; 80 L Ed 2d 492; 104 SCt 1942
|
United States Supreme Court
|
United States
|
30 Apr 1984
|
WorldLII
|
|
79  
|
|
United States v Birges
|
723 F2d 666; 14 Fed REvid Serv 1308
|
United States Court of Appeals, Ninth Circuit
|
United States
|
10 Jan 1984
|
WorldLII
|
|
113  
|
|
United States v Valenzuela-Bernal
|
458 US 858; 73 L Ed 2d 1193; 102 SCt 3440; [1982] Bail 834
|
United States Supreme Court
|
United States
|
2 Jul 1982
|
WorldLII
|
|
237   
|
|
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 Evans
|
572 F2d 455; 3 Fed REvid Serv 1120
|
United States Court of Appeals, Fifth Circuit
|
United States
|
16 Jun 1978
|
WorldLII
|
|
110  
|
|
United States v Chapin
|
515 F2d 1274; 169 USApp DC 303
|
United States Court of Appeals, District of Columbia Circuit
|
United States
|
14 Jul 1975
|
WorldLII
|
|
29 
|
|
Bronston v United States
|
409 US 352; 34 L Ed 2d 568; 93 SCt 595
|
United States Supreme Court
|
United States
|
10 Jan 1973
|
WorldLII
|
|
157   
|
|
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
|
|
896    
|
|
Olenin v Curtin & Johnson Inc
|
424 F2d 769
|
United States Court of Appeals, District of Columbia Circuit
|
United States
|
29 Oct 1968
|
WorldLII
|
|
3
|
|
Harris v United States
|
402 F2d 656
|
United States Court of Appeals, District of Columbia Circuit
|
United States
|
8 May 1968
|
WorldLII
|
|
10
|
|
Washington v Texas
|
388 US 14; 18 L Ed 2d 1019; 87 SCt 1920
|
United States Supreme Court
|
United States
|
12 Jun 1967
|
WorldLII
|
|
381    
|
|
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
|
|
3461    
|
|
United States v Bramblett
|
313 F2d 31; 75 SCt 504
|
United States Court of Appeals, Tenth Circuit
|
United States
|
30 Jan 1963
|
WorldLII
|
|
84  
|
|
Fiswick v United States
|
329 US 211; 91 L Ed 2d 196; 91 L Ed 196; 67 SCt 224
|
United States Supreme Court
|
United States
|
9 Dec 1946
|
WorldLII
|
|
210   
|
|
Braverman v United States
|
317 US 49; 87 L Ed 2d 23; 87 L Ed 23; 63 SCt 99
|
United States Supreme Court
|
United States
|
9 Nov 1942
|
WorldLII
|
|
286   
|
|
Glasser v United States
|
315 US 60; 86 L Ed 2d 680; 86 L Ed 680; 62 SCt 457
|
United States Supreme Court
|
United States
|
9 Feb 1942
|
WorldLII
|
|
4797    
|
|
98-181 Sec 201
|
98-181 SEC 201
|
|
United States
|
circa 1942
|
|
|
1
|
|
95-557 Sec 206
|
95-557 SEC 206
|
|
United States
|
circa 1942
|
|
|
1
|
|
93-383 Sec 213
|
93-383 SEC 213
|
|
United States
|
circa 1942
|
|
|
1
|
|
510 US 906
|
510 US 906; 126 L Ed 2d 236; 114 SCt 286
|
United States Supreme Court
|
United States
|
circa 1942
|
Westlaw
|
|
24 
|
|
506 US 829
|
506 US 829; 113 SCt 91; 121 L Ed 2d 53
|
United States Supreme Court
|
United States
|
circa 1942
|
Westlaw
|
|
13
|
|
500 US 941
|
500 US 941; 111 SCt 2235; 114 L Ed 2d 477
|
United States Supreme Court
|
United States
|
circa 1942
|
Westlaw
|
|
57 
|
|
Burns v United States
|
488 US 840; 109 SCt 108; 102 L Ed 2d 83
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
40 
|
|
Royster v United States
|
474 US 1064; 88 L Ed 2d 789; 106 SCt 815
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
57 
|
|
469 US 863
|
469 US 863; 105 SCt 200; 83 L Ed 2d 131
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
28 
|
|
Tate v United States
|
439 US 870; 58 L Ed 2d 182; 99 SCt 200
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
104  
|
|
cert denied
|
423 US 1015; 46 L Ed 2d 386; 96 SCt 448; 44 USLW 3344
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
94  
|
|
United States v Bramblett
|
348 US 503
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
124  
|
|
United States v Cross
|
170 FSupp 303
|
|
United States
|
|
Westlaw
|
|
5
|
|
130 l Ed 2d 212
|
130 L Ed 2d 212; 115 SCt 299
|
|
United States
|
|
LexisNexis
|
|
4
|
|
113 SCt 1282
|
113 SCt 1282; 122 L Ed 2d 675
|
|
United States
|
|
Westlaw
|
|
3
|
|
99 l Ed 594
|
99 L Ed 594
|
United States Supreme Court
|
United States
|
|
LexisNexis
|
|
58 
|
|
28 USC 594
|
28 USC 594
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
18
|
|
18 USC 3500
|
18 USC 3500
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
626    
|
|
18 USC 1621
|
18 USC 1621
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
203   
|
|
IRS and the US Attorney
|
18 USC 1001
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
839    
|
|
Six and Seven) and
|
18 USC 371; 320 FSupp 498
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
2626    
|
|
See
|
18 USC 201; [1982] Brewster 408
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
272   
|
|
7 For 25
|
7 For 25
|
Court of Exchequer
|
United Kingdom
|
|
|
|
1
|
|
Enforcement Procedure Regulation
|
2 SEC 2; 16 FR 2496
|
|
United States
|
|
|
|
84  
|