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United States v Wynn   flag  20

61 F3d 921; 314 USApp DC 35
United States Court of Appeals, District of Columbia Circuit
United States - District of Columbia
4th October, 1995

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
United States v Macpherson 424 F3d 183 United States Court of Appeals, Second Circuit United States 13 Sep 2005 WorldLII flag 4
United States v Pizano 421 F3d 707 United States Court of Appeals, Eighth Circuit United States 31 Aug 2005 WorldLII flag 14
United States v W Hayes 369 F3d 564 United States Court of Appeals, District of Columbia Circuit United States 4 Jun 2004 WorldLII flag 1
United States v Braxtonbrown-Smith 278 F3d 1348 United States Court of Appeals, District of Columbia Circuit United States 12 Feb 2002 WorldLII flag 7
United States v Abbell 271 F3d 1286 United States Court of Appeals, Eleventh Circuit United States 7 Nov 2001 WorldLII flag 13
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 T Wilson 160 F3d 732; 333 USApp DC 103 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 20 Nov 1998 WorldLII flag 17
United States v Allen 129 F3d 1159 United States Court of Appeals, Tenth Circuit United States 18 Nov 1997 WorldLII flag 12
United States v Jc Bryant 117 F3d 1464; 326 USApp DC 114 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 15 Sep 1997 WorldLII flag 2
United States v Dashney 117 F3d 1197 United States Court of Appeals, Tenth Circuit United States 1 Jul 1997 WorldLII flag 16
United States v W Pipkin III 114 F3d 528 United States Court of Appeals, Fifth Circuit United States 27 Jun 1997 WorldLII flag 5
United States v R White 116 F3d 903; 47 Fed REvid Serv 472; 325 USApp DC 282 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 27 Jun 1997 WorldLII flag 27
United States v Thomas 114 F3d 228; 324 USApp DC 374 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 3 Jun 1997 WorldLII flag 27
United States v Harrison 103 F3d 986; 322 USApp DC 280 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 3 Jan 1997 WorldLII flag 6
United States v Gatling 96 F3d 1511; 45 Fed REvid Serv 1041; 321 USApp DC 63 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 8 Oct 1996 WorldLII flag 27
United States v Ismail 97 F3d 50; 79 AFTR2d 97-901 United States Court of Appeals, Fourth Circuit United States 26 Sep 1996 WorldLII flag 6
United States v Aramony 88 F3d 1369; 78 AFTR2d 96-5738 United States Court of Appeals, Fourth Circuit United States 17 Jul 1996 WorldLII flag 38
United States v A Simon 85 F3d 906; 77 AFTR2d 96-2430 United States Court of Appeals, Second Circuit United States 29 May 1996 WorldLII flag 7
Peck v United States 73 F3d 1220 United States Court of Appeals, Second Circuit United States 28 Dec 1995 WorldLII flag 6

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Edmond 52 F3d 1080; 42 Fed REvid Serv 119; 311 USApp DC 235 United States Court of Appeals, District of Columbia Circuit United States 19 Jul 1995 WorldLII flag 32
United States v Walker 25 F3d 540 United States Court of Appeals, Seventh Circuit United States 29 Jul 1994 WorldLII flag 30
United States v Carr 25 F3d 1194; 40 Fed REvid Serv 750 United States Court of Appeals, Third Circuit United States 28 Jun 1994 WorldLII flag 36
United States v Retos 25 F3d 1220 United States Court of Appeals, Third Circuit United States 8 Jun 1994 WorldLII flag 39
Ratzlaf v United States 16 F3d 1078; 126 L Ed 2d 615; 114 SCt 655 United States Court of Appeals, Ninth Circuit United States 2 Mar 1994 WorldLII flag 211
United States v McDougald 990 F2d 259 United States Court of Appeals, Sixth Circuit United States 16 Jun 1993 WorldLII flag 12
United States v Teffera 985 F2d 1082; 300 USApp DC 23 United States Court of Appeals, District of Columbia Circuit United States 19 Feb 1993 WorldLII flag 18
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 Awan a 966 F2d 1415; 36 Fed REvid Serv 402 United States Court of Appeals, Eleventh Circuit United States 27 Jul 1992 WorldLII flag 23
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 flag 232
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 Poston 902 F2d 90; 284 USApp DC 125 United States Court of Appeals, District of Columbia Circuit United States 4 May 1990 WorldLII flag 37
Griffith v Kentucky 479 US 314; 93 L Ed 2d 649; 107 SCt 708; [1987] Gray 989 United States Supreme Court United States 13 Jan 1987 WorldLII flag 452
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 flag 26
United States v Dichne 612 F2d 632; 59 ALRFed 424 United States Court of Appeals, Second Circuit United States 17 Mar 1980 WorldLII flag 18
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
(1957) 33 Boston College Law Review 841 (1957) 33 Boston College Law Review 841 Boston College Law Review United States circa 1957 HeinOnline / LexisNexis flag 1
18 USC 1957 18 USC 1957 United States Code United States circa 1957 LII (Cornell) flag 88
cert denied 18 USC 1956; 114 SCt 682 United States Code United States circa 1956 LII (Cornell) flag 361
Riegle Community Development and Regulation Improvement Act, PubL No 103-325 SEC 411 United States flag 4
United States v Sanders 929 F2d 1466 United States Westlaw flag 31
United States v Marder 48 F3d 564 United States Westlaw flag 22
Welling, Smurfs, Money Laundering, and the Federal Criminal Law: The Crime of Structuring Transactions 41 Florida Law Review 287 Florida Law Review United States HeinOnline / LexisNexis flag 2
31 USC 5324 31 USC 5324 United States Code United States LII (Cornell) flag 81
Currency and Foreign Transactions Reporting Act 31 USC 5322 United States Code United States LII (Cornell) flag 85
Currency and Foreign Transaction Reporting Act 31 USC 5313 United States Code United States LII (Cornell) flag 82
Failure to State a Claim Under 18 USC 1503 United States Code United States LII (Cornell) flag 297
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626

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