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United States v Burgos     119

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
US v Rodriguez	[2008] USCA4 1883	United States Court of Appeals, Fourth Circuit	United States	9 Dec 2008	WorldLII
US v Batjargal	[2008] USCA4 1872	United States Court of Appeals, Fourth Circuit	United States	8 Dec 2008	WorldLII
US v Smith	[2008] USCA4 1854	United States Court of Appeals, Fourth Circuit	United States	2 Dec 2008	WorldLII
US v Taylor	[2008] USCA4 1780	United States Court of Appeals, Fourth Circuit	United States	24 Nov 2008	WorldLII
US v Graham	[2008] USCA4 1638	United States Court of Appeals, Fourth Circuit	United States	6 Nov 2008	WorldLII
US v Riggins	[2008] USCA4 1642	United States Court of Appeals, Fourth Circuit	United States	6 Nov 2008	WorldLII
US v Tohotcheu	[2008] USCA4 1608	United States Court of Appeals, Fourth Circuit	United States	31 Oct 2008	WorldLII
US v Fuller	[2008] USCA4 1600	United States Court of Appeals, Fourth Circuit	United States	30 Oct 2008	WorldLII
US v Green	[2008] USCA4 1475	United States Court of Appeals, Fourth Circuit	United States	16 Oct 2008	WorldLII
US v Posey	[2008] USCA4 1401	United States Court of Appeals, Fourth Circuit	United States	29 Sep 2008	WorldLII
US v West	[2008] USCA4 1382	United States Court of Appeals, Fourth Circuit	United States	8 Sep 2008	WorldLII
US v Crawford	[2008] USCA4 1370	United States Court of Appeals, Fourth Circuit	United States	5 Sep 2008	WorldLII
US v McGurk	[2008] USCA4 1327	United States Court of Appeals, Fourth Circuit	United States	27 Aug 2008	WorldLII
US v Parker	[2008] USCA4 1309	United States Court of Appeals, Fourth Circuit	United States	26 Aug 2008	WorldLII
US v Branch	[2008] USCA4 1261	United States Court of Appeals, Fourth Circuit	United States	20 Aug 2008	WorldLII
US v Bonsu	[2008] USCA4 1260	United States Court of Appeals, Fourth Circuit	United States	20 Aug 2008	WorldLII
US v Cooper	[2008] USCA4 1217	United States Court of Appeals, Fourth Circuit	United States	15 Aug 2008	WorldLII
US v Saunders	[2008] USCA4 1102	United States Court of Appeals, Fourth Circuit	United States	29 Jul 2008	WorldLII
US v Shaw	[2008] USCA4 1040	United States Court of Appeals, Fourth Circuit	United States	23 Jul 2008	WorldLII
US v Lyall	[2008] USCA4 1024	United States Court of Appeals, Fourth Circuit	United States	21 Jul 2008	WorldLII
US v Villela-Alberto	[2008] USCA4 1025	United States Court of Appeals, Fourth Circuit	United States	21 Jul 2008	WorldLII
US v Harrison	[2008] USCA4 1014	United States Court of Appeals, Fourth Circuit	United States	18 Jul 2008	WorldLII
US v Taylor	[2008] USCA4 952	United States Court of Appeals, Fourth Circuit	United States	8 Jul 2008	WorldLII
US v Bradshaw	[2008] USCA4 820	United States Court of Appeals, Fourth Circuit	United States	24 Jun 2008	WorldLII
US v Trotter	[2008] USCA4 828	United States Court of Appeals, Fourth Circuit	United States	24 Jun 2008	WorldLII
US v Anderson	[2008] USCA4 791	United States Court of Appeals, Fourth Circuit	United States	20 Jun 2008	WorldLII
US v Baruwa	[2008] USCA4 777	United States Court of Appeals, Fourth Circuit	United States	18 Jun 2008	WorldLII
US v London	[2008] USCA4 741	United States Court of Appeals, Fourth Circuit	United States	10 Apr 2008	WorldLII
US v Johnson	[2008] USCA4 740	United States Court of Appeals, Fourth Circuit	United States	10 Apr 2008	WorldLII
USA v Taylor, Tyreese R	[2008] USCA7 199	United States Court of Appeals, Seventh Circuit	United States	3 Apr 2008	WorldLII
US v Garcia	[2008] USCA4 602	United States Court of Appeals, Fourth Circuit	United States	26 Mar 2008	WorldLII
US v King	[2008] USCA4 590	United States Court of Appeals, Fourth Circuit	United States	19 Mar 2008	WorldLII
US v Davis	[2008] USCA4 581	United States Court of Appeals, Fourth Circuit	United States	17 Mar 2008	WorldLII
US v Davis	[2008] USCA4 561	United States Court of Appeals, Fourth Circuit	United States	12 Mar 2008	WorldLII
US v Mitchell	[2008] USCA4 493	United States Court of Appeals, Fourth Circuit	United States	6 Mar 2008	WorldLII
US v Yearwood	[2008] USCA4 494	United States Court of Appeals, Fourth Circuit	United States	6 Mar 2008	WorldLII
US v Drayton	[2008] USCA4 451	United States Court of Appeals, Fourth Circuit	United States	4 Mar 2008	WorldLII
US v Wright	[2008] USCA4 320	United States Court of Appeals, Fourth Circuit	United States	19 Feb 2008	WorldLII
US v Galloway	[2008] USCA4 281	United States Court of Appeals, Fourth Circuit	United States	12 Feb 2008	WorldLII
US v Osborne	[2008] USCA4 211	United States Court of Appeals, Fourth Circuit	United States	29 Jan 2008	WorldLII
US v Hunt	[2008] USCA4 175	United States Court of Appeals, Fourth Circuit	United States	25 Jan 2008	WorldLII
US v Martin	[2008] USCA4 73	United States Court of Appeals, Fourth Circuit	United States	14 Jan 2008	WorldLII
US v Colbert	[2008] USCA4 50	United States Court of Appeals, Fourth Circuit	United States	9 Jan 2008	WorldLII
US v Carr	[2008] USCA4 24	United States Court of Appeals, Fourth Circuit	United States	7 Jan 2008	WorldLII
US v Locust	[2008] USCA4 8	United States Court of Appeals, Fourth Circuit	United States	4 Jan 2008	WorldLII
United States v Wilson	484 F3d 267	United States Court of Appeals, Fourth Circuit	United States	19 Apr 2007	WorldLII		5
United States v Stephens	482 F3d 669	United States Court of Appeals, Fourth Circuit	United States	3 Apr 2007	WorldLII		2
United States v Dj Cooper	482 F3d 658	United States Court of Appeals, Fourth Circuit	United States	28 Mar 2007	WorldLII		1
United States v Dyess	478 F3d 224	United States Court of Appeals, Fourth Circuit	United States	28 Feb 2007	WorldLII		2
United States v A McIver	470 F3d 550	United States Court of Appeals, Fourth Circuit	United States	5 Dec 2006	WorldLII
United States v Perkins	470 F3d 150	United States Court of Appeals, Fourth Circuit	United States	29 Nov 2006	WorldLII		1
United States v Cohen	459 F3d 490	United States Court of Appeals, Fourth Circuit	United States	17 Aug 2006	WorldLII		4
United States v Moye	454 F3d 390	United States Court of Appeals, Fourth Circuit	United States	24 Jul 2006	WorldLII		13
United States v Sullivan	455 F3d 248	United States Court of Appeals, Fourth Circuit	United States	11 Jul 2006	WorldLII		4
United States v Smith	451 F3d 209	United States Court of Appeals, Fourth Circuit	United States	13 Jun 2006	WorldLII		17
United States v Lopez	443 F3d 1026	United States Court of Appeals, Eighth Circuit	United States	17 Apr 2006	WorldLII		21
United States v Uzenski	434 F3d 690	United States Court of Appeals, Fourth Circuit	United States	13 Jan 2006	WorldLII		10
United States v Cardwell	433 F3d 378	United States Court of Appeals, Fourth Circuit	United States	30 Dec 2005	WorldLII		6
Re Sandra Jane Frushour	433 F3d 393	United States Court of Appeals, Fourth Circuit	United States	30 Dec 2005	WorldLII		3
United States v Nunez	432 F3d 573	United States Court of Appeals, Fourth Circuit	United States	21 Dec 2005	WorldLII
United States v Alerre	430 F3d 681	United States Court of Appeals, Fourth Circuit	United States	1 Dec 2005	WorldLII		19
United States v Moye	422 F3d 207	United States Court of Appeals, Fourth Circuit	United States	9 Sep 2005	WorldLII		1
United States v J Pierce II	409 F3d 228	United States Court of Appeals, Fourth Circuit	United States	26 May 2005	WorldLII		3
United States v Gray	405 F3d 227	United States Court of Appeals, Fourth Circuit	United States	29 Apr 2005	WorldLII		8
United States v White	405 F3d 208	United States Court of Appeals, Fourth Circuit	United States	26 Apr 2005	WorldLII		32
United States v J Pierce II	400 F3d 176	United States Court of Appeals, Fourth Circuit	United States	7 Mar 2005	WorldLII
United States v E Lentz	383 F3d 191	United States Court of Appeals, Fourth Circuit	United States	14 Sep 2004	WorldLII		5
United States v J Quinn	359 F3d 666	United States Court of Appeals, Fourth Circuit	United States	4 Mar 2004	WorldLII		10
United States v Higgs	353 F3d 281	United States Court of Appeals, Fourth Circuit	United States	22 Dec 2003	WorldLII		33
United States v Stockton	349 F3d 755	United States Court of Appeals, Fourth Circuit	United States	17 Nov 2003	WorldLII		16
United States v B Pasquantino	336 F3d 321	United States Court of Appeals, Fourth Circuit	United States	18 Jul 2003	WorldLII		6
United States v L Brower	336 F3d 274	United States Court of Appeals, Fourth Circuit	United States	9 Jul 2003	WorldLII		6
United States v Newsome	322 F3d 328	United States Court of Appeals, Fourth Circuit	United States	27 Feb 2003	WorldLII		7
United States v R Hamlin	319 F3d 666	United States Court of Appeals, Fourth Circuit	United States	11 Feb 2003	WorldLII		2
United States v Sayles	296 F3d 219	United States Court of Appeals, Fourth Circuit	United States	10 Jul 2002	WorldLII		11
United States v Lomax	293 F3d 701	United States Court of Appeals, Fourth Circuit	United States	14 Jun 2002	WorldLII		18
United States v Sun	278 F3d 302	United States Court of Appeals, Fourth Circuit	United States	10 Jan 2002	WorldLII		15
United States v Godwin	272 F3d 659	United States Court of Appeals, Fourth Circuit	United States	27 Nov 2001	WorldLII		17
United States v Bollin	264 F3d 391	United States Court of Appeals, Fourth Circuit	United States	19 Sep 2001	WorldLII		13
United States of America, Plaintiff-Appellee, v Gerardo Herrera-Gonzalez, Defendant-Appellant	263 F3d 1092	United States Court of Appeals, Ninth Circuit	United States	5 Sep 2001	WorldLII		5
United States v Stewart	256 F3d 231	United States Court of Appeals, Fourth Circuit	United States	6 Jul 2001	WorldLII		18
United States v Stitt	250 F3d 878	United States Court of Appeals, Fourth Circuit	United States	25 May 2001	WorldLII		16
UNITED STATES OF AMERICA, Plaintiff-Appellee, v ROSANNA SUE NICHOLS FULCHER, a/k/a Rose Nichols, a/k/a Sue Nichols, a/k/a R S Nichols, a/k/a Rosanna Nichols, a/k/a Bo, Defendant-Appellant UNITED STATES OF AMERICA, Plaintiff-Appellant, v ROSANNA SUE NICHOLS FULCHER, a/k/a Rose Nichols, a/k/a Sue Nichols, a/k/a R S Nichols, a/k/a Rosanna Nichols, a/k/a Bo; MICHAEL EDWARD FULCHER, a/k/a Michael Ferguson; ETHEL VEST FULCHER, a/k/a Zelda Vest, a/k/a OC Vest, a/k/a Colin Vest, a/k/a Ann Smith, Defendants-Appellees UNITED STATES OF AMERICA, Plaintiff-Appellee, v MICHAEL EDWARD FULCHER, a/k/a Michael Ferguson, Defendant-Appellant		United States Court of Appeals, Fourth Circuit	United States	17 May 2001	WorldLII
United States v Strickland	245 F3d 368	United States Court of Appeals, Fourth Circuit	United States	3 Apr 2001	WorldLII		16
United States of America, Plaintiff-Appellee, v Otis Lofton, Defendant-Appellant United States of America, Plaintiff-Appellee, v Otis Lofton, Defendant-Appellant	233 F3d 313	United States Court of Appeals, Fourth Circuit	United States	21 Nov 2000	WorldLII		5
UNITED STATES OF AMERICA, Plaintiff-Appellee, v RICHARD DEON RUSSELL, a/k/a Richard Deon Thorn, Defendant-Appellant	221 F3d 615	United States Court of Appeals, Fourth Circuit	United States	19 Jul 2000	WorldLII		6
United States v Wilson	198 F3d 467	United States Court of Appeals, Fourth Circuit	United States	2 Dec 1999	WorldLII		9
United States v Rhynes	196 F3d 207	United States Court of Appeals, Fourth Circuit	United States	8 Nov 1999	WorldLII		9
United States v Huggins	191 F3d 532	United States Court of Appeals, Fourth Circuit	United States	15 Sep 1999	WorldLII		10
United States v Ruhe	191 F3d 376	United States Court of Appeals, Fourth Circuit	United States	31 Aug 1999	WorldLII		23
United States v Kates	174 F3d 580	United States Court of Appeals, Fifth Circuit	United States	3 May 1999	WorldLII		8
Dockins v Benchmark Communications	176 F3d 745; 75 Empl Prac Dec P 45,806	United States Court of Appeals, Fourth Circuit	United States	29 Mar 1999	WorldLII		1
United States v Spencer	160 F3d 413	United States Court of Appeals, Seventh Circuit	United States	13 Nov 1998	WorldLII		2
United States v Evans	159 F3d 908	United States Court of Appeals, Fourth Circuit	United States	30 Oct 1998	WorldLII		5
United States v D Hanna	153 F3d 1286	United States Court of Appeals, Eleventh Circuit	United States	10 Sep 1998	WorldLII		6
United States v Toler	144 F3d 1423	United States Court of Appeals, Eleventh Circuit	United States	30 Jun 1998	WorldLII		18
United States v Aragon	[1998] USCA10 395	United States Court of Appeals, Tenth Circuit	United States	10 Apr 1998	WorldLII
United States v A Wilkinson III	137 F3d 214; 49 Fed REvid Serv 14	United States Court of Appeals, Fourth Circuit	United States	25 Feb 1998	WorldLII		17
United States v Wilson	135 F3d 291; 48 Fed REvid Serv 883	United States Court of Appeals, Fourth Circuit	United States	29 Jan 1998	WorldLII		19
United States v Washington	127 F3d 510	United States Court of Appeals, Sixth Circuit	United States	4 Dec 1997	WorldLII		32
United States v Chen	131 F3d 375	United States Court of Appeals, Fourth Circuit	United States	31 Oct 1997	WorldLII		4
United States v Cropp	127 F3d 354; 47 Fed REvid Serv 1339	United States Court of Appeals, Fourth Circuit	United States	10 Oct 1997	WorldLII		10
United States v Hartsell	127 F3d 343	United States Court of Appeals, Fourth Circuit	United States	6 Oct 1997	WorldLII		6
United States v Jackson	124 F3d 607; 47 Fed REvid Serv 1021	United States Court of Appeals, Fourth Circuit	United States	3 Sep 1997	WorldLII		17
United States v Spruill	118 F3d 221	United States Court of Appeals, Fourth Circuit	United States	1 Jul 1997	WorldLII		6
United States v Brooks	111 F3d 365; 65 USLW 2708	United States Court of Appeals, Fourth Circuit	United States	16 Apr 1997	WorldLII		15
United States v Ali	[1997] USCA4 828	United States Court of Appeals, Fourth Circuit	United States	10 Apr 1997	WorldLII
United States v A Lee	[1997] USCA4 739	United States Court of Appeals, Fourth Circuit	United States	27 Mar 1997	WorldLII
United States v A Lee	[1997] USCA4 738	United States Court of Appeals, Fourth Circuit	United States	26 Mar 1997	WorldLII
United States v Tehrani	[1997] USCA4 715	United States Court of Appeals, Fourth Circuit	United States	20 Mar 1997	WorldLII
United States v Perkins	108 F3d 512	United States Court of Appeals, Fourth Circuit	United States	10 Mar 1997	WorldLII		13
United States v Moore	[1997] USCA4 388	United States Court of Appeals, Fourth Circuit	United States	20 Feb 1997	WorldLII
United States v Lee	[1997] USCA4 351	United States Court of Appeals, Fourth Circuit	United States	10 Feb 1997	WorldLII
United States v Villalobos	[1997] USCA4 246	United States Court of Appeals, Fourth Circuit	United States	28 Jan 1997	WorldLII
United States v Rockson	[1996] USCA4 3189	United States Court of Appeals, Fourth Circuit	United States	24 Dec 1996	WorldLII
Staves v T Peters R G B	103 F3d 120	United States Court of Appeals, Fourth Circuit	United States	17 Dec 1996	WorldLII		5
United States v Osborne	[1996] USCA4 2758	United States Court of Appeals, Fourth Circuit	United States	23 Oct 1996	WorldLII
United States v Ismail	97 F3d 50; 79 AFTR2d 97-901	United States Court of Appeals, Fourth Circuit	United States	26 Sep 1996	WorldLII		6

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
En Banc Ninth Circuit Holds that RICO Enterprise Need Not Have Any Particular Organizational Structure	(2008) 121 Harvard Law Review 1652	Harvard Law Review	United States	1 Jan 2008	WorldLII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Lamarr	75 F3d 964; 43 Fed REvid Serv 1014	United States Court of Appeals, Fourth Circuit	United States	15 Feb 1996	WorldLII		18
United States v Lucas	67 F3d 956; 314 USApp DC 262	United States Court of Appeals, District of Columbia Circuit	United States	20 Oct 1995	WorldLII		10
United States v Johnson	64 F3d 1120	United States Court of Appeals, Eighth Circuit	United States	27 Sep 1995	WorldLII		21
United States v Lowe	65 F3d 1137	United States Court of Appeals, Fourth Circuit	United States	20 Sep 1995	WorldLII		13
United States v Saadeh	61 F3d 510	United States Court of Appeals, Seventh Circuit	United States	7 Sep 1995	WorldLII		43
United States v Morsley	64 F3d 907	United States Court of Appeals, Fourth Circuit	United States	31 Aug 1995	WorldLII		19
United States v Heater	63 F3d 311; 76 AFTR2d 95-5928	United States Court of Appeals, Fourth Circuit	United States	16 Aug 1995	WorldLII		36
United States v Capers	61 F3d 1100; 42 Fed REvid Serv 1284	United States Court of Appeals, Fourth Circuit	United States	10 Aug 1995	WorldLII		32
United States v Sasson	62 F3d 874	United States Court of Appeals, Seventh Circuit	United States	31 Jul 1995	WorldLII		25
United States v Fisher	58 F3d 96	United States Court of Appeals, Fourth Circuit	United States	27 Jun 1995	WorldLII		61
United States v Al-Talib	55 F3d 923	United States Court of Appeals, Fourth Circuit	United States	30 May 1995	WorldLII		19
United States v Johnson	54 F3d 1150; 41 Fed REvid Serv 924	United States Court of Appeals, Fourth Circuit	United States	27 Apr 1995	WorldLII		20
Kyles v Whitley	514 US 419; 131 L Ed 2d 490; 115 SCt 1555; 107 Idaho 108	United States Supreme Court	United States	19 Apr 1995	WorldLII		539
United States v James	40 F3d 850	United States Court of Appeals, Seventh Circuit	United States	23 Jan 1995	WorldLII		44
United States v Mezzanatto	513 US 196; 130 L Ed 2d 697; 115 SCt 797	United States Supreme Court	United States	18 Jan 1995	WorldLII		60
United States v Montas	41 F3d 775; 41 Fed REvid Serv 701	United States Court of Appeals, First Circuit	United States	7 Dec 1994	WorldLII		20
United States v Harris	39 F3d 1262	United States Court of Appeals, Fourth Circuit	United States	4 Nov 1994	WorldLII		21
United States v Murphy	35 F3d 143	United States Court of Appeals, Fourth Circuit	United States	16 Sep 1994	WorldLII		42
United States v Kennedy	32 F3d 876	United States Court of Appeals, Fourth Circuit	United States	17 Aug 1994	WorldLII		65
United States v K Smith	29 F3d 914	United States Court of Appeals, Fourth Circuit	United States	18 Jul 1994	WorldLII		4
United States v Stanley	24 F3d 1314	United States Court of Appeals, Eleventh Circuit	United States	30 Jun 1994	WorldLII		17
United States v Earl	27 F3d 423	United States Court of Appeals, Ninth Circuit	United States	21 Jun 1994	WorldLII		11
United States v Dozie	27 F3d 95; 40 Fed REvid Serv 1188	United States Court of Appeals, Fourth Circuit	United States	13 Jun 1994	WorldLII		16
United States v Whittington	26 F3d 456; 40 Fed REvid Serv 1172	United States Court of Appeals, Fourth Circuit	United States	8 Jun 1994	WorldLII		15
United States v Casilla	20 F3d 600	United States Court of Appeals, Fifth Circuit	United States	26 Apr 1994	WorldLII		34
United States v Sloley	19 F3d 149	United States Court of Appeals, Fourth Circuit	United States	21 Mar 1994	WorldLII		24
United States v Jones	18 F3d 1145	United States Court of Appeals, Fourth Circuit	United States	2 Mar 1994	WorldLII		57
United States v D'Anjou	16 F3d 604	United States Court of Appeals, Fourth Circuit	United States	16 Feb 1994	WorldLII		64
United States v Moore	11 F3d 475	United States Court of Appeals, Fourth Circuit	United States	10 Dec 1993	WorldLII		15
United States v Banks	10 F3d 1044	United States Court of Appeals, Fourth Circuit	United States	24 Nov 1993	WorldLII		50
United States v Nelson	6 F3d 1049	United States Court of Appeals, Fourth Circuit	United States	6 Oct 1993	WorldLII		42
United States v Bynum	3 F3d 769; 38 Fed REvid Serv 1236	United States Court of Appeals, Fourth Circuit	United States	1 Sep 1993	WorldLII		65
United States v Zeigler	994 F2d 845; 301 USApp DC 298	United States Court of Appeals, District of Columbia Circuit	United States	4 Jun 1993	WorldLII		23
United States v Mills	995 F2d 480; 38 Fed REvid Serv 1223	United States Court of Appeals, Fourth Circuit	United States	28 May 1993	WorldLII		38
United States v R Fountain	993 F2d 1136	United States Court of Appeals, Fourth Circuit	United States	24 May 1993	WorldLII		7
United States v Pazos	993 F2d 136	United States Court of Appeals, Seventh Circuit	United States	11 May 1993	WorldLII		21
United States v Olano	507 US 725; 123 L Ed 2d 508; 113 SCt 1770	United States Supreme Court	United States	26 Apr 1993	WorldLII		2691
United States v McFarley	991 F2d 1188	United States Court of Appeals, Fourth Circuit	United States	20 Apr 1993	WorldLII		16
United States v Martinez	987 F2d 920	United States Court of Appeals, Second Circuit	United States	8 Mar 1993	WorldLII		31
United States v Carter	985 F2d 1095; 300 USApp DC 36	United States Court of Appeals, District of Columbia Circuit	United States	23 Feb 1993	WorldLII		2
United States v Campbell	985 F2d 341	United States Court of Appeals, Seventh Circuit	United States	8 Feb 1993	WorldLII		74
United States v Chambers	985 F2d 1263	United States Court of Appeals, Fourth Circuit	United States	5 Feb 1993	WorldLII		39
United States v Baker	985 F2d 1248; 38 Fed REvid Serv 136	United States Court of Appeals, Fourth Circuit	United States	4 Feb 1993	WorldLII		35
Zafiro v United States	506 US 534; 122 L Ed 2d 317; 113 SCt 933	United States Supreme Court	United States	25 Jan 1993	WorldLII		413
Goldsmith v Sr Witkowski	981 F2d 697	United States Court of Appeals, Fourth Circuit	United States	5 Jan 1993	WorldLII		9
United States v Keeper	977 F2d 1238	United States Court of Appeals, Eighth Circuit	United States	27 Nov 1992	WorldLII		5
United States v Vasquez-Chan	978 F2d 546	United States Court of Appeals, Ninth Circuit	United States	2 Nov 1992	WorldLII		76
United States v Langston	970 F2d 692	United States Court of Appeals, Tenth Circuit	United States	2 Jul 1992	WorldLII		34
Wright v West	505 US 277; 120 L Ed 2d 225; 112 SCt 2482	United States Supreme Court	United States	19 Jun 1992	WorldLII		142
United States v Rusher	966 F2d 868	United States Court of Appeals, Fourth Circuit	United States	3 Jun 1992	WorldLII		191
Evans v United States	504 US 255; 119 L Ed 2d 57; 112 SCt 1881	United States Supreme Court	United States	26 May 1992	WorldLII		87
United States v Sanchez	961 F2d 1169	United States Court of Appeals, Fifth Circuit	United States	19 May 1992	WorldLII		43
United States v Brooks	957 F2d 1138	United States Court of Appeals, Fourth Circuit	United States	12 Mar 1992	WorldLII		163
United States v Bell	954 F2d 232	United States Court of Appeals, Fourth Circuit	United States	2 Mar 1992	WorldLII		105
United States v Andrews	953 F2d 1312	United States Court of Appeals, Eleventh Circuit	United States	19 Feb 1992	WorldLII		22
United States v Glover	957 F2d 1004	United States Court of Appeals, Second Circuit	United States	18 Feb 1992	WorldLII		18
United States v Pineda-Ortuno	952 F2d 98	United States Court of Appeals, Fifth Circuit	United States	16 Jan 1992	WorldLII		41
United States v Mabry	953 F2d 127; 34 Fed REvid Serv 1149	United States Court of Appeals, Fourth Circuit	United States	7 Jan 1992	WorldLII		27
United States v Townley	942 F2d 1324	United States Court of Appeals, Eighth Circuit	United States	29 Aug 1991	WorldLII		8
United States v Aichele	941 F2d 761	United States Court of Appeals, Ninth Circuit	United States	30 Jul 1991	WorldLII		106
United States v Gomez	59 USLW 2663	United States Court of Appeals, Eleventh Circuit	United States	11 Apr 1991	WorldLII		15
United States v Giunta	925 F2d 758	United States Court of Appeals, Fourth Circuit	United States	15 Feb 1991	WorldLII		111
"Demeanor"	(1991) 76 Cornell Law Review 1075	Cornell Law Review	United States	circa 1991	HeinOnline / LexisNexis		19
United States v Ivey	915 F2d 380	United States Court of Appeals, Eighth Circuit	United States	6 Nov 1990	WorldLII		61
United States v Cooke	915 F2d 250	United States Court of Appeals, Sixth Circuit	United States	1 Oct 1990	WorldLII		24
United States v Chorman	910 F2d 102	United States Court of Appeals, Fourth Circuit	United States	19 Sep 1990	WorldLII		50
United States v Durrive	902 F2d 1221	United States Court of Appeals, Seventh Circuit	United States	15 May 1990	WorldLII		164
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		37
United States v Thomas	900 F2d 37	United States Court of Appeals, Fourth Circuit	United States	5 Apr 1990	WorldLII		83
United States v Bayerle	898 F2d 28	United States Court of Appeals, Fourth Circuit	United States	9 Mar 1990	WorldLII		277
Busby v Crown Supply, Inc	896 F2d 833; 114 Lab Cas 12,032; 58 USLW 2519	United States Court of Appeals, Fourth Circuit	United States	20 Feb 1990	WorldLII		37
United States v Obregon	893 F2d 1307	United States Court of Appeals, Eleventh Circuit	United States	9 Feb 1990	WorldLII		19
United States v Fuentes-Moreno	895 F2d 24	United States Court of Appeals, First Circuit	United States	31 Jan 1990	WorldLII		9
United States v Ayala	887 F2d 62	United States Court of Appeals, Fifth Circuit	United States	16 Oct 1989	WorldLII		32
United States v Prince	883 F2d 953	United States Court of Appeals, Eleventh Circuit	United States	15 Sep 1989	WorldLII		17
United States v Hastamorir	881 F2d 1551	United States Court of Appeals, Eleventh Circuit	United States	1 Sep 1989	WorldLII		20
United States v Crittendon	883 F2d 326	United States Court of Appeals, Fourth Circuit	United States	29 Aug 1989	WorldLII		62
United States v Roberts	881 F2d 95	United States Court of Appeals, Fourth Circuit	United States	24 Apr 1989	WorldLII		80
United States v Douglas	874 F2d 1145	United States Court of Appeals, Seventh Circuit	United States	21 Apr 1989	WorldLII		73
United States v Arzola-Amaya	867 F2d 1504	United States Court of Appeals, Fifth Circuit	United States	8 Mar 1989	WorldLII		26
United States v Bennett	848 F2d 1134; 26 Fed REvid Serv 312	United States Court of Appeals, Eleventh Circuit	United States	7 Jul 1988	WorldLII		36
United States v Pupo	841 F2d 1235	United States Court of Appeals, Fourth Circuit	United States	22 Apr 1988	WorldLII		35
United States v Solis	841 F2d 307	United States Court of Appeals, Ninth Circuit	United States	8 Mar 1988	WorldLII		15
United States v Penagos	823 F2d 346	United States Court of Appeals, Ninth Circuit	United States	29 Jul 1987	WorldLII		134
United States v Alpert	816 F2d 958	United States Court of Appeals, Fourth Circuit	United States	21 Apr 1987	WorldLII		21
United States v Disla	805 F2d 1340	United States Court of Appeals, Ninth Circuit	United States	8 Dec 1986	WorldLII		115
United States v Hanson	801 F2d 757	United States Court of Appeals, Fifth Circuit	United States	7 Oct 1986	WorldLII		14
United States v Jenkins	779 F2d 606; 20 Fed REvid Serv 98	United States Court of Appeals, Eleventh Circuit	United States	10 Jan 1986	WorldLII		18
Flowers v Tandy Corporation	773 F2d 585	United States Court of Appeals, Fourth Circuit	United States	25 Sep 1985	WorldLII		7
United States v Chindawongse	771 F2d 840; 19 Fed REvid Serv 79	United States Court of Appeals, Fourth Circuit	United States	28 Aug 1985	WorldLII		11
United States v Cipriano	765 F2d 610	United States Court of Appeals, Seventh Circuit	United States	12 Aug 1985	WorldLII		3
United States v Meester	762 F2d 867; 17 Fed REvid Serv 1518	United States Court of Appeals, Eleventh Circuit	United States	20 May 1985	WorldLII		54
United States v Sliker	751 F2d 477; 16 Fed REvid Serv 1089	United States Court of Appeals, Second Circuit	United States	18 Mar 1985	WorldLII		44
United States v Samad	754 F2d 1091	United States Court of Appeals, Fourth Circuit	United States	22 Feb 1985	WorldLII		67
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		379
United States v Collazo	732 F2d 1200; 15 Fed REvid Serv 827	United States Court of Appeals, Fourth Circuit	United States	12 Apr 1984	WorldLII		68
United States v Truglio	731 F2d 1123	United States Court of Appeals, Fourth Circuit	United States	5 Apr 1984	WorldLII		19
United States v Eley	723 F2d 1522	United States Court of Appeals, Eleventh Circuit	United States	30 Jan 1984	WorldLII		34
United States v Figueroa	720 F2d 1239; 14 Fed REvid Serv 598	United States Court of Appeals, Eleventh Circuit	United States	5 Dec 1983	WorldLII		18
United States v Wilson	721 F2d 967; 14 Fed REvid Serv 823	United States Court of Appeals, Fourth Circuit	United States	4 Nov 1983	WorldLII		24
United States v Arrington	719 F2d 701	United States Court of Appeals, Fourth Circuit	United States	14 Oct 1983	WorldLII		56
United States v Winstead	708 F2d 925	United States Court of Appeals, Fourth Circuit	United States	1 Jun 1983	WorldLII		9
United States v Gooding	695 F2d 78	United States Court of Appeals, Fourth Circuit	United States	7 Dec 1982	WorldLII		64
United States v F Watkins	662 F2d 1090; 9 Fed REvid Serv 486	United States Court of Appeals, Fourth Circuit	United States	5 Nov 1981	WorldLII		15
United States v Seni	662 F2d 277	United States Court of Appeals, Fourth Circuit	United States	26 Oct 1981	WorldLII		31
United States v Miranda-Uriarte	649 F2d 1345; 8 Fed REvid Serv 982	United States Court of Appeals, Ninth Circuit	United States	6 Jul 1981	WorldLII		29
United States v Arra	630 F2d 836	United States Court of Appeals, First Circuit	United States	21 Aug 1980	WorldLII		30
United States v Laughman	618 F2d 1067	United States Court of Appeals, Fourth Circuit	United States	11 Apr 1980	WorldLII		113
United States v Bailey	444 US 394; 62 L Ed 2d 575; 100 SCt 624	United States Supreme Court	United States	21 Jan 1980	WorldLII		277
United States v Anderson	611 F2d 504	United States Court of Appeals, Fourth Circuit	United States	26 Nov 1979	WorldLII		16
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
Burks v United States	437 US 1; 57 L Ed 2d 1; 98 SCt 2141; 57 L Ed 21	United States Supreme Court	United States	14 Jun 1978	WorldLII		576
United States v Caro	569 F2d 411; 2 Fed REvid Serv 1317	United States Court of Appeals, Fifth Circuit	United States	10 Mar 1978	WorldLII		29
United States v Cloughessy	572 F2d 190	United States Court of Appeals, Ninth Circuit	United States	24 Aug 1977	WorldLII		31
United States v Hathaway	534 F2d 386	United States Court of Appeals, First Circuit	United States	24 Mar 1976	WorldLII		77
United States v Harris	530 F2d 576	United States Court of Appeals, Fourth Circuit	United States	15 Jan 1976	WorldLII		24
Iannelli v United States	420 US 770; 95 SCt 1284	United States Supreme Court	United States	25 Mar 1975	WorldLII		380
United States v Harris	482 F2d 1115	United States Court of Appeals, Third Circuit	United States	31 Jul 1973	WorldLII		13
United States v Carney	468 F2d 354	United States Court of Appeals, Eighth Circuit	United States	10 Oct 1972	WorldLII		5
United States v Van Fossen	460 F2d 38	United States Court of Appeals, Fourth Circuit	United States	16 May 1972	WorldLII		10
United States v Bryant	454 F2d 248	United States Court of Appeals, Fourth Circuit	United States	1 Feb 1972	WorldLII		6
United States v Corso	439 F2d 956	United States Court of Appeals, Fourth Circuit	United States	26 Mar 1971	WorldLII		13
In re Winship	397 US 358; 25 L Ed 2d 368; 90 SCt 1068; 365-68 Gault 387	United States Supreme Court	United States	31 Mar 1970	WorldLII		1211
Crawley v United States	268 F2d 808	United States Court of Appeals, Fourth Circuit	United States	19 Jun 1959	WorldLII		15
Holland v United States	348 US 121; 99 L Ed 150; 75 SCt 127	United States Supreme Court	United States	31 Jan 1955	WorldLII		1146
Dyer v MacDougall	201 F2d 265	United States Court of Appeals, Second Circuit	United States	31 Dec 1952	WorldLII		136
Stoppelli v United States	183 F2d 391	United States Court of Appeals, Ninth Circuit	United States	26 Jun 1950	WorldLII		67
(1950) 340 US 864	(1950) 340 US 864; 95 L Ed 631; 71 SCt 88	United States Supreme Court	United States	circa 1950	Westlaw		49
Krulewitch v United States	336 US 440; 93 L Ed 790; 69 SCt 716	United States Supreme Court	United States	28 Mar 1949	WorldLII		533
Blumenthal v United States	332 US 539; 92 L Ed 154; 68 SCt 248	United States Supreme Court	United States	19 Jan 1948	WorldLII		404
Direct Sales Co v United States	319 US 703; 87 L Ed 1674; 63 SCt 1265	United States Supreme Court	United States	14 Jun 1943	WorldLII		213
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
United States v Falcone	311 US 205; 109 F2d 579; 85 L Ed 128; 61 SCt 204; 85 L Ed 2d 128	United States Supreme Court	United States	9 Dec 1940	WorldLII		262
United States v Winfield	997 F2d 1076		United States		Westlaw		5
United States v Zafiro	945 F2d 881		United States		Westlaw		48
McGlory v US	519 US 807; 136 L Ed 2d 13; 117 SCt 49	United States Supreme Court	United States		Westlaw		22
cert denied	516 US 1139; 133 L Ed 2d 891; 116 SCt 971	United States Supreme Court	United States		Westlaw		15
cert denied	516 US 1065; 116 SCt 749; 133 L Ed 2d 696	United States Supreme Court	United States		Westlaw		28
516 US 990	516 US 990; 133 L Ed 2d 428; 116 SCt 521	United States Supreme Court	United States		Westlaw		15
cert denied	516 US 903; 133 L Ed 2d 188; 116 SCt 266	United States Supreme Court	United States		Westlaw		19
cert denied	514 US 1121; 131 L Ed 2d 873; 115 SCt 1986	United States Supreme Court	United States		Westlaw		30
cert denied	513 US 1135; 115 SCt 954; 130 L Ed 2d 897	United States Supreme Court	United States		Westlaw		56
cert denied	513 US 1128; 115 SCt 939; 130 L Ed 2d 883	United States Supreme Court	United States		Westlaw		61
cert denied	513 US 976; 115 SCt 453; 130 L Ed 2d 362	United States Supreme Court	United States		Westlaw		49
513 US 892	513 US 892; 130 L Ed 2d 163; 115 SCt 240	United States Supreme Court	United States		Westlaw		15
512 US 1242	512 US 1242; 114 SCt 2757; 129 L Ed 2d 873	United States Supreme Court	United States		Westlaw		8
511 US 1134	511 US 1134; 114 SCt 2150; 128 L Ed 2d 876	United States Supreme Court	United States		Westlaw		19
511 US 1131; 114 SCt 2142; 128 l Ed 2d 870	511 US 1131; 114 SCt 2142; 128 L Ed 2d 870	United States Supreme Court	United States		Westlaw		1
Rivas-Cordova v United States	511 US 1096; 128 L Ed 2d 486; 114 SCt 1865	United States Supreme Court	United States		Westlaw		26
Blow v United States	511 US 1090; 114 SCt 1850; 128 L Ed 2d 475	United States Supreme Court	United States		Westlaw		19
510 US 1132	510 US 1132; 114 SCt 1105; 127 L Ed 2d 416	United States Supreme Court	United States		Westlaw		34
Swindall v United States	510 US 1040; 114 SCt 683; 126 L Ed 2d 650	United States Supreme Court	United States		Westlaw		46
Rosales v Texas	510 US 949; 126 L Ed 2d 342; 114 SCt 394	United States Supreme Court	United States		Westlaw		34
cert denied	510 US 904; 126 L Ed 2d 232; 114 SCt 282	United States Supreme Court	United States		Westlaw		13
510 US 835	510 US 835; 114 SCt 112; 126 L Ed 2d 78	United States Supreme Court	United States		Westlaw		23
Murphy v Ohio	510 US 834; 114 SCt 107; 126 L Ed 2d 73	United States Supreme Court	United States		Westlaw		18
Rodriguez v United States	509 US 913; 113 SCt 3020; 125 L Ed 2d 709	United States Supreme Court	United States		Westlaw		11
506 US 965	506 US 965; 113 SCt 439; 121 L Ed 2d 358	United States Supreme Court	United States		Westlaw		39
506 US 926	506 US 926; 113 SCt 351; 121 L Ed 2d 266	United States Supreme Court	United States		Westlaw		118
Carolco Television Inc v National Broadcasting Co , Inc	506 US 918; 113 SCt 330; 121 L Ed 2d 248	United States Supreme Court	United States		Westlaw		32
505 US 1228	505 US 1228; 120 L Ed 2d 917; 112 SCt 3051	United States Supreme Court	United States		Westlaw		87
cert denied	505 US 1210; 120 L Ed 2d 882; 112 SCt 3008	United States Supreme Court	United States		Westlaw		30
Ramirez-Carranza v United States	504 US 928; 112 SCt 1990; 118 L Ed 2d 587	United States Supreme Court	United States		Westlaw		47
504 US 914	504 US 914; 112 SCt 1951; 118 L Ed 2d 555	United States Supreme Court	United States		Westlaw		29
cert denied	498 US 819; 112 L Ed 2d 39; 111 SCt 65	United States Supreme Court	United States		Westlaw		207
494 US 1090	494 US 1090; 108 L Ed 2d 961; 110 SCt 1833	United States Supreme Court	United States		Westlaw		83
cert denied	493 US 933; 110 SCt 323	United States Supreme Court	United States		Westlaw		115
Pruitt v United States	493 US 841; 107 L Ed 2d 87; 110 SCt 126	United States Supreme Court	United States		Westlaw		58
Govantes v United States	488 US 842; 102 L Ed 2d 87; 109 SCt 113	United States Supreme Court	United States		Westlaw		22
474 US 1085	474 US 1085; 106 SCt 860; 88 L Ed 2d 899; 88 L Ed 899	United States Supreme Court	United States		Westlaw		17
474 US 1024; 106 SCt 579; 88 l Ed 2d 562	474 US 1024; 106 SCt 579; 88 L Ed 2d 562	United States Supreme Court	United States		Westlaw		43
Buchwald v United States	470 US 1058; 84 L Ed 2d 832; 105 SCt 1772; 84 L Ed 832	United States Supreme Court	United States		Westlaw		137
Alvarez v United States	469 US 1105; 83 L Ed 2d 773; 105 SCt 777	United States Supreme Court	United States		Westlaw		80
cert denied	469 US 862; 105 SCt 197; 83 L Ed 2d 130	United States Supreme Court	United States		Westlaw		23
465 US 1028	465 US 1028; 79 L Ed 2d 691; 104 SCt 1289	United States Supreme Court	United States		Westlaw		49
cert denied	455 US 989; 102 SCt 1612; 71 L Ed 2d 848	United States Supreme Court	United States		Westlaw		225
Minton v United States	455 US 950; 71 L Ed 2d 665; 102 SCt 1453	United States Supreme Court	United States		Westlaw		58
United States Supreme Court Kirk v Illinois	447 US 925; 65 L Ed 2d 1117; 100 SCt 3018	United States Supreme Court	United States		Westlaw		167
Baptista v United States	429 US 819; 50 L Ed 2d 79; 97 SCt 64	United States Supreme Court	United States		Westlaw		121
Hiet v United States	365 F2d 504		United States		Westlaw		12
Manton v United States	309 US 664; 60 SCt 590; 84 L Ed 1012	United States Supreme Court	United States		Westlaw		66
cert denied	116 SCt 953		United States		Westlaw		6
116 SCt 329; 133 l Ed 2d 229	116 SCt 329; 133 L Ed 2d 229		United States		Westlaw		20
United States v Manton	107 F2d 834; 844 CA 2		United States		Westlaw		170
United States v James	79 F3d 553		United States		Westlaw		13
43 l Ed 2d 616	43 L Ed 2d 616		United States		LexisNexis		108
39 Idaho 40	39 Idaho 40		United States - Idaho				90
United States v Cardenas	9 F3d 1139		United States		Westlaw		52