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United States v Loe     17

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
USA vs Rabhan	[2008] USCA5 1476	United States Court of Appeals, Fifth Circuit	United States	11 Aug 2008	WorldLII
United States v Koch	491 F3d 929	United States Court of Appeals, Eighth Circuit	United States	29 Jun 2007	WorldLII		1
Young v United States	489 F3d 313	United States Court of Appeals, Seventh Circuit	United States	14 Jun 2007	WorldLII		2
Re Grand Jury, John Doe	478 F3d 581	United States Court of Appeals, Fourth Circuit	United States	22 Feb 2007	WorldLII
United States v Dupre	462 F3d 131	United States Court of Appeals, Second Circuit	United States	6 Sep 2006	WorldLII		2
Hermanowski v United States of America	[2006] FCAFC 8; (2006) 149 FCR 93	Federal Court of Australia	Australia - Commonwealth	17 Feb 2006	AustLII		10
United States v Yeje-Cabrera	430 F3d 1	United States Court of Appeals, First Circuit	United States	2 Nov 2005	WorldLII		10
United States v Butler Md	429 F3d 140	United States Court of Appeals, Fifth Circuit	United States	25 Oct 2005	WorldLII		6
United States v Bennett	423 F3d 271	United States Court of Appeals, Third Circuit	United States	12 Sep 2005	WorldLII		3
McMullen v F J	386 F3d 320	United States Court of Appeals, First Circuit	United States	20 Oct 2004	WorldLII		1
United States v Wood II	364 F3d 704	United States Court of Appeals, Sixth Circuit	United States	19 Apr 2004	WorldLII		10
United States v Reitmeyer	356 F3d 1313	United States Court of Appeals, Tenth Circuit	United States	4 Feb 2004	WorldLII		4
United States v Hatcher	323 F3d 666	United States Court of Appeals, Eighth Circuit	United States	24 Mar 2003	WorldLII		9
United States v J Gallant	306 F3d 1181	United States Court of Appeals, First Circuit	United States	15 Oct 2002	WorldLII		4
United States v Solis	299 F3d 420	United States Court of Appeals, Fifth Circuit	United States	18 Jul 2002	WorldLII		33
United States v Braxtonbrown-Smith	278 F3d 1348	United States Court of Appeals, District of Columbia Circuit	United States	12 Feb 2002	WorldLII		7
United States of America, Plaintiff - Appellee, v Cornelius Dewitte Loe, JR , also known as CD Loe; Babo Beazley Loe; Loe's Highport, Inc , Defendants - Appellants United States of America, Plaintiff - Appellee, v Loe's Highport, Inc; Babo Beazley Loe, Defendants - Appellants United States of America, Plaintiff - Appellee, v Babo Beazley Loe; Loe's Highport, Inc , Defendants - Appellants United States of America, Plaintiff - Appellee, v Babo Beazley Loe; Loe's Highport, Inc , Defendants - Appellants		United States Court of Appeals, Fifth Circuit	United States	21 Jun 2001	WorldLII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Dadi	235 F3d 945	United States Court of Appeals, Fifth Circuit	United States	20 Dec 2000	WorldLII		10
United States v Davis	226 F3d 346	United States Court of Appeals, Fifth Circuit	United States	29 Aug 2000	WorldLII		18
United States v Sharpe	193 F3d 852	United States Court of Appeals, Fifth Circuit	United States	20 Oct 1999	WorldLII		22
United States v Colon-Munoz	192 F3d 210	United States Court of Appeals, First Circuit	United States	1 Oct 1999	WorldLII		15
United States v Cherna	184 F3d 403	United States Court of Appeals, Fifth Circuit	United States	8 Sep 1999	WorldLII		14
United States v Short	181 F3d 620	United States Court of Appeals, Fifth Circuit	United States	11 Aug 1999	WorldLII		14
United States v Smith	186 F3d 290	United States Court of Appeals, Third Circuit	United States	9 Aug 1999	WorldLII		22
Neder v United States	527 US 1; 136 F3d 1459; 81 AFTR2d 98-1367; 144 L Ed 2d 35; 119 SCt 1827; 67 USLW 3479	United States Supreme Court	United States	10 Jun 1999	WorldLII		442
United States v Powers	168 F3d 741	United States Court of Appeals, Fifth Circuit	United States	25 Feb 1999	WorldLII		36
United States v Hemmingson	157 F3d 347	United States Court of Appeals, Fifth Circuit	United States	30 Sep 1998	WorldLII		19
United States v Bajakajian	524 US 321; 141 L Ed 2d 314; 118 SCt 2028	United States Supreme Court	United States	22 Jun 1998	WorldLII		99
United States v Meador	138 F3d 986	United States Court of Appeals, Fifth Circuit	United States	13 Apr 1998	WorldLII		8
United States v Shugart	117 F3d 838	United States Court of Appeals, Fifth Circuit	United States	14 Jul 1997	WorldLII		11
United States v Rutgard	116 F3d 1270	United States Court of Appeals, Ninth Circuit	United States	4 Jun 1997	WorldLII		29
United States v Manges	110 F3d 1162	United States Court of Appeals, Fifth Circuit	United States	21 May 1997	WorldLII		20
United States v C Riddle	103 F3d 423; 46 Fed REvid Serv 253	United States Court of Appeals, Fifth Circuit	United States	20 May 1997	WorldLII		11
United States v T McDowell	109 F3d 214	United States Court of Appeals, Fifth Circuit	United States	25 Mar 1997	WorldLII		6
United States v Humphrey	104 F3d 65; 46 Fed REvid Serv 286	United States Court of Appeals, Fifth Circuit	United States	13 Jan 1997	WorldLII		8
United States v Sokolow	91 F3d 396; 44 Fed REvid Serv 972	United States Court of Appeals, Third Circuit	United States	26 Jul 1996	WorldLII		30
United States v Giraldi	86 F3d 1368	United States Court of Appeals, Fifth Circuit	United States	19 Jun 1996	WorldLII		13
United States v Pettigrew	77 F3d 1500; 44 Fed REvid Serv 152	United States Court of Appeals, Fifth Circuit	United States	11 Mar 1996	WorldLII		37
United States v Kimbrough	69 F3d 723	United States Court of Appeals, Fifth Circuit	United States	28 Dec 1995	WorldLII		43
United States v Flores	63 F3d 1342; 42 Fed REvid Serv 1365	United States Court of Appeals, Fifth Circuit	United States	1 Sep 1995	WorldLII		42
United States v Willis	38 F3d 170; 63 USLW 2324	United States Court of Appeals, Fifth Circuit	United States	20 Dec 1994	WorldLII		18
United States v Bermea	30 F3d 1539	United States Court of Appeals, Fifth Circuit	United States	7 Oct 1994	WorldLII		106
United States v Moore	27 F3d 969; 40 Fed REvid Serv 1302	United States Court of Appeals, Fourth Circuit	United States	22 Jun 1994	WorldLII		32
United States v Pennington	20 F3d 593	United States Court of Appeals, Fifth Circuit	United States	6 May 1994	WorldLII		31
United States v Faulkner	17 F3d 745	United States Court of Appeals, Fifth Circuit	United States	29 Apr 1994	WorldLII		57
United States v Pace	10 F3d 1106; 38 Fed REvid Serv 1532	United States Court of Appeals, Fifth Circuit	United States	17 Dec 1993	WorldLII		38
United States v Heath	970 F2d 1397; 36 Fed REvid Serv 523	United States Court of Appeals, Fifth Circuit	United States	29 Sep 1992	WorldLII		33
United States v Chaney	964 F2d 437	United States Court of Appeals, Fifth Circuit	United States	21 Jul 1992	WorldLII		63
United States v Arditti	955 F2d 331	United States Court of Appeals, Fifth Circuit	United States	2 Jun 1992	WorldLII		26
United States v Zuniga-Salinas	952 F2d 876	United States Court of Appeals, Fifth Circuit	United States	23 Jan 1992	WorldLII		21
United States v Musacchia	955 F2d 3; 69 AFTR2d 92-771	United States Court of Appeals, Second Circuit	United States	30 Dec 1991	WorldLII		7
United States v Puma	937 F2d 151	United States Court of Appeals, Fifth Circuit	United States	29 Aug 1991	WorldLII		28
United States v Hernandez	941 F2d 133	United States Court of Appeals, Second Circuit	United States	8 Aug 1991	WorldLII		17
United States v Shaw	920 F2d 1225	United States Court of Appeals, Fifth Circuit	United States	3 Jan 1991	WorldLII		35
United States v Barbontin	907 F2d 1494	United States Court of Appeals, Fifth Circuit	United States	4 Sep 1990	WorldLII		42
Horton v California	496 US 128; 110 L Ed 2d 112; 110 SCt 2301	United States Supreme Court	United States	4 Jun 1990	WorldLII		288
United States v Musacchia	900 F2d 493	United States Court of Appeals, Second Circuit	United States	21 Mar 1990	WorldLII		20
Maryland v Buie	494 US 325; 108 L Ed 2d 276; 110 SCt 1093; 58 USLW 4281	United States Supreme Court	United States	28 Feb 1990	WorldLII		215
United States v E Wilson	887 F2d 69; 64 AFTR2d 89-5863	United States Court of Appeals, Fifth Circuit	United States	16 Oct 1989	WorldLII		6
Creamer v Porter	754 F2d 1311	United States Court of Appeals, Fifth Circuit	United States	15 Mar 1985	WorldLII		17
United States v Leon	468 US 897; 82 L Ed 2d 677; 104 SCt 3405	United States Supreme Court	United States	18 Sep 1984	WorldLII		1055
United States v Winship	724 F2d 1116; 14 Fed REvid Serv 1501	United States Court of Appeals, Fifth Circuit	United States	30 Jan 1984	WorldLII		51
United States v Cauble	706 F2d 1322	United States Court of Appeals, Fifth Circuit	United States	11 Aug 1983	WorldLII		79
United States v R Drury	687 F2d 63	United States Court of Appeals, Fifth Circuit	United States	15 Sep 1982	WorldLII		4
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
Sandstrom v Montana	442 US 510; 61 L Ed 2d 39; 99 SCt 2450	United States Supreme Court	United States	18 Jun 1979	WorldLII		579
United States v Johnson	558 F2d 744	United States Court of Appeals, Fifth Circuit	United States	1 Sep 1977	WorldLII		22
United States v Poole	557 F2d 531	United States Court of Appeals, Fifth Circuit	United States	12 Aug 1977	WorldLII		9
United States v Gipson	553 F2d 453	United States Court of Appeals, Fifth Circuit	United States	6 Jun 1977	WorldLII		67
United States v Davis	533 F2d 921	United States Court of Appeals, Fifth Circuit	United States	17 Jun 1976	WorldLII		18
United States v Marion	404 US 307; 30 L Ed 2d 468; 92 SCt 455	United States Supreme Court	United States	20 Dec 1971	WorldLII		598
Toussie v United States	397 US 112; 25 L Ed 2d 156; 90 SCt 858	United States Supreme Court	United States	2 Mar 1970	WorldLII		162
United States v Campbell	426 F2d 547	United States Court of Appeals, Second Circuit	United States	22 Jan 1970	WorldLII		35
United States v Habig	390 US 222; 19 L Ed 2d 1055; 88 SCt 926	United States Supreme Court	United States	5 Mar 1968	WorldLII		46
Grunewald v United States	353 US 391; 62 ALR 2d 1344; 1 L Ed 2d 931; 77 SCt 963; 1 L Ed 931	United States Supreme Court	United States	27 May 1957	WorldLII		352
18 USC 1957	18 USC 1957	United States Code	United States	circa 1957	LII (Cornell)		88
Pendergast v United States	317 US 412; 87 L Ed 368; 63 SCt 268	United States Supreme Court	United States	4 Jan 1943	WorldLII		43
United States v Gressett	773 FSupp 270		United States		Westlaw		2
United States v Girard	744 F2d 1170		United States		Westlaw		10
Broussard v Southern Pac Transp Co	665 F2d 1387		United States		Westlaw		30
United States v White	611 F2d 531		United States		Westlaw		38
United States v Tencer	107 F3d 1120		United States		Westlaw		21
United States v Bajakajian	58 F 52						1
26 USC 7206	26 USC 7206	United States Code	United States		LII (Cornell)		515
June and September	18 USC 3282; (1982) 657 FSupp 849	United States Code	United States		LII (Cornell)		201
18 USC 1006	18 USC 1006	United States Code	United States		LII (Cornell)		55
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
Aiding and Abetting	18 USC 2; 4 SEC 2314	United States Code	United States		LII (Cornell)		2768
United States v Tilley	18 F3d 295		United States		Westlaw		29
United States v Mergerson	4 F3d 337		United States		Westlaw		77