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United States of America, Appellee, v Thomas Fitzgerald, Defendant-Appellant
|
232 F3d 315
|
United States Court of Appeals, Second Circuit
|
United States
|
15 Nov 2000
|
WorldLII
|
|
11
|
|
United States v Dawkins
|
202 F3d 711
|
United States Court of Appeals, Fourth Circuit
|
United States
|
4 Feb 2000
|
WorldLII
|
|
19
|
|
United States v Myers
|
198 F3d 160
|
United States Court of Appeals, Fifth Circuit
|
United States
|
9 Dec 1999
|
WorldLII
|
|
14
|
|
United States of America, Plaintiff-Appellee, v Bernard Barney Kramer, Defendant-Appellant
|
195 F3d 1129
|
United States Court of Appeals, Ninth Circuit
|
United States
|
18 Nov 1999
|
WorldLII
|
|
4
|
|
United States of America, Plaintiff-Appellee, v Steven Bruce Smith, Defendant-Appellant
|
196 F3d 676
|
United States Court of Appeals, Sixth Circuit
|
United States
|
10 Nov 1999
|
WorldLII
|
|
5
|
|
United States v Pandiello
|
184 F3d 682
|
United States Court of Appeals, Seventh Circuit
|
United States
|
15 Jul 1999
|
WorldLII
|
|
19
|
|
United States v Lindsay
|
184 F3d 1138
|
United States Court of Appeals, Tenth Circuit
|
United States
|
1 Jul 1999
|
WorldLII
|
|
16
|
|
United States v Coates
|
178 F3d 681
|
United States Court of Appeals, Third Circuit
|
United States
|
21 May 1999
|
WorldLII
|
|
17
|
|
United States v Merric
|
166 F3d 406
|
United States Court of Appeals, First Circuit
|
United States
|
29 Jan 1999
|
WorldLII
|
|
14
|
|
United States v L Dunigan
|
163 F3d 979; 83 AFTR2d 99-389
|
United States Court of Appeals, Sixth Circuit
|
United States
|
8 Jan 1999
|
WorldLII
|
|
6
|
|
Montano-Figueroa v Crabtree
|
162 F3d 548
|
United States Court of Appeals, Ninth Circuit
|
United States
|
8 Dec 1998
|
WorldLII
|
|
11
|
|
Blaik v United States
|
161 F3d 1341
|
United States Court of Appeals, Eleventh Circuit
|
United States
|
4 Dec 1998
|
WorldLII
|
|
7
|
|
United States v X Vitale
|
159 F3d 810; 82 AFTR2d 98-7098
|
United States Court of Appeals, Third Circuit
|
United States
|
6 Nov 1998
|
WorldLII
|
|
12
|
|
United States v E Williams
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154 F3d 655; 82 AFTR2d 98-6177
|
United States Court of Appeals, Sixth Circuit
|
United States
|
10 Sep 1998
|
WorldLII
|
|
7
|
|
United States v Haltom
|
113 F3d 43; 79 AFTR2d 97-2779
|
United States Court of Appeals, Fifth Circuit
|
United States
|
13 May 1997
|
WorldLII
|
|
12
|
|
United States v Stinson
|
97 F3d 466
|
United States Court of Appeals, Eleventh Circuit
|
United States
|
10 Oct 1996
|
WorldLII
|
|
13
|
|
United States v P Sanders
|
95 F3d 449; 45 Fed REvid Serv 597
|
United States Court of Appeals, Sixth Circuit
|
United States
|
12 Sep 1996
|
WorldLII
|
|
21 
|
|
Smullen v United States
|
94 F3d 20
|
United States Court of Appeals, First Circuit
|
United States
|
30 Aug 1996
|
WorldLII
|
|
11
|
|
United States v Mortimer
|
94 F3d 89
|
United States Court of Appeals, Second Circuit
|
United States
|
29 Aug 1996
|
WorldLII
|
|
6
|
|
United States v Miller
|
77 F3d 71
|
United States Court of Appeals, Fourth Circuit
|
United States
|
6 Mar 1996
|
WorldLII
|
|
27 
|
|
Grant v United States
|
72 F3d 503
|
United States Court of Appeals, Sixth Circuit
|
United States
|
21 Feb 1996
|
WorldLII
|
|
17
|
|
United States v Graham
|
72 F3d 352
|
United States Court of Appeals, Third Circuit
|
United States
|
18 Dec 1995
|
WorldLII
|
|
21 
|
|
United States v Watroba
|
56 F3d 28
|
United States Court of Appeals, Sixth Circuit
|
United States
|
25 May 1995
|
WorldLII
|
|
21 
|
|
United States v Mohammad
|
53 F3d 1426
|
United States Court of Appeals, Seventh Circuit
|
United States
|
27 Apr 1995
|
WorldLII
|
|
32 
|
|
United States v Johnson
|
48 F3d 806
|
United States Court of Appeals, Fourth Circuit
|
United States
|
3 Mar 1995
|
WorldLII
|
|
37 
|
|
United States v Schlesinger
|
49 F3d 483
|
United States Court of Appeals, Ninth Circuit
|
United States
|
24 Feb 1995
|
WorldLII
|
|
65  
|
|
United States v Porter
|
41 F3d 68
|
United States Court of Appeals, Second Circuit
|
United States
|
29 Nov 1994
|
WorldLII
|
|
26 
|
|
United States v Bondurant
|
39 F3d 665
|
United States Court of Appeals, Sixth Circuit
|
United States
|
9 Nov 1994
|
WorldLII
|
|
15
|
|
United States v Albro
|
32 F3d 173
|
United States Court of Appeals, Fifth Circuit
|
United States
|
1 Sep 1994
|
WorldLII
|
|
19
|
|
United States v Webb
|
30 F3d 687
|
United States Court of Appeals, Sixth Circuit
|
United States
|
26 Jul 1994
|
WorldLII
|
|
29 
|
|
Gall v United States
|
21 F3d 107; 64 Empl Prac Dec P 43,098; 62 USLW 2702; 73 AFTR2d 94-2432
|
United States Court of Appeals, Sixth Circuit
|
United States
|
7 Apr 1994
|
WorldLII
|
|
81  
|
|
United States v Rutana
|
18 F3d 363
|
United States Court of Appeals, Sixth Circuit
|
United States
|
17 Mar 1994
|
WorldLII
|
|
11
|
|
United States v Blanchard
|
9 F3d 22
|
United States Court of Appeals, Sixth Circuit
|
United States
|
2 Nov 1993
|
WorldLII
|
|
20
|
|
Foster v Barilow
|
6 F3d 405
|
United States Court of Appeals, Sixth Circuit
|
United States
|
1 Oct 1993
|
WorldLII
|
|
154   
|
|
Ratliff v United States
|
999 F2d 1023
|
United States Court of Appeals, Sixth Circuit
|
United States
|
30 Jul 1993
|
WorldLII
|
|
164   
|
|
Dorman v L Thornburgh
|
955 F2d 57; 293 USApp DC 364
|
United States Court of Appeals, District of Columbia Circuit
|
United States
|
7 Feb 1992
|
WorldLII
|
|
6
|
|
Johnpoll v Thornburgh
|
898 F2d 849
|
United States Court of Appeals, Second Circuit
|
United States
|
6 Mar 1990
|
WorldLII
|
|
17
|
|
United States v Barany
|
884 F2d 1255
|
United States Court of Appeals, Ninth Circuit
|
United States
|
7 Sep 1989
|
WorldLII
|
|
45 
|
|
James v Quinlan
|
866 F2d 627
|
United States Court of Appeals, Third Circuit
|
United States
|
30 Jan 1989
|
WorldLII
|
|
12
|
|
United States v Signori
|
844 F2d 635
|
United States Court of Appeals, Ninth Circuit
|
United States
|
8 Apr 1988
|
WorldLII
|
|
53 
|
|
Strickland v Washington
|
466 US 668; 80 L Ed 2d 674; 104 SCt 2052; 687 Miles 61
|
United States Supreme Court
|
United States
|
25 Jun 1984
|
WorldLII
|
|
6944    
|
|
United States v Frady
|
456 US 152; 102 SCt 1584; 71 L Ed 2d 816
|
United States Supreme Court
|
United States
|
24 May 1982
|
WorldLII
|
|
1219    
|
|
United States v Addonizio
|
442 US 178; 60 L Ed 2d 805; 99 SCt 2235
|
United States Supreme Court
|
United States
|
4 Jun 1979
|
WorldLII
|
|
291   
|
|
cert denied
|
493 US 1034; 107 L Ed 2d 771; 110 SCt 755
|
United States Supreme Court
|
United States
|
circa 1979
|
Westlaw
|
|
36 
|
|
Whitehead v United States
|
155 F2d 460
|
|
United States
|
|
Westlaw
|
|
14
|
|
United States v Fuentes
|
107 F3d 1515
|
|
United States
|
|
Westlaw
|
|
24 
|
|
United States v McCormack, No
|
98 CR 416
|
|
|
|
|
|
1
|
|
Hoffa v United States
|
28 USC 2255; 339 FSupp 388
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
5308    
|
|
26 USC 7201
|
26 USC 7201
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
536    
|
|
United States v Harpaul
|
25 FSupp 2d 136
|
|
United States
|
|
Westlaw
|
|
1
|
|
Victim and Witness Protection Act of
|
18 USC 3664
|
United States Code
|
United States
|
circa 1999
|
LII (Cornell)
|
|
148   
|
|
18 USC 3663a
|
18 USC 3663A
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
4
|
|
Victim and Witness Protection Act
|
18 USC 3663
|
United States Code
|
United States
|
circa 1999
|
LII (Cornell)
|
|
175   
|
|
18 USC 3651
|
18 USC 3651
|
United States Code
|
United States
|
circa 1999
|
LII (Cornell)
|
|
286   
|
|
18 USC 3603
|
18 USC 3603
|
United States Code
|
United States
|
circa 1999
|
LII (Cornell)
|
|
6
|
|
18 USC 3572
|
18 USC 3572
|
United States Code
|
United States
|
circa 1999
|
LII (Cornell)
|
|
66  
|
|
see also
|
18 USC 3563
|
United States Code
|
United States
|
circa 1999
|
LII (Cornell)
|
|
53 
|
|
18 USC 3552
|
18 USC 3552
|
United States Code
|
United States
|
circa 1999
|
LII (Cornell)
|
|
52 
|
|
United States v Dugan
|
18 USC 3013; 704 FSupp 175
|
United States Code
|
United States
|
circa 1999
|
LII (Cornell)
|
|
146   
|
|
18 USC 2314
|
18 USC 2314
|
United States Code
|
United States
|
circa 1999
|
LII (Cornell)
|
|
721    
|
|
Wire Fraud Act
|
18 USC 1343; 82 FCC 1
|
United States Code
|
United States
|
circa 1999
|
LII (Cornell)
|
|
543    
|
|
Securities and Exchange Commission and the Mail Fraud Statute
|
18 USC 1341
|
United States Code
|
United States
|
circa 1999
|
LII (Cornell)
|
|
1367    
|
|
1 Federal Probation 62
|
1 Federal Probation 62
|
Federal Probation
|
United States
|
circa 1999
|
HeinOnline / Westlaw
|
|
1
|