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Case Laws
Court of Appeals for the Fourth Circuit
2001
United States v. Gary D. Bollin, United States of America v. Ernst N. Tietjen, United States of America v. James Gormley, 00-4337 (2001)
Authorities
United States v. Gary D. Bollin, United States of America v. Ernst N. Tietjen, United States of America v. James Gormley, 00-4337 (2001)
Court:
Court of Appeals for the Fourth Circuit
Filed:
Sep. 19, 2001
Number:
00-4337
This opinion cites 82 cases:
United States v. Surya Prasad L. Davuluri, 99-3070 (2001)
Court of Appeals for the Seventh Circuit
| Feb. 07, 2001
| Cited
0
times
99-2331 (2001)
Court of Appeals for the Fourth Circuit
| Feb. 07, 2001
| Cited
0
times
United States v. Billie Jerome Allen, United States of America v. Norris G. Holder, 98-2549 (2001)
Court of Appeals for the Eighth Circuit
| May 07, 2001
| Cited
0
times
Apprendi v. New Jersey, 99-478 (2000)
Supreme Court of the United States
| Jun. 26, 2000
| Cited
0
times
United States v. Paul Thomas Kinter, 99-4621 (2000)
Court of Appeals for the Fourth Circuit
| Dec. 19, 2000
| Cited
0
times
United States v. Prentice Harold Dawkins, 99-4240 (2000)
Court of Appeals for the Fourth Circuit
| Feb. 04, 2000
| Cited
0
times
United States v. Edward R. Butler, 99-4153 (2000)
Court of Appeals for the Fourth Circuit
| May 03, 2000
| Cited
0
times
99-4088 (2000)
Court of Appeals for the Fourth Circuit
| Aug. 11, 2000
| Cited
0
times
United States v. Thomas Edward Karam, 98-4271 (2000)
Court of Appeals for the Fourth Circuit
| Jan. 06, 2000
| Cited
0
times
No. 98-1467 (Ca-96-1633-A), 805 (2000)
Court of Appeals for the Fourth Circuit
| May 25, 2000
| Cited
0
times
United States v. Akin Akinkoye, A/K/A A. Sam Akins, United States of America v. Nouyibatou Afolabi, 98-4133 (1999)
Court of Appeals for the Fourth Circuit
| Jul. 19, 1999
| Cited
0
times
United States v. Nichols, 98-1231 (1999)
Court of Appeals for the Tenth Circuit
| Feb. 26, 1999
| Cited
0
times
United States v. Dicter, 96-9448 (1999)
Court of Appeals for the Eleventh Circuit
| Dec. 23, 1999
| Cited
0
times
United States v. Dicter, 96-9448 (1999)
Court of Appeals for the Eleventh Circuit
| Dec. 23, 1999
| Cited
30
times
96-5144 (1999)
Court of Appeals for the Third Circuit
| Mar. 09, 1999
| Cited
0
times
United States v. Robert Allen Edwards A/K/A Fidel Salim A/K/A James F. Winter, III A/K/A Charles King A/K/A Donald W. Coleman, Robert Allen Edwards, 98-1055 (1998)
Court of Appeals for the Third Circuit
| Nov. 27, 1998
| Cited
1
times
United States v. Edgar Franklin France, 97-4892 (1998)
Court of Appeals for the Fourth Circuit
| Dec. 29, 1998
| Cited
16
times
United States v. Siegel, 97-4461 (1998)
Court of Appeals for the Eleventh Circuit
| Sep. 04, 1998
| Cited
17
times
United States v. Mohammad Sarihifard, 97-4173 (1998)
Court of Appeals for the Fourth Circuit
| Aug. 19, 1998
| Cited
40
times
United States v. Willie A. Newman, 97-3246 (1998)
Court of Appeals for the Seventh Circuit
| May 20, 1998
| Cited
0
times
United States v. Bajakajian, 96-1487 (1998)
Supreme Court of the United States
| Jun. 22, 1998
| Cited
0
times
United States v. Ricky Curtis Williams, 97-1817 (1997)
Court of Appeals for the Eighth Circuit
| Nov. 05, 1997
| Cited
0
times
United States v. O'Hagan, 96-842 (1997)
Supreme Court of the United States
| Jun. 25, 1997
| Cited
0
times
96-50492 (1997)
Court of Appeals for the Ninth Circuit
| Sep. 29, 1997
| Cited
0
times
96-2326 (1997)
Court of Appeals for the Eighth Circuit
| Jul. 15, 1997
| Cited
0
times
46 Fed. R. Evid. Serv. 837, 97 Cal. Daily Op. Serv. 1971, 97 Daily Journal D.A.R. 3611 United States of America v. Gerald Ortland, 96-10175 (1997)
Court of Appeals for the Ninth Circuit
| Mar. 18, 1997
| Cited
0
times
United States v. George Thompson, 679 (1997)
Court of Appeals for the Second Circuit
| May 07, 1997
| Cited
1
times
United States v. George Glymph, D/B/A Specifications and Standards, Inc., 95-5686 (1996)
Court of Appeals for the Fourth Circuit
| Sep. 19, 1996
| Cited
0
times
United States v. William Aramony, United States of America v. Stephen J. Paulachak, United States of America v. Thomas J. Merlo, 95-5532 (1996)
Court of Appeals for the Fourth Circuit
| Jul. 17, 1996
| Cited
0
times
United States v. Ronald Sherrill Wilkerson, 95-5321 (1996)
Court of Appeals for the Fourth Circuit
| May 24, 1996
| Cited
2
times
95-1884 (1996)
Court of Appeals for the Fourth Circuit
| May 09, 1996
| Cited
23
times
United States v. Charles William McHan United States of America v. Charles William McHan, 94-5464 (1996)
Court of Appeals for the Fourth Circuit
| Dec. 04, 1996
| Cited
0
times
United States v. Doyle Koehn, 94-1553 (1996)
Court of Appeals for the Tenth Circuit
| Apr. 01, 1996
| Cited
132
times
United States v. Frank Kahled Burgos, United States of America v. Alexio Burnard Gobern, 93-5899 (1996)
Court of Appeals for the Fourth Circuit
| Aug. 23, 1996
| Cited
0
times
United States v. Shawn Peterson, 339 (1996)
Court of Appeals for the Second Circuit
| Nov. 04, 1996
| Cited
0
times
United States v. Samuel Leroy Bostian, 94-5658 (1995)
Court of Appeals for the Fourth Circuit
| Jul. 07, 1995
| Cited
3
times
United States v. Victoria Kaye Johnson, A/K/A Victoria Kaye Southern, 94-5472 (1995)
Court of Appeals for the Fourth Circuit
| Mar. 03, 1995
| Cited
23
times
United States v. Timothy Lavon Bumpass, 94-5421 (1995)
Court of Appeals for the Fourth Circuit
| Jul. 28, 1995
| Cited
5
times
United States v. Sophia Gordon, 94-5386 (1995)
Court of Appeals for the Fourth Circuit
| Aug. 09, 1995
| Cited
0
times
United States v. Connie Sue Heater, United States of America v. Harvey Bernard John, United States of America v. Timothy W. McCoy, 94-5202 (1995)
Court of Appeals for the Fourth Circuit
| Aug. 16, 1995
| Cited
10
times
Fed. Sec. L. Rep. P 98,794 United States of America v. William Edward Rebrook, III, 94-5125 (1995)
Court of Appeals for the Fourth Circuit
| Jun. 30, 1995
| Cited
0
times
United States v. Elton E. Bryan, A/K/A Butch, 94-5124 (1995)
Court of Appeals for the Fourth Circuit
| Aug. 22, 1995
| Cited
0
times
United States v. William Earl Brandon, 94-2408 (1995)
Court of Appeals for the Seventh Circuit
| Mar. 23, 1995
| Cited
0
times
United States v. Donzell Goodwin, 94-10103 (1995)
Court of Appeals for the Ninth Circuit
| Jun. 13, 1995
| Cited
0
times
United States v. James M. Castner, United States of America v. Kenneth D. Sechler, Jr., 93-5641 (1995)
Court of Appeals for the Fourth Circuit
| Apr. 05, 1995
| Cited
4
times
93-1560-93-1563 (1995)
Court of Appeals for the First Circuit
| Jul. 24, 1995
| Cited
0
times
United States v. Lloyd Douglas Moore, United States of America v. John James Rawlins, 93-5592 (1994)
Court of Appeals for the Fourth Circuit
| Jul. 14, 1994
| Cited
0
times
93-5518 (1994)
Court of Appeals for the Fourth Circuit
| Aug. 29, 1994
| Cited
0
times
93-5106 (1994)
Court of Appeals for the Fourth Circuit
| Aug. 17, 1994
| Cited
1
times
93-3504 (1994)
Court of Appeals for the Third Circuit
| Sep. 30, 1994
| Cited
2
times
1
2
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