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Case Laws
Court of Appeals for the D.C. Circuit
1997
United States v. DeFries, Clayton E., 96-3015 (1997)
Authorities
United States v. DeFries, Clayton E., 96-3015 (1997)
Court:
Court of Appeals for the D.C. Circuit
Filed:
Dec. 02, 1997
Number:
96-3015
This opinion cites 91 cases:
United States v. Robert M. Cochran, 96-6305 (1997)
Court of Appeals for the Tenth Circuit
| Mar. 25, 1997
| Cited
168
times
Johnson v. United States, 96-203 (1997)
Supreme Court of the United States
| May 12, 1997
| Cited
0
times
95-6005 (1997)
Court of Appeals for the Sixth Circuit
| Dec. 16, 1997
| Cited
1
times
United States v. Dwayne A. Washington, 95-3097 (1997)
Court of Appeals for the D.C. Circuit
| Feb. 21, 1997
| Cited
0
times
United States of America, and v. Doloras Contreras, and Cross-Appellee, 95-2070 (1997)
Court of Appeals for the Tenth Circuit
| Mar. 11, 1997
| Cited
27
times
United States v. Joseph Spriggs, III, 94-3067 (1997)
Court of Appeals for the D.C. Circuit
| Feb. 20, 1997
| Cited
0
times
United States v. Antone R. White, A/K/A Tone, 94-3063 (1997)
Court of Appeals for the D.C. Circuit
| Jun. 27, 1997
| Cited
0
times
Board of Trustees of the Hotel and Restaurant Employees Local 25 and Employers' Health and Welfare Fund v. The Madison Hotel, Inc., 95-7216 (1996)
Court of Appeals for the D.C. Circuit
| Oct. 15, 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 of America, Plaintiff--Appellee/cross v. Swaran Kumar Jain Center for Mental Health Services, Inc., Defendants--Appellants/cross, 95-2820 (1996)
Court of Appeals for the Eighth Circuit
| Oct. 22, 1996
| Cited
0
times
United States v. Daniel M. Paradies, the Paradies Shops, Inc., Paradies Midfield Corporation, Ira Jackson, 94-8485 (1996)
Court of Appeals for the Eleventh Circuit
| Nov. 06, 1996
| Cited
0
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. George G. Rogers, 94-4692 (1996)
Court of Appeals for the Eleventh Circuit
| Sep. 17, 1996
| Cited
0
times
94-3376 (1996)
Court of Appeals for the Tenth Circuit
| Apr. 05, 1996
| Cited
1
times
United States v. Parker, 94-10557 (1996)
Court of Appeals for the Fifth Circuit
| Jan. 04, 1996
| Cited
0
times
United States v. A. Ruiz-Castro, 19-4162 (1996)
Court of Appeals for the Tenth Circuit
| Aug. 12, 1996
| Cited
0
times
United States v. Perry A. Graham, United States of America v. Terrence A. Terrell, United States of America v. Roger v. Smith, 18-1324 (1996)
Court of Appeals for the D.C. Circuit
| Aug. 06, 1996
| Cited
0
times
Libretti v. United States, 94-7427 (1995)
Supreme Court of the United States
| Nov. 07, 1995
| Cited
0
times
United States v. Gaudin, 94-514 (1995)
Supreme Court of the United States
| Jun. 19, 1995
| Cited
4
times
94-3110 (1995)
Court of Appeals for the D.C. Circuit
| Apr. 07, 1995
| Cited
0
times
94-1540 (1995)
Court of Appeals for the Seventh Circuit
| Apr. 11, 1995
| Cited
0
times
United States v. $814,254.76, in U.S. Currency, Contents of Valley National Bank Account No. 1500-8339, Banamex, Claimant-Appellant, 94-15149 (1995)
Court of Appeals for the Ninth Circuit
| Mar. 29, 1995
| Cited
0
times
United States v. Parker, 94-10557 (1995)
Court of Appeals for the Fifth Circuit
| Aug. 22, 1995
| Cited
0
times
Walter F. Kusay, Jr. v. United States, 93-3973 (1995)
Court of Appeals for the Seventh Circuit
| Aug. 03, 1995
| Cited
15
times
United States v. Sean M. Fennell, 93-3064 (1995)
Court of Appeals for the D.C. Circuit
| Jul. 17, 1995
| Cited
0
times
United States v. Saccoccia, 93-1618 (1995)
Court of Appeals for the First Circuit
| Jun. 28, 1995
| Cited
0
times
93-1560-93-1563 (1995)
Court of Appeals for the First Circuit
| Jul. 24, 1995
| Cited
0
times
Fed. Sec. L. Rep. P 98,114 United States of America v. Herbert Lindo, 93-1881 (1994)
Court of Appeals for the Sixth Circuit
| Mar. 10, 1994
| Cited
0
times
United States v. Richard P. Console, United States of America v. Morton Markoff, D.O., United States of America v. Edward C. Curcio, 92-5507 (1993)
Court of Appeals for the Third Circuit
| Dec. 22, 1993
| Cited
5
times
Sullivan v. Louisiana, 92-5129 (1993)
Supreme Court of the United States
| Jun. 01, 1993
| Cited
2
times
United States v. Herman Lawton, Jr., 92-3194 (1993)
Court of Appeals for the D.C. Circuit
| Jun. 15, 1993
| Cited
0
times
United States v. Michael Joe Taylor, United States of America v. Chardale Arnaz Bowe, United States of America v. Eric Lamont Hutchinson, 92-3112 (1993)
Court of Appeals for the D.C. Circuit
| Jul. 20, 1993
| Cited
0
times
United States v. Harold M. Newcomb, 92-1529 (1993)
Court of Appeals for the Sixth Circuit
| Oct. 07, 1993
| Cited
0
times
United States of America, Cross-Appellant v. Walter J. Butler, Cross-Appellee, 516 (1992)
Court of Appeals for the Second Circuit
| Jan. 17, 1992
| Cited
1
times
United States v. Billy Leon Lamere, United States of America v. Billy Leon Lamere, 91-30014 (1991)
Court of Appeals for the Ninth Circuit
| Dec. 18, 1991
| Cited
0
times
United States v. Alan Masters, Michael J. Corbitt, and James D. Keating, 89-2851 (1991)
Court of Appeals for the Seventh Circuit
| Mar. 28, 1991
| Cited
0
times
United States v. Arthur G. Strissel, Jr., 89-5534 (1990)
Court of Appeals for the Fourth Circuit
| Dec. 06, 1990
| Cited
16
times
United States v. Oliver L. North, 89-3118 (1990)
Court of Appeals for the D.C. Circuit
| Aug. 22, 1990
| Cited
0
times
United States v. Gennaro J. Angiulo, Donato F. Angiulo, Samuel S. Granito, Francesco J. Angiulo and Michele A. Angiulo, 89-1212 (1990)
Court of Appeals for the First Circuit
| Mar. 05, 1990
| Cited
0
times
87-2601 (1990)
Court of Appeals for the Seventh Circuit
| Feb. 26, 1990
| Cited
2
times
United States v. John O. Green A/K/A John O. Hornung, 88-4557 (1989)
Court of Appeals for the Fifth Circuit
| Oct. 11, 1989
| Cited
19
times
88-3395 (1989)
Court of Appeals for the Third Circuit
| Sep. 26, 1989
| Cited
0
times
United States v. Tony Burke, 88-3179 (1989)
Court of Appeals for the D.C. Circuit
| Oct. 31, 1989
| Cited
0
times
87-1075 (1989)
Court of Appeals for the Second Circuit
| Jan. 31, 1989
| Cited
0
times
United States v. Oscar Porcelli, 814 (1989)
Court of Appeals for the Second Circuit
| Jan. 11, 1989
| Cited
13
times
United States v. Bruce Roth, 88-1519 (1988)
Court of Appeals for the Seventh Circuit
| Dec. 06, 1988
| Cited
39
times
United States v. Joe S. Duncan and Michael M. Downing, 87-5896 (1988)
Court of Appeals for the Sixth Circuit
| Sep. 01, 1988
| Cited
0
times
Louis M. Parker Ford v. Bill Seabold, Warden, Luther Luckett Correctional Complex, 86-6275 (1988)
Court of Appeals for the Sixth Circuit
| May 16, 1988
| Cited
0
times
United States v. Ronald J. Perholtz, United States of America v. Franklin W. Jackson, United States of America v. Gregory W. Fletcher, 86-3032 (1988)
Court of Appeals for the D.C. Circuit
| Jan. 08, 1988
| Cited
0
times
United States v. Ronald J. Perholtz, United States of America v. Franklin W. Jackson, United States of America v. Gregory W. Fletcher, 86-3032 (1988)
Court of Appeals for the D.C. Circuit
| Mar. 08, 1988
| Cited
0
times
1
2
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