Cases citing 18 U.S.C. § 1957

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  • United States v. El-Difrawi
    Aug. 24, 1995
    898 F. Supp. 3  ·  United States District Court for the District of Columbia  ·  United States
  • United States v. Kennedy
    Aug. 30, 1995
    64 F.3d 1465  ·  United States Court of Appeals for the Tenth Circuit  ·  United States
  • In re Nathan
    Sept. 18, 1995
    265 Ga. 680, 461 S.E.2d 875  ·  Supreme Court of Georgia  ·  Georgia
  • United States v. Golb
    Sept. 26, 1995
    69 F.3d 1417  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Irvin
    Oct. 5, 1995
    67 F.3d 670  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Finn
    Oct. 12, 1995
    919 F. Supp. 1305  ·  United States District Court for the District of Minnesota  ·  United States
  • United States v. Savage
    Oct. 13, 1995
    67 F.3d 1435  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Olivo
    Nov. 6, 1995
    69 F.3d 1057  ·  United States Court of Appeals for the Tenth Circuit  ·  United States
  • United States v. Ortiz
    Nov. 21, 1995
    906 F. Supp. 140  ·  United States District Court for the Eastern District of New York  ·  United States
  • United States v. $3,000 in Cash
    Nov. 29, 1995
    906 F. Supp. 1061  ·  United States District Court for the Eastern District of Virginia  ·  United States
  • United States v. Jones
    Jan. 2, 1996
    911 F. Supp. 54  ·  United States District Court for the Northern District of New York  ·  United States
  • United States v. Adams
    Feb. 12, 1996
    74 F.3d 1093  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Kones
    Feb. 20, 1996
    77 F.3d 66  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Allen
    Feb. 27, 1996
    76 F.3d 1348  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • State ex rel. Oklahoma Bar Ass'n v. Brunson
    March 5, 1996
    912 P.2d 876  ·  Oklahoma Supreme Court  ·  Oklahoma
  • United States v. Pettigrew
    March 11, 1996
    77 F.3d 1500  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Miller
    March 22, 1996
    78 F.3d 507  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Schinnell
    April 9, 1996
    80 F.3d 1064  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Strang
    April 10, 1996
    80 F.3d 1214  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Sokolow
    April 18, 1996
    81 F.3d 397  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Leahy
    April 24, 1996
    82 F.3d 624  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Bouler
    May 9, 1996
    927 F. Supp. 911  ·  United States District Court for the Western District of North Carolina  ·  United States
  • United States v. Griffin
    May 22, 1996
    84 F.3d 912  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Gabel
    May 30, 1996
    85 F.3d 1217  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Buchanan
    June 4, 1996
    930 F. Supp. 657  ·  United States District Court for the District of Massachusetts  ·  United States
  • United States v. Alix
    June 13, 1996
    86 F.3d 429  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Aramony
    July 17, 1996
    88 F.3d 1369  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Sokolow
    July 26, 1996
    91 F.3d 396  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Devery
    July 29, 1996
    935 F. Supp. 393  ·  United States District Court for the Southern District of New York  ·  United States
  • United States v. Krenning
    Aug. 22, 1996
    93 F.3d 1257  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Manglitz
    Aug. 27, 1996
    939 F. Supp. 1211  ·  United States District Court for the District of Maryland  ·  United States
  • United States v. Pretty
    Oct. 4, 1996
    98 F.3d 1213  ·  United States Court of Appeals for the Tenth Circuit  ·  United States
  • United States v. Bailey
    Oct. 9, 1996
    97 F.3d 982  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Juliano
    Nov. 22, 1996
    947 F. Supp. 777  ·  United States District Court for the District of New Jersey  ·  United States
  • United States v. Breslin
    Nov. 26, 1996
    947 F. Supp. 866  ·  United States District Court for the Eastern District of Pennsylvania  ·  United States
  • United States v. Caruso
    Nov. 27, 1996
    948 F. Supp. 382  ·  United States District Court for the District of New Jersey  ·  United States
  • United States v. Stansfield
    Dec. 2, 1996
    101 F.3d 909  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • Clayton v. Stephens
    Dec. 10, 1996
    6 F. Supp. 2d 480  ·  United States District Court for the Eastern District of North Carolina  ·  United States
  • United States v. Spriggs
    Dec. 17, 1996
    322 U.S. App. D.C. 217, 102 F.3d 1245  ·  United States Court of Appeals for the District of Columbia Circuit  ·  District of Columbia
  • United States v. Spriggs
    Dec. 17, 1996
    102 F.3d 1245  ·  United States Court of Appeals for the District of Columbia Circuit  ·  United States
  • Wickersham v. United States
    Dec. 20, 1996
    976 F. Supp. 551  ·  United States District Court for the Eastern District of Texas  ·  United States
  • United States v. Cocivera
    Dec. 26, 1996
    104 F.3d 566  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • Bernstein v. Misk
    Jan. 2, 1997
    948 F. Supp. 228  ·  United States District Court for the Eastern District of New York  ·  United States
  • United States v. Lopez
    Jan. 14, 1997
    104 F.3d 1149  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Holtzclaw
    Jan. 14, 1997
    950 F. Supp. 1306  ·  United States District Court for the Southern District of West Virginia  ·  United States
  • United States v. Blocker
    Jan. 16, 1997
    104 F.3d 720  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Turman
    Jan. 17, 1997
    104 F.3d 1191  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Hardesty
    Jan. 22, 1997
    105 F.3d 558  ·  United States Court of Appeals for the Tenth Circuit  ·  United States
  • United States v. Mangone
    Jan. 28, 1997
    105 F.3d 29  ·  United States Court of Appeals for the First Circuit  ·  United States
  • United States v. Angotti
    Jan. 28, 1997
    105 F.3d 539  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Stewart
    Feb. 21, 1997
    955 F. Supp. 385  ·  United States District Court for the Eastern District of Pennsylvania  ·  United States
  • United States v. Atkin
    March 4, 1997
    107 F.3d 1213  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Rutgard
    March 6, 1997
    108 F.3d 1041  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Rutgard
    March 6, 1997
    116 F.3d 1270  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Tracy
    March 13, 1997
    108 F.3d 473  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Bennett
    March 18, 1997
    29 F. Supp. 2d 236  ·  United States District Court for the Eastern District of Pennsylvania  ·  United States
  • United States v. Cabrales
    March 24, 1997
    109 F.3d 471  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Ripinsky
    March 28, 1997
    109 F.3d 1436  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Jones
    April 16, 1997
    111 F.3d 597  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. $9,041,598.68 (Nine Million Forty One Thousand, Five Hundred Ninety Eight Dollars & Sixty Eight Cents)
    April 25, 1997
    976 F. Supp. 642  ·  United States District Court for the Southern District of Texas  ·  United States
  • United States v. Gunby
    May 22, 1997
    112 F.3d 1493  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Blumeyer
    June 2, 1997
    114 F.3d 758  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Van Brocklin
    June 6, 1997
    115 F.3d 587  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Juvenile Male
    July 8, 1997
    118 F.3d 1344  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Dupre
    July 11, 1997
    117 F.3d 810  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Darrah
    July 14, 1997
    119 F.3d 1322  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Ruedlinger
    July 15, 1997
    976 F. Supp. 976  ·  United States District Court for the District of Kansas  ·  United States
  • United States v. Arnold
    July 25, 1997
    117 F.3d 1308  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Jing Ping Li
    July 29, 1997
    973 F. Supp. 567  ·  United States District Court for the Eastern District of Virginia  ·  United States
  • United States v. Pemberton
    July 31, 1997
    121 F.3d 1157  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • Republic of Panama v. BCCI Holdings (Luxembourg) S.A.
    Aug. 20, 1997
    119 F.3d 935  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Bart
    Aug. 27, 1997
    973 F. Supp. 691  ·  United States District Court for the Western District of Texas  ·  United States
  • United States v. McIntosh
    Aug. 27, 1997
    124 F.3d 1330  ·  United States Court of Appeals for the Tenth Circuit  ·  United States
  • Gissendanner v. Menifee
    Aug. 27, 1997
    975 F. Supp. 249  ·  United States District Court for the Western District of New York  ·  United States
  • United States v. McIntosh
    Aug. 27, 1997
    124 F.3d 1330  ·  United States Court of Appeals for the Tenth Circuit  ·  United States
  • United States v. Turman
    Sept. 12, 1997
    122 F.3d 1167  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Schlei
    Sept. 18, 1997
    122 F.3d 944  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Klinger
    Sept. 19, 1997
    128 F.3d 705  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Emerson
    Oct. 20, 1997
    128 F.3d 557  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Larsen
    Oct. 21, 1997
    127 F.3d 984  ·  United States Court of Appeals for the Tenth Circuit  ·  United States
  • United States v. Lloyd
    Oct. 22, 1997
    983 F. Supp. 738  ·  United States District Court for the Northern District of Illinois  ·  United States
  • United States v. Foster
    Oct. 30, 1997
    128 F.3d 949  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Avery
    Nov. 3, 1997
    128 F.3d 966  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Allen
    Nov. 18, 1997
    129 F.3d 1159  ·  United States Court of Appeals for the Tenth Circuit  ·  United States
  • United States v. Christo
    Dec. 1, 1997
    129 F.3d 578  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Sidhu
    Dec. 3, 1997
    130 F.3d 644  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Goodwin
    Dec. 12, 1997
    141 F.3d 394  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Ruedlinger
    Dec. 24, 1997
    990 F. Supp. 1295  ·  United States District Court for the District of Kansas  ·  United States
  • United States v. Whatley
    Jan. 7, 1998
    133 F.3d 601  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Trammell
    Jan. 12, 1998
    133 F.3d 1343  ·  United States Court of Appeals for the Tenth Circuit  ·  United States
  • United States v. Garcia
    Feb. 2, 1998
    135 F.3d 667  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Wilkinson
    Feb. 25, 1998
    137 F.3d 214  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Travers
    Feb. 25, 1998
    996 F. Supp. 6  ·  United States District Court for the Southern District of Florida  ·  United States
  • Cohen v. United States
    March 31, 1998
    996 F. Supp. 110  ·  United States District Court for the District of Massachusetts  ·  United States
  • United States v. Mills
    April 10, 1998
    138 F.3d 928  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Norman
    April 23, 1998
    143 F.3d 375  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. McClung
    April 27, 1998
    6 F. Supp. 2d 548  ·  United States District Court for the Western District of Virginia  ·  United States
  • Kelso v. U.S. Department of State
    April 29, 1998
    13 F. Supp. 2d 1  ·  United States District Court for the District of Columbia  ·  United States
  • United States v. Bornfield
    May 13, 1998
    145 F.3d 1123  ·  United States Court of Appeals for the Tenth Circuit  ·  United States
  • United States v. Bennett
    May 27, 1998
    9 F. Supp. 2d 513  ·  United States District Court for the Eastern District of Pennsylvania  ·  United States
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