Cases citing 18 U.S.C. § 1346

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  • United States v. Brennan
    May 1, 1996
    938 F. Supp. 1111  ·  United States District Court for the Eastern District of New York  ·  United States
  • United States v. Sawyer
    May 30, 1996
    85 F.3d 713  ·  United States Court of Appeals for the First Circuit  ·  United States
  • United States v. Goldberg
    May 31, 1996
    928 F. Supp. 89  ·  United States District Court for the District of Massachusetts  ·  United States
  • United States v. Dinome
    June 11, 1996
    86 F.3d 277  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Frega
    July 9, 1996
    933 F. Supp. 1536  ·  United States District Court for the Southern District of California  ·  United States
  • United States v. Castro
    July 12, 1996
    89 F.3d 1443  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Jain
    Aug. 8, 1996
    93 F.3d 436  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • In re Extradition of Lui Kin-Hong
    Aug. 29, 1996
    939 F. Supp. 934  ·  United States District Court for the District of Massachusetts  ·  United States
  • In re American Honda Motor Co.
    Aug. 30, 1996
    941 F. Supp. 528  ·  United States District Court for the District of Maryland  ·  United States
  • United States v. Sun-Diamond Growers
    Sept. 9, 1996
    941 F. Supp. 1262  ·  United States District Court for the District of Columbia  ·  United States
  • United States v. Skeddle
    Sept. 11, 1996
    940 F. Supp. 1146  ·  United States District Court for the Northern District of Ohio  ·  United States
  • United States v. Gray
    Sept. 18, 1996
    96 F.3d 769  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Paradies
    Sept. 23, 1996
    98 F.3d 1266  ·  United States Court of Appeals for the Eleventh Circuit  ·  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
  • Pharmacare v. Caremark
    Dec. 12, 1996
    965 F. Supp. 1411  ·  United States District Court for the District of Hawaii  ·  United States
  • United States v. Bissell
    Dec. 13, 1996
    954 F. Supp. 841  ·  United States District Court for the District of New Jersey  ·  United States
  • United States v. Lopez-Lukis
    Jan. 6, 1997
    102 F.3d 1164  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Cleveland
    Jan. 14, 1997
    951 F. Supp. 1249  ·  United States District Court for the Eastern District of Louisiana  ·  United States
  • United States v. Bellomo
    Jan. 17, 1997
    954 F. Supp. 630  ·  United States District Court for the Southern District of New York  ·  United States
  • United States v. Sancho
    Feb. 20, 1997
    957 F. Supp. 39  ·  United States District Court for the Southern District of New York  ·  United States
  • United States v. Czubinski
    Feb. 21, 1997
    106 F.3d 1069  ·  United States Court of Appeals for the First Circuit  ·  United States
  • United States v. Cochran
    March 25, 1997
    109 F.3d 660  ·  United States Court of Appeals for the Tenth Circuit  ·  United States
  • United States v. Salvatore
    April 14, 1997
    110 F.3d 1131  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Manges
    April 15, 1997
    110 F.3d 1162  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Mangiardi
    April 21, 1997
    962 F. Supp. 49  ·  United States District Court for the Middle District of Pennsylvania  ·  United States
  • United States v. Jordan
    April 29, 1997
    112 F.3d 14  ·  United States Court of Appeals for the First Circuit  ·  United States
  • People v. Reynolds
    May 5, 1997
    174 Misc. 2d 812, 667 N.Y.S.2d 591  ·  New York Supreme Court  ·  New York
  • United States v. Skeddle
    May 12, 1997
    989 F. Supp. 873  ·  United States District Court for the Northern District of Ohio  ·  United States
  • United States v. Sun-Diamond Growers
    May 13, 1997
    964 F. Supp. 486  ·  United States District Court for the District of Columbia  ·  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. Brumley
    June 18, 1997
    116 F.3d 728  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Pemberton
    July 31, 1997
    121 F.3d 1157  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Frost
    Sept. 12, 1997
    125 F.3d 346  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Bailey
    Sept. 24, 1997
    123 F.3d 1381  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Pribble
    Oct. 6, 1997
    127 F.3d 583  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Defries
    Dec. 2, 1997
    327 U.S. App. D.C. 181, 129 F.3d 1293  ·  United States Court of Appeals for the District of Columbia Circuit  ·  District of Columbia
  • United States v. DeFries
    Dec. 2, 1997
    129 F.3d 1293  ·  United States Court of Appeals for the District of Columbia Circuit  ·  United States
  • United States v. Trapilo
    Dec. 5, 1997
    130 F.3d 547  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Sun-Diamond Growers
    March 20, 1998
    138 F.3d 961  ·  United States Court of Appeals for the District of Columbia Circuit  ·  United States
  • Semiconductor Energy Laboratory Co. v. Samsung Electronics Co.
    March 20, 1998
    4 F. Supp. 2d 473  ·  United States District Court for the Eastern District of Virginia  ·  United States
  • United States v. Sun-Diamond Growers
    March 20, 1998
    329 U.S. App. D.C. 149, 138 F.3d 961  ·  United States Court of Appeals for the District of Columbia Circuit  ·  District of Columbia
  • United States v. Christopher
    April 27, 1998
    142 F.3d 46  ·  United States Court of Appeals for the First Circuit  ·  United States
  • United States v. Boylan
    May 8, 1998
    5 F. Supp. 2d 274  ·  United States District Court for the District of New Jersey  ·  United States
  • United States v. Hawkey
    June 24, 1998
    148 F.3d 920  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Bloom
    July 13, 1998
    149 F.3d 649  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Woodward
    July 20, 1998
    149 F.3d 46  ·  United States Court of Appeals for the First Circuit  ·  United States
  • United States v. Evans
    July 24, 1998
    148 F.3d 477  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Hickey
    Aug. 12, 1998
    16 F. Supp. 2d 223  ·  United States District Court for the Eastern District of New York  ·  United States
  • United States v. Veal
    Sept. 4, 1998
    153 F.3d 1233  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Sancho
    Sept. 30, 1998
    157 F.3d 918  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Mack
    Oct. 15, 1998
    159 F.3d 208  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Pennington
    Feb. 5, 1999
    168 F.3d 1060  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Hubbell
    March 18, 1999
    44 F. Supp. 2d 1  ·  United States District Court for the District of Columbia  ·  United States
  • United States v. Frega
    June 8, 1999
    179 F.3d 793  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • BCCI Holdings v. Khalil
    June 23, 1999
    56 F. Supp. 2d 14  ·  United States District Court for the District of Columbia  ·  United States
  • United States v. Adler
    Aug. 2, 1999
    186 F.3d 574  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Walker
    Sept. 7, 1999
    191 F.3d 326  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • Brown v. Nationsbank Corp.
    Sept. 8, 1999
    188 F.3d 579  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Martin
    Nov. 1, 1999
    195 F.3d 961  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Sawyer
    Nov. 15, 1999
    74 F. Supp. 2d 88  ·  United States District Court for the District of Massachusetts  ·  United States
  • United States v. Devegter
    Dec. 29, 1999
    198 F.3d 1324  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • Resource N.E. of Long Island, Inc. v. Town of Babylon
    Jan. 3, 2000
    80 F. Supp. 2d 52  ·  United States District Court for the Eastern District of New York  ·  United States
  • United States v. Ervasti
    Jan. 13, 2000
    201 F.3d 1029  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • Attorney Grievance Commission v. Bereano
    Jan. 13, 2000
    357 Md. 321, 744 A.2d 35  ·  Court of Appeals of Maryland  ·  Maryland
  • United States v. Lanier
    Jan. 24, 2000
    201 F.3d 842  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Paquette
    Feb. 7, 2000
    201 F.3d 40  ·  United States Court of Appeals for the First Circuit  ·  United States
  • United States v. Montani
    Feb. 11, 2000
    204 F.3d 761  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Mariani
    Feb. 16, 2000
    90 F. Supp. 574  ·  United States District Court for the Middle District of Pennsylvania  ·  United States
  • Semiconductor Energy Laboratory Co. v. Samsung Electronics Co.
    March 2, 2000
    204 F.3d 1368  ·  United States Court of Appeals for the Federal Circuit  ·  United States
  • Securities & Exchange Commission v. Cochran
    June 8, 2000
    214 F.3d 1261  ·  United States Court of Appeals for the Tenth Circuit  ·  United States
  • United States v. Kenrick
    Aug. 2, 2000
    221 F.3d 19  ·  United States Court of Appeals for the First Circuit  ·  United States
  • United States v. Martin
    Sept. 28, 2000
    228 F.3d 1  ·  United States Court of Appeals for the First Circuit  ·  United States
  • United States v. Colton
    Nov. 3, 2000
    231 F.3d 890  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • Cleveland v. United States
    Nov. 7, 2000
    531 U.S. 12, 148 L. Ed. 2d 221, 121 S. Ct. 365, 2000 U.S. LEXIS 7436, SCDB 2000-003  ·  Supreme Court of the United States  ·  United States
  • United States v. Reyes
    Jan. 23, 2001
    239 F.3d 722  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Sawyer
    Jan. 31, 2001
    239 F.3d 31  ·  United States Court of Appeals for the First Circuit  ·  United States
  • United States v. Daniels
    July 13, 2001
    159 F. Supp. 2d 1285  ·  United States District Court for the District of Kansas  ·  United States
  • United States v. Vinyard
    Sept. 11, 2001
    266 F.3d 320  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Daniels
    Sept. 20, 2001
    163 F. Supp. 2d 1288  ·  United States District Court for the District of Kansas  ·  United States
  • United States v. De La Mata
    Sept. 27, 2001
    266 F.3d 1275  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Genova
    Oct. 22, 2001
    167 F. Supp. 2d 1021  ·  United States District Court for the Northern District of Illinois  ·  United States
  • United States v. Welch
    Nov. 15, 2001
    248 F. Supp. 2d 1061  ·  United States District Court for the District of Utah  ·  United States
  • United States v. Antico
    Nov. 28, 2001
    275 F.3d 245  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Panarella
    Jan. 11, 2002
    277 F.3d 678  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • Lumpkins v. United States
    Feb. 21, 2002
    187 F. Supp. 2d 535  ·  United States District Court for the District of Maryland  ·  United States
  • United States v. Serafino
    March 7, 2002
    281 F.3d 327  ·  United States Court of Appeals for the First Circuit  ·  United States
  • United States v. Daniels
    March 7, 2002
    188 F. Supp. 2d 1309  ·  United States District Court for the District of Kansas  ·  United States
  • United States v. Handakas
    March 22, 2002
    286 F.3d 92  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Rybicki
    April 22, 2002
    38 F. App'x 626  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Rybicki
    April 23, 2002
    287 F.3d 257  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Szur
    May 1, 2002
    289 F.3d 200  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • People v. Wolf
    May 7, 2002
    98 N.Y.2d 105, 745 N.Y.S.2d 766, 772 N.E.2d 1124  ·  New York Court of Appeals  ·  New York
  • United States v. Najjar
    Aug. 6, 2002
    300 F.3d 466  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Falkowitz
    Aug. 7, 2002
    214 F. Supp. 2d 365  ·  United States District Court for the Southern District of New York  ·  United States
  • United States v. Caldwell
    Aug. 13, 2002
    302 F.3d 399  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Ganim
    Sept. 12, 2002
    225 F. Supp. 2d 145  ·  United States District Court for the District of Connecticut  ·  United States
  • United States v. Alkaabi
    Sept. 23, 2002
    223 F. Supp. 2d 583  ·  United States District Court for the District of New Jersey  ·  United States
  • Livingston Downs Racing Ass'n v. Jefferson Downs Corp.
    Oct. 24, 2002
    257 F. Supp. 2d 819  ·  United States District Court for the Middle District of Louisiana  ·  United States
  • United States v. Van Der Ent
    Dec. 11, 2002
    52 F. App'x 793  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Easton
    Dec. 16, 2002
    54 F. App'x 242  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
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