Cases citing 18 U.S.C. § 1958

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  • United States v. Smith
    Nov. 21, 2000
    232 F.3d 650  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Castaño
    Dec. 8, 2000
    234 F.3d 111  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Marek
    Jan. 4, 2001
    238 F.3d 310  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Castaneda
    Feb. 2, 2001
    239 F.3d 978  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • Bertoldo v. United States
    April 25, 2001
    145 F. Supp. 2d 111  ·  United States District Court for the District of Massachusetts  ·  United States
  • United States v. Riddle
    May 4, 2001
    249 F.3d 529  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Raymond
    May 18, 2001
    10 F. App'x 513  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Isaac
    July 11, 2001
    14 F. App'x 81  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Phillips
    Aug. 1, 2001
    16 F. App'x 545  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Huang Ming Jie
    Aug. 14, 2001
    17 F. App'x 28  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Geiger
    Aug. 31, 2001
    263 F.3d 1034  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • Malachinski v. Commissioner
    Oct. 4, 2001
    268 F.3d 497  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • Heiss v. United States
    Nov. 28, 2001
    24 F. App'x 599  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Cukaj
    Dec. 11, 2001
    25 F. App'x 290  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Keith Wai Keung Ng
    Dec. 18, 2001
    26 F. App'x 452  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • Powell v. Fleming
    Dec. 21, 2001
    27 F. App'x 970  ·  United States Court of Appeals for the Tenth Circuit  ·  United States
  • United States v. Llera Plaza
    Dec. 21, 2001
    179 F. Supp. 2d 444  ·  United States District Court for the Eastern District of Pennsylvania  ·  United States
  • United States v. Llera Plaza
    Jan. 9, 2002
    181 F. Supp. 2d 414  ·  United States District Court for the Eastern District of Pennsylvania  ·  United States
  • United States v. Levine
    Feb. 8, 2002
    188 F. Supp. 2d 1089  ·  United States District Court for the Northern District of Indiana  ·  United States
  • United States v. Murillo
    April 25, 2002
    288 F.3d 1126  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Garcia
    May 23, 2002
    204 F. Supp. 2d 790  ·  United States District Court for the District of New Jersey  ·  United States
  • Hall v. United States
    June 24, 2002
    41 F. App'x 743  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Gil
    July 17, 2002
    297 F.3d 93  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Gomez
    July 18, 2002
    210 F. Supp. 2d 465  ·  United States District Court for the Southern District of New York  ·  United States
  • United States v. Bredimus
    July 19, 2002
    234 F. Supp. 2d 639  ·  United States District Court for the Northern District of Texas  ·  United States
  • United States v. Angleton
    July 19, 2002
    221 F. Supp. 2d 696  ·  United States District Court for the Southern District of Texas  ·  United States
  • United States v. Cope
    Nov. 19, 2002
    312 F.3d 757  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Ballinger
    Nov. 21, 2002
    312 F.3d 1264  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Angleton
    Dec. 12, 2002
    314 F.3d 767  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • Owens v. United States
    Dec. 30, 2002
    236 F. Supp. 2d 122  ·  United States District Court for the District of Massachusetts  ·  United States
  • United States v. Goodson
    Jan. 27, 2003
    55 F. App'x 303  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Washington
    Jan. 31, 2003
    318 F.3d 845  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Gorman
    Feb. 5, 2003
    60 F. App'x 14  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Walker
    March 21, 2003
    60 F. App'x 637  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Doe
    May 13, 2003
    66 F. App'x 249  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Richeson
    July 22, 2003
    338 F.3d 653  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Drury
    Sept. 2, 2003
    344 F.3d 1089  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Wright
    Sept. 12, 2003
    343 F.3d 849  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Bredimus
    Nov. 26, 2003
    352 F.3d 200  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • Solan v. United States
    Dec. 10, 2003
    83 F. App'x 619  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Wilson
    Jan. 7, 2004
    84 F. App'x 152  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Perez
    Jan. 14, 2004
    299 F. Supp. 2d 38  ·  United States District Court for the District of Connecticut  ·  United States
  • United States v. Burdette
    Jan. 16, 2004
    86 F. App'x 121  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Hartwell
    Feb. 3, 2004
    302 F. Supp. 2d 609  ·  United States District Court for the Eastern District of Virginia  ·  United States
  • United States v. Koonin
    March 25, 2004
    361 F.3d 1250  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Pardue
    April 8, 2004
    363 F.3d 695  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Carter
    April 23, 2004
    95 F. App'x 446  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Ricks
    April 30, 2004
    96 F. App'x 93  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Stubbs
    May 3, 2004
    97 F. App'x 564  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Stanley
    May 18, 2004
    97 F. App'x 180  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Manuel Ramos
    June 30, 2004
    350 F. Supp. 2d 413  ·  United States District Court for the Southern District of New York  ·  United States
  • United States v. Blackthorne
    July 15, 2004
    378 F.3d 449  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Dorman
    July 16, 2004
    108 F. App'x 228  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Frampton
    Sept. 1, 2004
    382 F.3d 213  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • Hollander v. Flash Dancers Topless Club
    Sept. 28, 2004
    340 F. Supp. 2d 453  ·  United States District Court for the Southern District of New York  ·  United States
  • United States v. Marmolejas
    Oct. 27, 2004
    112 F. App'x 779  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • Blancas v. United States
    Nov. 9, 2004
    344 F. Supp. 2d 507  ·  United States District Court for the Western District of Texas  ·  United States
  • United States v. St. Martin
    Jan. 7, 2005
    119 F. App'x 645  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Ballinger
    Jan. 10, 2005
    395 F.3d 1218  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Drury
    Jan. 14, 2005
    396 F.3d 1143  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Drury
    Jan. 18, 2005
    396 F.3d 1303  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Pope
    March 2, 2005
    124 F. App'x 680  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Jakoubek
    June 20, 2005
    411 F.3d 951  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. McCullah
    June 23, 2005
    136 F. App'x 189  ·  United States Court of Appeals for the Tenth Circuit  ·  United States
  • United States v. Perez
    July 11, 2005
    138 F. App'x 379  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Perez
    July 11, 2005
    414 F.3d 302  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Chong
    Aug. 18, 2005
    419 F.3d 1076  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Naovasaisri
    Oct. 14, 2005
    150 F. App'x 170  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Allowitz
    Oct. 28, 2005
    153 F. App'x 610  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • Sullivan v. State
    Nov. 21, 2005
    279 Ga. 893, 622 S.E.2d 823  ·  Supreme Court of Georgia  ·  Georgia
  • United States v. Gonzalez
    Dec. 5, 2005
    407 F. Supp. 2d 375  ·  United States District Court for the District of Connecticut  ·  United States
  • United States v. Balter
    Dec. 7, 2005
    164 F. App'x 211  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Crobarger
    Dec. 7, 2005
    158 F. App'x 100  ·  United States Court of Appeals for the Tenth Circuit  ·  United States
  • United States v. James
    Jan. 4, 2006
    415 F. Supp. 2d 132  ·  United States District Court for the Eastern District of New York  ·  United States
  • Keith Wai Keung Ng v. Attorney General of the United States
    Feb. 7, 2006
    436 F.3d 392  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Giordano
    March 3, 2006
    442 F.3d 30  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Reithemeyer
    April 11, 2006
    426 F. Supp. 2d 893  ·  United States District Court for the Eastern District of Arkansas  ·  United States
  • United States v. McGriff
    April 13, 2006
    427 F. Supp. 2d 253  ·  United States District Court for the Eastern District of New York  ·  United States
  • United States v. Skiba
    April 28, 2006
    178 F. App'x 159  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Ciszkowski
    May 2, 2006
    430 F. Supp. 2d 1283  ·  United States District Court for the Middle District of Florida  ·  United States
  • United States v. Hartwell
    May 24, 2006
    448 F.3d 707  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Jean-Baptiste
    Aug. 11, 2006
    192 F. App'x 910  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Kallstrom
    Aug. 30, 2006
    446 F. Supp. 2d 772  ·  United States District Court for the Eastern District of Michigan  ·  United States
  • United States v. Yaitsky
    Aug. 30, 2006
    196 F. App'x 202  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Banks
    Sept. 12, 2006
    464 F.3d 184  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Manna
    Sept. 28, 2006
    201 F. App'x 146  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Cisneros
    Sept. 28, 2006
    456 F. Supp. 2d 826  ·  United States District Court for the Southern District of Texas  ·  United States
  • United States v. Allowitz
    Oct. 17, 2006
    201 F. App'x 685  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Reithemeyer
    Nov. 22, 2006
    206 F. App'x 644  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • Joseph v. Attorney General of the United States
    Nov. 27, 2006
    465 F.3d 123  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Kaechele
    Nov. 29, 2006
    466 F. Supp. 2d 868  ·  United States District Court for the Eastern District of Michigan  ·  United States
  • United States v. Robinson
    Jan. 5, 2007
    473 F.3d 487  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Robertson
    Jan. 23, 2007
    473 F.3d 1289  ·  United States Court of Appeals for the Tenth Circuit  ·  United States
  • United States v. Evans
    Jan. 30, 2007
    476 F.3d 1176  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Cannon
    Jan. 31, 2007
    475 F.3d 1013  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Pingleton
    Feb. 6, 2007
    216 F. App'x 526  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Summers
    March 7, 2007
    506 F. Supp. 2d 686  ·  United States District Court for the District of New Mexico  ·  United States
  • United States v. Ramsey
    March 12, 2007
    219 F. App'x 953  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Quadar
    March 16, 2007
    223 F. App'x 22  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Hyles
    March 21, 2007
    479 F.3d 958  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
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