Cases citing 18 U.S.C. §§ 1029

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  • United States v. Ivanov
    Dec. 6, 2001
    175 F. Supp. 2d 367  ·  United States District Court for the District of Connecticut  ·  United States
  • United States v. Graves
    Dec. 12, 2001
    22 F. App'x 860  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Rogers
    Dec. 20, 2001
    187 F. Supp. 2d 1376  ·  United States District Court for the Northern District of Georgia  ·  United States
  • United States v. Brack
    Jan. 3, 2002
    22 F. App'x 337  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Peyton
    Jan. 4, 2002
    28 F. App'x 655  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Burns
    Jan. 10, 2002
    276 F.3d 439  ·  United States Court of Appeals for the Eighth 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
  • United States v. Jailall
    Jan. 16, 2002
    23 F. App'x 94  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Rashwan
    Jan. 18, 2002
    25 F. App'x 644  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • People v. Kozlowski
    March 4, 2002
    96 Cal. App. 4th 853  ·  Court of Appeal of the State of California  ·  California
  • Rady v. Ashcroft
    March 15, 2002
    193 F. Supp. 2d 454  ·  United States District Court for the District of Connecticut  ·  United States
  • United States v. Thompson
    April 9, 2002
    285 F.3d 731  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Méndez-Carrero
    April 16, 2002
    196 F. Supp. 2d 138  ·  United States District Court for the District of Puerto Rico  ·  United States
  • United States v. Begleiter
    April 17, 2002
    38 F. App'x 80  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • Oregon ex rel. Department of Transportation v. Heavy Vehicle Electronic License Plate, Inc.
    April 19, 2002
    198 F. Supp. 2d 1202  ·  United States District Court for the District of Oregon  ·  United States
  • United States v. Satamian
    May 8, 2002
    40 F. App'x 405  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Sarno
    May 24, 2002
    41 F. App'x 603  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Wilson
    June 18, 2002
    36 F. App'x 577  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Egerson
    June 26, 2002
    39 F. App'x 424  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Evans
    June 27, 2002
    208 F. Supp. 2d 538  ·  United States District Court for the Eastern District of Pennsylvania  ·  United States
  • United States v. Morris
    July 1, 2002
    40 F. App'x 248  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Miller
    Aug. 15, 2002
    45 F. App'x 359  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Thomas
    Aug. 15, 2002
    299 F.3d 150  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Dentman
    Aug. 19, 2002
    44 F. App'x 856  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • Taniguchi v. Schultz
    Aug. 23, 2002
    303 F.3d 950  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Prouty
    Aug. 27, 2002
    303 F.3d 1249  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Acosta
    Aug. 30, 2002
    303 F.3d 78  ·  United States Court of Appeals for the First Circuit  ·  United States
  • United States v. Grant
    Sept. 17, 2002
    46 F. App'x 482  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Nelson
    Sept. 18, 2002
    221 F. Supp. 2d 576  ·  United States District Court for the Eastern District of Pennsylvania  ·  United States
  • United States v. Dixon
    Oct. 9, 2002
    308 F.3d 229  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Seck
    Oct. 23, 2002
    48 F. App'x 827  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Adair
    Oct. 28, 2002
    227 F. Supp. 2d 586  ·  United States District Court for the Western District of Virginia  ·  United States
  • United States v. Berry
    Nov. 1, 2002
    50 F. App'x 251  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Al-Marri
    Nov. 12, 2002
    230 F. Supp. 2d 535  ·  United States District Court for the Southern District of New York  ·  United States
  • United States v. Erdil
    Nov. 15, 2002
    230 F. Supp. 2d 292  ·  United States District Court for the Eastern District of New York  ·  United States
  • United States v. Shelton
    Nov. 18, 2002
    50 F. App'x 756  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Ling
    Nov. 18, 2002
    51 F. App'x 655  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Johnson
    Nov. 22, 2002
    51 F. App'x 202  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Gill
    Nov. 26, 2002
    52 F. App'x 876  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Al-Marri
    Dec. 30, 2002
    239 F. Supp. 2d 366  ·  United States District Court for the Southern District of New York  ·  United States
  • United States v. Mei
    Jan. 9, 2003
    315 F.3d 788  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Ngai Man Lee
    Jan. 17, 2003
    317 F.3d 26  ·  United States Court of Appeals for the First Circuit  ·  United States
  • United States v. Clark
    March 14, 2003
    57 F. App'x 188  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Maaraki
    May 6, 2003
    328 F.3d 73  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Freixas
    June 3, 2003
    332 F.3d 1314  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. McNeil
    June 4, 2003
    64 F. App'x 347  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Yi Ching Liu
    June 6, 2003
    267 F. Supp. 2d 371  ·  United States District Court for the Eastern District of New York  ·  United States
  • United States v. Lewis
    June 16, 2003
    67 F. App'x 468  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Madrane
    June 25, 2003
    70 F. App'x 367  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Mapalo
    July 7, 2003
    70 F. App'x 440  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Egwaoje
    July 9, 2003
    335 F.3d 579  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Thompson
    July 10, 2003
    335 F.3d 782  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • Beshli v. Department of Homeland Security
    July 22, 2003
    272 F. Supp. 2d 514  ·  United States District Court for the Eastern District of Pennsylvania  ·  United States
  • United States v. Shamburger
    July 24, 2003
    72 F. App'x 554  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Watkins
    Aug. 6, 2003
    339 F.3d 167  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Nimmons
    Aug. 26, 2003
    59 M.J. 550  ·  United States Navy-Marine Corps Court of Criminal Appeals  ·  United States
  • United States v. Ubah
    Aug. 28, 2003
    74 F. App'x 770  ·  United States Court of Appeals for the Ninth 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. Williams
    Sept. 3, 2003
    75 F. App'x 594  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Lavanture
    Sept. 10, 2003
    74 F. App'x 221  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • Foster v. United States
    Sept. 30, 2003
    290 F. Supp. 2d 5  ·  United States District Court for the District of Columbia  ·  United States
  • United States v. Jackson
    Oct. 1, 2003
    346 F.3d 22  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Thornhill
    Oct. 20, 2003
    80 F. App'x 187  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Banks
    Oct. 20, 2003
    347 F.3d 1266  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Ayeki
    Oct. 22, 2003
    289 F. Supp. 2d 183  ·  United States District Court for the District of Connecticut  ·  United States
  • Ogundipe v. U.S. Department of Homeland Security
    Oct. 24, 2003
    295 F. Supp. 2d 513  ·  United States District Court for the Eastern District of Pennsylvania  ·  United States
  • United States v. Bellahcen
    Nov. 13, 2003
    80 F. App'x 149  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Morris
    Nov. 13, 2003
    350 F.3d 32  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. King
    Nov. 17, 2003
    349 F.3d 964  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Heggen
    Dec. 4, 2003
    81 F. App'x 803  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Gross
    Dec. 5, 2003
    84 F. App'x 531  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Olorunfemi
    Dec. 8, 2003
    83 F. App'x 128  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Dixon
    Dec. 9, 2003
    83 F. App'x 423  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Dyess
    Dec. 17, 2003
    293 F. Supp. 2d 675  ·  United States District Court for the Southern District of West Virginia  ·  United States
  • United States v. Williams
    Dec. 23, 2003
    355 F.3d 893  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Peyton
    Dec. 31, 2003
    353 F.3d 1080  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. DeSouza
    Jan. 13, 2004
    86 F. App'x 116  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Levine
    Jan. 20, 2004
    87 F. App'x 44  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Zakhary
    Feb. 4, 2004
    357 F.3d 186  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Awadalla
    Feb. 6, 2004
    357 F.3d 243  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Lewis
    Feb. 27, 2004
    88 F. App'x 898  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Alizondo
    March 8, 2004
    91 F. App'x 32  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • Karavolos v. Ashcroft
    March 22, 2004
    95 F. App'x 397  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Humes
    March 29, 2004
    312 F. Supp. 2d 893  ·  United States District Court for the Eastern District of Michigan  ·  United States
  • United States v. Okoko
    April 6, 2004
    365 F.3d 962  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. White
    April 15, 2004
    94 F. App'x 639  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Beckley
    April 20, 2004
    94 F. App'x 971  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Jones
    April 20, 2004
    94 F. App'x 977  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Peppers
    April 21, 2004
    95 F. App'x 406  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Smith
    May 5, 2004
    367 F.3d 737  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Keys
    May 11, 2004
    96 F. App'x 882  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Lynch
    May 13, 2004
    367 F.3d 1148  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Ravelo
    June 2, 2004
    370 F.3d 266  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Kaul
    June 14, 2004
    101 F. App'x 215  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Kreitinger
    June 14, 2004
    101 F. App'x 179  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Munoz
    June 14, 2004
    101 F. App'x 216  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Jabali
    July 23, 2004
    105 F. App'x 311  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Moiseev
    Aug. 27, 2004
    108 F. App'x 500  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Muhammed
    Sept. 3, 2004
    108 F. App'x 775  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Vernier
    Sept. 17, 2004
    335 F. Supp. 2d 1374  ·  United States District Court for the Southern District of Florida  ·  United States
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