Cases citing 18 U.S.C. § 659

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  • United States v. Garcia-Castillo
    Feb. 11, 2005
    127 F. App'x 385  ·  United States Court of Appeals for the Tenth Circuit  ·  United States
  • United States v. Aikens
    Feb. 25, 2005
    358 F. Supp. 2d 433  ·  United States District Court for the Eastern District of Pennsylvania  ·  United States
  • United States v. Skoczen
    April 20, 2005
    405 F.3d 537  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Manuel
    April 27, 2005
    371 F. Supp. 2d 404  ·  United States District Court for the Southern District of New York  ·  United States
  • United States v. Kiff
    June 1, 2005
    377 F. Supp. 2d 586  ·  United States District Court for the Eastern District of Louisiana  ·  United States
  • United States v. Carballo
    July 12, 2005
    142 F. App'x 375  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Holtz
    Aug. 3, 2005
    379 F. Supp. 2d 988  ·  United States District Court for the Central District of Illinois  ·  United States
  • United States v. Rivero
    Oct. 7, 2005
    150 F. App'x 949  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • DTEX, LLC v. BBVA Bancomer, S.A.
    Dec. 20, 2005
    405 F. Supp. 2d 639  ·  United States District Court for the District of South Carolina  ·  United States
  • United States v. Salvia
    Jan. 9, 2006
    164 F. App'x 829  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Wasz
    June 14, 2006
    450 F.3d 720  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Hynes
    Nov. 7, 2006
    467 F.3d 951  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Ziskind
    Dec. 22, 2006
    471 F.3d 266  ·  United States Court of Appeals for the First Circuit  ·  United States
  • United States v. Ziskind
    June 20, 2007
    491 F.3d 10  ·  United States Court of Appeals for the First Circuit  ·  United States
  • Cagnina v. Winn
    Aug. 21, 2007
    502 F. Supp. 2d 193  ·  United States District Court for the District of Massachusetts  ·  United States
  • United States v. Rice
    April 1, 2008
    520 F.3d 811  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Wright
    April 17, 2008
    274 F. App'x 757  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Willis
    April 23, 2008
    523 F.3d 762  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Guido
    July 2, 2008
    283 F. App'x 984  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Trent
    July 24, 2008
    568 F. Supp. 2d 857  ·  United States District Court for the Southern District of Ohio  ·  United States
  • United States v. Webber
    July 29, 2008
    536 F.3d 584  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Serino
    Feb. 6, 2009
    309 F. App'x 637  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Rivera
    April 24, 2009
    324 F. App'x 811  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Rigas
    Oct. 21, 2009
    584 F.3d 594  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Rigas
    May 12, 2010
    605 F.3d 194  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Vasquez
    July 1, 2010
    611 F.3d 325  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Baird
    Nov. 15, 2010
    403 F. App'x 57  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Delgado
    Nov. 19, 2010
    403 F. App'x 431  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Collado
    Aug. 31, 2011
    439 F. App'x 845  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • Masoud v. Suliman
    Oct. 6, 2011
    816 F. Supp. 2d 77  ·  United States District Court for the District of Columbia  ·  United States
  • United States v. Herbst
    Feb. 14, 2012
    668 F.3d 580  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Kebodeaux
    July 6, 2012
    687 F.3d 232  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • Hartford Fire Insurance v. Lewis (In re Lewis)
    July 19, 2012
    478 B.R. 645  ·  United States Bankruptcy Court for the Eastern District of Pennsylvania  ·  United States
  • United States v. Rivera
    Aug. 3, 2012
    486 F. App'x 40  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Moore
    Aug. 9, 2012
    485 F. App'x 988  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Gassew
    March 12, 2013
    519 F. App'x 764  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • State v. Cassell
    May 23, 2013
    427 S.W.3d 663, 2013 Ark. 221  ·  Arkansas Supreme Court  ·  Arkansas
  • United States v. Batista
    March 6, 2014
    558 F. App'x 874  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Mahdi
    March 10, 2014
    558 F. App'x 581  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Rollings
    May 20, 2014
    751 F.3d 1183  ·  United States Court of Appeals for the Tenth Circuit  ·  United States
  • United States v. Lewis
    Nov. 25, 2014
    766 F.3d 255  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Monfort
    March 24, 2015
    603 F. App'x 40  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • Solimene v. Attorney General United States
    April 28, 2015
    607 F. App'x 150  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • Joseph v. Bernstein
    May 12, 2015
    612 F. App'x 551  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • Mena v. Lynch
    April 27, 2016
    820 F.3d 114  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Milian
    May 9, 2016
    649 F. App'x 805  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Wymer
    June 29, 2016
    654 F. App'x 735  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Epskamp
    Aug. 5, 2016
    832 F.3d 154  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Momphie
    Oct. 20, 2016
    216 F. Supp. 3d 944  ·  United States District Court for the Southern District of Indiana  ·  United States
  • United States v. Simon
    Nov. 9, 2016
    665 F. App'x 597  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Hays
    Dec. 20, 2016
    671 F. App'x 626  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Santana
    Feb. 1, 2017
    678 F. App'x 875  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Diaz
    June 29, 2017
    692 F. App'x 874  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Villa
    Oct. 11, 2017
    711 F. App'x 300  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Shelton
    Oct. 3, 2018
    905 F.3d 1026  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Baker
    May 24, 2019
    928 F.3d 291  ·  United States Court of Appeals for the Third Circuit  ·  United States
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