Cases citing 18 U.S.C. § 1035

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  • United States v. Nachamie
    Sept. 22, 2000
    121 F. Supp. 2d 285  ·  United States District Court for the Southern District of New York  ·  United States
  • United States v. Nachamie
    Jan. 25, 2001
    28 F. App'x 13  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Nachamie
    March 19, 2001
    5 F. App'x 95  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • Doe v. United States
    June 14, 2001
    253 F.3d 256  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Taylor
    Aug. 1, 2001
    16 F. App'x 439  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Syme
    Jan. 7, 2002
    276 F.3d 131  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Vanmeter
    Jan. 29, 2002
    278 F.3d 1156  ·  United States Court of Appeals for the Tenth Circuit  ·  United States
  • United States v. Sell
    March 7, 2002
    282 F.3d 560  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • Sell v. United States
    June 16, 2003
    539 U.S. 166, 156 L. Ed. 2d 197, 123 S. Ct. 2174, 2003 U.S. LEXIS 4594, SCDB 2002-075  ·  Supreme Court of the United States  ·  United States
  • United States v. Lauersen
    Sept. 15, 2003
    348 F.3d 329  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Oberoi
    Dec. 11, 2003
    295 F. Supp. 2d 286  ·  United States District Court for the Western District of New York  ·  United States
  • United States v. Birkin
    May 3, 2004
    366 F.3d 95  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Huerta
    June 10, 2004
    371 F.3d 88  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Lopez
    Sept. 21, 2004
    343 F. Supp. 2d 824  ·  United States District Court for the Eastern District of Missouri  ·  United States
  • United States v. El-Silimy
    March 4, 2005
    228 F.R.D. 52  ·  United States District Court for the District of Maine  ·  United States
  • United States v. Canon
    June 17, 2005
    141 F. App'x 398  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Weiner
    Oct. 14, 2005
    152 F. App'x 38  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Leja
    May 23, 2006
    448 F.3d 86  ·  United States Court of Appeals for the First Circuit  ·  United States
  • In re Kaplan
    June 20, 2006
    32 A.D.3d 33, 817 N.Y.S.2d 382  ·  New York Supreme Court, Appellate Division  ·  New York
  • National Athletic Trainers' Ass'n v. United States Department of Health & Human Services
    July 3, 2006
    455 F.3d 500  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Usanga
    Sept. 15, 2006
    202 F. App'x 160  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Whiting
    Dec. 15, 2006
    471 F.3d 792  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Shinderman
    Feb. 20, 2007
    474 F. Supp. 2d 180  ·  United States District Court for the District of Maine  ·  United States
  • United States v. Kaplan
    April 11, 2007
    490 F.3d 110  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Mermelstein
    May 2, 2007
    487 F. Supp. 2d 242  ·  United States District Court for the Eastern District of New York  ·  United States
  • United States v. Rosin
    Jan. 16, 2008
    263 F. App'x 16  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Shinderman
    Jan. 29, 2008
    515 F.3d 5  ·  United States Court of Appeals for the First Circuit  ·  United States
  • United States v. Hunt
    April 11, 2008
    521 F.3d 636  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Gill
    April 17, 2008
    523 F.3d 107  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • Fresenius Medical Care v. United States
    May 16, 2008
    526 F.3d 372  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Bell
    June 6, 2008
    282 F. App'x 184  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Lauersen
    July 1, 2008
    287 F. App'x 115  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Caronia
    Sept. 11, 2008
    576 F. Supp. 2d 385  ·  United States District Court for the Eastern District of New York  ·  United States
  • United States v. Hunter
    Sept. 22, 2008
    319 F. App'x 758  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Richards
    Oct. 15, 2008
    296 F. App'x 771  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Kaufman
    Nov. 12, 2008
    546 F.3d 1242  ·  United States Court of Appeals for the Tenth Circuit  ·  United States
  • United States v. Loving
    Nov. 25, 2008
    321 F. App'x 246  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Wayland
    Dec. 3, 2008
    549 F.3d 526  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Hayes
    Aug. 3, 2009
    574 F.3d 460  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • Mahony v. Universal Pediatric Services, Inc.
    Jan. 14, 2010
    753 F. Supp. 2d 839  ·  United States District Court for the Southern District of Iowa  ·  United States
  • Physio GP, Inc. v. Naifeh
    Feb. 4, 2010
    306 S.W.3d 886  ·  Texas Courts of Appeals  ·  Texas
  • United States v. West
    March 18, 2010
    370 F. App'x 505  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Morris
    April 16, 2010
    376 F. App'x 281  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Kpohanu
    May 17, 2010
    377 F. App'x 519  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. King
    July 27, 2010
    388 F. App'x 194  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Alvarez
    Aug. 17, 2010
    617 F.3d 1198  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Gallop
    Aug. 26, 2010
    392 F. App'x 231  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Asad
    Sept. 3, 2010
    739 F. Supp. 2d 1127  ·  United States District Court for the Central District of Illinois  ·  United States
  • United States v. Lopez
    Dec. 30, 2010
    406 F. App'x 455  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Ary-Berry
    May 6, 2011
    424 F. App'x 347  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Akhigbe
    June 14, 2011
    642 F.3d 1078  ·  United States Court of Appeals for the District of Columbia Circuit  ·  United States
  • United States v. Akhigbe
    June 14, 2011
    395 U.S. App. D.C. 257, 642 F.3d 1078  ·  United States Court of Appeals for the District of Columbia Circuit  ·  District of Columbia
  • Mahony v. Universal Pediatric Services, Inc.
    July 11, 2011
    643 F.3d 1103  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Russell
    Aug. 24, 2011
    808 F. Supp. 2d 309  ·  United States District Court for the District of Maine  ·  United States
  • United States v. Sachakov
    Sept. 20, 2011
    812 F. Supp. 2d 198  ·  United States District Court for the Eastern District of New York  ·  United States
  • United States v. $455,273.72 in Funds from Bank of America
    Sept. 26, 2011
    813 F. Supp. 2d 124  ·  United States District Court for the District of Columbia  ·  United States
  • United States v. Jones
    Dec. 15, 2011
    664 F.3d 966  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • Bell v. Keffer
    Jan. 10, 2012
    458 F. App'x 361  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Poulin
    Jan. 18, 2012
    461 F. App'x 272  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Delgado
    Jan. 19, 2012
    668 F.3d 219  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Whispering Oaks Residential Care Facility, LLC
    March 12, 2012
    673 F.3d 813  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Santos
    July 17, 2012
    481 F. App'x 574  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Wheeler
    Sept. 5, 2012
    889 F. Supp. 2d 64  ·  United States District Court for the District of Columbia  ·  United States
  • United States v. Crow
    Dec. 21, 2012
    504 F. App'x 285  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. McLean
    April 23, 2013
    715 F.3d 129  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Ajoku
    June 3, 2013
    718 F.3d 882  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Natale
    June 11, 2013
    719 F.3d 719  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Valdez
    Aug. 12, 2013
    726 F.3d 684  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Russell
    Aug. 26, 2013
    728 F.3d 23  ·  United States Court of Appeals for the First Circuit  ·  United States
  • United States v. Cunningham
    Jan. 8, 2014
    554 F. App'x 126  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Chhibber
    Feb. 3, 2014
    741 F.3d 852  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Wheeler
    May 23, 2014
    410 U.S. App. D.C. 87, 753 F.3d 200  ·  United States Court of Appeals for the District of Columbia Circuit  ·  District of Columbia
  • United States v. Wheeler
    May 23, 2014
    753 F.3d 200  ·  United States Court of Appeals for the District of Columbia Circuit  ·  United States
  • United States v. Marshall
    June 4, 2014
    753 F.3d 341  ·  United States Court of Appeals for the First Circuit  ·  United States
  • United States v. Knight
    June 10, 2014
    25 F. Supp. 3d 1104  ·  United States District Court for the Western District of Arkansas  ·  United States
  • United States v. Echols
    June 25, 2014
    574 F. App'x 350  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Zaky
    Aug. 21, 2014
    576 F. App'x 50  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Ajoku
    Sept. 23, 2014
    584 F. App'x 824  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • Gordon v. Neugebauer
    Oct. 31, 2014
    57 F. Supp. 3d 766  ·  United States District Court for the Northern District of Texas  ·  United States
  • United States v. Mazzeo
    Jan. 23, 2015
    592 F. App'x 559  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Bikundi
    Feb. 13, 2015
    80 F. Supp. 3d 9  ·  United States District Court for the District of Columbia  ·  United States
  • State v. Hoyman
    May 1, 2015
    863 N.W.2d 1  ·  Iowa Supreme Court  ·  Iowa
  • Rosin v. United States
    May 14, 2015
    786 F.3d 873  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Dominguez
    June 17, 2015
    616 F. App'x 905  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Medlock
    July 17, 2015
    792 F.3d 700  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Eghobor
    Dec. 3, 2015
    812 F.3d 352  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Holden
    Dec. 3, 2015
    806 F.3d 1227  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Eglash
    Feb. 17, 2016
    640 F. App'x 644  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Megwa
    July 18, 2016
    656 F. App'x 674  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Koroma
    July 28, 2016
    198 F. Supp. 3d 866  ·  United States District Court for the Northern District of Illinois  ·  United States
  • United States v. Snyder
    Aug. 2, 2016
    658 F. App'x 859  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Perry
    Aug. 9, 2016
    659 F. App'x 146  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Clay
    Aug. 11, 2016
    832 F.3d 1259  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Golding
    Aug. 16, 2016
    833 F.3d 914  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Chaney
    Sept. 30, 2016
    211 F. Supp. 3d 960  ·  United States District Court for the Eastern District of Kentucky  ·  United States
  • United States v. Kuthuru
    Nov. 3, 2016
    665 F. App'x 34  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • Jones v. Crisis Intervention Services
    March 6, 2017
    239 F. Supp. 3d 795  ·  United States District Court for the District of Delaware  ·  United States
  • Jones v. Crisis Intervention Services
    March 6, 2017
    239 F. Supp. 3d 833  ·  United States District Court for the District of Delaware  ·  United States
  • United States v. Aboshady
    March 29, 2017
    245 F. Supp. 3d 301  ·  United States District Court for the District of Massachusetts  ·  United States
  • United States v. Persaud
    June 13, 2017
    866 F.3d 371  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
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