Cases citing 18 U.S.C. § 1425

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  • United States v. Naughten
    June 9, 1961
    195 F. Supp. 157  ·  United States District Court for the Northern District of California  ·  United States
  • Andrade v. Jackson
    May 14, 1979
    401 A.2d 990  ·  District of Columbia Court of Appeals  ·  District of Columbia
  • United States v. Perlmuter
    Dec. 2, 1982
    693 F.2d 1290  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Lopez
    May 19, 1983
    704 F.2d 1382  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Colwell
    June 24, 1985
    764 F.2d 1070  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Martinez
    Dec. 22, 1986
    806 F.2d 945  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Ramos
    Feb. 29, 1988
    840 F.2d 1  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Puerta
    Dec. 22, 1992
    982 F.2d 1297  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Maduno
    Dec. 27, 1994
    40 F.3d 1212  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Rogers
    Sept. 19, 1995
    898 F. Supp. 219  ·  United States District Court for the Southern District of New York  ·  United States
  • United States v. Rogers
    Dec. 29, 1995
    908 F. Supp. 219  ·  United States District Court for the Southern District of New York  ·  United States
  • United States v. Moses
    Aug. 21, 1996
    94 F.3d 182  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Magluta
    Dec. 23, 1999
    198 F.3d 1265  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Jacques Dessange, Inc.
    June 28, 2000
    103 F. Supp. 2d 701  ·  United States District Court for the Southern District of New York  ·  United States
  • United States v. Mendoza
    March 29, 2001
    244 F.3d 1037  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Nayabkhil
    Nov. 9, 2001
    21 F. App'x 746  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Nguyen
    Dec. 11, 2001
    22 F. App'x 855  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Inocencio
    May 15, 2002
    215 F. Supp. 2d 1095  ·  United States District Court for the District of Hawaii  ·  United States
  • United States v. Fofana
    Nov. 8, 2002
    50 F. App'x 725  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Aladekoba
    March 17, 2003
    61 F. App'x 27  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Al-Arian
    April 10, 2003
    280 F. Supp. 2d 1345  ·  United States District Court for the Middle District of Florida  ·  United States
  • United States v. Inocencio
    May 19, 2003
    328 F.3d 1207  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Paulino
    June 16, 2003
    68 F. App'x 35  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Mahmoudi
    July 16, 2003
    70 F. App'x 218  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Alameh
    Aug. 22, 2003
    341 F.3d 167  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Biheiri
    Dec. 2, 2003
    293 F. Supp. 2d 656  ·  United States District Court for the Eastern District of Virginia  ·  United States
  • United States v. Biheiri
    Jan. 21, 2004
    299 F. Supp. 2d 590  ·  United States District Court for the Eastern District of Virginia  ·  United States
  • United States v. Abdelhadi
    July 26, 2004
    327 F. Supp. 2d 587  ·  United States District Court for the Eastern District of Virginia  ·  United States
  • United States v. Damrah
    Sept. 13, 2004
    334 F. Supp. 2d 967  ·  United States District Court for the Northern District of Ohio  ·  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. Sadig
    Jan. 14, 2005
    352 F. Supp. 2d 634  ·  United States District Court for the Western District of North Carolina  ·  United States
  • United States v. Biheiri
    Feb. 9, 2005
    356 F. Supp. 2d 589  ·  United States District Court for the Eastern District of Virginia  ·  United States
  • United States v. Damrah
    March 15, 2005
    124 F. App'x 976  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Damrah
    March 15, 2005
    412 F.3d 618  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Cassel
    May 24, 2005
    408 F.3d 622  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Wu
    Aug. 18, 2005
    419 F.3d 142  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Odelakon
    Oct. 20, 2005
    150 F. App'x 374  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • Brown v. Attorney General of the United States
    Nov. 22, 2005
    155 F. App'x 612  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Alferahin
    Jan. 11, 2006
    433 F.3d 1148  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Wu
    May 19, 2006
    183 F. App'x 34  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Castro-Vasquez
    June 30, 2006
    481 F. Supp. 2d 664  ·  United States District Court for the Western District of Texas  ·  United States
  • Amouzadeh v. Winfrey
    Oct. 5, 2006
    467 F.3d 451  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Kuai Li
    Feb. 20, 2007
    475 F. Supp. 2d 590  ·  United States District Court for the Eastern District of Virginia  ·  United States
  • United States v. Carriles
    April 6, 2007
    481 F. Supp. 2d 792  ·  United States District Court for the Western District of Texas  ·  United States
  • United States v. Carriles
    May 8, 2007
    486 F. Supp. 2d 599  ·  United States District Court for the Western District of Texas  ·  United States
  • Hussain v. Gonzales
    May 22, 2007
    492 F. Supp. 2d 1024  ·  United States District Court for the Eastern District of Wisconsin  ·  United States
  • United States v. Farah
    Aug. 14, 2007
    475 F. App'x 1  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Jaber
    Dec. 5, 2007
    509 F.3d 463  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Sadig
    Dec. 27, 2007
    271 F. App'x 290  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Kuai Li
    June 6, 2008
    280 F. App'x 267  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Castro-Vasquez
    June 27, 2008
    283 F. App'x 297  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Terrazas
    Aug. 8, 2008
    570 F. Supp. 2d 550  ·  United States District Court for the Southern District of New York  ·  United States
  • United States v. Anim
    Nov. 7, 2008
    297 F. App'x 556  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Latchin
    Feb. 4, 2009
    554 F.3d 709  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Clarke
    May 8, 2009
    628 F. Supp. 2d 1  ·  United States District Court for the District of Columbia  ·  United States
  • United States v. Barekzai
    May 15, 2009
    327 F. App'x 732  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Vaghari
    Aug. 5, 2009
    653 F. Supp. 2d 537  ·  United States District Court for the Eastern District of Pennsylvania  ·  United States
  • United States v. Carriles
    Oct. 8, 2009
    263 F.R.D. 400  ·  United States District Court for the Western District of Texas  ·  United States
  • United States v. Osuagwu
    Nov. 18, 2009
    354 F. App'x 158  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Popa
    Jan. 8, 2010
    361 F. App'x 854  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Mwalumba
    Feb. 1, 2010
    688 F. Supp. 2d 565  ·  United States District Court for the Northern District of Texas  ·  United States
  • United States v. Ahmadzai
    Feb. 19, 2010
    365 F. App'x 871  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Mousavi
    May 5, 2010
    378 F. App'x 667  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Mousavi
    May 5, 2010
    604 F.3d 1084  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Malki
    June 29, 2010
    609 F.3d 503  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Vaghari
    July 7, 2010
    735 F. Supp. 2d 197  ·  United States District Court for the Eastern District of Pennsylvania  ·  United States
  • United States v. Damra
    Sept. 15, 2010
    621 F.3d 474  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • Oouch v. United States Department of Homeland Security
    Jan. 28, 2011
    633 F.3d 119  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Szilvagyi
    March 29, 2011
    417 F. App'x 472  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Mensah
    June 17, 2011
    796 F. Supp. 2d 265  ·  United States District Court for the District of Massachusetts  ·  United States
  • United States v. Sherifi
    June 22, 2011
    793 F. Supp. 2d 751  ·  United States District Court for the Eastern District of North Carolina  ·  United States
  • United States v. Jordan
    June 30, 2011
    432 F. App'x 950  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Dyugaev
    Aug. 22, 2011
    443 F. App'x 810  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Lang
    Feb. 16, 2012
    672 F.3d 17  ·  United States Court of Appeals for the First Circuit  ·  United States
  • United States v. El Sayed
    May 30, 2012
    470 F. App'x 491  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Hylton
    July 17, 2012
    484 F. App'x 417  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • Garcia v. Clinton
    July 17, 2012
    881 F. Supp. 2d 807  ·  United States District Court for the Southern District of Texas  ·  United States
  • United States v. Vaghari
    Oct. 4, 2012
    500 F. App'x 139  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Camacho
    Nov. 30, 2012
    499 F. App'x 709  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Latchman
    March 12, 2013
    512 F. App'x 908  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Cone
    April 15, 2013
    714 F.3d 197  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Yoo Taik Kim
    May 15, 2013
    518 F. App'x 537  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Edington
    May 16, 2013
    526 F. App'x 584  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. El-Sebai
    June 20, 2013
    528 F. App'x 21  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Ahmadzai
    July 25, 2013
    723 F.3d 1089  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. El Beialy
    Aug. 30, 2013
    539 F. App'x 791  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Mensah
    Dec. 16, 2013
    737 F.3d 789  ·  United States Court of Appeals for the First Circuit  ·  United States
  • United States v. Hassan
    Feb. 4, 2014
    742 F.3d 104  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • Garcia v. Kerry
    Feb. 14, 2014
    557 F. App'x 304  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Subasic
    April 25, 2014
    568 F. App'x 234  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Chahla
    May 21, 2014
    752 F.3d 939  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Hua Fang
    May 23, 2014
    572 F. App'x 233  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Hermiz
    Aug. 29, 2014
    42 F. Supp. 3d 856  ·  United States District Court for the Eastern District of Michigan  ·  United States
  • United States v. FNU LNU
    Sept. 17, 2014
    578 F. App'x 27  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Odeh
    Oct. 16, 2014
    62 F. Supp. 3d 599  ·  United States District Court for the Eastern District of Michigan  ·  United States
  • United States v. Anyanwu
    Jan. 2, 2015
    598 F. App'x 618  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Shordja
    Jan. 21, 2015
    598 F. App'x 351  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Tawbe
    March 13, 2015
    602 F. App'x 313  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Munyenyezi
    March 25, 2015
    781 F.3d 532  ·  United States Court of Appeals for the First Circuit  ·  United States
  • United States v. Sakoč
    June 30, 2015
    115 F. Supp. 3d 475  ·  United States District Court for the District of Vermont  ·  United States
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