Cases citing 18 U.S.C. § 3402

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  • United States v. Williams
    July 24, 1963
    220 F. Supp. 556  ·  United States District Court for the Northern District of California  ·  United States
  • United States v. Bishop
    Dec. 23, 1966
    261 F. Supp. 969  ·  United States District Court for the Northern District of California  ·  United States
  • United States v. Seijo
    March 7, 1968
    281 F. Supp. 708  ·  United States District Court for the District of Puerto Rico  ·  United States
  • United States v. Margraf
    Jan. 27, 1972
    347 F. Supp. 230  ·  United States District Court for the Eastern District of Pennsylvania  ·  United States
  • TPO, Inc. v. McMillen
    April 28, 1972
    460 F.2d 348  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Merrick
    May 18, 1972
    459 F.2d 644  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Richardson
    Dec. 6, 1972
    57 F.R.D. 196  ·  United States District Court for the Eastern District of New York  ·  United States
  • United States v. Murray
    Dec. 12, 1972
    354 F. Supp. 604  ·  United States District Court for the Eastern District of Pennsylvania  ·  United States
  • United States v. Margraf
    June 20, 1973
    483 F.2d 708  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Davis
    June 29, 1973
    482 F.2d 893  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Lee
    June 20, 1974
    383 F. Supp. 1033  ·  United States District Court for the Eastern District of Tennessee  ·  United States
  • United States v. Harris
    Sept. 26, 1974
    381 F. Supp. 1095  ·  United States District Court for the Eastern District of Pennsylvania  ·  United States
  • United States v. Welsh
    Oct. 30, 1974
    384 F. Supp. 531  ·  United States District Court for the District of Kansas  ·  United States
  • United States v. Acri Wholesale Grocery Co.
    Feb. 24, 1976
    409 F. Supp. 529  ·  United States District Court for the Southern District of Iowa  ·  United States
  • United States v. Lee
    Dec. 28, 1976
    435 F. Supp. 974  ·  United States District Court for the Eastern District of Tennessee  ·  United States
  • United States v. Morrison
    Jan. 17, 1977
    425 F. Supp. 1235  ·  United States District Court for the District of Maryland  ·  United States
  • United States v. Peck
    Jan. 20, 1977
    545 F.2d 962  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Ritte
    Aug. 5, 1977
    558 F.2d 926  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Shaw
    March 20, 1979
    467 F. Supp. 86  ·  United States District Court for the Western District of Louisiana  ·  United States
  • United States v. Paramount Moving & Storage Co.
    Oct. 11, 1979
    479 F. Supp. 959  ·  United States District Court for the Middle District of Florida  ·  United States
  • United States v. New England Grocers Supply Co.
    March 5, 1980
    488 F. Supp. 230  ·  United States District Court for the District of Massachusetts  ·  United States
  • United States v. Austin
    July 10, 1980
    492 F. Supp. 502  ·  United States District Court for the Northern District of Illinois  ·  United States
  • Estate of Smith v. Commissioner
    Jan. 20, 1981
    638 F.2d 665  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Hayes
    Feb. 9, 1981
    640 F.2d 280  ·  United States Court of Appeals for the Tenth Circuit  ·  United States
  • United States v. Wright
    June 18, 1981
    516 F. Supp. 1113  ·  United States District Court for the Eastern District of Pennsylvania  ·  United States
  • United States v. Pyle
    June 23, 1981
    518 F. Supp. 139  ·  United States District Court for the Eastern District of Pennsylvania  ·  United States
  • Orosco v. United States
    July 6, 1981
    526 F. Supp. 756  ·  United States District Court for the Western District of Oklahoma  ·  United States
  • United States v. Robinson
    Sept. 17, 1981
    523 F. Supp. 1006  ·  United States District Court for the Eastern District of New York  ·  United States
  • United States v. Thibodeaux
    Nov. 25, 1981
    663 F.2d 520  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Sachs
    June 11, 1982
    679 F.2d 1015  ·  United States Court of Appeals for the First Circuit  ·  United States
  • United States v. Ramirez
    Jan. 17, 1983
    555 F. Supp. 736  ·  United States District Court for the Eastern District of California  ·  United States
  • United States v. Bader
    Jan. 24, 1983
    698 F.2d 553  ·  United States Court of Appeals for the First Circuit  ·  United States
  • City of Aurora v. Erwin
    April 29, 1983
    706 F.2d 295  ·  United States Court of Appeals for the Tenth Circuit  ·  United States
  • United States v. Bowker
    Aug. 12, 1983
    570 F. Supp. 1017  ·  United States District Court for the District of Oregon  ·  United States
  • Midway Manufacturing Co. v. Kruckenberg
    Nov. 28, 1983
    720 F.2d 653  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Ortiz
    May 15, 1984
    733 F.2d 1416  ·  United States Court of Appeals for the Tenth Circuit  ·  United States
  • United States v. Bell
    May 23, 1984
    734 F.2d 1315  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Wylder
    July 18, 1984
    590 F. Supp. 926  ·  United States District Court for the District of Oregon  ·  United States
  • United States v. Lee
    Feb. 7, 1985
    604 F. Supp. 416  ·  United States District Court for the District of Hawaii  ·  United States
  • United States v. Burgess
    Feb. 21, 1985
    602 F. Supp. 1329  ·  United States District Court for the Eastern District of Virginia  ·  United States
  • United States v. Duff
    March 28, 1985
    605 F. Supp. 216  ·  United States District Court for the District of Columbia  ·  United States
  • United States v. Neal
    Oct. 7, 1985
    774 F.2d 1022  ·  United States Court of Appeals for the Tenth Circuit  ·  United States
  • United States v. Kallash
    Jan. 21, 1986
    785 F.2d 26  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Little
    July 25, 1986
    638 F. Supp. 337  ·  United States District Court for the District of Montana  ·  United States
  • United States v. Wilmer
    Sept. 5, 1986
    799 F.2d 495  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Flitcraft
    Oct. 24, 1986
    803 F.2d 184  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Morris
    April 11, 1988
    684 F. Supp. 412  ·  United States District Court for the District of Maryland  ·  United States
  • United States v. Bogle
    June 15, 1988
    689 F. Supp. 1121  ·  United States District Court for the Southern District of Florida  ·  United States
  • United States v. Williams
    June 21, 1988
    850 F.2d 142  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • Gomez v. United States
    June 12, 1989
    490 U.S. 858, 109 S. Ct. 2237, 104 L. Ed. 2d 923, 1989 U.S. LEXIS 2938, SCDB 1988-107  ·  Supreme Court of the United States  ·  United States
  • United States v. Upshaw
    Jan. 31, 1990
    895 F.2d 109  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Van Fossan
    April 9, 1990
    899 F.2d 636  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Jerge
    June 6, 1990
    738 F. Supp. 181  ·  United States District Court for the Eastern District of Virginia  ·  United States
  • United States v. Fautanu
    Aug. 1, 1990
    751 F. Supp. 1420  ·  United States District Court for the District of Hawaii  ·  United States
  • United States v. Foumai
    Aug. 7, 1990
    910 F.2d 617  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Aslam
    Aug. 10, 1990
    743 F. Supp. 119  ·  United States District Court for the Northern District of New York  ·  United States
  • United States v. Sweeney
    Sept. 17, 1990
    914 F.2d 1260  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Nuesca
    Oct. 25, 1990
    773 F. Supp. 1388  ·  United States District Court for the District of Hawaii  ·  United States
  • United States v. Coleman
    Nov. 6, 1990
    750 F. Supp. 191  ·  United States District Court for the Western District of Virginia  ·  United States
  • United States v. Aslam
    June 27, 1991
    936 F.2d 751  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • Taberer v. Armstrong World Industries, Inc.
    Jan. 23, 1992
    954 F.2d 888  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Tarrant
    July 17, 1992
    798 F. Supp. 1292  ·  United States District Court for the Eastern District of Michigan  ·  United States
  • United States v. Crane
    Oct. 2, 1992
    979 F.2d 687  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Clark
    Feb. 11, 1993
    986 F.2d 65  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Garrett
    Feb. 18, 1993
    984 F.2d 1402  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Soolook
    Feb. 19, 1993
    987 F.2d 574  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Smith
    April 19, 1993
    992 F.2d 98  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Malone
    June 1, 1993
    822 F. Supp. 1187  ·  United States District Court for the Eastern District of Pennsylvania  ·  United States
  • United States v. Howard
    June 30, 1993
    996 F.2d 1320  ·  United States Court of Appeals for the First Circuit  ·  United States
  • United States v. Wooden
    Oct. 4, 1993
    832 F. Supp. 748  ·  United States District Court for the Southern District of New York  ·  United States
  • United States v. Baxter
    March 22, 1994
    19 F.3d 155  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Orme
    May 19, 1994
    851 F. Supp. 708  ·  United States District Court for the District of Maryland  ·  United States
  • United States v. Smith
    July 7, 1994
    29 F.3d 270  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • Salt Lake City v. Ohms
    Aug. 18, 1994
    881 P.2d 844  ·  Utah Supreme Court  ·  Utah
  • United States v. Doe
    Feb. 2, 1995
    884 F. Supp. 78  ·  United States District Court for the Eastern District of New York  ·  United States
  • United States v. Downin
    May 9, 1995
    884 F. Supp. 1474  ·  United States District Court for the Eastern District of California  ·  United States
  • United States v. Wooden
    July 14, 1995
    61 F.3d 3  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Northwest Pine Products, Inc.
    Feb. 2, 1996
    914 F. Supp. 404  ·  United States District Court for the District of Oregon  ·  United States
  • United States v. McCrickard
    Dec. 6, 1996
    957 F. Supp. 1149  ·  United States District Court for the Eastern District of California  ·  United States
  • In re Grand Jury
    Jan. 9, 1997
    103 F.3d 1140  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • In re Grand Jury Proceedings
    Jan. 9, 1997
    35 V.I. 516  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. McKeiver
    May 14, 1997
    982 F. Supp. 842  ·  United States District Court for the Middle District of Florida  ·  United States
  • United States v. Jones
    May 30, 1997
    117 F.3d 644  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Rosario
    July 10, 1997
    118 F.3d 160  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. McDermott
    July 30, 1997
    971 F. Supp. 939  ·  United States District Court for the Eastern District of Pennsylvania  ·  United States
  • United States v. Sclafani
    March 11, 1998
    996 F. Supp. 400  ·  United States District Court for the District of New Jersey  ·  United States
  • United States v. Mattice
    Sept. 16, 1998
    22 F. Supp. 2d 49  ·  United States District Court for the Western District of New York  ·  United States
  • United States v. Lamb
    Oct. 9, 1998
    23 F. Supp. 2d 457  ·  United States District Court for the District of Vermont  ·  United States
  • United States v. Bronx Reptiles, Inc.
    Nov. 18, 1998
    26 F. Supp. 2d 481  ·  United States District Court for the Eastern District of New York  ·  United States
  • United States v. McCaffrey
    June 24, 1999
    181 F.3d 854  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Mattice
    July 29, 1999
    186 F.3d 219  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Waites
    Jan. 4, 2000
    198 F.3d 1123  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Bronx Reptiles, Inc.
    June 30, 2000
    217 F.3d 82  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Ellison
    Sept. 19, 2000
    112 F. Supp. 2d 1234  ·  United States District Court for the District of Colorado  ·  United States
  • United States v. Gochis
    Oct. 23, 2000
    196 F.R.D. 519  ·  United States District Court for the Northern District of Illinois  ·  United States
  • United States v. Jarrell
    March 15, 2001
    143 F. Supp. 2d 605  ·  United States District Court for the Western District of Virginia  ·  United States
  • United States v. Tinsley
    May 10, 2001
    10 F. App'x 804  ·  United States Court of Appeals for the Federal Circuit  ·  United States
  • United States v. Gochis
    July 11, 2001
    256 F.3d 739  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. McKinney
    July 23, 2001
    17 F. App'x 808  ·  United States Court of Appeals for the Tenth Circuit  ·  United States
  • United States v. James
    Oct. 12, 2001
    164 F. Supp. 2d 718  ·  United States District Court for the District of Maryland  ·  United States
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