Cases citing 18 U.S.C. § 3613

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  • United States v. Cannistraro
    Aug. 18, 1988
    694 F. Supp. 62  ·  United States District Court for the District of New Jersey  ·  United States
  • United States v. Cannistraro
    April 6, 1989
    871 F.2d 1210  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Trotter
    Nov. 6, 1989
    889 F.2d 153  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Rascoe
    May 15, 1990
    31 M.J. 544  ·  United States Navy-Marine Corps Court of Military Review  ·  United States
  • United States v. Trotter
    Aug. 29, 1990
    912 F.2d 964  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Morris
    Jan. 11, 1991
    754 F. Supp. 185  ·  United States District Court for the District of New Mexico  ·  United States
  • Baldwin v. United States
    Nov. 5, 1992
    805 F. Supp. 1026  ·  United States District Court for the Southern District of Florida  ·  United States
  • United States v. Mills
    April 20, 1993
    991 F.2d 609  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • Schueler v. Rayjas Enterprises, Inc.
    April 4, 1994
    847 F. Supp. 1147  ·  United States District Court for the Southern District of New York  ·  United States
  • United States v. Hart
    Oct. 5, 1994
    866 F. Supp. 348  ·  United States District Court for the Eastern District of Michigan  ·  United States
  • Auclair v. Sher
    Oct. 21, 1994
    866 F. Supp. 322  ·  United States District Court for the Western District of Texas  ·  United States
  • Hardenberg v. Virginia, Department of Motor Vehicles (In re Hardenberg)
    Dec. 9, 1994
    42 F.3d 986  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • Hardenberg v. Virginia, Department of Motor Vehicles
    Dec. 9, 1994
    42 F.3d 986  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • Auclair v. Sher
    Sept. 8, 1995
    63 F.3d 407  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Giwah
    May 22, 1996
    84 F.3d 109  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Lampien
    July 12, 1996
    89 F.3d 1316  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Comer
    Aug. 23, 1996
    93 F.3d 1271  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Rostoff
    Jan. 13, 1997
    956 F. Supp. 38  ·  United States District Court for the District of Massachusetts  ·  United States
  • United States v. Murray
    March 14, 1997
    963 F. Supp. 52  ·  United States District Court for the District of Massachusetts  ·  United States
  • United States v. Fuentes
    March 25, 1997
    107 F.3d 1515  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Berardini
    April 30, 1997
    112 F.3d 606  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Friedman
    May 5, 1998
    143 F.3d 18  ·  United States Court of Appeals for the First Circuit  ·  United States
  • United States v. Timilty
    June 16, 1998
    148 F.3d 1  ·  United States Court of Appeals for the First Circuit  ·  United States
  • United States v. Dubose
    June 26, 1998
    146 F.3d 1141  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Rostoff
    Jan. 7, 1999
    164 F.3d 63  ·  United States Court of Appeals for the First Circuit  ·  United States
  • United States v. Ballek
    March 11, 1999
    170 F.3d 871  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Nash
    April 28, 1999
    175 F.3d 440  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • Mayer v. United States (In re Reasonover)
    June 3, 1999
    236 B.R. 219  ·  United States Bankruptcy Court for the Eastern District of Virginia  ·  United States
  • In re Bennett
    Aug. 30, 1999
    237 B.R. 918  ·  United States Bankruptcy Court for the Northern District of Texas  ·  United States
  • Phillips v. Booker
    Nov. 19, 1999
    76 F. Supp. 2d 1183  ·  United States District Court for the District of Kansas  ·  United States
  • United States of America v. Balint
    Jan. 11, 2000
    201 F.3d 928  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Thompson
    Sept. 25, 2000
    227 F.3d 43  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • Dowdy v. Charter Financial Group, Inc.
    Nov. 29, 2000
    122 F. Supp. 2d 1347  ·  United States District Court for the Middle District of Florida  ·  United States
  • United States v. Silva-Cintora
    Feb. 7, 2001
    2 F. App'x 627  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Allen
    April 12, 2001
    247 F.3d 741  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • Warfel v. City of Saratoga (In re Warfel)
    Aug. 15, 2001
    268 B.R. 205  ·  United States Bankruptcy Appellate Panel for the Ninth Circuit  ·  United States
  • United States v. Intini
    Sept. 5, 2001
    18 F. App'x 411  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Watson
    Jan. 7, 2002
    29 F. App'x 455  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Rice
    March 7, 2002
    196 F. Supp. 2d 1196  ·  United States District Court for the Northern District of Oklahoma  ·  United States
  • United States v. Minneman
    March 26, 2002
    38 F. App'x 321  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Tully
    April 30, 2002
    288 F.3d 982  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Phillips
    July 22, 2002
    303 F.3d 548  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • Lavin v. United States
    Aug. 6, 2002
    299 F.3d 123  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • Paine v. Griffin (In re Paine)
    Aug. 30, 2002
    283 B.R. 33  ·  United States Bankruptcy Appellate Panel for the Ninth Circuit  ·  United States
  • In re Tyler
    Oct. 10, 2002
    285 B.R. 635  ·  United States Bankruptcy Court for the Western District of Texas  ·  United States
  • United States v. Phillips
    Nov. 6, 2002
    50 F. App'x 303  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Tyson
    Jan. 14, 2003
    242 F. Supp. 2d 469  ·  United States District Court for the Eastern District of Michigan  ·  United States
  • United States v. Dahlman
    Feb. 18, 2003
    61 F. App'x 253  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Tyson
    April 9, 2003
    265 F. Supp. 2d 788  ·  United States District Court for the Eastern District of Michigan  ·  United States
  • United States v. Patiwana
    May 8, 2003
    267 F. Supp. 2d 301  ·  United States District Court for the Eastern District of New York  ·  United States
  • Dahlman v. United States (In re Dahlman)
    Oct. 8, 2003
    304 B.R. 892  ·  United States Bankruptcy Court for the Middle District of Florida  ·  United States
  • United States v. Swan
    Jan. 16, 2004
    87 F. App'x 600  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Williams
    Feb. 12, 2004
    87 F. App'x 755  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • In re Hutchins
    Feb. 18, 2004
    306 B.R. 82  ·  United States Bankruptcy Court for the District of Vermont  ·  United States
  • United States v. Kaczynski
    March 5, 2004
    306 F. Supp. 2d 952  ·  United States District Court for the Eastern District of California  ·  United States
  • United States v. Sprint Equities NY, Inc.
    March 19, 2004
    92 F. App'x 841  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Jaffe
    March 30, 2004
    314 F. Supp. 2d 216  ·  United States District Court for the Southern District of New York  ·  United States
  • United States v. James
    April 5, 2004
    312 F. Supp. 2d 802  ·  United States District Court for the Eastern District of Virginia  ·  United States
  • United States v. Feldman
    June 16, 2004
    324 F. Supp. 2d 1112  ·  United States District Court for the Central District of California  ·  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. Hanhardt
    Dec. 7, 2004
    353 F. Supp. 2d 957  ·  United States District Court for the Northern District of Illinois  ·  United States
  • United States v. Laws
    Dec. 16, 2004
    352 F. Supp. 2d 707  ·  United States District Court for the Eastern District of Virginia  ·  United States
  • United States v. King
    Dec. 27, 2004
    123 F. App'x 144  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Scarboro
    Jan. 11, 2005
    352 F. Supp. 2d 714  ·  United States District Court for the Eastern District of Virginia  ·  United States
  • United States v. St. Germain
    April 4, 2005
    363 F. Supp. 2d 1293  ·  United States District Court for the District of Colorado  ·  United States
  • United States v. Doviak
    April 19, 2005
    367 F. Supp. 2d 1056  ·  United States District Court for the Northern District of Texas  ·  United States
  • In re Adelphia Communications Corp.
    May 20, 2005
    327 B.R. 143  ·  United States Bankruptcy Court for the Southern District of New York  ·  United States
  • United States v. Kaczynski
    July 21, 2005
    416 F.3d 971  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Jaffe
    Aug. 2, 2005
    417 F.3d 259  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • In re Hyde
    Sept. 26, 2005
    334 B.R. 506  ·  United States Bankruptcy Court for the District of Massachusetts  ·  United States
  • United States v. Mays
    Oct. 19, 2005
    430 F.3d 963  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Lazorwitz
    Nov. 17, 2005
    411 F. Supp. 2d 634  ·  United States District Court for the Eastern District of North Carolina  ·  United States
  • United States v. Irving
    Dec. 23, 2005
    432 F.3d 401  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Novak
    March 23, 2006
    441 F.3d 819  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • Wilson v. True (In re True)
    March 24, 2006
    340 B.R. 597  ·  United States Bankruptcy Court for the Northern District of Ohio  ·  United States
  • United States v. Messervey
    May 24, 2006
    182 F. App'x 318  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Irving
    June 23, 2006
    452 F.3d 110  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Brosseau
    Aug. 11, 2006
    446 F. Supp. 2d 659  ·  United States District Court for the Northern District of Texas  ·  United States
  • United States v. Godwin
    Aug. 29, 2006
    446 F. Supp. 2d 425  ·  United States District Court for the Eastern District of North Carolina  ·  United States
  • United States v. Wahlen
    Sept. 20, 2006
    459 F. Supp. 2d 800  ·  United States District Court for the Eastern District of Wisconsin  ·  United States
  • United States v. Roush
    Sept. 27, 2006
    452 F. Supp. 2d 676  ·  United States District Court for the Northern District of Texas  ·  United States
  • United States v. Swopes
    Dec. 11, 2006
    492 F. Supp. 2d 651  ·  United States District Court for the Western District of Texas  ·  United States
  • United States v. Wallace
    Jan. 11, 2007
    213 F. App'x 98  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Crowther
    Feb. 14, 2007
    473 F. Supp. 2d 729  ·  United States District Court for the Northern District of Texas  ·  United States
  • United States v. First Bank & Trust East Texas
    Feb. 15, 2007
    588 F. Supp. 2d 736  ·  United States District Court for the Eastern District of Texas  ·  United States
  • United States v. First Bank & Trust East Texas
    Feb. 15, 2007
    477 F. Supp. 2d 777  ·  United States District Court for the Eastern District of Texas  ·  United States
  • United States v. Novak
    Feb. 22, 2007
    476 F.3d 1041  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Barry
    March 12, 2007
    477 F. Supp. 2d 146  ·  United States District Court for the District of Columbia  ·  United States
  • United States v. Spangler
    March 19, 2007
    224 F. App'x 890  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Haines
    May 3, 2007
    485 F. Supp. 2d 100  ·  United States District Court for the District of Connecticut  ·  United States
  • United States v. Ridgeway
    June 19, 2007
    489 F.3d 732  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Hyde
    Aug. 7, 2007
    497 F.3d 103  ·  United States Court of Appeals for the First Circuit  ·  United States
  • United States v. Hyde
    Aug. 7, 2007
    497 F.3d 103  ·  United States Court of Appeals for the First Circuit  ·  United States
  • United States v. Ogburn
    Aug. 14, 2007
    499 F. Supp. 2d 28  ·  United States District Court for the District of Columbia  ·  United States
  • Paul Revere Insurance Group v. United States
    Aug. 30, 2007
    500 F.3d 957  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Kollintzas
    Sept. 5, 2007
    501 F.3d 796  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Citigroup Global Markets, Inc.
    Sept. 27, 2007
    569 F. Supp. 2d 708  ·  United States District Court for the Eastern District of Texas  ·  United States
  • United States v. Sloan
    Oct. 11, 2007
    505 F.3d 685  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Ekong
    Dec. 21, 2007
    518 F.3d 285  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. McBirney
    Jan. 14, 2008
    261 F. App'x 741  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
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