Cases citing 18 U.S.C. §§ 1348

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  • United States v. Zweig
    Sept. 15, 1972
    467 F.2d 1217  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • McComy v. United States
    April 7, 1975
    514 F.2d 28  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Siegel
    Aug. 24, 1983
    717 F.2d 9  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Cirrincione
    Jan. 16, 1985
    600 F. Supp. 1436  ·  United States District Court for the Northern District of Illinois  ·  United States
  • Shearin v. E.F. Hutton Group, Inc.
    Sept. 20, 1989
    885 F.2d 1162  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Lilly
    Jan. 4, 1994
    13 F.3d 15  ·  United States Court of Appeals for the First Circuit  ·  United States
  • United States v. Scrivener
    Aug. 30, 1999
    189 F.3d 944  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Ginyard
    June 16, 2000
    215 F.3d 83  ·  United States Court of Appeals for the District of Columbia Circuit  ·  United States
  • United States v. Mendoza
    Feb. 21, 2001
    4 F. App'x 94  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • Liebersohn v. Internal Revenue Service (In re C.F. Foods, L.P.)
    Aug. 3, 2001
    265 B.R. 71  ·  United States Bankruptcy Court for the Eastern District of Pennsylvania  ·  United States
  • United States v. Renick
    Nov. 20, 2001
    273 F.3d 1009  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Angleton
    July 19, 2002
    221 F. Supp. 2d 696  ·  United States District Court for the Southern District of Texas  ·  United States
  • United States v. Fasciana
    Sept. 17, 2002
    226 F. Supp. 2d 445  ·  United States District Court for the Southern District of New York  ·  United States
  • United States v. Approximately $25,829,681.80 In Funds (plus Interest) in the Court Registry Investment System
    Feb. 19, 2003
    56 F. App'x 40  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Taylor
    March 17, 2003
    60 F. App'x 429  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Aron
    May 13, 2003
    328 F.3d 938  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Daniel
    May 22, 2003
    329 F.3d 480  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Hasson
    June 12, 2003
    333 F.3d 1264  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Caplinger
    Aug. 11, 2003
    339 F.3d 226  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Mikell
    Dec. 1, 2003
    84 F. App'x 485  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Wood
    Nov. 9, 2004
    117 F. App'x 44  ·  United States Court of Appeals for the Tenth Circuit  ·  United States
  • United States v. Childs
    Oct. 3, 2005
    150 F. App'x 783  ·  United States Court of Appeals for the Tenth Circuit  ·  United States
  • United States v. Longo
    June 19, 2006
    184 F. App'x 910  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • In re Palazzolo
    Jan. 4, 2007
    38 A.D.3d 66, 825 N.Y.S.2d 642  ·  New York Supreme Court, Appellate Division  ·  New York
  • United States v. Rajwani
    Jan. 16, 2007
    476 F.3d 243  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Lucarelli
    March 8, 2007
    476 F. Supp. 2d 163  ·  United States District Court for the District of Connecticut  ·  United States
  • United States v. Mahaffy
    Aug. 13, 2007
    499 F. Supp. 2d 291  ·  United States District Court for the Eastern District of New York  ·  United States
  • United States v. DeRosier
    Sept. 13, 2007
    501 F.3d 888  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • Allen v. Administrative Review Board
    Jan. 22, 2008
    514 F.3d 456  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • O'Mahony v. Accenture Ltd.
    Feb. 5, 2008
    537 F. Supp. 2d 506  ·  United States District Court for the Southern District of New York  ·  United States
  • United States v. Jensen
    March 4, 2008
    537 F. Supp. 2d 1069  ·  United States District Court for the Northern District of California  ·  United States
  • Livingston v. Wyeth, Inc.
    March 24, 2008
    520 F.3d 344  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Smith
    May 6, 2008
    276 F. App'x 534  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Peterson
    Aug. 5, 2008
    285 F. App'x 290  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Zafar
    Sept. 4, 2008
    291 F. App'x 425  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. De Castro-Font
    Dec. 22, 2008
    587 F. Supp. 2d 372  ·  United States District Court for the District of Puerto Rico  ·  United States
  • Sequeira v. KB Home
    Jan. 12, 2009
    716 F. Supp. 2d 539  ·  United States District Court for the Southern District of Texas  ·  United States
  • State ex rel. Oklahoma Bar Ass'n v. Phelps
    Jan. 26, 2009
    202 P.3d 156, 2009 OK 8  ·  Oklahoma Supreme Court  ·  Oklahoma
  • United States v. Motz
    Aug. 14, 2009
    652 F. Supp. 2d 284  ·  United States District Court for the Eastern District of New York  ·  United States
  • United States v. Treadwell
    Jan. 28, 2010
    593 F.3d 990  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Stinn
    May 26, 2010
    379 F. App'x 19  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Hatfield
    July 8, 2010
    724 F. Supp. 2d 321  ·  United States District Court for the Eastern District of New York  ·  United States
  • United States v. Palmer
    March 9, 2011
    420 F. App'x 676  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Hatfield
    June 14, 2011
    795 F. Supp. 2d 219  ·  United States District Court for the Eastern District of New York  ·  United States
  • United States v. Irvin
    Aug. 31, 2011
    656 F.3d 1151  ·  United States Court of Appeals for the Tenth Circuit  ·  United States
  • Wells Fargo Bank, N.A. v. WMR e-Pin, LLC
    Sept. 2, 2011
    653 F.3d 702  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States of America v. Marsh
    Sept. 14, 2011
    820 F. Supp. 2d 320  ·  United States District Court for the Eastern District of New York  ·  United States
  • Miller v. Stifel, Nicolaus & Co.
    Sept. 20, 2011
    812 F. Supp. 2d 975  ·  United States District Court for the District of Minnesota  ·  United States
  • United States v. Murillo
    Oct. 19, 2011
    443 F. App'x 472  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Wright
    Nov. 22, 2011
    452 F. App'x 208  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Abdallah
    Jan. 6, 2012
    840 F. Supp. 2d 584  ·  United States District Court for the Eastern District of New York  ·  United States
  • United States v. Melhado, Flynn & Associates, Inc.
    Jan. 19, 2012
    455 F. App'x 81  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Kernell
    Jan. 30, 2012
    667 F.3d 746  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Irvin
    March 22, 2012
    682 F.3d 1254  ·  United States Court of Appeals for the Tenth Circuit  ·  United States
  • Stinn v. United States
    April 18, 2012
    856 F. Supp. 2d 531  ·  United States District Court for the Eastern District of New York  ·  United States
  • United States v. Shinefield
    June 7, 2012
    484 F. App'x 134  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Farkas
    June 20, 2012
    474 F. App'x 349  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Farkas
    June 20, 2012
    474 F. App'x 349  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Levis
    July 18, 2012
    488 F. App'x 481  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Mahaffy
    Aug. 2, 2012
    693 F.3d 113  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • Championsworld, LLC v. United States Soccer Federation, Inc.
    Aug. 17, 2012
    890 F. Supp. 2d 912  ·  United States District Court for the Northern District of Illinois  ·  United States
  • Sanders v. Allison Engine Co.
    Nov. 2, 2012
    703 F.3d 930  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Nicely
    Nov. 9, 2012
    492 F. App'x 119  ·  United States Court of Appeals for the District of Columbia Circuit  ·  United States
  • Wiest v. Lynch
    March 19, 2013
    710 F.3d 121  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Jinian
    March 26, 2013
    712 F.3d 1255  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Blanchet
    May 21, 2013
    518 F. App'x 932  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Wosotowsky
    June 4, 2013
    527 F. App'x 207  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Abdallah
    June 26, 2013
    528 F. App'x 79  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Boswell
    July 12, 2013
    523 F. App'x 620  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • In re Bertsch
    Oct. 30, 2013
    112 A.D.3d 158, 973 N.Y.S.2d 755  ·  New York Supreme Court, Appellate Division  ·  New York
  • United States v. Schwamborn
    Nov. 21, 2013
    542 F. App'x 87  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Knabb
    Dec. 30, 2013
    551 F. App'x 318  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • Office of Lawyer Regulation v. Berman
    Jan. 3, 2014
    351 Wis. 2d 771, 2014 WI 2, 841 N.W.2d 50  ·  Wisconsin Supreme Court  ·  Wisconsin
  • United States v. Stanley
    Jan. 6, 2014
    739 F.3d 633  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Demizio
    Jan. 28, 2014
    741 F.3d 373  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • Lawson v. FMR LLC
    March 4, 2014
    134 S. Ct. 1158, 188 L. Ed. 2d 158, 82 U.S.L.W. 4144  ·  Supreme Court of the United States  ·  United States
  • Lawson v. FMR LLC
    March 4, 2014
    571 U.S. 429, 188 L. Ed. 2d 158, 134 S. Ct. 1158  ·  Supreme Court of the United States  ·  United States
  • United States v. Jong Shin
    March 19, 2014
    560 F. App'x 137  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • Rouse v. Wachovia Mortgage, FSB
    March 27, 2014
    747 F.3d 707  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Brennan
    April 11, 2014
    562 F. App'x 914  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Mouallem
    May 19, 2014
    566 F. App'x 82  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • Office of Lawyer Regulation v. Kranitz
    July 1, 2014
    354 Wis. 2d 710, 2014 WI 47, 848 N.W.2d 292  ·  Wisconsin Supreme Court  ·  Wisconsin
  • Tymoshenko v. Firtash
    Sept. 30, 2014
    57 F. Supp. 3d 311  ·  United States District Court for the Southern District of New York  ·  United States
  • United States v. Wainwright
    Feb. 20, 2015
    89 F. Supp. 3d 950  ·  United States District Court for the Southern District of Ohio  ·  United States
  • United States v. Vassallo
    Feb. 25, 2015
    594 F. App'x 367  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Strahan
    March 17, 2015
    598 F. App'x 597  ·  United States Court of Appeals for the Tenth Circuit  ·  United States
  • United States v. Coscia
    April 16, 2015
    100 F. Supp. 3d 653  ·  United States District Court for the Northern District of Illinois  ·  United States
  • United States v. Linton
    April 23, 2015
    601 F. App'x 914  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Reda
    May 29, 2015
    787 F.3d 625  ·  United States Court of Appeals for the First Circuit  ·  United States
  • United States v. Elvidge
    Aug. 6, 2015
    619 F. App'x 913  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Melvin
    Nov. 10, 2015
    143 F. Supp. 3d 1354  ·  United States District Court for the Northern District of Georgia  ·  United States
  • United States v. Summers
    Nov. 19, 2015
    630 F. App'x 189  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Decinces
    Dec. 22, 2015
    808 F.3d 785  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Walsh
    Jan. 15, 2016
    156 F. Supp. 3d 374  ·  United States District Court for the Eastern District of New York  ·  United States
  • United States v. Jordan
    March 2, 2016
    813 F.3d 442  ·  United States Court of Appeals for the First Circuit  ·  United States
  • United States v. Coscia
    April 6, 2016
    177 F. Supp. 3d 1087  ·  United States District Court for the Northern District of Illinois  ·  United States
  • United States v. Kent
    May 16, 2016
    649 F. App'x 13  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • Chevron Corp. v. Donziger
    Aug. 8, 2016
    833 F.3d 74  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • Office of Lawyer Regulation v. Kranitz
    Nov. 8, 2016
    372 Wis. 2d 57, 2016 WI 90, 886 N.W.2d 855  ·  Wisconsin Supreme Court  ·  Wisconsin
  • U.S. v. Melvin
    Feb. 3, 2017
    918 F.3d 1296  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
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