Cases citing 18 U.S.C. §1027

  • United States v. McCrae
    July 21, 1972
    344 F. Supp. 942  ·  United States District Court for the Eastern District of Pennsylvania  ·  United States
  • United States v. Santiago
    Jan. 12, 1976
    528 F.2d 1130  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Tolkow
    March 26, 1976
    532 F.2d 853  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • Lamb v. Connecticut General Life Insurance
    March 3, 1980
    509 F. Supp. 560  ·  United States District Court for the District of New Jersey  ·  United States
  • Central States, Southeast & Southwest Areas Pension Fund v. CRST, Inc.
    March 9, 1981
    641 F.2d 616  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Brown
    April 29, 1982
    674 F.2d 436  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. S & Vee Cartage Co.
    April 14, 1983
    704 F.2d 914  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Odom
    June 25, 1984
    736 F.2d 150  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Martorano
    Sept. 4, 1984
    596 F. Supp. 621  ·  United States District Court for the Eastern District of Pennsylvania  ·  United States
  • Pickel v. United States
    Oct. 5, 1984
    746 F.2d 176  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Martorano
    July 8, 1985
    767 F.2d 63  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Standard Drywall Corp.
    Aug. 28, 1985
    617 F. Supp. 1283  ·  United States District Court for the Eastern District of New York  ·  United States
  • United States of America v. Bartkus
    April 20, 1987
    816 F.2d 255  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Sarault
    March 2, 1988
    840 F.2d 1479  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Busacca
    Dec. 6, 1988
    863 F.2d 433  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • Russ v. Pension Consultants Co.
    April 25, 1989
    182 Ill. App. 3d 769  ·  Illinois Appellate Court  ·  Illinois
  • Diduck v. Kaszycki & Sons Contractors, Inc.
    May 10, 1989
    874 F.2d 912  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Furst
    Sept. 22, 1989
    886 F.2d 558  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • In re Anonymous No. 16 D.B. 87
    Jan. 25, 1990
    8 Pa. D. & C.4th 493  ·  Disciplinary Board of the Supreme Court of Pennsylvania  ·  Pennsylvania
  • Diduck v. Kaszycki & Sons Contractors, Inc.
    April 9, 1990
    737 F. Supp. 792  ·  United States District Court for the Southern District of New York  ·  United States
  • United States v. Walsh
    March 13, 1991
    928 F.2d 7  ·  United States Court of Appeals for the First Circuit  ·  United States
  • United States v. Butler
    Jan. 17, 1992
    954 F.2d 114  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Shear
    May 28, 1992
    962 F.2d 488  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • Martin v. Rutledge
    Oct. 16, 1992
    807 F. Supp. 693  ·  United States District Court for the Northern District of Alabama  ·  United States
  • United States v. Panepinto
    April 12, 1993
    818 F. Supp. 48  ·  United States District Court for the Eastern District of New York  ·  United States
  • United States v. Rowe
    July 22, 1993
    999 F.2d 14  ·  United States Court of Appeals for the First Circuit  ·  United States
  • United States v. Marlatt
    May 20, 1994
    24 F.3d 1005  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Bell
    June 3, 1994
    22 F.3d 274  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Gaudin
    June 21, 1994
    28 F.3d 943  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Volpe
    Sept. 7, 1994
    863 F. Supp. 1120  ·  United States District Court for the Northern District of California  ·  United States
  • United States v. Holmes
    Jan. 23, 1995
    44 F.3d 1150  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Spector
    May 26, 1995
    55 F.3d 22  ·  United States Court of Appeals for the First Circuit  ·  United States
  • United States v. Coyle
    Aug. 23, 1995
    63 F.3d 1239  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Wiedyk
    Dec. 14, 1995
    71 F.3d 602  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Volpe
    Sept. 18, 1996
    943 F. Supp. 1211  ·  United States District Court for the Northern District of California  ·  United States
  • United States v. Wells
    Feb. 26, 1997
    519 U.S. 482, 137 L. Ed. 2d 107, 117 S. Ct. 921, SCDB 1996-031, 1997 U.S. LEXIS 1452  ·  Supreme Court of the United States  ·  United States
  • United States v. Somerstein
    July 21, 1997
    971 F. Supp. 736  ·  United States District Court for the Eastern District of New York  ·  United States
  • United States v. Nolan
    Feb. 2, 1998
    136 F.3d 265  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Palumbo Bros.
    May 7, 1998
    145 F.3d 850  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Kelley
    Aug. 14, 1998
    152 F.3d 881  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Mett
    June 1, 1999
    178 F.3d 1058  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • Dona v. Levin
    July 1, 1999
    263 A.D.2d 602, 693 N.Y.S.2d 677  ·  New York Supreme Court, Appellate Division  ·  New York
  • United States v. Harris
    July 30, 1999
    185 F.3d 999  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Kramer
    Nov. 4, 1999
    195 F.3d 1129  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Parris
    March 13, 2000
    88 F. Supp. 2d 555  ·  United States District Court for the Eastern District of Virginia  ·  United States
  • United States v. Helbling
    March 14, 2000
    209 F.3d 226  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • In re Anonymous No. 59 D.B. 99
    Oct. 11, 2000
    63 Pa. D. & C.4th 203  ·  Disciplinary Board of the Supreme Court of Pennsylvania  ·  Pennsylvania
  • United States v. Krimsky
    Oct. 24, 2000
    230 F.3d 855  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Moore
    Aug. 23, 2001
    156 F. Supp. 2d 238  ·  United States District Court for the District of Connecticut  ·  United States
  • United States v. Wiseman
    Dec. 19, 2001
    274 F.3d 1235  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Dona
    Nov. 1, 2002
    50 F. App'x 27  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • In re Sokolic
    May 23, 2003
    66 Pa. D. & C.4th 105  ·  Disciplinary Board of the Supreme Court of Pennsylvania  ·  Pennsylvania
  • Shaver v. Operating Engineers Local 428 Pension Trust Fund
    June 18, 2003
    332 F.3d 1198  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Novak
    April 3, 2006
    443 F.3d 150  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Cacioppo
    Aug. 22, 2006
    460 F.3d 1012  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Stone
    Dec. 22, 2006
    215 F. App'x 601  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. McKay
    March 13, 2007
    506 F. Supp. 2d 1206  ·  United States District Court for the Southern District of Florida  ·  United States
  • United States v. Mendoza-Gonzalez
    March 28, 2008
    520 F.3d 912  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Jackson
    May 1, 2008
    524 F.3d 532  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Jackson
    May 1, 2008
    524 F.3d 532  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • Hearn v. McKay
    Oct. 24, 2008
    642 F. Supp. 2d 1330  ·  United States District Court for the Southern District of Florida  ·  United States
  • United States v. Nicherie
    April 21, 2009
    323 F. App'x 536  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Jackson
    July 1, 2009
    336 F. App'x 282  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • Hearn v. McKay
    April 15, 2010
    603 F.3d 897  ·  United States Court of Appeals for the Eleventh 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. Eichholz
    Aug. 31, 2010
    395 F. App'x 532  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • Treece v. United States
    Nov. 23, 2010
    96 Fed. Cl. 226  ·  United States Court of Federal Claims  ·  United States
  • United States v. Eriksen
    March 9, 2011
    639 F.3d 1138  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Curran
    Dec. 7, 2011
    460 F. App'x 722  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Strandlof
    Jan. 27, 2012
    667 F.3d 1146  ·  United States Court of Appeals for the Tenth Circuit  ·  United States
  • United States v. Kurlemann
    Feb. 13, 2013
    708 F.3d 722  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Kurlemann
    Feb. 13, 2013
    708 F.3d 722  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Kurlemann
    April 2, 2013
    736 F.3d 439  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Kurlemann
    April 2, 2013
    736 F.3d 439  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Bartleson
    Feb. 10, 2015
    74 F. Supp. 3d 947  ·  United States District Court for the Northern District of Iowa  ·  United States
  • United States v. Wilson
    June 5, 2015
    788 F.3d 1298  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • Yarbary v. Martin
    April 1, 2016
    643 F. App'x 813  ·  United States Court of Appeals for the Tenth Circuit  ·  United States
  • United States v. Thompson
    Sept. 13, 2016
    207 F. Supp. 3d 106  ·  United States District Court for the District of Massachusetts  ·  United States