Cases citing 18 U.S.C. § 3612

  • United States v. Iovenelli
    Nov. 15, 1968
    403 F.2d 468  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Wilson
    Feb. 23, 1979
    591 F.2d 546  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Thevis
    Aug. 7, 1979
    474 F. Supp. 134  ·  United States District Court for the Northern District of Georgia  ·  United States
  • United States v. Farino
    Jan. 21, 1980
    483 F. Supp. 651  ·  United States District Court for the Eastern District of New York  ·  United States
  • United States v. Grande
    April 21, 1980
    620 F.2d 1026  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Martino
    Aug. 2, 1982
    681 F.2d 952  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Ambrosio
    Oct. 31, 1983
    575 F. Supp. 546  ·  United States District Court for the Eastern District of New York  ·  United States
  • United States v. Pecora
    April 13, 1984
    584 F. Supp. 1  ·  United States District Court for the Eastern District of Louisiana  ·  United States
  • In re Folding Carton Antitrust Litigation
    Sept. 5, 1984
    744 F.2d 1252  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Runnels
    Oct. 19, 1987
    833 F.2d 1183  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Atlantic Disposal Service, Inc.
    Oct. 11, 1989
    887 F.2d 1208  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Geyler
    May 13, 1991
    932 F.2d 1330  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Finley
    Dec. 17, 1991
    783 F. Supp. 1123  ·  United States District Court for the Northern District of Illinois  ·  United States
  • United States v. Toro
    Dec. 7, 1992
    981 F.2d 1045  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Bauer
    March 18, 1994
    19 F.3d 409  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Sheehan
    Dec. 28, 1994
    874 F. Supp. 31  ·  United States District Court for the District of Massachusetts  ·  United States
  • United States v. Sanchez-Estrada
    Aug. 11, 1995
    62 F.3d 981  ·  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. Kemp
    Sept. 6, 1996
    938 F. Supp. 1554  ·  United States District Court for the Northern District of Alabama  ·  United States
  • United States v. Gigante
    Jan. 5, 1998
    989 F. Supp. 436  ·  United States District Court for the Eastern District of New York  ·  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. Ubakanma
    June 12, 2000
    215 F.3d 421  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • Moreno v. Hood
    June 1, 2001
    10 F. App'x 600  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Draskovich
    Aug. 23, 2001
    159 F. Supp. 2d 1154  ·  United States District Court for the District of Minnesota  ·  United States
  • United States v. Carcione
    Nov. 13, 2001
    272 F.3d 1297  ·  United States Court of Appeals for the Eleventh 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
  • United States v. McQuiston
    Oct. 7, 2002
    307 F.3d 687  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Goode
    Aug. 19, 2003
    342 F.3d 741  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Kirsch
    Oct. 17, 2003
    287 F. Supp. 2d 1005  ·  United States District Court for the District of Minnesota  ·  United States
  • United States v. Laws
    Feb. 18, 2004
    88 F. App'x 448  ·  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
  • Liberty Square Development Trust v. City of Worcester
    May 7, 2004
    441 Mass. 605  ·  Massachusetts Supreme Judicial Court  ·  Massachusetts
  • United States v. Bedonie
    May 11, 2004
    317 F. Supp. 2d 1285  ·  United States District Court for the District of Utah  ·  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. Grasso
    Aug. 23, 2004
    381 F.3d 160  ·  United States Court of Appeals for the Third Circuit  ·  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
  • Bramson v. Winn
    June 15, 2005
    136 F. App'x 380  ·  United States Court of Appeals for the First Circuit  ·  United States
  • United States v. Ruff
    Aug. 24, 2005
    420 F.3d 772  ·  United States Court of Appeals for the Eighth Circuit  ·  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. Yiu Wing Choi
    Nov. 14, 2006
    205 F. App'x 624  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Grasso
    June 4, 2007
    500 F. Supp. 2d 511  ·  United States District Court for the Eastern District of Pennsylvania  ·  United States
  • United States v. Fabricant
    Sept. 10, 2007
    247 F. App'x 930  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Lawrence
    Feb. 19, 2008
    538 F. Supp. 2d 1188  ·  United States District Court for the District of South Dakota  ·  United States
  • United States v. Ionia Management, S.A.
    March 3, 2008
    537 F. Supp. 2d 321  ·  United States District Court for the District of Connecticut  ·  United States
  • United States v. Ionia Management, S.A.
    March 13, 2008
    537 F. Supp. 2d 324  ·  United States District Court for the District of Connecticut  ·  United States
  • United States v. Sawyer
    April 9, 2008
    521 F.3d 792  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Boal
    July 25, 2008
    534 F.3d 965  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • Costigan v. Yost
    Dec. 2, 2008
    318 F. App'x 58  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Coleman
    March 23, 2009
    319 F. App'x 228  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. May
    June 9, 2009
    568 F.3d 597  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Radi
    Aug. 6, 2009
    340 F. App'x 401  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Bagdy
    Dec. 3, 2009
    353 F. App'x 695  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Vigil
    Feb. 3, 2010
    727 F. Supp. 2d 1139  ·  United States District Court for the District of New Mexico  ·  United States
  • United States v. Vigil
    Feb. 3, 2010
    727 F. Supp. 2d 1132  ·  United States District Court for the District of New Mexico  ·  United States
  • Schultz v. United States
    Feb. 9, 2010
    594 F.3d 1120  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Woods
    March 1, 2010
    367 F. App'x 607  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Tovar-Valencia
    March 26, 2010
    372 F. App'x 459  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Flores-Rivera
    April 6, 2010
    601 F.3d 41  ·  United States Court of Appeals for the First Circuit  ·  United States
  • United States v. Gipson
    May 24, 2010
    714 F. Supp. 2d 571  ·  United States District Court for the Eastern District of Virginia  ·  United States
  • United States v. Boyd
    June 11, 2010
    608 F.3d 331  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • Douglas v. Martinez
    Nov. 30, 2010
    416 F. App'x 168  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Pescatore
    Feb. 23, 2011
    637 F.3d 128  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Peterson
    April 11, 2011
    422 F. App'x 867  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Lauersen
    June 7, 2011
    648 F.3d 115  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Witham
    June 8, 2011
    648 F.3d 40  ·  United States Court of Appeals for the First Circuit  ·  United States
  • In re Buddhi
    Sept. 9, 2011
    658 F.3d 740  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Yielding
    Oct. 5, 2011
    657 F.3d 722  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • United States v. Buck
    April 30, 2012
    470 F. App'x 304  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • Ward v. Chavez
    May 8, 2012
    678 F.3d 1042  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Tafner
    May 29, 2012
    468 F. App'x 143  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Dang
    Aug. 9, 2012
    492 F. App'x 730  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Schwartz
    Nov. 1, 2012
    503 F. App'x 443  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Kestenbaum
    Dec. 14, 2012
    908 F. Supp. 2d 364  ·  United States District Court for the Eastern District of New York  ·  United States
  • United States v. Echols
    Feb. 4, 2013
    508 F. App'x 266  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • United States v. Perry
    May 22, 2013
    525 F. App'x 185  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Beckford
    Oct. 15, 2013
    545 F. App'x 12  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Cohan
    Dec. 23, 2013
    988 F. Supp. 2d 323  ·  United States District Court for the Eastern District of New York  ·  United States
  • United States v. Rostan
    May 8, 2014
    565 F. App'x 798  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • Securities & Exchange Commission v. Vassallo
    May 23, 2014
    22 F. Supp. 3d 1063  ·  United States District Court for the Eastern District of California  ·  United States
  • United States v. Bryant
    June 12, 2014
    754 F.3d 443  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Future Tech International, Inc.
    July 18, 2014
    58 F. Supp. 3d 86  ·  United States District Court for the District of Columbia  ·  United States
  • United States v. Weimer
    Nov. 25, 2014
    63 F. Supp. 3d 922  ·  United States District Court for the Northern District of Iowa  ·  United States
  • United States v. Pacheco-Alvarado
    March 30, 2015
    782 F.3d 213  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Brumfield
    Aug. 28, 2015
    125 F. Supp. 3d 648  ·  United States District Court for the Western District of Michigan  ·  United States
  • United States v. Messina
    Nov. 12, 2015
    806 F.3d 55  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Johnson
    Nov. 18, 2015
    145 F. Supp. 3d 862  ·  United States District Court for the District of South Dakota  ·  United States
  • United States v. Sheets
    Feb. 10, 2016
    814 F.3d 256  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Diehl
    Feb. 13, 2017
    848 F.3d 629  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Baxter
    Aug. 3, 2017
    694 F. App'x 762  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Brewer
    Oct. 18, 2017
    699 F. App'x 318  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Manuelian
    Feb. 7, 2018
    298 F. Supp. 3d 255  ·  United States District Court for the District of Columbia  ·  United States
  • United States v. Hickman
    Aug. 27, 2018
    330 F. Supp. 3d 921  ·  United States District Court for the Western District of New York  ·  United States
  • United States v. Brennan
    Jan. 25, 2019
    354 F. Supp. 3d 250  ·  United States District Court for the Western District of New York  ·  United States
  • Jax Leasing, LLC v. Ruan
    Feb. 15, 2019
    359 F. Supp. 3d 1129  ·  United States Circuit Court for the Southern District of Alabama  ·  United States
  • United States v. Lyon
    March 14, 2019
    374 F. Supp. 3d 605  ·  United States District Court for the Northern District of Texas  ·  United States