Cases citing 31 U.S.C. §§ 3729-3731

Newer entries »

Black Prince Distillery, Inc. v. United States

April 17, 1984

586 F. Supp. 1169 · United States District Court for the District of New Jersey · United States
Oklahoma ex rel. Department of Human Services v. Children's Shelter, Inc.

Jan. 7, 1985

604 F. Supp. 871 · United States District Court for the Western District of Oklahoma · United States
United States v. Children's Shelter, Inc.

Jan. 7, 1985

604 F. Supp. 863 · United States District Court for the Western District of Oklahoma · United States
United States ex rel. Woodard v. Tynan

March 21, 1985

757 F.2d 1085 · United States Court of Appeals for the Tenth Circuit · United States
Federal Crop Insurance v. Hester

June 20, 1985

765 F.2d 723 · United States Court of Appeals for the Eighth Circuit · United States
United States v. Jon-T Chemicals, Inc.

Aug. 16, 1985

768 F.2d 686 · United States Court of Appeals for the Fifth Circuit · United States
In re Petitions for Disclosure of Documents Subpoenaed by the Grand Jury from Sack

Aug. 30, 1985

617 F. Supp. 630 · United States District Court for the Southern District of Florida · United States
United States ex rel. Woodward v. Tynan

Oct. 30, 1985

776 F.2d 250 · United States Court of Appeals for the Tenth Circuit · United States
United States v. Killough

Jan. 3, 1986

625 F. Supp. 1399 · United States District Court for the Middle District of Alabama · United States
United States v. Isenberg

May 29, 1986

110 F.R.D. 387 · United States District Court for the District of Connecticut · United States
United States v. Stillwater Community Bank

June 5, 1986

645 F. Supp. 18 · United States District Court for the Western District of Oklahoma · United States
Griffon v. United States Department of Health & Human Services

Oct. 14, 1986

802 F.2d 146 · United States Court of Appeals for the Fifth Circuit · United States
Paradyne Corp. v. United States Department of Justice

Nov. 3, 1986

647 F. Supp. 1228 · United States District Court for the District of Columbia · United States
United States v. Uzzell

Nov. 26, 1986

648 F. Supp. 1362 · United States District Court for the District of Columbia · United States
United States v. CFW Construction Co.

Dec. 5, 1986

649 F. Supp. 616 · United States District Court for the District of South Carolina · United States
United States v. John Doe, Inc. I

April 21, 1987

481 U.S. 102, 95 L. Ed. 2d 94, 107 S. Ct. 1656, 1987 U.S. LEXIS 1810, SCDB 1986-070 · Supreme Court of the United States · United States
United States v. Halper

April 23, 1987

660 F. Supp. 531 · United States District Court for the Southern District of New York · United States
United States v. Halper

July 27, 1987

664 F. Supp. 852 · United States District Court for the Southern District of New York · United States
United States v. Board of Education

Aug. 17, 1988

697 F. Supp. 167 · United States District Court for the District of New Jersey · United States
United States ex rel. LaValley v. First National Bank of Boston

Aug. 23, 1988

707 F. Supp. 1351 · United States District Court for the District of Massachusetts · United States
United States v. Howell

Oct. 7, 1988

702 F. Supp. 1281 · United States District Court for the Southern District of Mississippi · United States
United States v. Halper

May 15, 1989

490 U.S. 435, 104 L. Ed. 2d 487, 109 S. Ct. 1892, 1989 U.S. LEXIS 2262, SCDB 1988-086 · Supreme Court of the United States · United States
United States v. Pani

July 19, 1989

717 F. Supp. 1013 · United States District Court for the Southern District of New York · United States
Houck ex rel. United States v. Folding Carton Administration Committee

Aug. 9, 1989

881 F.2d 494 · United States Court of Appeals for the Seventh Circuit · United States
United States v. Valley Steel Products Co.

Jan. 11, 1990

729 F. Supp. 1356 · United States Court of International Trade · United States
United States v. Valley Steel Products Co.

Jan. 11, 1990

14 Ct. Int'l Trade 14, 729 F. Supp. 1356 · United States Court of International Trade · United States
In re a Parcel of Real Property Known As 1632 N. Santa Rita

March 13, 1990

166 Ariz. 197, 801 P.2d 432 · Arizona Court of Appeals · Arizona
Kuriansky v. Professional Care, Inc.

March 15, 1990

147 Misc. 2d 782 · New York Supreme Court · New York
Kvitka v. Board of Registration in Medicine

March 27, 1990

407 Mass. 140 · Massachusetts Supreme Judicial Court · Massachusetts
United States v. First National Bank

April 30, 1990

736 F. Supp. 891 · United States District Court for the Northern District of Illinois · United States
Ingalls Shipbuilding, Inc. v. United States

July 27, 1990

21 Cl. Ct. 117 · United States Court of Claims · United States
United States v. Louisville Edible Oil Products, Inc.

Aug. 3, 1990

773 F. Supp. 15 · United States District Court for the Western District of Kentucky · United States
United States v. Entin

Oct. 26, 1990

750 F. Supp. 512 · United States District Court for the Southern District of Florida · United States
United States v. Cunningham

Jan. 28, 1991

757 F. Supp. 840 · United States District Court for the Southern District of Ohio · United States
United States v. Louisville Edible Oil Products, Inc.

March 1, 1991

926 F.2d 584 · United States Court of Appeals for the Sixth Circuit · United States
State v. Darby

March 13, 1991

246 N.J. Super. 432, 587 A.2d 1309 · New Jersey Superior Court, Appellate Division · New Jersey
United States v. Moore

May 9, 1991

765 F. Supp. 1251 · United States District Court for the Eastern District of Virginia · United States
Brown Construction Trades, Inc. v. United States

June 5, 1991

23 Cl. Ct. 214 · United States Claims Court · United States
Ellis v. Pierce

June 6, 1991

230 Cal. App. 3d 1557 · Court of Appeal of the State of California · California
Federal Deposit Insurance v. Haddad

July 26, 1991

778 F. Supp. 1559 · United States District Court for the Southern District of Florida · United States
United States v. Reed

Aug. 1, 1991

937 F.2d 575 · United States Court of Appeals for the Eleventh Circuit · United States
Stump v. Gates

Oct. 8, 1991

777 F. Supp. 796 · United States District Court for the District of Colorado · United States
Merin v. Maglaki

Jan. 8, 1992

126 N.J. 430, 599 A.2d 1256 · Supreme Court of New Jersey · New Jersey
Greenwood v. Stone

March 23, 1992

136 F. Supp. 2d 368 · United States District Court for the Western District of Pennsylvania · United States
Sterling Millwrights, Inc. v. United States

April 29, 1992

26 Cl. Ct. 49 · United States Claims Court · United States
Sundstrand Corp. v. Commissioner

May 4, 1992

98 T.C. 518 · United States Tax Court · United States
Grand ex rel. United States v. Northrop Corp.

Nov. 4, 1992

811 F. Supp. 333 · United States District Court for the Southern District of Ohio · United States
United States v. Cullen

Nov. 19, 1992

979 F.2d 992 · United States Court of Appeals for the Fourth Circuit · United States
Mott v. State

Dec. 17, 1992

846 S.W.2d 398 · Texas Courts of Appeals · Texas
United States v. Amiel

Jan. 6, 1993

813 F. Supp. 958 · United States District Court for the Eastern District of New York · United States
Johnson v. State

April 2, 1993

95 Md. App. 561, 622 A.2d 199 · Court of Special Appeals of Maryland · Maryland
United States v. Borromeo

May 26, 1993

995 F.2d 23 · United States Court of Appeals for the Fourth Circuit · United States
United States v. Amiel

June 9, 1993

995 F.2d 367 · United States Court of Appeals for the Second Circuit · United States
Shapiro v. Sutherland

Oct. 27, 1993

835 F. Supp. 836 · United States District Court for the Eastern District of Pennsylvania · United States
United States v. General Dynamics Corp.

March 17, 1994

19 F.3d 770 · United States Court of Appeals for the Second Circuit · United States
United States v. Gritz Bros. Partnership

April 28, 1994

155 F.R.D. 639 · United States District Court for the Eastern District of Wisconsin · United States
Ab-Tech Construction, Inc. v. United States

June 2, 1994

31 Fed. Cl. 429 · United States Court of Federal Claims · United States
Department of Revenue v. Kurth Ranch

June 6, 1994

511 U.S. 767, 128 L. Ed. 2d 767, 114 S. Ct. 1937, 1994 U.S. LEXIS 4440, SCDB 1993-062 · Supreme Court of the United States · United States
Department of Revenue v. Ranch

June 6, 1994

114 S. Ct. 1937 · Supreme Court of the United States · United States
United States v. Krizek

July 19, 1994

859 F. Supp. 5 · United States District Court for the District of Columbia · United States
Daff v. United States

Aug. 15, 1994

31 Fed. Cl. 682 · United States Court of Federal Claims · United States
Barlett v. Alabama Alcoholic Beverage Control Board

Sept. 16, 1994

654 So. 2d 1149 · Alabama Supreme Court · Alabama
United States v. Haywood

Oct. 3, 1994

864 F. Supp. 502 · United States District Court for the Western District of North Carolina · United States
Ex parte Camara

Dec. 1, 1994

893 S.W.2d 553 · Texas Courts of Appeals · Texas
District Attorney v. Iadarola

Jan. 13, 1995

164 Misc. 2d 204, 623 N.Y.S.2d 999 · New York Supreme Court · New York
Loui v. Board of Medical Examiners

Feb. 21, 1995

78 Haw. 21, 889 P.2d 705 · Supreme Court of the State of Hawaii · Hawaii
Commonwealth v. Wingait Farms

May 8, 1995

659 A.2d 584 · Commonwealth Court of Pennsylvania · Pennsylvania
United States v. $405,089.23 U.S. Currency

May 30, 1995

56 F.3d 41 · United States Court of Appeals for the Ninth Circuit · United States
United States v. Evergreen International Airlines, Inc.

June 1, 1995

886 F. Supp. 750 · United States District Court for the Western District of Washington · United States
Ragin v. United States

June 22, 1995

893 F. Supp. 570 · United States District Court for the Western District of North Carolina · United States
State v. Zerkel

July 28, 1995

900 P.2d 744 · Alaska Court of Appeals · Alaska
Thomas v. Commissioner

Aug. 14, 1995

62 F.3d 97 · United States Court of Appeals for the Fourth Circuit · United States
United States v. Eleven Vehicles

Sept. 5, 1995

898 F. Supp. 1143 · United States District Court for the Eastern District of Pennsylvania · United States
State v. Jones

Oct. 16, 1995

340 Md. 235, 666 A.2d 128 · Court of Appeals of Maryland · Maryland
State ex rel. Schwartz v. Kennedy

Oct. 18, 1995

120 N.M. 619, 904 P.2d 1044 · Supreme Court of New Mexico · New Mexico
Taylor v. Cisneros

Nov. 29, 1995

913 F. Supp. 314 · United States District Court for the District of New Jersey · United States
United States v. 154 Manley Road

Dec. 5, 1995

908 F. Supp. 1070 · United States District Court for the District of Rhode Island · United States
Stratemeyer v. State

Dec. 27, 1995

107 Md. App. 420, 668 A.2d 948 · Court of Special Appeals of Maryland · Maryland
United States v. $184,505.01 in U.S. Currency

Dec. 29, 1995

72 F.3d 1160 · United States Court of Appeals for the Third Circuit · United States
Sokol v. New York State Department of Health

Jan. 11, 1996

223 A.D.2d 809, 636 N.Y.S.2d 450 · New York Supreme Court, Appellate Division · New York
State v. Johnson

Jan. 16, 1996

667 So. 2d 510 · Louisiana Supreme Court · Louisiana
People v. Gerstner

Feb. 2, 1996

168 Misc. 2d 495, 638 N.Y.S.2d 559 · New York Supreme Court · New York
Santiago-Fraticelli v. United States

Feb. 15, 1996

916 F. Supp. 86 · United States District Court for the District of Puerto Rico · United States
State v. Mayo

Feb. 20, 1996

915 S.W.2d 758 · Supreme Court of Missouri · Missouri
Kane v. State

April 12, 1996

915 P.2d 932 · Oklahoma Court of Criminal Appeals · Oklahoma
United States v. Various Computers & Computer Equipment

April 30, 1996

82 F.3d 582 · United States Court of Appeals for the Third Circuit · United States
United States ex rel. Rudd v. Schimmels

May 30, 1996

85 F.3d 416 · United States Court of Appeals for the Ninth Circuit · United States
United States ex rel. Rudd v. Schimmels (In re Schimmels)

May 30, 1996

85 F.3d 416 · United States Court of Appeals for the Ninth Circuit · United States
United States v. Drake

June 6, 1996

934 F. Supp. 953 · United States District Court for the Northern District of Illinois · United States
United States v. Unified Industries, Inc.

June 10, 1996

929 F. Supp. 947 · United States District Court for the Eastern District of Virginia · United States
United States v. Quick International Courier, Inc.

July 16, 1996

965 F. Supp. 1249 · United States District Court for the District of Minnesota · United States
State v. O'Connor

Aug. 22, 1996

681 A.2d 475 · Maine Supreme Judicial Court · Maine
Fant v. State

Oct. 16, 1996

931 S.W.2d 299 · Texas Court of Criminal Appeals · Texas
Commonwealth v. Wolfe

Oct. 30, 1996

454 Pa. Super. 93, 684 A.2d 642 · Superior Court of Pennsylvania · Pennsylvania
Commonwealth v. Wolfe

Oct. 30, 1996

684 A.2d 642 · Superior Court of Pennsylvania · Pennsylvania
People v. Damon

Dec. 18, 1996

51 Cal. App. 4th 958 · Court of Appeal of the State of California · California
United States v. FPC-Boron Employees' Club

Jan. 24, 1997

323 U.S. App. D.C. 61, 105 F.3d 675 · United States Court of Appeals for the District of Columbia Circuit · District of Columbia
United States ex rel. Findley v. FPC-Boron Employees' Club

Jan. 24, 1997

105 F.3d 675 · United States Court of Appeals for the District of Columbia Circuit · United States
People v. Vasquez

March 20, 1997

89 N.Y.2d 521, 655 N.Y.S.2d 870, 678 N.E.2d 482 · New York Court of Appeals · New York
United States v. Krizek

May 2, 1997

324 U.S. App. D.C. 175, 111 F.3d 934 · United States Court of Appeals for the District of Columbia Circuit · District of Columbia

Newer entries »