Cases citing 31 U.S.C. §§ 5314

  • United States v. Goldberg
    March 6, 1985
    756 F.2d 949  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Davis
    May 31, 1985
    767 F.2d 1025  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Davis
    May 31, 1985
    767 F.2d 1025  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Perlmutter
    May 20, 1986
    636 F. Supp. 219  ·  United States District Court for the Southern District of New York  ·  United States
  • United States v. Ditommaso
    April 20, 1987
    817 F.2d 201  ·  United States Court of Appeals for the Second Circuit  ·  United States
  • United States v. Sturman
    Oct. 24, 1991
    951 F.2d 1466  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Holland
    Feb. 13, 1992
    956 F.2d 990  ·  United States Court of Appeals for the Tenth Circuit  ·  United States
  • United States v. Shirk
    Dec. 3, 1992
    981 F.2d 1382  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Hammes
    Aug. 26, 1993
    3 F.3d 1081  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • Ratzlaf v. United States
    Jan. 11, 1994
    510 U.S. 135, 126 L. Ed. 2d 615, 114 S. Ct. 655, SCDB 1993-012, 1994 U.S. LEXIS 936  ·  Supreme Court of the United States  ·  United States
  • Marsoner v. United States
    Nov. 7, 1994
    40 F.3d 959  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • Johnson v. United States
    May 7, 1997
    971 F. Supp. 862  ·  United States District Court for the District of New Jersey  ·  United States
  • United States v. Lowry
    Jan. 5, 2006
    409 F. Supp. 2d 732  ·  United States District Court for the Western District of Virginia  ·  United States
  • United States v. Retherford
    Nov. 2, 2006
    208 F. App'x 611  ·  United States Court of Appeals for the Tenth Circuit  ·  United States
  • United States v. Simonelli
    Sept. 30, 2008
    614 F. Supp. 2d 241  ·  United States District Court for the District of Connecticut  ·  United States
  • United States v. Bogart
    Aug. 14, 2009
    576 F.3d 565  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Yip
    Jan. 13, 2010
    362 F. App'x 659  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Yip
    Jan. 13, 2010
    592 F.3d 1035  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • Khamooshpour v. Holder
    Feb. 14, 2011
    781 F. Supp. 2d 888  ·  United States District Court for the District of Arizona  ·  United States
  • United States v. Berrettini
    June 16, 2011
    431 F. App'x 114  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Bradley
    June 29, 2011
    644 F.3d 1213  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • Cuban v. Securities & Exchange Commission
    July 1, 2011
    795 F. Supp. 2d 43  ·  United States District Court for the District of Columbia  ·  United States
  • United States v. Tilga
    Nov. 8, 2011
    824 F. Supp. 2d 1295  ·  United States District Court for the District of New Mexico  ·  United States
  • United States v. Williams
    July 20, 2012
    489 F. App'x 655  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • In re Grand Jury Subpoena
    Sept. 21, 2012
    696 F.3d 428  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. McBride
    Nov. 8, 2012
    908 F. Supp. 2d 1186  ·  United States District Court for the District of Utah  ·  United States
  • Williams v. Commissioner
    Dec. 4, 2012
    498 F. App'x 284  ·  United States Court of Appeals for the Fourth Circuit  ·  United States
  • In re Grand Jury Proceedings
    Feb. 7, 2013
    707 F.3d 1262  ·  United States Court of Appeals for the Eleventh Circuit  ·  United States
  • United States v. Simon
    Aug. 15, 2013
    727 F.3d 682  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • United States v. Matsa
    Oct. 25, 2013
    540 F. App'x 520  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • United States v. Picardi
    Jan. 10, 2014
    739 F.3d 1118  ·  United States Court of Appeals for the Eighth Circuit  ·  United States
  • In re Cohen
    Nov. 13, 2014
    522 B.R. 232  ·  United States Bankruptcy Court for the Central District of California  ·  United States
  • United States v. Quiel
    Dec. 19, 2014
    595 F. App'x 692  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • United States v. Warner
    July 10, 2015
    792 F.3d 847  ·  United States Court of Appeals for the Seventh Circuit  ·  United States
  • In re Wyly
    May 10, 2016
    552 B.R. 338  ·  United States Bankruptcy Court for the Northern District of Texas  ·  United States
  • United States v. Garrity
    May 20, 2016
    187 F. Supp. 3d 350  ·  United States District Court for the District of Connecticut  ·  United States
  • United States v. Bohanec
    Dec. 8, 2016
    263 F. Supp. 3d 881  ·  United States District Court for the Central District of California  ·  United States
  • Gubser v. Internal Revenue Service
    March 13, 2017
    680 F. App'x 333  ·  United States Court of Appeals for the Fifth Circuit  ·  United States
  • United States v. Kalai
    Aug. 16, 2017
    696 F. App'x 228  ·  United States Court of Appeals for the Ninth Circuit  ·  United States
  • Crawford v. United States Department of the Treasury
    Aug. 18, 2017
    868 F.3d 438  ·  United States Court of Appeals for the Sixth Circuit  ·  United States
  • Ala. River Grp., Inc. v. Conecuh Timber, Inc.
    Sept. 29, 2017
    261 So. 3d 226  ·  Alabama Supreme Court  ·  Alabama
  • Jarnagin v. United States
    Nov. 30, 2017
    134 Fed. Cl. 368  ·  United States Court of Federal Claims  ·  United States
  • United States v. Kelley-Hunter
    Dec. 12, 2017
    281 F. Supp. 3d 121  ·  United States District Court for the District of Columbia  ·  United States
  • United States v. Garrity
    April 3, 2018
    304 F. Supp. 3d 267  ·  United States District Court for the District of Connecticut  ·  United States
  • United States v. Manafort
    May 15, 2018
    312 F. Supp. 3d 60  ·  United States Court of Appeals for the District of Columbia  ·  United States
  • United States v. Manafort
    June 21, 2018
    313 F. Supp. 3d 213  ·  United States Court of Appeals for the District of Columbia  ·  United States
  • United States v. Manafort
    June 26, 2018
    321 F. Supp. 3d 640  ·  United States District Court for the Eastern District of Virginia  ·  United States
  • United States v. Manafort
    July 9, 2018
    323 F. Supp. 3d 768  ·  United States District Court for the Eastern District of Virginia  ·  United States
  • United States v. Manafort
    July 10, 2018
    323 F. Supp. 3d 795  ·  United States District Court for the Eastern District of Virginia  ·  United States
  • United States v. Manafort
    July 18, 2018
    314 F. Supp. 3d 258  ·  United States Court of Appeals for the District of Columbia  ·  United States
  • United States v. Estate of Schoenfeld
    Sept. 25, 2018
    344 F. Supp. 3d 1354  ·  United States District Court for the Middle District of Florida  ·  United States
  • Bedrosian v. United States
    Dec. 21, 2018
    912 F.3d 144  ·  United States Court of Appeals for the Third Circuit  ·  United States
  • United States v. Horowitz
    Jan. 18, 2019
    361 F. Supp. 3d 511  ·  United States District Court for the District of Maryland  ·  United States
  • United States v. Jung Joo Park
    May 24, 2019
    389 F. Supp. 3d 561  ·  United States District Court for the Eastern District of Illinois  ·  United States
  • United States v. Flume
    June 11, 2019
    390 F. Supp. 3d 847  ·  United States District Court for the Southern District of Texas  ·  United States
  • United States v. Seng
    Aug. 9, 2019
    934 F.3d 110  ·  United States Court of Appeals for the Second Circuit  ·  United States