This opinion cites 23 cases:
United States v. Gaetano Napoli , 54 F.3d 63 ( 1995 )
In the Matter of Jack Robinson, Bankrupt , 506 F.2d 1184 ( 1974 )
in-re-colonial-realty-company-jonathan-googel-and-benjamin-sisti , 980 F.2d 125 ( 1992 )
United States v. John Napoli, A/K/A John Bianco, A/K/A \"Vince,\" Barry D. Pincus Robert San Filippo Darrin Wigger , 179 F.3d 1 ( 1999 )
United States v. Billy Wydermyer, Thomas Honton and Jermon Carter, Also Known as \"Jerry Carter,\" Also Known as \"Dr. Carter,\" , 51 F.3d 319 ( 1995 )
United States v. Peter Leslie and Roland Williams , 103 F.3d 1093 ( 1997 )
United States v. J. David Smith, in 98-6377 Steven Dandrea, in 98-6378 , 186 F.3d 290 ( 1999 )
United States v. Calvin Gooch , 120 F.3d 78 ( 1997 )
UNITED STATES of America, Plaintiff-Appellee, v. Shearn MOODY, Jr., Defendant-Appellant , 923 F.2d 341 ( 1991 )
United States v. Douglas D. Green, A/K/A Doug Green , 964 F.2d 365 ( 1992 )
United States v. John G. Gellene , 182 F.3d 578 ( 1999 )
United States v. Shapiro , 101 F.2d 375 ( 1939 )
united-states-v-robert-goodwin-also-known-as-b-dove-barbara-shann-also , 141 F.3d 394 ( 1997 )
securities-and-exchange-commission-v-dennis-levine-aka-mr-diamond , 881 F.2d 1165 ( 1989 )
United States v. Sabbeth , 125 F. Supp. 2d 33 ( 2000 )
Smith v. United States , 79 S. Ct. 991 ( 1959 )
Begier v. Internal Revenue Service , 110 S. Ct. 2258 ( 1990 )
united-states-v-kim-randolph-lucas-united-states-of-america-v-keith , 932 F.2d 1210 ( 1991 )
Jerome v. United States , 63 S. Ct. 483 ( 1943 )
Burks v. United States , 98 S. Ct. 2141 ( 1978 )
