Smith v. U.S. - Fraud Trickery and Deceit

75 S.Ct.
194 Page 1
348 U.S. 147, 75 S.Ct. 194, 99 L.Ed. 192, 54-2 USTC P 9715, 46 A.F.T.R. 968, 1954-2 C.B. 225
(Cite as: 348 U.S. 147, 75 S.Ct. 194)
2011 Thomson Reuters. No Claim to Orig. US Gov. Works.

75 S.Ct. 194 Page 2
(Cite as: 348 U.S. 147, 75 S.Ct. 194)
Where trial judge, in passing on pretrial motion to

Supreme Court of the United States suppress in prosecution for federal income tax evasion, had
Daniel SMITH, Petitioner, held hearing on admissibility of net worth statement allegedly
v. given by taxpayer in reliance upon government agent's
UNITED STATES of America. promise to close the case, and only evidence offered by
taxpayer in seeking, at trial, hearing outside presence of jury
No. 52. to determine admissibility of statement was that which had
Argued Oct. 21, 22, 1954. been heard in such pretrial hearing, trial court's refusal to grant
Decided Dec. 6, 1954. such hearing did not deprive taxpayer of any substantial right.
Prosecution for federal income tax evasion under net [3] Criminal Law 110 534(1)
worth method of proof. The United States District Court for
the District of Massachusetts entered judgment of conviction, 110 Criminal Law
and defendant appealed. The United States Court of Appeals 110XVII Evidence
for the First Circuit, 210 F.2d 496, affirmed the conviction and 110XVII(T) Confessions
the Supreme Court granted certiorari. The Supreme Court Mr. 110k533 Corroboration
Justice Clark, held that defendant's extrajudicial admissions as 110k534 In General
to his opening net worth were sufficiently corroborated by 110k534(1) k. In general. Most Cited Cases
independent evidence to authorize submission of case to jury.
The purpose of the rule that an accused may not be
Affirmed. convicted on his own uncorroborated confession is to prevent
errors in convictions based upon untrue confessions alone.
West Headnotes
[4] Criminal Law 110 534(1)
[1] Internal Revenue 220 5314
110 Criminal Law
220 Internal Revenue 110XVII Evidence
220XXXII Offenses 110XVII(T) Confessions
220XXXII(B) Criminal Prosecution 110k533 Corroboration
220k5311 Questions for Jury 110k534 In General
220k5314 k. Net worth issues. Most Cited Cases 110k534(1) k. In general. Most Cited Cases
(Formerly 220k2458)
The rule that an accused may not be convicted on his own
In prosecution for federal income tax evasion, question of uncorroborated confession is applicable to the crime of tax
whether net worth statement submitted to government agent evasion though there is no tangible corpus delicti in such
by taxpayer's accountant had been obtained by trickery, fraud crime, and corroborative evidence must implicate the accused
or deceit of the agent (in promising to close the case upon in order to show that crime has been committed.
receipt of such statement and check covering tax deficiency)
thus rendering statement inadmissible in evidence, was, on[5] Criminal Law 110 409(6.1)
conflicting evidence presented, one for jury.
110 Criminal Law
[2] Criminal Law 110 671 110XVII Evidence
110XVII(L) Admissions
110 Criminal Law 110k405 Admissions by Accused
110XX Trial 110k409 Proof and Effect
110XX(C) Reception of Evidence 110k409(6) Corroboration
110k671 k. Presence of jury during inquiry as to 110k409(6.1) k. In general. Most Cited
admissibility. Most Cited Cases Cases
(Formerly 110k409(6), 110k409)

75 S.Ct. 194 Page 3
(Cite as: 348 U.S. 147, 75 S.Ct. 194)
110XVII Evidence
In prosecution for federal income tax evasion under net 110XVII(L) Admissions
worth method of proof, taxpayer's admission as to opening net 110k405 Admissions by Accused
worth which had been made after the fact to a government 110k409 Proof and Effect
agent charged with investigating possibility of wrongdoing 110k409(6) Corroboration
and negative implications of which formed cornerstone of 110k409(6.1) k. In general. Most Cited
government's theory of guilt, required corroboration, whether Cases
statement were considered admission of one of the formal (Formerly 110k409(6), 110k409)
elements of the crime or of fact subsidiary to proof of such
elements. In criminal prosecution, all elements of the offense must
be established by independent evidence or corroborated
[6] Criminal Law 110 409(6.1) admissions, and one available mode of corroboration is for
independent evidence to bolster defendant's confession and
thereby prove the offense through the statements of the
110 Criminal Law
defendant.
110XVII Evidence
110k405 Admissions by Accused [9] Criminal Law 110 409(6.1)
110k409 Proof and Effect
110k409(6) Corroboration 110 Criminal Law
110k409(6.1) k. In general. Most Cited 110XVII Evidence
Cases 110XVII(L) Admissions
(Formerly 110k409(6), 110k409) 110k405 Admissions by Accused
In determining whether admission of defendant must be 110k409(6) Corroboration
corroborated in criminal prosecution, practical relation of the 110k409(6.1) k. In general. Most Cited
admission to government's case, rather than its theoretical Cases
relation to definition of the offense, is the crucial test. (Formerly 110k409(6), 110k409)
[7] Criminal Law 110 409(6.1) In federal income tax evasion prosecution utilizing net
worth method of proof, government agent's testimony as to
defendant's financial status prior to period covered by
110 Criminal Law
indictment, based solely on defendant's extrajudicial
110XVII Evidence
statements (made after fact to investigating official) and relied
upon to sustain conviction, required corroboration by
110k405 Admissions by Accused
substantial independent evidence.
110k409(6) Corroboration
110k409(6.1) k. In general. Most Cited[10] Criminal Law 110 409(6.1)
Cases
(Formerly 110k409(6), 110k409) 110 Criminal Law
110XVII Evidence
In criminal prosecution, evidence corroborative of 110XVII(L) Admissions
defendant's admissions need not prove the offense beyond 110k405 Admissions by Accused
reasonable doubt or by a preponderance, but it is sufficient if it 110k409 Proof and Effect
constitutes substantial independent evidence that offense has 110k409(6) Corroboration
been committed and the evidence as a whole proves beyond 110k409(6.1) k. In general. Most Cited
reasonable doubt that defendant is guilty. Cases
(Formerly 110k409(6), 110k409)
[8] Criminal Law 110 409(6.1)
In prosecution for federal income tax evasion under net
worth method of proof, defendant's tax returns for period prior
110 Criminal Law

75 S.Ct. 194 Page 4
(Cite as: 348 U.S. 147, 75 S.Ct. 194)
to the years covered by indictment constituted substantial increments represented taxable income. The evidence tended
independent evidence sufficient to corroborate defendant'sto show that petitioner and his wife were persons of moderate
extrajudicial statements as to his financial history, and such means prior to 1945, and that toward the end of that year
returns and statements together were sufficient to corroborate petitioner acquired a racing-news service. In the four
defendant's extrajudicial admissions as to his opening net succeeding years, the prosecution years here in issue,
worth. petitioner and his wife acquired a large amount of visible
wealth in the form of bank accounts, real estate, securities, and
[11] Criminal Law 110 409(6.1) other assets. The evidence, taken as a whole, **196 tended to
prove that petitioner and his wife had understated their income
for the four-year period of by over $190,000.
110 Criminal Law
110XVII Evidence
110XVII(L) Admissions The issues in this case stem from a statement signed by
110k405 Admissions by Accused the petitioner and delivered to the Government agents *150
110k409 Proof and Effect along with a check, the latter supposedly representing the
110k409(6) Corroboration amount of tax he thought due and owing.FN1 The statement, a
110k409(6.1) k. In general. Most Citedfive-page document, included tables on petitioner's securities,
Cases prior tax returns, living expenses, and a listing of petitioner's
(Formerly 110k409(6), 110k409) assets for each of the years 1945 through 1949, showing
changes in his net worth over the prosecution period. While
each of the pages was headed by the names of petitioner and
In prosecution for federal income tax evasion under net
his wife, the statement was signed only by the petitioner. His
worth method of proof, evidence of substantial expenditures,
signature appeared after a clause describing the listing of
savings and investments in excess of declared income during
assets as my true net worth for the period covered herein.
years covered by indictment tended to show that petitioner
was understating his income during prosecution years and
constituted sufficient corroboration of defendant's extrajudicial FN1. Although there had previously been discussion
net worth admission to authorize submission of case to jury. of a civil fraud penalty, this check was apparently
meant to cover only the tax liability proper.
**195 Mr. *148 W. Arthur Garrity, Jr., Boston, Mass., for
petitioner. Admissibility of the Statement.
Petitioner contends that his net worth statement should
not have been admitted in evidence because it was procured
Mr. *149 Marvin E. Frankel, Washington, D.C., for
pursuant to an understanding between petitioner and a
respondent.
Government agent that the case would be closed and the
petitioner granted immunity. See Ziang Sung Wan v. United
Mr. Justice CLARK delivered the opinion of the Court. States, 266 U.S. 1, 14, 45 S.Ct. 1, 3, 69 L.Ed. 131; Bram v.
This is the third of the net worth cases and the first United States, 168 U.S. 532, 542543, 18 S.Ct. 183, 186
dealing with the Government's use of extrajudicial statements187, 42 L.Ed. 568; Wilson v. United States, 162 U.S. 613, 622
made by the accused. Petitioner and his wife were jointly tried 623, 16 S.Ct. 895, 899, 40 L.Ed. 1090; Sparf and Hansen v.
on five counts charging them with willful attempts to evade United States, 156 U.S. 51, 55, 15 S.Ct. 273, 275, 39 L.Ed.
and defeat their income taxes for the years 1946 through 1950. 343. Petitioner's accountant, who carried on negotiations with
A motion for acquittal was granted as to the wife on all five this Government agent, testified that the agent had promised to
counts, and as to petitioner on the fifth count (for the year close the case if the net worth statement and a check to cover
1950). The jury found petitioner guilty on the first four counts, the tax deficiency were forthcoming, and that he, the
and the conviction was affirmed by the Court of Appeals. 210accountant, would never have submitted the statement had he
F.2d 496. We granted certiorari in order to pass on the issues not believed that the case would be closed on this basis. The
raised by the prosecution's use of defendant's extrajudicial Government agent testified that he was aware of no such
statements. 347 U.S. 1010, 74 S.Ct. 868. understanding and that he had made no promises to close the
case. After a pretrial hearing on petitioner's motion to suppress
The Government's theory was that the increases in the net evidence, the trial judge refused to suppress the net worth
worth of petitioner and his wife exceeded their reported statement. *151 During the course of the trial, he refused to
income for each of the prosecution years, and that thesehold a hearing outside the presence of the jury to determine

75 S.Ct. 194 Page 5
(Cite as: 348 U.S. 147, 75 S.Ct. 194)
preliminary the statement's admissibility. He submitted theevidence offered by petitioner in seeking this hearing during
issue to the jury with the instruction that they were to reject the trial was the testimony of petitioner's accountant, evidence
the statement, and all evidence obtained through it, if trickery,which had been heard in the pretrial hearing and was narrated
fraud or deceit were practiced on petitioner or his accountant. again to judge and jury after the voir dire had been denied.
Under these circumstances, it cannot be said that the refusal to
[1][2] The issue of fraud or deceit on the part of the hold a preliminary hearing deprived petitioner of any
Government agent was properly submitted to the jury, and the substantial right.
jury, in arriving at its general verdict, could have found from
the conflicting evidence that no fraudulent inducement had Corroboration of Petitioner's Statement.
been offered petitioner or his accountant. Petitioner cannot Petitioner's second major objection is that his net worth
complain that he was denied a voir dire, cf. United States v.statement, as it related to his opening net worth, was not
Carignan, 342 U.S. 36, 72 S.Ct. 97, 96 L.Ed. 48, since the trialcorroboratedor was insufficiently corroboratedby
judge had already held a hearing on this issue in passing on independent evidence. Petitioner's**197 statement listed his
the pretrial motion to suppress evidence. Moreover, the onlyopening net worth as follows:
Bank account $ 1,079.60

Residence 12,000.00
Automobile 2,000.00
Total assets $15,079.60
*152 The Government agents credited petitioner with a
higher opening net worth:
Cash in banks $ 8,058.58

Drug store partnership 5,618.39
Real estate 18,600.00
Furniture 2,000.00
Automobile 2,000.00
Total $36,276.97
In determining these opening net worth figures, the the prosecution years. But these do not bear on
Government agents relied in part on figures furnished by opening net worth and are therefore not fairly within
petitioner in his net worth statement and in other of his the question presented. Moreover, the variation
extrajudicial admissionsfor the autos, the furniture, and one possible in these figures is too slight to affect the
parcel of real estate. Any variation in these figures would not result in any significant respect.
materially affect the result.FN2 But petitioner further complains
that the Government did not corroborate the negative [3] The general rule that an accused may not be convicted
implications of his net worth statement, that he did not have at on his own uncorroborated confession has previously been
the end of 1945 any substantial assetsfor example, cash on recognized by this Court, Warszower v. United States, 312
handwhich were not reflected in his or the Government's net U.S. 342, 61 S.Ct. 603, 85 L.Ed. 876; Isaacs v. United States,
worth computation. The question presented, therefore, is159 U.S. 487, 16 S.Ct. 51, 40 L.Ed. 229; cf. Miles v. United
whether there is sufficient independent evidence toStates, 103 U.S. 304, 311312, 26 L.Ed. 481, and has been
corroborate petitioner's extrajudicial admission that he did not consistently applied in the lower federal courts and *153 in the
have sufficient assets at the starting point to account for the overwhelming majority of state courts, Forte v. United States,
increases in net worth attributed to him in the prosecution 68 App.D.C. 111, 94 F.2d 236, 127 A.L.R. 1130; 7 Wigmore,
years. Evidence, ss 20702072. Its purpose is to prevent errors in
convictions based upon untrue confessions alone, Warszower
FN2. The Government also relied on petitioner'sv. United States, supra, 312 U.S. at 347, 61 S.Ct. at page 606;
admissions in establishing his living expenses during its foundation lies in a long history of judicial experience with

75 S.Ct. 194 Page 6
(Cite as: 348 U.S. 147, 75 S.Ct. 194)
confessions and in the realization that sound law enforcement Wynkoop v. United States, 9 Cir., 22 F.2d 799; Daeche v.
requires police investigations which extend beyond the words United States, 2 Cir., 250 F. 566.
of the accused. Confessions may be unreliable because they
are coerced or induced, and although separate doctrines [5][6] The next problem presented is whether the
exclude involuntary confessions from consideration by the statement here involvedthe opening net worthmust be
jury, Bram v. United States, supra; Wilson v. United States, corroborated. Although this statement was part of a document
supra, further caution is warranted because the accused maywhich may have admitted an understatement of taxable
be unable to establish the involuntary nature of his statements. income, one of the elements of the crime of tax evasion, still it
Moreover, though a statement may not be involuntary within is clear that the statement is not a confession admitting to all
the meaning of this exclusionary rule, still its reliability may the elements of the offense. There is some uncertainty in the
be suspect if it is extracted from one who is under the pressure lower court opinions as to whether the corroboration
of a police investigationwhose words may reflect the strain requirement applies to mere admissions, see United States v.
and confusion attending his predicament rather than a clear Kertess, supra, 139 F.2d at page 929; *155Ercoli v. United
reflection of his past. Finally, the experience of the courts, the States, supra, 131 F.2d at page 356. But see Warszower v.
police and the medical profession recounts a number of false United States, supra, 312 U.S. at page 347, 61 S.Ct. at page
confessions voluntarily made, Note, 28 Ind.L.J. 374. These are 606. We hold the rule applicable to such statements, at least
the considerations which justify a restriction on the power of where, as in this case, the admission is made after the fact to
the jury to convict, for this experience with confessions is not an official charged with investigating the possibility of
shared by the average juror. Nevertheless, because this rule wrongdoing, and the statement embraces an element vital to
does infringe on the province **198 of the primary finder ofthe Government's case.FN3 Cf. Gulotta v. United States, 8 Cir.,
facts, its application should be scrutinized lest the restrictions 113 F.2d 683, assimilating admissions to confessions but
it imposes surpass the dangers which gave rise to them. failing to distinguish between admissions before and after the
fact as required by the Warszower case. Accord, Duncan v.
[4] The first issue is whether the requirement of United States, 9 Cir., 68 F.2d 136; Gordnier v. United States, 9
corroboration may properly be applied to the crime of tax Cir., 261 F. 910.
evasion. The corroboration rule, at its inception, served an
extremely limited function. In order to convict of serious FN3. Admissions given under special circumstances,
crimes of violence, then capital offenses, independent proof providing grounds for a strong inference of reliability,
was required that someone had indeed inflicted the *154 may not have to be corroborated. Cf. Miles v. United
violence, the so-called corpus delicti. Once the existence of States, supra; State v. Saltzman, 241 Iowa 1373, 44
the crime was established, however, the guilt of the accused N.W.2d 24.
could be based on his own otherwise uncorroborated
confession. But in a crime such as tax evasion there is no
The negative implications of petitioner's opening net
tangible injury which can be isolated as a corpus delicti. As to
worth admission formed the cornerstone of the Government's
this crime, it cannot be shown that the crime has been
theory of guilt. Without proof that assets on hand at the
committed without identifying the accused. Thus we are faced
beginning of the prosecution period did not account for the
with the choice either of applying the corroboration rule to this
alleged net worth increases, the Government could not
offense and according the accused even greater protection than
succeed. Holland v. United States, 348 U.S. 75, 75 S.Ct. 127.
the rule affords to a defendant in a homicide prosecution,
An admission which assumes this importance in the
Evans v. United States, 8 Cir., 122 F.2d 461; Murray v. United
presentation of the **199 prosecution's case should not go
States, 53 App.D.C. 119, 288 F. 1008, or of finding the rule
uncorroborated, and this is true whether we consider the
wholly inapplicable because of the nature of the offense,
statement an admission of one of the formal elements' of the
stripping the accused of this guarantee altogether. We choose
crime or of a fact subsidiary to the proof of these elements. It
to apply the rule, with its broader guarantee, to crimes in
is the practical relation of the statement to the Government's
which there is no tangible corpus delicti, where the
case which is crucial, not its theoretical relation to the
corroborative evidence must implicate the accused in order to
definition of the offense.
show that a crime has been committed. See, e.g., Tabor v.
United States, 4 Cir., 152 F.2d 254; United States v. Kertess, 2
Cir., 139 F.2d 923; Ercoli v. United States, 76 U.S.App.D.C. Although we are unable to hold on this record that
360, 131 F.2d 354; Pines v. United States, 8 Cir., 123 F.2d 825; petitioner's statement was inadmissible, the evidence is
Forte v. United States, 68 App.D.C. 111, 94 F.2d 236, 127 sufficient to cast doubt on the accuracy of his admissions. The
A.L.R. 1120; Tingle v. United States, 8 Cir., 38 F.2d 573; unreliability of the statement is illustrated by the great

75 S.Ct. 194 Page 7
(Cite as: 348 U.S. 147, 75 S.Ct. 194)
variance between its net worth calculation and theGovernment official testified that petitioner had filed no
Government's computation, although petitioner's income tax returns in the years 1936 through 1939, nontaxable
consistent*156 erring in his own favor made it notreturns for 1940 and 1942, a nonassessable return for 1943, a
unreasonable for the Government to hold him to his word refundable return for 1944, and a taxable return for 1941.
where it was to the Government's advantage. On the whole, Second, the testimony of a Government agent, touching upon
the statement is one which should be carefully scrutinized in the economic activities of the petitioner in the years
the light of the available independent evidence. immediately preceding the prosecution period, disclosed that
prior to 1941 petitioner had been employed as a manager of a
[7][8] There has been considerable debate concerning theracing-news service; that from **200 1941 to 1945 he worked
quantum of corroboration necessary to substantiate the in a package store for $40 a week; and that for a short time
existence of the crime charged. It is agreed that theduring this latter period his wife worked as a hairdresser. The
corroborative evidence does not have to prove the offense agent's testimony, however, was based solely on the
beyond a reasonable doubt, or even by a preponderance, asextrajudicial statements of the petitioner, and under the
long as there is substantial independent evidence that the standard we have adopted these admissions must be
FN4
offense has been committed, and the evidence as a wholecorroborated by substantial independent evidence. The *158
proves beyond a reasonable doubt that defendant is guilty. tax returns adequately corroborate petitioner's statements as to
Gregg v. United States, 8 Cir., 113 F.2d 687; Jordan v. Unitedhis financial history, and we hold that the two together
States, 4 Cir., 60 F.2d 4; Forte v. United States, supra; Daeche corroborate the opening net worth. The jury could find from
v. United States, supra. But cf. United States v. Fenwick, 7this evidence that petitioner's resources prior to the
Cir., 177 F.2d 488. In addition to differing views on the prosecution years were such that he could not have amassed a
substantiality of specific independent evidence, the debate has greater store of wealth than the amount credited to him in the
centered largely about two questions: (1) whether Government's net worth statement. This proof is buttressed
corroboration is necessary for all elements of the offense somewhat by independent evidence that petitioner had bought
established by admissions alone, compare Ercoli v. United a modest home in 1943 for $9,600, paying less than one-third
States, supra, and Pines v. United States, supra, with Wynkoop in cash and the balance in installments, and by the fact that
v. United States, supra, and Pearlman v. United States, 9 Cir.,petitioner's wife, who held the bulk of the family's assets in
10 F.2d 460, and (2) whether it is sufficient if the her name, was a housewife through almost all of the
corroboration merely fortifies the truth of the confession, preprosecution years with no significant independent sources
without independently establishing the crime charged, of income.
compare Pearlman v. United States, supra, and Daeche v.
United States, supra, with Pines v. United States, supra, and FN4. They were made to officials after the offense
Forte v. United States, supra. We answer both in the had been committed. It may be questioned, though,
affirmative. All elements of the offense must be established by whether these admissions were as basic to the
independent evidence or corroborated admissions, but one Government's case as the statements concerning
available mode of corroboration is for the independent opening net worth, and whether they should therefore
evidence to bolster the confession itself and thereby prove the be exempted from the requirement of corroboration.
offense through the statements of the accused. Cf. Parker v. But where a fact is sufficiently important that the
State, 228 Ind. 1, 88 N.E.2d 556, 89 N.E.2d 442. Government adduces extrajudicial statements of the
accused bearing on its existence, and then relies on
*157 [9][10] Under the above standard the Government its existence to sustain the defendant's conviction,
may provide the necessary corroboraton by introducing there is need for corroboration. Cf. United States v.
substantial evidence, apart from petitioner's admissions, Kertess, supra, 139 F.2d at page 930.
tending to show that petitioner willfully understated his
taxable income. This may be accomplished by substantiating [11] But substantiating the opening net worth is just one
the opening net worth directly, since that figure, taken together method of corroborating these extrajudicial statements.
with the remainder of the net worth computation, amply Petitioner's admissions may also be corroborated by an
establishes a consistent understatement by petitioner of his entirely different line of proofby independent evidence
taxable income; and from this the jury could infer willfulness. concerning petitioner's conduct during the prosecution period,
Two significant items of evidence tend to show that petitioner which tends to establish the crime of tax evasion without
owned no assets at the starting point in excess of those resort to the net worth computations. The Government's
attributed to him in the Government's statement. First, a evidence showed that coincident with petitioner's opening of

75 S.Ct. 194 Page 8
(Cite as: 348 U.S. 147, 75 S.Ct. 194)
the racing-news service, in which he kept no records, income, coupled with proof of a business producing
petitioner and his wife opened 9 new bank accounts, making unrecorded amounts of income, fails to corroborate the charge
their over-all total 14 accounts in 12 banks; that the money in that petitioner's**201 earnings during the prosecution years
these accounts, which amounted to only $8,000 at theexceeded his declared income.
beginning of the prosecution period, varied between $42,000
and $80,000 during the prosecution years; that brokerage We hold that under either of these two lines of proof
accounts, opened by petitioner and his wife in 1947 and 1948 sufficient corroboration was shown to permit the case to go to
respectively, were worth $9,000 in 1947 and over $41,000 in the jury. The circumstances leading up to petitioner's
1948 and 1949; that petitioner and his wife made new statement, and the failure of the facts shown therein to mesh
investments in realty during the prosecution period, about with the other evidence adduced by the Government, imposed
$2,000 in 1946, over $14,000 in 1948, and $35,000 in 1949; on the trial judge and the reviewing courts a duty of careful
that other substantial expenditures were made during the *159scrutiny. Nevertheless, the independent evidence was strong
prosecution years, $3,750 in U.S. Savings Bonds in 1946, a enough, we believe, to overcome these indicia of unreliability,
total investment of $4,768 in new cars in 1947 and 1948, and a and we accordingly affirm.
$37,000 annuity payment and $3,750 mink coat in 1949.
During these same years petitioner's declared income Affirmed.
exceeded his living expenses by less than $3,000. These
substantial expenditures, savings and investments might not,
of themselves, suffice to support a conviction of tax evasion U.S. 1954.
without evidence of a starting point indicating a lack of fundsSmith v. U.S.
from which these payments might have come. But this348 U.S. 147, 75 S.Ct. 194, 99 L.Ed. 192, 54-2 USTC P 9715,
conduct does corroborate the net worth statement by tending 46 A.F.T.R. 968, 1954-2 C.B. 225
to show that the petitioner was understating his income during
the prosecution years. We cannot say that there is so little END OF DOCUMENT
relation between expenditures and income that the
Government's proof of expenditures far in excess of reported

2011 Thomson Reuters. All rights reserved.
Date of Printing: Jul 20, 2011
KEYCITE
Smith v. U.S., 348 U.S. 147, 75 S.Ct. 194, 99 L.Ed. 192, 54-2 USTC P 9715, 46 A.F.T.R. 968, 1954-2 C.B. 225
(U.S.Mass.,Dec 06, 1954) (NO. 52)
History
Direct History
1 Smith v. U.S., 210 F.2d 496, 54-1 USTC P 9259, 45 A.F.T.R. 343 (1st Cir.(Mass.) Feb 26, 1954)
(NO. 4792)
Certiorari Granted by
2 Smith v. United States, 347 U.S. 1010, 74 S.Ct. 868, 98 L.Ed. 1134 (U.S.Mass. Jun 07, 1954) (NO.
726.)
AND Judgment Affirmed by
=> 3 Smith v. U.S., 348 U.S. 147, 75 S.Ct. 194, 99 L.Ed. 192, 54-2 USTC P 9715, 46 A.F.T.R. 968, 1954-
2 C.B. 225 (U.S.Mass. Dec 06, 1954) (NO. 52)
Negative Citing References (U.S.A.)
Disagreement Recognized by
4 State v. Hauk, 257 Wis.2d 579, 652 N.W.2d 393, 2002 WI App 226 (Wis.App. Aug 01, 2002) (NO.
01-1668-CR, 01-1669-CR) HN: 5,9 (S.Ct.)
5 U.S. v. Dalhouse, 534 F.3d 803 (7th Cir.(Ind.) Jul 24, 2008) (NO. 07-2654) HN: 8,9,10 (S.Ct.)
Declined to Extend by
6 State v. Dionne, 814 So.2d 1087, 27 Fla. L. Weekly D616 (Fla.App. 5 Dist. Mar 15, 2002) (NO.
5D01-1087), rehearing denied (May 03, 2002) HN: 4 (S.Ct.)
7 U.S. v. Huffman, 461 F.3d 777, 2006 Fed.App. 0328P (6th Cir.(Mich.) Aug 30, 2006) (NO. 05-
2058), rehearing and rehearing en banc denied (Nov 13, 2006) HN: 8,9 (S.Ct.)
8 State v. Weisser, 141 N.M. 93, 150 P.3d 1043, 2007-NMCA-015 (N.M.App. Dec 22, 2006) (NO.
25,079) HN: 4 (S.Ct.)
Distinguished by
9 Thomas v. C.I.R., 223 F.2d 83, 55-1 USTC P 9509, 47 A.F.T.R. 1170 (6th Cir. Jun 14, 1955) (NO.
12175, 12176, 12177, 12178) HN: 5 (S.Ct.)
10 U.S. v. Wheeler, 275 F.2d 94, 5 A.F.T.R.2d 927, 60-1 USTC P 9306 (3rd Cir.(Pa.) Mar 02, 1960)
(NO. 12925) HN: 5 (S.Ct.)
11 Wong Sun v. U.S., 371 U.S. 471, 83 S.Ct. 407, 9 L.Ed.2d 441 (U.S.Cal. Jan 14, 1963) (NO. 36)
HN: 4,7,8 (S.Ct.)
12 Rodriquez v. U.S., 407 F.2d 832 (9th Cir.(Cal.) Jan 28, 1969) (NO. 22987) HN: 4,8,9 (S.Ct.)
13 U.S. v. Parenti, 326 F.Supp. 717, 16 A.L.R. Fed. 520, 28 A.F.T.R.2d 71-5633, 71-2 USTC P 9613

(E.D.Pa. Mar 31, 1971) (NO. CRIM. 23204) HN: 1,5,9 (S.Ct.)
14 U.S. v. Fernandez, 861 F.2d 269 (9th Cir.(Cal.) Oct 24, 1988) (Table, text in WESTLAW, NO. 87-
5043) HN: 9 (S.Ct.)
15 U.S. v. Simmons, 923 F.2d 934, 32 Fed. R. Evid. Serv. 1296 (2nd Cir.(N.Y.) Jan 11, 1991) (NO.
473TO483, 484, 88-1504, 88-1505, 88-1506, 88-1507, 88-1512, 88-1521, 88-1522-88-1525)
HN: 3,8,9 (S.Ct.)
16 Roe v. Senkowski, 2001 WL 1860884 (N.D.N.Y. Feb 20, 2001) (NO. 9:98-CV-0656 NAM GLS)
HN: 4,5,9 (S.Ct.)
17 U.S. v. Thayer, 32 Fed.Appx. 498 (10th Cir.(Colo.) Jan 30, 2002) (Not selected for publication in the
Federal Reporter, NO. 00-1464) HN: 4,9 (S.Ct.)
18 U.S. v. Hayat, 2007 WL 1454280 (E.D.Cal. May 17, 2007) (NO. 2:05-CR-240-GEB) HN:
4,8,9 (S.Ct.)
19 State v. Mesot, 2008 WL 732151 (Tenn.Crim.App. Mar 14, 2008) (NO. M200602599-CCA-R3-CD)
HN: 7,8,9 (S.Ct.)
20 G.E.G. v. State, 54 So.3d 949 (Ala. May 07, 2010) (NO. 1080779) HN: 9 (S.Ct.)
Followed with Reservations by
21 U.S. v. Dickerson, 163 F.3d 639, 333 U.S.App.D.C. 348, 50 Fed. R. Evid. Serv. 1131 (D.C.Cir. Jan
05, 1999) (NO. 97-3143) HN: 3,4,9 (S.Ct.)
22 U.S. v. Brown, 617 F.3d 857 (6th Cir.(Tenn.) Aug 24, 2010) (NO. 09-5431) HN: 3,4,8
(S.Ct.)
Court Documents
Appellate Court Documents (U.S.A.)
U.S. Appellate Briefs

23 Smith v. U.S., 1954 WL 72850 (Appellate Brief) (U.S. Sep. 1, 1954) Brief for the Petitioner (NO.
52)
24 Smith v. U.S., 1954 WL 72849 (Appellate Brief) (U.S. Oct. 1, 1954) Brief for the United States
(NO. 52)
25 Smith v. U.S., 1954 WL 72851 (Appellate Brief) (U.S. Oct. 19, 1954) Reply Brief for the
Petitioner. (NO. 52)

KEYCITE
(U.S.Mass., Dec 06, 1954) (NO. 52)

KEYCITE
(U.S.Mass. Dec 06, 1954) (NO. 52)
Citing References
Negative Cases (U.S.A.)
Disagreement Recognized by
1 U.S. v. Dalhouse, 534 F.3d 803, 806+ (7th Cir.(Ind.) Jul 24, 2008) (NO. 07-2654) HN: 8,9,10
(S.Ct.)
2 State v. Hauk, 652 N.W.2d 393, 400+, 257 Wis.2d 579, 594+, 2002 WI App 226, 226+ (Wis.App.
Aug 01, 2002) (NO. 01-1668-CR, 01-1669-CR) " HN: 5,9 (S.Ct.)
Declined to Extend by
3 State v. Weisser, 150 P.3d 1043, 1047+, 141 N.M. 93, 97+, 2007-NMCA-015, 015+ (N.M.App. Dec
22, 2006) (NO. 25,079) HN: 4 (S.Ct.)
4 U.S. v. Huffman, 461 F.3d 777, 787+, 2006 Fed.App. 0328P, 0328P+ (6th Cir.(Mich.) Aug 30, 2006)
(NO. 05-2058) " HN: 8,9 (S.Ct.)
5 State v. Dionne, 814 So.2d 1087, 1092, 27 Fla. L. Weekly D616, D616 (Fla.App. 5 Dist. Mar 15,
2002) (NO. 5D01-1087) HN: 4 (S.Ct.)
Distinguished by
6 G.E.G. v. State, 54 So.3d 949, 954+ (Ala. May 07, 2010) (NO. 1080779) HN: 9 (S.Ct.)
7 State v. Mesot, 2008 WL 732151, *4+ (Tenn.Crim.App. Mar 14, 2008) (NO. M200602599-CCA-R3-
CD) " HN: 7,8,9 (S.Ct.)
8 U.S. v. Hayat, 2007 WL 1454280, *10+ (E.D.Cal. May 17, 2007) (NO. 2:05-CR-240-GEB) "
HN: 4,8,9 (S.Ct.)
9 U.S. v. Thayer, 32 Fed.Appx. 498, 503+ (10th Cir.(Colo.) Jan 30, 2002) (Table, text in WESTLAW,
NO. 00-1464) " HN: 4,9 (S.Ct.)
10 Roe v. Senkowski, 2001 WL 1860884, *2+ (N.D.N.Y. Feb 20, 2001) (NO. 9:98-CV-0656 NAM
GLS) HN: 4,5,9 (S.Ct.)
11 U.S. v. Simmons, 923 F.2d 934, 954+, 32 Fed. R. Evid. Serv. 1296, 1296+ (2nd Cir.(N.Y.) Jan 11,
1991) (NO. 473TO483, 484, 88-1504, 88-1505, 88-1506, 88-1507, 88-1512, 88-1521, 88-1522-88-
1525) HN: 3,8,9 (S.Ct.)
12 U.S. v. Fernandez, 861 F.2d 269, 269+ (9th Cir.(Cal.) Oct 24, 1988) (Table, text in WESTLAW, NO.
87-5043) HN: 9 (S.Ct.)
13 U.S. v. Parenti, 326 F.Supp. 717, 725+, 16 A.L.R. Fed. 520, 520+, 28 A.F.T.R.2d 71-5633, 71-5633+,
71-2 USTC P 9613, 9613+ (E.D.Pa. Mar 31, 1971) (NO. CRIM. 23204) HN: 1,5,9 (S.Ct.)
14 Rodriquez v. U.S., 407 F.2d 832, 833+ (9th Cir.(Cal.) Jan 28, 1969) (NO. 22987) " HN: 4,8,9

(S.Ct.)
15 Wong Sun v. U.S., 83 S.Ct. 407, 418+, 371 U.S. 471, 489+, 9 L.Ed.2d 441, 441+ (U.S.Cal. Jan 14,
1963) (NO. 36) " HN: 4,7,8 (S.Ct.)
16 U.S. v. Wheeler, 275 F.2d 94, 97, 5 A.F.T.R.2d 927, 927, 60-1 USTC P 9306, 9306 (3rd Cir.(Pa.) Mar
02, 1960) (NO. 12925) HN: 5 (S.Ct.)
17 Thomas v. C.I.R., 223 F.2d 83, 88, 55-1 USTC P 9509, 9509, 47 A.F.T.R. 1170, 1170 (6th Cir. Jun
14, 1955) (NO. 12175, 12176, 12177, 12178) HN: 5 (S.Ct.)
Followed with Reservations by

18 U.S. v. Brown, 617 F.3d 857, 860+ (6th Cir.(Tenn.) Aug 24, 2010) (NO. 09-5431) " HN:
3,4,8 (S.Ct.)
19 U.S. v. Dickerson, 163 F.3d 639, 641+, 333 U.S.App.D.C. 348, 350+, 50 Fed. R. Evid. Serv. 1131,
1131+ (D.C.Cir. Jan 05, 1999) (NO. 97-3143) " HN: 3,4,9 (S.Ct.)
Positive Cases (U.S.A.)
Examined
20 U.S. v. Ford, 237 F.2d 57, 63+, 56-2 USTC P 9823, 9823+, 50 A.F.T.R. 228, 228+ (2nd Cir.(N.Y.)
Aug 06, 1956) (NO. 174, 23754) " HN: 5,9,11 (S.Ct.)
21 U.S. v. Alker, 260 F.2d 135, 140+, 2 A.F.T.R.2d 5713, 5713+, 58-2 USTC P 9829, 9829+ (3rd Cir.
(Pa.) Sep 10, 1958) (NO. 12313) HN: 9,10,11 (S.Ct.)
22 Smyly v. U.S., 287 F.2d 760, 761+ (5th Cir.(Tex.) Feb 24, 1961) (NO. 18479) " HN: 4,5,9 (S.Ct.)
23 U.S. v. Ramirez, 635 F.3d 249, 256+ (6th Cir.(Tenn.) Feb 14, 2011) (NO. 09-6544) " HN: 3,7,8
(S.Ct.)
24 West v. Foster, 2009 WL 1111175, *2+ (D.Nev. Apr 20, 2009) (NO. 2:07-CV-00021-KJDGWF) HN:
3,4,9 (S.Ct.)
25 U.S. v. Jones, 232 F.Supp.2d 618, 620+ (E.D.Va. Nov 13, 2002) (NO. CR. 302CR227) " HN: 5,8,9
(S.Ct.)
26 U.S. v. Duvall, 44 M.J. 501, 503+ (A.F.Ct.Crim.App. Apr 12, 1996) (NO. ACM31342) HN: 3,4
(S.Ct.)
27 State v. Jones ex rel. County of Maricopa, 6 P.3d 323, 326+, 198 Ariz. 18, 21+, 323 Ariz. Adv. Rep.
28, 28+ (Ariz.App. Div. 1 Jun 13, 2000) (NO. 1 CA-SA 00-0039) " HN: 3,4,8 (S.Ct.)
Discussed
28 Shotwell Mfg. Co. v. U.S., 83 S.Ct. 448, 453+, 371 U.S. 341, 347+, 9 L.Ed.2d 357, 357+, 11
A.F.T.R.2d 401, 401+, 63-1 USTC P 9184, 9184+, 1963-1 C.B. 365, 365+ (U.S.Ill. Jan 14, 1963)
(NO. 16) " HN: 1,2 (S.Ct.)
29 U.S. v. Calderon, 75 S.Ct. 186, 187+, 348 U.S. 160, 161+, 99 L.Ed. 202, 202+, 54-2 USTC P 9712,
9712+, 46 A.F.T.R. 962, 962+, 1954-2 C.B. 230, 230+ (U.S.Ariz. Dec 06, 1954) (NO. 25) HN:
9,10,11 (S.Ct.)
30 U.S. v. Singleterry, 29 F.3d 733, 737+ (1st Cir.(Me.) Jul 18, 1994) (NO. 93-2232) " HN: 8,9 (S.Ct.)
31 Massei v. U.S., 241 F.2d 895, 903+, 57-1 USTC P 9434, 9434+, 50 A.F.T.R. 1760, 1760+ (1st Cir.

(Mass.) Feb 27, 1957) (NO. 5132) " HN: 9,10,11 (S.Ct.)
32 U.S. v. Bryce, 208 F.3d 346, 354+, 54 Fed. R. Evid. Serv. 184, 184+ (2nd Cir.(Conn.) Aug 24, 1999)
(NO. 98-1492) " HN: 4,8,9 (S.Ct.)
33 U.S. v. Ianniello, 808 F.2d 184, 195+, 55 USLW 2352, 2352+, RICO Bus.Disp.Guide 6482, 6482+
(2nd Cir.(N.Y.) Dec 04, 1986) (NO. 1400, 1401, 1402, 1403, 1407, 1408, 1409, 1410, 1411) " HN:
5,8,9 (S.Ct.)
34 U.S. v. Gargiso, 456 F.2d 584, 588+ (2nd Cir.(N.Y.) Feb 18, 1972) (NO. 413, 71-2052) HN: 7,8,9
(S.Ct.)
35 U.S. v. Abu Ali, 528 F.3d 210, 235+ (4th Cir.(Va.) Jun 06, 2008) (NO. 06-4334, 06-4521) " HN:
7,8,9 (S.Ct.)
36 Warring v. U.S., 222 F.2d 906, 910+, 55-1 USTC P 9473, 9473+, 47 A.F.T.R. 965, 965+ (4th Cir.
(Md.) May 23, 1955) (NO. 6930) HN: 5,9,10 (S.Ct.)
37 U.S. v. Reynolds, 367 F.3d 294, 297+ (5th Cir.(Tex.) Apr 14, 2004) (NO. 03-10331) " HN: 4,5,9
(S.Ct.)
38 U.S. v. Garth, 773 F.2d 1469, 1479+ (5th Cir.(Tex.) Oct 08, 1985) (NO. 85-1126) " HN: 5,7,9 (S.Ct.)
39 U.S. v. Khandjian, 489 F.2d 133, 136+ (5th Cir.(Fla.) Feb 06, 1974) (NO. 73-1428) " HN: 4,8,9
(S.Ct.)
40 U.S. v. Abigando, 439 F.2d 827, 833+, 15 A.L.R. Fed. 844, 844+ (5th Cir.(Fla.) Mar 11, 1971) (NO.
29492) HN: 7,8,9 (S.Ct.)
41 Vloutis v. U.S., 219 F.2d 782, 788+, 55-1 USTC P 9262, 9262+, 47 A.F.T.R. 183, 183+ (5th Cir.(La.)
Mar 02, 1955) (NO. 14975) " HN: 9,10,11 (S.Ct.)
42 U.S. v. Marshall, 863 F.2d 1285, 1287+ (6th Cir.(Ohio) Dec 20, 1988) (NO. 87-4017) " HN: 3,9
(S.Ct.)
43 Epstein v. U.S., 246 F.2d 563, 569+, 57-2 USTC P 9797, 9797+, 51 A.F.T.R. 930, 930+ (6th Cir.
(Tenn.) Jul 02, 1957) (NO. 13034) " HN: 5,9,10 (S.Ct.)
44 Strauch v. U.S., 223 F.2d 377, 378+, 55-1 USTC P 9507, 9507+, 47 A.F.T.R. 1266, 1266+ (6th Cir.
Jun 13, 1955) (NO. 11992, 11993, 11994) HN: 9,10,11 (S.Ct.)
45 U.S. v. Fearn, 589 F.2d 1316, 1322+, 3 Fed. R. Evid. Serv. 1329, 1329+ (7th Cir.(Ill.) Dec 29, 1978)
(NO. 78-1199) " HN: 7,8,9 (S.Ct.)
46 U. S. v. Bukowski, 435 F.2d 1094, 1105+ (7th Cir.(Ill.) Sep 15, 1970) (NO. 17378) " HN: 5,8,9
(S.Ct.)
47 U.S. v. Eagle, 515 F.3d 794, 807+, 75 Fed. R. Evid. Serv. 730, 730+ (8th Cir.(S.D.) Feb 04, 2008)
(NO. 07-1555) " HN: 4,7,8 (S.Ct.)
48 U.S. v. Opdahl, 610 F.2d 490, 492+ (8th Cir.(Minn.) Nov 28, 1979) (NO. 79-1577) " HN: 4,5,9
(S.Ct.)
49 U.S. v. Stabler, 490 F.2d 345, 349+ (8th Cir.(Neb.) Jan 08, 1974) (NO. 73-1261) " HN: 8,9 (S.Ct.)
50 Fisher v. U.S., 324 F.2d 775, 779+ (8th Cir.(Minn.) Dec 02, 1963) (NO. 17040, 17045) HN: 4,7,8
(S.Ct.)
51 Zacher v. U.S., 227 F.2d 219, 223+, 55-2 USTC P 9745, 9745+, 48 A.F.T.R. 373, 373+ (8th Cir.(Mo.)
Nov 04, 1955) (NO. 15310) HN: 7,8,9 (S.Ct.)
52 Banks v. U.S., 223 F.2d 884, 885+, 55-2 USTC P 9532, 9532+, 47 A.F.T.R. 1333, 1333+ (8th Cir.
(Minn.) Jun 28, 1955) (NO. 14648) HN: 9,10,11 (S.Ct.)
53 U.S. v. Lopez-Alvarez, 970 F.2d 583, 589+, 36 Fed. R. Evid. Serv. 51, 51+ (9th Cir.(Cal.) Jul 08,
1992) (NO. 88-5421) " HN: 4,5,9 (S.Ct.)
54 U.S. v. Figueroa-Corrales, 845 F.2d 329, 329+ (9th Cir.(Ariz.) Apr 13, 1988) (Table, text in
WESTLAW, NO. 87-1279) " HN: 3,4,9 (S.Ct.)

55 Smith v. U.S., 268 F.2d 416, 421+ (9th Cir.(Alaska) Apr 23, 1959) (NO. 16041) " HN: 1,2 (S.Ct.)
56 Bryson v. U.S., 238 F.2d 657, 662+, 39 L.R.R.M. (BNA) 2179, 2179+, 31 Lab.Cas. P 70,352,
70352+ (9th Cir.(Cal.) Nov 30, 1956) (NO. 14859) " HN: 5,8,9 (S.Ct.)
57 U.S. v. Treas-Wilson, 3 F.3d 1406, 1408+, 39 Fed. R. Evid. Serv. 750, 750+ (10th Cir.(N.M.) Aug 31,
1993) (NO. 92-2196) HN: 4,8,9 (S.Ct.)
58 U.S. v. Shunk, 881 F.2d 917, 919+ (10th Cir.(Utah) Aug 04, 1989) (NO. 88-1464) " HN: 4,8,9
(S.Ct.)
59 Felton v. U.S., 344 F.2d 111, 112+ (10th Cir.(Kan.) Apr 14, 1965) (NO. 8027) " HN: 4,9 (S.Ct.)
60 U.S. v. Iverson, 637 F.2d 799, 805+, 205 U.S.App.D.C. 253, 259+ (D.C.Cir. Dec 03, 1980) (NO. 79-
1231) HN: 8 (S.Ct.)
61 Scarbeck v. U.S., 317 F.2d 546, 565+, 115 U.S.App.D.C. 135, 154+ (D.C.Cir. Dec 31, 1962) (NO.
16739, 16952) " HN: 8,9,10 (S.Ct.)
62 Smoot v. U.S., 312 F.2d 881, 884+, 114 U.S.App.D.C. 154, 157+ (D.C.Cir. Dec 27, 1962) (NO.
17081) " HN: 3,4,8 (S.Ct.)
63 U.S. v. Kelly, 146 F.Supp. 747, 749+ (D.Colo. Dec 13, 1956) (NO. CRIM 14981) " HN: 4 (S.Ct.)
64 U.S. v. Hadley, 2006 WL 2331173, *3+ (W.D.Mich. Aug 10, 2006) (NO. 1:06-CR-5) " HN: 7,8,9
(S.Ct.)
65 U.S. v. Northrup, 482 F.Supp. 1032, 1036+ (D.Nev. Jan 10, 1980) (NO. CR-LV-79-41, HEC) " HN:
5,8,9 (S.Ct.)
66 U.S. v. Werme, 1990 WL 896, *3+ (E.D.Pa. Jan 09, 1990) (NO. CRIM. A. 89-132) " HN: 3,4,9
(S.Ct.)
67 U.S. v. Goichman, 407 F.Supp. 980, 993+, 38 A.F.T.R.2d 76-5177, 76-5177+, 76-1 USTC P 9470,
9470+ (E.D.Pa. Jan 20, 1976) (NO. CRIM. 74-515) HN: 9,10,11 (S.Ct.)
68 U.S. v. Ramirez, 2009 WL 3817440, *2+ (E.D.Tenn. Nov 13, 2009) (NO. 1:09-CR-46) " HN: 3,4,9
(S.Ct.)
69 U.S. v. Garza, 2011 WL 22768, *2+ (S.D.Tex. Jan 04, 2011) (NO. CRIM.A. C-10-1015) " HN: 3,4,8
(S.Ct.)
70 U.S. v. Doe, 92 F.Supp.2d 554, 556+ (W.D.Va. Apr 05, 2000) (NO. 2:99M00073, 2:99M00074,
2:99M00075) " HN: 4,10 (S.Ct.)
71 U.S. v. Stevens, 2010 WL 5343189, *4+ (S.D.W.Va. Dec 21, 2010) (NO. 2:09-CR-00222-11) " HN:
7,8,9 (S.Ct.)
72 U.S. v. Baldwin, 54 M.J. 551, 553+ (A.F.Ct.Crim.App. Sep 26, 2000) (NO. 2000-02) HN: 4,7,8
(S.Ct.)
73 U.S. v. Baldwin, 53 M.J. 676, 680+ (A.F.Ct.Crim.App. Jun 15, 2000) (NO. 2000-02) HN: 4,7,8
(S.Ct.)
74 U.S. v. Anderson, 1995 WL 538699, *1+ (A.F.Ct.Crim.App. Aug 23, 1995) (NO. ACM 31157) HN:
3 (S.Ct.)
75 U.S. v. Maio, 34 M.J. 215, 221+ (CMA May 11, 1992) (NO. 66,667, ACM 28458) HN: 4,8,9 (S.Ct.)
76 U.S. v. Rounds, 30 M.J. 76, 83+ (CMA Apr 24, 1990) (NO. 61,912, ACM S27875) HN: 4,7,8 (S.Ct.)
77 U.S. v. Yates, 24 M.J. 114, 115+ (CMA May 26, 1987) (NO. 55,977, NMCM 86-05) HN: 4,5,9
(S.Ct.)
78 U.S. v. Yates, 23 M.J. 575, 577+ (NMCMR Aug 08, 1986) (NO. 86-05) HN: 4,8 (S.Ct.)
79 U.S. v. Baran, 19 M.J. 595, 597+ (AFCMR Nov 01, 1984) (NO. ACM 24340) HN: 9 (S.Ct.)
80 U.S. v. Loewen, 14 M.J. 784, 786+ (ACMR Sep 30, 1982) (NO. CM 441239) HN: 4,9 (S.Ct.)
81 U. S. v. Dake, 12 M.J. 666, 669+ (ACMR Nov 20, 1981) (NO. CM 440143) HN: 8,9,10 (S.Ct.)

82 U.S. v. Richards, 1973 WL 14779, *1+, 47 C.M.R. 544, 547+ (AFCMR Jul 13, 1973) (NO. ACM
523463.) HN: 7,9 (S.Ct.)
83 State v. Morgan, 61 P.3d 460, 463+, 204 Ariz. 166, 170+, 387 Ariz. Adv. Rep. 3, 3+ (Ariz.App. Div.
2 Nov 19, 2002) (NO. 2 CA-CR 2000-0216, 2 CA-CR 2001-0300-PR) HN: 3,4,8 (S.Ct.)
84 Adams v. U.S., 502 A.2d 1011, 1022+ (D.C. Jan 07, 1986) (NO. 82-1153, 82-858) HN: 8,9,10
(S.Ct.)
85 State v. Yoshida, 354 P.2d 986, 990+, 44 Haw. 352, 357+ (Hawai'i Jul 29, 1960) (NO. 4132) " HN:
4,8,9 (S.Ct.)
86 State v. Torres, 222 P.3d 409, 418+, 122 Hawai'i 2, 11+, 65 A.L.R.6th 735, 735+ (Hawai'i App. Dec
15, 2009) (NO. 28583) " HN: 7,8,10 (S.Ct.)
87 State v. Waddell, 874 P.2d 651, 656+, 255 Kan. 424, 431+ (Kan. May 27, 1994) (NO. 69,599) " HN:
3,4,8 (S.Ct.)
88 People v. McMahan, 548 N.W.2d 199, 206+, 451 Mich. 543, 559+ (Mich. May 21, 1996) (NO.
98505) " (in dissent) HN: 7,8 (S.Ct.)
89 State v. Franklin, 304 S.E.2d 579, 585+, 308 N.C. 682, 691+ (N.C. Jul 07, 1983) (NO. 446A82) "
HN: 8 (S.Ct.)
90 State v. Housler, 193 S.W.3d 476, 489+ (Tenn. May 19, 2006) (NO. M2002-00419-SC-R11CD) "
HN: 3,4,8 (S.Ct.)
91 State v. Mauchley, 67 P.3d 477, 483+, 470 Utah Adv. Rep. 31, 31+, 2003 UT 10, 10+ (Utah Apr 01,
2003) (NO. 20010551) " HN: 3,4,8 (S.Ct.)
92 State v. Dow, 176 P.3d 597, 602+, 142 Wash.App. 971, 980+ (Wash.App. Div. 2 Feb 05, 2008) (NO.
34802-1-II) " HN: 3,4,9 (S.Ct.)
93 People of Virigin Islands v. Ward, 2010 WL 3037256, *12+ (V.I.Super. Jul 23, 2010) (NO.
F264/2008) " HN: 7,8,9 (S.Ct.)
Cited
94 Jackson v. Denno, 84 S.Ct. 1774, 1788+, 378 U.S. 368, 390+, 12 L.Ed.2d 908, 908+, 1 A.L.R.3d
1205, 1205+ (U.S.N.Y. Jun 22, 1964) (NO. 62) " HN: 2 (S.Ct.)
95 U.S. v. Shotwell Mfg. Co., 78 S.Ct. 245, 254+, 355 U.S. 233, 248+, 2 L.Ed.2d 234, 234+, 58-1
USTC P 9124, 9124+, 52 A.F.T.R. 849, 849+, 1958-1 C.B. 535, 535+ (U.S.Ill. Dec 16, 1957) (NO.
1) HN: 1,2 (S.Ct.)
96 Holland v. U.S., 75 S.Ct. 127, 130+, 348 U.S. 121, 124+, 99 L.Ed. 150, 150+, 54-2 USTC P 9714,
9714+, 46 A.F.T.R. 943, 943+, 1954-2 C.B. 215, 215+ (U.S.Colo. Dec 06, 1954) (NO. 37) HN: 9
(S.Ct.)
97 Opper v. U.S., 75 S.Ct. 158, 163+, 348 U.S. 84, 91+, 99 L.Ed. 101, 101+, 45 A.L.R.2d 1308, 1308+
(U.S.Ohio Dec 06, 1954) (NO. 49) HN: 5,8,9 (S.Ct.)
98 Tash v. Roden, 626 F.3d 15, 18+ (1st Cir.(Mass.) Nov 16, 2010) (NO. 10-1173) HN: 7 (S.Ct.)
99 U.S. v. Stark, 499 F.3d 72, 80 (1st Cir.(Mass.) Aug 16, 2007) (NO. 06-1853) " HN: 4 (S.Ct.)
100 U.S. v. O'Connell, 703 F.2d 645, 647+ (1st Cir.(Mass.) Apr 01, 1983) (NO. 81-1222, 81-1223, 81-
1648) HN: 9 (S.Ct.)
101 U.S. v. Speaks, 453 F.2d 966, 968 (1st Cir.(N.H.) Jan 11, 1972) (NO. 71-1292) HN: 7,8 (S.Ct.)
102 U.S. v. Stafford, 2011 WL 1938662, *1 (2nd Cir.(N.Y.) May 23, 2011) (Table, text in WESTLAW,
NO. 10-2123-CR) " HN: 3,4 (S.Ct.)
103 U.S. v. Irving, 452 F.3d 110, 118 (2nd Cir.(N.Y.) Jun 23, 2006) (NO. 04-0971-CR) " HN: 7,8 (S.Ct.)

104 U.S. v. Irving, 432 F.3d 401, 408, Pens. Plan Guide (CCH) P 23,994K, 23,994K (2nd Cir.(N.Y.) Dec
23, 2005) (NO. 04-0971-CR) HN: 4,8 (S.Ct.)
105 U.S. v. Marsch, 129 Fed.Appx. 671, 673+ (2nd Cir.(N.Y.) May 05, 2005) (Table, text in WESTLAW,
NO. 04-4004) HN: 3,9 (S.Ct.)
106 U.S. v. Johnson, 131 F.3d 132, 132+ (2nd Cir.(N.Y.) Dec 30, 1997) (Table, text in WESTLAW, NO.
97-1231) " HN: 7,8,9 (S.Ct.)
107 U.S. v. Martinez, 54 F.3d 1040, 1047+ (2nd Cir.(N.Y.) May 09, 1995) (NO. 164 AUG. TERM 1994,
94-1082) " HN: 5,6 (S.Ct.)
108 U.S. v. Fasolino, 586 F.2d 939, 941+ (2nd Cir.(N.Y.) Oct 30, 1978) (NO. 180, 78-1225) HN: 10
(S.Ct.)
109 U.S. v. Dizdar, 581 F.2d 1031, 1036 (2nd Cir.(N.Y.) Jul 27, 1978) (NO. 78-1007, 78-1020, 78-1021,
791, 947, 948)
110 U.S. v. Bianco, 534 F.2d 501, 505, 37 A.F.T.R.2d 76-1274, 76-1274, 76-1 USTC P 9351, 9351 (2nd
Cir.(N.Y.) Apr 08, 1976) (NO. 385, 75-1244)
111 U.S. v. Tourine, 428 F.2d 865, 867+ (2nd Cir.(N.Y.) Jul 29, 1970) (NO. 34708, 867) HN: 9 (S.Ct.)
112 U.S. v. Marcus, 401 F.2d 563, 565, 22 A.F.T.R.2d 5730, 5730, 68-2 USTC P 9599, 9599 (2nd Cir.
(N.Y.) Sep 20, 1968) (NO. 32230, 568) HN: 9 (S.Ct.)
113 U.S. v. Vardine, 305 F.2d 60, 64, 10 A.F.T.R.2d 5138, 5138, 62-2 USTC P 9624, 9624 (2nd Cir.
(N.Y.) Jul 11, 1962) (NO. 223, 27269) HN: 11 (S.Ct.)
114 United States v. Stromberg, 268 F.2d 256, 272+ (2nd Cir.(N.Y.) Jun 15, 1959) (NO. 214, 25188) HN:
5,9 (S.Ct.)
115 Government of Virgin Islands v. Hoheb, 777 F.2d 138, 142 (3rd Cir.(Virgin Islands) Nov 21, 1985)
(NO. 84-3045) HN: 9 (S.Ct.)
116 U. S. ex rel. Hayward v. Johnson, 508 F.2d 322, 330 (3rd Cir.(Pa.) Jan 28, 1975) (NO. 74-1335) HN:
4 (S.Ct.)
117 U.S. v. Wilson, 436 F.2d 122, 124 (3rd Cir.(Pa.) Jan 13, 1971) (NO. 18794) HN: 9,10 (S.Ct.)
118 U.S. v. Jaskiewicz, 433 F.2d 415, 421, 26 A.F.T.R.2d 70-5544, 70-5544, 70-2 USTC P 9616, 9616
(3rd Cir.(Pa.) Sep 28, 1970) (NO. 18387) HN: 1 (S.Ct.)
119 U.S. v. Baker, 293 F.2d 613, 616, 48 L.R.R.M. (BNA) 2674, 2674, 43 Lab.Cas. P 17,080, 17080 (3rd
Cir.(Pa.) Jul 14, 1961) (NO. 13544) HN: 9,10,11 (S.Ct.)
120 U.S. v. Frank, 245 F.2d 284, 287, 57-1 USTC P 9675, 9675, 51 A.F.T.R. 537, 537 (3rd Cir.(Pa.) May
15, 1957) (NO. 12146) HN: 11 (S.Ct.)
121 U.S. v. Sperling, 400 Fed.Appx. 765, 768 (4th Cir.(N.C.) Nov 09, 2010) (Table, text in WESTLAW,
NO. 09-5158) HN: 7,8 (S.Ct.)
122 U.S. v. Mashore, 346 Fed.Appx. 934, 935 (4th Cir.(Va.) Oct 09, 2009) (Table, text in WESTLAW,
NO. 09-4217) HN: 7,8 (S.Ct.)
123 U.S. v. Under Seal, 170 Fed.Appx. 837, 839 (4th Cir.(Md.) Mar 14, 2006) (Table, text in
WESTLAW, NO. 05-4475) HN: 8 (S.Ct.)
124 U.S. v. Artis, 132 Fed.Appx. 483, 485 (4th Cir.(Va.) May 27, 2005) (Table, text in WESTLAW, NO.
04-4879) " HN: 3,4 (S.Ct.)
125 U.S. v. Havely, 106 Fed.Appx. 160, 162 (4th Cir.(Md.) Jul 27, 2004) (Table, text in WESTLAW, NO.
04-4040) " HN: 3,4 (S.Ct.)
126 U.S. v. Watkins, 86 Fed.Appx. 578, 579 (4th Cir.(N.C.) Feb 02, 2004) (Table, text in WESTLAW,
NO. 03-4396) HN: 7 (S.Ct.)
127 U.S. v. Edwards, 38 Fed.Appx. 134, 137 (4th Cir.(Va.) Mar 20, 2002) (Table, text in WESTLAW,
NO. 01-4563, 01-4578) HN: 3,4 (S.Ct.)

128 U.S. v. Carvajal-Castillo, 958 F.2d 369, 369 (4th Cir.(N.C.) Mar 20, 1992) (Table, text in
WESTLAW, NO. 91-5393, 91-5395, 91-5396, 91-5406, 91-5526) HN: 3,4 (S.Ct.)
129 U.S. v. Byers, 933 F.2d 1002, 1002 (4th Cir.(Md.) May 22, 1991) (Table, text in WESTLAW, NO.
89-5602) " HN: 8 (S.Ct.)
130 U.S. v. Mancuso, 378 F.2d 612, 617, 19 A.F.T.R.2d 1583, 1583, 67-2 USTC P 9487, 9487 (4th Cir.
(Md.) May 19, 1967) (NO. 10822) HN: 8 (S.Ct.)
131 Austin v. U.S., 297 F.2d 356, 357, 8 A.F.T.R.2d 5934, 5934, 62-1 USTC P 9122, 9122 (4th Cir.(N.C.)
Nov 21, 1961) (NO. 8317) HN: 2 (S.Ct.)
132 White v. U.S., 279 F.2d 740, 747 (4th Cir.(Va.) Jun 18, 1960) (NO. 8010) HN: 9 (S.Ct.)
133 Herman v. U.S., 220 F.2d 219, 225 (4th Cir.(Va.) Mar 07, 1955) (NO. 6907) HN: 7 (S.Ct.)
134 U.S. v. Aucoin, 390 Fed.Appx. 336, 343+ (5th Cir.(La.) Aug 02, 2010) (Table, text in WESTLAW,
NO. 09-30319) HN: 3,4 (S.Ct.)
135 U.S. v. Sterling, 555 F.3d 452, 456 (5th Cir.(La.) Jan 15, 2009) (NO. 07-30001) HN: 4 (S.Ct.)
136 U.S. v. Dixon, 261 Fed.Appx. 800, 806 (5th Cir.(La.) Jan 16, 2008) (Table, text in WESTLAW, NO.
06-31234) " HN: 8,9 (S.Ct.)
137 Payne v. U.S., 289 F.3d 377, 383, 89 A.F.T.R.2d 2002-2372, 2002-2372, 2002-1 USTC P 50,431,
50431 (5th Cir.(Tex.) May 07, 2002) (NO. 00-20107) HN: 5 (S.Ct.)
138 U.S. v. Deville, 278 F.3d 500, 506+ (5th Cir.(La.) Jan 07, 2002) (NO. 00-30900, 00-30968, 00-
31124) " HN: 3,4 (S.Ct.)
139 U.S. v. Cavazos, 162 F.3d 1160, 1160 (5th Cir.(Tex.) Nov 06, 1998) (Table, text in WESTLAW, NO.
97-40875)
140 U.S. v. Vega-Benavides, 161 F.3d 7, 7 (5th Cir.(Tex.) Sep 30, 1998) (Table, text in WESTLAW, NO.
97-50913) HN: 3,4 (S.Ct.)
141 U.S. v. Moncivais, 132 F.3d 1456, 1456+ (5th Cir.(Tex.) Dec 04, 1997) (Table, text in WESTLAW,
NO. 96-40977) HN: 4,7 (S.Ct.)
142 West v. Johnson, 92 F.3d 1385, 1394 (5th Cir.(Tex.) Aug 19, 1996) (NO. 88-6108) HN: 4 (S.Ct.)
143 U.S. v. Mendoza, 79 F.3d 1144, 1144 (5th Cir.(Tex.) Feb 08, 1996) (Table, text in WESTLAW, NO.
95-40432) HN: 3,4 (S.Ct.)
144 U.S. v. Ybarra, 70 F.3d 362, 365+ (5th Cir.(Tex.) Nov 22, 1995) (NO. 94-20853) "
145 U.S. v. Terrell, 754 F.2d 1139, 1147, 55 A.F.T.R.2d 85-1049, 85-1049, 85-1 USTC P 9249, 9249 (5th
Cir.(Tex.) Feb 14, 1985) (NO. 84-1366) HN: 9 (S.Ct.)
146 U.S. v. Lehmann, 613 F.2d 130, 132+ (5th Cir.(Fla.) Mar 10, 1980) (NO. 79-5056) " HN: 9 (S.Ct.)
147 U.S. v. Harbin, 601 F.2d 773, 780+ (5th Cir.(Fla.) Aug 27, 1979) (NO. 77-5835) HN: 8,9 (S.Ct.)
148 U.S. v. Micieli, 594 F.2d 102, 108+ (5th Cir.(Fla.) Apr 26, 1979) (NO. 78-5278) HN: 7,8,9 (S.Ct.)
149 U.S. v. Normile, 587 F.2d 784, 786+, 43 A.F.T.R.2d 79-451, 79-451+, 79-1 USTC P 9151, 9151+, 3
Fed. R. Evid. Serv. 1175, 1175+ (5th Cir.(Tex.) Jan 12, 1979) (NO. 78-5372) HN: 9,10,11 (S.Ct.)
150 U.S. v. White, 493 F.2d 3, 6+ (5th Cir.(Fla.) Apr 24, 1974) (NO. 73-1642) HN: 4,7,8 (S.Ct.)
151 U.S. v. Gravitt, 484 F.2d 375, 381+ (5th Cir.(Fla.) Aug 30, 1973) (NO. 72-3163) HN: 4,7,8 (S.Ct.)
152 U.S. v. Meriwether, 440 F.2d 753, 756, 27 A.F.T.R.2d 71-1136, 71-1136, 71-1 USTC P 9390, 9390
(5th Cir.(Ala.) Mar 26, 1971) (NO. 28445)
153 U.S. v. Frazier, 434 F.2d 994, 995 (5th Cir.(Ala.) Dec 02, 1970) (NO. 29201) HN: 7 (S.Ct.)
154 U.S. v. Seckler, 431 F.2d 642, 643+ (5th Cir.(Tex.) Sep 10, 1970) (NO. 29241) HN: 7,8,9 (S.Ct.)
155 White v. U.S., 330 F.2d 993, 995 (5th Cir.(Ga.) Apr 28, 1964) (NO. 20801)
156 Smith v. State of Tex., 329 F.2d 498, 502 (5th Cir.(Tex.) Mar 30, 1964) (NO. 21083) "

157 Merritt v. U.S., 329 F.2d 757, 758, 14 A.F.T.R.2d 5047, 5047, 64-1 USTC P 9335, 9335 (5th Cir.
(Fla.) Mar 20, 1964) (NO. 19603) HN: 9,10,11 (S.Ct.)
158 Hagan v. U.S., 245 F.2d 556, 558 (5th Cir.(Ga.) Jun 21, 1957) (NO. 16451)
159 Ford v. U.S., 233 F.2d 56, 59, 56-1 USTC P 9473, 9473, 49 A.F.T.R. 1175, 1175 (5th Cir.(Tex.) Apr
19, 1956) (NO. 15672) HN: 1,9,10 (S.Ct.)
160 French v. U.S., 232 F.2d 736, 741+ (5th Cir.(La.) Apr 18, 1956) (NO. 15438) HN: 4,5 (S.Ct.)
161 Lindsey v. U.S., 227 F.2d 113, 116 (5th Cir.(Fla.) Nov 18, 1955) (NO. 15378)
162 U.S. v. Adams, 583 F.3d 457, 469+ (6th Cir.(Tenn.) Oct 14, 2009) (NO. 08-5372) HN: 9 (S.Ct.)
163 U.S. v. Henderson, 307 Fed.Appx. 970, 979+, 78 Fed. R. Evid. Serv. 689, 689+ (6th Cir.(Tenn.) Jan
29, 2009) (Table, text in WESTLAW, NO. 06-5033) HN: 8,9 (S.Ct.)
164 Williams v. Chapleau, 202 F.3d 271, 271 (6th Cir.(Ky.) Jan 04, 2000) (Table, text in WESTLAW,
NO. 97-6015) HN: 8 (S.Ct.)
165 U.S. v. Moses, 137 F.3d 894, 904+, 49 Fed. R. Evid. Serv. 163, 163+, 1998 Fed.App. 0068P, 0068P+
(6th Cir.(Mich.) Feb 26, 1998) (NO. 95-1827, 96-1789) HN: 4 (S.Ct.)
166 U.S. v. Feaster, 843 F.2d 1392, 1392 (6th Cir.(Mich.) Apr 15, 1988) (Table, text in WESTLAW, NO.
87-1340) HN: 7 (S.Ct.)
167 U.S. v. Trombley, 733 F.2d 35, 37 (6th Cir.(Mich.) Apr 25, 1984) (NO. 83-1492) HN: 5,9 (S.Ct.)
168 U.S. v. Dimitroff, 541 F.2d 629, 632, 1 Fed. R. Evid. Serv. 1193, 1193 (6th Cir.(Mich.) Sep 09, 1976)
(NO. 76-1347) HN: 9 (S.Ct.)
169 U.S. v. Daniels, 528 F.2d 705, 707+ (6th Cir.(Ohio) Feb 03, 1976) (NO. 75-1693) " HN: 4,8 (S.Ct.)
170 U.S. v. Burkhart, 501 F.2d 993, 995, 34 A.F.T.R.2d 74-5887, 74-5887, 74-2 USTC P 9661, 9661 (6th
Cir.(Ohio) Aug 29, 1974) (NO. 74-1269) HN: 5,9 (S.Ct.)
171 U.S. v. Davis, 459 F.2d 167, 170+ (6th Cir.(Ky.) Apr 24, 1972) (NO. 71-1637, 71-1638) " HN: 7,8,9
(S.Ct.)
172 U.S. v. Burgin, 297 F.2d 63, 64, 9 A.F.T.R.2d 383, 383, 62-1 USTC P 9139, 9139 (6th Cir.(Ky.) Dec
16, 1961) (NO. 14604) HN: 11 (S.Ct.)
173 Ashe v. U.S., 288 F.2d 725, 730, 7 A.F.T.R.2d 1136, 1136, 61-1 USTC P 9368, 9368 (6th Cir.(Tenn.)
Apr 10, 1961) (NO. 13927, 13928) HN: 9,10 (S.Ct.)
174 Pecoraro v. Walls, 286 F.3d 439, 446 (7th Cir.(Ill.) Apr 01, 2002) (NO. 01-2282)
175 Spivey v. Sternes, 20 Fed.Appx. 514, 516 (7th Cir.(Ill.) Sep 10, 2001) (Table, text in WESTLAW,
NO. 00-3307, 00-3308) HN: 4 (S.Ct.)
176 U.S. v. Howard, 179 F.3d 539, 542 (7th Cir.(Ind.) Jun 01, 1999) (NO. 98-3544) " HN: 7,8 (S.Ct.)
177 U.S. v. Jackson, 103 F.3d 561, 567 (7th Cir.(Ill.) Dec 26, 1996) (NO. 95-3631) " HN: 7,8,9 (S.Ct.)
178 U.S. v. Roth, 777 F.2d 1200, 1206 (7th Cir.(Ill.) Nov 18, 1985) (NO. 85-1284) " HN: 5,9 (S.Ct.)
179 U.S. v. Soteras, 770 F.2d 641, 645+ (7th Cir.(Ill.) Aug 08, 1985) (NO. 84-1541) HN: 3,4 (S.Ct.)
180 U.S. v. Kampiles, 609 F.2d 1233, 1236, 5 Fed. R. Evid. Serv. 922, 922 (7th Cir.(Ind.) Nov 15, 1979)
(NO. 78-2646) HN: 3,4 (S.Ct.)
181 U.S. v. Rogers, 454 F.2d 601, 604 (7th Cir.(Ill.) Dec 07, 1971) (NO. 71-1021) HN: 9 (S.Ct.)
182 U.S. v. Campione, 416 F.2d 486, 488, 24 A.F.T.R.2d 69-5565, 69-5565, 69-2 USTC P 9631, 9631
(7th Cir.(Ill.) Sep 17, 1969) (NO. 17177)
183 Steiner v. C.I.R., 350 F.2d 217, 223, 16 A.F.T.R.2d 5174, 5174, 65-2 USTC P 9550, 9550 (7th Cir.
(Wis.) Jul 12, 1965) (NO. 14550) HN: 9 (S.Ct.)
184 U.S. v. Achilli, 234 F.2d 797, 806, 56-2 USTC P 9638, 9638, 56-2 USTC P 9804, 9804, 49 A.F.T.R.
1512, 1512 (7th Cir.(Ill.) Jun 05, 1956) (NO. 11575) HN: 2 (S.Ct.)
185 U.S. v. Bardin, 224 F.2d 255, 266, 55-1 USTC P 9488, 9488, 47 A.F.T.R. 1383, 1383 (7th Cir.(Ind.)

Jun 03, 1955) (NO. 10953) (in dissent) HN: 11 (S.Ct.)
186 U.S. v. Winston, 222 F.2d 323, 326 (7th Cir.(Ill.) May 17, 1955) (NO. 11310) " HN: 8,9,10 (S.Ct.)
187 U.S. v. Kirk, 528 F.3d 1102, 1111+ (8th Cir.(Iowa) Jun 19, 2008) (NO. 07-3215) " HN: 7,8,9 (S.Ct.)
188 Evans v. Luebbers, 371 F.3d 438, 443+ (8th Cir.(Mo.) Jun 10, 2004) (NO. 03-1900) " HN: 7 (S.Ct.)
189 Lufkins v. Leapley, 965 F.2d 1477, 1482+, 35 Fed. R. Evid. Serv. 652, 652+ (8th Cir.(S.D.) May 07,
1992) (NO. 91-1697) HN: 3,4 (S.Ct.)
190 U.S. v. Bell, 734 F.2d 1315, 1317+, 54 A.F.T.R.2d 84-5148, 84-5148+, 84-1 USTC P 9508, 9508+
(8th Cir.(Mo.) May 23, 1984) (NO. 84-1069) HN: 5,9,10 (S.Ct.)
191 U.S. v. Todd, 657 F.2d 212, 216 (8th Cir.(Mo.) Aug 26, 1981) (NO. 81-1149) " HN: 7,8,9 (S.Ct.)
192 Lindsay v. U.S., 542 F.2d 755, 756 (8th Cir.(Mo.) Oct 19, 1976) (NO. 76-1474) HN: 9,10,11 (S.Ct.)
193 U.S. v. Trotter, 538 F.2d 217, 218, 1 Fed. R. Evid. Serv. 248, 248 (8th Cir.(Mo.) Jul 14, 1976) (NO.
75-1945) HN: 7 (S.Ct.)
194 U.S. v. Wolf, 535 F.2d 476, 478+ (8th Cir.(Mo.) May 21, 1976) (NO. 75-1960) HN: 3,8 (S.Ct.)
195 U.S. v. Delay, 500 F.2d 1360, 1363 (8th Cir.(Mo.) Jul 30, 1974) (NO. 74-1127) " HN: 4 (S.Ct.)
196 Fowler v. U.S., 352 F.2d 100, 107+, 16 A.F.T.R.2d 5859, 5859+, 65-2 USTC P 9723, 9723+ (8th Cir.
(Ark.) Nov 04, 1965) (NO. 17881) HN: 5,9 (S.Ct.)
197 Whiteside v. U.S., 346 F.2d 500, 505 (8th Cir.(Mo.) Jun 14, 1965) (NO. 17854)
198 Sansone v. U.S., 334 F.2d 287, 293, 14 A.F.T.R.2d 5243, 5243, 64-2 USTC P 9640, 9640 (8th Cir.
(Mo.) Jul 17, 1964) (NO. 17399) HN: 11 (S.Ct.)
199 Smith v. U.S., 236 F.2d 260, 265+, 56-2 USTC P 9830, 9830+, 49 A.F.T.R. 1996, 1996+ (8th Cir.
(Mo.) Aug 16, 1956) (NO. 15360) HN: 5,9,10 (S.Ct.)
200 Canton v. U.S., 226 F.2d 313, 317, 55-2 USTC P 9705, 9705, 47 A.F.T.R. 2002, 2002 (8th Cir.
(Minn.) Oct 20, 1955) (NO. 15262) HN: 5,9 (S.Ct.)
201 U.S. v. Karaouni, 379 F.3d 1139, 1146, 04 Cal. Daily Op. Serv. 7801, 7801, 2004 Daily Journal
D.A.R. 10,534, 10534 (9th Cir.(Cal.) Aug 24, 2004) (NO. 03-10327) " HN: 9 (S.Ct.)
202 U.S. v. Butterbaugh, 46 F.3d 1146, 1146 (9th Cir.(Cal.) Dec 30, 1994) (Table, text in WESTLAW,
NO. 94-50023) HN: 8,10 (S.Ct.)
203 U.S. v. Paal, 937 F.2d 614, 614+ (9th Cir.(Hawai'i) Jul 05, 1991) (Table, text in WESTLAW, NO. 90-
10480) HN: 8 (S.Ct.)
204 U.S. v. Barker, 930 F.2d 1408, 1410 (9th Cir.(Cal.) Apr 17, 1991) (NO. 89-10105, 89-10228) HN: 9
(S.Ct.)
205 U.S. v. Barker, 942 F.2d 585, 588 (9th Cir.(Cal.) Apr 17, 1991) (NO. 89-10105, 89-10228) HN: 9
(S.Ct.)
206 U.S. v. Homer B., 904 F.2d 711, 711 (9th Cir.(Ariz.) Jun 14, 1990) (Table, text in WESTLAW, NO.
89-10138, 89-10143) " HN: 3 (S.Ct.)
207 U.S. v. Miller, 874 F.2d 1255, 1280, 28 Fed. R. Evid. Serv. 23, 23 (9th Cir.(Cal.) Apr 25, 1989) (NO.
86-5200) " HN: 8,9,10 (S.Ct.)
208 U.S. v. Benson, 855 F.2d 863, 863 (9th Cir.(Cal.) Aug 04, 1988) (Table, text in WESTLAW, NO. 87-
1287) HN: 9,10,11 (S.Ct.)
209 U.S. v. Taylor, 802 F.2d 1108, 1116+, 21 Fed. R. Evid. Serv. 1233, 1233+ (9th Cir.(Nev.) Oct 16,
1986) (NO. 85-1274, 85-1278) HN: 8,9 (S.Ct.)
210 U.S. v. Von Stoll, 726 F.2d 584, 587 (9th Cir.(Cal.) Feb 24, 1984) (NO. 83-1144) HN: 4 (S.Ct.)
211 U.S. v. Marabelles, 724 F.2d 1374, 1379, 53 A.F.T.R.2d 84-692, 84-692, 84-1 USTC P 9189, 9189,
14 Fed. R. Evid. Serv. 1551, 1551 (9th Cir.(Hawai'i) Jan 31, 1984) (NO. 83-1101) HN: 10 (S.Ct.)
212 U.S. v. Lopez-Garcia, 683 F.2d 1226, 1228+ (9th Cir.(Cal.) Aug 09, 1982) (NO. 81-1676) HN: 7,8,9

(S.Ct.)
213 U.S. v. Conforte, 624 F.2d 869, 875, 45 A.F.T.R.2d 80-1630, 80-1630, 80-1 USTC P 9417, 9417 (9th
Cir.(Nev.) Apr 29, 1980) (NO. 77-3956, 78-3310)
214 U.S. v. Leavitt, 608 F.2d 1290, 1292 (9th Cir.(Wash.) Nov 26, 1979) (NO. 79-1289) HN: 9 (S.Ct.)
215 U.S. v. Hallman, 594 F.2d 198, 201, 43 A.F.T.R.2d 79-997, 79-997, 79-1 USTC P 9341, 9341 (9th
Cir.(Cal.) Mar 28, 1979) (NO. 78-1385) HN: 9 (S.Ct.)
216 U.S. v. Vega-Limon, 548 F.2d 1390, 1391+ (9th Cir.(Cal.) Mar 03, 1977) (NO. 76-3070) HN: 3,4,8
(S.Ct.)
217 U.S. v. Pitman, 475 F.2d 1335, 1336 (9th Cir.(Cal.) Feb 22, 1973) (NO. 72-1387)
218 U.S. v. Allen, 455 F.2d 509, 510 (9th Cir.(Cal.) Feb 17, 1972) (NO. 71-1062) HN: 11 (S.Ct.)
219 Kaneshiro v. U.S., 445 F.2d 1266, 1270+ (9th Cir.(Hawai'i) Jun 01, 1971) (NO. 26273) " HN: 3,5,9
(S.Ct.)
220 U.S. v. Mathews, 429 F.2d 497, 498 (9th Cir.(Cal.) Jun 25, 1970) (NO. 23561) HN: 4,8 (S.Ct.)
221 U.S. v. De Georgia, 420 F.2d 889, 891+ (9th Cir.(Ariz.) Dec 11, 1969) (NO. 23835) HN: 7,8 (S.Ct.)
222 Mossbrook v. U.S., 409 F.2d 503, 504 (9th Cir.(Ariz.) Mar 27, 1969) (NO. 23437) HN: 7 (S.Ct.)
223 Thomas v. U.S., 370 F.2d 621, 623+ (9th Cir.(Wash.) Jan 09, 1967) (NO. 20244) " HN: 4 (S.Ct.)
224 Ramirez v. U.S., 294 F.2d 277, 282+ (9th Cir.(Cal.) Aug 23, 1961) (NO. 16894) HN: 10 (S.Ct.)
225 Wong Sun v. U.S., 288 F.2d 366, 371 (9th Cir.(Cal.) Mar 10, 1961) (NO. 16960) HN: 3,4 (S.Ct.)
226 Lohmann v. United States, 285 F.2d 50, 51+ (9th Cir.(Nev.) Dec 06, 1960) (NO. 16446) HN: 4
(S.Ct.)
227 Leonard v. U.S., 278 F.2d 418, 422+ (9th Cir.(Alaska) May 03, 1960) (NO. 16113) HN: 8 (S.Ct.)
228 Furnish v. C.I.R., 262 F.2d 727, 731, 3 A.F.T.R.2d 541, 541, 59-1 USTC P 9189, 9189 (9th Cir. Dec
22, 1958) (NO. 15942)
229 Summers v. U.S., 250 F.2d 132, 136, 1 A.F.T.R.2d 326, 326, 58-1 USTC P 9131, 9131 (9th Cir.
(Idaho) Dec 05, 1957) (NO. 15451) " HN: 4 (S.Ct.)
230 Sandez v. U.S., 239 F.2d 239, 247 (9th Cir.(Cal.) Nov 28, 1956) (NO. 15016) HN: 5 (S.Ct.)
231 Olender v. U.S., 237 F.2d 859, 865, 56-2 USTC P 9936, 9936, 56-2 USTC P 10,077, 10077, 50
A.F.T.R. 560, 560 (9th Cir.(Cal.) Sep 24, 1956) (NO. 14916) HN: 7 (S.Ct.)
232 U.S. v. Poe, 556 F.3d 1113, 1125 (10th Cir.(Okla.) Mar 03, 2009) (NO. 07-6237) HN: 9 (S.Ct.)
233 U.S. v. Ezell, 53 Fed.Appx. 21, 24 (10th Cir.(Okla.) Dec 12, 2002) (Table, text in WESTLAW, NO.
01-5217) HN: 3,4,9 (S.Ct.)
234 U.S. v. Moore, 42 Fed.Appx. 394, 396 (10th Cir.(N.M.) Jul 15, 2002) (Table, text in WESTLAW,
NO. 01-2351) HN: 9 (S.Ct.)
235 U.S. v. Wiseman, 172 F.3d 1196, 1212+, 1999 CJ C.A.R. 2124, 2124+ (10th Cir.(N.M.) Apr 05,
1999) (NO. 97-2301) HN: 4 (S.Ct.)
236 U.S. v. Bevans, 117 F.3d 1429, 1429+ (10th Cir.(Okla.) Jul 09, 1997) (Table, text in WESTLAW,
NO. 96-7098) " HN: 3,9 (S.Ct.)
237 U.S. v. Chimal, 976 F.2d 608, 610 (10th Cir.(N.M.) Sep 24, 1992) (NO. 91-2223) HN: 3,4 (S.Ct.)
238 U.S. v. Hagen, 470 F.2d 110, 113, 31 A.F.T.R.2d 73-370, 73-370, 73-1 USTC P 9106, 9106 (10th Cir.
(Okla.) Dec 05, 1972) (NO. 72-1303)
239 U.S. v. Henderson, 467 F.2d 904, 906+ (10th Cir.(Okla.) Oct 13, 1972) (NO. 72-1428) " HN: 8,9
(S.Ct.)
240 U.S. v. Baker, 444 F.2d 1290, 1291 (10th Cir.(Kan.) Jun 25, 1971) (NO. 629-70) HN: 3,4 (S.Ct.)
241 Mapys v. U. S., 409 F.2d 964, 967 (10th Cir.(N.M.) Apr 25, 1969) (NO. 10143) HN: 8 (S.Ct.)

242 Yarbrough v. U.S., 309 F.2d 936, 938+ (10th Cir.(Colo.) Nov 29, 1962) (NO. 7103) HN: 8,9,10
(S.Ct.)
243 Sells v. U.S., 262 F.2d 815, 820+, 43 L.R.R.M. (BNA) 2476, 2476+, 36 Lab.Cas. P 65,189, 65189+
(10th Cir.(Colo.) Dec 30, 1958) (NO. 5992) HN: 9 (S.Ct.)
244 U.S. v. Facey, 386 Fed.Appx. 910, 914 (11th Cir.(Fla.) Jul 15, 2010) (Table, text in WESTLAW, NO.
09-15178) " HN: 8,9 (S.Ct.)
245 U.S. v. Cox, 281 Fed.Appx. 943, 946 (11th Cir.(Fla.) Jun 17, 2008) (Table, text in WESTLAW, NO.
07-14147) HN: 3,4 (S.Ct.)
246 Lobosco v. Thomas, 928 F.2d 1054, 1060 (11th Cir.(Ga.) Apr 16, 1991) (NO. 89-8857) " HN: 3,4
(S.Ct.)
247 Fallada v. Dugger, 819 F.2d 1564, 1570+ (11th Cir.(Fla.) Jun 24, 1987) (NO. 86-5185) HN: 4,7,8
(S.Ct.)
248 U.S. v. Johnson, 589 F.2d 716, 718+, 191 U.S.App.D.C. 193, 195+ (D.C.Cir. Dec 11, 1978) (NO. 77-
1661) " HN: 5,8 (S.Ct.)
249 U.S. v. Poole, 495 F.2d 115, 127, 161 U.S.App.D.C. 289, 301 (D.C.Cir. Jan 17, 1974) (NO. 72-1533)
(in dissent) HN: 4,8 (S.Ct.)
250 U.S. v. Marcey, 440 F.2d 281, 284, 142 U.S.App.D.C. 253, 256 (D.C.Cir. Feb 24, 1971) (NO. 22819)
HN: 2 (S.Ct.)
251 Bowles v. U.S., 439 F.2d 536, 545+, 142 U.S.App.D.C. 26, 35+ (D.C.Cir. Nov 20, 1970) (NO.
21948) (in dissent) HN: 9 (S.Ct.)
252 Naples v. U.S., 344 F.2d 508, 513+, 120 U.S.App.D.C. 123, 128+ (D.C.Cir. Nov 09, 1964) (NO.
18186) HN: 3,4,8 (S.Ct.)
253 Cash v. U.S., 265 F.2d 346, 347, 105 U.S.App.D.C. 154, 155 (D.C.Cir. Jan 22, 1959) (NO. 14642)
254 Cash v. U.S., 261 F.2d 731, 738, 104 U.S.App.D.C. 265, 272 (D.C.Cir. Feb 28, 1958) (NO. MISC.
878) HN: 4,8 (S.Ct.)
255 Fountain v. U.S., 236 F.2d 684, 686+, 98 U.S.App.D.C. 389, 391+ (D.C.Cir. Jun 28, 1956) (NO.
12952)
256 U.S. v. Shelton, 2009 WL 532001, *1 (M.D.Ala. Mar 03, 2009) (NO. 208-CR-191-MEF) " HN: 3,4
(S.Ct.)
257 U.S. v. Torres, 2010 WL 3190659, *12 (D.Ariz. Jun 21, 2010) (NO. CR 09-01733-TUC-JMR) HN:
4,8 (S.Ct.)
258 Sera v. Norris, 312 F.Supp.2d 1100, 1117+ (E.D.Ark. Jan 21, 2004) (NO. 5:01 CV 00381 JWC) "
HN: 4 (S.Ct.)
259 Richards v. Hedgpeth, 2010 WL 6708034, *10 (C.D.Cal. Apr 01, 2010) (NO. CV 08-1127-PA PLA)
" HN: 3,4 (S.Ct.)
260 U.S. v. Sturgill, 1993 WL 372244, *4 (N.D.Cal. Sep 13, 1993) (NO. CR 93-20006 JW) HN: 4
(S.Ct.)
261 U.S. v. McCown, 2009 WL 815160, *4+ (D.Conn. Mar 26, 2009) (NO. CRIMA.08-CR-004(JCH))
HN: 4,9 (S.Ct.)
262 U.S. v. Childress, 746 F.Supp. 1122, 1127+ (D.D.C. Aug 29, 1990) (NO. CR. 89-0162) " HN: 4,7,8
(S.Ct.)
263 Jolly v. McDonough, 2006 WL 1540284, *8 (M.D.Fla. May 31, 2006) (NO. 3:04-CV-1291-J-
12MMH) HN: 4,7 (S.Ct.)
264 U.S. ex rel. Neal v. Peters, 1996 WL 11085, *14 (N.D.Ill. Jan 08, 1996) (NO. 92 C 772)
265 U.S. v. Stevens, 2003 WL 21289985, *5 (D.Kan. May 07, 2003) (NO. 02-40063-01-SAC) HN: 3,4,9
(S.Ct.)

266 Sanborn v. Parker, 2005 WL 5190487, *26 (W.D.Ky. Jan 12, 2005) (NO. 3:99 CV P678 C) HN: 8,11
(S.Ct.)
267 U.S. v. Sterling, 2006 WL 845593, *2 (W.D.La. Mar 28, 2006) (NO. 2:05 CR 20061-001) HN: 9
(S.Ct.)
268 U.S. v. Baggett, 2011 WL 2174663, *3+ (E.D.Mich. Jun 03, 2011) (NO. 06-20465) HN: 3 (S.Ct.)
269 U.S. v. Miriani, 310 F.Supp. 217, 217, 26 A.F.T.R.2d 70-5244, 70-5244, 70-2 USTC P 9586, 9586
(E.D.Mich. Sep 19, 1967) (NO. CRIM. 42093) HN: 9,10,11 (S.Ct.)
270 Beck v. U.S., 2011 WL 2552570, *5 (E.D.Mo. Jun 27, 2011) (NO. 4:09-CV-843 CEJ) " HN: 3,4
(S.Ct.)
271 U.S. v. Remolif, 227 F.Supp. 420, 424+, 18 A.F.T.R.2d 5891, 5891+, 67-1 USTC P 9116, 9116+
(D.Nev. Feb 24, 1964) (NO. CRIM. 641) HN: 1 (S.Ct.)
272 Bennett v. Ricci, 2007 WL 2444118, *17 (D.N.J. Aug 22, 2007) (NO. CIV. 06-3583 (JAP))
273 Henderson v. Hendricks, 2005 WL 3406434, *12 (D.N.J. Dec 13, 2005) (NO. CIV.A. 02-
4338(MLC)) " HN: 3,4 (S.Ct.)
274 Salaam v. Department of Corrections, 2005 WL 1719140, *10 (D.N.J. Jul 22, 2005) (NO. CIV.A. 02-
782(DRD)) HN: 3 (S.Ct.)
275 Young v. McGinnis, 2006 WL 463507, *28 (E.D.N.Y. Feb 24, 2006) (NO. 98-CV-281 (JBW)) " HN:
7,8 (S.Ct.)
276 Young v. McGinnis, 411 F.Supp.2d 278, 309 (E.D.N.Y. Feb 01, 2006) (NO. 98-CV-281(JBW)) "
HN: 7,8 (S.Ct.)
277 Abdur-Raheem v. Kelly, 98 F.Supp.2d 295, 308+ (E.D.N.Y. Apr 28, 2000) (NO. 96-CV-3851 ERK)
HN: 4 (S.Ct.)
278 U.S. v. Morales, 974 F.Supp. 315, 321+ (S.D.N.Y. Aug 12, 1997) (NO. S3 96 CR. 317 (DC)) " HN:
4,9 (S.Ct.)
279 U.S. v. Torres, 699 F.Supp. 419, 427 (S.D.N.Y. Sep 23, 1988) (NO. S 87 CR. 593 (JMW)) HN: 7
(S.Ct.)
280 Jenkins v. Bara, 663 F.Supp. 891, 898 (E.D.N.Y. Jun 30, 1987) (NO. CV 86-4165) HN: 8 (S.Ct.)
281 Felton v. Harris, 482 F.Supp. 448, 454 (S.D.N.Y. Oct 31, 1979) (NO. 79 CIV. 2180)
282 U.S. v. Terrell, 390 F.Supp. 371, 379+, 35 A.F.T.R.2d 75-1074, 75-1074+, 75-1 USTC P 9278, 9278+
(S.D.N.Y. Feb 20, 1975) (NO. 74 CR. 1058) HN: 8,9 (S.Ct.)
283 U.S. v. Pawlak, 352 F.Supp. 794, 797+, 30 A.F.T.R.2d 72-5564, 72-5564+, 72-2 USTC P 9646,
9646+ (S.D.N.Y. Aug 23, 1972) (NO. 71 CR. 363) HN: 5,8,9 (S.Ct.)
284 U.S. v. Terlingo, 2001 WL 474407, *3 (E.D.Pa. Apr 30, 2001) (NO. CR. 99-525-06, CR. 99-525-07,
CR. 99-525-08)
285 Jordan v. Warden, 1998 WL 614694, *4+ (M.D.Pa. Aug 31, 1998) (NO. CIV. 1:CV-97-0465) HN:
4,8 (S.Ct.)
286 U.S. v. Conn, 907 F.Supp. 832, 838+ (M.D.Pa. Jan 30, 1995) (NO. CRIM. 1:CR-92-286-01, CRIM.
1:CR-92-286-02) HN: 9 (S.Ct.)
287 U.S. v. Felder, 572 F.Supp. 17, 22 (E.D.Pa. Jan 02, 1983) (NO. CRIM. 82-00242(01)) HN: 4,8
(S.Ct.)
288 U.S. v. Pearce, 428 F.Supp. 1328, 1332 (E.D.Pa. Mar 29, 1977) (NO. CRIM. 77-8)
289 U.S. v. Mathews, 335 F.Supp. 157, 160+, 29 A.F.T.R.2d 72-803, 72-803+, 72-1 USTC P 9352, 9352+
(W.D.Pa. Dec 17, 1971) (NO. CRIM. 70-291) HN: 9,10,11 (S.Ct.)
290 U.S. v. Baker, 189 F.Supp. 796, 800+, 47 L.R.R.M. (BNA) 2173, 2173+, 41 Lab.Cas. P 16,659,
16659+ (W.D.Pa. Nov 23, 1960) (NO. CRIM 15892) HN: 7 (S.Ct.)

291 U.S. v. Wheeler, 172 F.Supp. 278, 282+, 4 A.F.T.R.2d 5001, 5001+, 59-2 USTC P 9552, 9552+
(W.D.Pa. Apr 02, 1959) (NO. CR. 14337) HN: 1,2 (S.Ct.)
292 U.S. v. Uccellini, 159 F.Supp. 491, 497+, 1 A.F.T.R.2d 1118, 1118+, 58-1 USTC P 9313, 9313+
(W.D.Pa. Aug 27, 1957) (NO. CRIM. 14895)
293 U.S. v. Frank, 151 F.Supp. 866, 870+, 57-1 USTC P 9254, 9254+, 51 A.F.T.R. 752, 752+ (W.D.Pa.
Dec 04, 1956) (NO. CRIM. 14538) HN: 9,10,11 (S.Ct.)
294 U.S. v. Frank, 151 F.Supp. 864, 865, 57-2 USTC P 9917, 9917, 51 A.F.T.R. 750, 750 (W.D.Pa. Jan
04, 1956) (NO. CRIM. 14538) HN: 1 (S.Ct.)
295 Application of Aschmeller, 403 F.Supp. 983, 985 (D.S.D. Dec 02, 1975) (NO. CIV. 75-4038) HN:
4,9 (S.Ct.)
296 Fernandez v. Beto, 281 F.Supp. 207, 209+ (N.D.Tex. Mar 06, 1968) (NO. CIV. 5-345) HN: 3,4
(S.Ct.)
297 U.S. v. Montenieri, 652 F.Supp. 237, 240+ (D.Vt. Dec 18, 1986) (NO. CR. 86-35-01) " HN: 7,8
(S.Ct.)
298 U.S. v. Knudsen, 320 F.Supp. 878, 882 (W.D.Wis. Jan 07, 1971) (NO. 69-CR-16) HN: 3 (S.Ct.)
299 Atkins v. Government of Guam, 129 F.Supp. 854, 858 (D.Guam A.D. Apr 11, 1955) (NO. CRIM.
CR-5-A) HN: 3,4 (S.Ct.)
300 U.S. v. Castell, 2003 WL 22495827, *4 (A.F.Ct.Crim.App. Oct 23, 2003) (NO. ACM 35237) HN: 3
(S.Ct.)
301 U.S. v. Pasadava, 2001 WL 36264469, *4 (Army Ct.Crim.App. May 23, 2001) (NO.
ARMY9801741) HN: 7,8 (S.Ct.)
302 U.S. v. Burch, 2000 WL 35801876, *4 (Army Ct.Crim.App. Nov 03, 2000) (NO. ARMY9801133)
HN: 7,8 (S.Ct.)
303 U.S. v. Egan, 53 M.J. 570, 577 (Army Ct.Crim.App. May 12, 2000) (NO. ARMY 9800414) HN: 7,8
(S.Ct.)
304 U.S. v. Sims, 2000 WL 35801712, *3 (Army Ct.Crim.App. Mar 16, 2000) (NO. ARMY9701206)
HN: 7,8 (S.Ct.)
305 U.S. v. Franklin, 1997 WL 165678, *1 (A.F.Ct.Crim.App. Mar 31, 1997) (NO. ACM S29277) HN:
3,4,9 (S.Ct.)
306 U.S. v. Sanders, 1992 WL 54324, *1+ (AFCMR Mar 06, 1992) (NO. ACM 28620) HN: 3,4,8 (S.Ct.)
307 U.S. v. Harjak, 33 M.J. 577, 583+ (NMCMR Jun 18, 1991) (NO. NMCM 90 0937) HN: 4,7 (S.Ct.)
308 U.S. v. Allen, 31 M.J. 572, 633+ (NMCMR Jun 15, 1990) (NO. NMCM 88 1330R) HN: 7,8 (S.Ct.)
309 U.S. v. Sheldon, 1990 WL 8414, *1 (AFCMR Jan 18, 1990) (NO. ACM 28005) HN: 3 (S.Ct.)
310 U.S. v. Melvin, 26 M.J. 145, 146+ (CMA May 23, 1988) (NO. 56,029, CM 448535) HN: 7,8 (S.Ct.)
311 U.S. v. Yeoman, 25 M.J. 1, 4 (CMA Sep 21, 1987) (NO. 55,436, NMCM 85 3746) HN: 3 (S.Ct.)
312 U.S. v. Yeoman, 22 M.J. 762, 766 (NMCMR May 30, 1986) (NO. NMCM 85 3746)
313 U. S. v. Lockhart, 11 M.J. 603, 604 (AFCMR Apr 24, 1981) (NO. ACM S25133) HN: 7,8 (S.Ct.)
314 U. S. v. Calhoun, 7 M.J. 905, 907+ (AFCMR Jul 13, 1979) (NO. ACM 22451) HN: 3,4,8 (S.Ct.)
315 U. S. v. Springer, 5 M.J. 590, 591+ (AFCMR Apr 24, 1978) (NO. ACM 22335) HN: 7 (S.Ct.)
316 U.S. v. Holler, 1970 WL 7463, *1+, 43 C.M.R. 461, 467+ (ACMR Nov 03, 1970) (NO. CM 422601)
HN: 8 (S.Ct.)
317 U.S. v. Hise, 1969 WL 6425, *1+, 41 C.M.R. 802, 805+ (NCMR Dec 08, 1969) (NO. NCM 69-
2032) HN: 4 (S.Ct.)
318 U.S. v. Smith, 1962 WL 4459, *1, 32 C.M.R. 105, 113, 13 USCMA 105, 113 (CMA May 18, 1962)
(NO. 15,507) HN: 4 (S.Ct.)

319 U.S. v. Stribling, 1955 WL 3299, *1, 18 C.M.R. 155, 159, 5 USCMA 531, 535 (CMA Mar 11, 1955)
(NO. 5591) HN: 9,10 (S.Ct.)
320 U.S. v. Miller, 1955 WL 3375, *1+, 18 C.M.R. 806, 809+ (AFBR Feb 25, 1955) (NO. ACM 9817)
HN: 8,9,10 (S.Ct.)
321 U.S. v. Wynn, 1955 WL 3351, *1, 18 C.M.R. 455, 457 (CGBR Jan 31, 1955) (NO. CGCMS 20101)
HN: 7,8,9 (S.Ct.)
322 Dingman v. C.I.R., 2011 WL 2150027, *13, T.C. Memo. 2011-116, 2011-116, 101 T.C.M. (CCH)
1562, 1562, T.C.M. (RIA) 2011-116, 2011-116, 2011 RIA TC Memo 2011-116, 2011-116 (U.S.Tax
Ct. Jun 01, 2011) (NO. 17453-09L) HN: 10 (S.Ct.)
323 Stutts v. C.I.R., 1975 WL 2916, *1+, T.C. Memo. 1975-298, 1975-298+, 34 T.C.M. (CCH) 1303,
1303+, T.C.M. (P-H) P 75,298, 75298+ (U.S.Tax Ct. Sep 23, 1975) (NO. 806-74) HN: 9 (S.Ct.)
324 Tehan v. C.I.R., 1959 WL 809, *1, T.C. Memo. 1959-140, 1959-140, 18 T.C.M. (CCH) 616, 616,
T.C.M. (P-H) P 59,140, 59140 (Tax Ct. Jun 30, 1959) (NO. 55597, 55598) HN: 10 (S.Ct.)
325 Pate v. C. I. R., 1957 WL 696, *1, T.C. Memo. 1957-59, 1957-59, 16 T.C.M. (CCH) 254, 254,
T.C.M. (P-H) P 57,059, 57059 (Tax Ct. Mar 29, 1957) (NO. 37917) HN: 11 (S.Ct.)
326 Bowman v. C. I. R., 1955 WL 181, *1, T.C. Memo. 1955-14, 1955-14, 14 T.C.M. (CCH) 46, 46,
T.C.M. (P-H) P 55,014, 55014 (Tax Ct. Jan 24, 1955) (NO. 41809, 41810, 41811, 41812) HN: 9
(S.Ct.)
327 Davis v. State, 220 So.2d 852, 855+, 44 Ala.App. 684, 687+ (Ala.App. May 28, 1968) (NO. 8 DIV.
115) HN: 9,11 (S.Ct.)
328 J.M.A. v. State, 2011 WL 2094678, *5 (Ala.Crim.App. May 27, 2011) (NO. CR-09-1540) HN: 3,4
(S.Ct.)
329 G.E.G. v. State, 54 So.3d 941, 948 (Ala.Crim.App. Dec 19, 2008) (NO. CR-07-0036) HN: 3,4
(S.Ct.)
330 State v. Chappell, 236 P.3d 1176, 1181, 225 Ariz. 229, 234, 588 Ariz. Adv. Rep. 12, 12 (Ariz. Aug
03, 2010) (NO. CR-07-0384-AP) HN: 4 (S.Ct.)
331 State v. Morris, 160 P.3d 203, 212+, 215 Ariz. 324, 333+, 506 Ariz. Adv. Rep. 14, 14+ (Ariz. Jun 18,
2007) (NO. CR-05-0267-AP) HN: 3,4 (S.Ct.)
332 State v. Hall, 65 P.3d 90, 101, 204 Ariz. 442, 453, 396 Ariz. Adv. Rep. 3, 3 (Ariz. Mar 25, 2003)
(NO. CR-00-0447-AP) HN: 4 (S.Ct.)
333 State v. Gerlaugh, 654 P.2d 800, 806, 134 Ariz. 164, 170 (Ariz. Oct 19, 1982) (NO. 5214, 5216) HN:
3,4 (S.Ct.)
334 State v. Sad, 2008 WL 2315692, *2 (Ariz.App. Div. 1 Jun 03, 2008) (NO. 1 CA-CR 06-0972) HN: 4
(S.Ct.)
335 State v. Rubiano, 150 P.3d 271, 273, 214 Ariz. 184, 186, 495 Ariz. Adv. Rep. 9, 9 (Ariz.App. Div. 2
Jan 18, 2007) (NO. 2 CA-CR-2006-0050-PR) HN: 3,4 (S.Ct.)
336 In re Jon H., 2009 WL 691448, *6 (Cal.App. 6 Dist. Mar 17, 2009) (NO. H032880) HN: 4 (S.Ct.)
337 People v. Anderson, 2008 WL 2623972, *3 (Cal.App. 3 Dist. Jul 03, 2008) (NO. C054914, C054916)
HN: 9,10 (S.Ct.)
338 People v. Brommel, 7 Cal.Rptr. 787, 793 (Cal.App. 4 Dist. Sep 29, 1960) (NO. 1522)
339 People v. Trujillo, 860 P.2d 542, 545 (Colo.App. Dec 17, 1992) (NO. 91CA0355) HN: 4 (S.Ct.)
340 State v. Hafford, 746 A.2d 150, 174, 252 Conn. 274, 317 (Conn. Mar 07, 2000) (NO. SC 16089) "
HN: 4 (S.Ct.)
341 State v. Harris, 575 A.2d 223, 227, 215 Conn. 189, 195 (Conn. May 29, 1990) (NO. 13888) HN: 4
(S.Ct.)
342 State v. Grant, 411 A.2d 917, 919+, 177 Conn. 140, 144+ (Conn. Mar 27, 1979) HN: 4,9 (S.Ct.)

343 State v. Tillman, 202 A.2d 494, 495+, 152 Conn. 15, 17+ (Conn. Jul 07, 1964)
344 State v. Kari, 600 A.2d 1374, 1377, 26 Conn.App. 286, 290, 72 Ed. Law Rep. 237, 237 (Conn.App.
Dec 24, 1991) (NO. 9199) HN: 4,7 (S.Ct.)
345 State v. Berkowitz, 186 A.2d 816, 818, 24 Conn.Supp. 112, 117, 1 Conn.Cir.Ct. 439, 444
(Conn.Cir.A.D. Oct 11, 1962) (NO. MV 10-3071) " HN: 9 (S.Ct.)
346 Wheeler v. U.S., 977 A.2d 973, 982 (D.C. Aug 13, 2009) (NO. 05-CF-716, 07-CO-637)
347 In re J.H., 928 A.2d 643, 651+ (D.C. Jul 12, 2007) (NO. 02-FS-1084) " HN: 7 (S.Ct.)
348 Harrison v. U. S., 281 A.2d 222, 225+ (D.C. Sep 17, 1971) (NO. 5767) HN: 8 (S.Ct.)
349 White v. U. S., 222 A.2d 843, 845 (D.C.App. Oct 03, 1966) (NO. 4085) HN: 8 (S.Ct.)
350 McKnight v. District of Columbia, 141 A.2d 922, 923+ (D.C.Mun.App. May 26, 1958) (NO. 2124)
351 McGilton v. U.S., 140 A.2d 190, 192+ (D.C.Mun.App. Apr 07, 1958) (NO. 2147) HN: 7,8,9 (S.Ct.)
352 Sanderson v. U.S., 125 A.2d 70, 73+ (D.C.Mun.App. Aug 09, 1956) (NO. 1836) HN: 7,8,9 (S.Ct.)
353 Brinker v. District of Columbia, 122 A.2d 768, 771+ (D.C.Mun.App. May 24, 1956) (NO. 1777)
HN: 11 (S.Ct.)
354 DeJesus v. State, 655 A.2d 1180, 1199+ (Del.Supr. Mar 07, 1995) (NO. 308, 1993) HN: 4 (S.Ct.)
355 Geiger v. State, 907 So.2d 668, 673+, 30 Fla. L. Weekly D1815, D1815+ (Fla.App. 2 Dist. Jul 29,
2005) (NO. 2D04-2474) " HN: 3,4,8 (S.Ct.)
356 Knight v. State, 402 So.2d 435, 436+ (Fla.App. 3 Dist. Jul 07, 1981) (NO. 78-1287) HN: 4 (S.Ct.)
357 State v. Hale, 367 P.2d 81, 86, 45 Haw. 269, 276 (Hawai'i Oct 06, 1961) (NO. 4181) HN: 8 (S.Ct.)
358 State v. Roth, 69 P.3d 1081, 1083, 138 Idaho 820, 822 (Idaho App. May 05, 2003) (NO. 27178) HN:
4 (S.Ct.)
359 State v. Tiffany, 2003 WL 2012276, *2 (Idaho App. May 05, 2003) (NO. 27491) HN: 4 (S.Ct.)
360 People v. Dalton, 434 N.E.2d 1127, 1131+, 61 Ill.Dec. 530, 534+, 91 Ill.2d 22, 29+ (Ill. Apr 16,
1982) (NO. 54762) HN: 4 (S.Ct.)
361 People v. Willingham, 432 N.E.2d 861, 864, 59 Ill.Dec. 917, 920, 89 Ill.2d 352, 359 (Ill. Feb 02,
1982) (NO. 54756) " HN: 4 (S.Ct.)
362 People v. Chavez, 674 N.E.2d 156, 158, 285 Ill.App.3d 45, 48, 220 Ill.Dec. 885, 887 (Ill.App. 4 Dist.
Dec 13, 1996) (NO. 4-96-0317) "
363 People v. Stevens, 544 N.E.2d 1208, 1218, 188 Ill.App.3d 865, 878, 136 Ill.Dec. 433, 443 (Ill.App. 4
Dist. Sep 28, 1989) (NO. 4-88-0681) " HN: 9 (S.Ct.)
364 People v. Holmes, 347 N.E.2d 407, 409+, 38 Ill.App.3d 122, 124+ (Ill.App. 1 Dist. Apr 28, 1976)
(NO. 61022) " HN: 3,4 (S.Ct.)
365 Green v. State, 304 N.E.2d 845, 854+, 159 Ind.App. 68, 84+ (Ind.App. 2 Dist. Dec 27, 1973) (NO. 2-
1072A72) (in dissent) HN: 8,9 (S.Ct.)
366 State v. Polly, 657 N.W.2d 462, 467+ (Iowa Feb 26, 2003) (NO. 02-0283) HN: 7,8 (S.Ct.)
367 Buenaventura v. State, 723 N.W.2d 453, 453+ (Iowa App. Aug 23, 2006) (Table, text in WESTLAW,
NO. 05-1493) HN: 9 (S.Ct.)
368 State v. Berberich, 978 P.2d 902, 906, 267 Kan. 215, 220 (Kan. Apr 16, 1999) (NO. 81,640) HN: 8,9
(S.Ct.)
369 Stanley v. Com., 2010 WL 323123, *3 (Ky.App. Jan 29, 2010) (NO. 2007-CA-002211-MR) HN: 3,4
(S.Ct.)
370 State v. Martin, 645 So.2d 190, 204, 93-0285 (La. 10/17/94), 4 (La. Oct 17, 1994) (NO. 93-KA-
0285) HN: 4 (S.Ct.)
371 State v. Shapiro, 431 So.2d 372, 375 (La. Jul 02, 1982) (NO. 81-KA-1905) HN: 8 (S.Ct.)

372 State v. Ashley, 354 So.2d 528, 530 (La. Jan 30, 1978) (NO. 60378) HN: 4,8 (S.Ct.)
373 Com. v. Manning, 668 N.E.2d 850, 852, 41 Mass.App.Ct. 18, 20 (Mass.App.Ct. Aug 05, 1996) (NO.
95-P-307) " HN: 4,5 (S.Ct.)
374 Pierce v. State, 175 A.2d 743, 746, 227 Md. 221, 228 (Md. Dec 14, 1961) (NO. 85) HN: 4 (S.Ct.)
375 Hof v. State, 629 A.2d 1251, 1266, 97 Md.App. 242, 272 (Md.App. Sep 01, 1993) (NO. 952 SEPT.
TERM 1992)
376 State v. Libby, 546 A.2d 444, 451 (Me. Jul 29, 1988) (NO. 4843, KEN-87-385) HN: 4 (S.Ct.)
377 People v. Limon, 145 N.W.2d 287, 290, 4 Mich.App. 440, 444 (Mich.App. Oct 11, 1966) (NO.
CAL.842) HN: 3,4 (S.Ct.)
378 Matter of Welfare of M.D.S., 345 N.W.2d 723, 735+ (Minn. Feb 24, 1984) (NO. C4-83-159) HN:
4,8 (S.Ct.)
379 State v. Heiges, 779 N.W.2d 904, 911+ (Minn.App. Mar 30, 2010) (NO. A09-300) " HN: 4,8,9
(S.Ct.)
380 State v. Schmitt, 2001 WL 243195, *2+ (Minn.App. Mar 13, 2001) (NO. C1-00-1212) " HN: 8,9
(S.Ct.)
381 State v. Brant, 436 N.W.2d 468, 471 (Minn.App. Feb 28, 1989) (NO. C6-88-1171) HN: 6 (S.Ct.)
382 State v. Parker, 337 S.E.2d 487, 493, 315 N.C. 222, 232 (N.C. Dec 10, 1985) (NO. 632A83) HN: 4
(S.Ct.)
383 State v. Kraus, 230 S.E.2d 800, 801, 32 N.C.App. 144, 145 (N.C.App. Jan 05, 1977) (NO.
7612SC573)
384 State v. Miller, 765 A.2d 693, 695+, 145 N.H. 667, 670+ (N.H. Jan 16, 2001) (NO. 98-299) HN:
4,8,9 (S.Ct.)
385 State v. George, 257 A.2d 19, 21+, 109 N.H. 531, 533+ (N.H. Sep 30, 1969) (NO. 5946) HN: 7,8
(S.Ct.)
386 State v. Mancine, 590 A.2d 1107, 1117+, 124 N.J. 232, 251+ (N.J. May 21, 1991) (NO. A-108, A-88)
HN: 8,9,10 (S.Ct.)
387 State v. Di Frisco, 571 A.2d 914, 925+, 118 N.J. 253, 273+ (N.J. Mar 12, 1990) (NO. A-135) " HN:
7,8,9 (S.Ct.)
388 State v. Corbitt, 378 A.2d 235, 251, 74 N.J. 379, 411 (N.J. Oct 06, 1977) (in dissent) HN: 2 (S.Ct.)
389 State v. Acevedo, 2011 WL 1530768, *3 (N.J.Super.A.D. Apr 25, 2011) (NO. A-3861-07T1) " HN:
7,8 (S.Ct.)
390 In re State ex rel. A.E.L., 2007 WL 1555329, *8 (N.J.Super.A.D. May 30, 2007) (NO. A-3071-04T4)
" HN: 7,8,9 (S.Ct.)
391 State v. Gleitsmann, 161 A.2d 747, 752, 62 N.J.Super. 15, 26 (N.J.Super.A.D. Jun 14, 1960) (NO. A-
84)
392 State v. Paris, 414 P.2d 512, 515, 76 N.M. 291, 295 (N.M. Mar 07, 1966) (NO. 7828) HN: 7 (S.Ct.)
393 People v. Rooks, 243 N.Y.S.2d 301, 311+, 40 Misc.2d 359, 368+ (N.Y.Sup. Sep 24, 1963) HN: 4,9
(S.Ct.)
394 People v. Di Vincenzo, 447 N.Y.S.2d 656, 658, 112 Misc.2d 885, 887 (N.Y.City Ct. Feb 22, 1982)
HN: 3 (S.Ct.)
395 State v. Brown, 1987 WL 17504, *3 (Ohio App. 7 Dist. Sep 21, 1987) (NO. 86 C.A. 46)
396 Johnson v. State, 93 P.3d 41, 45, 2004 OK CR 23, 23 (Okla.Crim.App. Jun 15, 2004) (NO. D-2002-
834) HN: 8,9 (S.Ct.)
397 Stout v. State, 693 P.2d 617, 622+, 1984 OK CR 94, 94+ (Okla.Crim.App. Oct 24, 1984) (NO. F-80-
470) HN: 3,4,8 (S.Ct.)

398 State v. Manzella, 759 P.2d 1078, 1085, 306 Or. 303, 314 (Or. Jul 26, 1988) (NO. CA A43306, SC
S34693, TC 60647) " HN: 5 (S.Ct.)
399 State v. Mantia, 223 A.2d 843, 846+, 101 R.I. 367, 372+ (R.I. Nov 07, 1966) (NO. EX. 10559) HN:
7,9,11 (S.Ct.)
400 State v. Goulding, 2011 WL 2474270, *4, 2011 S.D. 25, 25 (S.D. Jun 15, 2011) (NO. 25496-A-SLZ)
" HN: 3 (S.Ct.)
401 State v. Rush, 2010 WL 4868086, *5 (Tenn.Crim.App. Nov 29, 2010) (NO.
M200902253CCAR3CD) " HN: 7,8,9 (S.Ct.)
402 City of Bremerton v. Corbett, 723 P.2d 1135, 1139+, 106 Wash.2d 569, 576+ (Wash. Aug 21, 1986)
(NO. 52272-3) HN: 3,4 (S.Ct.)
403 State v. Vangerpen, 856 P.2d 1106, 1110, 71 Wash.App. 94, 100 (Wash.App. Div. 1 Aug 23, 1993)
(NO. 29879-8-I) HN: 4,8 (S.Ct.)
404 State v. Ashurst, 723 P.2d 1189, 1191+, 45 Wash.App. 48, 51+ (Wash.App. Div. 1 Aug 20, 1986)
(NO. 15512-1-I) " HN: 9 (S.Ct.)
405 City of Bremerton v. Corbett, 708 P.2d 408, 412, 42 Wash.App. 45, 51 (Wash.App. Div. 2 Oct 25,
1985) (NO. 7501-6-II, 7566-1-II, 7844-9-II, 7894-5-II)
406 State v. Bannister, 734 N.W.2d 892, 897, 302 Wis.2d 158, 168, 2007 WI 86, 86 (Wis. Jul 03, 2007)
(NO. 2005AP767-CR) " HN: 3,4 (S.Ct.)
407 Pueblo v. Fradera Olmo, 122 D.P.R. 67, 73, 1988 P.R.-Eng. 580,773, 580773, 22 P.R. Offic. Trans.
62, 62 (P.R. Jun 30, 1988) (NO. CR-85-17)
408 Pueblo v. Santiago Sanchez, 111 D.P.R. 379, 398+, 1981 JTS 59, 59+, 11 P.R. Offic. Trans. 466,
466+ (P.R. Jun 25, 1981) (NO. CR-79-65)
409 Pueblo v. Campos Suarez, 86 D.P.R. 310, 313+ (P.R. Oct 30, 1962) (NO. CR-62-134)
Mentioned
410 Mackey v. U.S., 91 S.Ct. 1160, 1162, 401 U.S. 667, 669, 28 L.Ed.2d 404, 404, 27 A.F.T.R.2d 71-
1006, 71-1006, 71-1 USTC P 9305, 9305, 1971-1 C.B. 409, 409 (U.S.Ind. Apr 05, 1971) (NO. 36)
HN: 9,11 (S.Ct.)
411 Beecher v. Alabama, 88 S.Ct. 189, 192, 389 U.S. 35, 39, 19 L.Ed.2d 35, 35 (U.S.Ala. Oct 23, 1967)
(NO. 92, MISC.) HN: 1 (S.Ct.)
412 Malloy v. Hogan, 84 S.Ct. 1489, 1493, 378 U.S. 1, 7, 12 L.Ed.2d 653, 653 (U.S.Conn. Jun 15, 1964)
(NO. 110)
413 Costello v. U.S., 76 S.Ct. 406, 407, 350 U.S. 359, 360, 100 L.Ed. 397, 397, 56-1 USTC P 9321,
9321, 48 A.F.T.R. 689, 689, 1956-1 C.B. 639, 639 (U.S.N.Y. Mar 05, 1956) (NO. 72) HN: 9,10,11
(S.Ct.)
414 Goldbaum v. U.S., 75 S.Ct. 311, 311, 348 U.S. 905, 905, 99 L.Ed. 710, 710, 55-1 USTC P 9139,
9139, 48 A.F.T.R. 1216, 1216 (U.S.Cal. Jan 10, 1955) (NO. 12) HN: 2 (S.Ct.)
415 Watts v. U.S., 75 S.Ct. 311, 311, 348 U.S. 905, 905, 99 L.Ed. 710, 710, 55-1 USTC P 9139, 9139, 48
A.F.T.R. 1216, 1216 (U.S.Colo. Jan 10, 1955) (NO. 135) HN: 2 (S.Ct.)
416 McFee v. U.S., 75 S.Ct. 311, 311, 348 U.S. 905, 905, 99 L.Ed. 710, 710, 55-1 USTC P 9139, 9139,
48 A.F.T.R. 1216, 1216 (U.S.Idaho Jan 10, 1955) (NO. 15) HN: 2 (S.Ct.)
417 Brown v. U.S., 75 S.Ct. 311, 311, 348 U.S. 905, 905, 99 L.Ed. 710, 710, 55-1 USTC P 9139, 9139,
48 A.F.T.R. 1216, 1216 (U.S.Ky. Jan 10, 1955) (NO. 133) HN: 2 (S.Ct.)
418 Banks v. U.S., 75 S.Ct. 311, 311, 348 U.S. 905, 905, 99 L.Ed. 710, 710, 55-1 USTC P 9139, 9139, 48
A.F.T.R. 1216, 1216 (U.S.Minn. Jan 10, 1955) (NO. 13) HN: 2 (S.Ct.)

419 Mitchell v. U.S., 75 S.Ct. 311, 311, 348 U.S. 905, 905, 99 L.Ed. 710, 710, 55-1 USTC P 9139, 9139,
48 A.F.T.R. 1216, 1216 (U.S.Mo. Jan 10, 1955) (NO. 622) HN: 2 (S.Ct.)
420 Beaty v. U.S., 75 S.Ct. 312, 312, 348 U.S. 905, 905, 99 L.Ed. 710, 710, 55-1 USTC P 9139, 9139, 48
A.F.T.R. 1217, 1217 (U.S.N.C. Jan 10, 1955) (NO. 209) HN: 2 (S.Ct.)
421 Remmer v. U.S., 75 S.Ct. 288, 288, 348 U.S. 904, 904, 99 L.Ed. 710, 710, 55-1 USTC P 9140, 9140,
46 A.F.T.R. 1358, 1358 (U.S.Nev. Jan 10, 1955) (NO. 304) HN: 2 (S.Ct.)
422 Burdick v. U.S., 1955 WL 53046, *53046, 46 A.F.T.R. 1359, 1359 (U.S.N.J. Jan 10, 1955) (NO. 249)
HN: 2 (S.Ct.)
423 Burdick v. U.S., 75 S.Ct. 312, 312, 348 U.S. 905, 905, 99 L.Ed. 710, 710, 55-1 USTC P 9139, 9139,
48 A.F.T.R. 1217, 1217 (U.S.N.J. Jan 10, 1955) (NO. 249) HN: 2 (S.Ct.)
424 Strauch v. U.S., 75 S.Ct. 312, 312, 348 U.S. 905, 905, 99 L.Ed. 710, 710, 55-1 USTC P 9139, 9139,
48 A.F.T.R. 1217, 1217 (U.S.Tenn. Jan 10, 1955) (NO. 215) HN: 2 (S.Ct.)
425 Johnson v. U.S., 325 F.2d 709, 710, 12 A.F.T.R.2d 6392, 6392, 64-1 USTC P 15,537, 15537 (1st Cir.
(Mass.) Dec 03, 1963) (NO. 6130) HN: 9 (S.Ct.)
426 U.S. v. Acaide, 100 F.3d 944, 944 (2nd Cir.(N.Y.) Feb 20, 1996) (Table, text in WESTLAW, NO. 95-
1488, 95-1489) HN: 3 (S.Ct.)
427 U.S. v. O'Connor, 237 F.2d 466, 471, 56-2 USTC P 9956, 9956, 50 A.F.T.R. 302, 302 (2nd Cir. Oct
01, 1956) (NO. 23763, 292)
428 U.S. v. Nunan, 236 F.2d 576, 582+, 56-2 USTC P 9876, 9876+, 50 A.F.T.R. 45, 45+ (2nd Cir.(N.Y.)
Sep 06, 1956) (NO. 23476, 81) HN: 10,11 (S.Ct.)
429 Government of Virgin Islands v. Harris, 938 F.2d 401, 410, 33 Fed. R. Evid. Serv. 598, 598 (3rd Cir.
(Virgin Islands) Jul 03, 1991) (NO. 90-3532) HN: 8 (S.Ct.)
430 U.S. v. Demangone, 456 F.2d 807, 810 (3rd Cir.(Pa.) Mar 03, 1972) (NO. 71-1658) HN: 4,8 (S.Ct.)
431 U.S. v. Singleton, 439 F.2d 381, 387 (3rd Cir.(Pa.) Mar 02, 1971) (NO. 18908) HN: 7 (S.Ct.)
432 U.S. v. Katz, 332 F.2d 422, 423 (3rd Cir.(Pa.) May 19, 1964) (NO. 14687) HN: 9 (S.Ct.)
433 Shahadi v. C.I.R., 266 F.2d 495, 501, 3 A.F.T.R.2d 1242, 1242, 59-1 USTC P 9396, 9396 (3rd Cir.
Apr 16, 1959) (NO. 12802, 12803, 12804)
434 U.S. v. Nystrom, 237 F.2d 218, 226 (3rd Cir.(Pa.) Sep 20, 1956) (NO. 11669, 11670, 11671, 11672)
435 U.S. v. Burdick, 221 F.2d 932, 933, 55-1 USTC P 9428, 9428, 47 A.F.T.R. 787, 787 (3rd Cir.(N.J.)
May 06, 1955) (NO. 11135)
436 U.S. v. Adonis, 221 F.2d 717, 719, 55-1 USTC P 9310, 9310, 47 A.F.T.R. 733, 733 (3rd Cir.(N.J.)
Mar 28, 1955) (NO. 11358) HN: 2 (S.Ct.)
437 U.S. v. Hall, 396 F.2d 841, 845 (4th Cir.(Md.) Jun 17, 1968) (NO. 11780) HN: 3,4 (S.Ct.)
438 U.S. v. Miller, 340 F.2d 421, 423 (4th Cir.(Md.) Jan 04, 1965) (NO. 9443) HN: 9,10,11 (S.Ct.)
439 Chinn v. U.S., 228 F.2d 151, 154, 56-1 USTC P 9141, 9141, 48 A.F.T.R. 735, 735 (4th Cir.(W.Va.)
Dec 16, 1955) (NO. 7004)
440 Beaty v. U.S., 220 F.2d 681, 683, 55-1 USTC P 9331, 9331, 47 A.F.T.R. 362, 362 (4th Cir. Mar 24,
1955) (NO. 6760)
441 U.S. v. Norman, 415 F.3d 466, 470 (5th Cir.(Tex.) Jul 01, 2005) (NO. 04-20177) HN: 4,8 (S.Ct.)
442 U.S. v. Khazel, 182 F.3d 914, 914 (5th Cir.(Tex.) May 28, 1999) (Table, text in WESTLAW, NO. 98-
50915) HN: 3,4,9 (S.Ct.)
443 U.S. v. Dockins, 986 F.2d 888, 896, 38 Fed. R. Evid. Serv. 510, 510 (5th Cir.(Miss.) Mar 12, 1993)
(NO. 92-7076) HN: 3 (S.Ct.)
444 U.S. v. Wilson, 647 F.2d 534, 536, 48 A.F.T.R.2d 81-5422, 81-5422, 81-2 USTC P 9567, 9567 (5th
Cir.(Ga.) Jun 08, 1981) (NO. 80-7645) HN: 5,9,10 (S.Ct.)

445 U.S. v. Watson, 466 F.2d 549, 551 (5th Cir.(Fla.) Sep 26, 1972) (NO. 72-1782) HN: 7 (S.Ct.)
446 Moll v. U.S., 413 F.2d 1233, 1239 (5th Cir.(Fla.) Jul 03, 1969) (NO. 25653) HN: 7,8 (S.Ct.)
447 Escobar v. U.S., 388 F.2d 661, 666, 21 A.F.T.R.2d 427, 427, 68-1 USTC P 9125, 9125 (5th Cir.(Tex.)
Dec 18, 1967) (NO. 23529) HN: 11 (S.Ct.)
448 Landsdown v. U.S., 348 F.2d 405, 409 (5th Cir.(La.) Jun 23, 1965) (NO. 21360) HN: 5 (S.Ct.)
449 Brown v. U.S., 325 F.2d 417, 418 (5th Cir.(Ga.) Nov 19, 1963) (NO. 20550) HN: 4 (S.Ct.)
450 Caster v. U.S., 319 F.2d 850, 852 (5th Cir.(Tex.) Jul 18, 1963) (NO. 20001) HN: 7,8 (S.Ct.)
451 Cefalu v. C.I.R., 276 F.2d 122, 126, 5 A.F.T.R.2d 881, 881, 60-1 USTC P 9296, 9296 (5th Cir. Feb
29, 1960) (NO. 17714) HN: 9 (S.Ct.)
452 Belvin v. U.S., 273 F.2d 583, 585 (5th Cir.(Fla.) Jan 05, 1960) (NO. 17500) HN: 8 (S.Ct.)
453 Sultan v. U.S., 249 F.2d 385, 388 (5th Cir.(Fla.) Nov 21, 1957) (NO. 16534)
454 Steele v. U.S., 243 F.2d 712, 716, 57-1 USTC P 9607, 9607, 51 A.F.T.R. 181, 181 (5th Cir.(Tex.) Apr
26, 1957) (NO. 16234)
455 Kite v. C.I.R., 217 F.2d 585, 588, 55-1 USTC P 9199, 9199, 46 A.F.T.R. 1367, 1367 (5th Cir.(Fla.)
Feb 04, 1955) (NO. 14936) HN: 11 (S.Ct.)
456 Bostwick v. U.S., 218 F.2d 790, 790, 55-1 USTC P 9170, 9170, 46 A.F.T.R. 1599, 1599 (5th Cir.
(Ala.) Jan 20, 1955) (NO. 14934) HN: 11 (S.Ct.)
457 U.S. v. Pennell, 737 F.2d 521, 537 (6th Cir.(Mich.) Jun 08, 1984) (NO. 83-1243) HN: 5 (S.Ct.)
458 U.S. v. Giacalone, 574 F.2d 328, 331, 41 A.F.T.R.2d 78-1247, 78-1247, 78-1 USTC P 9350, 9350
(6th Cir.(Mich.) Apr 07, 1978) (NO. 77-5074) HN: 11 (S.Ct.)
459 Hasson v. C.I.R., 239 F.2d 778, 783, 57-1 USTC P 9244, 9244, 50 A.F.T.R. 1225, 1225 (6th Cir. Dec
14, 1956) (NO. 12758) (in dissent) HN: 1 (S.Ct.)
460 Kashat v. C.I.R., 229 F.2d 282, 284, 56-1 USTC P 9211, 9211, 48 A.F.T.R. 883, 883 (6th Cir. Jan 18,
1956) (NO. 12375, 12376)
461 Brown v. U.S., 224 F.2d 845, 846, 55-2 USTC P 9608, 9608, 47 A.F.T.R. 1524, 1524 (6th Cir.(Ky.)
Aug 12, 1955) (NO. 11980) HN: 9 (S.Ct.)
462 U.S. v. Smallwood, 188 F.3d 905, 913 (7th Cir.(Ill.) Aug 26, 1999) (NO. 98-3666) HN: 4,8,9 (S.Ct.)
463 U.S. v. Doughty, 460 F.2d 1360, 1363, 29 A.F.T.R.2d 72-1550, 72-1550, 72-1 USTC P 12,843, 12843
(7th Cir.(Wis.) May 04, 1972) (NO. 71-1343) HN: 9 (S.Ct.)
464 Lusk v. C.I.R., 250 F.2d 591, 594, 57-2 USTC P 10,023, 10023, 52 A.F.T.R. 1097, 1097 (7th Cir.
Nov 14, 1957) (NO. 11730) HN: 1,9 (S.Ct.)
465 U.S. v. Doyle, 234 F.2d 788, 794, 56-1 USTC P 9553, 9553, 49 A.F.T.R. 1503, 1503 (7th Cir.(Ind.)
May 23, 1956) (NO. 11528) HN: 10 (S.Ct.)
466 Howard v. Caspari, 99 F.3d 895, 897 (8th Cir.(Mo.) Nov 04, 1996) (NO. 95-3976) HN: 3,4 (S.Ct.)
467 U.S. v. Lewis, 759 F.2d 1316, 1330, 18 Fed. R. Evid. Serv. 13, 13 (8th Cir.(Mo.) Mar 22, 1985) (NO.
83-1705, 83-1721, 83-1736, 83-1899, 83-2145, 83-2146, 83-2147, 83-2148) HN: 10 (S.Ct.)
468 Rachlin v. U.S., 723 F.2d 1373, 1379, 14 Fed. R. Evid. Serv. 1325, 1325 (8th Cir.(Mo.) Dec 09,
1983) (NO. 83-1250) HN: 8,9,10 (S.Ct.)
469 U.S. v. McColgin, 535 F.2d 471, 474 (8th Cir.(Mo.) May 17, 1976) (NO. 75-1683) HN: 3,4,8 (S.Ct.)
470 Gay v. U.S., 408 F.2d 923, 929+ (8th Cir.(Iowa) Mar 27, 1969) (NO. 18911) HN: 9,10 (S.Ct.)
471 Marcella v. C.I.R., 222 F.2d 878, 884, 55-1 USTC P 9482, 9482, 47 A.F.T.R. 947, 947 (8th Cir. Jun
01, 1955) (NO. 15167) HN: 11 (S.Ct.)
472 Mitchell v. U.S., 221 F.2d 554, 554, 55-1 USTC P 9412, 9412, 47 A.F.T.R. 688, 688 (8th Cir.(Mo.)
May 03, 1955) (NO. 14711)
473 U.S. v. Katzman, 461 F.2d 655, 656 (9th Cir.(Cal.) May 26, 1972) (NO. 71-2399)

474 Ogden v. U.S., 303 F.2d 724, 742 (9th Cir.(Cal.) May 16, 1962) (NO. 17376) HN: 8 (S.Ct.)
475 Cutchlow v. U.S., 301 F.2d 295, 297 (9th Cir.(Or.) Mar 21, 1962) (NO. 17324) HN: 4 (S.Ct.)
476 Umbriaco v. U.S., 258 F.2d 625, 629 (9th Cir.(Wash.) Jul 22, 1958) (NO. 15812) HN: 5,9 (S.Ct.)
477 Baumgardner v. C.I.R., 251 F.2d 311, 323, 1 A.F.T.R.2d 507, 507, 58-1 USTC P 9170, 9170 (9th Cir.
Dec 21, 1957) (NO. 15397)
478 Remmer v. U.S., 222 F.2d 720, 720, 55-1 USTC P 9500, 9500, 47 A.F.T.R. 933, 933 (9th Cir.(Nev.)
May 23, 1955) (NO. 13281) HN: 2 (S.Ct.)
479 Goldbaum v. U.S., 222 F.2d 360, 360, 55-1 USTC P 9434, 9434, 48 A.F.T.R. 263, 263 (9th Cir.(Cal.)
May 09, 1955) (NO. 13383)
480 McFee v. U.S., 221 F.2d 807, 807, 55-1 USTC P 9414, 9414, 47 A.F.T.R. 777, 777 (9th Cir.(Idaho)
Apr 29, 1955) (NO. 13482)
481 Campodonico v. U.S., 222 F.2d 310, 314, 55-1 USTC P 9416, 9416, 47 A.F.T.R. 847, 847 (9th Cir.
(Cal.) Apr 27, 1955) (NO. 14089)
482 U.S. v. King, 632 F.3d 646, 654 (10th Cir.(Okla.) Jan 19, 2011) (NO. 09-5179)
483 U.S. v. Clark, 57 F.3d 973, 976 (10th Cir.(Wyo.) Jun 13, 1995) (NO. 94-8093) HN: 4,9 (S.Ct.)
484 Matula v. U. S., 327 F.2d 337, 338 (10th Cir.(N.M.) Feb 04, 1964) (NO. 7508, 7509) HN: 7,8 (S.Ct.)
485 Martinez v. U.S., 295 F.2d 426, 429 (10th Cir.(N.M.) Sep 18, 1961) (NO. 6737) HN: 7,8,10 (S.Ct.)
486 Isaacs v. U.S., 283 F.2d 587, 589 (10th Cir.(Okla.) Oct 08, 1960) (NO. 6419)
487 Kelly v. U.S., 246 F.2d 864, 866 (10th Cir.(Colo.) Jul 01, 1957) (NO. 5602) HN: 9,10 (S.Ct.)
488 Mighell v. U.S., 233 F.2d 731, 734, 56-2 USTC P 9630, 9630, 49 A.F.T.R. 1313, 1313 (10th Cir.
(Kan.) May 17, 1956) (NO. 5185)
489 Braswell v. U.S., 224 F.2d 706, 711 (10th Cir.(Okla.) Jul 01, 1955) (NO. 5064) HN: 9 (S.Ct.)
490 Watts v. U.S., 220 F.2d 483, 484, 55-1 USTC P 9301, 9301, 47 A.F.T.R. 347, 347 (10th Cir.(Colo.)
Mar 16, 1955) (NO. 4736)
491 U.S. v. Scrima, 819 F.2d 996, 999, 60 A.F.T.R.2d 87-5200, 87-5200, 87-2 USTC P 9383, 9383, 23
Fed. R. Evid. Serv. 428, 428 (11th Cir.(Fla.) Jun 19, 1987) (NO. 85-3521) HN: 5,9,10 (S.Ct.)
492 Spann v. Wainwright, 742 F.2d 606, 609 (11th Cir.(Fla.) Sep 24, 1984) (NO. 83-3030) (in dissent)
HN: 1 (S.Ct.)
493 Coltrane v. U.S., 418 F.2d 1131, 1137, 135 U.S.App.D.C. 295, 301 (D.C.Cir. May 23, 1969) (NO.
21843) HN: 3,4,8 (S.Ct.)
494 Allison v. U.S., 409 F.2d 445, 449, 133 U.S.App.D.C. 159, 163 (D.C.Cir. Feb 17, 1969) (NO. 21862)
HN: 7 (S.Ct.)
495 Hicks v. U.S., 382 F.2d 158, 163, 127 U.S.App.D.C. 209, 214 (D.C.Cir. Jul 07, 1967) (NO. 20240)
HN: 4 (S.Ct.)
496 U. S. v. Fuller, 243 F.Supp. 203, 205 (D.D.C Jun 15, 1965) (NO. CRIM. 898-64) HN: 4 (S.Ct.)
497 U. S. v. Mihalopoulos, 228 F.Supp. 994, 1001 (D.D.C Apr 30, 1964) (NO. CRIM 248-63) HN: 3,4
(S.Ct.)
498 U. S. v. Killough, 193 F.Supp. 905, 909 (D.D.C Apr 20, 1961) (NO. CRIM. 977-60)
499 U. S. v. Chaifetz, 181 F.Supp. 57, 61, 5 A.F.T.R.2d 999, 999, 60-1 USTC P 9280, 9280 (D.D.C Feb
12, 1960) (NO. CRIM. 118-59) HN: 1 (S.Ct.)
500 U.S. v. Lippi, 190 F.Supp. 604, 608, 47 L.R.R.M. (BNA) 2537, 2537, 42 Lab.Cas. P 16,792, 16792
(D.Del. Feb 02, 1961) (NO. CRIM. A. 1269) HN: 9 (S.Ct.)
501 U.S. v. Bready, 168 F.Supp. 847, 848 (D.Mass. Dec 10, 1958) (NO. CRIM. 56-137) HN: 8,9,10
(S.Ct.)
502 U.S. v. Pinto, 671 F.Supp. 41, 54 (D.Me. May 29, 1987) (NO. CR. 86-00015-B) HN: 1 (S.Ct.)

503 Dawkins v. Berghuis, 2009 WL 2413290, *11 (W.D.Mich. Aug 04, 2009) (NO. 1:09-CV-555) HN: 4
(S.Ct.)
504 Davis v. Palmer, 2007 WL 4178945, *9 (W.D.Mich. Nov 20, 2007) (NO. 1:07-CV-368) HN: 4
(S.Ct.)
505 U.S. v. McKenna, 126 F.Supp. 831, 838, 55-1 USTC P 9273, 9273, 46 A.F.T.R. 1814, 1814 (D.Minn.
Dec 20, 1954) (NO. CRIM. 7689) HN: 9 (S.Ct.)
506 U.S. v. DeFabritus, 605 F.Supp. 1538, 1544, 56 A.F.T.R.2d 85-6401, 85-6401, 85-2 USTC P 9844,
9844 (S.D.N.Y. Apr 11, 1985) (NO. 85 CR. 144 (DNE)) HN: 9 (S.Ct.)
507 U.S. v. Leitner, 202 F.Supp. 688, 694 (S.D.N.Y. Feb 27, 1962)
508 U.S. v. 420 Gambling Devices, 191 F.Supp. 111, 116 (E.D.N.Y. Feb 06, 1961) (NO. 60-M-994)
509 U.S. v. Kleinman, 167 F.Supp. 870, 877, 3 A.F.T.R.2d 343, 343, 58-2 USTC P 9951, 9951 (E.D.N.Y.
Nov 17, 1958) (NO. CRIM. 43999)
510 U.S. v. Toth, 1990 WL 106765, *1 (E.D.Pa. Jul 19, 1990) (NO. CRIM. A. 90-00080)
511 U.S. v. Jaskiewicz, 278 F.Supp. 525, 528, 21 A.F.T.R.2d 572, 572, 68-1 USTC P 9316, 9316 (E.D.Pa.
Jan 02, 1968) (NO. CRIM. 22706)
512 U.S. v. O'Malley, 131 F.Supp. 409, 413, 55-1 USTC P 9492, 9492, 47 A.F.T.R. 1110, 1110 (E.D.Pa.
Jun 03, 1955) (NO. CR. 16658)
513 U.S. v. Piper, 227 F.Supp. 735, 739, 13 A.F.T.R.2d 1975, 1975, 64-2 USTC P 15,569, 15569
(N.D.Tex. Mar 13, 1964) (NO. CR-3-63-113) HN: 10 (S.Ct.)
514 U.S. v. Callahan, 18 F.R.D. 486, 489, 49 A.F.T.R. 798, 798 (W.D.Wash. Dec 05, 1955) (NO. 16388)
HN: 9 (S.Ct.)
515 U.S. v. Brodson, 136 F.Supp. 158, 162, 56-1 USTC P 9134, 9134, 48 A.F.T.R. 1006, 1006 (E.D.Wis.
Nov 30, 1955) (NO. CRIM. 187)
516 U.S. v. Seay, 60 M.J. 73, 81+ (U.S. Armed Forces Jun 30, 2004) (NO. 03-0246/AR, CR.A. 9900779)
HN: 3 (S.Ct.)
517 U.S. v. Clark, 1989 WL 148915, *1 (AFCMR Nov 16, 1989) (NO. ACM 27427)
518 U.S. v. Weems, 1972 WL 14238, *1, 45 C.M.R. 538, 540 (ACMR Apr 21, 1972) (NO. CM 426337)
HN: 9 (S.Ct.)
519 U.S. v. Gaines, 1971 WL 12502, *1, 44 C.M.R. 375, 379 (ACMR May 06, 1971) (NO. CM 422768.)
520 U.S. v. Johnson, 1971 WL 12882, *1, 43 C.M.R. 783, 785 (ACMR Mar 10, 1971) (NO. CM 423833)
HN: 4 (S.Ct.)
521 U.S. v. Stevens, 1970 WL 7138, *1, 42 C.M.R. 484, 489 (ACMR Apr 14, 1970) (NO. CM 421137)
522 U.S. v. Kirsch, 1964 WL 4925, *1, 35 C.M.R. 56, 80, 15 USCMA 84, 108 (CMA Oct 16, 1964) (NO.
17,519) (in dissent) HN: 1 (S.Ct.)
523 State v. Nieves, 87 P.3d 851, 856, 207 Ariz. 438, 443, 423 Ariz. Adv. Rep. 7, 7 (Ariz.App. Div. 1 Apr
15, 2004) (NO. 1 CA-CR 02-0937) HN: 8 (S.Ct.)
524 State v. Flores, 42 P.3d 1186, 1187, 202 Ariz. 221, 222, 370 Ariz. Adv. Rep. 11, 11 (Ariz.App. Div. 1
Mar 28, 2002) (NO. 1 CA-CR 01-0280) HN: 7,8 (S.Ct.)
525 Laumer v. U. S., 409 A.2d 190, 197 (D.C. Dec 05, 1979) (NO. 12246) HN: 8 (S.Ct.)
526 Coleman v. U. S., 219 A.2d 496, 499 (D.C.App. May 12, 1966) (NO. 3808) HN: 9 (S.Ct.)
527 People v. Whitehead, 508 N.E.2d 687, 707, 108 Ill.Dec. 376, 396, 116 Ill.2d 425, 472 (Ill. Feb 20,
1987) (NO. 59050) HN: 4 (S.Ct.)
528 People v. Sargent, 907 N.E.2d 410, 415, 389 Ill.App.3d 904, 909, 329 Ill.Dec. 819, 824 (Ill.App. 2
Dist. Mar 27, 2009) (NO. 2-07-0516) HN: 4 (S.Ct.)
529 People v. Bell, 598 N.E.2d 256, 262, 233 Ill.App.3d 40, 49, 174 Ill.Dec. 59, 65 (Ill.App. 2 Dist. Apr

06, 1992) (NO. 2-90-0187)
530 Harrison v. State, 382 N.E.2d 920, 928, 269 Ind. 677, 691 (Ind. Dec 01, 1978) (NO. 977S639) (in
dissent) HN: 1 (S.Ct.)
531 Ashby v. State, 354 N.E.2d 192, 195, 265 Ind. 316, 320 (Ind. Sep 17, 1976) (NO. 375S54) HN: 8
(S.Ct.)
532 Pamer v. State, 426 N.E.2d 1369, 1374 (Ind.App. 3 Dist. Oct 29, 1981) (NO. 3-281 A 45) HN: 1
(S.Ct.)
533 State v. Miles, 662 P.2d 1227, 1231, 233 Kan. 286, 290 (Kan. Apr 29, 1983) (NO. 54,487)
534 State v. Milow, 433 P.2d 538, 548, 199 Kan. 576, 587 (Kan. Nov 13, 1967) (NO. 44405)
535 People v. Daoud, 614 N.W.2d 152, 157, 462 Mich. 621, 632 (Mich. Jul 20, 2000) (NO. 113994) HN:
1 (S.Ct.)
536 People v. Conte, 365 N.W.2d 648, 661, 421 Mich. 704, 736 (Mich. Dec 28, 1984) (NO. 66858,
67351, 68192, 68193, 69664, 71241) HN: 1 (S.Ct.)
537 People v. Walker, 132 N.W.2d 87, 90, 374 Mich. 331, 335 (Mich. Jan 05, 1965) (NO. 44)
538 People v. Wright, 149 N.W.2d 463, 466, 6 Mich.App. 495, 501 (Mich.App. Apr 13, 1967) (NO.
1613)
539 Edmonds v. State, 955 So.2d 787, 806 (Miss. May 10, 2007) (NO. 2004-SCT-02081-SCT)
540 State v. Hansen, 989 P.2d 338, 346, 296 Mont. 282, 293, 1999 MT 253, 253 (Mont. Oct 21, 1999)
(NO. 97-342) HN: 4 (S.Ct.)
541 State v. Jenerett, 187 S.E.2d 735, 738, 281 N.C. 81, 85 (N.C. Apr 12, 1972) (NO. 32) HN: 3 (S.Ct.)
542 Doyle v. State, 921 P.2d 901, 911, 112 Nev. 879, 894 (Nev. Jul 22, 1996) (NO. 27146)
543 Myatt v. State, 710 P.2d 720, 722, 101 Nev. 761, 763 (Nev. Dec 20, 1985) (NO. 15776)
544 State v. Cook, 847 A.2d 530, 548, 179 N.J. 533, 564 (N.J. May 10, 2004) (NO. A-66
SEPT.TERM2002) HN: 8 (S.Ct.)
545 State v. Abrams, 607 A.2d 179, 185, 256 N.J.Super. 390, 402 (N.J.Super.A.D. May 19, 1992) (NO.
A-2799-88T4) HN: 4,8 (S.Ct.)
546 State v. Wilson, 248 P.3d 315, 319, 149 N.M. 273, 273, 2011-NMSC-001, 001 (N.M. Dec 08, 2010)
(NO. 31,442) HN: 4 (S.Ct.)
547 People v. Murray, 386 N.Y.S.2d 691, 694, 353 N.E.2d 605, 608, 40 N.Y.2d 327, 331 (N.Y. Jul 13,
1976) HN: 4 (S.Ct.)
548 Silverstein v. Kreitzer, 1956 WL 6586, *4, 72 Montg. 128, 128, 6 Pa. D. & C.2d 259, 265
(Pa.Com.Pl. 1956)
549 State v. Streeter, 406 P.2d 590, 593, 67 Wash.2d 39, 44 (Wash. Sep 30, 1965) (NO. 37665)
550 State v. Aten, 900 P.2d 579, 583, 79 Wash.App. 79, 88 (Wash.App. Div. 2 Aug 22, 1995) (NO.
16006-4-II) HN: 8 (S.Ct.)
551 State v. Smith, 774 P.2d 519, 521, 54 Wash.App. 467, 472 (Wash.App. Div. 1 Jun 12, 1989) (NO.
20772-5-I) HN: 4 (S.Ct.)
552 State ex rel. Goodchild v. Burke, 133 N.W.2d 753, 762, 27 Wis.2d 244, 261 (Wis. Mar 30, 1965)
553 Vilanova v. Secretario Hacienda, 83 D.P.R. 74, 89 (P.R. Jun 26, 1961) (NO. 11588 REASIGNADO)
554 Hormazabal v. Secretario de Hacienda, 79 D.P.R. 221, 229 (P.R. Apr 30, 1956) (NO. 11278
SOMETIDO 5)
Administrative Decisions (U.S.A.)

Treasury Decisions
555 2003-38 I.R.B. 570, T.D. 9073, 2003 WL 21542323, 2003-2 C.B. 570 (IRS TD Jul 10, 2003) (NO.
RIN1545-BB17, TD9073) HN: 5 (S.Ct.)
Other Administrative Materials (U.S.A.)

556 Internal Revenue Manual 9.5.9.5.1 (2007) HN: 9 (S.Ct.)
Registers (U.S.A.)
557 Disclosure of Return Information by Certain Officers and Employees for Investigative Purposes, 68
Federal Register 41073 (Jul 10, 2003) HN: 5 (S.Ct.)
Secondary Sources (U.S.A.)

558 Sufficiency of government's proof of taxpayer's beginning net worth in felony prosecution for
income tax evasion, under 26 U.S.C.A. sec. 7201 or its predecessor, relying on "net worth' method,
102 A.L.R. Fed. 644 (1991) HN: 1,5,9,10,11 (S.Ct.)
559 Accused's right to bill of particulars in criminal prosecution for evasion of federal income taxes, 25
A.L.R. Fed. 8 (1975)
560 Comment Note.--Corroboration of extrajudicial confession or admission, 45 A.L.R.2d 1316 (1956)
HN: 3,4,5,8,9 (S.Ct.)
561 MANUAL ON JURY INSTRUCTIONS IN FEDERAL CRIMINAL CASES, 36 F.R.D. 457, 576
(1965) HN: 11 (S.Ct.)
562 MANUAL ON JURY INSTRUCTIONS IN FEDERAL CRIMINAL CASES, 33 F.R.D. 523, 548+
(1963) HN: 4,9 (S.Ct.)
563 JURY INSTRUCTIONS AND FORMS FOR FEDERAL CRIMINAL CASES, 27 F.R.D. 39, 58
(1961) HN: 8 (S.Ct.)
564 SOME SUGGESTED FORMS FOR USE IN CRIMINAL CASES, 20 F.R.D. 231, 245 (1958) HN: 8
(S.Ct.)
565 Alabama Evidence 3d s 3:36, Circumstantial evidence (2011) HN: 4 (S.Ct.)
566 BNA Tax Management Federal Portfolios No. 636 s III, III. The Administrative Process HN: 5
(S.Ct.)
567 BNA Tax Management Federal Portfolios No. 636 Biblio, BIBLIOGRAPHY OFFICIAL
568 Casey Federal Tax Practice s 15:30, Criminal Net-Worth Cases (2011) HN: 9 (S.Ct.)
569 Casey Federal Tax Practice s 15:31, Criminal Net-Worth Cases-Corroborating Extrajudicial
Admissions (2011) HN: 5,9,10 (S.Ct.)
570 Criminal Trial Techniques s 43:10, Corroboration (2011) HN: 3 (S.Ct.)
571 Cyclopedia of Federal Procedure s 47.168, Conversations and admissions (2011) HN: 4,9,10 (S.Ct.)
572 Cyclopedia of Federal Procedure s 47.177, In general (2011)

573 Cyclopedia of Federal Procedure s 47.32, In general (2011) HN: 2 (S.Ct.)
574 Cyclopedia of Federal Procedure s 47.56, Necessity of corroboration (2011) HN: 3,4,9 (S.Ct.)
575 Fed. Tax'n Income, Est. & Gifts, 2nd Ed. P 107.2, NET WORTH METHOD (2011) HN: 5 (S.Ct.)
576 Federal Evidence s 8:108, Background and purpose (2011)
577 Federal Income Taxation of Individuals P 43.02, NET WORTH METHOD (2011) HN: 5 (S.Ct.)
578 Federal Jury Practice and Instructions s 14:03, Statement or conduct of a defendant-Single defendant
on trial (2011) HN: 9,10 (S.Ct.)
579 Federal Jury Practice and Instructions s 67:15, The essential elements of the offense charged (2011)
HN: 1 (S.Ct.)
580 Federal Procedure, Lawyers Edition s 22:1515, Corroboration requirement for confessions and
admissions (2011) HN: 2 (S.Ct.)
581 Federal Procedure, Lawyers Edition s 48:1606, Net worth method-Establishing opening net worth
(2011) HN: 2 (S.Ct.)
582 Federal Tax Collections, Liens and Levies 17.02, EVADE OR DEFEAT ANY TAX-SECTION 7201
(2011) HN: 1 (S.Ct.)
583 Federal Tax Coordinator, Second Edition P G-2917, USE OF TAXPAYER'S FINANCIAL
STATEMENTS. (2011)
584 Federal Tax Coordinator, Second Edition P G-2919, TAXPAYER'S ADMISSION OF INITIAL NET
WORTH TO IRS MUST BE CORROBORATED. (2011) HN: 1 (S.Ct.)
585 Handbook of Federal Evidence s 801:16, Rule 801(d)(2)(A): Admissions; statements of party made
in individual capacity (2010)
586 Internal Revenue Manual -- Abridged & Annotated s 9.5.9.5.1, 9.5.9.5.1. Authority for Net Worth
Method (2011)
587 Int. Rev. Service Prac. & Proc. Deskbook s 13:2.9, Methods of Proving the Tax Deficiency (2010)
588 IRS Practice and Procedure, Second Edition P 12.05, DISTRICT CID CONFERENCE (1999) HN:
10 (S.Ct.)
589 IRS Practice and Procedure, Second Edition P 13.10, FIFTH AMENDMENT CHALLENGES
(1999) HN: 1 (S.Ct.)
590 IRS Practice and Procedure, Second Edition P 7A.02, THE EVASION STATUTE (1999) HN: 5,9,10
(S.Ct.)
591 Jones on Evidence--Civil and Criminal s 5:58, In general (2011) HN: 9 (S.Ct.)
592 Jones on Evidence--Civil and Criminal s 5:60, Quality or persuasiveness of corroborating evidence
(2011) HN: 7 (S.Ct.)
593 Jones on Evidence--Civil and Criminal s 5:62, In general-Federal law: Smith, Opper, Wong Sun
(2011) HN: 5,9,10 (S.Ct.)
594 Jones on Evidence--Civil and Criminal s 5:63, In general-State consideration of "trustworthiness"
rule (2011) HN: 8 (S.Ct.)
595 Jones on Evidence--Civil and Criminal s 5:64, Crimes without a "corpus delecti" (2011) HN: 4,5,9
(S.Ct.)
596 Jones on Evidence--Civil and Criminal s 5:65, Admissions amounting to less than a full confession
(2011) HN: 5,9,10 (S.Ct.)
597 Law of Confessions s 12:1, Two corroboration rules (2011) HN: 9 (S.Ct.)
598 Law of Confessions s 12:3, The trustworthiness doctrine-Opper v. United States (2011) HN: 4
(S.Ct.)

599 L & R, California Criminal Law s 2:11, Corpus Delicti considerations-Sufficiency of evidence to
satisfy Corpus Delicti-Required showing for Corpus Delicti rule (2010) HN: 4,7 (S.Ct.)
600 L & R, California Criminal Law s 2:3, Corpus Delicti considerations-"Corpus Delicti" defined
(2010) HN: 4 (S.Ct.)
601 L & R, California Criminal Law s 2:5, Corpus Delicti considerations-Elements of the Corpus Delicti-
Identification of the accused (2010) HN: 4 (S.Ct.)
602 False Income Tax Return (26 U.S.C. s7206(1)), Model Crim. Jury Instr. 8th Cir. 6.26.7206 (2010)
HN: 1 (S.Ct.)
603 McCormick on Evidence s 148, Corpus delicti or corroboration requirement: (c) evidence tending to
establish truthfulness (2010) HN: 4 (S.Ct.)
604 Mertens: Law of Federal Income Taxation s 47:131, Fifth Amendment objections generally (2011)
HN: 2 (S.Ct.)
605 Mertens: Law of Federal Income Taxation s 55B:02, Historical Development (2011) HN: 9 (S.Ct.)
606 Mertens: Law of Federal Income Taxation s 55B:35, Extra-Judicial Statements Made by Accused
(2011) HN: 7,8 (S.Ct.)
607 23 Minnesota Practice Series s 18:14, Corpus delicti; corroboration of confessions (2010) HN: 3,4
(S.Ct.)
608 NY Prac. Evid. in NY State & Fed. Courts s 3:6, Satisfying the burden of production-Federal (2010)
HN: 9 (S.Ct.)
609 2 Oklahoma Practice s 8.13, Criminal cases-Burden of producing evidence-Requirement of
corroboration (2011) HN: 4 (S.Ct.)
610 Social Security Law and Practice s 73:53, Criminal tax evasion-Proof of tax underpayment (2011)
HN: 10 (S.Ct.)
611 Uncharged Misconduct Evidence s 9:25, Order of proof-The necessity for proving corpus or
presenting prima facie case before prosecutor's offer of uncharged misconduct evidence (2010) HN:
4 (S.Ct.)
612 United States Tax Reporter P 72,015.12, METHOD OF PROVING INCOME.
613 Virginia Practice Criminal Procedure s 7:9, Confessions-Corroboration (2010) HN: 4 (S.Ct.)
614 Virginia Practice Trial Handbook s 30:18, Corroboration of confession (2011) HN: 3,4 (S.Ct.)
615 White Collar Crime s 11:156, Government's trial memorandum (2011) HN: 5 (S.Ct.)
616 White Collar Crime s 38:16, Statements against interest (2011)
617 White Collar Crime s 38:59, Government's trial memorandum (2011) HN: 5 (S.Ct.)
618 Wright & Miller: Federal Prac. & Proc. s 414, Hearsay in General-Confessions (2011) HN: 8,9
(S.Ct.)
619 Wright & Miller: Federal Prac. & Proc. s 7016, Rule 801(d)(2)(A): Admissions; Statements of Party
Made in Individual Capacity (2011) HN: 9 (S.Ct.)
620 13 Am. Jur. Trials 1, Defending Federal Tax Evasion Cases (2011) HN: 1,5,9 (S.Ct.)
621 Am. Jur. 2d Federal Tax Enforcement s 1211, Net worth method-Establishing opening net worth
(2011) HN: 9 (S.Ct.)
622 CJS Criminal Law s 1290, As necessary to support conviction (2011) HN: 4,9 (S.Ct.)
623 CJS Criminal Law s 1291, Sufficiency of corroboration (2011) HN: 4,8 (S.Ct.)
624 WHEN THE INNOCENT SPEAK: FALSE CONFESSIONS, CONSTITUTIONAL
SAFEGUARDS, AND THE ROLE OF EXPERT TESTIMONY, 32 Am. J. Crim. L. 191, 263+
(2005) HN: 4 (S.Ct.)

625 EVIDENCE BEYOND THE CONFESSION Abolish Arizona's Corpus Delicti Rule, 41-MAY Ariz.
Att'y 22, 28+ (2005) HN: 3,4,8 (S.Ct.)
626 CORROBORATION OF CONFESSIONS IN THE THEFT BY RECEIVING CONTEXT: IS
PROOF OF THEFT ENOUGH?, 44 Ark. L. Rev. 805, 813+ (1991) HN: 4,8 (S.Ct.)
627 THE ARMOR: RECENT DEVELOPMENTS IN SELF-INCRIMINATION LAW, 2-MAY Army
Law. 47, 62+ (2000) HN: 3,4,8 (S.Ct.)
628 WIDENING THE DOOR: RECENT DEVELOPMENTS IN SELF-INCRIMINATION LAW, 1998-
APR Army Law. 93, 105+ (1998) HN: 3,4,8 (S.Ct.)
629 MILITARY RULE OF EVIDENCE 304(g)-THE CORROBORATION RULE, 1987-JUL Army Law.
35, 35+ (1987) HN: 4,9,10 (S.Ct.)
630 BEYOND TORTURE: THE NEMO TENETUR PRINCIPLE IN BORDERLINE CASES, 30 B.C.
Third World L.J. 35, 66+ (2010) HN: 3,4,8 (S.Ct.)
631 INCULPATORY DECLARATIONS AGAINST INTEREST AND THE CONFRONTATION
CLAUSE: A WIDER SPECTRUM OF ADMISSIBLE EVIDENCE AGAINST CO-
CONSPIRATORS UNITED STATES v. LIEBERMAN, 48 Brook. L. Rev. 943, 978 (1982) HN: 9
(S.Ct.)
632 THE CONSTITUTIONAL ADMISSIBILITY OF CONFESSIONS INDUCED BY APPEALS TO
RELIGIOUS BELIEF, 4 BYU J. Pub. L. 219, 238 (1990)
633 THE NEW FORENSICS: CRIMINAL JUSTICE, FALSE CERTAINTY, AND THE SECOND
GENERATION OF SCIENTIFIC EVIDENCE, 95 Cal. L. Rev. 721, 797 (2007)
634 FROM CAPONE TO BOESKY: TAX EVASION, INSIDER TRADING, AND PROBLEMS OF
PROOF, 79 Cal. L. Rev. 1421, 1484+ (1991) HN: 5,9 (S.Ct.)
635 REEVALUATION OF THE CALIFORNIA CORPUS DELICTI RULE: A RESPONSE TO THE
INVITATION OF PROPOSITION 8, 78 Cal. L. Rev. 1571, 1597+ (1990) HN: 4 (S.Ct.)
636 THE CONFESSIONAL PENALTY, 30 Cardozo L. Rev. 871, 916 (2008) HN: 4 (S.Ct.)
637 CONSTITUTIONAL ASPECTS OF FEDERAL TAX INVESTIGATIONS, 57 Colum. L. Rev. 676,
699+ (1957) HN: 1 (S.Ct.)
638 PEOPLE v. MCMAHAN: CORPUS DELICTI RULE OR TRUSTWORTHINESS DOCTRINE?,
1997 Det. C.L. Mich. St. U. L. Rev. 191, 201+ (1997) HN: 4,5,9 (S.Ct.)
639 THE ANATOMY OF FLORIDA'S CORPUS DELICTI DOCTRINE, 74-OCT Fla. B.J. 80, 84
(2000) HN: 4 (S.Ct.)
640 EVIDENCE - PROOF OF PARTICULAR FACTS - EVIDENCE THAT DEFENDANT MAY HAVE
COMMITTED SIMILAR CRIMES IS ADMISSIBLE TO PROVE CORPUS DELICTI OF
MURDER., 87 Harv. L. Rev. 1074, 1081+ (1974) HN: 4,9 (S.Ct.)
641 VIII. CORROBORATION, 79 Harv. L. Rev. 1072, 1074+ (1966) HN: 4,5,9 (S.Ct.)
642 III. SUBSTANTIVE RULES GOVERNING THE ADMISSIBILITY OF CONFESSIONS A.
VOLUNTARINESS, 79 Harv. L. Rev. 954, 984 (1966) HN: 4 (S.Ct.)
643 CONSTITUTIONAL LAW, 69 Harv. L. Rev. 131, 157+ (1955) HN: 5,9,11 (S.Ct.)
644 VII. BUSINESS OF THE COURT, 69 Harv. L. Rev. 200, 209 (1955) HN: 9 (S.Ct.)
645 PARTIES' ADMISSIONS, AGENTS' ADMISSIONS: HEARSAY WOLVES IN SHEEP'S
CLOTHING, 12 Hofstra L. Rev. 393, 452 (1984) HN: 3 (S.Ct.)
646 CONSENSUS IN THE UNANIMOUS DECISIONS OF THE U.S. SUPREME COURT, 72
Judicature 274, 281+ (1989)
647 POLICE-INDUCED CONFESSIONS: RISK FACTORS AND RECOMMENDATIONS, 34 Law &
Hum. Behav. 3, 10+ (2010) HN: 4 (S.Ct.)
648 KNOCK, KNOCK. WHAT'S INEVITABLY THERE? AN ANALYSIS OF THE APPLICABILITY

OF THE DOCTRINE OF INEVITABLE DISCOVERY TO KNOCK AND ANNOUNCE
VIOLATIONS, 35 McGeorge L. Rev. 153, 178 (2004)
649 WRESTLING WITH MRE 304(G): THE STRUGGLE TO APPLY THE CORROBORATION
RULE, 178 Mil. L. Rev. 1, 8+ (2003) HN: 4,8,9 (S.Ct.)
650 IN THE BEGINNING: THE TALMUDIC RULE AGAINST SELF INCRIMINATION, 63 N.Y.U. L.
Rev. 955, 1050+ (1988) HN: 4 (S.Ct.)
651 B. STATE v. PARKER: NORTH CAROLINA ADOPTS THE TRUSTWORTHINESS DOCTRINE,
64 N.C. L. Rev. 1285, 1301+ (1986) HN: 4,8 (S.Ct.)
652 IF ALL POLITICIANS ARE CORRUPT, BUT ALL DEFENDANTS ARE PRESUMED
INNOCENT, THEN WHAT? A CASE FOR CHANGE IN HONEST SERVICES FRAUD
PROSECUTIONS, 85 Notre Dame L. Rev. 1687, 1726+ (2010) HN: 3 (S.Ct.)
653 "ONE-ON-ONE"' UNCORROBORATED TESTIMONY: THE DILEMMA OF PROSECUTORS,
DEFENSE ATTORNEYS, AND THE COURTS IN FRAUD, WASTE, AND ABUSE CASES, 58
Notre Dame L. Rev. 1019, 1026 (1983) HN: 1 (S.Ct.)
654 IN DEFENSE OF THE CORPUS DELICTI RULE, 64 Ohio St. L.J. 817, 854+ (2003) HN: 4,8,9
(S.Ct.)
655 POLICING THE POLICE: SHOULD MIRANDA VIOLATIONS BEAR FRUIT?, 53 Ohio St. L.J.
805, 868 (1992)
656 FEDERAL RULE OF EVIDENCE 402: THE SECOND REVOLUTION, 6 Rev. Litig. 129, 174
(1987) HN: 8 (S.Ct.)
657 THE SEVEN NOAHIDE LAWS: OF MONKEY BRAINS AND COURTS, 6 Rutgers Journal of
Law & Religion 4+ (2004) HN: 4 (S.Ct.)
658 A THREE-DIMENSIONAL MODEL FOR THE USE OF EXPERT PSYCHIATRIC AND
PSYCHOLOGICAL EVIDENCE IN FALSE CONFESSION DEFENSES BEFORE THE TRIER
OF FACT, 26 Seattle U. L. Rev. 783, 845 (2003) HN: 8,9 (S.Ct.)
659 FIFTH AMENDMENT RIGHT TO COUNSEL IN FEDERAL INCOME TAX INVESTIGATIONS,
19 Stan. L. Rev. 1014, 1035+ (1967) HN: 9 (S.Ct.)
660 CORROBORATION OF EXTRAJUDICIAL STATEMENTS, 7 Stan. L. Rev. 378, 378+ (1955) HN:
9,10,11 (S.Ct.)
661 CONFESSIONS AFTER CONNELLY: AN EVIDENTIARY SOLUTION FOR EXCLUDING
UNRELIABLE CONFESSIONS, 81 Temp. L. Rev. 1, 66+ (2008)
662 ADMISSION AND EXCLUSION OF EVIDENCE IN FEDERAL CRIMINAL CASES, 41 Tex. L.
Rev. 617, 662 (1963) HN: 4 (S.Ct.)
663 FEDERAL TAX FRAUD LAW By Ernest R. Mortenson. Indianapolis: The Bobbs-Merrill Company,
Inc., 1958. Pp. VII, 311. $12.50, 37 Tex. L. Rev. 650, 653 (1959) HN: 9 (S.Ct.)
664 PROVING TAX EVASION BY THE NET WORTH METHOD, 34 Tex. L. Rev. 606, 622+ (1956)
HN: 9,10,11 (S.Ct.)
665 CRIMINAL LAW-MICHIGAN COURTS REQUIRE PROOF OF THE CORPUS DELICTI TO
ADMIT ALL EXTRAJUDICIAL CONFESSIONS AND REJECT USE OF THE
TRUSTWORTHINESS DOCTRINE. PEOPLE v. MCMAHAN, 548 N.W.2D 199 (MICH. 1996).,
74 U. Det. Mercy L. Rev. 407, 425+ (1997) HN: 4,8,10 (S.Ct.)
666 PROOF OF THE CORPUS DELICTI ALIUNDE THE DEFENDANT'S CONFESSION, 103 U. Pa.
L. Rev. 638, 677+ (1955) HN: 4,8 (S.Ct.)
667 RULE WITHOUT REASON: REQUIRING INDEPENDENT PROOF OF THE CORPUS DELICTI
AS A CONDITION OF ADMITTING AN EXTRAJUDICIAL CONFESSION, 27 U.S.F. L. Rev.
385, 418+ (1993) HN: 4,8,9 (S.Ct.)
668 LONE STAR LIBERAL MUSINGS ON "EYE FOR EYE" AND THE DEATH PENALTY, 1998

Utah L. Rev. 505, 541 (1998) HN: 4 (S.Ct.)
669 CONSTITUTIONAL EVIDENCE LAW, 61 Vand. L. Rev. 65, 124 (2008)
670 THE MEANING OF PROBATIVE VALUE AND PREJUDICE IN FEDERAL RULE OF
EVIDENCE 403: CAN RULE 403 BE USED TO RESURRECT THE COMMON LAW OF
EVIDENCE?, 41 Vand. L. Rev. 879, 907 (1988)
671 REQUIEM FOR MIRANDA: THE REHNQUIST COURT'S VOLUNTARINESS DOCTRINE IN
HISTORICAL PERSPECTIVE, 67 Wash. U. L.Q. 59, 163+ (1988) HN: 3,9 (S.Ct.)
672 WHEN A GOOD IDEA IS POORLY IMPLEMENTED: HOW THE INTERNATIONAL
CRIMINAL COURT FAILS TO BE INSULATED FROM INTERNATIONAL POLITICS AND TO
PROTECT BASIC DUE PROCESS GUARANTEES, 106 W. Va. L. Rev. 245, 304 (2004) HN: 9
(S.Ct.)
673 BRINGING RELIABILITY BACK IN: FALSE CONFESSIONS AND LEGAL SAFEGUARDS IN
THE TWENTY-FIRST CENTURY, 2006 Wis. L. Rev. 479, 539+ (2006) HN: 4 (S.Ct.)
674 ACCOMPLICES IN FEDERAL COURT: A CASE FOR INCREASED EVIDENTIARY
STANDARDS, 100 Yale L.J. 785, 804 (1990) HN: 11 (S.Ct.)
675 PROSECUTIONS FOR ATTEMPTS TO EVADE INCOME TAX: A DISCORDANT VIEW OF A
PROCEDURAL HYBRID, 76 Yale L.J. 1, 76 (1966) HN: 1 (S.Ct.)
676 THE MOTION FOR ACQUITTAL: A NEGLECTED SAFEGUARD, 70 Yale L.J. 1151, 1165
(1961) HN: 3 (S.Ct.)
677 CRIMINAL STATUTES USED IN PROSECUTING TAX FRAUD CASES AND METHODS OF
PROVING UNREPORTED INCOME IN TAX FRAUD CASES, C254 American Law Institute-
American Bar Association 247 (1988) HN: 5 (S.Ct.)
678 METHODS OF PROOF, C254 American Law Institute-American Bar Association 367+ (1988) HN:
9,10,11 (S.Ct.)
679 132 BNA Daily Report for Executives L-8, 2003, PART 301- PROCEDURE AND
ADMINISTRATION (2003) HN: 5 (S.Ct.)
680 90 BNA Daily Report for Executives K-6, 2002, TAX RETURNS: FACTS. (2002) HN: 5 (S.Ct.)
681 132 BNA Daily Tax Report L-8, 2003, PART 301- PROCEDURE AND ADMINISTRATION (2003)
HN: 5 (S.Ct.)
682 90 BNA Daily Tax Report K-6, 2002, TAX RETURNS: FACTS. (2002) HN: 5 (S.Ct.)
683 TMCD Massachusetts Continuing Legal Education Materials 11-1, EVIDENCE AND
OBJECTIONS (2010) HN: 4 (S.Ct.)
684 TMCD Massachusetts Continuing Legal Education Materials 12-1, MISCELLANEOUS TRIAL
ISSUES (2010)
Court Documents
Appellate Court Documents (U.S.A.)
Appellate Petitions, Motions and Filings

685 Ozcelik v. United States of America, 2008 WL 5394002, *5394002+ (Appellate Petition, Motion and
Filing) (U.S. Dec 24, 2008) Brief for the United States in Opposition (NO. 08-365) " HN:
4,7,8 (S.Ct.)

686 Housler v. State of Tennessee, 2006 WL 2785863, *2785863+ (Appellate Petition, Motion and
Filing) (U.S. Sep 25, 2006) Brief in Opposition (NO. 06-259) HN: 9 (S.Ct.)
687 Alley v. State of Tennessee, 2006 WL 1876547, *1876547+ (Appellate Petition, Motion and Filing)
(U.S. Jun 27, 2006) Petition for Writ of Certiorari (NO. 05-11733) " HN: 3 (S.Ct.)
688 Timothy WALTON, Petitioner, v. STATE OF TENNESSEE, Respondent., 2001 WL 34125311,
*34125311+ (Appellate Petition, Motion and Filing) (U.S. Jun 25, 2001) Petition for Writ of
Certiorari (NO. 00-1916) HN: 3,4,9 (S.Ct.)
689 Jules WERTHEIMIER, Petitioner, v. UNITED STATES OF AMERICA., 1994 WL 16043202,
*16043202 (Appellate Petition, Motion and Filing) (U.S. Nov 08, 1994) Petition for Writ of
Certiorari (NO. 94-863) " HN: 4 (S.Ct.)
690 Louis W. PULASTY, Petitioner, v. State of New Jersey, Respondent., 1994 WL 16043014,
*16043014+ (Appellate Petition, Motion and Filing) (U.S. Sep 26, 1994) Petition for a Writ of
Certiorari (NO. 94-609) HN: 3,4,9 (S.Ct.)
691 Philip CARDILLI, Petitioner, v. UNITED STATES OF AMERICA., 1991 WL 11178009,
*11178009+ (Appellate Petition, Motion and Filing) (U.S. May 24, 1991) Brief for the United
States in Opposition (NO. 90-1533) " HN: 3,4,9 (S.Ct.)
692 Philip CARDILLI, Petitioner, v. UNITED STATES OF AMERICA, Respondent., 1991 WL
11177053, *11177053+ (Appellate Petition, Motion and Filing) (U.S. Apr 01, 1991) Petition for a
Writ of Certiorari (NO. 90-1533) HN: 5,8,9 (S.Ct.)
693 Richard E. ROUNDS, Jr., Petitioner, v. UNITED STATES OF AMERICA, Respondent., 1990 WL
10058681, *10058681+ (Appellate Petition, Motion and Filing) (U.S. Jun 29, 1990) Petition (NO.
90-12) " HN: 4,5 (S.Ct.)
694 Yates v. U.S., 1987 WL 955173, *955173+ (Appellate Petition, Motion and Filing) (U.S. Jul 24,
1987) Petition (NO. 87-151) " HN: 4 (S.Ct.)
695 UNITED STATES OF AMERICA, Appellee, v. Stefan IRVING, Defendant-Appellant., 2006 WL
4391554, *4391554+ (Appellate Petition, Motion and Filing) (2nd Cir. Jul 06, 2006) Appellant's
Petition for Rehearing and Suggestion for Rehearing En Banc (NO. 04-0971-) HN: 7,8
(S.Ct.)
4391553, *4391553+ (Appellate Petition, Motion and Filing) (2nd Cir. Feb 06, 2006) Petition of the
United States of America for Rehearing and Rehearing En Banc (NO. 04-0971-) " HN:
4,9 (S.Ct.)
697 STATE OF ARIZONA ex rel. Andrew P. Thomas, Maricopa County Attorney, Petitioner, v. The
Honorable Barbara L. SPENCER, a Commissioner of the Superior Court of the State of Arizona, in
and for the County of Maricopa, Respondent, Francisco Gonzales CERVANTES, Real party in
interest., 2007 WL 4939508, *4939508+ (Appellate Petition, Motion and Filing) (Ariz. Jun 29, 2007)
Petition for Special Action (Oral Argument Requested) (NO. CV-07-0229-SA)
698 PEOPLE OF THE STATE OF CALIFORNIA, Plaintiff and respondent, v. Terrence CLARKE,
Defendant and appellant. In re Terrence CLARKE, Petitioner, on Habeas Corpus., 2008 WL
3994927, *3994927+ (Appellate Petition, Motion and Filing) (Cal. Jul 15, 2008) Petition for
Review (NO. S164985)
699 PEOPLE OF THE STATE OF CALIFORNIA, Plaintiff and Respondent, v. Nephtali MORA,
Defendant and Appellant., 1999 WL 33747288, *33747288+ (Appellate Petition, Motion and Filing)
(Cal. Nov 09, 1999) Appellant's Petition for Review (NO. S083498) " HN: 5,6 (S.Ct.)
Appellate Briefs

700 PEOPLE OF THE STATE OF ILLINOIS, Petitioner, v. Lloyd PERKINS, Respondent., 1990 WL
10012949, *10012949+ (Appellate Brief) (U.S. Jan 18, 1990) Reply Brief For Petitioner (NO. 88-
1972)
701 Illinois v. Perkins, 1990 WL 508101, *508101+ (Appellate Brief) (U.S. Jan 18, 1990) REPLY
BRIEF FOR PETITIONER (NO. 88-1972) HN: 3,4 (S.Ct.)
702 Alvin A. BECKWITH, Jr., Petitioner, v. United States of America, Respondent., 1975 WL 173646,
*173646+ (Appellate Brief) (U.S. Aug 20, 1975) Brief for Petitioner (NO. 74-1243) HN:
5,9,10 (S.Ct.)
703 Williams v. Ohio, 1973 WL 172726, *172726+ (Appellate Brief) (U.S. Mar 20, 1973) Brief in
Opposition (NO. 72-1123) HN: 4,11 (S.Ct.)
704 Swenson v. Stidham, 1972 WL 136214, *136214 (Appellate Brief) (U.S. May 02, 1972) Brief for
the Respondent (NO. 71-224)
705 Mackey v. U.S., 1970 WL 123479, *123479+ (Appellate Brief) (U.S. Feb 26, 1970) Brief for the
United States (NO. 36) HN: 9 (S.Ct.)
706 Mackey v. U.S., 1970 WL 136313, *136313+ (Appellate Brief) (U.S. Feb 26, 1970) Brief for the
707 Robert I. TOUSSIE, Petitioner, v. UNITED STATES OF AMERICA., 1970 WL 155745, *155745+
(Appellate Brief) (U.S. Jan 07, 1970) Brief for the United States (NO. 441) HN: 9 (S.Ct.)
708 Sims v. Georgia., 1966 WL 100843, *100843+ (Appellate Brief) (U.S. Sep 16, 1966) Brief for
Petitioner (NO. 251) HN: 11 (S.Ct.)
709 Max JABEN, Petitioner, v. UNITED STATES OF AMERICA., 1965 WL 130175, *130175+
(Appellate Brief) (U.S. Jan 29, 1965) Brief for the United States (NO. 347) HN: 9 (S.Ct.)
710 Shotwell Mfg. Co. v. U.S., 1962 WL 115576, *115576+ (Appellate Brief) (U.S. Aug 31, 1962) Brief
for the United States (NO. 16)
711 Sun v. U.S., 1962 WL 115580, *115580+ (Appellate Brief) (U.S. Mar 08, 1962) Brief for the
United States (NO. 36) " HN: 8,9,10 (S.Ct.)
712 Wong SUN and James Wah Toy, petitioners, v. UNITED STATES OF AMERICA., 1962 WL 75205,
*75205+ (Appellate Brief) (U.S. Mar 08, 1962) Brief for the United States (NO. 36) " HN:
8,9,10 (S.Ct.)
713 Sun v. U.S., 1962 WL 115304, *115304+ (Appellate Brief) (U.S. Feb 23, 1962) Supplemental Brief
for Petitioners (NO. 36) HN: 5,8,9 (S.Ct.)
714 Wong SUN and James Wah Toy, Petitioners, v. UNITED STATES OF AMERICA, Respondent.,
1962 WL 75215, *75215+ (Appellate Brief) (U.S. Feb 23, 1962) Supplemental Brief for
Petitioners (NO. 36) HN: 5,8,9 (S.Ct.)
715 Travis v. U.S., 1960 WL 98542, *98542+ (Appellate Brief) (U.S. Dec 1960) Brief for the United
States (NO. 10, 3, 71) HN: 9 (S.Ct.)
716 Travis v. U.S., 1960 WL 98541, *98541+ (Appellate Brief) (U.S. Nov 02, 1960) Brief for the
Petitioner (NO. 10, 3, 71) HN: 5,9 (S.Ct.)
717 Wyatt v. U.S., 1959 WL 101496, *101496+ (Appellate Brief) (U.S. Dec 23, 1959) Brief for the
718 Wyatt v. U.S., 1959 WL 101495, *101495 (Appellate Brief) (U.S. Nov 12, 1959) Petitioner's
Opening Brief (NO. 119) HN: 8 (S.Ct.)
719 U.S. v. Massei, 1958 WL 91850, *91850+ (Appellate Brief) (U.S. Jan 02, 1958) Brief for the
Respondent (NO. 98) HN: 9,10,11 (S.Ct.)
720 U.S. v. Massei, 1958 WL 91851, *91851+ (Appellate Brief) (U.S. Jan 1958) Reply Brief for the

United States (NO. 98) HN: 8,9,10 (S.Ct.)
721 U.S. v. Massei, 1957 WL 87220, *87220+ (Appellate Brief) (U.S. Dec 02, 1957) Brief for the
United States (NO. 98) HN: 5,9,10 (S.Ct.)
722 Heikkinen v. U.S., 1957 WL 87074, *87074+ (Appellate Brief) (U.S. Sep 09, 1957) Brief for
Petitioner (NO. 89) HN: 3,4 (S.Ct.)
723 Bryson v. U.S., 1957 WL 87107, *87107+ (Appellate Brief) (U.S. Sep 06, 1957) Reply Brief for
Petitioner. (NO. 171) HN: 5,9 (S.Ct.)
724 Achilli v. U.S., 1957 WL 87774, *87774+ (Appellate Brief) (U.S. Apr 26, 1957) Brief for the
United States (NO. 430, 834) HN: 10 (S.Ct.)
725 Rosenblum v. U.S., 1957 WL 87525, *87525+ (Appellate Brief) (U.S. Jan 09, 1957) Reply Brief for
Petitioner Rosenblum (NO. 576) HN: 1 (S.Ct.)
726 Berra v. U.S., 1956 WL 88907, *88907+ (Appellate Brief) (U.S. Feb 16, 1956) Brief for the United
States (NO. 60) HN: 11 (S.Ct.)
727 Remmer v. U.S., 1956 WL 89626, *89626+ (Appellate Brief) (U.S. Jan 04, 1956) Brief for the
United States (NO. 156)
728 Remmer v. U.S., 1955 WL 72949, *72949 (Appellate Brief) (U.S. Nov 25, 1955) Brief for
Petitioner. (NO. 156) HN: 9 (S.Ct.)
729 Costello v. U.S., 1955 WL 72456, *72456+ (Appellate Brief) (U.S. Nov 23, 1955) Brief for
Petitioner (NO. 72) HN: 3,4 (S.Ct.)
730 DeWitt TASH, Petitioner-Appellant, v. Gary RODEN, Martha Coakley, Respondents-Appellees.,
2010 WL 3298933, *3298933+ (Appellate Brief) (1st Cir. Apr 15, 2010) Brief for Respondents-
Appellees (NO. 10-1173) HN: 4,9 (S.Ct.)
731 UNITED STATES OF AMERICA, Appellee, v. Stephen Adrian RAMNATH, Defendant-Appellant.,
2009 WL 6869809, *6869809+ (Appellate Brief) (1st Cir. Jul 14, 2009) Brief and Addendum for
the Defendant-Appellant (NO. 09-1223) HN: 4,8 (S.Ct.)
732 UNITED STATES OF AMERICA, Appellee, v. Frank J. JIMENEZ, Defendant-Appellant., 2004 WL
5663433, *5663433+ (Appellate Brief) (1st Cir. 2004) Brief of the Appellant, Frank J. Jimenez
(NO. 04-1691) HN: 8 (S.Ct.)
733 UNITED STATES OF AMERICA, Appellee, v. Victor Lebron CEPEDA, Appellant., 2001 WL
36011817, *36011817+ (Appellate Brief) (1st Cir. Aug 22, 2001) Defendant-Appellant Victor
Lebron Cepeda Brief on Appeal (NO. 01-1650) HN: 2 (S.Ct.)
734 UNITED STATES OF AMERICA, Appellee, v. Tyrone DICKERSON, Defendant-Appellant., 2001
WL 36026247, *36026247+ (Appellate Brief) (1st Cir. Feb 20, 2001) Brief For Defendant-
Appellant Tyrone Dickerson (NO. 00-2500) " HN: 7,8,9 (S.Ct.)
735 UNITED STATES OF AMERICA, Appellee, v. Henry HARDY, Defendant/Appellant., 1997 WL
33771198, *33771198+ (Appellate Brief) (1st Cir. Apr 04, 1997) Brief for the Appellee, United
States of America (NO. 96-2045) HN: 4,11 (S.Ct.)
736 UNITED STATES OF AMERICA, Appellee, v. Daryl E. SINGLETERRY, Appellant., 1994 WL
16506232, *16506232+ (Appellate Brief) (1st Cir. Apr 07, 1994) Reply Brief of Appellant (NO. 93-
2232) HN: 4 (S.Ct.)
737 UNITED STATES OF AMERICA, Appellee, v. Daryl L. SINGLETERRY, Appellant., 1994 WL
16506233, *16506233+ (Appellate Brief) (1st Cir. Mar 21, 1994) Brief of the Appellee (NO. 93-
2232) " HN: 4,8,9 (S.Ct.)
738 UNITED STATES OF AMERICA, Appellee, v. Daryl E. SINGLETERRY, Appellant., 1994 WL
16506234, *16506234+ (Appellate Brief) (1st Cir. Feb 07, 1994) Brief of Appellant (NO. 93-2232)
HN: 8 (S.Ct.)

739 UNITED STATES OF AMERICA, Appellee, v. Gary BARROWS, Defendant-Appellant., 1993 WL
13622527, *13622527+ (Appellate Brief) (1st Cir. May 25, 1993) Brief for Appellee United States
of America (NO. 91-1794) HN: 7,8,9 (S.Ct.)
740 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Gary BARROWS, Defendant-Appellant.,
1993 WL 13622528, *13622528+ (Appellate Brief) (1st Cir. Apr 20, 1993) Corrected Brief for
Appellant (NO. 91-1794) HN: 3,4,9 (S.Ct.)
741 UNITED STATES OF AMERICA, Appellee, v. Brian STAFFORD, Defendant-Appellant., 2011 WL
680807, *680807+ (Appellate Brief) (2nd Cir. Feb 18, 2011) Brief and Appendix for the United
States (NO. 10-2123)
4277706, *4277706+ (Appellate Brief) (2nd Cir. Oct 26, 2010) Brief and Appendix for Appellant
Brian Stafford (NO. 10-2123-) " HN: 3,4,5 (S.Ct.)
4410598, *4410598+ (Appellate Brief) (2nd Cir. Oct 26, 2010) Brief and Appendix for Appellant
Brian Stafford (NO. 10-2123-) " HN: 3,4,5 (S.Ct.)
744 UNITED STATES OF AMERICA, Appellee-Cross-Appellant, v. Khalid AWAN, Defendant-
Appellant-Cross-Appellee., 2008 WL 8427690, *1+ (Appellate Brief) (2nd Cir. Jun 30, 2008) Brief
for Defendant-Appellant-Cross-Appellee Khalid Awan (NO. 07-4315-CR(L), 07-4601-CR(XAP))
HN: 3 (S.Ct.)
745 UNITED STATES OF AMERICA, Appellee, v. Rosalie GARCIA, Manuel Roman, Ricardo Silva,
Defendants-Appellants., 2007 WL 5516363, *5516363+ (Appellate Brief) (2nd Cir. Nov 15, 2007)
Brief for the United States of America (NO. 06-2879-CR(L), 06-3779-CR, 06-4116-CR(CON)) "
HN: 4,8,9 (S.Ct.)
746 UNITED STATES OF AMERICA, Appellee, v. Uzair PARACHA, Defendant-Appellant., 2007 WL
6449551, *6449551+ (Appellate Brief) (2nd Cir. Aug 03, 2007) Brief for the United States of
America (NO. 06-3599-) HN: 3,4,8 (S.Ct.)
747 UNITED STATES OF AMERICA, Appellee, v. Shanell HUNTER, Defendant-Appellant., 2007 WL
5269514, *5269514+ (Appellate Brief) (2nd Cir. Jul 16, 2007) Brief for Appellant (NO. 05-6948) "
HN: 10 (S.Ct.)
748 UNITED STATED OF AMERICA, Appellee, v. Uzair PARACHA, Defendant-Appellant., 2007 WL
6449550, *6449550+ (Appellate Brief) (2nd Cir. Mar 23, 2007) Brief and Special Appendix for
Defendant-Appellant Uzair Paracha (NO. 06-3599(CR)) " HN: 3,8,9 (S.Ct.)
749 UNITED STATES OF AMERICA, Appellee, v. Lawrence L. LASKO, Defendant-Appellant., 2005
WL 3948400, *3948400+ (Appellate Brief) (2nd Cir. Jul 06, 2005) Reply Brief for Defendant-
Appellant Lawrence L. Lasko (NO. 04-1114-) " HN: 8 (S.Ct.)
750 UNITED STATES OF AMERICA, Appellee, v. Sherwin LONDON, Defendant-Appellant., 2005 WL
3948708, *3948708+ (Appellate Brief) (2nd Cir. Jun 09, 2005) Brief for Appellee United states of
america (NO. 04-6108-) HN: 9 (S.Ct.)
751 UNITED STATES OF AMERICA, Appellee, v. Lawrence L. LASKO, Defendant-Appellant., 2005
WL 3948401, *3948401+ (Appellate Brief) (2nd Cir. Apr 21, 2005) Brief and Appendix for
Defendant-Appellant Lawrence L. Lasko (NO. 04-1114-) " HN: 9 (S.Ct.)
752 UNITED STATES OF AMERICA, Appellee, v. Paul MARSCH, Defendant-Appellant., 2004 WL
3756996, *3756996+ (Appellate Brief) (2nd Cir. Oct 27, 2004) Brief on Appeal for Defendant-
Appellant (NO. 04-4004) " HN: 5,8,9 (S.Ct.)
5261434, *5261434+ (Appellate Brief) (2nd Cir. Sep 10, 2004) Brief for the United States of
America (NO. 04-0971-)

754 UNITED STATES OF AMERICA, Appellee, v. Mordechai SAMET and Chaim Hollender,
Defendants-Appellants., 2004 WL 5235012, *5235012 (Appellate Brief) (2nd Cir. Aug 10, 2004)
Brief for the United States of America (NO. 03-1420, 03-1433) " HN: 7 (S.Ct.)
... UNITED STATES OF AMERICA, Appellee, v. Mordechai SAMET and Chaim Hollender,
Defendants-Appellants. (Appellate Brief) (2nd Cir. Apr 20, 2004) Brief of Defendant-Appellant
Chaim Hollender (NO. 03-1420, 03-1433) (Text not available on WESTLAW)
756 UNITED STATES OF AMERICA, Appellee, v. Mordechai SAMET and Chaim Hollender,
Defendants-Appellants., 2004 WL 5469296, *5469296+ (Appellate Brief) (2nd Cir. Apr 20, 2004)
Brief of Defendant-Appellant Chaim Hollender (NO. 03-1420(L), 03-1433) HN: 4 (S.Ct.)
757 UNITED STATES OF AMERICA, Appellee, v. Jon GEIBEL, Chad L. Conner and Gordon K. Allen,
Jr., Defendants-Appellants., 2003 WL 24174044, *24174044+ (Appellate Brief) (2nd Cir. Oct 09,
2003) Reply Brief for Defendant-Appellant Chad L. Conner (NO. 02-1645(L)02-165102-)
HN: 3,4 (S.Ct.)
758 Johnny HINCAPIE, Petitioner-Appellant, v. Charles GREINER, Superintendent Sing Sing
Correctional Facility, Respondent-Appellee., 2003 WL 22513712, *22513712+ (Appellate Brief)
(2nd Cir. Jan 15, 2003) Reply Brief for Appellant Hincapie (NO. 01-2555) " HN: 3,4
(S.Ct.)
759 Johnny HINCAPIE, Petitioner-Appellant, v. Charles GREINER, Respondent-Appelee., 2002 WL
34485116, *34485116+ (Appellate Brief) (2nd Cir. Nov 18, 2002) Respondent's Brief (NO. 2001-
2555) HN: 3,4,8 (S.Ct.)
760 Johnny HINCAPIE, Petitioner-Appellant, v. Charles GREINER, Superintendent Sing Sing
Correctional Facility, Respondent-Appellee., 2002 WL 32255859, *32255859+ (Appellate Brief)
(2nd Cir. Aug 30, 2002) Brief and Appendix for Appellant Hincapie (NO. 01-2555) " HN:
3,4 (S.Ct.)
761 UNITED STATES OF AMERICA, Appellee, v. Louis RUGGIERO, Jr., David Cleary, Michael
Palozzolo, Anthony Castelli, Richard Olivieri, Robert Aulicino, Derrick Augustine, Robert Cherry,
Keith Green, Ramon Velasquez, Pedro Stephany, Tyrone James, Tyrone Santos, also known as
Cheese, Kevin Valentine, Waldo Rios, also known as Wally, Andrew Bennett, Henry Barrington, also
known as Jamaican, LNU1-960126-009, also known as Cuban, Antonio Tineo Fermin, also known,
2002 WL 32191666, *32191666+ (Appellate Brief) (2nd Cir. Aug 12, 2002) Brief for the United
States of America (NO. 01-1093(L)01-110101-, 01-1249) HN: 4,9 (S.Ct.)
762 UNITED STATES OF AMERICA, Appellee, v. Jose VASQUEZ, aka China Man, Defendant-
Appellant., 2000 WL 33980804, *33980804+ (Appellate Brief) (2nd Cir. Apr 14, 2000) Brief for
Defendant-Appellant (NO. 99-1774) HN: 7 (S.Ct.)
763 UNITED STATES OF AMERICA, Appellee-Cross-Appellant, v. Miguel GUZMAN, also known as
""Mipo"", and Edwin Rivera, also known as ""Deadeye"", also known as ""Eduar"", Defendants-
Appellants, Gregory AYALA, also known as Greggo, Defendant-Appellant-Cross-Appellee, Rolando
LORENZO, also known as ""Orlando"", David Rivera, also known as ""OG"", Angel Santiago, also
known as ""Whiteboy"", Rafael Lebron, also known as ""Mickey"", Nicholas Ortiz, William Licea,
also known, 2000 WL 34004424, *34004424+ (Appellate Brief) (2nd Cir. Mar 08, 2000) Brief for
Defendant-Appellant Edwin Rivera (NO. 99-1262(L)99-130299-) " HN: 4,5 (S.Ct.)
764 Martin H. TANKLEFF, Petitioner-Appellant, v. D.A. SENKOWSKI, et al., Respondents-Appellees.,
1997 WL 33621990, *33621990+ (Appellate Brief) (2nd Cir. Apr 14, 1997) Brief for Appellant
Martin H. Tankleff (NO. 97-2116) " HN: 3,9 (S.Ct.)
765 UNITED STATES OF AMERICA, Appellee, v. Joseph FABIAN, aka Joseph Nicosia, Defendant-
Appellant., 1996 WL 34422575, *34422575+ (Appellate Brief) (2nd Cir. Oct 31, 1996) Brief for the
United States (NO. 96-1584) HN: 9 (S.Ct.)
766 UNITED STATES OF AMERICA, Appellee, v. Nelly ALCAIDE; LNU1-93CR0340-004; Julio

Montanez, a/k/a Julio L/N/U; Elizabeth Umpierre, a/k/a Cusa L/N/U; Herman Chaves; Carmelo
Antonio Vivas, a/k/a Ferdinand Marcos; Antonio Lopez, a/k/a Tony; LNU1-93CR0340-010, a/k/a
66; Caridad Rodriguez, a/k/a Carrie; Lizette Herrera, a/k/a Lisa Herrera; Dennis Matias, a/k/a Dennis
L/N/U; Wanda Cruz, Defendants, Virgilio Herrera, also known as Billy, Defendant-Appellant., 1995
WL 17202943, *17202943+ (Appellate Brief) (2nd Cir. Nov 30, 1995) Brief for the United States
of America (NO. 95-1488, 95-1489) HN: 3,9 (S.Ct.)
767 UNITED STATES OF AMERICA, Appellee, v. Nelly ALCAIDE; Lnu1-93CR0340-004; Julio
Montanez, a/k/a Julio L/N/U; Elizabeth Umpierre, a/k/a Cusa L/N/U/; Herman Chaves; Carmelo
Antonio Vivas, a/k/a Ferdinand Marcos; Antonio Lopez, a/k/a Tony; Lnu1-93cr0340-010, A/K/A 66;
Caridad Rodriguez, a/k/a Carrie; Lizette Herrera, a/k/a Lisa Herrera; Dennis Matias, a/k/a Dennis
L/N/U; Wanda Cruz, Defendants, Virgilio Herrera, also known as Billy, Defendant-Appellant., 1995
WL 17202942, *17202942+ (Appellate Brief) (2nd Cir. 1995) Brief and Appendix for Defendant-
Appellant Virgilio Herrera (NO. 95-1488, 95-1489) HN: 3,4,9 (S.Ct.)
768 UNITED STATES, v. Mariam COULIBALY, Appellant., 2011 WL 1979820, *1+ (Appellate Brief)
(3rd Cir. May 11, 2011) Brief for the Appellant (NO. 10-2809) HN: 3,4 (S.Ct.)
769 UNITED STATES OF AMERICA, Appellee, v. Shannon Lamont MATHIS, Defendant - Appellant.,
2008 WL 5551090, *5551090+ (Appellate Brief) (3rd Cir. Dec 05, 2008) Brief for Appellant &
Volume one of Appendix (NO. 08-1688) HN: 4 (S.Ct.)
770 UNITED STATES OF AMERICA, v. Percy W. TRAVILLION, Appellant., 2008 WL 5342289,
*5342289+ (Appellate Brief) (3rd Cir. Aug 21, 2008) Brief for the United States (NO. 08-1337)
HN: 4,8,9 (S.Ct.)
771 UNITED STATES OF AMERICA, Appellee, v. Percy W. TRAVILLION, Appellant., 2008 WL
5342288, *5342288+ (Appellate Brief) (3rd Cir. Jul 02, 2008) Brief of Appellant (NO. 08-1337)
HN: 3,4 (S.Ct.)
772 UNITED STATES OF AMERICA, Appellee, v. Gbeke AWALA, Appellant., 2006 WL 6222619,
*6222619+ (Appellate Brief) (3rd Cir. Nov 06, 2006) Answering Brief for Appellee, United States
of America (NO. 05-5479, 06-2718) HN: 3,4 (S.Ct.)
773 UNITED STATES OF AMERICA, Appellee, v. Gbeke AWALA, Appellant., 2006 WL 6222600,
*6222600+ (Appellate Brief) (3rd Cir. Sep 28, 2006) Brief of the Appellant, Gbeke Awala (NO.
05-5479, 06-2718) " HN: 9 (S.Ct.)
774 UNITED STATES OF AMERICA, v. Shawn THOMAS, Appellant., 2004 WL 5131394, *5131394+
(Appellate Brief) (3rd Cir. Aug 10, 2004) Brief for Appellee (NO. 04-2208) " HN: 4,8 (S.Ct.)
775 UNITED STATES OF AMERICA, v. Shawn THOMAS, Appellant., 2004 WL 5131393, *5131393+
(Appellate Brief) (3rd Cir. Jun 22, 2004) Appellant's Brief (NO. 04-2208) HN: 8,9,10 (S.Ct.)
776 UNITED STATES OF AMERICA, v. Yamily ALOMIA-ORTIZ, Appellant., 2003 WL 24302488,
*24302488+ (Appellate Brief) (3rd Cir. Jul 09, 2003) Appellant's Reply Brief (NO. 03-1729)
HN: 4,5,8 (S.Ct.)
777 UNITED STATES OF AMERICA, v. Cristian VARELA-GARCIA, Appellant., 2003 WL 24302486,
*24302486+ (Appellate Brief) (3rd Cir. Jul 07, 2003) Appellant's Reply Brief (NO. 03-1728)
HN: 4,5,8 (S.Ct.)
778 UNITED STATES OF AMERICA, v. Yohn Balbino Chantri GUZMAN, Appellant., 2003 WL
25289656, *25289656+ (Appellate Brief) (3rd Cir. Jul 07, 2003) Appellant's Reply Brief (NO. 03-
1731) HN: 8,9 (S.Ct.)
779 UNITED STATES OF AMERICA, Appellee, v. Christian VARELA-GARCIA, Appellant, v. Yamily
Alomia-Ortiz, Appellant,. v. Gustavo Gil-Munoz, Appellant, v. Yohn Balbino Chantri Guzman,
Appellant., 2003 WL 24302485, *24302485+ (Appellate Brief) (3rd Cir. Jun 25, 2003) Brief of
Appellee (NO. 03-1728, 03-1729, 03-1730, 03-1731) " HN: 4,8,9 (S.Ct.)

780 UNITED STATES OF AMERICA, v. Cristian VARELA-GARCIA, Appellant., 2003 WL 24302484,
*24302484+ (Appellate Brief) (3rd Cir. May 14, 2003) Appellant's Brief (NO. 03-1728) "
HN: 3,4,8 (S.Ct.)
781 UNITED STATES OF AMERICA, v. Yamily ALOMIA-ORTIZ, Appellant., 2003 WL 24302487,
*24302487+ (Appellate Brief) (3rd Cir. May 14, 2003) Appellant's Brief and Appendix (NO. 03-
1729) " HN: 3,4,5 (S.Ct.)
782 UNITED STATES OF AMERICA, v. Gustavo GIL-MUNOZ, Appellant., 2003 WL 24302489,
*24302489+ (Appellate Brief) (3rd Cir. May 14, 2003) Appellant's Brief and Appendix (NO. 03-
1730) " HN: 3,4,8 (S.Ct.)
783 UNITED STATES OF AMERICA, v. Yohn Balbino Chantri GUZMAN, Appellant., 2003 WL
25289655, *25289655+ (Appellate Brief) (3rd Cir. May 12, 2003) Appellant's Brief and Appendix
(NO. 03-1731) " HN: 3,4,8 (S.Ct.)
784 UNITED STATES OF AMERICA, Appellee, v. Wayne WHITTAKER, Appellant., 2002 WL
32895611, *32895611+ (Appellate Brief) (3rd Cir. Sep 10, 2002) Brief of Appellee United States of
America (NO. 02-1685) HN: 8,9 (S.Ct.)
785 UNITED STATES OF AMERICA, Appellee, v. Wayne WHITTAKER, Appellant., 2002 WL
32895612, *32895612+ (Appellate Brief) (3rd Cir. 2002) Brief of the Appellant, Wayne Whittaker
(NO. 02-1685) " HN: 4 (S.Ct.)
786 UNITED STATES OF AMERICA, v. Robert L. FRITZ, Appellant., 2001 WL 34108407,
*34108407+ (Appellate Brief) (3rd Cir. Mar 16, 2001) Brief of Appellant (NO. 00-4120) HN:
9 (S.Ct.)
787 UNITED STATES OF AMERICA, Plaintiff - Below, Appellee, v. Parris WALL, Defendant - Below,
Appellant., 2000 WL 34215858, *34215858+ (Appellate Brief) (3rd Cir. Sep 11, 2000) Appellant's
Brief (NO. 00-5218) " HN: 4,8 (S.Ct.)
788 UNITED STATES OF AMERICA, et al., Appellees, v. Delroy FRANCIS, Appellant., 1999 WL
33721841, *33721841+ (Appellate Brief) (3rd Cir. Jan 14, 1999) Appellant's Brief (NO. 98-7378)
HN: 7,9,10 (S.Ct.)
789 Spencer JORDAN, Appellant, v. Warden, USP LEWISBURG, Appellee., 1998 WL 34176851,
*34176851+ (Appellate Brief) (3rd Cir. 1998) Appellant's Brief (NO. 98-7574) HN: 11 (S.Ct.)
790 UNITED STATES OF AMERICA, v. Darryl HANDY Darryl Handy, Appellant., 1997 WL
33553499, *33553499+ (Appellate Brief) (3rd Cir. Dec 19, 1997) Reply Brief of Darryl Handy
(NO. 97-7486) HN: 7,8,9 (S.Ct.)
791 UNITED STATES OF AMERICA, Appellee, v. Darryl HANDY, Appellant., 1997 WL 33553493,
*33553493+ (Appellate Brief) (3rd Cir. Dec 05, 1997) Answering Brief of Appellee, United States
of America (NO. 97-7486) " HN: 7,8,9 (S.Ct.)
792 Neal WRIGHT, Appellant, v. UNITED STATES OF AMERICA., 1996 WL 33660434, *33660434+
(Appellate Brief) (3rd Cir. Mar 07, 1996) Brief of Appellee (NO. 95-5888) HN: 8,9,10 (S.Ct.)
793 UNITED STATES OF AMERICA, Appeilee, v. Jules WERTHEIMER, Appellant., 1994 WL
16167928, *16167928 (Appellate Brief) (3rd Cir. Jun 24, 1994) Reply Brief for Appellant (NO. 94-
1315) " HN: 4 (S.Ct.)
794 UNITED STATES OF AMERICA, Appellee, v. Gregori A. RIVERA, Appellant., 1994 WL
16138669, *16138669+ (Appellate Brief) (3rd Cir. Jan 06, 1994) Brief of Appellee (NO. 93-5574)
HN: 3,4 (S.Ct.)
795 UNITED STATES OF AMERICA, v. Gregori A. RIVERA, Appellant., 1993 WL 13122972, *1+
(Appellate Brief) (3rd Cir. Nov 29, 1993) Brief of Appellant, Gregori A. Rivera (NO. 93-5574) "
HN: 9 (S.Ct.)

796 UNITED STATES OF AMERICA, Appellee, v. Enix G. FORD a/k/a ""Micque"", Appellant., 1992
WL 12136740, *12136740+ (Appellate Brief) (3rd Cir. 1992) Appellant's Brief & Appendix (NO.
92-2072) HN: 7,8,9 (S.Ct.)
797 UNITED STATES OF AMERICA, Appellee, v. Curtis Lakoy EDMONDS, a/k/a Rude Boy,
Appellant., 2011 WL 2562768, *1+ (Appellate Brief) (4th Cir. Jun 29, 2011) Brief of the United
States (NO. 10-4895) HN: 7,8 (S.Ct.)
798 UNITED STATES OF AMERICA, Plaintiff- Appellee, v. Richard Allen JACKSON, Defendant -
Appellant., 2010 WL 4871426, *4871426 (Appellate Brief) (4th Cir. Nov 30, 2010) Brief of
Appellant (NO. 09-10)
799 UNITED STATES OF AMERICA, Plaintiff- Appellee, v. Samuel Juvon BOWENS, Defendant -
Appellant., 2010 WL 3820075, *3820075+ (Appellate Brief) (4th Cir. Sep 30, 2010) Brief of
Appellant (NO. 10-4187) HN: 7,8 (S.Ct.)
800 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. Janet Cahill DAVENPORT, Defendant -
Appellant., 2010 WL 2286928, *2286928+ (Appellate Brief) (4th Cir. Jun 07, 2010) Brief of
Appellee (NO. 09-4921) " HN: 7,8,9 (S.Ct.)
801 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. Janet Cahill DAVENPORT, Defendant -
Appellee (NO. 09-4921) " HN: 7,8,9 (S.Ct.)
802 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. Raul ORTIZ, Defendant - Appellant., 2010
WL 2192296, *2192296+ (Appellate Brief) (4th Cir. Jun 01, 2010) Brief of Appellant (NO. 10-
4177) HN: 2 (S.Ct.)
803 UNITED STATES OF AMERICA, Plaintiff -- Appellee, v. Raul ORTIZ, Defendant -- Appellant.,
2010 WL 2661837, *2661837+ (Appellate Brief) (4th Cir. Jun 01, 2010) Brief of Appellant (NO.
10-4177) HN: 2 (S.Ct.)
804 UNITED STATES OF AMERICA, Appellee, v. David Charles SPERLING, Appellant., 2010 WL
1176579, *1176579+ (Appellate Brief) (4th Cir. Mar 23, 2010) Brief for Appellee (NO. 09-5158)
HN: 7,8 (S.Ct.)
805 UNITED STATES OF AMERICA, Appellee, v. Jamil MASHORE, Appellant., 2009 WL 2043114,
*2043114+ (Appellate Brief) (4th Cir. Jul 16, 2009) Brief of the United States (NO. 09-4217)
HN: 4,7,8 (S.Ct.)
806 UNITED STATES OF AMERICA, Plaintiff/Appellee, v. Jamil MASHORE, Defendant/Appellant.,
2009 WL 1725935, *1725935+ (Appellate Brief) (4th Cir. Jun 19, 2009) Brief of the Appellant
(NO. 09-4217) HN: 3,4,9 (S.Ct.)
807 UNITED STATES OF AMERICA, Appellee, v. Larry Donald STACY, Appellant., 2007 WL
2183261, *2183261+ (Appellate Brief) (4th Cir. Jul 03, 2007) Brief for Appellant (NO. 07-4212)
HN: 3,4,9 (S.Ct.)
808 UNITED STATES OF AMERICA, Appellee, v. Lajuan Joesa DAVIS, Appellant., 2007 WL 198630,
*198630+ (Appellate Brief) (4th Cir. Jan 16, 2007) Brief of the United States (NO. 06-4629)
HN: 7,8 (S.Ct.)
809 UNITED STATES OF AMERICA, Appellee, Cross-Appellant, v. AHMED OMAR ABU ALl, a/k/a
Reda, a/k/a Hani, a/k/a Abi Umar a/k/a Ashraf, a/k/a Abu Abdullah, Appellant, Cross-Appellee.,
2006 WL 3449228, *3449228+ (Appellate Brief) (4th Cir. Nov 21, 2006) Brief of the United States
(NO. 06-4334(L)) " HN: 7,8,9 (S.Ct.)
810 UNITED STATES OF AMERICA, Plaintiff/Appellee, v. Lajuan Joesa DAVIS,
Defendant/Appellant., 2006 WL 3449244, *3449244+ (Appellate Brief) (4th Cir. Nov 14, 2006)
Brief of the Appellant (NO. 06-4629) HN: 8,9 (S.Ct.)
811 UNITED STATES OF AMERICA, Plaintiff-Appellee-Cross-Appellant, v. Ahmed Omar ABU ALI

a/k/a Reda a/k/a Hani a/k/a Abi Umar a/k/a Ashraf a/k/a Abu Abdullah, Defendant-Appellant-Cross-
Appellee., 2006 WL 2934239, *2934239+ (Appellate Brief) (4th Cir. Sep 11, 2006) Brief for
Defendant-Appellant-Cross-Appellee (NO. 06-4334, L) " HN: 3,4 (S.Ct.)
812 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. Terry Wayne STEPHENS, Defendant -
Appellant., 2006 WL 502099, *502099+ (Appellate Brief) (4th Cir. Feb 01, 2006) Brief of
813 UNITED STATES OF AMERICA, Appellee, v. Daniel VEGA, Appellant., 2004 WL 5245321,
*5245321+ (Appellate Brief) (4th Cir. Apr 30, 2004) Brief of Appellee United States of America
(NO. 03-4897) " HN: 3,4 (S.Ct.)
814 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Daniel VEGA, Defendant-Appellant., 2004
WL 5245320, *5245320+ (Appellate Brief) (4th Cir. Apr 09, 2004) Brief of Appellant Daniel Vega
(NO. 03-4897) " HN: 3,4,8 (S.Ct.)
815 UNITED STATES OF AMERICA, Appellee, v. Dejuan Anderko WATKINS, Appellant., 2003 WL
25486593, *25486593+ (Appellate Brief) (4th Cir. Oct 08, 2003) Brief of the United States (NO.
03-4396)
816 UNITED STATES OF AMERICA, Appellee, v. Dejuan Anderko WATKINS, Appellant., 2003 WL
25486592, *25486592+ (Appellate Brief) (4th Cir. Sep 02, 2003) Brief for Appellant (NO. 03-
4396)
817 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. Milton BRATEN, Defendant - Appellant.,
2003 WL 25299548, *25299548+ (Appellate Brief) (4th Cir. Jun 12, 2003) Brief of Appellant (NO.
02-4445)
818 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Winsome MITCHELL and Michael Charles
Jones, Defendants-Appellants., 1997 WL 33542697, *33542697+ (Appellate Brief) (4th Cir. Sep 08,
1997) Brief of Appellant (NO. 97-4450(L)97-4451) HN: 5,8,9 (S.Ct.)
819 UNITED STATES OF AMERICA, Appellee, v. Harold James WALTON, Appellant., 1994 WL
16046657, *16046657+ (Appellate Brief) (4th Cir. Nov 16, 1994) Brief of Appellee (NO. 94-5311)
820 UNITED STATES OF AMERICA, Appellee, v. Humphrey JONES, Appellant., 1994 WL 16046918,
*16046918+ (Appellate Brief) (4th Cir. Oct 06, 1994) Brief for the United States (NO. 94-5403)
821 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Fon Lem CHIN, Defendant-Appellant.,

1979 WL 212493, *212493+ (Appellate Brief) (4th Cir. Mar 05, 1979) Brief for Appellant (NO. 78-
5243) HN: 11 (S.Ct.)
822 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. Jody Paul SADLER, Defendant -
Appellant., 2010 WL 4600142, *4600142+ (Appellate Brief) (5th Cir. Mar 15, 2010) Brief of
Appellant Jody Paul Sadler (NO. 08-40505)
823 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Christopher AUCOIN, also known as C,
Bounthong Xaphilom, also known as Nick, Misay Chandakham and Duc Huu Pham, Defendants-
Appellants., 2010 WL 4601185, *4601185+ (Appellate Brief) (5th Cir. Mar 05, 2010) Brief on
Behalf of Appellee, The United States of America (NO. 09-30319)
824 UNITED STATES OF AMERICA, Plaintiff- Appellee, v. Tarsay Dewayne FISHER, Defendant-
Appellant Tarsay Dewayne Fisher (NO. 08-40619)
825 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Christopher AUCOIN, also known as C;
Bounthong Xaphilom, also known as Nick; Misay Chandakham; Duc Huu Pham, Defendants-
Appellants, Defendants-Appellants., 2010 WL 4601183, *4601183+ (Appellate Brief) (5th Cir. Jan
22, 2010) Brief for Appellant (NO. 09-30319)

826 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Darryl Dewayne EDWARDS, Defendant-
Appellant., 2009 WL 6338997, *6338997+ (Appellate Brief) (5th Cir. Jul 20, 2009) Brief of
827 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Arturo ARZATE Jr., Defendant-Appellant.,
2008 WL 6760605, *6760605+ (Appellate Brief) (5th Cir. Dec 15, 2008) Brief of Defendant-
Appellant (NO. 08-50634) HN: 9 (S.Ct.)
828 UNITED STATES OF AMERICA, Appellee, v. Tuan Minh PHAM, Appellant., 2008 WL 6784544,
*6784544 (Appellate Brief) (5th Cir. Nov 21, 2008) Appellant's Brief (NO. 08-50591) HN: 1
(S.Ct.)
829 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Justin Paul STERLING, Defendant-
Appellant., 2008 WL 6082627, *6082627+ (Appellate Brief) (5th Cir. May 05, 2008) Brief on
Behalf of Appellee, the United States of America (NO. 07-30001) " HN: 3,4,8 (S.Ct.)
830 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Justin Paul STERLING, Defendant-
Appellant., 2008 WL 6082626, *6082626+ (Appellate Brief) (5th Cir. Apr 03, 2008) Brief of
831 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Toribio ARRIAGA-GUERRERO, a/k/a
Luis Rene Perez Marez, Defendant-Appellant., 2008 WL 6728663, *6728663+ (Appellate Brief)
(5th Cir. Mar 20, 2008) Brief for Appellant, Toribio Arriaga-Guerrero (NO. 05-41424) HN:
9 (S.Ct.)
832 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Reginald Lamon COLEMAN, Defendant-
Appellant., 2007 WL 5883269, *5883269+ (Appellate Brief) (5th Cir. Dec 04, 2007) Initial Brief of
Appellant Criminal Appeal (NO. 07-40121) HN: 5,9 (S.Ct.)
833 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Timothy Blake DIXON, Defendant-
Appellant., 2007 WL 5111098, *5111098+ (Appellate Brief) (5th Cir. Jul 10, 2007) Brief for
Appellee, the United States of America (NO. 06-31234) HN: 4,8 (S.Ct.)
834 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Sammy DAVIS, Jr., Defendant-Appellant.,
2007 WL 4036318, *4036318 (Appellate Brief) (5th Cir. Jun 11, 2007) Brief on Behalf of the
Appellee, the United States of America (NO. 06-30954)
835 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Timothy Blake DIXON, Defendant-
Appellant., 2007 WL 5111097, *5111097+ (Appellate Brief) (5th Cir. May 25, 2007) Brief for the
Defendant-Appellant Timothy Blake Dixon (NO. 06-31234) HN: 3,4 (S.Ct.)
836 UNITED STATES OF AMERICA, Plaintiff - appellee, v. Sammy DAVIS, Jr., Defendant - appellant.,
2007 WL 4036321, *4036321+ (Appellate Brief) (5th Cir. May 09, 2007) Appellant's Appeal Brief
(NO. 06-30954) HN: 8 (S.Ct.)
837 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Arturo HERRERA, Defendant-Appellant.,
2007 WL 3389362, *3389362+ (Appellate Brief) (5th Cir. Feb 13, 2007) Brief of the United States,
Appellee (NO. 06-40924) HN: 4 (S.Ct.)
838 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Arturo HERRERA, Defendant-Appellant.,
2006 WL 5002931, *5002931+ (Appellate Brief) (5th Cir. Dec 06, 2006) Brief of Appellant (NO.
06-40924) HN: 8,9 (S.Ct.)
839 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. CONCEPCION ACOSTA, Defendant-
Appellant., 2006 WL 5582406, *5582406 (Appellate Brief) (5th Cir. Nov 27, 2006) Brief on the
Merits for Appellant (NO. 06-40863) HN: 8 (S.Ct.)
840 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Guillermo GALVAN, Defendant-
Appellant., 2005 WL 6529525, *6529525+ (Appellate Brief) (5th Cir. Mar 23, 2005) Reply Brief
for Appellant (NO. 04-40943) " HN: 7,8,9 (S.Ct.)

Plaintiff-Appellee (NO. 04-40943) HN: 4,7,8 (S.Ct.)
Appellant., 2004 WL 3591876, *3591876+ (Appellate Brief) (5th Cir. Dec 10, 2004) Brief for
843 UNITED STATES OF AMERICA, Appellee/Plaintiff, v. Jose TORRES-PEREZ,
Appellant/Defendant., 2004 WL 3038641, *3038641+ (Appellate Brief) (5th Cir. Aug 02, 2004)
Reply Brief of Appellant (NO. 04-50062) " HN: 3,4,9 (S.Ct.)
844 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Glynn Farse YOUNG, Defendant-
Appellant., 2004 WL 2678888, *2678888+ (Appellate Brief) (5th Cir. May 24, 2004) Brief of
Plaintiff-Appellee (NO. 03-41594) HN: 4,7,8 (S.Ct.)
845 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Glynn Farse YOUNG, Defendant-
846 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. William Henry HARRISON, aka Wayne
Green, Defendant-Appellant., 2004 WL 3318186, *3318186+ (Appellate Brief) (5th Cir. Apr 19,
2004) Brief of Appellant (NO. 03-40160) HN: 8 (S.Ct.)
847 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Joshua MOORE, Defendant-Appellant.,
2004 WL 3159108, *3159108+ (Appellate Brief) (5th Cir. Feb 16, 2004) Brief for Appellant (NO.
03-60964)
848 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. John HOANG, Nhut Hinh Do, Defendant
- Appellant., 2004 WL 3552123, *3552123+ (Appellate Brief) (5th Cir. Jan 12, 2004) Brief of
Appellant John Hoang (NO. 03-20284)
849 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Gregory Marcus REYNOLDS, Defendant -
Appellant., 2003 WL 23759829, *23759829+ (Appellate Brief) (5th Cir. Jul 23, 2003) Brief for the
United States (NO. 03-10331) HN: 3,4,7 (S.Ct.)
850 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Charles N. JACKSON, Defendant-
Appellant., 2003 WL 22318532, *22318532+ (Appellate Brief) (5th Cir. Feb 10, 2003) Initial Brief
of Appellant Criminal Appeal (NO. 02-11222) HN: 7,8 (S.Ct.)
851 THE UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Timothy Lynn DANIELS, Defendant-
Appellant., 2001 WL 34153219, *34153219+ (Appellate Brief) (5th Cir. Aug 22, 2001) Brief for the
United States (NO. 01-10434) HN: 3,4 (S.Ct.)
852 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Thomas Anthony DEVILLE, Defendant-
Appellant. United States of America, Plaintiff - Appellant, v. Thomas Anthony Deville, Defendant -
Appellee. United States of America, Plaintiff - Appellant, v. Lanier Cherr, also known as Pops,
Defendant-Appellee., 2001 WL 34096268, *34096268+ (Appellate Brief) (5th Cir. Aug 13, 2001)
Reply Brief on Behalf of Appellee/Appellant the United States of America (NO. 00-30900, 00-
30968, 00-31124) HN: 8 (S.Ct.)
853 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Thomas Anthony DEVILLE, Defendant-
Appellant. UNITED STATES OF AMERICA, Plaintiff-Appellant, v. Thomas Anthony DEVILLE,
Defendant-Appellee. UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Lanier CHERRY, also
Known as Pops, Defendant-Appellant., 2001 WL 34092717, *34092717+ (Appellate Brief) (5th Cir.
Aug 06, 2001) Brief on Behalf of Appellant/Appellee Thomas Anthony Deville in Case No. 00-
30900 (NO. 00-30900, 00-30968, 00-31124) " HN: 3,4 (S.Ct.)
854 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Eulalio Diaz NIETO, Defendant-
Appellant., 2001 WL 34353544, *34353544 (Appellate Brief) (5th Cir. Jul 27, 2001) Brief for the
United States of America (NO. 99-51075) HN: 7,8 (S.Ct.)

855 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. Timothy Lynn DANIELS, Defendant -
856 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. Thomas Anthony DEVILLE, Defendant -
Appellant. United States of America, Plaintiff - Appellant, v. Thomas Anthony Deville, Defendant -
Appellee. United States of America, Plaintiff - Appellant, v. Lanier Cherry, also known as Pops,
Defendant - Appellee., 2001 WL 34096267, *34096267+ (Appellate Brief) (5th Cir. Jul 05, 2001)
Brief on Behalf of Appellee/Appellant the United States of America (NO. 00-30900, 00-30968,
00-31124) " HN: 3,4,8 (S.Ct.)
857 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Fernando HERNANDEZ, Defendant-
Appellant., 2001 WL 34150886, *34150886+ (Appellate Brief) (5th Cir. Feb 05, 2001) Appellant's
Initial Brief (NO. 00-40815) HN: 7,8,9 (S.Ct.)
858 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Joe Nathan REID, Defendant-Appellant.,
2000 WL 34029633, *34029633+ (Appellate Brief) (5th Cir. 2000) Brief for Appellant (NO. 00-
60850) HN: 7 (S.Ct.)
859 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Rober KHAZEL, Defendant-Appellant.,
1999 WL 33732157, *33732157+ (Appellate Brief) (5th Cir. Mar 15, 1999) Brief for the United
States of America (NO. 98-50915) HN: 7,8,9 (S.Ct.)
860 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Rober KHAZEL, Defendant-Appellant.,
1999 WL 33732156, *33732156+ (Appellate Brief) (5th Cir. Feb 19, 1999) Brief of Defendant-
861 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Juan Antonio LUNA-MORALES,
Defendant-Appellant., 1999 WL 33727984, *33727984+ (Appellate Brief) (5th Cir. 1999) Brief of
Defendant-Appellant (NO. 99-50138)
862 UNITED STATES OF AMERICA, Respondent/Appellee v Melvin T. GARRETT,
Movant/Appellant., 1998 WL 34303552, *34303552 (Appellate Brief) (5th Cir. Dec 16, 1998) Brief
on the Merits (NO. 98-41522)
863 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Javier ORTEGA-FRANCO, a/k/a Gabriel
Zarate, Defendant-Appellant., 1998 WL 34180295, *34180295+ (Appellate Brief) (5th Cir. Dec 09,
1998) Brief of Defendant-Appellant (NO. 98-50533) HN: 7,8,9 (S.Ct.)
864 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Martin VEGA-BENAVIDES, Defendant-
Appellant., 1998 WL 34182720, *34182720+ (Appellate Brief) (5th Cir. Aug 07, 1998) Reply Brief
of Defendant-Appellant (NO. 97-50913)
865 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Martin VEGA-BENAVIDES, Defendant-
Defendant-Appellant (NO. 97-50913)
866 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Jorge Ramos PESCADOR, Defendant-
Appellant., 1998 WL 34169430, *34169430+ (Appellate Brief) (5th Cir. Feb 26, 1998) Brief for
Appellant, Jorge Ramos Pescador (NO. 97-40875) HN: 9 (S.Ct.)
867 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Juan Antonio LUNA-MORALES,
Defendant-Appellant., 1998 WL 34095286, *34095286+ (Appellate Brief) (5th Cir. 1998) Brief of
Defendant-Appellant (NO. 98-50138) HN: 4,9 (S.Ct.)
868 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Martin HUERTA-SALINAS, Defendant-
Defendant-Appellant (NO. 97-50260) HN: 3,4 (S.Ct.)
869 UNITED STATES OF AMERICA, Respondent-Appellee, v. William C. RICH, Petitioner-Appellant.,
1997 WL 33572635, *33572635+ (Appellate Brief) (5th Cir. Apr 14, 1997) Brief of Petitioner-

870 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Santos MONCIVAIS, JR., Defendant-
Appellant., 1997 WL 33575232, *33575232+ (Appellate Brief) (5th Cir. Mar 20, 1997) Brief for
871 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Clinton MANGES, Carl Shanklin & David
Myers, Defendants-Appellants., 1996 WL 33455362, *33455362+ (Appellate Brief) (5th Cir. Aug
13, 1996) Appellants' Reply Brief (NO. 95-50645) " HN: 5,9 (S.Ct.)
872 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Clinton MANGES, Defendant-Appellant.,
1996 WL 33455359, *33455359+ (Appellate Brief) (5th Cir. Mar 25, 1996) Appellant Manges'
Brief on Appeal (NO. 95-50645) HN: 3,4 (S.Ct.)
873 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. William RICH, Defendant-Appellant., 1996
WL 33449955, *33449955+ (Appellate Brief) (5th Cir. 1996) Brief for the United States of
America (NO. 97-50774) " HN: 7,8,9 (S.Ct.)
874 UNITED STATES OF AMERICA, Appellee, v. Clinton MANGES, David Wayne Myers and Carl
Hubert Shanklin, Appellants., 1996 WL 33455360, *33455360+ (Appellate Brief) (5th Cir. 1996)
Brief for the United States (NO. 95-50645) " HN: 3,5,9 (S.Ct.)
875 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Jeffrey Wayne NELSON, Defendant-
Appellant., 1996 WL 33469415, *33469415+ (Appellate Brief) (5th Cir. 1996) Brief for Appellant
(NO. 96-50888) HN: 3,4 (S.Ct.)
876 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Gilbert Caballero YBARRA, Defendant -
Appellant., 1995 WL 17110978, *17110978+ (Appellate Brief) (5th Cir. Apr 27, 1995) Brief for
877 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Jesus L. GARCIA, Defendant-Appellant.,
1993 WL 13098904, *13098904+ (Appellate Brief) (5th Cir. Dec 15, 1993) Brief for the United
States of America (NO. 93-8414)
878 William Edward JOHNSON, a/k/a Willie Johnson, Appellant, v. James A. COLLINS, Respondent.,
1993 WL 13131395, *13131395+ (Appellate Brief) (5th Cir. Oct 15, 1993) Appellant's Brief and
Request for Issuance of Certificate of Probable cause and to Proceed in Forma Pauperis (NO.
93-8509) HN: 7,8 (S.Ct.)
879 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. James A. CAMPBELL, Defendant-
Appellant., 1993 WL 13119646, *13119646+ (Appellate Brief) (5th Cir. May 05, 1993) Reply Brief
of Appellant (NO. 92-1897) HN: 8,9 (S.Ct.)
880 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. KECK, et al.,, 1993 WL 13118666,
*13118666+ (Appellate Brief) (5th Cir. 1993) Brief for Defendant-Appellant Harvey Barnes (NO.
92-4957, 92-4958, 92-4959) " HN: 3,4 (S.Ct.)
881 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. George James DOCKINS, Defendant-
Appellee (NO. 92-7076) HN: 3,7,8 (S.Ct.)
882 UNITED STATES OF AMERICA, Appellee, v. Terrell LEDEAUX, Appellant., 1992 WL 12128797,
*12128797+ (Appellate Brief) (5th Cir. Sep 01, 1992) Brief of the Appellee (NO. 92-4029)
HN: 7,8,9 (S.Ct.)
883 UNITED STATES OF AMERICA, Appellee, v. Yi Chang HO, Appellant., 1991 WL 11246668,
*11246668+ (Appellate Brief) (5th Cir. Jul 15, 1991) Brief for Appellant (NO. 91-2154) HN:
7,9 (S.Ct.)
884 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Linda Jefferson JORDAN, Defendant-
Appellant., 1990 WL 10084932, *10084932+ (Appellate Brief) (5th Cir. Sep 19, 1990) Brief for the
United States of America (NO. 89-8103) HN: 9 (S.Ct.)

885 UNITED STATES GOVERNMENT, Plaintiff-Appellee, v. Linda Jefferson JORDAN, Denfendant-
Appellant., 1990 WL 10084933, *10084933+ (Appellate Brief) (5th Cir. Jun 18, 1990) Brief for
Defendant-Appellant Linda Jefferson Jordan (NO. 89-8103) " HN: 5,9 (S.Ct.)
886 Phillip Jimmy PHILAGIOS, Appellant, v. James A. LYNAUGH, Director, Texas Department of
Corrections Appellee., 1990 WL 10082836, *10082836+ (Appellate Brief) (5th Cir. Mar 22, 1990)
Appellant's Brief (NO. 90-4019) HN: 3,4 (S.Ct.)
887 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Jose Luis ZUNIGA-HERNANDEZ,
Defendant-Appellant., 1990 WL 10082630, *10082630+ (Appellate Brief) (5th Cir. 1990) Brief for
888 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Robert CAMPBELL, Defendant-
Appellant., 2010 WL 6544854, *1+ (Appellate Brief) (6th Cir. Aug 05, 2010) Brief of Plaintiff-
Appellee (NO. 10-5150) " HN: 8 (S.Ct.)
889 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Robert CAMPBELL, Defendant-
Appellant., 2010 WL 6544853, *1+ (Appellate Brief) (6th Cir. Jun 01, 2010) Brief of the
Defendant-Appellant (NO. 10-5150) " HN: 3,4 (S.Ct.)
890 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Perry D. MCCREARY-REDD, Defendant-
Appellant., 2009 WL 2609598, *2609598+ (Appellate Brief) (6th Cir. Aug 14, 2009) Brief of the
United States (NO. 08-5972) " HN: 4,8,9 (S.Ct.)
891 UNITED STATES OF AMERICA, Plaintiff-Appellant, v. David E. BROWN, Defendant-Appellee.,
2009 WL 2159045, *2159045+ (Appellate Brief) (6th Cir. Jul 14, 2009) Brief of the United States
(NO. 09-5431) " HN: 4,8,9 (S.Ct.)
892 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Kacy HENDERSON, Defendant-
Appellant., 2007 WL 4732387, *4732387+ (Appellate Brief) (6th Cir. Sep 13, 2007) Final Brief of
the Plaintiff-Appellee (NO. 06-5033) " HN: 3,4 (S.Ct.)
893 UNITED STATES OF AMERICA, Appellee, v. Kacy HENDERSON, Appellant., 2007 WL
4732388, *4732388+ (Appellate Brief) (6th Cir. Sep 12, 2007) Final Brief of Appellant Kacy
Henderson (NO. 06-5033) HN: 5,8,9 (S.Ct.)
894 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Joseph Rovess STINES, Durand Chaunce
Ford, Keith Maurice Phelan, and Kenneth Andrew Jefferson, Defendant-Appellants., 2001 WL
35909208, *35909208+ (Appellate Brief) (6th Cir. Feb 19, 2001) Brief for the United States (NO.
00-1222, 00-1594, 01-1119, 01-1179) HN: 3 (S.Ct.)
895 In Re: Terence Bruce RICHARDS. Terence Bruce RICHARDS, Petitioner-Appellant, v. James E.
STEVENS, Defendant-Appellee., 2008 WL 5789474, *5789474 (Appellate Brief) (7th Cir. Oct 02,
2008) Brief of Appellant (NO. 08-3441) HN: 8,9 (S.Ct.)
896 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Sean OSBORNE, Defendant-Appellant.,
2008 WL 5731128, *5731128+ (Appellate Brief) (7th Cir. May 20, 2008) Brief of the Defendant-
Appellant Sean Osborne (NO. 08-1176) " HN: 4 (S.Ct.)
897 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Sean OSBORNE, Defendant-Appellant.,
2008 WL 5731129, *5731129+ (Appellate Brief) (7th Cir. 2008) Brief of the Plaintiff-Appellee the
United States of America (NO. 08-1176) HN: 11 (S.Ct.)
898 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Eric CUNNINGHAM, Defendant-
Appellant., 1997 WL 33623252, *33623252+ (Appellate Brief) (7th Cir. Sep 16, 1997) Appellant's
Brief (NO. 97-1897) " HN: 5,9 (S.Ct.)
899 UNITED STATES OF AMERICA, Appellee, v. Farhad SOLTANI, Appellant., 2009 WL 2159225,
*2159225+ (Appellate Brief) (8th Cir. Jul 08, 2009) Brief for the United States (NO. 08-3731) "
HN: 8 (S.Ct.)

*1849369+ (Appellate Brief) (8th Cir. Jun 04, 2009) Brief of Appellant (NO. 08-3731) HN:
3,4,8 (S.Ct.)
*1574505+ (Appellate Brief) (8th Cir. May 26, 2009) Brief of Appellant (NO. 08-3731)
HN: 3,4,8 (S.Ct.)
902 UNITED STATE OF AMERICA, Appellee, v. Alexander KIRK, Appellant., 2007 WL 4688828,
*4688828+ (Appellate Brief) (8th Cir. Nov 16, 2007) Appellant's Brief (NO. 07-3215) HN: 3
(S.Ct.)
903 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Torris Izell BOYD, Defendant-Appellant.,
2007 WL 6453494, *6453494 (Appellate Brief) (8th Cir. May 03, 2007) Brief and Appendix of
904 UNITED STATES OF AMERICA, Plaintiff/Appellee, v. PRESTON E. MAXWELL,
Defendant/Appellant., 2003 WL 22994972, *22994972+ (Appellate Brief) (8th Cir. 2003)
Appellant's Opening Brief (NO. 03-2731) " HN: 4,8,9 (S.Ct.)
905 UNITED STATES OF AMERICA, Appellee, v. Preston E. MAXWELL, Appellant., 2003 WL
23005376, *23005376+ (Appellate Brief) (8th Cir. 2003) Brief of Appellee (NO. 03-2731EMCG)
HN: 4,9,10 (S.Ct.)
906 UNITED STATES OF AMERICA, Appellee, v. Chevie O'Brien KEHOE, Appellant., 1999 WL
33604663, *33604663+ (Appellate Brief) (8th Cir. 1999) (NO. 99-2897EALR) HN: 6 (S.Ct.)
907 UNITED STATES OF AMERICA, Appellee, v. Chevie O'BRIEN KEHOE, Appellant., 1999 WL
33604664, *33604664 (Appellate Brief) (8th Cir. 1999) Brief of Appellee (NO. 99-2897EALR)
908 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Agustin VASQUEZ-OLEA, Defendant-

Appellant., 2011 WL 2353969, *1+ (Appellate Brief) (9th Cir. Jun 01, 2011) Appellant's Opening
Brief (NO. 11-50039) " HN: 4 (S.Ct.)
909 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Javier GARCIA-VILLEGAS, Defendant-
Appellant., 2009 WL 2955611, *2955611+ (Appellate Brief) (9th Cir. Jan 05, 2009) Appellant's
Opening Brief (NO. 08-50503) " HN: 4,5 (S.Ct.)
910 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Andrew Richard MOORE, aka Mark
Dixon, Defendant-Appellant., 2008 WL 5010924, *5010924+ (Appellate Brief) (9th Cir. Sep 18,
2008) Brief of Appellee (NO. 08-10112) " HN: 5,9 (S.Ct.)
911 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Andrew Richard MOORE, aka Mark
Dixon, Defendant-Appellant., 2008 WL 6042341, *6042341+ (Appellate Brief) (9th Cir. Jul 18,
2008) Appellant's Opening Brief (NO. 08-10112) HN: 3,4 (S.Ct.)
912 Debra Jean MILKE, Petitioner/Appellant, v. Dora B. SCHRIRO, et al., Respondent/Appellee., 2008
WL 2862014, *2862014+ (Appellate Brief) (9th Cir. Jun 16, 2008) Petitioner/Appellant's Reply
Brief (NO. 07-99001) HN: 3,4 (S.Ct.)
913 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Miguel Angel MEJIA-VASQUEZ,
Defendant-Appellant., 2007 WL 2435298, *2435298+ (Appellate Brief) (9th Cir. Jul 18, 2007)
Appellant's Opening Brief (NO. 06-10620, 06-10634) HN: 4,8,9 (S.Ct.)
914 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Hector Javier QUINONEZ-MARTINEZ,
Defendant-Appellant., 2007 WL 4559403, *4559403+ (Appellate Brief) (9th Cir. 2007) Brief for
Appellee United States (NO. 07-50139) HN: 10 (S.Ct.)
915 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Javier GOMEZ-MORENO Defendant-
916 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Salvador Murrieta-Martinez, a.k.a. Manuel

Salvador Martinez, Defendant-Appellant., 2006 WL 3096912, *3096912+ (Appellate Brief) (9th Cir.
Jun 01, 2006) Brief of Appellee (NO. 06-10006) " HN: 4,8,9 (S.Ct.)
917 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Jesus ARREDONDO-MARTINEZ,
Defendant-Appellant., 2006 WL 2426963, *2426963+ (Appellate Brief) (9th Cir. Apr 28, 2006)
Appellee's Answering Brief (NO. 05-10800) HN: 8,9,10 (S.Ct.)
918 UNITED STATES OF AMERICA, Plaintiff/Appellee, v. Jesus ARREDONDO-MARTINEZ,
Defendant/Appellant., 2006 WL 2951577, *2951577+ (Appellate Brief) (9th Cir. Apr 04, 2006)
919 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Juan Carlos MIRANDA-YUKE,
Defendant-Appellant., 2005 WL 4668948, *4668948+ (Appellate Brief) (9th Cir. Dec 22, 2005)
Appellant's Reply Brief (NO. 05-10448) HN: 5 (S.Ct.)
920 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Juan Carlos MIRANDA-YUKE,
Defendant-Appellant., 2005 WL 3517339, *3517339+ (Appellate Brief) (9th Cir. Oct 05, 2005)
921 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Salvador CHAVEZ-RIVERA. Defendant-
Appellant., 2005 WL 3950592, *3950592+ (Appellate Brief) (9th Cir. Sep 21, 2005) Appellant's
Reply Brief (NO. 04-50570) HN: 2 (S.Ct.)
922 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Joaquin ORTIZ-BRAVO, Defendant-
Appellant., 2005 WL 3134434, *3134434+ (Appellate Brief) (9th Cir. Aug 19, 2005) Appellant's
Reply Brief (NO. 05-50080) HN: 8,9 (S.Ct.)
923 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Rodilet RODRIGUEZ-HERNANDEZ,
Defendant-Appellant., 2005 WL 3517814, *3517814+ (Appellate Brief) (9th Cir. Aug 04, 2005)
Appellant's Reply Brief (NO. 05-50077) HN: 8,9 (S.Ct.)
924 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Moses JOLLY III, Defendant-Appellant.,
2005 WL 5767180, *5767180+ (Appellate Brief) (9th Cir. Jun 27, 2005) Brief for Appellee United
States (NO. 04-50623)
925 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Jacinto Alonzo MENDOZA, Defendant-
Appellant., 2005 WL 2106265, *2106265+ (Appellate Brief) (9th Cir. May 26, 2005) Appellant's
926 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. John LIGON & Carrol Mizell, aka ""Cal
Smith"" Defendants-Alppellants., 2005 WL 1910599, *1910599+ (Appellate Brief) (9th Cir. May 25,
2005) Appellees' Consolidated Answering Brief (NO. 04-10495, 04-10524) HN: 7,11 (S.Ct.)
927 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Efren LUNA, Defendant-Appellant., 2005
WL 1912096, *1912096+ (Appellate Brief) (9th Cir. May 11, 2005) Appellant's Reply Brief (NO.
04-50475) HN: 8,9 (S.Ct.)
928 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Kenneth SOUTHWELL, Defendant-
Appellant., 2005 WL 2394265, *2394265+ (Appellate Brief) (9th Cir. May 06, 2005) Brief for
Appellee (NO. 04-30521) HN: 3 (S.Ct.)
929 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Porfirio BURGARA-MONTANA,
Defendant-Appellant's Reply Brief (NO. 04-50577) HN: 8,9 (S.Ct.)
930 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Porfirio BURGARA-MONTANA,
Defendant-Appellant's Reply Brief (NO. 04-50577) HN: 8,9 (S.Ct.)
931 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Gumercindo SALAZAR-GONZALEZ,
Defendant-Appellant., 2005 WL 1789721, *1789721 (Appellate Brief) (9th Cir. Mar 28, 2005)
Appellant's Reply Brief (NO. 04-50411) HN: 9 (S.Ct.)

932 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Leobardo OLMOS-ESPARZA, Defendant-
Appellant., 2005 WL 1789737, *1789737+ (Appellate Brief) (9th Cir. Mar 28, 2005) Defendant-
Appellant's Reply Brief (NO. 04-50465) HN: 8,9,10 (S.Ct.)
933 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Kenneth SOUTHWELL, Defendant-
Appellant., 2005 WL 1789552, *1789552+ (Appellate Brief) (9th Cir. Mar 23, 2005) Opening Brief
(NO. 04-30521) HN: 3,4,9 (S.Ct.)
934 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Joel Antonio HOWELL, Defendant-
Appellant., 2005 WL 516576, *516576 (Appellate Brief) (9th Cir. Jan 14, 2005) Brief of Appellee
(NO. 04-10441)
935 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Joel Antonio HOWELL, Defendant-
Appellant., 2004 WL 3493929, *3493929 (Appellate Brief) (9th Cir. Nov 12, 2004) Appellant's
Opening Brief (NO. CA04-10441) " HN: 4 (S.Ct.)
936 UNITED STATES OF AMERICA, Appellee/Plaintiff, v. Rodney Van HAYES, Appellant/Defendant.,
2004 WL 2731154, *2731154+ (Appellate Brief) (9th Cir. Oct 18, 2004) Appellant's Reply Brief
(NO. 04-15877) HN: 9 (S.Ct.)
937 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Rodney Van HAYES, Defendant-
Appellant., 2004 WL 2451875, *2451875+ (Appellate Brief) (9th Cir. Oct 01, 2004) Brief for the
United States as Appellee (NO. 04-15877) " HN: 7,8,9 (S.Ct.)
938 UNITED STATES OF AMERICA, Appellee/Plaintiff, v. Rodeny VAN Hayes, Appel1ant/Defendant.,
2004 WL 2297730, *2297730+ (Appellate Brief) (9th Cir. Sep 04, 2004) Brief of Appellant (NO.
04-15877) HN: 4 (S.Ct.)
939 UNITED STATES OF AMERICA, Plaintiff-Appellee/Cross-Appellant, v. Dorothy Lenore
FLOWERS, Defendant-Appellant/Cross-Appellee., 2003 WL 22715930, *22715930+ (Appellate
Brief) (9th Cir. Sep 26, 2003) Brief for Appellee/Cross-Appellant (NO. 03-30054, 03-30063)
HN: 1 (S.Ct.)
940 UNITED STATES OF AMERICA, Appellee/Plaintiff, v. Manuel Salvador MARTINEZ,
Appellant/Defendant., 2003 WL 25294183, *25294183+ (Appellate Brief) (9th Cir. Mar 16, 2003)
941 Christopher Gilbert SMITH, Petitioner - Appellant, v. Eddie YLST, et al., Respondents - Appellees.,
2001 WL 34284390, *34284390+ (Appellate Brief) (9th Cir. Aug 06, 2001) (NO. 01-15550)
HN: 4,9 (S.Ct.)
942 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Roberto AMBRIZ-VASQUEZ, Defendant-
Opening Brief (NO. 01-10144) " HN: 4,5,9 (S.Ct.)
943 UNITED STATES OF AMERICA, Plaintiff-Appellee/Cross-Appellant, v. Anthony FLOWERS,
Sheldon Johnson, Robert Rutherford, Jerry John Fiorillo, and Robert Hermanek, Defendants-
Appellants/Cross-Appellees., 2001 WL 34090835, *34090835+ (Appellate Brief) (9th Cir. Feb 20,
2001) Appellee's Brief and Appellant's Opening Brief on Cross-Appeal (NO. 99-10092, 99-
10137, 99-10142, 99-10143, 99-10146, 99-10197) HN: 4,8 (S.Ct.)
944 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Fernando AGUILAR-CHAVEZ,
Defendant-Appellant., 2001 WL 35957441, *35957441+ (Appellate Brief) (9th Cir. Feb 12, 2001)
Reply Brief of Appellant Fernando Aguilar-Chavez (NO. 00-50448) HN: 4 (S.Ct.)
945 Javier MORA-PEREZ, Defendant-Appellant, v. UNITED STATES OF AMERICA, Plaintiff-
Appellee., 2000 WL 33986815, *33986815+ (Appellate Brief) (9th Cir. Dec 04, 2000) Appellant's
Opening Brief (NO. 00-30231) HN: 9 (S.Ct.)
946 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Fernando AGUILAR-CHAVEZ,
Defendant-Appellant., 2000 WL 35519610, *35519610+ (Appellate Brief) (9th Cir. Nov 21, 2000)

Brief of Appellant Fernando Aguilar-Chavez (NO. 00-50448) " HN: 4 (S.Ct.)
947 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Sheldon JOHNSON, Defendant-Appellant.,
2000 WL 33996702, *33996702+ (Appellate Brief) (9th Cir. Aug 31, 2000) Supplemental Brief of
Appellant Sheldon Johnson (NO. 99-10143) HN: 3 (S.Ct.)
948 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Lloyd Allen VAUGHAN, Defendant-
Appellant., 2000 WL 34001083, *34001083+ (Appellate Brief) (9th Cir. Mar 01, 2000) Reply Brief
(NO. 99-10359)
949 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Lloyd Allen VAUGHAN, Defendant-
Appellee (NO. 99-10359) " HN: 4,8 (S.Ct.)
950 John W. MEDLOCK. Petitioner-Appellant, v. Tana WOOD, Respondent-Appellee., 1999 WL
33622906, *33622906+ (Appellate Brief) (9th Cir. Dec 23, 1999) Petitioner-Appellant's Reply
Brief (NO. 99-35662)
951 John W. MEDLOCK, Petitioner-Appellant, v. Tana WOOD, Respondent-Appellee., 1999 WL
33622905, *33622905+ (Appellate Brief) (9th Cir. Oct 14, 1999) Petitioner-Appellant's Opening
Brief (NO. 99-35662)
952 UNITED STATES OF AMERICA, Plaintiff1Appellee, v. Fernando MOLINA-HERNANDEZ, TN:
Adan Uribe-Gomez, Defendant1Appellant., 1999 WL 33625865, *33625865+ (Appellate Brief) (9th
Cir. Jun 29, 1999) Appellant's Opening Brief on Appeal from United States District Court
(Honorable Napoleon A. Jones, Jr., Judge) (NO. 99-50161)
953 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. John Louis BUCKNER, Defendant-
Opening Brief (NO. 99-10037) HN: 5,8,9 (S.Ct.)
954 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Arturo PADILLA-MENA, Defendant-
Appellant., 1999 WL 33625614, *33625614+ (Appellate Brief) (9th Cir. May 1999) Appellee's
Answering Brief (NO. 99-10004)
955 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. John Louis BUCKNER, Defendant-
Appellant., 1999 WL 33625653, *33625653+ (Appellate Brief) (9th Cir. May 1999) Appellant's
Opening Brief (NO. 99-10037) HN: 5,8,9 (S.Ct.)
Appellant., 1999 WL 33625612, *33625612+ (Appellate Brief) (9th Cir. Apr 1999) Appellant's
Opening Brief (NO. 99-10004)
Appellant., 1999 WL 33625613, *33625613+ (Appellate Brief) (9th Cir. 1999) Appellant's Reply
Brief (NO. 99-10004)
958 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Trenton A. CRUTHIRD, Defendant-
Appellant., 1998 WL 34106845, *34106845+ (Appellate Brief) (9th Cir. Dec 21, 1998) Appellant's
Reply Brief (NO. 98-50333) " HN: 5,9,10 (S.Ct.)
959 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Trenton A. CRUTHIRD, Defendant-
Appellant., 1998 WL 35246269, *35246269+ (Appellate Brief) (9th Cir. Nov 25, 1998) Appellee's
Brief (NO. 98-50333) HN: 9 (S.Ct.)
960 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Miguel HERRERA-MORALES,
Defendant-Appellant., 1998 WL 34175745, *1+ (Appellate Brief) (9th Cir. Jun 24, 1998)
Appellant's Supplemental Reply Brief (NO. 96-50447) HN: 8 (S.Ct.)
961 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Miguel HERRERA-MORALES,
Appellant's Supplemental Opening Brief (NO. 96-50447) HN: 5,7,8 (S.Ct.)

962 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Gildardo MAGANA, Defendant-
Appellant., 1998 WL 34104878, *34104878+ (Appellate Brief) (9th Cir. Mar 23, 1998) Brief for
Appellee (NO. 97-10317) HN: 3,4 (S.Ct.)
963 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Nagesh SHETTY, Defendant-Appellant.,
1997 WL 33616386, *33616386+ (Appellate Brief) (9th Cir. Feb 24, 1997) Brief of Defendant-
Appellant Nagesh Shetty (NO. 96-50583) HN: 5,9,10 (S.Ct.)
964 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Jacobo LOYOLA-DOMINGUEZ,
Defendant-Appellant., 1997 WL 33545558, *33545558+ (Appellate Brief) (9th Cir. Feb 05, 1997)
Reply Brief of Appellant (NO. 96-10312) " HN: 3,4,9 (S.Ct.)
965 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Cecil T. RIGGEN, Defendant-Appellant.,
1994 WL 16057927, *16057927+ (Appellate Brief) (9th Cir. Oct 31, 1994) Brief for the Appellee
(NO. 94-10191) HN: 7 (S.Ct.)
966 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Gary Wayne DICKERSON, Defendant-
967 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Gary Wayne BUTTERBAUGH,
Appellee's Brief (NO. 94-50023) HN: 8 (S.Ct.)
968 Gary Wayne BUTTERBAUGH, Appellant, v. UNITED STATES OF AMERICA, Appellee., 1994
WL 16066439, *16066439+ (Appellate Brief) (9th Cir. Apr 05, 1994) Appellant's Opening Brief
(NO. 94-50023) HN: 8 (S.Ct.)
969 UNITES STATES OF AMERICA, Plaintiff-Appellee, v. Young Ho KIM, (02), Defendant-Appellant.
United States of America, Plaintiff-Appellee, v. Jeong Suk Kim, (03) Defendant-Appellant., 1993
WL 13098318, *1+ (Appellate Brief) (9th Cir. Jul 08, 1993) Opening Brief for Appellant Jeong
Suk Kim (NO. 93-10108, 93-10110) HN: 9 (S.Ct.)
970 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Josephine C. VALENZUELA, Defendant-
Appellant., 1993 WL 13094037, *13094037+ (Appellate Brief) (9th Cir. 1993) Opening Brief of
971 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Gary JEROME, Defendant-Appellant.,
1990 WL 10555597, *10555597+ (Appellate Brief) (9th Cir. Jan 23, 1990) Appellant's Reply Brief
(NO. 87-1386) HN: 9 (S.Ct.)
972 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Richard W. MILLER, Defendant-
Appellant., 1988 WL 1045167, *1045167+ (Appellate Brief) (9th Cir. Apr 25, 1988) Appellee's
Brief (NO. 86-5200) HN: 9 (S.Ct.)
973 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Richard W. MILLER, Defendant-
Appellant., 1988 WL 1045166, *1045166+ (Appellate Brief) (9th Cir. Feb 24, 1988) Opening Brief
of Appellant (NO. 86-5200) HN: 4,9 (S.Ct.)
974 UNITED STATES OF AMERICA, Plaintiff/Appellee, v. Jerrel Montel KING, Defendant/Appellant.,
2010 WL 3948790, *3948790+ (Appellate Brief) (10th Cir. Sep 20, 2010) Appellant's Reply Brief
(NO. 09-5179) " HN: 7,8,9 (S.Ct.)
975 UNITED STATES OF AMERICA, Plaintiff/Appellee, v. Aaron Dale POE, Defendant/Appellant.,
2008 WL 937782, *937782+ (Appellate Brief) (10th Cir. Mar 19, 2008) Appellant's Brief (NO. 07-
6237) HN: 3,4,9 (S.Ct.)
976 UNITED STATES OF AMERICA, Plaintiff/Appellant, v. Jared Lee TODD, Defendant/Appellee.,
2007 WL 1189564, *1189564+ (Appellate Brief) (10th Cir. Mar 13, 2007) Brief for the United
States (NO. 06-6334) HN: 3,4 (S.Ct.)

2007 WL 678192, *678192+ (Appellate Brief) (10th Cir. Jan 30, 2007) Brief for the United States
(NO. 06-6334) HN: 3,4 (S.Ct.)
2005 WL 3516756, *3516756+ (Appellate Brief) (10th Cir. Oct 31, 2005) Brief for the United
States (NO. 05-6252) HN: 3,4,9 (S.Ct.)
2005 WL 3445839, *3445839+ (Appellate Brief) (10th Cir. Oct 04, 2005) Reply Brief for the
United States (NO. 05-6127) " HN: 7 (S.Ct.)
980 UNITED STATES OF AMERICA, Plaintiff-Appellant, v. Jared Lee TODD Defendant-Appellee.,
2005 WL 3077377, *3077377+ (Appellate Brief) (10th Cir. Sep 02, 2005) Brief of the Defendant-
2005 WL 3077378, *3077378+ (Appellate Brief) (10th Cir. Aug 11, 2005) Brief for the United
States (NO. 05-6127) " HN: 3,4,9 (S.Ct.)
982 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Gerald Lee ESTEP, Defendant-Appellant.,
2004 WL 2451766, *2451766 (Appellate Brief) (10th Cir. Sep 13, 2004) Defendant-Appellant
Gerald Lee Estep's Supplemental Reply Brief Concerning Blakely V. Washington (NO. 03-
2284)
983 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Donald TRUJILLO, Defendant-Appellant.,
2004 WL 3331244, *3331244+ (Appellate Brief) (10th Cir. Sep 13, 2004) Defendant-Appellant
Donald Trujillo's Supplemental Reply Brief Concerning Blakely V. Washington (NO. 04-2004)
HN: 9 (S.Ct.)
984 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Gerald Lee ESTEP, Defendant-Appellant.,
2004 WL 3763170, *3763170 (Appellate Brief) (10th Cir. Sep 09, 2004) Defendant-Appellant
Gerald Lee Estep's Supplemental Reply Brief Concerning Blakely V. Washington (NO. 03-
2284)
985 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Donald TRUJILLO, Defendant-Appellant.,
2004 WL 5375435, *5375435+ (Appellate Brief) (10th Cir. Sep 09, 2004) Defendant-Appellant
Donald Trujillo's Supplemental Reply Brief Concerning Blakely v. Washington (NO. 04-2004) "
HN: 5,9 (S.Ct.)
986 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Jorge HERNANDEZ-NORIEGA,
Principal Brief of Defendant/Appellant (NO. 04-5037) " HN: 9 (S.Ct.)
987 Erico DEOLIVEIRA, Defendant-Appellant, v. UNITED STATES OF AMERICA, Plaintiff-
Appellee., 2010 WL 5621893, *5621893+ (Appellate Brief) (11th Cir. Aug 06, 2010) Reply Brief of
Appellant (NO. 09-15712-JJ)
988 Erico DEOLIVEIRA, Defendant-Appellant, v. UNITED STATES OF AMERICA, Plaintiff-
Appellee., 2010 WL 5621890, *5621890+ (Appellate Brief) (11th Cir. Mar 08, 2010) Initial Brief of
Appellant (NO. 09-15712-JJ)
989 UNITED STATES OF AMERICA, Plaintiff/appellee, v. Marcus BARRINGTON,
Defendant/appellant., 2010 WL 5621783, *5621783+ (Appellate Brief) (11th Cir. Mar 2010) Brief
of the Appellant (NO. 09-15295-G)
990 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Ireno Luis DELGADO, Defendant-
Appellant., 2007 WL 4983290, *4983290+ (Appellate Brief) (11th Cir. Dec 17, 2007) Brief of
United States of America Criminal Case (NO. 06-16303-AA)
991 UNITED STATES OF AMERICA, Plaintiff/Appellee, v. Dennis GREENIDGE, Defendant
/Appellant., 2006 WL 4127955, *4127955+ (Appellate Brief) (11th Cir. Sep 20, 2006) Initial Brief

of Appellant Dennis Greenidge (NO. 05-16267-AA) HN: 7,8,9 (S.Ct.)
992 Karen K. DANIELS, Plaintiff-Appellant, v. UNITED STATES OF AMERICA, Defendant-
Appellee., 2006 WL 2923693, *2923693+ (Appellate Brief) (11th Cir. Sep 2006) Brief for the
Appellee (NO. 06-13379-II) HN: 5 (S.Ct.)
993 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Emerson PETION, a.k.a. Nasser
Ghelichkhani a.k.a. Roberto Saillant, a.k.a. Donald Stirrup, a.k.a. Avdat Beaulaire, Defendant-
Defendant-Appellant (NO. 05-10930-FF) HN: 8,9 (S.Ct.)
994 UNITED STATES OF AMERICA, Appellee, v. Sandy Eugene JOHNSON, Appellant., 2006 WL
2840249, *2840249+ (Appellate Brief) (11th Cir. Jan 09, 2006) Reply Brief of Appellant (NO. 05-
13662-E) HN: 2 (S.Ct.)
995 Mark Dean SCHWAB, Petitioner-Appellant, v. James V. CROSBY, Jr, Secretary, Florida Department
of Corrections Charlie Crist, Attorney General, Respondents-Appellees., 2005 WL 4748088,
*4748088+ (Appellate Brief) (11th Cir. Dec 20, 2005) Answer Brief of Respondents/Appellees
(NO. 05-14253-P) " HN: 4,7,8 (S.Ct.)
996 UNITED STATES OF AMERICA, Appellant, v. Moran SHEPKARU, Appellee., 2005 WL 4814661,
*4814661+ (Appellate Brief) (11th Cir. Aug 15, 2005) Brief for the United States (NO. 05-13288-
EE) HN: 7,10,11 (S.Ct.)
997 UNITED STATES OF AMERICA, Appellee, v. Roman C. MESINA, Appellant., 2004 WL 1378715,
*1378715+ (Appellate Brief) (11th Cir. Jan 02, 2004) Brief for the United States (NO. 03-14839)
HN: 2 (S.Ct.)
998 UNITED STATES OF AMERICA, Plaintiff/Appellee, v. Roman MESINA, Defendant/Appellant.,
2003 WL 23571503, *23571503+ (Appellate Brief) (11th Cir. Dec 05, 2003) Initial Brief of
999 UNITED STATES, Plaintiff-Appellee, v. Henry J. USCINSKI, Defendant-Appellant., 2003 WL
23525849, *23525849+ (Appellate Brief) (11th Cir. Jun 19, 2003) Reply Brief for Appellant Henry
J. Uscinski (NO. 03-11377-II) HN: 5,9 (S.Ct.)
1000 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Aaron Ladrell BROWN, Defendant-
United States of America Criminal Case (NO. 02-16364-DD) HN: 8,9 (S.Ct.)
1001 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. William LAROCCO, Defendant-
United States of America Criminal Case (NO. 02-14345-EE) HN: 3,4,8 (S.Ct.)
1002 UNITED STATES OF AMERICA, Appellee, v. Aaron Ladrell BROWN, Appellant., 2003 WL
22186933, *22186933+ (Appellate Brief) (11th Cir. 2003) Brief of Appellant (NO. 02-16364-DD) "
HN: 9 (S.Ct.)
1003 UNITED STATES OF AMERICA, Appellee, v. Reginald EDWARDS, Appellant., 2002 WL
32168154, *32168154+ (Appellate Brief) (11th Cir. Dec 23, 2002) Reply Brief of Appellant (NO.
01-16856-GG) " HN: 3,4,9 (S.Ct.)
1004 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Reginald Allen EDWARDS, Defendant-
Appellant., 2002 WL 32168155, *32168155+ (Appellate Brief) (11th Cir. Nov 12, 2002) Brief of
United States of America Criminal Case (NO. 01-16856-GG) HN: 4,8,9 (S.Ct.)
1005 UNITED STATES OF AMERICA, Appellee, v. Reginald Allen EDWARDS, Appellant., 2002 WL
32168157, *32168157+ (Appellate Brief) (11th Cir. Oct 10, 2002) Brief of Appellant (NO. 01-
16856-GG) " HN: 9 (S.Ct.)
1006 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Gerard HUGGINS, Defendant-Appellant.,
2002 WL 32160667, *32160667+ (Appellate Brief) (11th Cir. Feb 22, 2002) Initial Brief of

Appellant Gerard Huggins (NO. 01-16914EE) " HN: 2,8 (S.Ct.)
1007 UNITED STATES OF AMERICA, Plaintiff/Appellee, v. William LAROCCO, Defendant/Appellant.,
2002 WL 32168169, *32168169+ (Appellate Brief) (11th Cir. 2002) Appellant's Initial Brief (NO.
02-14345-EE) HN: 8 (S.Ct.)
1008 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Emilio MONTANO, Defendant-Appellant.,
2002 WL 32168273, *32168273+ (Appellate Brief) (11th Cir. 2002) Brief for the Appellant (NO.
02-15281-F) HN: 8,9 (S.Ct.)
1009 UNITED STATES OF AMERICA, Plaintiff/appellee, v. Luis Gonzalo ARIAS, Defendant/appellant.,
2001 WL 34137606, *1+ (Appellate Brief) (11th Cir. Jan 16, 2001) Brief of the Appellant Luis
Gonzalo Arias (NO. 00-13825-HH) HN: 7,8 (S.Ct.)
1010 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Charles H. RIVERS, Defendant-Appellant.,
1999 WL 33646637, *33646637+ (Appellate Brief) (11th Cir. May 10, 1999) Brief of Plaintiff-
Appellee United States of America (NO. 99-02095) HN: 9 (S.Ct.)
1011 UNITED STATES OF AMERICA, Plaintiff/ Appellee, v. Adrian De MENDOZA, Defendant/
Appellant., 1999 WL 33658757, *33658757+ (Appellate Brief) (11th Cir. Mar 19, 1999) Reply
Brief of the Appellant (NO. 97-4985) HN: 9 (S.Ct.)
1012 UNITED STATES OF AMERICA, Appellee, v. David SEBASTIAN and Adrian De Mendoza,
Appellants., 1999 WL 33658759, *33658759+ (Appellate Brief) (11th Cir. Feb 03, 1999) Brief for
the United States (NO. 97-4985) HN: 8 (S.Ct.)
1013 UNITED STATES OF AMERICA, Plaintiff/ Appellee, v. Adrian De MENDOZA, Defendant/
Appellant., 1998 WL 34115385, *34115385+ (Appellate Brief) (11th Cir. Dec 29, 1998) Brief of the
1014 Lorenzo LAWS, Appellant, v. UNITED STATES OF AMERICA, Appellee., 1998 WL 34115507,
*34115507+ (Appellate Brief) (11th Cir. Dec 01, 1998) Appellant's Initial Brief Criminal Case
(NO. 97-2784) " HN: 3,4,7 (S.Ct.)
1015 THE UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Devon CAMPBELL, Defendant-
Appellant., 1997 WL 33702455, *33702455+ (Appellate Brief) (11th Cir. Dec 15, 1997) Brief of
Plaintiff-Appellee United States of America (NO. 97-2298) HN: 2 (S.Ct.)
1016 Confessor PEREZ, Appellant, v. UNITED STATES OF AMERICA, Appellee., 1997 WL 33626853,
*33626853+ (Appellate Brief) (11th Cir. Aug 04, 1997) Appellant's Initial Brief (NO. 96-5477)
HN: 4,8,9 (S.Ct.)
1017 UNITED STATES OF AMERICA, Appellee, v. Luis FERRADAS, Appellant., 1997 WL 33626790,
*33626790+ (Appellate Brief) (11th Cir. Jul 17, 1997) Brief for the United States (NO. 96-5287)
HN: 9 (S.Ct.)
1018 UNITED STATES OF AMERICA, Plaintiff/Appellee, v. Jorge Domingo BENDEK, et. al
Defendant/Appellant., 1997 WL 33625244, *33625244+ (Appellate Brief) (11th Cir. Jul 07, 1997)
Brief of Appellant Jorge Domingo Bendek (NO. 96-9408) HN: 4,9 (S.Ct.)
1019 UNITED STATES OF AMERICA, Appellee, v. Orlando TORRES, Appellant., 1997 WL 33626551,
*33626551+ (Appellate Brief) (11th Cir. Mar 03, 1997) Reply Brief for Appellant Orlando Torres
(NO. 96-4603) HN: 4,9 (S.Ct.)
1020 UNITED STATES OF AMERICA, Appellee, v. Orlando TORRES, Appellant., 1997 WL 33626553,
*33626553+ (Appellate Brief) (11th Cir. Mar 03, 1997) Reply Brief for Appellant Orlando Torres
(NO. 96-4603) HN: 3,9 (S.Ct.)
1021 UNITED STATES OF AMERICA Plaintiff-Appellee, v. Willie Albert CANNON Defendant-

1022 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Willie Albert CANNON, Defendant-
1023 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Michael BARNEY, Defendant-Appellant.,
1995 WL 17847461, *17847461 (Appellate Brief) (11th Cir. Dec 24, 1995) Opening Brief of
Appellant (NO. 94-8534)
1024 UNITED STATES OF AMERICA, Appellee, v. Francisco SANCHEZ-CORCINO, Appellant., 1995
WL 17062247, *17062247+ (Appellate Brief) (11th Cir. Mar 28, 1995) Brief for the United States
(NO. 94-4363) HN: 7,8 (S.Ct.)
1025 UNITED STATES OF AMERICA, Appellee, v. Francisco SANCHEZ-CORCINO, Appellant., 1995
WL 17134107, *17134107+ (Appellate Brief) (11th Cir. Mar 28, 1995) Brief for the United States
(NO. 94-4363) HN: 7,8 (S.Ct.)
1026 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Gerald SPAGNOULO, Defendant-
Appellant., 1995 WL 17063168, *17063168+ (Appellate Brief) (11th Cir. Mar 08, 1995) Appellant's
1029 UNITED STATES OF AMERICA, Plaintiff/appellee, v. Francisco SANCHEZ-CORCINO,
Defendant/appellant., 1995 WL 17062248, *17062248+ (Appellate Brief) (11th Cir. Jan 25, 1995)
Brief of the Appellant Francisco Sanchez-Corcino (NO. 94-4363) HN: 8,9 (S.Ct.)
1030 UNITED STATES OF AMERICA, Plaintiff/Appellee, v. Francisco SANCHEZ-CORCINO,
Defendant/Appellant., 1995 WL 17134109, *17134109 (Appellate Brief) (11th Cir. Jan 25, 1995)
Amended Initial Brief of the Appellant Francisco Sanchez-Corcino (NO. 94-4363) HN: 8
(S.Ct.)
1031 UNITED STATES OF AMERICA, Plaintiff/Appellee, v. Ricky BROWN, Defendant/Appellant.,
1995 WL 17062643, *17062643+ (Appellate Brief) (11th Cir. Jan 17, 1995) Brief of Appellant
(NO. 94-8534) HN: 4,9 (S.Ct.)
1032 UNITED STATES OF AMERICA, Plaintiff/Appellee, v. Ricky BROWN, Defendant/Appellant.,
1995 WL 17109741, *17109741+ (Appellate Brief) (11th Cir. Jan 17, 1995) Brief of Appellant
(NO. 94-8534) HN: 4,9 (S.Ct.)
1033 UNITED STATES OF AMERICA, Plaintiff/appellee, v. Francisco SANCHEZ-CORCINO,
Defendant/appellant., 1995 WL 17062249, *17062249+ (Appellate Brief) (11th Cir. Jan 11, 1995)
1034 UNITED STATES OF AMERICA, Plaintiff/Appellee, v. Francisco SANCHEZ-CORCINO,
Defendant/Appellant., 1995 WL 17134108, *17134108+ (Appellate Brief) (11th Cir. Jan 11, 1995)
1035 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Michael BARNEY, Defendant-Appellant.,
1994 WL 16054678, *16054678+ (Appellate Brief) (11th Cir. Dec 30, 1994) Opening Brief of
1036 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Marcus ANDERSON, Defendant-
Appellant., 1994 WL 16053574, *16053574+ (Appellate Brief) (11th Cir. Nov 25, 1994) Brief for
1037 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Marcus ANDERSON, Defendant-

Appellant., 1994 WL 16125832, *16125832+ (Appellate Brief) (11th Cir. Nov 25, 1994) Brief for
Appellant., 1994 WL 16130363, *16130363+ (Appellate Brief) (11th Cir. Nov 07, 1994) Brief of the
1039 UNITED STATES OF AMERICA, Appellee, v. Sidney Earl JOHNSON, Appellant., 1994 WL
16056038, *16056038+ (Appellate Brief) (11th Cir. Sep 19, 1994) Brief and Argument of
1040 UNITED STATES OF AMERICA, Appellee, v. Sidney Earl JOHNSON, Appellant., 1994 WL
16507445, *16507445+ (Appellate Brief) (11th Cir. Sep 19, 1994) Brief and Argument of
1041 THE UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Alice McConnell ELZAATARI,
Defendant-Appellant., 1993 WL 13138408, *13138408+ (Appellate Brief) (11th Cir. Sep 29, 1993)
Brief of Plaintiff-Appellee United States of America (NO. 92-3322) HN: 4,7,8 (S.Ct.)
1042 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Samuel Randolph BOONE, Defendant-
Appellee (NO. 92-9143) HN: 7,8,9 (S.Ct.)
1043 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Samuel Randolph BOONE, Defendant-
1044 UNITED STATES OF AMERICA, Plaintiff/Appellee, v. Alice McConnell ELZAATARI,
Defendant/Appellant., 1993 WL 13138407, *13138407+ (Appellate Brief) (11th Cir. Jul 28, 1993)
Initial Brief on Behalf of Appellant (NO. 92-3322) HN: 7,9 (S.Ct.)
1045 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Daniel TABARES, Defendant-Appellant,
1993 WL 13139323, *13139323+ (Appellate Brief) (11th Cir. Apr 30, 1993) Brief of the Appellant
Daniel Tabares (NO. 92-5107) HN: 4,8 (S.Ct.)
1046 UNITED STATES OF AMERICA, Appellee, v. Tony BONO, Appellant., 1993 WL 13139063,
*13139063+ (Appellate Brief) (11th Cir. Apr 29, 1993) Opening Brief for Appellant Tony Bono
(NO. 92-4926) HN: 3,4 (S.Ct.)
1047 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Carl VELTMANN and Christopher
Veltmann, Defendants-Appellants., 1993 WL 13016031, *13016031+ (Appellate Brief) (11th Cir.
Apr 01, 1993) Joint Reply Brief and Argument for Defendants-Appellants Carl Veltmann and
Christopher Veltmann (NO. 92-2762) HN: 4 (S.Ct.)
Apr 01, 1993) Joint Reply Brief and Argument for Defendants-Appellants Carl Veltmann and
Christopher Veltmann (NO. 92-2762) " HN: 4 (S.Ct.)
Veltmann, Defendant-Appellants., 1993 WL 13131985, *13131985+ (Appellate Brief) (11th Cir. Mar
08, 1993) Brief of Appellee Criminal Case (NO. 92-2762) HN: 4,9 (S.Ct.)
Appellant., 1993 WL 13036096, *13036096+ (Appellate Brief) (11th Cir. 1993) Brief of the
Nov 24, 1992) Joint Brief and Argument for Defendants-Appellants Carl Veltmann and
Christopher Veltmann (NO. 92-2762) HN: 9,10,11 (S.Ct.)

1052 Cynthia CLARK, Appellant, v. THE UNITED STATES OF AMERICA, Appellee., 1992 WL
12135688, *12135688 (Appellate Brief) (11th Cir. Oct 01, 1992) Reply Brief of Appellant (NO. 91-
4022) HN: 4,8 (S.Ct.)
1053 THE UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Cynthia CLARK, Defendant-
Plaintiff-Appellee United States of America (NO. 91-4022) " HN: 4,9,10 (S.Ct.)
1054 Cynthia D. CLARK, Appellant, v. THE UNITED STATES OF AMERICA, Appellee., 1992 WL
12135687, *12135687+ (Appellate Brief) (11th Cir. Jul 27, 1992) Initial Brief of Appellant (NO.
91-4022) " HN: 5,9,10 (S.Ct.)
1055 GEORGETOWN MANOR, INC., Appellee/Cross-Appellant, v. ETHAN ALLEN, INC.,
Appellant/Cross-Appellee., 1992 WL 12019598, *12019598+ (Appellate Brief) (11th Cir. Jun 10,
1992) Brief of Appellee/Cross-Appellant Georgetown Manor, Inc. (NO. 91-5343, 91-5600)
1056 GEORGETOWN MANOR, INC., Appellee/Cross-Appellant, v. ETHAN ALLEN, INC.,
Appellant/Cross-Appellee., 1992 WL 12149158, *12149158+ (Appellate Brief) (11th Cir. Jun 10,
1992) Brief of Appellee/Cross-Appellant Georgetown Manor, Inc. (NO. 91-5343, 91-5600)
1057 UNITED STATES OF AMERICA, Appellee, v. Leigh Ona HALL, Appellant., 1992 WL 12135874,
*12135874+ (Appellate Brief) (11th Cir. May 13, 1992) Opening Brief of Appellant (NO. 90-5825)
HN: 3,4,9 (S.Ct.)
1992) Joint Brief and Argument for Defendants-Appellants Carl Veltmann and Christopher
Veltmann (NO. 92-2762) HN: 9,10,11 (S.Ct.)
Veltmann, Defendant-Appellants., 1992 WL 12019772, *12019772+ (Appellate Brief) (11th Cir.
1992) Brief of Appellee (NO. 92-2762) HN: 4,9 (S.Ct.)
1060 Yasein Khasem Mohammad ESMAIL, Petitioner-Appellant, v. Barack OBAMA, et al., Respondents-
Appellees., 2011 WL 294048, *294048+ (Appellate Brief) (D.C.Cir. Jan 05, 2011) Reply Brief of
Petitioner-Appellant Yasein Khasem Mohammad Esmail (NO. 10-5282)
1061 Yasein Khasem Mohammad ESMAIL, Petitioner-Appellant, v. Barack H. OBAMA, et al.,
Respondents-Appellees., 2010 WL 5654106, *5654106+ (Appellate Brief) (D.C.Cir. Dec 22, 2010)
Brief for Respondents-Appellees (NO. 10-5282)
1062 Yasein Khasem Mohammad ESMAIL, Petitioner-Appellant, v. Barack OBAMA, et al., Respondents-
Appellees., 2010 WL 5108948, *5108948+ (Appellate Brief) (D.C.Cir. Nov 19, 2010) Brief of
Petitioner-Appellant Yasein Khasem Mohammad Esmail (NO. 10-5282)
1063 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Mark A. DICKERSON, Defendant-
Appellant., 1998 WL 35239750, *35239750+ (Appellate Brief) (D.C.Cir. Jun 29, 1998) Brief for
1064 UNITED STATES OF AMERICA, Appellee, v. Jice W. ZIMMERMAN, Appellant., 1998 WL
35239763, *35239763+ (Appellate Brief) (D.C.Cir. Apr 30, 1998) Brief for Appellant (NO. 97-
3154) HN: 9 (S.Ct.)
1065 UNITED STATES OF AMERICA, Appellee, v. Jice W. ZIMMERMAN, Appellant., 1990 WL
10529252, *10529252+ (Appellate Brief) (D.C.Cir. Jun 01, 1990) Brief for Appellee (NO. 97-3154)
" HN: 4,7,8 (S.Ct.)
1066 UNITED STATES, Appellee, v. Staff SERGEANT Daniel Rosas, United States Army, Appellant.,
2009 WL 3159553, *3159553+ (Appellate Brief) (U.S. Armed Forces Sep 23, 2009) Supplement to
Petition for Grant of Review (NO. 09-0779) HN: 4 (S.Ct.)
1067 UNITED STATES, Appellee, v. Technical Sergeant (E-6) Lori E. WITT, USAF, Appellant., 2008 WL

487054, *487054 (Appellate Brief) (U.S. Armed Forces Jan 25, 2008) Answer to Assignments of
Error (NO. 08-0210) HN: 9 (S.Ct.)
1068 UNITED STATES, Appellee, v. Senior Airman (E-4) James N. BARRENTINE, III USAF,
Appellant., 2007 WL 4626155, *4626155 (Appellate Brief) (U.S. Armed Forces Dec 28, 2007)
Answer to Assignment of Errors (NO. 08-0118) HN: 3 (S.Ct.)
1069 UNITED STATES, Appellee, v. Hawan CAMPBELL, Appellant., 2007 WL 2764735, *2764735+
(Appellate Brief) (U.S. Armed Forces 2007) Supplement to Petition for Grant of Review (NO. 07-
0600) HN: 3,4,9 (S.Ct.)
1070 UNITED STATES, Appellee, v. Private (E-2) Gerard T. KARYEAH United States Army, Appellant.,
2006 WL 1538413, *1538413 (Appellate Brief) (U.S. Armed Forces May 19, 2006) Brief on Behalf
of Appellee (NO. 06-0455) HN: 7,8 (S.Ct.)
1071 UNITED STATES, Appellee, v. First Lieutenant (O-2) Douglas A. PRICE FR XXX-XX-XXXX,
USAF, Appellant., 2001 WL 34903398, *34903398+ (Appellate Brief) (U.S. Armed Forces Aug 17,
2001) Answer to Supplement to Petition for Grant of Review (NO. 01-0622) HN: 3,9 (S.Ct.)
1072 UNITED STATES, Appellee, v. Private (E-2) Gerard T. KARYEAH, United States Army, Appellant.,
2001 WL 35327049, *35327049+ (Appellate Brief) (U.S. Armed Forces Mar 16, 2001) Supplement
to Petition Grant of Review (NO. 06-0455) HN: 4 (S.Ct.)
1073 UNITED STATES, Appellee, v. First Lieutenant (O-1) Douglas A. PRICE XXX-XX-XXXX, USAF,
Appellant,, 2001 WL 34903399, *34903399+ (Appellate Brief) (U.S. Armed Forces 2001) Brief on
Behalf of Appellant (NO. 01-0622) HN: 9 (S.Ct.)
1074 UNITED STATES, Appellee, v. Dante S. CRAIG XXX XX XXXX Mess Management Specialist
Seaman Apprentice (E-2) U.S. Navy, Appellant., 1998 WL 34334850, *34334850+ (Appellate Brief)
(U.S. Armed Forces Jun 01, 1998) Government Answer to Petition for Grant of Review (NO. 98-
0407) HN: 7 (S.Ct.)
1075 UNITED STATES, Appellee, v. Airman First Class (E-3), Stefan M. ANDRASI, FRXXX-XX-
XXXX, USAF, Appellant., 1998 WL 34335424, *34335424+ (Appellate Brief) (U.S. Armed Forces
1998) Brief on Behalf of Appellant (NO. 98-1006)
1076 Ex parte Bruce Antonio WILKERSON, Petitioner, v. State of Alabama, Respondent., 2007 WL
2454917, *2454917+ (Appellate Brief) (Ala. Jun 20, 2007) Supplemental Brief in Support of
Petitioner (NO. 1051396) " HN: 7,8,9 (S.Ct.)
1077 EX PARTE BRUCE ANTONIO WILKERSON, Petitioner, v. State of Alabama, Respondent., 2007
WL 2184572, *2184572+ (Appellate Brief) (Ala. Jun 18, 2007) Brief and Argument of Amicus on
on Behalf of the Petitioner (NO. 1051396) HN: 8 (S.Ct.)
1078 In the Matter of Keith ROGERS, Appellant, v. STATE OF ALABAMA, Appellee., 2011 WL
1761448, *1+ (Appellate Brief) (Ala.Crim.App. Mar 28, 2011) Brief and Argument of Ronald
Smith (NO. CR-09-1954) HN: 3 (S.Ct.)
1079 In the Matter of Winston STRICKLAND, Appellant, v. STATE OF ALABAMA, Appellee., 2011 WL
1653268, *1+ (Appellate Brief) (Ala.Crim.App. Mar 22, 2011) Brief and Argument of Ronald
Smith (NO. CR-10-0450) HN: 8 (S.Ct.)
1080 STATE OF ARIZONA, Appellee, v. Judith RODRIGUEZ, Appellant., 2010 WL 2355960,
*2355960+ (Appellate Brief) (Ariz.App. Div. 1 May 04, 2010) Appellee's Answering Brief (NO.
1CA-CR09-0691)
1081 STATE OF ARIZONA, Appellee, v. Martin Sarmiento ADRIAN, Appellant., 2009 WL 5890836,
*5890836+ (Appellate Brief) (Ariz.App. Div. 1 Dec 24, 2009) Appellant's Opening Brief (NO.
1CA-CR09-0259)
1082 STATE OF ARIZONA, Appellee, v. Everett CASTEEL, Appellant., 2008 WL 3831691, *3831691+
(Appellate Brief) (Ariz.App. Div. 1 Jul 10, 2008) Appellant's Reply Brief (NO. 1CA-CR07-0903)

1083 STATE OF ARIZONA, Appellee, v. Richard Raymond ENOS, Appellant., 2008 WL 2110177,
*2110177+ (Appellate Brief) (Ariz.App. Div. 1 Apr 21, 2008) Appellant's Opening Brief (NO.
1CA-CR07-0882) HN: 4,5 (S.Ct.)
1084 STATE OF ARIZONA, Appellant, v. Steven Anthony RUGUONE, Appellee., 2008 WL 1699861,
*1699861+ (Appellate Brief) (Ariz.App. Div. 1 Mar 12, 2008) Appellant's Reply Brief (NO. 1CA-
CR06-0981) HN: 3,4 (S.Ct.)
1085 STATE OF ARIZONA, Appellant, v. Steven Anthony RUGUONE, Appellee., 2008 WL 618679,
*618679+ (Appellate Brief) (Ariz.App. Div. 1 Feb 05, 2008) Appellee's Answering Brief (NO.
1CA-CR06-0981) HN: 9 (S.Ct.)
1086 STATE OF ARIZONA, Appellant, v. Israel RIVERA, Appellee., 2008 WL 538424, *538424+
(Appellate Brief) (Ariz.App. Div. 1 Jan 22, 2008) Appellant's Reply Brief (NO. 1CA-CR06-0836)
HN: 3,4 (S.Ct.)
1087 STATE OF ARIZONA, Appellee, v. Juan BARRAGAN-SIERRA, Appellant., 2007 WL 4632715,
*4632715+ (Appellate Brief) (Ariz.App. Div. 1 Nov 23, 2007) Appellee's Answering Brief (NO.
1CA-CR07-0048) " HN: 4,8 (S.Ct.)
1088 State of Arizona, Appellant, v. Israel RIVERA, Appellee., 2007 WL 4329102, *4329102+ (Appellate
Brief) (Ariz.App. Div. 1 Nov 05, 2007) Appellee's Answering Brief (NO. 1CA-CR06-0836)
HN: 9 (S.Ct.)
1089 STATE OF ARIZONA, Appellee, v. Robert PEREZ, Appellant., 2007 WL 3047469, *3047469+
(Appellate Brief) (Ariz.App. Div. 1 Oct 02, 2007) Appellee's Answering Brief (NO. 1CA-CR07-
0007) " HN: 3,4,8 (S.Ct.)
1090 State of Arizona, Appellant, v. Israel RIVERA, Appellee., 2007 WL 5764921, *5764921+ (Appellate
Brief) (Ariz.App. Div. 1 Mar 13, 2007) Appellant's Opening Brief (NO. 1CA-CR06-0836)
1091 STATE OF ARIZONA, Appellee, v. Juan BARRAGAN-SIERRA, Appellant., 2007 WL 5065155,

*5065155 (Appellate Brief) (Ariz.App. Div. 1 2007) Appellant's Reply Brief (NO. 1CA-CR07-
0048) HN: 4 (S.Ct.)
1092 State of Arizona, Appellee, v. Timothy Kevin OWENS, Appellant., 2007 WL 4203439, *4203439+
(Appellate Brief) (Ariz.App. Div. 2 Nov 13, 2007) Appellee's Answering Brief (NO. 2CA-CR07-
0046) HN: 8 (S.Ct.)
1093 STATE OF ARIZONA, Appellee, v. Robert William WHITE, Appellant., 2007 WL 5233039,
*5233039+ (Appellate Brief) (Ariz.App. Div. 2 2007) Appellee's Answering Brief (NO. 2CA-
CR2007-0108) HN: 7,8 (S.Ct.)
1094 The PEOPLE OF THE STATE OF CALIFORNIA, Plaintiff and Respondent, v. Fermin Rodriguez
LEDESMA, Defendant and Appellant., 2001 WL 34736462, *34736462+ (Appellate Brief) (Cal.
Apr 23, 2001) Appellant's Opening Brief Volume III, Pages 317-449 (NO. S014394) HN: 3,4
(S.Ct.)
1095 THE PEOPLE OF THE STATE OF CALIFORNIA, Plaintiff and Respondent, v. Fermin Rodriguez
LEDESMA, Defendant and Appellant., 2001 WL 34801000, *34801000 (Appellate Brief) (Cal. Apr
23, 2001) Appellant's Opening Brief (NO. S014394)
1096 THE PEOPLE OF THE STATE OF CALIFORNIA, Plaintiff and Respondent, v. Joseph Timothy
MUSSELWHITE, Defendant and Appellant., 1997 WL 33559664, *33559664+ (Appellate Brief)
(Cal. Jan 31, 1997) Appellant's Reply Brief (NO. S017868) HN: 4 (S.Ct.)
1097 THE PEOPLE OF THE STATE OF CALIFORNIA, Plaintiff and Respondent, v. Joseph Timothy
MUSSELWHITE, Defendant and Appellant., 1997 WL 33570968, *33570968+ (Appellate Brief)
(Cal. Jan 31, 1997) Appellant's Reply Brief (NO. S017868) HN: 4 (S.Ct.)

1098 State of Connecticut, v. Gregory MCARTHUR., 2005 WL 5727293, *5727293+ (Appellate Brief)
(Conn.App. Jun 24, 2005) Brief of Defendant-Appellant with Separately Bound Appendix (NO.
26742) " HN: 9 (S.Ct.)
1099 Harry WHEELER, Appellant, v. UNITED STATES OF AMERICA, Appellee., 2008 WL 6754066,
*6754066+ (Appellate Brief) (D.C. Jul 16, 2008) Brief for Appellee (NO. 05-CF-716, 07-CO-637) "
HN: 7,8,9 (S.Ct.)
1100 Harry WHEELER, Appellant, v. UNITED STATES OF AMERICA, Appellee., 2008 WL 6754065,
*6754065+ (Appellate Brief) (D.C. May 30, 2008) Brief for Appellant (NO. 05-CF-716, 07-CO-
637) HN: 8,9 (S.Ct.)
1101 Victor Marcus FARR, Petitioner, v. Walter MCNEIL, Secretary, Florida Department of Corrections,
Respondent., 2009 WL 1884187, *1884187 (Appellate Brief) (Fla. Jun 12, 2009) Petition for Writ
of Habeas Corpus (NO. 09-1010) HN: 4 (S.Ct.)
1102 State of Florida, Petitioner, v. Tony A. CARWISE, Respondent., 2002 WL 32131509, *32131509+
(Appellate Brief) (Fla. Aug 26, 2002) Merits Brief of Petitioner (NO. SC02-1670) HN: 4,9
(S.Ct.)
1103 State of Florida, Petitioner, v. Tony A. CARWISE, Respondent., 2002 WL 32131622, *32131622+
(Appellate Brief) (Fla. Aug 26, 2002) Merits Brief of Petitioner (NO. SC02-1670) HN: 4,9
(S.Ct.)
1104 William Riley, Appellant, v. The State of Georgia, Appellee., 2004 WL 3243987, *3243987+
(Appellate Brief) (Ga. Jul 23, 2004) Brief of Amicus Curiae, the Multi-County Public Defender,
in Support of the Appellant (NO. S04P1039) " HN: 3 (S.Ct.)
1105 William RILEY, Appellant, v. The State of Georgia, Appellee., 2004 WL 3243989, *3243989+
(Appellate Brief) (Ga. Apr 16, 2004) Brief of the Appellant (NO. S04P1039) "
1106 PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellant, v. Joel OLIVERA, Defendant-
Appellee., 1994 WL 16029631, *16029631+ (Appellate Brief) (Ill. Mar 31, 1994) Brief and
Argument for Defendant-Appellee Cross-Relief Requested (NO. 75598) " HN: 9 (S.Ct.)
1107 PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. Casey NOWICKI, Defendant-
Appellant., 2007 WL 6872728, *6872728 (Appellate Brief) (Ill.App. 1 Dist. Apr 18, 2007) Brief and
Argument for Plaintiff-Appellee (NO. 1-05-3645)
1108 PEOPLE OF THE STATE OF ILLINOIS, Plaintiff - Appellee, v. David A. BROCK, Defendant -
Appellant., 2002 WL 32328845, *32328845+ (Appellate Brief) (Ill.App. 1 Dist. Jan 15, 2002) Brief
and Argument for Defendant-Appellant (NO. 1-01-0939) HN: 9,10 (S.Ct.)
1109 PEOPLE OF THE STATE OF ILLINOIS, Plaintiff - Appellee, v. Kenyon BROWN, Defendant -
Appellant., 2001 WL 34366018, *34366018+ (Appellate Brief) (Ill.App. 1 Dist. Oct 17, 2001) Brief
and Argument for Defendant-Appellant (NO. 1-01-1702) HN: 9 (S.Ct.)
1110 PEOPLE OF THE STATE OF ILLINOIS, Plaintiff - Appellee, v. Edward PAPANEK, Defendant -
Appellant., 2001 WL 34362121, *34362121+ (Appellate Brief) (Ill.App. 1 Dist. Sep 20, 2001) Brief
1111 PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. Royal BURCH, Defendant-
Appellant., 2001 WL 34363317, *34363317+ (Appellate Brief) (Ill.App. 1 Dist. Jun 26, 2001) Brief
and Argument for Plaintiff-Appellee (NO. 1-99-4211) HN: 8,9,10 (S.Ct.)
1112 PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. Royal BURCH, Defendant-
and Argument for Defendant-Appellant (NO. 1-99-4211) HN: 3,4,8 (S.Ct.)
1113 PEOPLE OF THE STATE OF ILLINOIS, Plaintiff - Appellee, v. Michael VASSER, Defendant -

1114 PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. Antonio BEALER, Defendant-
1115 PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. Artez MCMULLAN, Defendant-
Appellant., 1998 WL 34296921, *34296921+ (Appellate Brief) (Ill.App. 1 Dist. Aug 11, 1998) Brief
and Argument for Plaintiff-Appellee (NO. 1-97-1670)
1116 PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. Scott CHAMBERS, Defendant-
Appellant., 1997 WL 33765260, *33765260+ (Appellate Brief) (Ill.App. 1 Dist. Jul 21, 1997) Brief
and Argument for Plaintiff-Appellee (NO. 1-96-0501) HN: 4,10 (S.Ct.)
1117 PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. Daniel TAYLOR, Defendant-
Appellant., 1997 WL 33632111, *33632111+ (Appellate Brief) (Ill.App. 1 Dist. May 07, 1997) Brief
and Argument for Petitioner-Appellant (NO. 1-96-0294) HN: 4 (S.Ct.)
1118 PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. Roy RUSSELL, Defendant-
Appellant., 1996 WL 33652704, *33652704+ (Appellate Brief) (Ill.App. 1 Dist. Nov 14, 1996) Brief
1119 PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. Patrick PRINCE, Defendant-
and Argument for Plaintiff-Appellee (NO. 1-95-1549)
1120 PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. Tedd MITCHELL, Defendant-
1121 PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. Willie DAVIS, Defendant-
Appellant., 1996 WL 33651097, *33651097 (Appellate Brief) (Ill.App. 1 Dist. Oct 18, 1996) Reply
Brief for Defendant-Appellant (NO. 1-96-0704) HN: 9 (S.Ct.)
1122 PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. Willie DAVIS, Defendant-
and Argument for Plaintiff-Appellee (NO. 1-96-0704) HN: 4 (S.Ct.)
1123 PEOPLE OF THE STATE OF ILLINOIS, Plaintiff - Appellee, v. Lavona SNEED, Defendant -
Appellant., 1995 WL 17168080, *17168080+ (Appellate Brief) (Ill.App. 1 Dist. Sep 06, 1995)
Opening Brief and Argument for Defendant-Appellant (NO. 1-94-3960) HN: 9 (S.Ct.)
1124 PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. Jeffrey WILLIAMS, Defendant-
Appellant., 1995 WL 17165923, *17165923+ (Appellate Brief) (Ill.App. 1 Dist. 1995) Brief and
Argument for Plaintiff-Appellee (NO. 1-95-0311)
1125 THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. Troy PIERCE, Defendant-
Appellant., 1993 WL 13136841, *13136841 (Appellate Brief) (Ill.App. 1 Dist. Sep 17, 1993) Brief
of Defendant-Appellant Troy Pierce (NO. 1-92-3984)
1126 PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. Lester BOSTON, Defendant-
Appellant., 1993 WL 13133302, *13133302+ (Appellate Brief) (Ill.App. 1 Dist. Mar 30, 1993)
Appellant's Brief (NO. 1-92-1940) "
1127 Andrew KING, Appellant (Defendant Below), v. State of Indiana, Appellee (Plaintiff Below)., 2009
WL 3760547, *3760547+ (Appellate Brief) (Ind. Apr 15, 2009) Brief of Appellee (NO. 49S04-
0911-CR-507) HN: 3 (S.Ct.)
1128 Christopher M. STEVENS, Plaintiff-Appellant, v. State of Indiana, Defendant-Appellee., 1998 WL
35150201, *35150201+ (Appellate Brief) (Ind. Feb 09, 1998) Brief of Appellant (NO. 79S00-9507-
DP-828) " HN: 4 (S.Ct.)
1129 Charles Edward SWEENEY, Jr., Appellant (Defendant Below), v. State of Indiana, Appellee
(Plaintiff Below)., 1996 WL 34369820, *34369820 (Appellate Brief) (Ind. Oct 07, 1996) Brief of

Appellant (NO. 10S00-9603-CR-00231) HN: 1 (S.Ct.)
1130 Jamarcus L. FIELDS, Appellant (Defendant), v. State of Indiana, Appellee (Plaintiff)., 1995 WL
17806188, *17806188+ (Appellate Brief) (Ind. Dec 04, 1995) Brief of Appellant (NO. 02S00-9504-
CR-422) HN: 1 (S.Ct.)
1131 Jesse A. BELL, Jr., Appellant-Defendant, v. State of Indiana, Appellee-Plaintiff., 1992 WL
12551076, *12551076+ (Appellate Brief) (Ind. Feb 25, 1992) Brief of Appellant (NO. 34S00-9103-
CR-222) HN: 1 (S.Ct.)
1132 Andrew KING, Appellant (Defendant Below), v. STATE OF INDIANA, Appellee (Plaintiff Below).,
2009 WL 1322612, *1322612+ (Appellate Brief) (Ind.App. Apr 15, 2009) Brief of Appellee (NO.
49A04-0810-CR-609)
1133 State of Iowa, 99AG44000, Plaintiff-Appellee, v. Darryl McCOY, Defendant-Appellant., 2003 WL
24888885, *24888885+ (Appellate Brief) (Iowa Oct 14, 2003) Appellee's Brief and Conditional
Notice of Oral Argument (NO. 02-1665) " HN: 7,8 (S.Ct.)
1134 State of Iowa, Plaintiff-Appellee, v. Dennis G. DOUGLAS, Defendant-Appellant., 2003 WL
24314657, *24314657+ (Appellate Brief) (Iowa Aug 18, 2003) Appellee's Brief and Conditional
Notice of Oral Argument (NO. 03-0154) " HN: 3,7,8 (S.Ct.)
1135 STATE OF KANSAS, Appellee, v. Linda PLEMONS, Appellant., 2009 WL 630777, *630777+
(Appellate Brief) (Kan.App. Jan 28, 2009) Brief of Appellee (NO. 08-100287-A)
1136 CITY OF MANHATTAN, Plaintiff/Appellee, v. Carl W. FERIL, Defendant/Appellant., 2005 WL
3682668, *3682668+ (Appellate Brief) (Kan.App. Nov 07, 2005) Brief of City of Manhattan
Plaintiff/Appellee (NO. 05-94525-A) HN: 4 (S.Ct.)
1137 CITY OF MANHATTAN, Plaintiff/Appellee, v. Carl W. FERIL, Defendant/Appellant., 2005 WL
2480583, *2480583+ (Appellate Brief) (Kan.App. Aug 25, 2005) Brief of the Appellant (NO. 05-
94525-A) " HN: 9 (S.Ct.)
1138 In the Matter of B.D.B. A Child Under 18 Years of Age., 2002 WL 34574845, *34574845+
(Appellate Brief) (Kan.App. Feb 20, 2002) Brief of Appellee (NO. 01-87969-A)
1139 STATE OF KANSAS, Plaintiff-Appellee, v. Gary PAREDES, Defendant-Appellant., 2000 WL
35794649, *35794649 (Appellate Brief) (Kan.App. Oct 24, 2000) Brief of Appellant (NO. 00-
85199-A)
1140 STATE OF KANSAS, Plaintiff/Appellant, v. Thoma A. BERBERICH, Defendant/Appellee., 1998
WL 35304717, *35304717+ (Appellate Brief) (Kan.App. Oct 05, 1998) Brief of Appellee - Thomas
A. Berberich (NO. 98-81640-A)
1141 COMMONWEALTH, v. Valerio DiGIAMBATTISTA., 2004 WL 2028027, *2028027+ (Appellate
Brief) (Mass. Mar 2004) Brief of the Committee for Public Counsel Services as Amicus Curiae
(NO. SJC-09155) " HN: 4,8,9 (S.Ct.)
1142 COMMONWEALTH, v. Wayne HUBBARD., 2006 WL 2630454, *2630454+ (Appellate Brief)
(Mass.App.Ct. Jul 26, 2006) Reply Brief for Appellant Dwayne Hubbard on Appeal from the
Hampden Division of the Superior Court Department (NO. 05-P-1614) " HN: 5,8,9
(S.Ct.)
1143 COMMONWEALTH, v. Candy CABRAL., 2002 WL 32765355, *32765355 (Appellate Brief)
(Mass.App.Ct. Nov 01, 2002) Brief and Record Appendix for the Defendant-Appellant (NO. 02-
P-1201) HN: 4 (S.Ct.)
1144 COMMONWEALTH, Appellant, v. Frank MIRANDA, Appellee., 2001 WL 35902705, *35902705+
(Appellate Brief) (Mass.App.Ct. May 2001) Reply Brief for the Commonwealth (NO. 00-P-917) "
HN: 5,9 (S.Ct.)
1145 COMMONWEALTH OF MASSACHUSETTS, v. Thomas WADON., 2000 WL 35603199,
*35603199+ (Appellate Brief) (Mass.App.Ct. Jun 26, 2000) Appellate Brief (NO. 00-P-233)

HN: 4,5 (S.Ct.)
1146 John Albert MILLER, IV, Appellant, v. State of Maryland, Appellee., 2001 WL 34545790,
*34545790+ (Appellate Brief) (Md. Nov 13, 2001) Appellant's Brief (NO. 90) HN: 8,9 (S.Ct.)
1147 STATE OF MINNESOTA, Respondent, v. Samantha Anne HEIGES, Appellant., 2009 WL 6363609,
*6363609+ (Appellate Brief) (Minn.App. Aug 31, 2009) Appellant's Reply Brief (NO. A09-0300)
1148 STATE OF MISSOURI, Respondent, v. Terrell C. GAW, Appellant., 2008 WL 5736907, *5736907
(Appellate Brief) (Mo. Apr 09, 2008) Appellant's Statement, Brief, and Argument (NO.
SD28715)
1149 State of Missouri, Respondent, v. Christine GUEST, Appellant., 2007 WL 2123627, *2123627+
(Appellate Brief) (Mo.App. E.D. Jun 26, 2007) Appellant's Statement, Brief and Argument (NO.
ED89151) " HN: 4 (S.Ct.)
1150 State of Montana, Plaintiff-Appellee, v. Troy McGARVEY, Defendant-Appellant., 2005 WL
1351542, *1351542+ (Appellate Brief) (Mont. May 24, 2005) Reply Brief (NO. 04-190) "
HN: 3,4,8 (S.Ct.)
1151 STATE OF NORTH CAROLINA, v. Sharum Bernard SIMS., 2004 WL 3095667, *3095667+
(Appellate Brief) (N.C.App. Dec 07, 2004) Brief for the State (NO. COA04-1170) HN: 4
(S.Ct.)
1152 STATE OF NORTH DAKOTA, Appellee, v. James B. TORKELSEN, Appellant., 2008 WL 2330089,
*2330089+ (Appellate Brief) (N.D. May 01, 2008) Brief of Appellee (NO. 20070369, 20070372,
20070373) " HN: 3,5,9 (S.Ct.)
1153 THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. Andre BLOCKER, Defendant-
Appellant., 2000 WL 35599054, *35599054+ (Appellate Brief) (N.Y.A.D. 1 Dept. Sep 29, 2000)
Brief for the Defendant-Appellant (NO. 124) " HN: 8 (S.Ct.)
1154 STATE OF OHIO, Plaintiff-Appellant, v. Antwuan M. MIDDLEBROOKS, Defendant-Appellee.,
1998 WL 34262739, *34262739+ (Appellate Brief) (Ohio Feb 02, 1998) Merit Brief of Appellant,
State of Ohio (NO. 97-2008) HN: 3,4 (S.Ct.)
1155 Brittany Marlowe HOLBERG, v. THE STATE OF TEXAS., 2000 WL 35602431, *35602431+
(Appellate Brief) (Tex.Crim.App. Aug 16, 2000) Appellant's Supplemental Brief (NO. 73127) "
HN: 4 (S.Ct.)
1156 Steve Edward ROACH, Appellant, v. COMMONWEALTH OF VIRGINIA, Appellee., 1995 WL
17223999, *17223999+ (Appellate Brief) (Va. Oct 13, 1995) Brief of Appellant (NO. 951416)
HN: 8 (S.Ct.)
1157 Calvin Eugene SWANN, Appellant, v. COMMONWEALTH OF VIRGINIA, Appellee., 1993 WL
13159598, *13159598+ (Appellate Brief) (Va. Nov 16, 1993) Brief of Appellant (NO. 931434,
931435) HN: 3,4 (S.Ct.)
1158 State of Washington, Respondent, v. Michael J. BROCKOB, Appellant., 2005 WL 4146877,
*4146877+ (Appellate Brief) (Wash. Apr 22, 2005) Brief of Respondent (NO. 31729-0, 78571-6)
HN: 4,8 (S.Ct.)
1159 STATE OF WASHINGTON, Petitioner, v. Shane VANGERPEN, Respondent, Cross-Petitioner.,
1994 WL 16814060, *16814060 (Appellate Brief) (Wash. Jun 10, 1994) Supplemental Brief of
Respondent, Cross-Petitioner Vangerpen (NO. 60924-1)
1160 STATE OF WISCONSIN, Plaintiff-Respondent-Petitioner, v. Edward BANNISTER, Defendant-
Appellant., 2006 WL 6188319, *6188319+ (Appellate Brief) (Wis. Nov 16, 2006) Brief and
Appendix of Defendant-Appellant-Respondent Edward J. Bannister (NO. 2005AP767) "
HN: 4 (S.Ct.)
1161 In the Interest of Jerrell C.J. A Person Under the Age of 17: State of Wisconsin, Petitioner-

Respondent, v. Jerrell C.J., Respondent-Appellant-Petitioner., 2004 WL 3248500, *3248500+
(Appellate Brief) (Wis. May 05, 2004) Brief and Appendix of Respondent-Appellant-Petitioner
(NO. 02-3423) " HN: 3 (S.Ct.)
1162 STATE OF WISCONSIN, Plaintiff-Respondent, v. Esteban M. GONZALEZ, Defendant-Appellant.,
2009 WL 3253534, *3253534+ (Appellate Brief) (Wis.App. I Dist. Sep 29, 2009) Defendant-
Appellant's Amended Brief (NO. 2009AP1249-)
1163 STATE OF WISCONSIN, Plaintiff-Respondent, v. Edward J. BANNISTER, Defendant-Appellant.,
2008 WL 630101, *630101+ (Appellate Brief) (Wis.App. III Dist. 2008) Brief and Appendix of
Defendant-Appellant (NO. 2005AP767-) HN: 3,4 (S.Ct.)
1164 STATE OF WISCONSIN, Plaintiff-Respondent, v. Edward BANNISTER, Defendant-Appellant.,
2005 WL 6071251, *6071251+ (Appellate Brief) (Wis.App. I Dist. Aug 17, 2005) Brief of Plaintiff-
respondent State of Wisconsin (NO. 2005AP767-)
1165 In the Interest of Jerrell J. A person under the age of 17: State of WISCONSIN, Petitioner-
Respondent, v. Jerrell J., Respondent-Appellant., 2003 WL 23837582, *23837582+ (Appellate Brief)
(Wis.App. I Dist. Feb 25, 2003) Brief and Appendix of Respondent-Appellant (NO. 02-3423) "
HN: 3 (S.Ct.)
1166 State of WISCONSIN ex rel. Stanley Washington, Petitioner-Appellant, v. David H. SCHWARZ,
Administrator, Division of Hearings and Appeals, Respondent-Respondent., 2000 WL 34218995,
*34218995+ (Appellate Brief) (Wis.App. II Dist. Apr 04, 2000) Brief of Respondent-Respondent
(NO. 00-0004) HN: 4,8 (S.Ct.)
Oral Arguments
1167 United States v. Alexander Kirk., 2008 WL 2933931, *2933931+ (Oral Argument) (8th Cir. Apr 15,
2008) Oral Argument (NO. 07-3215) HN: 9 (S.Ct.)
Trial Court Documents (U.S.A.)
Expert Testimony
1168 DUNKIN DONUTS INC, v. N A S T INC, et al., 2002 WL 33907696, *33907696 (Expert Report
and Affidavit) (N.D.Ill. 2002) (Report or Affidavit of Craig L. Greene, C.F.E., C.P.A.) (NO.
102CV01272)
Trial Motions, Memoranda and Affidavits

1169 UNITED STATES OF AMERICA, v. Sammy C. SHELTON., 2009 WL 5454022, *5454022+ (Trial
Motion, Memorandum and Affidavit) (M.D.Ala. Jan 12, 2009) Government's Amended Response
to Sammy Shelton's Motion to Dismiss (NO. 208-CR-191-MEF) " HN: 3,4,8 (S.Ct.)
1170 UNITED STATES OF AMERICA, v. Don Eugene SIEGELMAN., 2006 WL 6610448, *6610448
(Trial Motion, Memorandum and Affidavit) (M.D.Ala. Aug 07, 2006) Supplemental Brief in
Support of Motion for Judgment of Acquittal Pursuant to Fed. R. Crim. P. 29 on Counts Three,
Five, Six, Seven, Eight, and Nine-The | 371, | 666(a)(1)(B), and Honest Services ... (NO. 05-CR-
119-MEF) HN: 4 (S.Ct.)

1171 UNITED STATES OF AMERICA, Plaintiff, v. Kenneth David WALL, Defendants., 2006 WL
6302182, *6302182 (Trial Motion, Memorandum and Affidavit) (S.D.Ala. Sep 25, 2006) Motion for
Judgment of Acquittal on Behalf of Ken Wall After Discharge of the Jury or in the Alternative
Motion for a New Trial (NO. CR-05-345-04-KD) HN: 4 (S.Ct.)
1172 UNITED STATES OF AMERICA, Plaintiff, v. Daniel FUSTERY-CASTILLO, Defendant., 2007 WL
7034216, *7034216 (Trial Motion, Memorandum and Affidavit) (D.Ariz. Jan 18, 2007) Combined
Response to Defendant's Pretrial Motions #s 59, 66 (objection) (NO. CR05-100-TUC-RCC(CRP)
"
1173 UNITED STATES OF AMERICA, Plaintiff, v. Daniel FUSTERY-CASTILLO, Defendant., 2006 WL
6472477, *6472477 (Trial Motion, Memorandum and Affidavit) (D.Ariz. Dec 14, 2006) Motion to
Suppress Statements (NO. CR05-100-TUC-RCC(JJM) " HN: 4 (S.Ct.)
1174 UNITED STATES OF AMERICA, Plaintiff, v. Ivan CERNA, et al. (Manuel Franco), Defendant.,
2011 WL 980361, *1+ (Trial Motion, Memorandum and Affidavit) (N.D.Cal. Jan 18, 2011) Motion
to Exlude all Evidence of Any Acts or Statements Sought to be Admitted Against Mr. Franco
until the Prosecution Proves Corpus Delicti of the Crime (NO. 08CR00730) " HN: 4,7,8
(S.Ct.)
1175 UNITED STATES OF AMERICA, Plaintiff, v. Cho-Ing TSENG, aka Bruno Tseng, Defendant., 2007
WL 4397285, *4397285+ (Trial Motion, Memorandum and Affidavit) (S.D.Cal. Oct 08, 2007)
Government's Response in Opposition to Defendant's Rule 29 Motion and Motion for Mistrial
(NO. 07CR0178-L)
1176 UNITED STATES OF AMERICA, Plaintiff, v. Cho-Ing TSENG, Defendant., 2007 WL 4397284,
*4397284+ (Trial Motion, Memorandum and Affidavit) (S.D.Cal. Oct 04, 2007) Defendant's Legal
Memorandum in Support of Rule 29 Motion for Judgment of Acquittal and Motion for
Mistrial (NO. 07CR0178-L)
*3021206+ (Trial Motion, Memorandum and Affidavit) (S.D.Cal. Oct 01, 2007) Statement of Facts
and Memorandum of Points and authorities in Support of Defendant's Motions (NO.
07CR0178-L)
*4397293+ (Trial Motion, Memorandum and Affidavit) (S.D.Cal. May 25, 2007) Defendant's Legal
Memorandum in Support of Rule 29 Motion for Judgment of Acquittal (NO. 07CR0178-W)
*4397294+ (Trial Motion, Memorandum and Affidavit) (S.D.Cal. May 25, 2007) Government's
Response in Opposition to Defendant's Rule 29 Motion (NO. 07CR0178-L)
1180 UNITED STATES OF AMERICA, v. Torrance McCOWN., 2009 WL 1615562, *1615562 (Trial
Motion, Memorandum and Affidavit) (D.Conn. Mar 10, 2009) Defendant Torrance McCown's
Motion to Set Aside the Verdict Under Fed. R. Crim. P. 33 and Motion for Judgment of
Acquittal Under Fed. R. Crim. P. 29(b) (NO. 308CR4, JCH) HN: 9 (S.Ct.)
1181 UNITED STATES OF AMERICA, v. Rudolph ANDERSON, aka ""Pinky"" and ""Bo Pee,"" and
Dennis Rowe, aka ""Dicky""., 2001 WL 36090578, *36090578 (Trial Motion, Memorandum and
Affidavit) (D.Conn. Aug 20, 2001) United States' Supplemental Response to Defendant Dennis
Rowe's Motion for Judgment of Acquittal (NO. 399CR266, RNC)
1182 UNITED STATES OF AMERICA, Plaintiff, v. Gbeke AWALA, Defendant., 2006 WL 6555377,
*6555377 (Trial Motion, Memorandum and Affidavit) (D.Del. May 09, 2006) Reply Brief on the
Issue of Corpus Delicti (NO. 04-90-KAJ) HN: 9 (S.Ct.)
1183 UNITED STATES OF AMERICA, Plaintiff, v. Gbeke AWALA, Defendant., 2006 WL 6342337,
*6342337 (Trial Motion, Memorandum and Affidavit) (D.Del. May 04, 2006) Response by the

United States to Defendant's Motion for a New Trial and in Arrest of Judgment (NO. 04-90-
KAJ) HN: 3,4 (S.Ct.)
1184 UNITED STATES OF AMERICA, Plaintiff, v. Eddie ROBINSON, Defendant., 2009 WL 1785927,
*1785927 (Trial Motion, Memorandum and Affidavit) (S.D.Fla. Jan 13, 2009) Defendant Eddie
Robinson's Rule 29(a) Motion for Judgment of Acquittal at Close of Government's Case (NO.
08-60179-MARRA/HOPKI) HN: 9 (S.Ct.)
1185 Claude GUILLAUME, Petitioner, v. COMMISSION OF INTERNAL REVENUE, Respondent.,
2002 WL 32688863, *32688863 (Trial Motion, Memorandum and Affidavit) (S.D.Fla. Oct 15, 2002)
Petitioner's Memorandum of Law in Response to Motion for Summary Judgment (NO. 02-
60105-CIV-FERGUSO) HN: 11 (S.Ct.)
1186 UNITED STATES OF AMERICA, Plaintiff, v. Ivan EBERHART, Defendant., 2002 WL 34407036,
*34407036+ (Trial Motion, Memorandum and Affidavit) (N.D.Ill. May 15, 2002) Memorandum
Supporting Motion for Judgment of Acquittal (NO. 98CR946) HN: 7,8,9 (S.Ct.)
1187 UNITED STATES OF AMERICA, v. Tyrone VAUGHN., 2008 WL 6334438, *6334438+ (Trial
Motion, Memorandum and Affidavit) (N.D.Ind. Jul 09, 2008) Sentencing Memorandum (NO.
308CR18) " HN: 8,9 (S.Ct.)
1188 UNITED STATES OF AMERICA, Plaintiff, v. Robert Anthony OUSLEY-LEE, Defendant., 2008
WL 7483779, *7483779+ (Trial Motion, Memorandum and Affidavit) (S.D.Iowa Sep 10, 2008)
Combined Post-Trial Motions (NO. 408-CR-038) " HN: 9 (S.Ct.)
1189 UNITED STATE OF AMERICA, Plaintiff, v. Alexander KIRK, Defendant., 2007 WL 6864500,
*6864500 (Trial Motion, Memorandum and Affidavit) (S.D.Iowa Jun 18, 2007) Defendant's Brief
in Support of his Motion for Judgment of Acquittal and/or Motion for New Trial (NO. 306-CR-
523) HN: 3 (S.Ct.)
1190 UNITED STATES OF AMERICA, Plaintiff, v. Alexander KIRK, Defendant., 2006 WL 5377018,
*5377018+ (Trial Motion, Memorandum and Affidavit) (S.D.Iowa 2006) Government's Brief in
Resistance to Defendant's Motion for Acquittal and/or new Trial (NO. 306-CR-523) HN:
7,8,9 (S.Ct.)
1191 UNITED STATES OF AMERICA, v. Timothy DIXON., 2006 WL 6623222, *6623222 (Trial
Motion, Memorandum and Affidavit) (E.D.La. Aug 23, 2006) Motion to Reconsider Court's
Exclusion of Expert's Testimony and Incorporated Memorandum (NO. 05-120) " HN: 3
(S.Ct.)
1192 UNITED STATES OF AMERICA, v. Justin Paul STERLING., 2010 WL 5641994, *5641994 (Trial
Motion, Memorandum and Affidavit) (W.D.La. Jul 06, 2010) Petitioner's Memorandum in
Opposition of the Government Motion of Denial of Motion to Vacate Set, Aside, or Correct
Sentence Pursuant to 28 U.S.C.| 2255 (NO. 05-20061-01) HN: 3,4 (S.Ct.)
1193 UNITED STATES OF AMERICA, v. Justin Paul STERLING., 2006 WL 5157962, *5157962+ (Trial
Motion, Memorandum and Affidavit) (W.D.La. Mar 01, 2006) Defendant's Motion and
Memorandum for a Judgment of Acquittal or, Alternatively, for a New Trial (NO. 05-20061)
1194 UNITED STATES OF AMERICA, v. Justin STERLING., 2006 WL 4725226, *4725226+ (Trial
Motion, Memorandum and Affidavit) (W.D.La. Jan 04, 2006) Notice of ""Other Crimes''
Evidence (NO. 05-20061-001) " HN: 3,4 (S.Ct.)
1195 UNITED STATES OF AMERICA, v. Derek NASH., 2005 WL 6381383, *6381383+ (Trial Motion,
Memorandum and Affidavit) (W.D.La. Sep 16, 2005) Government's Supplemental Response to
Defendant's Motion to Suppress Statements (NO. 05-50038-01)
1196 UNITED STATES OF AMERICA, v. Lavatae MILTON., 2005 WL 6381384, *6381384+ (Trial
Motion, Memorandum and Affidavit) (W.D.La. Sep 16, 2005) Government's Supplemental
Response tao Defendant's Motion to Suppress Statements (NO. 05-50038-02)

1197 UNITED STATES OF AMERICA, v. Lavatae MILTON., 2005 WL 6381382, *6381382+ (Trial
Motion, Memorandum and Affidavit) (W.D.La. Sep 09, 2005) Supplemental Memorandum in
Support Of Defendant's Motion to Suppress Evidence (NO. 05-50038-01-02) HN: 8,9
(S.Ct.)
1198 UNITED STATES OF AMERICA, v. Derek NASH., 2005 WL 6381381, *6381381+ (Trial Motion,
Memorandum and Affidavit) (W.D.La. Sep 07, 2005) Supplemental Memorandum in support of
Motion to Suppress Statements (NO. 05-50038-01) " HN: 3,4,9 (S.Ct.)
1199 UNITED STATES OF AMERICA, v. Santino C. ELLIS., 2005 WL 6381398, *6381398+ (Trial
Motion, Memorandum and Affidavit) (W.D.La. Aug 29, 2005) Memorandum in support of Motion
to Suppress Statements (NO. 05-50070-01-02) " HN: 3,4,8 (S.Ct.)
1200 UNITED STATES OF AMERICA, Plaintiff, v. Frank JIMENEZ, Defendant., 2004 WL 5758220,
*5758220 (Trial Motion, Memorandum and Affidavit) (D.Mass. Feb 13, 2004) Defendant, Frank
Jimenez's. Motion for Judgment of Acquittal with Points & Authorities (NO. 02-030040-MAP)
HN: 8 (S.Ct.)
1201 UNITED STATES OF AMERICA, v. Barron Lecour BORDEN., 2009 WL 3811722, *3811722
(Trial Motion, Memorandum and Affidavit) (S.D.Miss. Feb 19, 2009) Government's Response to
Defendant Borden's Motion to Suppress Statements (NO. 108CR130WJG-RHW-2) HN: 3,4
(S.Ct.)
1202 UNITED STATES OF AMERICA, Plaintiff, v. Darwin Markeith HUGGANS, Defendant., 2009 WL
2954272, *2954272 (Trial Motion, Memorandum and Affidavit) (E.D.Mo. Jan 05, 2009)
Memorandum in Support of Defendant's Motion to Dismiss Count I of Indictment (NO.
407CR541SNL, AGF) "
1203 UNITED STATES OF AMERICA, v. Kenneth WAID, Jr., 2010 WL 5606642, *5606642+ (Trial
Motion, Memorandum and Affidavit) (E.D.N.C. Oct 15, 2010) Response to Defendant's Motion
for Judgment of Acquittal (NO. 709-CR-110-FL-1) " HN: 7,8 (S.Ct.)
1204 UNITED STATES OF AMERICA, v. Kenneth WAID, Jr., 2010 WL 5606641, *5606641+ (Trial
Motion, Memorandum and Affidavit) (E.D.N.C. Oct 14, 2010) Response to Defendant's Motion
for Judgment of Acquittal (NO. 709-CR-110-FL-1) " HN: 7,8 (S.Ct.)
1205 UNITED STATES OF AMERICA, v. (1) Anthony L. JINWRIGHT (2) Harriet P. Jinwright., 2010
WL 1988620, *1988620 (Trial Motion, Memorandum and Affidavit) (W.D.N.C. Mar 18, 2010)
Government's Second Motion in Limine to Preclude any Argument or Evidence Which Implies
that Certain Payments to Defendants are Not Income (NO. 309CR67-W) HN: 5,10 (S.Ct.)
1206 Moses DELBRIDGE, Plaintiff, v. ACME FOOD CORP, And Robert George, et al, Defendants.,
2009 WL 4901905, *4901905 (Trial Motion, Memorandum and Affidavit) (D.N.J. Jul 15, 2009)
Notice of Opposition to the Defendants' Motion for Summary Judgment (NO. 08-4821) "
1207 Sue EVERS (by her next best friend, Nora Aragon-Gallegos) and Florenio Aragon, Jr., Plaintiffs, v.
BOARD OF COMMISSIONERS OF TORRANCE COUNTY; Torrance County Manager Bob Ayre
in his individual and official capacities; Torrance County Sheriff Pete Golden, in his individual and
official Capacities; Torrance County Sheriff's Detectives Chuck Dubois and Clarence Gibson in their
individual capacities; Torrance County Code Enforcement Officer Sgt. Richard Ledbetter, in, 2007
WL 4656491, *4656491+ (Trial Motion, Memorandum and Affidavit) (D.N.M. Sep 06, 2007)
Defendants' Motion in Limine to Exclude Evidence of Prior Bad Acts of Sergeant Richard
Ledbetter (NO. CIV-06-00292MV/LAM)
1208 THE UNITED STATES OF AMERICA, Plaintiff, v. Julio VALDEZ, Fausto Luciano, Julio Rosa,
Oscar Crespo, Victor Bare, Yoneiby Amadis and Marino Morales, Defendant., 2005 WL 5934070,
*5934070+ (Trial Motion, Memorandum and Affidavit) (S.D.N.Y. Oct 12, 2005) Brief on Behalf of
Defendant - Victor Bare (NO. LAP, S104710) HN: 9 (S.Ct.)
1209 United States of America, v. Patrick JACKSON, Defendant., 2000 WL 35595264, *35595264 (Trial

Motion, Memorandum and Affidavit) (S.D.N.Y. Aug 10, 2000) Memorandum of Law in Support
of Defendant Patrick Jackson's Motion for A Judgment of Acquittal Pursuant to Rule 29 of the
Federal Rules of Criminal Procedure (NO. 00CR285, LAK) HN: 9 (S.Ct.)
1210 UNITED STATES OF AMERICA, v. James Hilton WILLIAMS Aka Jamal Hasan Williams,
Defendant., 1999 WL 34857731, *34857731+ (Trial Motion, Memorandum and Affidavit)
(W.D.N.Y. Dec 13, 1999) Government's Memorandum of Law in Opposition to Defendant's
Motion to Dismiss and Suppress (NO. 98-CR-152-A, F)
1211 UNITED STATES OF AMERICA, Plaintiff, v. Jarred Lee TODD, Defendant., 2004 WL 5478630,
*5478630+ (Trial Motion, Memorandum and Affidavit) (W.D.Okla. 2004) Government's Response
to Defendant's Motion to Suppress Statements (NO. CR-04-221-L)
1212 UNITED STATES OF AMERICA, v. Janelle GREENE., 2007 WL 3312169, *3312169+ (Trial
Motion, Memorandum and Affidavit) (E.D.Pa. Feb 08, 2007) Motion to Exclude Evidence for
Lack of Foundation (NO. 06-CR-00120)
Motion, Memorandum and Affidavit) (E.D.Pa. Jan 08, 2007) Motion to Suppress Physical
Evidence Obtained on January 4, 2006 (NO. 06-CR-00120)
Motion, Memorandum and Affidavit) (E.D.Pa. Jan 08, 2007) Motion to Suppress Physical
Evidence obtained on January 13, 2006 (NO. 06-CR-00120)
Motion, Memorandum and Affidavit) (E.D.Pa. Jan 08, 2007) Motion to Exculude Defendant's
Statement (NO. 06-CR-00120)
1216 UNITED STATES OF AMERICA, v. Michael E. McMULLIN., 2006 WL 4969156, *4969156+
(Trial Motion, Memorandum and Affidavit) (E.D.Pa. Jan 05, 2006) Defendant's Motion in Limine
to Exclude Defendant's Statements (NO. 04-492-2)
1217 UNITED STATES OF AMERICA, v. Michael McMULLIN Joanne McMullin., 2005 WL 5899493,
*5899493 (Trial Motion, Memorandum and Affidavit) (E.D.Pa. Jan 06, 2005) Government's
Response to Defendant Michael McMullin's Motion in Limine (NO. 04-492)
1218 UNITED STATES OF AMERICA, Plaintiff, v. Stephone Quintuin DRAYTON, Defendant., 2010
WL 1557998, *1557998+ (Trial Motion, Memorandum and Affidavit) (W.D.Pa. Feb 03, 2010)
Motion in Limine to Exclude Evidence of, and Reference to, Mr. Drayton's Alleged Statements
to Law Enforcement Until Statements Have Been Corroborated (NO. 07-135) " HN:
3,4 (S.Ct.)
1219 UNITED STATES OF AMERICA, v. Dewayne CREWS., 2010 WL 6397602, *1+ (Trial Motion,
Memorandum and Affidavit) (W.D.Pa. Jan 20, 2010) Brief in Support of Defendant's Motion in
Limine (NO. 06CR00418) HN: 8 (S.Ct.)
1220 UNITED STATES OF AMERICA, v. Robert Deshawn CAMPBELL., 2009 WL 1682798,
*1682798+ (Trial Motion, Memorandum and Affidavit) (E.D.Tenn. Mar 11, 2009) Motion for
Judgment of Acquittal (NO. 305-CR-23) " HN: 4,5 (S.Ct.)
1221 UNITED STATES OF AMERICA, v. David Earl BROWN., 2008 WL 8116714, *8116714+ (Trial
Motion, Memorandum and Affidavit) (E.D.Tenn. Jun 04, 2008) United States' Response to
Defendant's Motion for Judgment of Acquittal (NO. 106-CR-78) " HN: 4 (S.Ct.)
1222 UNITED STATES OF AMERICA, Plaintiff, v. David Earl BROWN, Defendant., 2008 WL 8116713,
*8116713+ (Trial Motion, Memorandum and Affidavit) (E.D.Tenn. May 01, 2008) Motion for
Judgment of Acquittal (NO. 106-CR-78) " HN: 3,4,9 (S.Ct.)
1223 UNITED STATES OF AMERICA, Plaintiff, v. Manuel Gilberto JIMENEZ, Defendant., 2010 WL
6195688, *1 (Trial Motion, Memorandum and Affidavit) (D.Utah Aug 24, 2010) Defendant's Reply

to Government's Supplemental Memorandum Opposing Defendant's Motion in Limine to
Exclude Hearsay (NO. 07CR00890) " HN: 10 (S.Ct.)
1224 UNITED STATES OF AMERICA, Plaintiff, v. Manuel GILBERTO JIMENEZ, Defendant., 2010
WL 6195687, *1 (Trial Motion, Memorandum and Affidavit) (D.Utah Jul 02, 2010) Defendant's
Reply to the Government's Supplemental Memorandum Opposing Defendant's Motion in
Limine to Exclude Hearsay (NO. 07CR00890) " HN: 10 (S.Ct.)
1225 State of Arizona, Plaintiff, v. Adolfo GUZMAN-GARCIA, Defendants., 2006 WL 4535311,
*4535311+ (Trial Motion, Memorandum and Affidavit) (Ariz.Super. Sep 14, 2006) Motion for Pre-
Trial Determination on Corpus Delicti and Admissibility of Defendants' Confessions (NO. CR-
2006-124913-001DT)
1226 In re: The Detention of Brian NOWAZEK, Respondent., 2002 WL 33004645, *33004645 (Trial
Motion, Memorandum and Affidavit) (Ariz.Super. Sep 25, 2002) Respondent's Motion in Limine
for Both Probable Cause Purposes and for Trial re: Prior Alleged Acts of Respondent (NO.
CV2000-21877)
1227 State of Connecticut, v. Timothy SOLEK., 1995 WL 17913667, *17913667+ (Trial Motion,
Memorandum and Affidavit) (Conn.Super. Jul 10, 1995) Memorandum of Law in Support of
Motion in Limine to Preclude Admission of Defendant's Extrajudicial Statements at Probable
Cause Hearing (NO. CR95-108074S) HN: 9 (S.Ct.)
1228 State of Florida, v. Ramont BROADNAX, Defendant., 2007 WL 7276048, *7276048 (Trial Motion,
Memorandum and Affidavit) (Fla.Cir.Ct. Mar 29, 2007) Motion to Suppress Statements and
Incorporated Memorandum of Law (NO. F04-7399A) HN: 1 (S.Ct.)
1229 State of Louisiana, v. Tremaine WILLIAMS and Ashley Morales., 2003 WL 25677786, *25677786+
(Trial Motion, Memorandum and Affidavit) (La.Dist.Ct. Mar 07, 2003) Motion to Quash the
Information Under Code of Criminal Procedure Art. 485 and for Failure To Afford Due
Process (NO. 02-5808)
1230 In the Matter of the CARE AND TREATMENT OF ROBERT WALDRUP, a/k/a Robert T., Waldrup,
Respondent., 2002 WL 32997025, *32997025+ (Trial Motion, Memorandum and Affidavit) (Mo.Cir.
Sep 26, 2002) Petitioner's Response to Respondent's Motion to Exclude Respondent's
Admissions that He Committed Previous Uncharged Sex Offenses When He Was A Teenager
(NO. 186698)
1231 In Re Robert T. WALDRUP, Respondent., 2002 WL 32997024, *32997024 (Trial Motion,
Memorandum and Affidavit) (Mo.Cir. Sep 17, 2002) Motion in Limine to Exclude Evidence Or, in
the Alternative Motion to Prevent the Peititoner From Introducing Unreliable Evidence
Without Also Introducing Corroborating Evidence (NO. CAUSE186698)
Trial Transcripts
1232 UNITED STATES OF AMERICA, Plaintiff, v. Christopher D. REYES, Defendant., 2000 WL
35615539, *35615539 (Trial Transcript) (S.D.N.Y. Dec 06, 2000) Defendant Christopher D.
Reyes' Motion for Acquittal (NO. 00CR243)
Trial Filings
1233 UNITED STATES OF AMERICA, v. Joseph E. KENNEDY, Defendant., 2005 WL 6228735,
*6228735 (Trial Filing) (S.D.Ohio Apr 22, 2005) Government's Trial Brief (NO. 204-CR-00019)
HN: 5,9 (S.Ct.)
1234 UNITED STATES OF AMERICA, v. Rocco DESIMONE., 2009 WL 7073363, *7073363 (Trial

Filing) (D.R.I. Dec 30, 2009) United States' Trial Memorandum (NO. 09-24S) HN: 5,9
(S.Ct.)
Jury Instructions
1235 UNITED STATES OF AMERICA, Plaintiff, v. Mattie Jean SATURNE, Defendant., 2006 WL
6331329, *6331329 (Jury Instruction) (S.D.Fla. Aug 21, 2006) (NO. 06-14030-CR-GRAHAM/L)
HN: 8 (S.Ct.)
1236 UNITED STATES OF AMERICA, v. Lavatae MILTON., 2005 WL 6381385, *6381385 (Jury
Instruction) (W.D.La. Sep 16, 2005) Defendant's Requested Jury Instruction (NO. 05-50038-01-
02)
1237 UNITED STATES OF AMERICA, Plaintiff, v. Richard Allen LANGE, Defendant., 2007 WL
7113604, *7113604 (Jury Instruction) (D.Minn. Aug 20, 2007) Government's Request for
Instructions of Law (NO. 07-93, PAM)
1238 Melanie A. HENRY, Plaintiff, v. PEMISCOT MEMORIAL HEALTH SYSTEMS, and Dr. John
Nwora, Defendants., 2007 WL 4678496, *4678496 (Jury Instruction) (E.D.Mo. Jul 17, 2007)
Defendant Dr. John Nwora's Proposed Jury Instructions (NO. 105CV00075SNL)
1239 UNITED STATES OF AMERICA, v. (1) Anthony L. JINWRIGHT, (2) Harriet P. Jinwright., 2010
WL 3691515, *3691515 (Jury Instruction) (W.D.N.C. Mar 26, 2010) Government's Proposed Jury
Instructions (NO. 309CR67-W) HN: 10 (S.Ct.)
1240 UNITED STATES OF AMERICA, Plaintiff, v. Robin L. Iron SHIELD, Defendant., 2010 WL
4854637, *4854637 (Jury Instruction) (D.N.D. Sep 22, 2010) Proposed Jury Instruction (NO. 110-
CR-059) HN: 7 (S.Ct.)

Smith v. U.S. - Fraud Trickery and Deceit

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Smith v. U.S. - Fraud Trickery and Deceit

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75 S.Ct.

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Where trial judge, in passing on pretrial motion to

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Bank account $ 1,079.60

Cash in banks $ 8,058.58

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821 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Fon Lem CHIN, Defendant-Appellant.,

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