748 F.Supp. 1569 (S.D.Fla. 1990), 89-0677, United States v. Ortiz de Zevallos

This document cites

• Federal Cases - 821 F.2d 844 (1st Cir. 1987), 86-1334, United States v. Bank of New England, N.A.
• Federal Cases - 641 F.2d 1067 (2nd Cir. 1981), 460, United States v. Mowad
• Federal Cases - 709 F.2d 1387 (11th Cir. 1983), 82-5179, United States v. Frade
• Federal Cases - 738 F.2d 1191 (11th Cir. 1984), 83-5011, United States v. Fuentes-Coba
• Federal Cases - 777 F.2d 598 (11th Cir. 1985), 84-3232, Church of Scientology Flag Service Org., Inc. v. City of Clearwater



See all quotations

• Federal Cases - 798 F.2d 1570 (11th Cir. 1986), 85-5199, United States v. Hernando Ospina
• Federal Cases - 874 F.2d 774 (11th Cir. 1989), 88-3625, United States v. Rigdon
• Federal Cases - 878 F.2d 1374 (11th Cir. 1989), 88-5412, United States v. Adames
• Federal Cases - 911 F.2d 613 (11th Cir. 1990), 89-7561, United States v. Markovic
• Federal Cases - 911 F.2d 623 (11th Cir. 1990), 88-5385, United States v. Villegas
• Federal Cases - 541 F.2d 826 (9th Cir. 1976), 76-1677, United States v. Lizarraga-Lizarraga
• Federal Cases - 829 F.2d 1430 (8th Cir. 1987), 86-1572/1787, United States v. Gregg
• Federal Cases - 548 F.2d 559 (5th Cir. 1977), 75-1423, Meltzer v. Board of Public Instruction of Orange County, Fla.
• Federal Cases - 565 F.2d 922 (5th Cir. 1978), 77-5027, United States v. Granda
• Federal Cases - 568 F.2d 1208 (5th Cir. 1978), 76-4282, United States v. Schnaiderman
• Federal Cases - 577 F.2d 311 (5th Cir. 1978), 75-1423, Meltzer v. Board of Public Instruction of Orange County, Fla.
• Federal Cases - 583 F.2d 190 (5th Cir. 1978), 76-4504, United States v. Davis
• Federal Cases - 604 F.2d 326 (5th Cir. 1979), 78-5218, United States v. Wieschenberg
• Federal Cases - 612 F.2d 887 (5th Cir. 1980), 75-4368, United States v. Warren
• Federal Cases - 631 F.2d 43 (5th Cir. 1980), 79-5492, United States v. Rhodes
• Federal Cases - 662 F.2d 289 (5th Cir. 1981), 80-2204, United States v. Hernandez
• Federal Cases - 678 F.2d 547 (5th Cir. 1982), 79-5741, United States v. Bell
• Federal Cases - 683 F.Supp. 255 (S.D.Fla. 1988), 87-862, United States v. Adames
• Federal Cases - 768 F.2d 373 (D.C. Cir. 1985), 83-2296, Norfolk & Western Ry. Co. v. United States
• Federal Cases - 446 U.S. 957 (1980), 79-1259, Torch v. United States
• Federal Cases - 454 U.S. 817 (1981), 80-6677, Jones v. Georgia
• Federal Cases - 462 U.S. 356 (1983), 82-5119, Bell v. U.s.
• Federal Cases - 469 U.S. 1214 (1985), 84-985, Nichols v. United States
• Federal Cases - 476 U.S. 1116 (1986), 85-1572, Lee v. Georgia
• Federal Cases - 315 U.S. 60 (1942), 30, Glasser v. United States
• Federal Cases - 439 U.S. 1090 (1979), 78- 755, Hogan v. Dunkerley
• Code of Federal Regulations - Transactions involving designated foreign countries or their nationals; effective date
• Code of Federal Regulations - Travel to Cuba; transportation of certain Cuban nationals
• Code of Federal Regulations - Item interpretations
• Code of Federal Regulations - Definitions of terms as used in the Export Administration Regulations (EAR)