U.S. v. Schwimmer

Core Citations

DISTINGUISHES

• U.S. v. Benitez

CITED in

• U.S. v. Nektalov
• U.S. v. Nektalov
• In re Photocraft Custom Labs, Inc.

DECLINED TO FOLLOW BY OTHER CASE in

• Willis Mgmt. (vt.) v. U.S.

This document cites

• Federal Cases - Lovitt, In re
• Federal Cases - Martin v. Wilks Personnel Board of Jefferson County, Alabama v. Wilks Arrington v. Wilks
• California - Gardner v. Trevaskis
• Federal Cases - U.S. v. Reckmeyer
• Federal Cases - Healy v. Commissioner of Internal Revenue Commissioner of Internal Revenue v. Smith



See all quotations

• Federal Cases - U.S. v. Paccione
• Federal Cases - U.S. v. Benitez
• Federal Cases - U.S. v. Campos
• Federal Cases - Caplin Drysdale, Chartered v. United States
• Federal Cases - Russello v. United States
• Federal Cases - Griffith v. Bank of New York
• Federal Cases - Foman v. Davis
• Federal Cases - United States v. Monsanto
• Federal Cases - U.S. v. Schwimmer
• Federal Cases - U.S. v. Marx
• Federal Cases - La Societe Anonyme des Parfums LeGalion v. Jean Patou, Inc.
• Idaho - Bannock Title Co. v. Lindsey
• Federal Cases - Towers Charter & Marine Corp. v. Cadillac Ins. Co.
• New York - Rose v. Spa Realty Associates
• US - Reference Stubs - Criminal forfeitures
• US - Reference Stubs - Criminal penalties
• US - Reference Stubs - Offer, acceptance, or solicitation to influence operations of employee benefit plan