U.S. v. (Carl) Cooper (panel attorneys)
DEBRIEFING AGREEMENTS
Voice ID as violation of
-U.S. v. Patterson (AJ)
DEFENSES
Official misstatement of law
-U.S. v. Baird (AJ)
DEMONSTRATIONS
Sufficiency of evidence of permit revocation
-U.S. v. Cinca (AB) Reply Brief & Opinion
DISCOVERY
Failure to disclose statement
-U.S. v. Patterson (AJ)
-U.S. v. Small (LB) Opinion & Reply Brief & Order
DOUBLE JEOPARDY
-U.S. v. Andrews (AJ)
-U.S. v. Arrington (RP)
DRUGS 
Cocaine powder/Crack penalties/Constitutionality
-U.S. v. (Kevin) Thomas (AJ)
Constructive Possession/Sufficiency of evidence
-U.S. v. Bennett (EB)
-U.S. v. Dingle (NJ) Opinion
-U.S. v. Edelin (AJ)
-U.S. v. Gaulteau (MW)
-U.S. v. Lucas (AB)
-U.S. v. Mitchell (EB)
-U.S. v. Smith (EB)
Crack/Hydroxyl radical/Sufficiency of evidence/Vagueness
-U.S. v. Gaulteau (MW)
-U.S. v. Michael (BB & MW)
-U.S. v. St. Fleur (RP)
Crack House Statute/Constitutionality/Sufficiency of evidence
-U.S. v. Lancaster (RT)
Distribution/Sufficiency of evidence
.-U.S v. Scales (GS)
Intent to distribute/Sufficiency of evidence
-U.S. v. Boyd (LB) Opinion
-U.S. v. Glenn (AB) (Reply Brief) & Opinion
-U.S. v. Hilson (AS)
-U.S. v. McCray (panel atty)
-U.S. v. Michael (BB & MW)
Intent to distribute/Within 1000 ft. of school
-U.S. v. Baucum (panel attorney)(constitutionality of § 860(a))
-U.S. v. Campbell (BB)
-U.S. v. Diggs (LW)
-U.S. v. Edelin (AJ)
Lesser included offenses
-U.S. v. Boyd (LB) Opinion
-U.S. v. Dingle (NJ) Opinion
-U.S. v. Whren (LW) - Affirmed 5/6/97 by Opin.
Manufacture, Attempt to/Sufficiency of evidence
-U.S. v. Raya (MW)
Quanity as element
-U.S. v. Kevin Williams (BD)
Simple possession/LIO
-U.S. v. McKie (AJ)
-U.S. v. Michael (BB & MW)
Type as element
DUE PROCESS
Appearance in prison garb
-U.S. v. Albritton (SS)
-U.S. v. (Jeffrey Williams) (NJ) Cert Petition
Ex parte submission by prosecution
-In re Sealed Case (PM & BB)
E.
EMBEZZLEMENT
Lack of authorization
ENTRAPMENT
Acceptance of responsibility
-U.S. v. Kirkland (NJ) (1/24/97 opin - affirmed)
Erroneous instructions
-U.S. v. Taylor (AB)
Failure to request instruction
-U.S. v. Trejo (NJ)
Inducement evidence
Inducement instruction
-U.S. v. deMesones (LW)
Predisposition evidence
-U.S. v. deMesones (LW)
-U.S. v. Williams (LW)
Refusal to give instruction
-U.S. v. Merlos (LK)
Refusal to give derivative entrapment instruction
-U.S. v. Taylor (AB)
EVIDENCE
Aliases, use of
-U.S. v. Sobin (AB)
Chain of custody
-U.S. v. Goddard (AB)
-U.S. v. Roberts (SR)
-U.S. v. Stewart (LW) Opinion
Character, exclusion of
-U.S. v. Lucas (AB)
Co-conspirator statements
-U.S. v. Walls (panel attorney)
Credibility of declarant (Rule 806)
-U.S. v. Patterson (AJ)
DEA-7 Form, admissibility of
-U.S. v. Wilson (LK)
Declarations against penal interest
-U.S. v. (Antonio) Davis (NJ)
-U.S. v. Edelin (AJ)
-U.S. v. Purvis (SR)
Drug expert
-U.S. v. Alexander (RP)
-U.S. v. Bademosi (EN)
-U.S. v. Boyd (LB) Opinion
-U.S. v. Brown (RP)
-U.S. v. Clarke (AJ)
-U.S. v. Dicks (AB)
-U.S. v. Fennell (AJ) Opinion
-U.S. v. Glenn (AB) (Reply Brief) & Opinion
-U.S. v. Harris (SR)
-U.S. v. Hilson (AS)
-U.S. v. James (PM)
-U.S. v. Lancaster (RT)
-U.S. v. Martin (AB)
-U.S. v. Mitchell (EB)
-U.S. v. Norris (AJ)
-U.S. v. Ratiff (LB)
-U.S. v. Robinson (AB) (Reply Brief) & Opinion
-U.S. v. Serrano (AB)
-U.S. v. Shaw (AB)
-U.S. v. Simpson (GS)
-U.S. v. Smart (VR)
-U.S. v. Spriggs (AB)
-U.S. v. Turner (LK)
-U.S. v. (Antone) White (NJ) (Opin. 6/27/97 - Affirmed)
-U.S. v. Williams (MW)
-U.S. v. (Andre) Young (LW) 12/4/96 Affirmed unpub. judgment
Exclusion of defendant's state of mind
-U.S. v. Baird (AJ)
Exclusion of defense evidence
-U.S. v. Lampkin (LW)
-U.S. v. Russo (RT)
-U.S. v. Timmons (BD)
-U.S. v. (Jeffrey) Williams (NJ) Cert. Petition
Exclusion of linguistics expert
-U.S. v. Campbell (RP) Cert. Petition
Exclusion of third-person culpability
-U.S. v. Cabrerra (LW)
-U.S. v. Washington (RP) (affirmed 3/20/96, unpub. judgment)
Exclusion of sting operations expert
-U.S. v. Taylor (AB)
Expert witness/Bankruptcy law
-U.S. v. Sobin (AB)
Expert witness/Terrorism
-U.S. v. Shirosaki (RT)
Expert/Fact witness
-U.S. v. McAllister (AB)
Failure to strike
-U.S. v. Ruffin (JH)
Guilt by association
-U.S. v. Hammoude (SR)
-U.S. v. Shirosaki (RT)
Hearsay
-U.S. v. Almonte-Nunez (LW)
-U.S. v. Calderon (SS)
-U.S. v. Campbell (RP) Cert. Petition
-U.S. v. Clarke (AJ)
-U.S. v. Clipper (LW) (5/8/98 unpub judgment - affirmed)
-U.S. v. Grant (SR)
-U.S. v. Lampkin (LW)
-U.S. v. Lanham (NJ) reply brief
-U.S. v. Patterson (AJ)
-U.S. v. Robinson (AB) (Reply Brief) & Opinion
-U.S. v. (Andre) Young (LW)- 12/4/96 affirmed unpub. judgment
Incarceration of accused
-U.S. v. Jennings (BB)
Lay Opinion
-U.S. v. Mitchell (AB)
Other crimes
-U.S. v. Alford (GP)
-U.S. v. Brown (RP) (appellate brief and pet. for cert.)
-U.S. v. Calderon (SS)
-U.S. v. Campbell (RP) Cert. Petition
-U.S. v. Clarke (AJ)
-U.S. v. Davis (SS) (panel and in banc briefs) (Reply Brief)
-U.S. v. DeLeon (AB)
-U.S. v. Hamilton (EB) (appellate brief & pet. for cert.)
-U.S. v. Hudson (RP) (unpub. judgment 5/15/98 - affirmed)
-U.S. v. Jones (NJ)
-U.S. v Martin (AB)
-U.S. v. Milo (MW)
-U.S. v. Moy (AB)
-U.S. v. Patterson (AJ)
-U.S. v. Pless (SR) (4/2/96 opin. affirmed)
-U.S. v. Robinson (AB) Reply Brief & Opinion
-U.S. v. Ruffin (JH)
-U.S. v. Shirosaki (RT)
-U.S. v. Spinner (AJ) Opinion
-U.S. v. Thomas (MW)
-U.S. v. Timbers (PM)
-U.S. v. Turner (RP)
Pager, admissibility of
-U.S. v. Nichols (panel atty)
Police reports
-U.S. v. Warren (AJ)
-U.S. v. Davis (SS) (Reply Brief)
Prior consistent statements, admissibility of
-U.S. v. Lampkin (LW)
Prior inconsistent statements, admissibility of
-U.S. v. Davis (SS) (Reply Brief)
Prior investigation
-U.S. v. Stewart (LW) Opinion
Relevance
-U.S. v. Rezaq (RT) 2/6/98 Opin. - affirmed
Simulated Videotape, admissibility of
-U.S. v. Shirosaki (RT)
Tape Recorded
-U.S. v. Walls (panel attorney)
Threats against witness
-U.S. v. Cabrera-Baez (AB)
-U.S. v. Clarke (AJ)
EX POST FACTO
CCE instruction
-U.S. v. Campbell (RP) Cert Petition
Sentencing guidelines
-U.S. v. Wright (TA)
Special assessment
-U.S. v. Lampkin (LW)
-U.S. v. Maddox (LW) Opinion
F.
FAILURE TO APPEAR
Sufficiency of evidence
-U.S. v. Bademosi(EN)
FALSE STATEMENTS
Jurisdictional element
-U.S. v. Winstead (LW)
Materiality element
-U.S. v. Winstead (LW)
Sufficiency of evidence
-U.S. v. Moreno (MW)
FIREARMS
Armed Career Criminal -- See Sentencing
"Carry" under § 924(c)
-U.S. v. (William) Green (SR)
Crime of violence under BRA
-U.S. v. Floyd (BB)
-U.S. v. Singleton (BB)
Crime of violence under § 924(c)
-U.S. v. Cunningham (panel attorneys)
D.C. Immunity Provision
-U.S. v. Campbell (AB)
Enhancement
-U.S. v. Thomas (SS)
-U.S. v. Washington (MW)
Felon in possession
-U.S. v. Bost (AJ)
-U.S. v. Gatling (RP)
-U.S. v. Moreno (NJ)
-U.S. v. Myles (SR) Opin. 9/27/96 - Affirmed
Multiple convictions - § 924(c)
-U.S. v. Anderson (AJ/NJ)
-U.S. v. Taylor (AB)
Obliterated serial number
-U.S. v. Fennell (AJ) Opinion
-U.S. v. Johnson (RP)
-U.S. v. Moreno (NJ)
Operability
-U.S. v. Bowlding (LB)
Pinkerton liability - § 924(c)
-U.S. v. Taylor (AB)
Receipt while under felony indictment
-U.S. v. Fennell (AJ) Opinion
Sufficiency of evidence
-U.S. v. Bailey/U.S. v. Robinson (jt. brief for rehr'g en banc)
-U.S. v. Fennell (AJ) Opinion
-U.S. v. Lazenby (SR/MW)
-U.S. v. Nichols (panel atty)
-U.S. v. Otsuki (MW)
-U.S. v. Reed (LK) (appellate brief, pet. for rehr'g, cert. pet.)
-U.S. v. Sparks (NJ)
-U.S. v. Spinner (AJ) Opinion
-U.S. v. Taylor (AB)
-U.S. v. Thomas ( MW)
-U.S. v. Warren (AJ)
