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United States v Santelises     15

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Trust Territory v Edgar	[2002] FMCSC 20; 11 FSM Intrm 303	Chuuk State Court	Federated States of Micronesia	30 Dec 2002	PacLII		4
United States v Couto	311 F3d 179	United States Court of Appeals, Second Circuit	United States	15 Nov 2002	WorldLII		10
United States v Olvera	954 F2d 788	United States Court of Appeals, Second Circuit	United States	15 Jan 1992	WorldLII		25
United States v United States Currency in the Amount of $22853600 a Parker	895 F2d 908	United States Court of Appeals, Second Circuit	United States	7 Feb 1990	WorldLII		13
Hayle v United States	815 F2d 879	United States Court of Appeals, Second Circuit	United States	8 Apr 1987	WorldLII		39
Trench v INS	783 F2d 181	United States Court of Appeals, Tenth Circuit	United States	14 Feb 1986	WorldLII		18
Downs-Morgan v United States	765 F2d 1534	United States Court of Appeals, Eleventh Circuit	United States	23 Jul 1985	WorldLII		18
United States v Russell	686 F2d 35; 222 USApp DC 313	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	31 Aug 1982	WorldLII		24
LaMagna v United States	646 F2d 775	United States Court of Appeals, Second Circuit	United States	9 Apr 1981	WorldLII		11
Wan Shih Hsieh v F Kiley	569 F2d 1179	United States Court of Appeals, Second Circuit	United States	12 Jan 1978	WorldLII		8
United States v Crowley	529 F2d 1066	United States Court of Appeals, Third Circuit	United States	24 May 1976	WorldLII		20
United States v Santelises	509 F2d 703	United States Court of Appeals, Second Circuit	United States	9 Jan 1975	WorldLII		20
United States v Knippenberg	502 F2d 1056	United States Court of Appeals, Seventh Circuit	United States	30 Dec 1974	WorldLII		20
Michel v United States	507 F2d 461	United States Court of Appeals, Second Circuit	United States	2 Dec 1974	WorldLII		27
Santelises v Immigration and Naturalization Service	491 F2d 1254	United States Court of Appeals, Second Circuit	United States	4 Jan 1974	WorldLII		3

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Wisniewski	478 F2d 274	United States Court of Appeals, Second Circuit	United States	3 Apr 1973	WorldLII		29
Grant v United States	451 F2d 931	United States Court of Appeals, Second Circuit	United States	24 Nov 1971	WorldLII		4
United States v Sambro	454 F2d 918; 147 USApp DC 75	United States Court of Appeals, District of Columbia Circuit	United States	26 Oct 1971	WorldLII		19
Bye v United States	435 F2d 177	United States Court of Appeals, Second Circuit	United States	14 Oct 1970	WorldLII		23
United States v Trollinger	415 F2d 527	United States Court of Appeals, Fifth Circuit	United States	19 Aug 1969	WorldLII		23
McCarthy v United States	394 US 459; 22 L Ed 418; 22 L Ed 2d 418; 89 SCt 1166; [1969] Dayton 604	United States Supreme Court	United States	2 Apr 1969	WorldLII		802
United States v Parrino	212 F2d 919	United States Court of Appeals, Second Circuit	United States	2 Feb 1954	WorldLII		60
686 Docket 72-2381	686 Docket 72-2381		United States - Pennsylvania	circa 1954			1
Parrino v United States	348 US 840; 99 L Ed 663; 75 SCt 46	United States Supreme Court	United States		Westlaw		55
28 USC 1651	28 USC 1651	United States Code	United States		LII (Cornell)		613
18 USC 1546	18 USC 1546	United States Code	United States		LII (Cornell)		41
18 USC 1015	18 USC 1015	United States Code	United States		LII (Cornell)		5
IRS and the US Attorney	18 USC 1001	United States Code	United States		LII (Cornell)		839
Aiding and Abetting	18 USC 2; 4 SEC 2314	United States Code	United States		LII (Cornell)		2768
Immigration and Nationality Act	8 USC 1251	United States Code	United States		LII (Cornell)		707