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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
United States v Harrington Main | 354 F3d 178 | United States Court of Appeals, Second Circuit | United States | 6 Jan 2004 | WorldLII |
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United States v Westcott | 159 F3d 107 | United States Court of Appeals, Second Circuit | United States | 3 Nov 1998 | WorldLII |
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Cucciniello v Ws Keller | 137 F3d 721 | United States Court of Appeals, Second Circuit | United States | 27 Feb 1998 | WorldLII |
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United States v R Showerman | 68 F3d 1524 | United States Court of Appeals, Second Circuit | United States | 30 Oct 1995 | WorldLII |
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Gallagher v Hannigan | 24 F3d 68 | United States Court of Appeals, Tenth Circuit | United States | 20 Apr 1994 | WorldLII |
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Lucas v United States | 963 F2d 8 | United States Court of Appeals, Second Circuit | United States | 12 Mar 1992 | WorldLII |
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United States v Fox | 941 F2d 480 | United States Court of Appeals, Seventh Circuit | United States | 15 Aug 1991 | WorldLII |
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United States v Young | 932 F2d 1035 | United States Court of Appeals, Second Circuit | United States | 3 May 1991 | WorldLII |
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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 |
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United States v Fernandez | 877 F2d 1138 | United States Court of Appeals, Second Circuit | United States | 15 Jun 1989 | WorldLII |
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United States v Khan | 869 F2d 661 | United States Court of Appeals, Second Circuit | United States | 7 Feb 1989 | WorldLII |
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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
United States v Gonzalez | 820 F2d 575 | United States Court of Appeals, Second Circuit | United States | 7 Apr 1987 | WorldLII |
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United States v Fentress | 792 F2d 461 | United States Court of Appeals, Fourth Circuit | United States | 9 Jun 1986 | WorldLII |
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United States v Saft |
558 F2d 1073; |
United States Court of Appeals, Second Circuit | United States | 5 Jul 1977 | WorldLII |
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United States v Michaelson | 552 F2d 472 | United States Court of Appeals, Second Circuit | United States | 31 Mar 1977 | WorldLII |
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United States v Journet | 544 F2d 633 | United States Court of Appeals, Second Circuit | United States | 1 Nov 1976 | WorldLII |
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1067 Docket 87-1479 |
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United States - Pennsylvania | circa 1976 |
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Wire Fraud Act |
18 USC 1343; |
United States Code | United States | LII (Cornell) |
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IRS and the US Attorney | 18 USC 1001 | United States Code | United States | LII (Cornell) |
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