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United States v Mickens   flag  26

926 F2d 1323; 32 Fed REvid Serv 614
United States Court of Appeals, Second Circuit
United States
26th February, 1991

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
USA vs Mata [2008] USCA5 370 United States Court of Appeals, Fifth Circuit United States 11 Feb 2008 WorldLII flag
United States v Perez " Pj & quot 387 F3d 201 United States Court of Appeals, Second Circuit United States 25 Oct 2004 WorldLII flag 2
United States v Van Metre 150 F3d 339 United States Court of Appeals, Fourth Circuit United States 10 Jul 1998 WorldLII flag 12
United States v Core 125 F3d 74 United States Court of Appeals, Second Circuit United States 9 Sep 1997 WorldLII flag 24
United States v Guerrero-Cortez 110 F3d 647; 46 Fed REvid Serv 1398 United States Court of Appeals, Eighth Circuit United States 14 Apr 1997 WorldLII flag 19
United States v Pascarella 84 F3d 61; 44 Fed REvid Serv 485 United States Court of Appeals, Second Circuit United States 10 May 1996 WorldLII flag 8
United States v Londono 76 F3d 33 United States Court of Appeals, Second Circuit United States 5 Jan 1996 WorldLII flag 4
United States v Alli-Balogun 72 F3d 9 United States Court of Appeals, Second Circuit United States 8 Dec 1995 WorldLII flag 8
United States v Golb 69 F3d 1417 United States Court of Appeals, Ninth Circuit United States 26 Sep 1995 WorldLII flag 13
United States v Hurley 63 F3d 1 United States Court of Appeals, First Circuit United States 24 Jul 1995 WorldLII flag 37
United States v Melendez 57 F3d 238 United States Court of Appeals, Second Circuit United States 16 Jun 1995 WorldLII flag 9
United States v Burch [1995] USCA10 216 United States Court of Appeals, Tenth Circuit United States 28 Feb 1995 WorldLII flag
United States v Williams 37 F3d 82 United States Court of Appeals, Second Circuit United States 6 Oct 1994 WorldLII flag 15
United States v Carr 25 F3d 1194; 40 Fed REvid Serv 750 United States Court of Appeals, Third Circuit United States 28 Jun 1994 WorldLII flag 36
United States v Tracy 12 F3d 1186; 38 Fed REvid Serv 1318 United States Court of Appeals, Second Circuit United States 23 Dec 1993 WorldLII flag 20
United States v Gatto 995 F2d 449; 37 Fed REvid Serv 194 United States Court of Appeals, Third Circuit United States 21 Jun 1993 WorldLII flag 9
United States v Gordon 987 F2d 902; 38 Fed REvid Serv 211 United States Court of Appeals, Second Circuit United States 4 Mar 1993 WorldLII flag 36
United States v Mickens 977 F2d 69 United States Court of Appeals, Second Circuit United States 13 Oct 1992 WorldLII flag 9
United States v Rogers 972 F2d 489 United States Court of Appeals, Second Circuit United States 12 Aug 1992 WorldLII flag 20
United States v Mitchell 964 F2d 454 United States Court of Appeals, Fifth Circuit United States 19 Jun 1992 WorldLII flag 30
United States v Jacobs 955 F2d 7 United States Court of Appeals, Second Circuit United States 23 Jan 1992 WorldLII flag 2
United States v J Quesada-Bonilla 952 F2d 597 United States Court of Appeals, First Circuit United States 27 Dec 1991 WorldLII flag 7
Reese v Fulcomer 946 F2d 247 United States Court of Appeals, Third Circuit United States 15 Oct 1991 WorldLII flag 15
United States v Giovanelli 945 F2d 479 United States Court of Appeals, Second Circuit United States 13 Sep 1991 WorldLII flag 5
United States v Medina 944 F2d 60 United States Court of Appeals, Second Circuit United States 30 Aug 1991 WorldLII flag 27
United States v Perrone 936 F2d 1403 United States Court of Appeals, Second Circuit United States 13 Jun 1991 WorldLII flag 20

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Joyner 924 F2d 454; 59 USLW 2485 United States Court of Appeals, Second Circuit United States 24 Jan 1991 WorldLII flag 62
United States v Cardenas 917 F2d 683 United States Court of Appeals, Second Circuit United States 1 Oct 1990 WorldLII flag 19
United States v Romo 914 F2d 889; 31 Fed REvid Serv 481 United States Court of Appeals, Seventh Circuit United States 27 Sep 1990 WorldLII flag 39
United States v Hoyland 914 F2d 1125 United States Court of Appeals, Ninth Circuit United States 14 Sep 1990 WorldLII flag 20
United States v Barone 913 F2d 46 United States Court of Appeals, Second Circuit United States 31 Aug 1990 WorldLII flag 19
United States v Lara 905 F2d 599; 58 USLW 2724 United States Court of Appeals, Second Circuit United States 30 May 1990 WorldLII flag 60
United States v Bejasa 904 F2d 137 United States Court of Appeals, Second Circuit United States 23 May 1990 WorldLII flag 9
United States v Schaper 903 F2d 891 United States Court of Appeals, Second Circuit United States 16 May 1990 WorldLII flag 33
Maryland v Buie 494 US 325; 108 L Ed 2d 276; 110 SCt 1093; 58 USLW 4281 United States Supreme Court United States 28 Feb 1990 WorldLII flag 215
United States v Candito 892 F2d 182 United States Court of Appeals, Second Circuit United States 14 Dec 1989 WorldLII flag 16
United States v Lanese 890 F2d 1284; 29 Fed REvid Serv 446 United States Court of Appeals, Second Circuit United States 29 Nov 1989 WorldLII flag 53
United States v Colon 880 F2d 650; 28 Fed REvid Serv 800 United States Court of Appeals, Second Circuit United States 14 Jul 1989 WorldLII flag 22
United States v St Michael's Credit Union 58 USLW 2114 United States Court of Appeals, First Circuit United States 7 Jul 1989 WorldLII flag 30
United States v Gurary 860 F2d 521; 62 AFTR2d 88-5871 United States Court of Appeals, Second Circuit United States 24 Oct 1988 WorldLII flag 15
United States v Ortiz 857 F2d 900; 26 Fed REvid Serv 1527 United States Court of Appeals, Second Circuit United States 19 Sep 1988 WorldLII flag 27
United States v Mazzilli 848 F2d 384; 25 Fed REvid Serv 1328 United States Court of Appeals, Second Circuit United States 6 Jun 1988 WorldLII flag 9
Huddleston v United States 485 US 681; 99 L Ed 2d 771; 108 SCt 1496 United States Supreme Court United States 2 May 1988 WorldLII flag 496
United States v Escobar 805 F2d 68 United States Court of Appeals, Second Circuit United States 7 Nov 1986 WorldLII flag 5
Jarrett v Headley 802 F2d 34 United States Court of Appeals, Second Circuit United States 25 Sep 1986 WorldLII flag 14
United States v Jackson 778 F2d 933 United States Court of Appeals, Second Circuit United States 6 Jan 1986 WorldLII flag 7
United States v Pisani 773 F2d 397; 56 AFTR2d 85-5899 United States Court of Appeals, Second Circuit United States 12 Sep 1985 WorldLII flag 55
United States v Weiss 752 F2d 777 United States Court of Appeals, Second Circuit United States 7 Jan 1985 WorldLII flag 48
United States v Archibald 734 F2d 938 United States Court of Appeals, Second Circuit United States 16 May 1984 WorldLII flag 27
United States v Bein 728 F2d 107; 14 Fed REvid Serv 1805 United States Court of Appeals, Second Circuit United States 13 Feb 1984 WorldLII flag 13
United States v Smith 727 F2d 214; 14 Fed REvid Serv 1583 United States Court of Appeals, Second Circuit United States 26 Jan 1984 WorldLII flag 22
United States v Jamil 707 F2d 638; 13 Fed REvid Serv 1 United States Court of Appeals, Second Circuit United States 2 May 1983 WorldLII flag 37
Cir 1983); United States v Keller 730 FSupp 151 United States circa 1983 Westlaw flag 1
Dickerson v Fogg 692 F2d 238 United States Court of Appeals, Second Circuit United States 25 Oct 1982 WorldLII flag 11
United States v Birney 686 F2d 102; 10 Fed REvid Serv 1547 United States Court of Appeals, Second Circuit United States 9 Aug 1982 WorldLII flag 36
United States v Qamar 671 F2d 732; 9 Fed REvid Serv 1560 United States Court of Appeals, Second Circuit United States 22 Feb 1982 WorldLII flag 13
United States v Robinson 635 F2d 981; 7 Fed REvid Serv 663 United States Court of Appeals, Second Circuit United States 21 Nov 1980 WorldLII flag 32
United States v Dichne 612 F2d 632; 59 ALRFed 424 United States Court of Appeals, Second Circuit United States 17 Mar 1980 WorldLII flag 18
Fisher v United States 425 US 391; 44 USLW 4514; 48 L Ed 2d 39; 96 SCt 1569; 96 L Ed 1569 United States Supreme Court United States 21 Apr 1976 WorldLII flag 338
United States ex rel Cannon v Montanye 486 F2d 263 United States Court of Appeals, Second Circuit United States 19 Oct 1973 WorldLII flag 13
Couch v United States 409 US 322; 34 L Ed 2d 548; 93 SCt 611 United States Supreme Court United States 9 Jan 1973 WorldLII flag 191
United States v Fernandez 456 F2d 638 United States Court of Appeals, Second Circuit United States 24 Feb 1972 WorldLII flag 46
Marchetti v United States 390 US 39; 19 L Ed 2d 889; 88 SCt 697; 19 L Ed 889 United States Supreme Court United States 29 Jan 1968 WorldLII flag 486
Grosso v United States (1968) 390 US 62; 88 SCt 709; 19 L Ed 2d 902; 19 L Ed 2d 906 United States Supreme Court United States 29 Jan 1968 WorldLII flag 415
cert denied 18 USC 1956; 114 SCt 682 United States Code United States circa 1956 LII (Cornell) flag 361
United States v Kimball 711 FSupp 1031 United States Westlaw flag 3
United States v Scanio 705 FSupp 768 United States Westlaw flag 3
United States v Kaatz 705 F2d 1237 United States Westlaw flag 17
Afl-Cio v Love 490 US 1035; 104 L Ed 2d 404; 109 SCt 1932 United States Supreme Court United States Westlaw flag 51
cert denied 489 US 1070; 103 L Ed 2d 820; 109 SCt 1352 United States Supreme Court United States Westlaw flag 39
479 US 910; 107 SCt 308; 93 l Ed 2d 282 479 US 910; 107 SCt 308; 93 L Ed 2d 282 United States Supreme Court United States Westlaw flag 18
cert denied 474 US 944; 106 SCt 308; 88 L Ed 2d 285 United States Supreme Court United States Westlaw flag 72
Russell v Flannery 469 US 837; 83 L Ed 2d 74; 105 SCt 134 United States Supreme Court United States Westlaw flag 49
451 US 992 451 US 992; 68 L Ed 2d 852; 101 SCt 2333 United States Supreme Court United States Westlaw flag 46
445 US 928 445 US 928; 63 L Ed 2d 761; 100 SCt 1315; 298 USApp DC 159 United States Supreme Court United States Westlaw flag 66
Cannon v Smith 416 US 962; 40 L Ed 2d 313; 94 SCt 1982 United States Supreme Court United States Westlaw flag 16
111 SCt 299; 112 l Ed 2d 252 111 SCt 299; 112 L Ed 2d 252 United States Westlaw flag 4
110 SCt 2207; 109 l Ed 2d 533 110 SCt 2207; 109 L Ed 2d 533 United States Westlaw flag 21
31 USC 5324 31 USC 5324 United States Code United States LII (Cornell) flag 81
Currency and Foreign Transaction Reporting Act 31 USC 5313 United States Code United States LII (Cornell) flag 82
26 USC 7206 26 USC 7206 United States Code United States LII (Cornell) flag 515
26 USC 7201 26 USC 7201 United States Code United States LII (Cornell) flag 536
Comprehensive Drug Abuse Prevention and Control Act 21 USC 846 United States Code United States LII (Cornell) flag 2750
Comprehensive Drug Abuse Prevention and Control Act of 21 USC 841; [1970] SEC 401; 123 L Ed 2d 653; 113 SCt 1948; 846 FSupp 1362 United States Code United States LII (Cornell) flag 6002
18 USC 3553 18 USC 3553 United States Code United States LII (Cornell) flag 1363
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626

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