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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
United States v Riley | 452 F3d 160 | United States Court of Appeals, Second Circuit | United States | 21 Jun 2006 | WorldLII |
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United States v A Ayers | 416 F3d 131 | United States Court of Appeals, Second Circuit | United States | 21 Jul 2005 | WorldLII |
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United States v Fournier | 361 F3d 42 | United States Court of Appeals, First Circuit | United States | 17 Mar 2004 | WorldLII |
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United States v Leiva-Deras | 359 F3d 183 | United States Court of Appeals, Second Circuit | United States | 17 Feb 2004 | WorldLII |
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United States v Khedr | 343 F3d 96 | United States Court of Appeals, Second Circuit | United States | 5 Sep 2003 | WorldLII |
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United States v Johns | 324 F3d 94 | United States Court of Appeals, Second Circuit | United States | 28 Mar 2003 | WorldLII |
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United States v A Brown | 321 F3d 347 | United States Court of Appeals, Second Circuit | United States | 28 Feb 2003 | WorldLII |
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United States of America, Appellee, v Mahlof Ben-Shimon, Defendant-Appellant | 249 F3d 98 | United States Court of Appeals, Second Circuit | United States | 2 May 2001 | WorldLII |
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United States of America, Appellee, v Guy Woodard, Appellant | 239 F3d 159 | United States Court of Appeals, Second Circuit | United States | 1 Feb 2001 | WorldLII |
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United States of America, Appellee, v Alan Finkelstein, Defendant-Appellant | 229 F3d 90 | United States Court of Appeals, Second Circuit | United States | 2 Oct 2000 | WorldLII |
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United States of America, Appellee, v Khung Chang Kang, Defendant-Appellant | 225 F3d 260 | United States Court of Appeals, Second Circuit | United States | 21 Aug 2000 | WorldLII |
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United States v Bradbury | 189 F3d 200 | United States Court of Appeals, Second Circuit | United States | 16 Aug 1999 | WorldLII |
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United States v City of Yonkers | 181 F3d 301 | United States Court of Appeals, Second Circuit | United States | 22 Jun 1999 | WorldLII |
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United States v Case | 180 F3d 464 | United States Court of Appeals, Second Circuit | United States | 17 Jun 1999 | WorldLII |
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United States v Smith | 174 F3d 52 | United States Court of Appeals, Second Circuit | United States | 31 Mar 1999 | WorldLII |
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United States v Greer | 158 F3d 228 | United States Court of Appeals, Fifth Circuit | United States | 16 Oct 1998 | WorldLII |
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United States v Martin | 157 F3d 46 | United States Court of Appeals, Second Circuit | United States | 2 Jul 1998 | WorldLII |
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United States v Cassiliano | 137 F3d 742 | United States Court of Appeals, Second Circuit | United States | 5 Mar 1998 | WorldLII |
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United States v Zagari | 111 F3d 307 | United States Court of Appeals, Second Circuit | United States | 17 Apr 1997 | WorldLII |
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United States v O'Callaghan | 106 F3d 1221 | United States Court of Appeals, Fifth Circuit | United States | 21 Feb 1997 | WorldLII |
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United States v Gambino | 106 F3d 1105 | United States Court of Appeals, Second Circuit | United States | 11 Feb 1997 | WorldLII |
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United States v Labella-Szuba | 92 F3d 136 | United States Court of Appeals, Second Circuit | United States | 19 Aug 1996 | WorldLII |
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United States v Reed | 88 F3d 174 | United States Court of Appeals, Second Circuit | United States | 9 Jul 1996 | WorldLII |
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United States v Thomas | 86 F3d 263 | United States Court of Appeals, First Circuit | United States | 25 Jun 1996 | WorldLII |
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United States v Gomez | [1996] USCA7 136 | United States Court of Appeals, Seventh Circuit | United States | 7 Feb 1996 | WorldLII |
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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
United States v Amato | 46 F3d 1255 | United States Court of Appeals, Second Circuit | United States | 25 Jan 1995 | WorldLII |
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United States v Defeo | 36 F3d 272 | United States Court of Appeals, Second Circuit | United States | 5 Oct 1994 | WorldLII |
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United States v Aponte | 31 F3d 86 | United States Court of Appeals, Second Circuit | United States | 5 Aug 1994 | WorldLII |
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United States v Monroe |
990 F2d 1370; |
United States Court of Appeals, District of Columbia Circuit | United States | 30 Apr 1993 | WorldLII |
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United States v Vargas | 986 F2d 35 | United States Court of Appeals, Second Circuit | United States | 19 Feb 1993 | WorldLII |
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United States v Stevens | 985 F2d 1175 | United States Court of Appeals, Second Circuit | United States | 11 Feb 1993 | WorldLII |
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United States v Maturo | 982 F2d 57 | United States Court of Appeals, Second Circuit | United States | 16 Dec 1992 | WorldLII |
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United States v Bader | 956 F2d 708 | United States Court of Appeals, Seventh Circuit | United States | 12 Feb 1992 | WorldLII |
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United States v Bonds | 933 F2d 152 | United States Court of Appeals, Second Circuit | United States | 15 May 1991 | WorldLII |
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United States v Mondello | 927 F2d 1463 | United States Court of Appeals, Ninth Circuit | United States | 7 Mar 1991 | WorldLII |
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United States v Thomas-Hamilton | 907 F2d 282 | United States Court of Appeals, Second Circuit | United States | 27 Jun 1990 | WorldLII |
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United States v Santiago | 906 F2d 867 | United States Court of Appeals, Second Circuit | United States | 22 Jun 1990 | WorldLII |
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United States v Irabor | 894 F2d 554 | United States Court of Appeals, Second Circuit | United States | 22 Jan 1990 | WorldLII |
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United States v Stroud | 893 F2d 504 | United States Court of Appeals, Second Circuit | United States | 8 Jan 1990 | WorldLII |
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United States v Lanese |
890 F2d 1284; |
United States Court of Appeals, Second Circuit | United States | 29 Nov 1989 | WorldLII |
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United States v Gurary |
860 F2d 521; |
United States Court of Appeals, Second Circuit | United States | 24 Oct 1988 | WorldLII |
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666 Docket 94-1180 |
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United States - Pennsylvania | circa 1988 |
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cert denied |
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United States Supreme Court | United States | circa 1988 | Westlaw |
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Terry v New York State National Organ Women |
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United States Supreme Court | United States | Westlaw |
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Afl-Cio v Love |
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United States Supreme Court | United States | Westlaw |
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113 SCt 2417; 124 l Ed 2d 640 |
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United States | Westlaw |
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Securities and Exchange Commission and the Mail Fraud Statute | 18 USC 1341 | United States Code | United States | LII (Cornell) |
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Six and Seven) and |
18 USC 371; |
United States Code | United States | LII (Cornell) |
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