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United States v Velastegui     8

Cases Referring to this Case

Case Name	Citation(s) †	Court	Jurisdiction	Date	Full Text		Citation Index
USA v Dimitrov, Stefan	[2008] USCA7 636	United States Court of Appeals, Seventh Circuit	United States	3 Oct 2008	WorldLII
United States v Talebnejad T T R	460 F3d 563	United States Court of Appeals, Fourth Circuit	United States	21 Aug 2006	WorldLII		1
City of New York v The Permanent Mission of India to the United Nations	446 F3d 365	United States Court of Appeals, Second Circuit	United States	26 Apr 2006	WorldLII
United States v Roberts	363 F3d 118	United States Court of Appeals, Second Circuit	United States	1 Apr 2004	WorldLII		4
United States v Gayle	342 F3d 89	United States Court of Appeals, Second Circuit	United States	27 Aug 2003	WorldLII		12
United States v Finley	245 F3d 199	United States Court of Appeals, Second Circuit	United States	5 Apr 2001	WorldLII		24
United States v Dauray	215 F3d 257	United States Court of Appeals, Second Circuit	United States	15 Jun 2000	WorldLII		13
United States of America, Appellant, v Albert J Pirro, JR , Defendant-Appellee, Anthony G Pirro, Defendant	212 F3d 86	United States Court of Appeals, Second Circuit	United States	5 May 2000	WorldLII		10

Cases and Articles Cited

Case Name	Citation(s) †	Court	Jurisdiction	Date	Full Text		Citation Index
Hughes Aircraft Co v Jacobson	525 US 432; 142 L Ed 2d 881; 119 SCt 755	United States Supreme Court	United States	25 Jan 1999	WorldLII		93
United States v Alfonso	143 F3d 772	United States Court of Appeals, Second Circuit	United States	14 May 1998	WorldLII		13
United States v Lanier	520 US 259; 137 L Ed 2d 432; 117 SCt 1219	United States Supreme Court	United States	31 Mar 1997	WorldLII		185
United States v Shabani	513 US 10; 130 L Ed 2d 225; 115 SCt 382	United States Supreme Court	United States	1 Nov 1994	WorldLII		155
Estate of Cowart v Nicklos Drilling Co	505 US 469; 120 L Ed 2d 379; 112 SCt 2589	United States Supreme Court	United States	22 Jun 1992	WorldLII		144
United States v Rosengarten	857 F2d 76	United States Court of Appeals, Second Circuit	United States	6 Sep 1988	WorldLII		12
Rewis v United States	401 US 808; 28 L Ed 2d 493; 91 SCt 1056	United States Supreme Court	United States	5 Apr 1971	WorldLII		251
Bouie v City of Columbia	378 US 347; 12 L Ed 2d 894; 84 SCt 1697; 12 L Ed 894	United States Supreme Court	United States	1 Jan 1849	WorldLII		290
31 USC 5324	31 USC 5324	United States Code	United States	circa 1964	LII (Cornell)		81
19 Idaho 4065	19 Idaho 4065		United States - Idaho	circa 1964			1
18 USC 1960	18 USC 1960	United States Code	United States	circa 1960	LII (Cornell)		2
Aiding and Abetting	18 USC 2; 4 SEC 2314	United States Code	United States		LII (Cornell)		2768