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United States of America, Appellee, v Stephen J Sabbeth, Defendant-Appellant, Carole Sabbeth, Also Known As Carole Fiore, Defendant     8

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Hughes	401 F3d 540	United States Court of Appeals, Fourth Circuit	United States	16 Mar 2005	WorldLII		120
United States v Hughes	396 F3d 374	United States Court of Appeals, Fourth Circuit	United States	8 Mar 2005	WorldLII		11
Heller Financial Inc v Prudential Insurance Co of America	371 F3d 944	United States Court of Appeals, Seventh Circuit	United States	9 Jul 2004	WorldLII
United States v Allen	357 F3d 745	United States Court of Appeals, Eighth Circuit	United States	2 Feb 2004	WorldLII		4
United States of America v Lawrence Laspina Robert St Germain	299 F3d 165	United States Court of Appeals, Second Circuit	United States	30 Jul 2002	WorldLII		7
United States v Szur M D	289 F3d 200	United States Court of Appeals, Second Circuit	United States	1 May 2002	WorldLII		10
United States of America, Appellee, v Stephen J Sabbeth, Defendant-Appellant, Carole Sabbeth, Also Known As Carole Fiore, Defendant	277 F3d 94	United States Court of Appeals, Second Circuit	United States	11 Jan 2002	WorldLII		7
United States v McCarthy	271 F3d 387	United States Court of Appeals, Second Circuit	United States	16 Nov 2001	WorldLII		13

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Alexander, and Anthony D Ricci, Defendants-Appellees	262 F3d 96	United States Court of Appeals, Second Circuit	United States	9 Aug 2001	WorldLII		5
United States v Gellene	182 F3d 578	United States Court of Appeals, Seventh Circuit	United States	17 Aug 1999	WorldLII		11
United States v Smith	186 F3d 290	United States Court of Appeals, Third Circuit	United States	9 Aug 1999	WorldLII		22
United States v Napoli	179 F3d 1	United States Court of Appeals, Second Circuit	United States	28 Apr 1999	WorldLII		30
United States v Goodwin C	141 F3d 394	United States Court of Appeals, Second Circuit	United States	12 Dec 1997	WorldLII		6
United States v Gooch	120 F3d 78	United States Court of Appeals, Seventh Circuit	United States	18 Jul 1997	WorldLII		5
United States v Leslie	103 F3d 1093	United States Court of Appeals, Second Circuit	United States	8 Jan 1997	WorldLII		37
Koon v United States	518 US 81; 135 L Ed 2d 392; 116 SCt 2035	United States Supreme Court	United States	13 Jun 1996	WorldLII		1001
United States v Napoli	54 F3d 63	United States Court of Appeals, Second Circuit	United States	19 Apr 1995	WorldLII		6
United States v Wydermyer	51 F3d 319	United States Court of Appeals, Second Circuit	United States	14 Mar 1995	WorldLII		10
Nobelman v American Savings Bank	508 US 324; 124 L Ed 2d 228; 113 SCt 2106	United States Supreme Court	United States	1 Jun 1993	WorldLII		59
Colonial Realty Co Federal Deposit Insurance Corporation Na v M Hirsch	980 F2d 125; 61 USLW 2334	United States Court of Appeals, Second Circuit	United States	20 Nov 1992	WorldLII		10
United States v Green	964 F2d 365	United States Court of Appeals, Fifth Circuit	United States	15 Jun 1992	WorldLII		15
United States v Lucas	59 USLW 2726	United States Court of Appeals, Eighth Circuit	United States	21 Jun 1991	WorldLII		38
United States v Moody	923 F2d 341	United States Court of Appeals, Fifth Circuit	United States	25 Jan 1991	WorldLII		17
Begier v IRS	496 US 53; 110 L Ed 2d 46; 110 SCt 2258	United States Supreme Court	United States	4 Jun 1990	WorldLII		70
United States v Turley	891 F2d 57	United States Court of Appeals, Third Circuit	United States	27 Nov 1989	WorldLII		15
Securities and Exchange Commission v Levine Sa Arden Way Associates M B	881 F2d 1165; 64 AFTR2d 89-5361; 58 USLW 2105	United States Court of Appeals, Second Circuit	United States	2 Aug 1989	WorldLII		20
Burks v United States	437 US 1; 57 L Ed 2d 1; 98 SCt 2141; 57 L Ed 21	United States Supreme Court	United States	14 Jun 1978	WorldLII		576
Matter of Jack Robinson	506 F2d 1184	United States Court of Appeals, Second Circuit	United States	8 Nov 1974	WorldLII		7
Kokoszka v Belford	417 US 642; 94 SCt 2431; 41 L Ed 2d 374	United States Supreme Court	United States	15 Oct 1974	WorldLII		81
Smith v United States	360 US 1; 3 L Ed 2d 1041; 79 SCt 991	United States Supreme Court	United States	8 Jun 1959	WorldLII		155
Jerome v United States	318 US 101; 87 L Ed 640; 63 SCt 483	United States Supreme Court	United States	1 Feb 1943	WorldLII		85
Reynolds v Allstate Ins Co	629 F2d 1111		United States		Westlaw		3
cert denied	528 US 1162; 120 SCt 1176; 145 L Ed 2d 1084	United States Supreme Court	United States		Westlaw		14
United States v Sabbeth	125 FSupp 2d 33		United States		Westlaw		1
United States v Shapiro	101 F2d 375		United States		Westlaw		11