United States v. Leonard, 05-5523 (2008)

This opinion cites 38 cases:

• United States v. Rutkoske, 06-4067-cr (2007)
  Court of Appeals for the Second Circuit   |  Oct. 25, 2007  | Cited 43 times
• SEC v. Merchant Capital, LLC, 06-10353 (2007)
  Court of Appeals for the Eleventh Circuit   |  Apr. 04, 2007  | Cited 0 times
• United States v. Anthony Wills, A/K/A Fat Man, A/K/A Sealed Deft 1, 06-0115- (2007)
  Court of Appeals for the Second Circuit   |  Feb. 05, 2007  | Cited 0 times
• United States v. Daryl Lonard Parker, A/K/A Daryl Lenard Parker, A/K/A Junior Parker, A/K/A Jr Parker, A/K/A Jr, Daryl Lonard Parker, 05-3427 (2006)
  Court of Appeals for the Third Circuit   |  Aug. 30, 2006  | Cited 1 times
• United States v. Roman Nektalov, Eduard Nektalov, 05-2780- (2006)
  Court of Appeals for the Second Circuit   |  Aug. 25, 2006  | Cited 4 times
• United States v. Fernandez, 05-1596 (2006)
  Court of Appeals for the Second Circuit   |  Jun. 01, 2006  | Cited 0 times
• United States v. Lionel Reifler, Glenn B. Laken, John M. Black, Jr., 03-1244 (2006)
  Court of Appeals for the Second Circuit   |  Apr. 18, 2006  | Cited 10 times
• United States v. Boris Selioutsky, 04-2740 (2005)
  Court of Appeals for the Second Circuit   |  May 27, 2005  | Cited 1 times
• United States v. Olis, 04-20322 (2005)
  Court of Appeals for the Fifth Circuit   |  Oct. 31, 2005  | Cited 0 times
• United States v. Eliot S. Sash, 04-0499- (2005)
  Court of Appeals for the Second Circuit   |  Jan. 26, 2005  | Cited 14 times
• SEC v. Edwards, 02-1196 (2004)
  Supreme Court of the United States   |  Jan. 13, 2004  | Cited 2 times
• James G. Robinson v. Thomas W. Glynn, and Glynn Scientific, Incorporated Geophone Company, LLC, 03-1106 (2003)
  Court of Appeals for the Fourth Circuit   |  Nov. 13, 2003  | Cited 0 times
• United States v. Baldev R. Bhutani and Alra Laboratories, Incorporated, 00-1523 (2001)
  Court of Appeals for the Seventh Circuit   |  Sep. 12, 2001  | Cited 4 times
• SEC v. Unique Financial Concepts, 99-4033 (1999)
  Court of Appeals for the Eleventh Circuit   |  Nov. 18, 1999  | Cited 0 times
• 96-1803 (1999)
  Court of Appeals for the Second Circuit   |  May 04, 1999  | Cited 2 times
• United States v. Phillip Rossomando, 97-1491 (1998)
  Court of Appeals for the Second Circuit   |  Apr. 10, 1998  | Cited 1 times
• 96-7757 (1997)
  Court of Appeals for the Third Circuit   |  Sep. 12, 1997  | Cited 0 times
• United States v. Jay Marcus, 95-5600 (1996)
  Court of Appeals for the Fourth Circuit   |  May 03, 1996  | Cited 0 times
• 586 (1996)
  Court of Appeals for the Second Circuit   |  Jun. 11, 1996  | Cited 1 times
• United States v. Philip Stanley, 920 (1995)
  Court of Appeals for the Second Circuit   |  Apr. 28, 1995  | Cited 5 times
• United States v. Shawn Thomas, Christopher Reese, 340 (1995)
  Court of Appeals for the Second Circuit   |  Apr. 21, 1995  | Cited 0 times
• United States v. Steven E. Rogers, 1184 (1993)
  Court of Appeals for the Second Circuit   |  Nov. 16, 1993  | Cited 0 times
• Securities and Exchange Commission v. International Loan Network, Inc., 91-5306 (1992)
  Court of Appeals for the D.C. Circuit   |  Jul. 10, 1992  | Cited 0 times
• William W. Bailey Tom Curtis Wendell W. Wood, and David D. Marshall Michael A. Cates v. J.W.K. Properties, Inc., T/a Albemarle Farms, John W. Kluge, 89-2318 (1990)
  Court of Appeals for the Fourth Circuit   |  Jun. 06, 1990  | Cited 0 times
• Reves v. Ernst & Young, 88-1480 (1990)
  Supreme Court of the United States   |  Apr. 16, 1990  | Cited 0 times
• 87-2516 (1988)
  Court of Appeals for the Fourth Circuit   |  Feb. 22, 1988  | Cited 9 times
• 84-2738 (1987)
  Court of Appeals for the Tenth Circuit   |  Apr. 17, 1987  | Cited 1 times
• 1186 (1986)
  Court of Appeals for the Second Circuit   |  Oct. 03, 1986  | Cited 0 times
• Landreth Timber Co. v. Landreth, 83-1961 (1985)
  Supreme Court of the United States   |  May 28, 1985  | Cited 0 times
• Fed. Sec. L. Rep. P 99,130 Gerald T. Odom v. Joseph F. Slavik, Stephen F. Slavik, Sr., the Slavik Company and Slavik Investors, 81-1795 (1983)
  Court of Appeals for the Sixth Circuit   |  Mar. 23, 1983  | Cited 0 times
• 1116 (1982)
  Court of Appeals for the Second Circuit   |  Dec. 13, 1982  | Cited 21 times
• John D. Williamson, Plaintiffs-Appellants-Cross v. Gordon G. Tucker, Defendants-Appellees-Cross, 79-1058 (1981)
  Court of Appeals for the Fifth Circuit   |  May 20, 1981  | Cited 1 times
• Jackson v. Virginia, 78-5283 (1979)
  Supreme Court of the United States   |  Oct. 01, 1979  | Cited 1 times
• Fed. Sec. L. Rep. P 96,500 David L. Goodman v. Sidney Epstein, 77-1209 (1978)
  Court of Appeals for the Seventh Circuit   |  Sep. 25, 1978  | Cited 31 times
• United Housing Foundation, Inc. v. Forman, 74-157 (1975)
  Supreme Court of the United States   |  Oct. 06, 1975  | Cited 7 times
• Fed. Sec. L. Rep. P 93,748 Securities and Exchange Commission v. Glenn W. Turner Enterprises, Inc., 72-2544 (1973)
  Court of Appeals for the Ninth Circuit   |  Feb. 01, 1973  | Cited 0 times
• Tcherepnin v. Knight, 104 (1967)
  Supreme Court of the United States   |  Dec. 18, 1967  | Cited 1 times
• Securities and Exchange Commission v. W. J. Howey Co., 843 (1946)
  Supreme Court of the United States   |  Oct. 14, 1946  | Cited 0 times