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Case Laws
Court of Appeals for the Second Circuit
1991
United States v. Paul A. Bilzerian, 787 (1991)
Authorities
United States v. Paul A. Bilzerian, 787 (1991)
Court:
Court of Appeals for the Second Circuit
Filed:
Jan. 03, 1991
Number:
787
This opinion cites 60 cases:
1005 (1990)
Court of Appeals for the Second Circuit
| Oct. 04, 1990
| Cited
3
times
United States v. William H. White, Sr., United States of America v. Lester H. Finotti, Jr., 89-3022 (1989)
Court of Appeals for the D.C. Circuit
| Oct. 10, 1989
| Cited
0
times
Securities and Exchange Commission v. First City Financial Corporation, Ltd., 88-5232 (1989)
Court of Appeals for the First Circuit
| Dec. 01, 1989
| Cited
0
times
United States v. Zolin, 88-40 (1989)
Supreme Court of the United States
| Jun. 21, 1989
| Cited
1
times
United States of America, (87-5477), (87-5750, 87-5751) v. Bob Minarik and Aline K. Campbell, (87-5477), (87-5750, 87-5751), 87-5477 (1989)
Court of Appeals for the Sixth Circuit
| Aug. 07, 1989
| Cited
9
times
791 (1989)
Court of Appeals for the Second Circuit
| Jun. 26, 1989
| Cited
76
times
423 (1989)
Court of Appeals for the Second Circuit
| Mar. 29, 1989
| Cited
0
times
United States v. Isaac Zabare, A/K/A "The Rabbi", 222 (1989)
Court of Appeals for the Second Circuit
| Mar. 27, 1989
| Cited
5
times
United States v. Martin Schwimmer, 1411 (1989)
Court of Appeals for the Second Circuit
| Dec. 27, 1989
| Cited
12
times
United States v. Mang Sun Wong, Chi Hong Lam and Hang Fang Ko, Mang Sun Wong, 1278 (1989)
Court of Appeals for the Second Circuit
| Sep. 05, 1989
| Cited
3
times
1021 (1989)
Court of Appeals for the Second Circuit
| Dec. 06, 1989
| Cited
0
times
Missouri v. Continential Insurance Cos., 87-1953 (1988)
Supreme Court of the United States
| Oct. 03, 1988
| Cited
1
times
Basic Inc. v. Levinson, 86-279 (1988)
Supreme Court of the United States
| Mar. 07, 1988
| Cited
0
times
United States v. Alan Scop, Raphael Bloom, Herbert Stone and Jack Ringer, 391 (1988)
Court of Appeals for the Second Circuit
| Aug. 26, 1988
| Cited
0
times
United States v. Alan Scop, Raphael Bloom, Herbert Stone and Jack Ringer, 391 (1988)
Court of Appeals for the Second Circuit
| May 04, 1988
| Cited
0
times
United States v. George Daly and Louis Giardina, 295 (1988)
Court of Appeals for the Second Circuit
| Mar. 28, 1988
| Cited
0
times
United States v. Marilyn Ortiz, 1246 (1988)
Court of Appeals for the Second Circuit
| Sep. 19, 1988
| Cited
3
times
In Re Claus Von Bulow, Martha Von Bulow, by Her Next Friends Alexander Auersperg, and Annie Laurie Auersperg-Kneissl v. Claus Von Bulow, 87-3006 (1987)
Court of Appeals for the Second Circuit
| Sep. 10, 1987
| Cited
0
times
Tanner v. United States, 86-177 (1987)
Supreme Court of the United States
| Jun. 22, 1987
| Cited
2
times
United States v. Murad Nersesian, 86-1233 (1987)
Court of Appeals for the Second Circuit
| Jun. 29, 1987
| Cited
0
times
230 (1987)
Court of Appeals for the Second Circuit
| Jan. 26, 1987
| Cited
0
times
United States v. Jerome E. Heinemann and George Allen Delanoy, III, 1252 (1986)
Court of Appeals for the Second Circuit
| Sep. 12, 1986
| Cited
0
times
United States v. Larry Esdaille, 85-1025 (1985)
Court of Appeals for the Second Circuit
| Aug. 01, 1985
| Cited
0
times
United States v. George Vernon Hansen, 84-5377 (1985)
Court of Appeals for the D.C. Circuit
| Aug. 30, 1985
| Cited
0
times
United States v. Steven A. Kuna, Jr., 84-2328 (1985)
Court of Appeals for the Seventh Circuit
| Apr. 25, 1985
| Cited
42
times
United States v. Robert Martinez, A/K/A "Robert Berk", 1342 (1985)
Court of Appeals for the Second Circuit
| Oct. 03, 1985
| Cited
0
times
Luce v. United States, 83-912 (1984)
Supreme Court of the United States
| Dec. 10, 1984
| Cited
6
times
United States v. Rodgers, 83-620 (1984)
Supreme Court of the United States
| Apr. 30, 1984
| Cited
6
times
United States v. Bernard P. Elkin, A/K/A "Bob Elkin," and Boston Pneumatics, Inc., 526 (1984)
Court of Appeals for the Second Circuit
| Mar. 15, 1984
| Cited
0
times
United States v. Ernest Mendel and Albert Mendel & Son, Incorporated, 1406 (1984)
Court of Appeals for the Second Circuit
| Oct. 16, 1984
| Cited
3
times
United States v. Mariela Coronoto Silva, 777 (1983)
Court of Appeals for the Second Circuit
| Aug. 09, 1983
| Cited
0
times
United States v. Harrison A. Williams, Jr. And Alexander Feinberg, 424 (1983)
Court of Appeals for the Second Circuit
| Apr. 05, 1983
| Cited
13
times
United States v. Ronald Grotke, 331 (1983)
Court of Appeals for the Second Circuit
| Mar. 10, 1983
| Cited
0
times
United States v. Pedro M. Diaz and Susana Diaz, 81-5433 (1982)
Court of Appeals for the Eleventh Circuit
| Nov. 08, 1982
| Cited
0
times
Upjohn Co. v. United States, 79-886 (1981)
Supreme Court of the United States
| Jan. 13, 1981
| Cited
0
times
United States v. Kenneth C. Fitzgibbon, 79-1281 (1980)
Court of Appeals for the Tenth Circuit
| Apr. 22, 1980
| Cited
15
times
Fed. Sec. L. Rep. P 96,957 United States of America v. Luigi M. Di Fonzo, 79-1142 (1979)
Court of Appeals for the Seventh Circuit
| Oct. 15, 1979
| Cited
0
times
United States v. Batchelder, 78-776 (1979)
Supreme Court of the United States
| Jun. 04, 1979
| Cited
0
times
United States v. Roy Grant Miller, 78-5336 (1979)
Court of Appeals for the Fifth Circuit
| Aug. 08, 1979
| Cited
12
times
Jackson v. Virginia, 78-5283 (1979)
Supreme Court of the United States
| Oct. 01, 1979
| Cited
1
times
Fed. Sec. L. Rep. P 96,552 United States of America v. Douglas P. Fields, Frederick M. Friedman, Peter S. Davis, Alan E. Sandberg, Anderic Berge, 342 (1979)
Court of Appeals for the Second Circuit
| Feb. 14, 1979
| Cited
0
times
Securities and Exchange Commission v. Savoy Industries, Inc. Appeal of S. Mort Zimmerman, 76-1490 (1978)
Court of Appeals for the D.C. Circuit
| Jul. 28, 1978
| Cited
0
times
Fed. Sec. L. Rep. P 96,186 Securities and Exchange Commission v. Bausch & Lomb Incorporated and Daniel G. Schuman, 76-6189 (1977)
Court of Appeals for the Second Circuit
| Sep. 30, 1977
| Cited
0
times
United States v. John H. Gordon, 76-1497 (1977)
Court of Appeals for the Eighth Circuit
| Jan. 14, 1977
| Cited
2
times
Santa Fe Industries, Inc. v. Green, 75-1753 (1977)
Supreme Court of the United States
| Mar. 23, 1977
| Cited
0
times
177 (1977)
Court of Appeals for the Second Circuit
| Feb. 25, 1977
| Cited
0
times
TSC Industries, Inc. v. Northway, Inc., 74-1471 (1976)
Supreme Court of the United States
| Jun. 14, 1976
| Cited
0
times
United States of America, v Demetrios Papadakis and Joseph Novoa, 275 (1975)
Court of Appeals for the Second Circuit
| Apr. 28, 1975
| Cited
5
times
Fed. Sec. L. Rep. P 93,300 Gaf Corporation v. Paul Milstein, 280 (1971)
Court of Appeals for the Second Circuit
| Dec. 13, 1971
| Cited
53
times
McGautha v. California, 203 (1971)
Supreme Court of the United States
| May 03, 1971
| Cited
2
times
1
2
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