United States v. Banki, 10-3381 (2012)

This opinion cites 34 cases:

• United States v. Fuller, 09-1437 (2010)
  Court of Appeals for the Second Circuit   |  Nov. 30, 2010  | Cited 0 times
• United States v. Parker, Docket Nos. 07-0620-cr(L), 07-1217-cr(con), 07-1457-cr(con), 07-1464-cr(con), 07-1650-cr(con), 07-5672-cr(con) (2009)
  Court of Appeals for the Second Circuit   |  Feb. 03, 2009  | Cited 0 times
• Abuelhawa v. United States, 08-192 (2009)
  Supreme Court of the United States   |  May 26, 2009  | Cited 1 times
• Corley v. United States, 07-10441 (2009)
  Supreme Court of the United States   |  Apr. 06, 2009  | Cited 0 times
• United States v. Amato, 06-5600 (2008)
  Court of Appeals for the Second Circuit   |  Aug. 21, 2008  | Cited 0 times
• United States v. Santos, 06-1005 (2008)
  Supreme Court of the United States   |  Jun. 02, 2008  | Cited 1 times
• United States v. Gagliardi, 06-4541-cr (2007)
  Court of Appeals for the Second Circuit   |  Oct. 22, 2007  | Cited 0 times
• United States v. Rigas, 05-3577 (2007)
  Court of Appeals for the Second Circuit   |  May 24, 2007  | Cited 0 times
• United States v. Pesaturo, 04-1285 (2007)
  Court of Appeals for the First Circuit   |  Feb. 16, 2007  | Cited 0 times
• United States v. Moshe Milstein, 03-1414 (2005)
  Court of Appeals for the Second Circuit   |  Mar. 10, 2005  | Cited 16 times
• United States v. Homa International Trading Corp., Mazyar Gavidel, 03-1375 (2004)
  Court of Appeals for the Second Circuit   |  Oct. 22, 2004  | Cited 15 times
• 02-1430 (2003)
  Court of Appeals for the Second Circuit   |  Dec. 15, 2003  | Cited 1 times
• 01-7140 (2002)
  Court of Appeals for the Second Circuit   |  Sep. 06, 2002  | Cited 4 times
• United States v. Ramse Thomas, 98-1051 (2001)
  Court of Appeals for the Second Circuit   |  Dec. 12, 2001  | Cited 6 times
• United States v. Pierce S. Han, 1999 (2000)
  Court of Appeals for the Second Circuit   |  Oct. 31, 2000  | Cited 13 times
• United States v. Galo Velastegui, Also Known as Galo R. Velastegui, and Gmj Travel & Shipping Corp., 1999 (1999)
  Court of Appeals for the Second Circuit   |  Dec. 13, 1999  | Cited 3 times
• United States v. Arthur Danielson, 1999 (1999)
  Court of Appeals for the Second Circuit   |  Dec. 22, 1999  | Cited 3 times
• United States v. Jabril Shareef, 1998 (1999)
  Court of Appeals for the Second Circuit   |  Sep. 01, 1999  | Cited 1 times
• United States v. Mohammad Reza Ehsan, 98-4036 (1998)
  Court of Appeals for the Fourth Circuit   |  Dec. 15, 1998  | Cited 11 times
• United States v. Brian Burns, 96-1035 (1997)
  Court of Appeals for the Second Circuit   |  Jan. 14, 1997  | Cited 6 times
• 440 (1997)
  Court of Appeals for the Second Circuit   |  Jul. 28, 1997  | Cited 2 times
• Adriano Vargas v. John P. Keane, 877 (1996)
  Court of Appeals for the Second Circuit   |  May 30, 1996  | Cited 2 times
• 725 (1996)
  Court of Appeals for the Second Circuit   |  Sep. 16, 1996  | Cited 0 times
• Fed. Sec. L. Rep. P 98,997 United States of America v. Paul Russo, Barbara Hosman, William Petrokansky, 373 (1996)
  Court of Appeals for the Second Circuit   |  Jan. 11, 1996  | Cited 2 times
• 1268 (1995)
  Court of Appeals for the Second Circuit   |  Jun. 29, 1995  | Cited 3 times
• United States v. Harry J. Reese, 1327 (1994)
  Court of Appeals for the Second Circuit   |  Aug. 25, 1994  | Cited 0 times
• United States v. Frank Locascio, and John Gotti, 817 (1993)
  Court of Appeals for the Second Circuit   |  Oct. 08, 1993  | Cited 5 times
• United States v. George Espinal, 418 (1992)
  Court of Appeals for the Second Circuit   |  Dec. 21, 1992  | Cited 2 times
• United States v. John Patino, 1319 (1992)
  Court of Appeals for the Second Circuit   |  May 06, 1992  | Cited 5 times
• R.E. Dietz Corporation v. United States, 1438 (1991)
  Court of Appeals for the Second Circuit   |  Jul. 22, 1991  | Cited 3 times
• United States v. Eric Parker, Gary Phillips, and Keith Moon, 674 (1990)
  Court of Appeals for the Second Circuit   |  May 07, 1990  | Cited 19 times
• United States v. Charles P. Grezo, Joseph T. D'agostino, Samuel L. Ebare, Richard Michael Beach, 77-1377 (1977)
  Court of Appeals for the Second Circuit   |  Dec. 06, 1977  | Cited 0 times
• United States v. Richard Becker and Jack Eisen, 636 (1972)
  Court of Appeals for the Second Circuit   |  May 30, 1972  | Cited 20 times
• Stirone v. United States, 35 (1960)
  Supreme Court of the United States   |  Jan. 11, 1960  | Cited 0 times