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Case Laws
Court of Appeals for the Second Circuit
1994
United States v. Lai-Moi Leung and Seow Ming Choon, 93-1784 (1994)
Authorities
United States v. Lai-Moi Leung and Seow Ming Choon, 93-1784 (1994)
Court:
Court of Appeals for the Second Circuit
Filed:
Nov. 21, 1994
Number:
93-1784
This opinion cites 32 cases:
United States v. Juan Fermin, Hector Fermin, and Freddy Fermin, 295 (1994)
Court of Appeals for the Second Circuit
| Aug. 11, 1994
| Cited
0
times
1856 (1994)
Court of Appeals for the Second Circuit
| Jan. 19, 1994
| Cited
0
times
United States v. Martyn C. Merritt, 986 (1993)
Court of Appeals for the Second Circuit
| Feb. 09, 1993
| Cited
4
times
United States v. Arthur Tarricone, John Pabone, Dominic A. Bombace, John Barberio and Marat Balagula, 1176 (1993)
Court of Appeals for the Second Circuit
| Jun. 24, 1993
| Cited
7
times
United States v. Xavier Brooks, 91-3235 (1992)
Court of Appeals for the D.C. Circuit
| Jun. 19, 1992
| Cited
0
times
United States v. William Anthony Pou, United States of America v. Joseph Michael Pou, United States of America v. Miguel Mondejar, 91-1765 (1992)
Court of Appeals for the Eighth Circuit
| Jan. 06, 1992
| Cited
0
times
United States v. Norman Feigenbaum, 1147 (1992)
Court of Appeals for the Second Circuit
| Apr. 29, 1992
| Cited
2
times
United States v. Randolph Thompson, Terrius Wynn, Alcus Todd Thompson, and Donovan Dawes, 90-1305 (1991)
Court of Appeals for the Seventh Circuit
| Sep. 18, 1991
| Cited
0
times
United States v. Didier Alba John Gonzalez Marizol Vasquez, John Gonzalez, 861 (1991)
Court of Appeals for the Second Circuit
| May 23, 1991
| Cited
7
times
United States v. Gualberto Baez, 1485 (1991)
Court of Appeals for the Second Circuit
| Sep. 06, 1991
| Cited
1
times
88-1450 (1990)
Court of Appeals for the Second Circuit
| Apr. 03, 1990
| Cited
13
times
942-945 (1989)
Court of Appeals for the Second Circuit
| Sep. 26, 1989
| Cited
0
times
United States v. Mauricio Borrero-Isaza, 87-5194 (1989)
Court of Appeals for the Ninth Circuit
| Oct. 19, 1989
| Cited
0
times
United States v. Armelio De La Cruz, 87-2763 (1989)
Court of Appeals for the Seventh Circuit
| Feb. 28, 1989
| Cited
0
times
United States v. Luis Edwardo-Franco, Rocio Gallego, A/K/A "Mariela Florez", Jorge Lopez and Sergio Castro-Munoz, 776 (1989)
Court of Appeals for the Second Circuit
| Nov. 17, 1989
| Cited
15
times
United States v. Antonio Ulloa and Adolpho Transito, 1157 (1989)
Court of Appeals for the Second Circuit
| Aug. 09, 1989
| Cited
6
times
United States v. Robert Kiszewski, 1044 (1989)
Court of Appeals for the Second Circuit
| Jun. 13, 1989
| Cited
0
times
United States v. Bienvenido Ulerio and Raphael Abreu, 1424 (1988)
Court of Appeals for the Second Circuit
| Oct. 24, 1988
| Cited
1
times
Pennsylvania v. Ritchie, 85-1347 (1987)
Supreme Court of the United States
| Feb. 24, 1987
| Cited
0
times
United States v. Edgar Gomez, 85-3200 (1986)
Court of Appeals for the Seventh Circuit
| Jul. 29, 1986
| Cited
8
times
United States v. Bagley, 84-48 (1985)
Supreme Court of the United States
| Jul. 02, 1985
| Cited
0
times
United States v. John David Moss and Corvette Center, Inc., 83-5301 (1985)
Court of Appeals for the Fourth Circuit
| Mar. 07, 1985
| Cited
0
times
In Re Grand Jury Subpoena Duces Tecum Dated January 2, 1985 (Robert M. Simels, Esq.) Donald Payden, Intervenor-Appellant v. United States, 1196 (1985)
Court of Appeals for the Second Circuit
| Jun. 27, 1985
| Cited
0
times
United States v. Harvey Johnpoll, 896 (1984)
Court of Appeals for the Second Circuit
| Jun. 18, 1984
| Cited
1
times
United States v. Arshad Ali Malik and Khalid Yousaf Malik, 81-2092 (1982)
Court of Appeals for the Seventh Circuit
| Jun. 15, 1982
| Cited
0
times
United States v. Charles S. Ronder, 307 (1981)
Court of Appeals for the Second Circuit
| Feb. 02, 1981
| Cited
9
times
Jackson v. Virginia, 78-5283 (1979)
Supreme Court of the United States
| Oct. 01, 1979
| Cited
1
times
United States v. Agurs, 75-491 (1976)
Supreme Court of the United States
| Jun. 24, 1976
| Cited
0
times
Hamling v. United States, 73-507 (1974)
Supreme Court of the United States
| Oct. 15, 1974
| Cited
1
times
Giglio v. United States, 70-29 (1972)
Supreme Court of the United States
| Feb. 24, 1972
| Cited
1
times
Brady v. Maryland, 490 (1963)
Supreme Court of the United States
| May 13, 1963
| Cited
0
times
Offutt v. United States, 27 (1954)
Supreme Court of the United States
| Nov. 08, 1954
| Cited
0
times
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