United States v. Luiz Ben Zvi and Roz Ben Zvi, 97-1418 (1999)

This opinion cites 26 cases:

• United States v. Neder, 92-2929 (1998)
  Court of Appeals for the Eleventh Circuit   |  Mar. 19, 1998  | Cited 31 times
• United States v. Neder, 92-2929 (1998)
  Court of Appeals for the Eleventh Circuit   |  Mar. 19, 1998  | Cited 1 times
• United States v. Louis Malpeso, AKA Bobo Robert Gallagher Joseph Amato, 979 (1997)
  Court of Appeals for the Second Circuit   |  Jun. 03, 1997  | Cited 3 times
• Johnson v. United States, 96-203 (1997)
  Supreme Court of the United States   |  May 12, 1997  | Cited 0 times
• United States v. Ernest Allen, AKA 1-95-M-1426-01, 937 (1997)
  Court of Appeals for the Second Circuit   |  Oct. 08, 1997  | Cited 1 times
• United States v. David R. Knoll, 843 (1997)
  Court of Appeals for the Second Circuit   |  Jul. 07, 1997  | Cited 4 times
• United States v. Julius Klausner, 862 (1996)
  Court of Appeals for the Second Circuit   |  Mar. 27, 1996  | Cited 2 times
• United States v. Richard Foley, Jr., 516 (1996)
  Court of Appeals for the Second Circuit   |  Jan. 04, 1996  | Cited 2 times
• United States v. Vytautus Vebeliunas, Also Known as Vv, 153 (1996)
  Court of Appeals for the Second Circuit   |  Apr. 18, 1996  | Cited 4 times
• United States v. Cloyd J. Holmes and Salvatore Frasca, 122 (1995)
  Court of Appeals for the Second Circuit   |  Jan. 23, 1995  | Cited 4 times
• United States v. Benjamin Clemente, Joseph Demolfetto, Thomas Albunio, Pasquale D. Mirenda, Anthony Cassera, James Sharkey and Leonard Messana, 93-1187 (1994)
  Court of Appeals for the Second Circuit   |  Apr. 20, 1994  | Cited 4 times
• United States v. Alex Wong, Roger Kwok, Chen I. Chung, Tung Tran, Danny Ngo, Brian Chan, Joseph Wang, Chiang T. Cheng, and Steven Ng, 92-1602 (1994)
  Court of Appeals for the Second Circuit   |  Nov. 08, 1994  | 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. Oscar Rosa, Vincent Lopez, Ricardo Rodriguez, Hector Hernandez, and Armando Velasquez, 954 (1993)
  Court of Appeals for the Second Circuit   |  Dec. 03, 1993  | Cited 1 times
• United States v. Olano, 91-1306 (1993)
  Supreme Court of the United States   |  Apr. 26, 1993  | Cited 0 times
• United States v. Edwin Seda, 1691 (1992)
  Court of Appeals for the Second Circuit   |  Oct. 30, 1992  | Cited 4 times
• United States v. Domingo Laboy Cruz, Maximino Bonifacio, Also Known as Nery, 108 (1992)
  Court of Appeals for the Second Circuit   |  Dec. 21, 1992  | Cited 10 times
• Griffin v. United States, 90-6352 (1991)
  Supreme Court of the United States   |  Dec. 03, 1991  | Cited 0 times
• 690 (1990)
  Court of Appeals for the Second Circuit   |  Dec. 12, 1990  | Cited 0 times
• 1036 (1987)
  Court of Appeals for the Second Circuit   |  Oct. 27, 1987  | Cited 15 times
• United States v. Frank Gengo, 114 (1986)
  Court of Appeals for the Second Circuit   |  Dec. 22, 1986  | Cited 0 times
• United States v. Christos Potamitis, Eddie Argitakos, and Steve Argitakos, 1284-1286 (1984)
  Court of Appeals for the Second Circuit   |  Jul. 10, 1984  | Cited 0 times
• United States v. Jack Greenberg, 1192 (1984)
  Court of Appeals for the Second Circuit   |  May 21, 1984  | Cited 0 times
• Whalen v. United States, 78-5471 (1980)
  Supreme Court of the United States   |  Apr. 16, 1980  | Cited 0 times
• United States v. Frank Grady and John Jankowski, 265 (1976)
  Court of Appeals for the Second Circuit   |  Oct. 27, 1976  | Cited 0 times
• Yates v. United States, 6 (1957)
  Supreme Court of the United States   |  Jun. 17, 1957  | Cited 0 times