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Case Laws
Court of Appeals for the Second Circuit
1999
, 96-1803 (1999)
Authorities
, 96-1803 (1999)
Court:
Court of Appeals for the Second Circuit
Filed:
May 04, 1999
Number:
96-1803
This opinion cites 167 cases:
United States v. Eugene Romero, 232 (1995)
Court of Appeals for the Second Circuit
| Apr. 13, 1995
| Cited
8
times
United States of America, and v. Roger J. Hourihan, and Cross-Appellee, 1605 (1995)
Court of Appeals for the Second Circuit
| Sep. 13, 1995
| Cited
0
times
Wayne Kieser v. The People of the State of New York, 1568 (1995)
Court of Appeals for the Second Circuit
| Jun. 02, 1995
| Cited
9
times
United States v. Eric C. Payne, 1558 (1995)
Court of Appeals for the Second Circuit
| Aug. 23, 1995
| Cited
0
times
United States v. Gerald Harvey Greenfield, Also Known as David F. Mills, Also Known as John Hill, Also Known as Tom Branch and Charles Raymond Lyons, 154 (1995)
Court of Appeals for the Second Circuit
| Jan. 13, 1995
| Cited
3
times
Joseph P. Napoli, Marty Gabe, Dennis Rella, Alan Weinstein and Harold Fishman v. United States, 1365 (1995)
Court of Appeals for the Second Circuit
| Jan. 24, 1995
| Cited
6
times
United States v. Premnath Birbal, Also Known as Winston, and John T. Wright, 1212 (1995)
Court of Appeals for the Second Circuit
| Aug. 02, 1995
| Cited
19
times
Wilberto Riascos-Prado v. United States, 1138 (1995)
Court of Appeals for the Second Circuit
| Sep. 13, 1995
| Cited
9
times
United States v. Richard Alan Brady, Frank Pontillo, Also Known as Franky Steel, Robert Montano, Michael Dematteo and John Pate, 93-1215 (1994)
Court of Appeals for the Second Circuit
| May 13, 1994
| Cited
17
times
Victor v. Nebraska, 92-8894 (1994)
Supreme Court of the United States
| May 16, 1994
| Cited
0
times
Liteky v. United States, 92-6921 (1994)
Supreme Court of the United States
| Mar. 07, 1994
| Cited
0
times
United States v. Enrique Reinaldo Rivera and Samuel Aponte-Vega, 925 (1994)
Court of Appeals for the Second Circuit
| Apr. 13, 1994
| Cited
38
times
United States v. Joseph Martinez, Paul Mahn, and Garth Cohen, 92-3738 (1994)
Court of Appeals for the Seventh Circuit
| Feb. 09, 1994
| Cited
0
times
United States v. David Thai, Lan Ngoc Tran, Minh Do, Jimmy Nguyen, Hoang Huy Ngo, Quang Van Nguyen, and Lv Hong, A/K/A "l.v. Hong", 92-1700 (1994)
Court of Appeals for the Second Circuit
| Jul. 11, 1994
| Cited
0
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
913 (1994)
Court of Appeals for the Second Circuit
| Sep. 13, 1994
| Cited
6
times
United States v. David Liebman, 776 (1994)
Court of Appeals for the Second Circuit
| Nov. 10, 1994
| Cited
1
times
United States v. Samuel Haynes, 577 (1994)
Court of Appeals for the Second Circuit
| Feb. 04, 1994
| Cited
1
times
United States v. Pasquale Amato, 573 (1994)
Court of Appeals for the Second Circuit
| Jan. 19, 1994
| Cited
1
times
1506 (1994)
Court of Appeals for the Second Circuit
| Sep. 13, 1994
| Cited
1
times
United States v. Victor J. Orena, Also Known as Little Vic, 1182 (1994)
Court of Appeals for the Second Circuit
| Aug. 15, 1994
| Cited
1
times
John Billy-Eko v. United States, 990 (1993)
Court of Appeals for the Second Circuit
| Oct. 25, 1993
| Cited
14
times
United States v. Gerard Wagner, Michael Canale Tammie Canale Thomas Brewer Donald Howard Shawna O'Leary Leo Talback Arthur Villa and David Keays, 97 (1993)
Court of Appeals for the Second Circuit
| Mar. 12, 1993
| 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
Reves v. Ernst & Young, 91-886 (1993)
Supreme Court of the United States
| Mar. 03, 1993
| Cited
0
times
Zafiro v. United States, 91-6824 (1993)
Supreme Court of the United States
| Jan. 25, 1993
| Cited
0
times
United States v. Olano, 91-1306 (1993)
Supreme Court of the United States
| Apr. 26, 1993
| 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. Richard Boothe, Frank Frigenti, Sr., and Frank Frigenti, Jr., 568 (1993)
Court of Appeals for the Second Circuit
| May 19, 1993
| Cited
0
times
United States v. Rupert Gordon, 261 (1993)
Court of Appeals for the Second Circuit
| Mar. 04, 1993
| Cited
5
times
United States of America, Appellee-Cross-Appellant v. Robert E. Spencer, Robert A. Bloomer, Jr., Defendant-Appellant-Cross-Appellee, 1828 (1993)
Court of Appeals for the Second Circuit
| Aug. 25, 1993
| Cited
0
times
United States v. Manuel Concepcion, Roberto Aponte, and Nelson Frias, 1660 (1993)
Court of Appeals for the Second Circuit
| Mar. 25, 1993
| Cited
2
times
United States v. William Beverly William Pritchett, Also Known as O and Reginald Brown, Charles Tyrone White, Also Known as Nfn Black, and Dana Foster, 1593 (1993)
Court of Appeals for the Second Circuit
| Sep. 23, 1993
| Cited
8
times
United States v. Frederick C. Keppler, 1469 (1993)
Court of Appeals for the Second Circuit
| Aug. 11, 1993
| Cited
18
times
United States v. Michael Tracy and Francisco Luis Aguilar, 123 (1993)
Court of Appeals for the Second Circuit
| Dec. 23, 1993
| Cited
19
times
United States v. Jose Gordils, Francisco Bastar and Nicholas Mpounas, 92-2122 (1992)
Court of Appeals for the Second Circuit
| Dec. 22, 1992
| Cited
5
times
United States v. Michael Lovaglia, Martin Clune and Peter Pavlisak, 91-1211 (1992)
Court of Appeals for the Second Circuit
| Jan. 22, 1992
| Cited
0
times
91-1133 (1992)
Court of Appeals for the Second Circuit
| Jul. 30, 1992
| Cited
15
times
91-1018 (1992)
Court of Appeals for the Second Circuit
| Apr. 13, 1992
| Cited
1
times
United States v. Joseph Pitre Edwyn Pitre Angel M. Otero Richard Pitre, 90-1574 (1992)
Court of Appeals for the Second Circuit
| Mar. 30, 1992
| Cited
5
times
United States v. Luis Colon, 726 (1992)
Court of Appeals for the Second Circuit
| Apr. 06, 1992
| Cited
2
times
United States v. Sher Malik Bahadar, 366 (1992)
Court of Appeals for the Second Circuit
| Jan. 22, 1992
| Cited
14
times
United States v. Nick Stavroulakis, 196 (1992)
Court of Appeals for the Second Circuit
| Jan. 03, 1992
| Cited
28
times
United States v. John White, 1632 (1992)
Court of Appeals for the Second Circuit
| Aug. 03, 1992
| Cited
3
times
11 (1992)
Court of Appeals for the Second Circuit
| Jan. 22, 1992
| Cited
1
times
91-1037 (1991)
Court of Appeals for the Second Circuit
| Dec. 05, 1991
| Cited
2
times
United States v. Jerry Arigbodi, 883 (1991)
Court of Appeals for the Second Circuit
| Jan. 25, 1991
| Cited
11
times
88-1512 (1991)
Court of Appeals for the Second Circuit
| Feb. 20, 1991
| Cited
7
times
United States v. Paul A. Bilzerian, 787 (1991)
Court of Appeals for the Second Circuit
| Jan. 03, 1991
| Cited
15
times
714 (1991)
Court of Appeals for the Second Circuit
| Mar. 21, 1991
| Cited
0
times
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