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Case Laws
Court of Appeals for the Second Circuit
1999
United States v. John Napoli, A/K/A John Bianco, A/K/A "Vince," Barry D. Pincus Robert San Filippo Darrin Wigger, 98-1124 (1999)
Authorities
United States v. John Napoli, A/K/A John Bianco, A/K/A "Vince," Barry D. Pincus Robert San Filippo Darrin Wigger, 98-1124 (1999)
Court:
Court of Appeals for the Second Circuit
Filed:
Apr. 28, 1999
Number:
98-1124
This opinion cites 41 cases:
United States v. Kurian Chacko, 98-1087 (1999)
Court of Appeals for the Second Circuit
| Mar. 01, 1999
| Cited
8
times
United States v. Theodore Persico, Robert Zambardi, and Richard Fusco, 98-1008 (1999)
Court of Appeals for the Second Circuit
| Jan. 15, 1999
| Cited
0
times
United States v. John Mapp and Kevin Moore, 97-1342 (1999)
Court of Appeals for the Second Circuit
| Mar. 16, 1999
| Cited
0
times
98 Cal. Daily Op. Serv. 6774, 98 Cal. Daily Op. Serv. 7331, 98 Daily Journal D.A.R. 9436 United States of America v. Edward E. Allen, 98-30002 (1998)
Court of Appeals for the Ninth Circuit
| Sep. 22, 1998
| Cited
0
times
97-3031 (1998)
Court of Appeals for the Eighth Circuit
| Aug. 27, 1998
| Cited
0
times
United States v. Terry O'Kane, 97-3020 (1998)
Court of Appeals for the Eighth Circuit
| Sep. 09, 1998
| Cited
0
times
United States v. Kneeland, 96-2158 (1998)
Court of Appeals for the First Circuit
| Jun. 23, 1998
| Cited
0
times
United States v. Lancelotte Kaye, 94-1381 (1998)
Court of Appeals for the Second Circuit
| Mar. 16, 1998
| Cited
2
times
United States v. Larry L. Emerson, 96-3166 (1997)
Court of Appeals for the Seventh Circuit
| Oct. 20, 1997
| Cited
0
times
United States v. Dudley, 95-6724 (1997)
Court of Appeals for the Eleventh Circuit
| Jan. 06, 1997
| Cited
0
times
United States v. Timothy R. Walker, 95-5420 (1997)
Court of Appeals for the Fourth Circuit
| Apr. 25, 1997
| Cited
59
times
United States v. Maria R. Lopez, AKA Maria R. Huerta, United States of America v. Jose Eusebio Huerta, 95-30230 (1997)
Court of Appeals for the Ninth Circuit
| Jan. 14, 1997
| Cited
0
times
Dunn v. Commodity Futures Trading Comm'n, 95-1181 (1997)
Supreme Court of the United States
| Feb. 25, 1997
| Cited
1
times
United States v. John A. Carrozzella, 435 (1997)
Court of Appeals for the Second Circuit
| Jan. 15, 1997
| Cited
12
times
United States v. Scot Spencer, 1031 (1997)
Court of Appeals for the Second Circuit
| Oct. 30, 1997
| Cited
0
times
United States v. Gregory D. Wilson, 95-2496 (1996)
Court of Appeals for the Seventh Circuit
| Oct. 17, 1996
| Cited
0
times
United States v. Michael S. Patasnik and James Cecere, 752 (1996)
Court of Appeals for the Second Circuit
| Jul. 11, 1996
| Cited
35
times
United States v. Douglas Brown, 269 (1996)
Court of Appeals for the Second Circuit
| Oct. 16, 1996
| Cited
1
times
United States v. Charles William Kunzman, 94-1084 (1995)
Court of Appeals for the Tenth Circuit
| Apr. 26, 1995
| Cited
22
times
United States v. Steven Keller, 936 (1995)
Court of Appeals for the Second Circuit
| Jul. 07, 1995
| Cited
0
times
United States v. Thomas R. Mullens, 93-4855 (1995)
Court of Appeals for the Eleventh Circuit
| Oct. 10, 1995
| Cited
0
times
United States v. Leonard, 93-02768 (1995)
Court of Appeals for the Fifth Circuit
| Aug. 14, 1995
| Cited
0
times
Commodity Futures Trading Commission v. William C. Dunn and Delta Consultants, Inc., Delta Options, Ltd. And Nopkine Co., Ltd., 856 (1995)
Court of Appeals for the Second Circuit
| Jun. 23, 1995
| Cited
0
times
United States v. Ronald Gelzer, Robert L. Gelzer and Leon D. Griffin, 768 (1995)
Court of Appeals for the Second Circuit
| Mar. 23, 1995
| Cited
0
times
United States v. Nissim Mizrachi, 491 (1995)
Court of Appeals for the Second Circuit
| Feb. 16, 1995
| Cited
1
times
United States v. Telex Leblanc, United States of America v. Telex J. Leblanc, United States of America v. Richard E. Weinstein, 93-1847 (1994)
Court of Appeals for the First Circuit
| May 24, 1994
| Cited
0
times
United States v. Daniel K. Kaye, 1407 (1994)
Court of Appeals for the Second Circuit
| May 02, 1994
| Cited
22
times
United States v. Lombardi, 92-2450 (1993)
Court of Appeals for the First Circuit
| Sep. 24, 1993
| Cited
0
times
United States v. Allen Rea Taylor, 91-30418 (1993)
Court of Appeals for the Ninth Circuit
| Jan. 21, 1993
| Cited
0
times
United States v. Myles Rappaport, 1532 (1993)
Court of Appeals for the Second Circuit
| Jul. 21, 1993
| Cited
58
times
United States of America, Appellee-Cross-Appellant v. Elias Farah, Defendant-Appellant-Cross-Appellee, 1017 (1993)
Court of Appeals for the Second Circuit
| Apr. 21, 1993
| Cited
1
times
United States v. Victor Woods, 92-1016 (1992)
Court of Appeals for the Seventh Circuit
| Oct. 06, 1992
| Cited
0
times
United States v. Robert L. Johnson, 91-5030 (1992)
Court of Appeals for the Tenth Circuit
| Jul. 28, 1992
| Cited
0
times
United States v. Russell N. Harper, 91-3430 (1992)
Court of Appeals for the Eleventh Circuit
| Sep. 11, 1992
| Cited
6
times
United States v. Wakeem Butler, Stanley Harris, and Marcellus Thomas, 778 (1992)
Court of Appeals for the Second Circuit
| Jun. 23, 1992
| Cited
2
times
United States v. Albert Lopez, Also Known as "Sir Al,", 1042 (1992)
Court of Appeals for the Second Circuit
| Apr. 13, 1992
| Cited
1
times
United States v. Jose Alvaro Gallo, 89-2843 (1991)
Court of Appeals for the Fifth Circuit
| Mar. 19, 1991
| Cited
0
times
United States v. Mohammad Azeem, Also Known as Khan Azim, 1445 (1991)
Court of Appeals for the Second Circuit
| Sep. 30, 1991
| Cited
0
times
United States v. Thomas J. McElroy Jr., and Robert H. Stedman, 1274 (1990)
Court of Appeals for the Second Circuit
| Jul. 31, 1990
| Cited
1
times
United States v. Alan Randall Dorsey, 88-8442 (1989)
Court of Appeals for the Eleventh Circuit
| Sep. 29, 1989
| Cited
0
times
United States v. Julio Diaz, 144 (1987)
Court of Appeals for the Second Circuit
| Dec. 02, 1987
| Cited
0
times
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