United States v. Thomas Zichettello, Frank Richardone, Ronald Reale, Richard Hartman, James J. Lysaght, and Peter Kramer, 98-1377 (2000)

This opinion cites 73 cases:

• 97-1197 (2000)
  Court of Appeals for the Second Circuit   |  Jan. 10, 2000  | Cited 8 times
• Rogan v. Menino, 98-1531 (1999)
  Court of Appeals for the First Circuit   |  Apr. 30, 1999  | Cited 0 times
• United States v. James Wells, 98-1928 (1998)
  Court of Appeals for the Seventh Circuit   |  Aug. 26, 1998  | Cited 0 times
• 97-3785 (1998)
  Court of Appeals for the Seventh Circuit   |  Sep. 02, 1998  | Cited 0 times
• 97-1156 (1998)
  Court of Appeals for the Second Circuit   |  Nov. 10, 1998  | Cited 6 times
• United States v. John M. Purdy, Jr., 96-1817 (1998)
  Court of Appeals for the Second Circuit   |  Jun. 10, 1998  | Cited 2 times
• Salinas v. United States, 96-738 (1997)
  Supreme Court of the United States   |  Dec. 02, 1997  | Cited 57 times
• United States v. Watts, 95-1906 (1997)
  Supreme Court of the United States   |  Jan. 06, 1997  | Cited 0 times
• 440 (1997)
  Court of Appeals for the Second Circuit   |  Jul. 28, 1997  | Cited 2 times
• United States v. Santos Escotto, 1646 (1997)
  Court of Appeals for the Second Circuit   |  Aug. 15, 1997  | Cited 1 times
• United States v. Frank Slevin, William Leslie, 95-1713 (1996)
  Court of Appeals for the Second Circuit   |  Dec. 18, 1996  | Cited 4 times
• United States v. Gilberto Giraldo, Andres Emilio Fermin, and Jose Angel Tellez, 872 (1996)
  Court of Appeals for the Second Circuit   |  Mar. 25, 1996  | Cited 10 times
• Samuel Frank, Plaintiff-Appellee-Cross-Appellant v. United States of America, Defendant-Appellant-Cross-Appellee, 506 (1996)
  Court of Appeals for the Second Circuit   |  Mar. 14, 1996  | Cited 0 times
• Kyles v. Whitley, 93-7927 (1995)
  Supreme Court of the United States   |  Apr. 19, 1995  | Cited 0 times
• United States v. Christopher Moore, 790 (1995)
  Court of Appeals for the Second Circuit   |  Apr. 25, 1995  | Cited 4 times
• United States v. Kevin Brinkworth, Elizabeth Brinkworth, Richard Brinkworth, Dennis Brinkworth, Kathryn Kinsman, Jeffrey Davis and John Edwards, 569 (1995)
  Court of Appeals for the Second Circuit   |  Oct. 19, 1995  | Cited 2 times
• United States v. Daniel Mortimer, 360 (1995)
  Court of Appeals for the Second Circuit   |  Apr. 12, 1995  | Cited 4 times
• United States v. Ramon Martinez, 164 (1995)
  Court of Appeals for the Second Circuit   |  May 09, 1995  | Cited 3 times
• United States v. Eric C. Payne, 1558 (1995)
  Court of Appeals for the Second Circuit   |  Aug. 23, 1995  | Cited 0 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. Edward F. McDonough Jr., 1306 (1995)
  Court of Appeals for the Second Circuit   |  May 24, 1995  | Cited 14 times
• United States v. Miguel Bautista and Tony Rodriguez Perez, Luis R. Minier-Contreras, 983 (1994)
  Court of Appeals for the Second Circuit   |  May 06, 1994  | Cited 11 times
• United States v. Alan David Harris, 93-1624 (1994)
  Court of Appeals for the Second Circuit   |  Oct. 25, 1994  | Cited 4 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
• 913 (1994)
  Court of Appeals for the Second Circuit   |  Sep. 13, 1994  | Cited 6 times
• United States v. Chaim Levy, 808 (1994)
  Court of Appeals for the Second Circuit   |  Jun. 03, 1994  | Cited 2 times
• United States v. Oscar Quiroz, 171 (1994)
  Court of Appeals for the Second Circuit   |  Apr. 20, 1994  | Cited 3 times
• 1506 (1994)
  Court of Appeals for the Second Circuit   |  Sep. 13, 1994  | Cited 1 times
• United States v. Norman Melendez, 1496 (1994)
  Court of Appeals for the Second Circuit   |  Dec. 02, 1994  | Cited 2 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. Leona M. Helmsley, 94 (1993)
  Court of Appeals for the Second Circuit   |  Feb. 16, 1993  | Cited 0 times
• Reves v. Ernst & Young, 91-886 (1993)
  Supreme Court of the United States   |  Mar. 03, 1993  | Cited 0 times
• United States v. Steven B. Zackson, 891 (1993)
  Court of Appeals for the Second Circuit   |  Oct. 04, 1993  | Cited 10 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. 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. Elias Farah, Defendant-Appellant-Cross-Appellee, 1017 (1993)
  Court of Appeals for the Second Circuit   |  Apr. 21, 1993  | Cited 1 times
• United States v. David Colletti, United States of America v. Kevin Kelly, United States of America v. Joseph Shea, 91-5405 (1992)
  Court of Appeals for the Third Circuit   |  Dec. 21, 1992  | Cited 18 times
• United States v. Leslie Blair, Craig Brown, Althea Fuller, Alvira Powell, Lenford Titus, Craig Brown, 355 (1992)
  Court of Appeals for the Second Circuit   |  Feb. 28, 1992  | Cited 0 times
• United States v. Eric Agramonte, 194 (1992)
  Court of Appeals for the Second Circuit   |  Nov. 24, 1992  | Cited 3 times
• United States v. Joseph Aracri, John Papandon, and Anthony Zummo, 179 (1992)
  Court of Appeals for the Second Circuit   |  Jun. 30, 1992  | Cited 1 times
• United States v. Dharamdeo Babwah and Deodath Maharaj, 1775 (1992)
  Court of Appeals for the Second Circuit   |  Aug. 06, 1992  | Cited 14 times
• United States v. Carluin Sanchez, 1140 (1992)
  Court of Appeals for the Second Circuit   |  Jul. 20, 1992  | Cited 5 times
• United States v. Amable Garcia, Miguel Cabrera, Jose Domingo, Carlos Reinoso, Jose Dominguez, A/K/A "Jose Domingo", Miguel Cabrera and Amable Garcia, 539 (1991)
  Court of Appeals for the Second Circuit   |  Jun. 06, 1991  | Cited 1 times
• United States v. Wallach, Rusty Kent London, Eugene Robert Wallach, A/K/A "E. Robert (Bob) Wallach," and Wayne Franklyn Chinn, 181-183 (1991)
  Court of Appeals for the Second Circuit   |  Aug. 13, 1991  | Cited 20 times
• United States v. Raoul Rivalta and Fausto Rivalta, 180 (1991)
  Court of Appeals for the Second Circuit   |  Apr. 02, 1991  | Cited 1 times
• John Barilaro v. Consolidated Rail Corporation, Appeal of New England Produce Center, Inc., Third-Party, 88-1919 (1989)
  Court of Appeals for the First Circuit   |  Jun. 02, 1989  | Cited 0 times
• 87-1294 (1989)
  Court of Appeals for the Second Circuit   |  Oct. 11, 1989  | Cited 11 times
• 87-1097 (1989)
  Court of Appeals for the Second Circuit   |  Mar. 16, 1989  | Cited 3 times
• United States v. Alexander Bortnovsky, A/K/A "Sasha," and Leonid Braz, 651 (1989)
  Court of Appeals for the Second Circuit   |  Jun. 27, 1989  | Cited 2 times
• Wheat v. United States, 87-4 (1988)
  Supreme Court of the United States   |  Jun. 30, 1988  | Cited 0 times