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Case Laws
Court of Appeals for the Second Circuit
2001
United States v. Lance Samaria, AKA Lance Samarie, Eric Rondell Glover, Frank Elaiho, 2000 (2001)
Authorities
United States v. Lance Samaria, AKA Lance Samarie, Eric Rondell Glover, Frank Elaiho, 2000 (2001)
Court:
Court of Appeals for the Second Circuit
Filed:
Jan. 23, 2001
Number:
2000
This opinion cites 44 cases:
United States v. James Best, 1999 (2000)
Court of Appeals for the Second Circuit
| Jul. 25, 2000
| Cited
22
times
United States v. Donald Ferrarini, Everett J. Vieira, A. Michael Kagan, Bruno Rumnigant, Howard Miller, 1999 (2000)
Court of Appeals for the Second Circuit
| Jul. 18, 2000
| Cited
1
times
United States v. Alan Finkelstein, 1999 (2000)
Court of Appeals for the Second Circuit
| Oct. 02, 2000
| Cited
3
times
98-7623 (1999)
Court of Appeals for the Second Circuit
| Jan. 07, 1999
| Cited
0
times
99 Cal. Daily Op. Serv. 3526, 1999 Daily Journal D.A.R. 4531 United States of America v. Alvaro Daniel Ramirez, and Arthur Emmith Smith, Jr., 98-50289 (1999)
Court of Appeals for the Ninth Circuit
| May 14, 1999
| Cited
0
times
United States v. James v. Monaco, Mary E. Monaco, AKA Mary Young, David J. Monaco, Linda Demaio, and Michael Demaio, AKA Mickey, 98-1399 (1999)
Court of Appeals for the Second Circuit
| Oct. 21, 1999
| Cited
0
times
United States v. Autumn Jackson, Boris Sabas, Also Known as Boris Shmulevich, and Jose Medina, Also Known as Yosi Medina, 98-1171 (1999)
Court of Appeals for the Second Circuit
| Jun. 09, 1999
| Cited
16
times
United States v. Arthur Morrison, 97-1370 (1998)
Court of Appeals for the Second Circuit
| Aug. 13, 1998
| Cited
26
times
United States v. Bassam E. Marji, 97-1259 (1998)
Court of Appeals for the Second Circuit
| Aug. 25, 1998
| Cited
0
times
United States of America, Appellee-Cross-Appellant v. James Payton, AKA James Perkins, Defendant-Appellant-Cross-Appellee, 97-1040 (1998)
Court of Appeals for the Second Circuit
| Oct. 05, 1998
| Cited
3
times
94-1312 (1998)
Court of Appeals for the Second Circuit
| Aug. 04, 1998
| Cited
1
times
440 (1997)
Court of Appeals for the Second Circuit
| Jul. 28, 1997
| Cited
2
times
United States v. Thomas Masotto, 94-1666 (1996)
Court of Appeals for the Second Circuit
| Jan. 03, 1996
| Cited
27
times
United States v. Anthony Pipola, 490 (1996)
Court of Appeals for the Second Circuit
| Apr. 29, 1996
| Cited
2
times
United States v. Jerome Wallace, 1578 (1996)
Court of Appeals for the Second Circuit
| Jun. 19, 1996
| Cited
1
times
United States v. Melvin Pinckney, and Fundador Cuevas, Also Known as Powerhouse, 1511 (1996)
Court of Appeals for the Second Circuit
| May 23, 1996
| Cited
7
times
United States v. George Dean, James Earl Cofer, Kenneth Dewayne Smith, and Kenneth Earl Flowers, 94-10247 (1995)
Court of Appeals for the Fifth Circuit
| Aug. 23, 1995
| Cited
0
times
United States v. Roberto Medina, 939 (1994)
Court of Appeals for the Second Circuit
| Aug. 10, 1994
| Cited
11
times
United States v. Granvel E. Windom, 92-3544 (1994)
Court of Appeals for the Seventh Circuit
| Mar. 24, 1994
| Cited
6
times
United States v. William Jones, Dwayne Frederick and Alson Schmidt, 679 (1994)
Court of Appeals for the Second Circuit
| Jul. 11, 1994
| Cited
0
times
19-2687 (1994)
Court of Appeals for the Second Circuit
| Feb. 23, 1994
| Cited
0
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. 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
704 (1992)
Court of Appeals for the Second Circuit
| Nov. 03, 1992
| Cited
5
times
88-1424 (1990)
Court of Appeals for the Second Circuit
| Aug. 23, 1990
| Cited
1
times
690 (1990)
Court of Appeals for the Second Circuit
| Dec. 12, 1990
| Cited
0
times
United States v. Mario Biaggi, Stanley Simon, Richard Biaggi, Peter Neglia, John Mariotta, and Bernard Ehrlich, 23 (1990)
Court of Appeals for the Second Circuit
| Jun. 29, 1990
| Cited
10
times
United States v. Mohammad Dawood Nusraty, 250 (1989)
Court of Appeals for the Second Circuit
| Feb. 07, 1989
| Cited
0
times
United States v. Jose Delacruz Sanchez Solis, 1301 (1989)
Court of Appeals for the Second Circuit
| Aug. 15, 1989
| Cited
19
times
United States v. Robert Craig Wexler, 87-1271 (1988)
Court of Appeals for the Third Circuit
| Feb. 01, 1988
| Cited
2
times
754 (1988)
Court of Appeals for the Second Circuit
| May 06, 1988
| Cited
0
times
United States v. Hector Torres, Bolivar De Leon, Luis Valenzuela and Secundino De Los Santos, 700 (1988)
Court of Appeals for the Second Circuit
| Apr. 29, 1988
| Cited
0
times
United States v. Jorge Rios, Gabriel Rios and Fabio Tamayo, Jorge Rios and Fabio Tamayo, 1160 (1988)
Court of Appeals for the Second Circuit
| Sep. 02, 1988
| Cited
19
times
United States v. Pietro Tussa, Rajan Patiwana, Pietro Amato, and Paolo Zummo, Defendants, 1298 (1987)
Court of Appeals for the Second Circuit
| Apr. 06, 1987
| Cited
1
times
United States v. Warren Tyler, 697 (1985)
Court of Appeals for the Second Circuit
| Mar. 26, 1985
| Cited
0
times
879 (1984)
Court of Appeals for the Second Circuit
| Sep. 17, 1984
| Cited
0
times
United States v. Mohan Mankani, Kenneth R. Norris, Joseph Fortin, Peter Christopher MacFarlane Sally Edith, 83-1303 (1984)
Court of Appeals for the Second Circuit
| Jun. 20, 1984
| Cited
0
times
United States v. Ligia Maria Valencia Gaviria and Martha Lucia Bedoya Lopez, 1088 (1984)
Court of Appeals for the Second Circuit
| Jul. 20, 1984
| Cited
0
times
United States v. Richard I. Katz and Richard M. Tilker, 979 (1979)
Court of Appeals for the Second Circuit
| Jun. 13, 1979
| Cited
0
times
Jackson v. Virginia, 78-5283 (1979)
Supreme Court of the United States
| Oct. 01, 1979
| Cited
1
times
United States v. Sally Di Stefano and Linda Di Stefano, 1085 (1977)
Court of Appeals for the Second Circuit
| May 16, 1977
| Cited
0
times
United States v. Raymond Johnson, 699 (1975)
Court of Appeals for the Second Circuit
| Apr. 01, 1975
| Cited
1
times
Barnes v. United States, 72-5443 (1973)
Supreme Court of the United States
| Jun. 18, 1973
| Cited
0
times
United States v. Gabriel Infanti and Nathan Kurtz, 458 (1973)
Court of Appeals for the Second Circuit
| Feb. 27, 1973
| Cited
0
times
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