, 99-7648 (2001)

This opinion cites 56 cases:

• United States v. Thomas B. Middlemiss, William Orfanos and Setiri Sotiriou, 1999 (2000)
  Court of Appeals for the Second Circuit   |  Jun. 21, 2000  | Cited 19 times
• Cedric Kushner Promotions, Ltd. v. Don King Don King Productions, Inc. Dkp Corporation and John Does 1-10, 1999 (2000)
  Court of Appeals for the Second Circuit   |  Jul. 11, 2000  | Cited 6 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   |  Nov. 15, 1999  | Cited 9 times
• United States v. Ricardo Morales, AKA "Ichi," and Jesus Mendez, AKA "G,", 1998 (1999)
  Court of Appeals for the Second Circuit   |  Jul. 26, 1999  | Cited 1 times
• 1998 (1999)
  Court of Appeals for the Second Circuit   |  Sep. 20, 1999  | Cited 12 times
• 1997 (1999)
  Court of Appeals for the Second Circuit   |  Aug. 03, 1999  | Cited 5 times
• Peter Fogarty v. Near North Insurance Brokerage, Inc., 98-7125 (1998)
  Court of Appeals for the Second Circuit   |  Dec. 01, 1998  | Cited 4 times
• Merrill Lynch Interfunding, Inc. v. Patrick Argenti and Jean Argenti, Defendants-Counter-Claimants-Appellees, 97-9151 (1998)
  Court of Appeals for the Second Circuit   |  Aug. 28, 1998  | Cited 6 times
• 97-7899 (1998)
  Court of Appeals for the Second Circuit   |  May 05, 1998  | Cited 3 times
• 97-7354 (1998)
  Court of Appeals for the Second Circuit   |  Jun. 10, 1998  | Cited 11 times
• Schlaifer Nance & Company v. The Estate of Andy Warhol, Frederick Hughes, Edward W. Hayes, Esq., and Vincent Fremont, 811 (1997)
  Court of Appeals for the Second Circuit   |  Jul. 10, 1997  | Cited 0 times
• 74 Fair empl.prac.cas. (Bna) 1428, 70 Empl. Prac. Dec. P 44,765, unempl.ins.rep. (Cch) P 22,175 Anne Dailey v. Societe Generale, 246 (1997)
  Court of Appeals for the Second Circuit   |  Mar. 05, 1997  | Cited 4 times
• 1881 (1997)
  Court of Appeals for the Second Circuit   |  Jun. 16, 1997  | Cited 8 times
• Keith Haywood v. Richard Koehler, Captain Garcia, Captain Small, 916 (1996)
  Court of Appeals for the Second Circuit   |  Mar. 18, 1996  | Cited 1 times
• 163 (1996)
  Court of Appeals for the Second Circuit   |  Dec. 10, 1996  | Cited 6 times
• The Travelers Indemnity Company v. Scor Reinsurance Company, 800 (1995)
  Court of Appeals for the Second Circuit   |  Aug. 07, 1995  | Cited 3 times
• 1925 (1995)
  Court of Appeals for the Second Circuit   |  Oct. 06, 1995  | Cited 10 times
• Riverwoods Chappaqua Corp. And Harvey Shapiro v. Marine Midland Bank, N.A., 949 (1994)
  Court of Appeals for the Second Circuit   |  Jul. 20, 1994  | Cited 1 times
• Central Bank of Denver , NA v. First Interstate Bank of Denver , NA, 92-854 (1994)
  Supreme Court of the United States   |  Apr. 19, 1994  | Cited 0 times
• 614 (1994)
  Court of Appeals for the Second Circuit   |  Apr. 06, 1994  | Cited 23 times
• 1743 (1994)
  Court of Appeals for the Second Circuit   |  Nov. 01, 1994  | Cited 3 times
• Reves v. Ernst & Young, 91-886 (1993)
  Supreme Court of the United States   |  Mar. 03, 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
• Richard Samuels v. Air Transport Local 504, 516 (1993)
  Court of Appeals for the Second Circuit   |  Apr. 21, 1993  | Cited 0 times
• 390 (1993)
  Court of Appeals for the Second Circuit   |  Feb. 08, 1993  | Cited 1 times
• Holmes v. Securities Investor Protection Corporation, 90-727 (1992)
  Supreme Court of the United States   |  Mar. 24, 1992  | Cited 2 times
• 1120 (1992)
  Court of Appeals for the Second Circuit   |  Dec. 17, 1992  | Cited 2 times
• Werbungs Und Commerz Union Austalt v. Collectors' Guild, Ltd., 1365 (1991)
  Court of Appeals for the Second Circuit   |  Apr. 18, 1991  | Cited 1 times
• 89-7473 (1990)
  Court of Appeals for the Second Circuit   |  Jun. 29, 1990  | Cited 3 times
• Jeffrey Hecht v. Commerce Clearing House, Inc., William Miller, Louis Ceccoli, and Stanley Stephens, 418 (1990)
  Court of Appeals for the Second Circuit   |  Jan. 25, 1990  | Cited 18 times
• 87-7324 (1989)
  Court of Appeals for the Second Circuit   |  Jun. 22, 1989  | Cited 18 times
• 87-7216 (1989)
  Court of Appeals for the Second Circuit   |  Sep. 15, 1989  | Cited 19 times
• 87-7216 (1989)
  Court of Appeals for the Second Circuit   |  Jan. 13, 1989  | Cited 5 times
• Hj Inc. v. Northwestern Bell Telephone Co., 87-1252 (1989)
  Supreme Court of the United States   |  Jun. 26, 1989  | Cited 0 times
• Rudolf A. Norman and Thomas G. Bassett v. Niagara Mohawk Power Corporation, 481 (1989)
  Court of Appeals for the Second Circuit   |  Apr. 27, 1989  | Cited 11 times
• Howard Jacobson v. Sam Cooper and David Jacobson, 1179 (1989)
  Court of Appeals for the Second Circuit   |  Aug. 18, 1989  | Cited 4 times
• United States v. Anthony Indelicato, 106 (1989)
  Court of Appeals for the Second Circuit   |  Jan. 13, 1989  | Cited 1 times
• Isabel Sperber and Aline K. Halye v. Ivan F. Boesky, 903 (1988)
  Court of Appeals for the Second Circuit   |  Jun. 03, 1988  | Cited 0 times
• 1312 (1988)
  Court of Appeals for the Second Circuit   |  Nov. 10, 1988  | Cited 4 times
• United States v. Robert Capo, Tadeusz Snacki, A/K/A "Ted Snacki", and Walter Snacki, 421 (1987)
  Court of Appeals for the Second Circuit   |  Apr. 24, 1987  | Cited 0 times
• Shiv B. Katara, as Administrator of Manisha Sportswear, Inc. Defined Pension Trust v. D.E. Jones Commodities, Inc., and Alpha O. Nickelberry, 1046 (1987)
  Court of Appeals for the Second Circuit   |  Dec. 14, 1987  | Cited 0 times
• 1036 (1987)
  Court of Appeals for the Second Circuit   |  Oct. 27, 1987  | Cited 15 times
• United States v. J. Michael Robilotto, Louis D. Spagnola and Anthony v. Civitello, Defendants, 1016 (1987)
  Court of Appeals for the Second Circuit   |  Sep. 11, 1987  | Cited 0 times
• Blue Sky L. Rep. P 72,279, Fed. Sec. L. Rep. P 92,250 Richard D. Bennett and Carole A. Bennett v. United States Trust Company of New York, 948 (1985)
  Court of Appeals for the Second Circuit   |  Aug. 09, 1985  | Cited 30 times
• Sedima, SP RL v. Imrex Co., 84-648 (1985)
  Supreme Court of the United States   |  Jul. 01, 1985  | Cited 3 times
• Michael E. Moss v. Morgan Stanley Inc., E. Jacques Courtois, Jr., Adrian Antoniu, and James M. Newman, Morgan Stanley Inc. And James M. Newman, 1281 (1983)
  Court of Appeals for the Second Circuit   |  Sep. 09, 1983  | Cited 0 times
• 1155 (1983)
  Court of Appeals for the Second Circuit   |  Aug. 02, 1983  | Cited 0 times
• United States v. Turkette, 80-808 (1981)
  Supreme Court of the United States   |  Jun. 17, 1981  | Cited 0 times
• United States v. William Barton, Anthony Chirico, Rosario Chirico, Dominic "Sonny" Celestino, Betti Frassetto, Frank Frassetto and Angelo Vaccaro, 80-1102 (1981)
  Court of Appeals for the Second Circuit   |  Apr. 27, 1981  | Cited 0 times
• United States v. Peter Angelilli, William Butler, Donald Irish, and Donald Ribotsky, 1042 (1981)
  Court of Appeals for the Second Circuit   |  Sep. 04, 1981  | Cited 3 times