United States v. Jeffrey Szur, Elaine Szur, Cary Weinstein, Vadim Kaplun, David M. Gold, Ronald D. Gray, Bertram Slutsky, 99-1517 (2002)

This opinion cites 47 cases:

• 94-1339 (2002)
  Court of Appeals for the Second Circuit   |  Feb. 19, 2002  | Cited 0 times
• United States v. Pablo Fernandez-Antonia, AKA "Pablo Fernandez", 01-1030 (2002)
  Court of Appeals for the Second Circuit   |  Jan. 29, 2002  | Cited 8 times
• United States v. Vassilios K. Handakas, 00-1751 (2002)
  Court of Appeals for the Second Circuit   |  Mar. 22, 2002  | Cited 10 times
• United States v. Stephen J. Sabbeth, Carole Sabbeth, Also Known as Carole Fiore, 00-1586 (2002)
  Court of Appeals for the Second Circuit   |  Jan. 11, 2002  | Cited 9 times
• 00-1044 (2002)
  Court of Appeals for the Second Circuit   |  Apr. 23, 2002  | Cited 0 times
• United States v. Ramse Thomas, 98-1051 (2001)
  Court of Appeals for the Second Circuit   |  Dec. 12, 2001  | Cited 6 times
• United States v. Stephen J. Sabbeth, Carole Sabbeth, Also Known as Carole Fiore, 2000 (2001)
  Court of Appeals for the Second Circuit   |  Aug. 21, 2001  | Cited 1 times
• United States v. Robert J. McCarthy, 2000 (2001)
  Court of Appeals for the Second Circuit   |  Nov. 16, 2001  | Cited 0 times
• United States v. Keith D. Sewell, 2000 (2001)
  Court of Appeals for the Second Circuit   |  Jun. 11, 2001  | Cited 1 times
• 2000 (2001)
  Court of Appeals for the Second Circuit   |  May 03, 2001  | Cited 2 times
• United States v. Terry Finley, 00-1090 (2001)
  Court of Appeals for the Second Circuit   |  Apr. 05, 2001  | Cited 11 times
• Apprendi v. New Jersey, 99-478 (2000)
  Supreme Court of the United States   |  Jun. 26, 2000  | Cited 0 times
• United States v. Stephen Michael Green, United States of America v. Thomas Arthur Green, Sr., 99-1788 (2000)
  Court of Appeals for the Eighth Circuit   |  Sep. 13, 2000  | Cited 0 times
• United States v. Thomas Zichettello, Frank Richardone, Ronald Reale, Richard Hartman, James J. Lysaght, and Peter Kramer, 98-1377 (2000)
  Court of Appeals for the Second Circuit   |  Mar. 30, 2000  | Cited 5 times
• 1999 (2000)
  Court of Appeals for the Second Circuit   |  Sep. 26, 2000  | Cited 5 times
• United States v. Kahbir Ahmad, A/K/A Terry Brisbane, 1998 (2000)
  Court of Appeals for the Second Circuit   |  Jan. 26, 2000  | Cited 2 times
• United States v. Edmund M. Autuori, 1998 (2000)
  Court of Appeals for the Second Circuit   |  May 12, 2000  | Cited 9 times
• 98-7123 (1999)
  Court of Appeals for the Second Circuit   |  Feb. 04, 1999  | Cited 9 times
• 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 of Appeals for the Second Circuit   |  Apr. 28, 1999  | Cited 4 times
• United States v. Luiz Ben Zvi and Roz Ben Zvi, 97-1418 (1999)
  Court of Appeals for the Second Circuit   |  Jan. 21, 1999  | Cited 33 times
• 96-5144 (1999)
  Court of Appeals for the Third Circuit   |  Mar. 09, 1999  | Cited 0 times
• United States v. Sean Kirkham, 1998 (1999)
  Court of Appeals for the Second Circuit   |  Nov. 09, 1999  | Cited 1 times
• United States v. Myung Ho Kim, Also Known as Roberto, 1998 (1999)
  Court of Appeals for the Second Circuit   |  Oct. 08, 1999  | Cited 4 times
• United States v. Samy A. Mankarious and Thomas K. Murphy, 97-3028 (1998)
  Court of Appeals for the Seventh Circuit   |  Aug. 07, 1998  | Cited 2 times
• 94-1312 (1998)
  Court of Appeals for the Second Circuit   |  Aug. 04, 1998  | Cited 1 times
• 1721 (1998)
  Court of Appeals for the Second Circuit   |  Oct. 07, 1998  | Cited 0 times
• United States v. Anthony Sancho, 1101 (1998)
  Court of Appeals for the Second Circuit   |  Sep. 30, 1998  | Cited 0 times
• United States v. Robert Maher, AKA "Bob M.", Peter Mancusi, Andrew Giordano, 982 (1997)
  Court of Appeals for the Second Circuit   |  Mar. 25, 1997  | 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. Santos Escotto, 1646 (1997)
  Court of Appeals for the Second Circuit   |  Aug. 15, 1997  | Cited 1 times
• United States v. Willia Allen, 94-20403 (1996)
  Court of Appeals for the Fifth Circuit   |  Feb. 28, 1996  | Cited 0 times
• United States v. Richard Foley, Jr., 516 (1996)
  Court of Appeals for the Second Circuit   |  Jan. 04, 1996  | Cited 2 times
• Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. Brennan, 1155 (1996)
  Court of Appeals for the First Circuit   |  Dec. 10, 1996  | Cited 0 times
• United States v. Doyle Marshall Willey, Sr., 93-2930 (1995)
  Court of Appeals for the Fifth Circuit   |  Aug. 08, 1995  | Cited 4 times
• United States v. Melvin Blum, Charles Monteleone, 1592 (1995)
  Court of Appeals for the Second Circuit   |  Aug. 02, 1995  | Cited 0 times
• 93-3504 (1994)
  Court of Appeals for the Third Circuit   |  Sep. 30, 1994  | Cited 2 times
• Thomas Conway, Plaintiff-Appellee-Cross-Appellant v. Icahn & Co., Inc., Defendant-Appellant-Cross-Appellee, 547 (1994)
  Court of Appeals for the Second Circuit   |  Feb. 15, 1994  | Cited 9 times
• United States v. Michael Piervinanzi, Daniel Tichio, John M. Bookhart, Jr., 1133 (1994)
  Court of Appeals for the Second Circuit   |  May 02, 1994  | Cited 6 times
• United States v. Pedro H. Valdez, Wasang Tomas Mock, Jorge Garcia, and Raul Rodriguez, 104 (1994)
  Court of Appeals for the Second Circuit   |  Feb. 17, 1994  | Cited 16 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. Joseph Edmund Beaulieau, A/K/A Ed Beaulieau and Thomas Townsend, 859 (1992)
  Court of Appeals for the Second Circuit   |  Mar. 05, 1992  | Cited 0 times
• United States v. Robert Chestman, 309 (1991)
  Court of Appeals for the Second Circuit   |  Oct. 07, 1991  | Cited 13 times
• United States v. Joseph Fiore, 627 (1987)
  Court of Appeals for the Second Circuit   |  Jun. 09, 1987  | Cited 0 times
• Delaware v. Van Arsdall, 84-1279 (1986)
  Supreme Court of the United States   |  Apr. 07, 1986  | Cited 1 times
• Chiarella v. United States, 78-1202 (1980)
  Supreme Court of the United States   |  Mar. 18, 1980  | Cited 0 times
• Jackson v. Virginia, 78-5283 (1979)
  Supreme Court of the United States   |  Oct. 01, 1979  | Cited 1 times
• Chambers v. Mississippi, 71-5908 (1973)
  Supreme Court of the United States   |  Feb. 21, 1973  | Cited 1 times