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Case Laws
Court of Appeals for the Second Circuit
2003
United States v. Richard A. Svoboda, Michael A. Robles, 03-1102 (2003)
Authorities
United States v. Richard A. Svoboda, Michael A. Robles, 03-1102 (2003)
Court:
Court of Appeals for the Second Circuit
Filed:
Oct. 24, 2003
Number:
03-1102
This opinion cites 45 cases:
02-1403 (2003)
Court of Appeals for the Second Circuit
| Jan. 16, 2003
| Cited
0
times
United States v. Francis Crowley, 02-1381 (2003)
Court of Appeals for the Second Circuit
| Jan. 31, 2003
| Cited
1
times
United States v. Bolajoko Aina-Marshall, 02-1012 (2003)
Court of Appeals for the Second Circuit
| Jul. 21, 2003
| Cited
3
times
United States v. Christopher D. Reyes, 01-1258 (2002)
Court of Appeals for the Second Circuit
| Aug. 26, 2002
| Cited
4
times
2303 (2001)
Court of Appeals for the Second Circuit
| Aug. 09, 2001
| Cited
0
times
United States v. Lance Samaria, AKA Lance Samarie, Eric Rondell Glover, Frank Elaiho, 2000 (2001)
Court of Appeals for the Second Circuit
| Jan. 23, 2001
| Cited
3
times
United States v. Frederick Tropeano, and Marlon Tropeano, David Barroso, Jr., 2000 (2001)
Court of Appeals for the Second Circuit
| Jun. 11, 2001
| Cited
17
times
United States v. Charles White, A/K/A "Mr. Buck", and Fabian Hart, 2000 (2001)
Court of Appeals for the Second Circuit
| Jan. 10, 2001
| Cited
1
times
United States of America v. Thomas P. Lalley, 00-2154 (2001)
Court of Appeals for the Eighth Circuit
| Jul. 13, 2001
| Cited
0
times
United States v. Charles Kim, AKA "Yong Chull Kim,", 00-1364 (2001)
Court of Appeals for the Second Circuit
| Apr. 10, 2001
| Cited
3
times
99-1146 (2000)
Court of Appeals for the Second Circuit
| Aug. 17, 2000
| Cited
0
times
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
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
United States v. Abdul Majid Bala, Also Known as Sealed 2, Kantilal Patel, Also Known as Sealed 1, 1999 (2000)
Court of Appeals for the Second Circuit
| Dec. 28, 2000
| Cited
6
times
United States of America v. Martin Uphoff, 00-1325 (2000)
Court of Appeals for the Eighth Circuit
| Nov. 13, 2000
| Cited
0
times
United States v. Rodriguez-Moreno, 97-1139 (1999)
Supreme Court of the United States
| Mar. 30, 1999
| Cited
1
times
United States v. Benny Smith, Also Known as Bennie, 1998 (1999)
Court of Appeals for the Second Circuit
| Dec. 02, 1999
| Cited
6
times
Danny Tuttle v. Equifax Check, 1998 (1999)
Court of Appeals for the Second Circuit
| Aug. 19, 1999
| Cited
6
times
United States v. Cabrales, 97-643 (1998)
Supreme Court of the United States
| Jun. 01, 1998
| Cited
0
times
United States v. Toler, 96-2827 (1998)
Court of Appeals for the Eleventh Circuit
| Jun. 30, 1998
| Cited
0
times
United States v. Vickie S. Cabrales, 96-3080 (1997)
Court of Appeals for the Eighth Circuit
| Mar. 24, 1997
| Cited
0
times
United States v. Abdel Eltayib, Jaime Enrique Monsalvo Padilla and Jorge Portocarrero Pena, 94-1543 (1996)
Court of Appeals for the Second Circuit
| Jul. 08, 1996
| Cited
29
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. Gaudin, 94-514 (1995)
Supreme Court of the United States
| Jun. 19, 1995
| Cited
4
times
United States v. Gloria Naranjo, 19-2850 (1994)
Court of Appeals for the Second Circuit
| Jan. 11, 1994
| Cited
2
times
United States v. Olano, 91-1306 (1993)
Supreme Court of the United States
| Apr. 26, 1993
| Cited
0
times
700 (1993)
Court of Appeals for the Second Circuit
| Feb. 18, 1993
| Cited
0
times
Kathy L. Lavoie, Formerly Known as Kathy L. Labelle v. Pacific Press & Shear Company, a Division of Canron Corp., and Canron Corp., 1132 (1992)
Court of Appeals for the Second Circuit
| Sep. 10, 1992
| Cited
21
times
United States v. Arthur Montour, A/K/A Kakwirakeron, 1566 (1991)
Court of Appeals for the Second Circuit
| Sep. 18, 1991
| Cited
9
times
United States v. Uriel Lara-Velasquez, 90-8125 (1990)
Court of Appeals for the Fifth Circuit
| Dec. 11, 1990
| Cited
0
times
United States v. Mei-Fen Chen, 89-2659 (1990)
Court of Appeals for the Fifth Circuit
| Sep. 18, 1990
| Cited
0
times
423 (1989)
Court of Appeals for the Second Circuit
| Mar. 29, 1989
| Cited
0
times
United States v. Gustavo Alvarado, United States of America v. Oscar Oqueli-Hernandez, 85-5278 (1988)
Court of Appeals for the Ninth Circuit
| Jan. 28, 1988
| Cited
0
times
85-1053 (1986)
Court of Appeals for the Second Circuit
| May 07, 1986
| Cited
0
times
United States v. Thomas J. Ciambrone, Jr., 255 (1986)
Court of Appeals for the Second Circuit
| Apr. 04, 1986
| Cited
0
times
United States v. Fiorentino Zambrano, Salvatore Cardella, Frank Grappone, 1398 (1985)
Court of Appeals for the Second Circuit
| Nov. 14, 1985
| Cited
0
times
United States v. Thomas C. Reed, 1150 (1985)
Court of Appeals for the Second Circuit
| Sep. 30, 1985
| Cited
0
times
879 (1984)
Court of Appeals for the Second Circuit
| Sep. 17, 1984
| Cited
0
times
United States v. Christos Potamitis, Eddie Argitakos, and Steve Argitakos, 1284-1286 (1984)
Court of Appeals for the Second Circuit
| Jul. 10, 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
1175 (1980)
Court of Appeals for the Second Circuit
| Nov. 06, 1980
| Cited
0
times
Iannelli v. United States, 73-64 (1975)
Supreme Court of the United States
| Mar. 25, 1975
| Cited
0
times
29940 (1966)
Court of Appeals for the Second Circuit
| Jun. 27, 1966
| Cited
0
times
United States v. Anderson, 447 (1946)
Supreme Court of the United States
| Jun. 10, 1946
| Cited
0
times
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