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Case Laws
Court of Appeals for the Second Circuit
2004
United States v. Arvinder Singh, Rosanna Cerone and Toni Coons, 03-1546 (2004)
Authorities
United States v. Arvinder Singh, Rosanna Cerone and Toni Coons, 03-1546 (2004)
Court:
Court of Appeals for the Second Circuit
Filed:
Nov. 23, 2004
Number:
03-1546
This opinion cites 42 cases:
United States v. William Haskell Farmer, 03-4428 (2004)
Court of Appeals for the Fourth Circuit
| Jun. 04, 2004
| Cited
6
times
United States v. Tyshea Mincey, Also Known as Tyshea Ferrell, and Deshawn Ferrell, Also Known as Barry Shawn, 03-1419 (2004)
Court of Appeals for the Second Circuit
| Aug. 12, 2004
| Cited
0
times
United States v. Michael Ravelo - concurrence, 03-1199 (2004)
Court of Appeals for the Second Circuit
| Jun. 02, 2004
| Cited
3
times
Blakely v. Washington, 02-1632 (2004)
Supreme Court of the United States
| Jun. 24, 2004
| Cited
0
times
United States v. Robert B. Miller, 02-4078 (2003)
Court of Appeals for the Fourth Circuit
| Jan. 14, 2003
| Cited
6
times
2303 (2001)
Court of Appeals for the Second Circuit
| Aug. 09, 2001
| Cited
0
times
United States v. Dicter, 96-9448 (1999)
Court of Appeals for the Eleventh Circuit
| Dec. 23, 1999
| Cited
0
times
United States v. Dicter, 96-9448 (1999)
Court of Appeals for the Eleventh Circuit
| Dec. 23, 1999
| Cited
30
times
96-1183 (1998)
Court of Appeals for the Second Circuit
| May 08, 1998
| Cited
0
times
United States v. Watts, 95-1906 (1997)
Supreme Court of the United States
| Jan. 06, 1997
| Cited
0
times
627 (1997)
Court of Appeals for the Second Circuit
| Apr. 17, 1997
| Cited
0
times
United States v. Scot Spencer, 1031 (1997)
Court of Appeals for the Second Circuit
| Oct. 30, 1997
| Cited
0
times
Medicare & Medicaid Guide P 44,735 Naveed A. Siddiqi v. United States, 984 (1996)
Court of Appeals for the Second Circuit
| Oct. 31, 1996
| Cited
11
times
United States v. Arthur Maurello, 95-5109 (1996)
Court of Appeals for the Third Circuit
| Feb. 22, 1996
| Cited
2
times
Fed. Sec. L. Rep. P 98,997 United States of America v. Paul Russo, Barbara Hosman, William Petrokansky, 373 (1996)
Court of Appeals for the Second Circuit
| Jan. 11, 1996
| Cited
2
times
United States v. Fevzi Ekinci, 1836 (1996)
Court of Appeals for the Second Circuit
| Dec. 03, 1996
| Cited
14
times
144 (1996)
Court of Appeals for the Second Circuit
| Mar. 27, 1996
| Cited
15
times
913 (1994)
Court of Appeals for the Second Circuit
| Sep. 13, 1994
| Cited
6
times
United States v. Gerard Wagner, Michael Canale Tammie Canale Thomas Brewer Donald Howard Shawna O'Leary Leo Talback Arthur Villa and David Keays, 97 (1993)
Court of Appeals for the Second Circuit
| Mar. 12, 1993
| Cited
0
times
United States v. Olano, 91-1306 (1993)
Supreme Court of the United States
| Apr. 26, 1993
| Cited
0
times
Medicare & Medicaid Guide P 40,098 United States of America v. Naveed A. Siddiqi, 855 (1992)
Court of Appeals for the Second Circuit
| Mar. 12, 1992
| Cited
4
times
714 (1991)
Court of Appeals for the Second Circuit
| Mar. 21, 1991
| Cited
0
times
United States v. Gary Sterber, 854 (1988)
Court of Appeals for the Second Circuit
| May 10, 1988
| Cited
0
times
United States v. Frank Joseph Flowers A/K/A Yusuf Abdir Rashid, 85-1783 (1987)
Court of Appeals for the Sixth Circuit
| May 04, 1987
| Cited
0
times
United States v. Marilyn Buck, 755 (1987)
Court of Appeals for the Second Circuit
| Mar. 10, 1987
| Cited
0
times
United States v. Victoria Vamos, 1314 (1986)
Court of Appeals for the Second Circuit
| Jul. 31, 1986
| Cited
0
times
United States v. Leon, 82-1771 (1984)
Supreme Court of the United States
| Sep. 18, 1984
| Cited
0
times
United States v. Pasquale Panza, Seymour Ringle, Charles Fruscione, Gregory Cappello, Gregory Boutelle, Christopher Merlino, 163 (1984)
Court of Appeals for the Second Circuit
| Dec. 18, 1984
| Cited
0
times
United States v. Gregory Foster, Johnnie Lee Gibson, Billy Jackson, Ronald H. Wilson, 82-1057 (1983)
Court of Appeals for the Ninth Circuit
| Dec. 13, 1983
| Cited
0
times
United States v. Leroy Perry, Leroy Butler, Charles Cameron, Donald Dewees, Arthur Gibbons, and Willie Earl Patterson, 79-1486 (1981)
Court of Appeals for the Second Circuit
| May 13, 1981
| Cited
0
times
United States v. Vincent Martino, John Torrioni, Policardo Despaigne, A/K/A "Paulie," Odell Miller, A/K/A "Pluggy," John Radice, and John Perry, 1262-1265 (1981)
Court of Appeals for the Second Circuit
| Nov. 05, 1981
| Cited
0
times
Franks v. Delaware, 77-5176 (1978)
Supreme Court of the United States
| Jun. 26, 1978
| Cited
0
times
United States v. Marion Knuckles, Rose Smith and Raymond Brown, 690 (1978)
Court of Appeals for the Second Circuit
| Jun. 30, 1978
| Cited
0
times
United States v. Patrick L. Tighe, 76-1847 (1977)
Court of Appeals for the Third Circuit
| Feb. 25, 1977
| Cited
1
times
United States v. Vito M. Pastore, 858 (1976)
Court of Appeals for the Second Circuit
| Jun. 21, 1976
| Cited
0
times
United States v. Moore, 74-759 (1975)
Supreme Court of the United States
| Dec. 10, 1975
| Cited
0
times
United States v. Calvin D. Rahn, 74--1324 (1975)
Court of Appeals for the Tenth Circuit
| Mar. 25, 1975
| Cited
0
times
United States v. Warren G. Johnson, 71-1783 (1972)
Court of Appeals for the Tenth Circuit
| Jun. 14, 1972
| Cited
0
times
United States v. William E. Sullivan, 32520 (1969)
Court of Appeals for the Second Circuit
| Jan. 23, 1969
| Cited
0
times
Giordano v. United States, 28 (1969)
Supreme Court of the United States
| Mar. 24, 1969
| Cited
0
times
United States v. Michael J. Scandifia, 31705_1 (1968)
Court of Appeals for the Second Circuit
| Jan. 31, 1968
| Cited
0
times
Linder v. United States, 183 (1925)
Supreme Court of the United States
| Apr. 13, 1925
| Cited
0
times
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