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Case Laws
Court of Appeals for the Second Circuit
2007
United States v. Robert J. Amico, Richard N. Amico, 03-1737- (2007)
Authorities
United States v. Robert J. Amico, Richard N. Amico, 03-1737- (2007)
Court:
Court of Appeals for the Second Circuit
Filed:
May 23, 2007
Number:
03-1737-
This opinion cites 42 cases:
United States v. Stefan Irving, 04-0971- (2006)
Court of Appeals for the Second Circuit
| Jun. 23, 2006
| Cited
1
times
04-0388- (2005)
Court of Appeals for the Second Circuit
| Mar. 04, 2005
| Cited
12
times
United States v. Linwood Wilkerson, 03-1177 (2004)
Court of Appeals for the Second Circuit
| Mar. 18, 2004
| Cited
21
times
UNITED STATES v. WADE THOMAS, —, 02-1029 (2004)
Court of Appeals for the Second Circuit
| Jul. 28, 2004
| Cited
0
times
448 (2003)
Court of Appeals for the Second Circuit
| Sep. 09, 2003
| Cited
0
times
Min Jin v. Metropolitan Life Insurance Company, 01-7013 (2002)
Court of Appeals for the Second Circuit
| Aug. 07, 2002
| Cited
5
times
In Re Certain Underwriter, in Re Initial Public Offering Securities Litigation, 01-3092 (2002)
Court of Appeals for the Second Circuit
| Apr. 01, 2002
| Cited
2
times
United States v. Haber, 99-4088 (2001)
Court of Appeals for the Tenth Circuit
| May 24, 2001
| Cited
0
times
2000 (2001)
Court of Appeals for the Second Circuit
| Feb. 23, 2001
| Cited
0
times
Yorie Von Kahl v. United States, 00-1322 (2001)
Court of Appeals for the Eighth Circuit
| Mar. 09, 2001
| Cited
3
times
United States v. Davis, 98-51173 (2000)
Court of Appeals for the Fifth Circuit
| Aug. 29, 2000
| Cited
0
times
United States v. John L. Ciccone, 98-10483 (2000)
Court of Appeals for the Ninth Circuit
| Jul. 19, 2000
| Cited
0
times
Zappia Middle East Construction Company Limited v. The Emirate of Abu Dhabi, Abu Dhabi Investment Authority, and Abu Dhabi Commercial Bank, 1999 (2000)
Court of Appeals for the Second Circuit
| Jun. 12, 2000
| Cited
2
times
United States v. Snyder, 00-1043 (2000)
Court of Appeals for the First Circuit
| Dec. 21, 2000
| Cited
0
times
96-1803 (1999)
Court of Appeals for the Second Circuit
| May 04, 1999
| Cited
2
times
United States v. Michael Labarbara, Jr., 808 (1997)
Court of Appeals for the Second Circuit
| Oct. 31, 1997
| Cited
2
times
United States v. James A. Winstead, 94-3025 (1996)
Court of Appeals for the D.C. Circuit
| Feb. 02, 1996
| Cited
0
times
United States v. David F. Brown, Tore T. Debella, Richard A. Reizen, Robert F. Ehrling, 93-4063 (1996)
Court of Appeals for the Eleventh Circuit
| Apr. 16, 1996
| Cited
0
times
United States v. Michael C. Coyle, 94-2208 (1995)
Court of Appeals for the Third Circuit
| Aug. 23, 1995
| Cited
0
times
United States v. Kevin Brinkworth, Elizabeth Brinkworth, Richard Brinkworth, Dennis Brinkworth, Kathryn Kinsman, Jeffrey Davis and John Edwards, 569 (1995)
Court of Appeals for the Second Circuit
| Oct. 19, 1995
| Cited
2
times
93-5123 (1994)
Court of Appeals for the Tenth Circuit
| Jan. 26, 1994
| Cited
33
times
91-1917 (1992)
Court of Appeals for the Third Circuit
| Oct. 23, 1992
| Cited
1
times
United States v. Michael Lovaglia, Martin Clune and Peter Pavlisak, 91-1211 (1992)
Court of Appeals for the Second Circuit
| Jan. 22, 1992
| Cited
0
times
United States v. Jan Biesiadecki, 90-1851 (1991)
Court of Appeals for the Seventh Circuit
| May 24, 1991
| Cited
6
times
Arizona v. Fulminante, 89-839 (1991)
Supreme Court of the United States
| May 20, 1991
| Cited
1
times
United States v. Carrye E. Maxwell, 89-3130 (1990)
Court of Appeals for the D.C. Circuit
| Dec. 11, 1990
| Cited
0
times
United States v. Phillip L. Nolan, 87-2685 (1990)
Court of Appeals for the Seventh Circuit
| Aug. 24, 1990
| Cited
0
times
United States v. Julio Oliveras, 657 (1990)
Court of Appeals for the Second Circuit
| Jun. 04, 1990
| Cited
0
times
United States v. Alexander Bortnovsky, A/K/A "Sasha," and Leonid Braz, 651 (1989)
Court of Appeals for the Second Circuit
| Jun. 27, 1989
| Cited
2
times
87-7607 (1988)
Court of Appeals for the Eleventh Circuit
| Sep. 29, 1988
| Cited
0
times
Liljeberg v. Health Services Acquisition Corp., 86-957 (1988)
Supreme Court of the United States
| Jun. 17, 1988
| Cited
0
times
578 (1988)
Court of Appeals for the Second Circuit
| Nov. 15, 1988
| Cited
7
times
In Re Diana R. Beard, (Two Cases), 86-3844 (1987)
Court of Appeals for the Fourth Circuit
| Feb. 11, 1987
| Cited
0
times
714 (1987)
Court of Appeals for the Second Circuit
| Sep. 18, 1987
| Cited
0
times
United States v. John M. Murphy, 85-1401 (1985)
Court of Appeals for the Seventh Circuit
| Sep. 27, 1985
| Cited
0
times
United States v. Joseph C. Gallo Frederick Graewe Hartmut Graewe, Kevin Joseph McTaggart Angelo A. Lonardo, 83-3290 (1985)
Court of Appeals for the Sixth Circuit
| May 29, 1985
| Cited
0
times
United States v. Lelan E. Hein, 83-1166 (1985)
Court of Appeals for the Ninth Circuit
| Aug. 22, 1985
| Cited
0
times
Minnesota v. Murphy, 82-827 (1984)
Supreme Court of the United States
| Feb. 22, 1984
| Cited
0
times
79-1164 (1980)
Court of Appeals for the First Circuit
| Apr. 28, 1980
| Cited
2
times
United States v. Stanley Jerry Piascik, 76-3028 (1977)
Court of Appeals for the Ninth Circuit
| Aug. 18, 1977
| Cited
0
times
Kastigar v. United States, 70-117 (1972)
Supreme Court of the United States
| Jun. 26, 1972
| Cited
1
times
United States v. Eli Jenkins, 29684 (1971)
Court of Appeals for the Fifth Circuit
| Jun. 09, 1971
| Cited
9
times
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