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Case Laws
Court of Appeals for the Third Circuit
2006
United States v. Paul J. Leahy United States of America v. Timothy Smith United States of America v. Dantone, Inc., 03-4490 (2006)
Authorities
United States v. Paul J. Leahy United States of America v. Timothy Smith United States of America v. Dantone, Inc., 03-4490 (2006)
Court:
Court of Appeals for the Third Circuit
Filed:
Mar. 24, 2006
Number:
03-4490
This opinion cites 70 cases:
04-2912 (2006)
Court of Appeals for the Third Circuit
| Feb. 15, 2006
| Cited
0
times
United States v. Marsha Dobson, 04-2169 (2005)
Court of Appeals for the Third Circuit
| Aug. 16, 2005
| Cited
0
times
04-1739 (2005)
Court of Appeals for the Third Circuit
| Jan. 20, 2005
| Cited
3
times
United States v. Kevin Davis, at No. 02-4521 Kevin A. Minnis, at No. 03-1130 Reginal Scott, at No. 03-1160, 03-1130 (2005)
Court of Appeals for the Third Circuit
| Apr. 28, 2005
| Cited
5
times
United States v. Anthony D. Autorino, 03-1428 (2004)
Court of Appeals for the Second Circuit
| Aug. 19, 2004
| Cited
20
times
United States v. Christopher Eric McNeil, 02-30138 (2003)
Court of Appeals for the Ninth Circuit
| Feb. 26, 2003
| Cited
0
times
United States v. Angela Khorozian, 02-2820 (2003)
Court of Appeals for the Third Circuit
| Jun. 23, 2003
| Cited
2
times
United States v. Charleszette Ardel Brandon, 01-4725 (2002)
Court of Appeals for the Fourth Circuit
| Aug. 02, 2002
| Cited
3
times
United States v. Lisa Thomas, 01-4283 (2002)
Court of Appeals for the Third Circuit
| Dec. 31, 2002
| Cited
5
times
United States v. Dante Dixon, 01-3845 (2002)
Court of Appeals for the Third Circuit
| Oct. 09, 2002
| Cited
5
times
United States v. Shawn P. Williams, 01-3351 (2002)
Court of Appeals for the Third Circuit
| Jul. 30, 2002
| Cited
11
times
United States v. Nicholas Panarella, Jr., 01-1739 (2002)
Court of Appeals for the Third Circuit
| Jan. 11, 2002
| Cited
0
times
United States v. Robert U. Syme, 00-5172 (2002)
Court of Appeals for the Third Circuit
| Jan. 07, 2002
| Cited
0
times
United States v. Markwann Lemel Gordon, 00-2907 (2002)
Court of Appeals for the Third Circuit
| May 10, 2002
| Cited
0
times
United States v. John Moran and Nora Moran, 00-2097 (2002)
Court of Appeals for the First Circuit
| Dec. 11, 2002
| Cited
0
times
United States v. Tony R. Jake, A/K/A Smiley, 00-1501 (2002)
Court of Appeals for the Third Circuit
| Feb. 14, 2002
| Cited
0
times
United States v. Alex Vazquez, 99-3845 (2001)
Court of Appeals for the Third Circuit
| Oct. 09, 2001
| Cited
0
times
United States v. George Crisci, 2000 (2001)
Court of Appeals for the Second Circuit
| Nov. 29, 2001
| Cited
0
times
United States v. Justine Theresa Everett, 00-4230 (2001)
Court of Appeals for the Sixth Circuit
| Oct. 12, 2001
| Cited
0
times
United States v. Michael R. Lamarre, 00-2440 (2001)
Court of Appeals for the Seventh Circuit
| Apr. 20, 2001
| Cited
0
times
00-1812 (2001)
Court of Appeals for the Third Circuit
| Oct. 24, 2001
| Cited
0
times
Carter v. United States, 99-5716 (2000)
Supreme Court of the United States
| Jun. 12, 2000
| Cited
32
times
United States v. Sandra Wert-Ruiz, A/K/A the Lady Sandra Wert-Ruiz, 99-5332 (2000)
Court of Appeals for the Third Circuit
| Sep. 18, 2000
| Cited
20
times
United States v. Sprick, 99-50941 (2000)
Court of Appeals for the Fifth Circuit
| Nov. 14, 2000
| Cited
0
times
United States v. Kenrick, 98-1282 (2000)
Court of Appeals for the First Circuit
| Aug. 02, 2000
| Cited
0
times
United States v. Vincent R. Davis, 98-6251 (1999)
Court of Appeals for the Third Circuit
| Jul. 26, 1999
| Cited
25
times
98-1302 (1999)
Court of Appeals for the Third Circuit
| Jul. 16, 1999
| Cited
6
times
United States v. Kurian Chacko, 98-1087 (1999)
Court of Appeals for the Second Circuit
| Mar. 01, 1999
| Cited
8
times
Neder v. United States, 97-1985 (1999)
Supreme Court of the United States
| Jun. 10, 1999
| Cited
11
times
United States v. Bebe Fazia Laljie, 1998 (1999)
Court of Appeals for the Second Circuit
| Jul. 14, 1999
| Cited
16
times
United States v. Hugh Kirkwood Hanson, "Kirk", 97-60785 (1998)
Court of Appeals for the Fifth Circuit
| Nov. 25, 1998
| Cited
0
times
United States v. Electrodyne Systems Corporation, 97-5366 (1998)
Court of Appeals for the Third Circuit
| Jun. 10, 1998
| Cited
3
times
United States v. Michael Dent, 97-1666 (1998)
Court of Appeals for the Third Circuit
| Jul. 06, 1998
| Cited
79
times
United States v. Jennifer Rodriguez, 96-1670 (1998)
Court of Appeals for the Second Circuit
| Mar. 24, 1998
| Cited
1
times
United States v. Alfred Monostra, III, 96-2050 (1997)
Court of Appeals for the Third Circuit
| Sep. 25, 1997
| Cited
0
times
95-6005 (1997)
Court of Appeals for the Sixth Circuit
| Dec. 16, 1997
| Cited
1
times
United States v. Lanier, 95-1717 (1997)
Supreme Court of the United States
| Mar. 31, 1997
| Cited
0
times
111 (1997)
Court of Appeals for the Second Circuit
| Dec. 05, 1997
| Cited
0
times
Steven C. Willis v. United States, 95-2240 (1996)
Court of Appeals for the Eighth Circuit
| Jul. 01, 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. Carrie Chandler, Also Known as Amy Glasper, 620 (1996)
Court of Appeals for the Second Circuit
| Oct. 23, 1996
| Cited
5
times
United States v. Sidney J. Dickler, Richard R. Petrucci. Sidney J. Dickler, in No. 94-3517. Richard R. Petrucci, in No. 94-3518, 94-3517 (1995)
Court of Appeals for the Third Circuit
| Aug. 21, 1995
| Cited
0
times
United States v. Edward W. Moede, 94-2703 (1995)
Court of Appeals for the Seventh Circuit
| Feb. 13, 1995
| 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. Luis Mari, 93-6643 (1995)
Court of Appeals for the Sixth Circuit
| Feb. 17, 1995
| Cited
0
times
United States v. Holley, 93-01182 (1994)
Court of Appeals for the Fifth Circuit
| Jun. 13, 1994
| Cited
3
times
United States v. Jesse L. Davis, 92-2188 (1993)
Court of Appeals for the Seventh Circuit
| Mar. 17, 1993
| Cited
0
times
United States v. Hitson Simon A/K/A "Sacko", 91-3738 (1993)
Court of Appeals for the Third Circuit
| Jun. 07, 1993
| Cited
11
times
United States v. Hiram Stanley Sasser, II, 91-6205 (1992)
Court of Appeals for the Tenth Circuit
| Sep. 03, 1992
| Cited
31
times
United States v. David M. Saks, United States of America v. James Doyle Spruill, 91-5568 (1992)
Court of Appeals for the Fifth Circuit
| Jun. 23, 1992
| Cited
0
times
1
2
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