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Case Laws
Court of Appeals for the Third Circuit
2013
United States v. Barry Sussman, 09-4023 (2013)
Authorities
United States v. Barry Sussman, 09-4023 (2013)
Court:
Court of Appeals for the Third Circuit
Filed:
Mar. 06, 2013
Number:
09-4023
This opinion cites 60 cases:
TRI-M GROUP, LLC v. Sharp, 19-1793 (2011)
Court of Appeals for the Third Circuit
| Mar. 21, 2011
| Cited
7
times
United States v. Higdon, 10-3882 (2011)
Court of Appeals for the Third Circuit
| Mar. 17, 2011
| Cited
6
times
United States v. Friedman, 10-2235 (2011)
Court of Appeals for the Third Circuit
| Sep. 28, 2011
| Cited
11
times
United States v. Tyson, 09-3487 (2011)
Court of Appeals for the Third Circuit
| Aug. 03, 2011
| Cited
14
times
United States v. Lee, 08-4427 (2010)
Court of Appeals for the Third Circuit
| Jul. 14, 2010
| Cited
3
times
United States v. Ozcelik, 06-4245 (2008)
Court of Appeals for the Third Circuit
| May 27, 2008
| Cited
0
times
United States v. Hoffecker, 06-3190 (2008)
Court of Appeals for the Third Circuit
| Jun. 16, 2008
| Cited
0
times
United States v. Hardwick, 06-2541, 06-2571, 06-3061, and 06-5051 (2008)
Court of Appeals for the Third Circuit
| Oct. 03, 2008
| Cited
1
times
United States v. Jimenez, 05-4098, 05-4099, 05-4106, 05-4107, 05-4157 (2008)
Court of Appeals for the Third Circuit
| Jan. 14, 2008
| Cited
12
times
Fahy v. Horn, 03-9008, 03-9009 (2008)
Court of Appeals for the Third Circuit
| Jan. 24, 2008
| Cited
8
times
FTC v. Check Investors, Inc., 05-3558, 05-3957 (2007)
Court of Appeals for the Third Circuit
| Sep. 06, 2007
| Cited
2
times
United States v. Kemp, 05-3477, 05-3561, 05-4623, 05-4717, 05-4846 (2007)
Court of Appeals for the Third Circuit
| Aug. 27, 2007
| Cited
4
times
United States v. Vampire Nation A/K/A Fredrik Von Hamilton A/K/A Frederick Hamilton Banks, Frederick H. Banks, 05-1715 (2006)
Court of Appeals for the Third Circuit
| Jun. 20, 2006
| Cited
16
times
United States v. Paul J. Leahy United States of America v. Timothy Smith United States of America v. Dantone, Inc., 03-4490 (2006)
Court of Appeals for the Third Circuit
| Mar. 24, 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
Sabri v. United States, 03-44 (2004)
Supreme Court of the United States
| May 17, 2004
| Cited
0
times
United States v. Stanley Johnson, 03-4066 (2004)
Court of Appeals for the Third Circuit
| Nov. 04, 2004
| Cited
15
times
United States v. Robert H. Frank, Also Known as "Butch" Frank, United States of America v. Lorin A. Ahlers, 03-1427 (2004)
Court of Appeals for the Eighth Circuit
| Feb. 17, 2004
| Cited
1
times
United States v. Michael S. Cohen, 01-3111 (2002)
Court of Appeals for the Third Circuit
| Aug. 22, 2002
| Cited
31
times
United States v. Walter v. Cross, A/K/A Bobo Walter v. Cross, United States of America v. Jules C. Melograne, 00-3466 (2002)
Court of Appeals for the Third Circuit
| Oct. 18, 2002
| Cited
12
times
United States v. Keith Mathis, 99-5940 (2001)
Court of Appeals for the Third Circuit
| Aug. 30, 2001
| Cited
0
times
Impounded, 00-5186 (2001)
Court of Appeals for the Third Circuit
| Feb. 20, 2001
| Cited
2
times
United States v. William F. Helbling, 99-5051 (2000)
Court of Appeals for the Third Circuit
| Mar. 14, 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
United States v. Julio Hernandez, 98-5266 (1999)
Court of Appeals for the Third Circuit
| May 17, 1999
| Cited
1
times
98-1302 (1999)
Court of Appeals for the Third Circuit
| Jul. 16, 1999
| Cited
6
times
Gray v. Maryland, 96-8653 (1998)
Supreme Court of the United States
| Mar. 09, 1998
| Cited
1
times
United States v. Raymond Isaac, A/K/A Rocky Raymond Isaac, 96-7109 (1998)
Court of Appeals for the Third Circuit
| Jan. 20, 1998
| Cited
0
times
United States v. Michael Murray, 96-7072 (1997)
Court of Appeals for the Third Circuit
| Jan. 03, 1997
| Cited
0
times
United States v. Ronald Collis, 96-1127 (1997)
Court of Appeals for the Sixth Circuit
| Jul. 07, 1997
| Cited
0
times
Old Chief v. United States, 95-6556 (1997)
Supreme Court of the United States
| Jan. 07, 1997
| Cited
4
times
United States v. Brenson, 94-5309 (1997)
Court of Appeals for the Eleventh Circuit
| Feb. 05, 1997
| Cited
0
times
United States v. Daniel M. Paradies, the Paradies Shops, Inc., Paradies Midfield Corporation, Ira Jackson, 94-8485 (1996)
Court of Appeals for the Eleventh Circuit
| Nov. 06, 1996
| Cited
0
times
94-7406 (1995)
Court of Appeals for the Third Circuit
| Mar. 24, 1995
| Cited
2
times
United States v. Aguilar, 94-270 (1995)
Supreme Court of the United States
| Jun. 21, 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
Lawrence L. Simmons v. Howard L. Beyer and the Attorney General of the State of New Jersey, W. Cary Edwards, 92-5370 (1995)
Court of Appeals for the Third Circuit
| Feb. 10, 1995
| Cited
0
times
United States v. Ben Renfro Stuart, 93-7361 (1994)
Court of Appeals for the Third Circuit
| Apr. 19, 1994
| Cited
25
times
United States v. Stephen A. Knox, 92-7089 (1992)
Court of Appeals for the Third Circuit
| Oct. 15, 1992
| Cited
1
times
United States v. Socrates Sierra, United States of America v. Emad Daniel Makhoul, A/K/A Carlos, 92-5199 (1992)
Court of Appeals for the Third Circuit
| Dec. 08, 1992
| Cited
4
times
United States v. Nicholas J. Cicco Vincent Tabbachino, 90-5947 (1991)
Court of Appeals for the Third Circuit
| Jul. 12, 1991
| Cited
4
times
Government of the Virgin Islands v. Paniagua, Vargas. Appeal of Vargas Paniagua, 90-3423 (1990)
Court of Appeals for the Third Circuit
| Dec. 19, 1990
| Cited
1
times
United States v. Millard Bowie, 88-2374 (1990)
Court of Appeals for the Tenth Circuit
| Jan. 08, 1990
| Cited
17
times
United States v. Jeffery Antoine, 86-3073 (1990)
Court of Appeals for the Ninth Circuit
| Jul. 05, 1990
| Cited
0
times
Nicholas Karabin, Jr. v. George Petsock and Leroy Zimmerman, Attorney General of the State of Pennsylvania, 84-5444 (1985)
Court of Appeals for the Third Circuit
| May 03, 1985
| Cited
1
times
Francis v. Franklin, 83-1590 (1985)
Supreme Court of the United States
| Apr. 29, 1985
| Cited
3
times
United States v. Thomas A. Dalfonso, 82-5376 (1983)
Court of Appeals for the Third Circuit
| May 17, 1983
| Cited
0
times
United States v. Marvina C. Benefield, 82-5175 (1983)
Court of Appeals for the Fourth Circuit
| Nov. 08, 1983
| Cited
0
times
United States v. Ignacio Perez, 82-2533 (1983)
Court of Appeals for the Eighth Circuit
| May 31, 1983
| Cited
3
times
82-1435 (1983)
Court of Appeals for the Third Circuit
| Jul. 08, 1983
| Cited
8
times
1
2
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