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United States v Gaviria   flag  49

740 F2d 174
United States Court of Appeals, Second Circuit
United States
20th July, 1984

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Snow 462 F3d 55 United States Court of Appeals, Second Circuit United States 1 Sep 2006 WorldLII flag
United States v Rodriguez 392 F3d 539 United States Court of Appeals, Second Circuit United States 16 Dec 2004 WorldLII flag 1
United States v Morgan 385 F3d 196 United States Court of Appeals, Second Circuit United States 28 Sep 2004 WorldLII flag 5
United States v A Svoboda a 347 F3d 471 United States Court of Appeals, Second Circuit United States 24 Oct 2003 WorldLII flag 9
United States v Reyes 302 F3d 48 United States Court of Appeals, Second Circuit United States 26 Aug 2002 WorldLII flag 20
United States v Aleskerova 300 F3d 286 United States Court of Appeals, Second Circuit United States 8 Aug 2002 WorldLII flag 3
United States v Flaharty L 295 F3d 182 United States Court of Appeals, Second Circuit United States 2 Jul 2002 WorldLII flag 7
United States v Samaria 239 F3d 228 United States Court of Appeals, Second Circuit United States 23 Jan 2001 WorldLII flag 22
United States of America, Appellee, v Yahya Bicaksiz and Sergey Krutikov, Defendants-Appellants, Zaour Kapaev and Magomed Sadoulaev, Defendants 194 F3d 390 United States Court of Appeals, Second Circuit United States 15 Oct 1999 WorldLII flag 6
United States v Diaz 176 F3d 52 United States Court of Appeals, Second Circuit United States 4 May 1999 WorldLII flag 52
United States v Gore 154 F3d 34 United States Court of Appeals, Second Circuit United States 21 Aug 1998 WorldLII flag 33
United States v Perez 144 F3d 204 United States Court of Appeals, Second Circuit United States 30 Apr 1998 WorldLII flag 4
Fisher v Vassar College 114 F3d 1332 United States Court of Appeals, Second Circuit United States 5 Jun 1997 WorldLII flag 50
Okonkwo v United States [1996] USCA2 603 United States Court of Appeals, Second Circuit United States 28 Jun 1996 WorldLII flag
United States v Giraldo 80 F3d 667 United States Court of Appeals, Second Circuit United States 25 Mar 1996 WorldLII flag 44
United States v Fatato [1995] USCA2 1311 United States Court of Appeals, Second Circuit United States 12 Dec 1995 WorldLII flag
United States v H Stern 107 F3d 5 United States Court of Appeals, Second Circuit United States 13 Nov 1995 WorldLII flag 25
United States v Martinez 54 F3d 1040 United States Court of Appeals, Second Circuit United States 9 May 1995 WorldLII flag 31
United States v Martinez 44 F3d 148 United States Court of Appeals, Second Circuit United States 4 Jan 1995 WorldLII flag 5
United States v Medina 32 F3d 40 United States Court of Appeals, Second Circuit United States 10 Aug 1994 WorldLII flag 26
United States v Stephens 23 F3d 553; 306 USApp DC 245 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 27 May 1994 WorldLII flag 5
United States v Rosa 17 F3d 1531 United States Court of Appeals, Second Circuit United States 23 Feb 1994 WorldLII flag 40
United States v Vargas 986 F2d 35 United States Court of Appeals, Second Circuit United States 19 Feb 1993 WorldLII flag 10
United States v Rodriguez 983 F2d 455 United States Court of Appeals, Second Circuit United States 14 Jan 1993 WorldLII flag 21
United States v Pitre 960 F2d 1112; 35 Fed REvid Serv 390 United States Court of Appeals, Second Circuit United States 30 Mar 1992 WorldLII flag 60
United States v Salazar 945 F2d 47 United States Court of Appeals, Second Circuit United States 18 Sep 1991 WorldLII flag 18
United States v Stanley 928 F2d 575; 59 USLW 2663 United States Court of Appeals, Second Circuit United States 21 Mar 1991 WorldLII flag 36
United States v Maldonado-Rivera 922 F2d 934; 31 Fed REvid Serv 1215 United States Court of Appeals, Second Circuit United States 12 Dec 1990 WorldLII flag 120
United States v Benitez Peralta-Matos 920 F2d 1080; 31 Fed REvid Serv 1151 United States Court of Appeals, Second Circuit United States 5 Dec 1990 WorldLII flag 14
United States v Garrett 903 F2d 1105 United States Court of Appeals, Seventh Circuit United States 31 May 1990 WorldLII flag 120
United States v Labat 905 F2d 18 United States Court of Appeals, Second Circuit United States 25 May 1990 WorldLII flag 28
United States v Villegas 899 F2d 1324; 58 USLW 2609 United States Court of Appeals, Second Circuit United States 27 Mar 1990 WorldLII flag 43
United States v Romero 897 F2d 47 United States Court of Appeals, Second Circuit United States 20 Feb 1990 WorldLII flag 16
United States v Edwardo-Franco 885 F2d 1002 United States Court of Appeals, Second Circuit United States 17 Nov 1989 WorldLII flag 12
United States v Moskowitz Toffler 888 F2d 223 United States Court of Appeals, Second Circuit United States 13 Oct 1989 WorldLII flag 7
United States v Sanchez Solis 882 F2d 693 United States Court of Appeals, Second Circuit United States 15 Aug 1989 WorldLII flag 36
United States v Brett 872 F2d 1365 United States Court of Appeals, Eighth Circuit United States 24 Apr 1989 WorldLII flag 81
United States v Nusraty 867 F2d 759 United States Court of Appeals, Second Circuit United States 7 Feb 1989 WorldLII flag 40
United States v N Gallo 863 F2d 185; 27 Fed REvid Serv 237 United States Court of Appeals, Second Circuit United States 29 Nov 1988 WorldLII flag 13
United States America v Lacey [1988] USCA6 1757 United States Court of Appeals, Sixth Circuit United States 16 Sep 1988 WorldLII flag
United States v Rios 856 F2d 493; 26 Fed REvid Serv 1052 United States Court of Appeals, Second Circuit United States 2 Sep 1988 WorldLII flag 19
United States v Durham 825 F2d 716 United States Court of Appeals, Second Circuit United States 5 Aug 1987 WorldLII flag 13
United States v Tussa 816 F2d 58; 22 Fed REvid Serv 1415 United States Court of Appeals, Second Circuit United States 6 Apr 1987 WorldLII flag 17
United States v Gotchis 803 F2d 74 United States Court of Appeals, Second Circuit United States 14 Oct 1986 WorldLII flag 15
United States v Brown 776 F2d 397; 18 Fed REvid Serv 1386 United States Court of Appeals, Second Circuit United States 4 Nov 1985 WorldLII flag 60
United States v Martino 759 F2d 998; 17 Fed REvid Serv 1136 United States Court of Appeals, Second Circuit United States 3 Apr 1985 WorldLII flag 49
United States v Ginsberg 758 F2d 823; 17 Fed REvid Serv 939 United States Court of Appeals, Second Circuit United States 26 Mar 1985 WorldLII flag 31
United States v Tyler 758 F2d 66 United States Court of Appeals, Second Circuit United States 26 Mar 1985 WorldLII flag 39
United States v Pedroza 750 F2d 187; 16 Fed REvid Serv 1150 United States Court of Appeals, Second Circuit United States 11 Dec 1984 WorldLII flag 57

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Harris 733 F2d 994; 15 Fed REvid Serv 580 United States Court of Appeals, Second Circuit United States 13 Apr 1984 WorldLII flag 27
United States v Soto 716 F2d 989 United States Court of Appeals, Second Circuit United States 29 Aug 1983 WorldLII flag 85
United States v Carson 702 F2d 351; 12 Fed REvid Serv 1349 United States Court of Appeals, Second Circuit United States 4 Mar 1983 WorldLII flag 100
United States v Ramirez-Cifuentes 682 F2d 337 United States Court of Appeals, Second Circuit United States 21 Jun 1982 WorldLII flag 19
United States v Sanzo 673 F2d 64; 10 Fed REvid Serv 50 United States Court of Appeals, Second Circuit United States 10 Mar 1982 WorldLII flag 22
United States v Lace 669 F2d 46 United States Court of Appeals, Second Circuit United States 5 Jan 1982 WorldLII flag 28
United States v Cortez 449 US 411; 66 L Ed 2d 621; 101 SCt 690 United States Supreme Court United States 21 Jan 1981 WorldLII flag 588
United States v Sanchez 635 F2d 47 United States Court of Appeals, Second Circuit United States 9 Sep 1980 WorldLII flag 19
United States v Gomez 633 F2d 999 United States Court of Appeals, Second Circuit United States 11 Jul 1980 WorldLII flag 21
United States v Forero-Rincon 626 F2d 218 United States Court of Appeals, Second Circuit United States 16 Jun 1980 WorldLII flag 14
Briggs v Connecticut 447 US 911; 100 SCt 2999; 64 L Ed 2d 862; [1980] Wheeler 585 United States Supreme Court United States 9 Jun 1980 WorldLII flag 139
United States v Provenzano 615 F2d 37 United States Court of Appeals, Second Circuit United States 16 Jan 1980 WorldLII flag 41
Jackson v Virginia 443 US 307; 61 L Ed 2d 560; 99 SCt 2781; 319 Kelly 998 United States Supreme Court United States 1 Oct 1979 WorldLII flag 4760
United States v Vasquez-Santiago 602 F2d 1069 United States Court of Appeals, Second Circuit United States 12 Jul 1979 WorldLII flag 15
Dunaway v New York 442 US 200; 60 L Ed 2d 824; 99 SCt 2248; 60 L Ed 824 United States Supreme Court United States 5 Jun 1979 WorldLII flag 395
United States v Littrell 574 F2d 828 United States Court of Appeals, Fifth Circuit United States 7 Jun 1978 WorldLII flag 45
United States v Rosenblatt 554 F2d 36 United States Court of Appeals, Second Circuit United States 19 Apr 1977 WorldLII flag 36
United States v Johnson 513 F2d 819 United States Court of Appeals, Second Circuit United States 1 Apr 1975 WorldLII flag 45
United States v Parness 503 F2d 430; 29 ALRFed 810 United States Court of Appeals, Second Circuit United States 13 Jan 1975 WorldLII flag 40
Cangiano v United States 419 US 904; 42 L Ed 2d 149; 95 SCt 188 United States Supreme Court United States 21 Oct 1974 WorldLII flag 17
United States v Cangiano 491 F2d 906 United States Court of Appeals, Second Circuit United States 11 Jan 1974 WorldLII flag 27
Schneckloth v Bustamonte 412 US 218; 36 L Ed 2d 854; 93 SCt 2041; [1973] Ash 413 United States Supreme Court United States 29 May 1973 WorldLII flag 1397
United States v Lacey 459 F2d 86 United States Court of Appeals, Second Circuit United States 17 Apr 1972 WorldLII flag 11
United States v Kearse 444 F2d 62 United States Court of Appeals, Second Circuit United States 28 May 1971 WorldLII flag 20
Turner v United States 396 US 398; 24 L Ed 2d 610; 90 SCt 642 United States Supreme Court United States 27 Feb 1970 WorldLII flag 429
Terry v Ohio 392 US 1; 20 L Ed 889; 20 L Ed 2; 88 SCt 1868; 20 L Ed 2d 889; [1968] Idaho 42; 88 SCt 1869; 20 L Ed 2d 898 United States Supreme Court United States 10 Jun 1968 WorldLII flag 3013
United States v McConney 329 F2d 467 United States Court of Appeals, Second Circuit United States 29 Jan 1964 WorldLII flag 11
Glasser v United States 315 US 60; 86 L Ed 2d 680; 86 L Ed 680; 62 SCt 457 United States Supreme Court United States 9 Feb 1942 WorldLII flag 4797
United States v Losada 674 F2d 167 United States Westlaw flag 64
United States v Grayson 625 F2d 66 United States Westlaw flag 16
cert denied 462 US 1108; 103 SCt 2456; 77 L Ed 2d 1335 United States Supreme Court United States Westlaw flag 120
First State Bank of Miami v Gotham Provision Co 459 US 858; 74 L Ed 2d 111; 103 SCt 128 United States Supreme Court United States Westlaw flag 50
459 US 854 459 US 854; 103 SCt 121; 74 L Ed 2d 106 United States Supreme Court United States Westlaw flag 41
457 US 1125 457 US 1125; 73 L Ed 2d 1341; 102 SCt 2945 United States Supreme Court United States Westlaw flag 84
Diamond v Sherwood 450 US 994; 68 L Ed 2d 193; 101 SCt 1695; 210 USPQ 776 United States Supreme Court United States Westlaw flag 61
cert denied 446 US 953; 64 L Ed 2d 810; 100 SCt 2921 United States Supreme Court United States Westlaw flag 49
103 SCt 2456-57 103 SCt 2456-57 United States Westlaw flag 3
Comprehensive Drug Abuse Prevention and Control Act of 21 USC 841; [1970] SEC 401; 123 L Ed 2d 653; 113 SCt 1948; 846 FSupp 1362 United States Code United States LII (Cornell) flag 6002
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2768

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