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United States v Ibanez   flag  13

924 F2d 427
United States Court of Appeals, Second Circuit
United States
15th January, 1991

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
USA v Waknine [2008] USCA9 414 United States Court of Appeals, Ninth Circuit United States 10 Sep 2008 WorldLII flag
United States v E Sienkowski 359 F3d 463 United States Court of Appeals, Seventh Circuit United States 20 Feb 2004 WorldLII flag 2
United States v Berndt 127 F3d 251 United States Court of Appeals, Second Circuit United States 7 Oct 1997 WorldLII flag 5
United States v O'Neil 118 F3d 65 United States Court of Appeals, Second Circuit United States 18 Jun 1997 WorldLII flag 23
United States v Zagari 111 F3d 307 United States Court of Appeals, Second Circuit United States 17 Apr 1997 WorldLII flag 36
United States v Sexton [1997] USCA6 426 United States Court of Appeals, Sixth Circuit United States 24 Mar 1997 WorldLII flag
United States v Brinkworth 68 F3d 633 United States Court of Appeals, Second Circuit United States 19 Oct 1995 WorldLII flag 15
United States v Romolo 937 F2d 20 United States Court of Appeals, First Circuit United States 28 Jun 1991 WorldLII flag 40
United States v Perrone 936 F2d 1403 United States Court of Appeals, Second Circuit United States 13 Jun 1991 WorldLII flag 20
United States v Matista 932 F2d 1055 United States Court of Appeals, Second Circuit United States 10 May 1991 WorldLII flag 3
United States v Underwood 932 F2d 1049 United States Court of Appeals, Second Circuit United States 9 May 1991 WorldLII flag 12
United States v Madkour 930 F2d 234 United States Court of Appeals, Second Circuit United States 11 Apr 1991 WorldLII flag 19
United States v Rodriguez 928 F2d 65 United States Court of Appeals, Second Circuit United States 20 Mar 1991 WorldLII flag 5

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Khan 920 F2d 1100 United States Court of Appeals, Second Circuit United States 10 Dec 1990 WorldLII flag 38
United States v Prescott 920 F2d 139 United States Court of Appeals, Second Circuit United States 28 Nov 1990 WorldLII flag 40
Hamilton v Texas 498 US 908; 111 SCt 279; 112 L Ed 2d 233 United States Supreme Court United States 9 Oct 1990 WorldLII flag 22
United States v Ramirez 910 F2d 1069 United States Court of Appeals, Second Circuit United States 17 Aug 1990 WorldLII flag 5
United States v Santiago 906 F2d 867 United States Court of Appeals, Second Circuit United States 22 Jun 1990 WorldLII flag 79
United States v Tillem 906 F2d 814; 30 Fed REvid Serv 528 United States Court of Appeals, Second Circuit United States 19 Jun 1990 WorldLII flag 47
United States v Oliveras 905 F2d 623; 59 USLW 2011 United States Court of Appeals, Second Circuit United States 4 Jun 1990 WorldLII flag 45
United States v Parker 903 F2d 91 United States Court of Appeals, Second Circuit United States 7 May 1990 WorldLII flag 68
United States v Dyke 901 F2d 285 United States Court of Appeals, Second Circuit United States 16 Apr 1990 WorldLII flag 5
United States v Rich 900 F2d 582 United States Court of Appeals, Second Circuit United States 10 Apr 1990 WorldLII flag 6
United States v Rodriguez-Gonzalez 899 F2d 177 United States Court of Appeals, Second Circuit United States 27 Mar 1990 WorldLII flag 59
United States v Shoulberg 895 F2d 882 United States Court of Appeals, Second Circuit United States 6 Feb 1990 WorldLII flag 59
United States v Rios 893 F2d 479 United States Court of Appeals, Second Circuit United States 5 Jan 1990 WorldLII flag 18
United States v Rivalta 892 F2d 223 United States Court of Appeals, Second Circuit United States 21 Dec 1989 WorldLII flag 28
United States v Coe 891 F2d 405 United States Court of Appeals, Second Circuit United States 30 Nov 1989 WorldLII flag 43
United States v Lanese 890 F2d 1284; 29 Fed REvid Serv 446 United States Court of Appeals, Second Circuit United States 29 Nov 1989 WorldLII flag 53
United States v Guerra 888 F2d 247 United States Court of Appeals, Second Circuit United States 23 Oct 1989 WorldLII flag 51
United States v Moskowitz 883 F2d 1142 United States Court of Appeals, Second Circuit United States 9 Aug 1989 WorldLII flag 19
United States v Turner 881 F2d 684 United States Court of Appeals, Ninth Circuit United States 1 Aug 1989 WorldLII flag 66
United States v Carmona 873 F2d 569; 27 Fed REvid Serv 1172 United States Court of Appeals, Second Circuit United States 19 Apr 1989 WorldLII flag 32
United States v Bermingham 855 F2d 925 United States Court of Appeals, Second Circuit United States 11 Aug 1988 WorldLII flag 75
United States v Romano 825 F2d 725 United States Court of Appeals, Second Circuit United States 7 Aug 1987 WorldLII flag 41
United States v Pugliese 805 F2d 1117 United States Court of Appeals, Second Circuit United States 21 Nov 1986 WorldLII flag 29
McMillan v Pennsylvania 477 US 79; 91 L Ed 2d 67; 106 SCt 2411 United States Supreme Court United States 19 Jun 1986 WorldLII flag 500
United States v Fatico 579 F2d 707; 3 Fed REvid Serv 506 United States Court of Appeals, Second Circuit United States 12 Jun 1978 WorldLII flag 80
Gardner v Florida 430 US 349; 51 L Ed 2d 393; 97 SCt 1197 United States Supreme Court United States 22 Mar 1977 WorldLII flag 301
United States v Tucker 404 US 443; 30 L Ed 2d 592; 92 SCt 589; 30 L Ed 592 United States Supreme Court United States 11 Jan 1972 WorldLII flag 716
cert denied 498 US 872; 111 SCt 196; 112 L Ed 2d 158 United States Supreme Court United States circa 1972 Westlaw flag 72
Braddock v United States 498 US 844; 112 L Ed 2d 95; 111 SCt 127 United States Supreme Court United States Westlaw flag 104
494 US 1090 494 US 1090; 108 L Ed 2d 961; 110 SCt 1833 United States Supreme Court United States Westlaw flag 83
cert denied 493 US 871; 107 L Ed 2d 153; 110 SCt 199 United States Supreme Court United States Westlaw flag 104
Posner v United States 489 US 1067; 109 SCt 1345; 103 L Ed 2d 813 United States Supreme Court United States Westlaw flag 51
cert denied 444 US 1073; 62 L Ed 2d 755; 100 SCt 1018 United States Supreme Court United States Westlaw flag 95
260 Docket 90-1246 260 Docket 90-1246 United States - Pennsylvania flag 1
111 SCt 531; 112 l Ed 2d 542 111 SCt 531; 112 L Ed 2d 542 United States Westlaw flag 14
110 SCt 2207; 109 l Ed 2d 533 110 SCt 2207; 109 L Ed 2d 533 United States Westlaw flag 21
See 18 USC 3742; 63 USLW 3890 United States Code United States LII (Cornell) flag 1581
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2768

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