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United States v Libera   flag  17

989 F2d 596; 61 USLW 2628
United States Court of Appeals, Second Circuit
United States
22nd March, 1993

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Hannes v DPP (Cth) (No 2) [2006] NSWCCA 373; (2006) 205 FLR 217; (2006) 165 A Crim R 151; 60 ACSR 1 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 24 Nov 2006 AustLII flag 76
United States v D'Amato 39 F3d 1249 United States Court of Appeals, Second Circuit United States 15 Nov 1994 WorldLII flag 40
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 Sureff 15 F3d 225 United States Court of Appeals, Second Circuit United States 13 Jan 1994 WorldLII flag 29
United States v Fermin 32 F3d 674 United States Court of Appeals, Second Circuit United States 11 Aug 1994 WorldLII flag 25
United States v LaPorta 46 F3d 152 United States Court of Appeals, Second Circuit United States 30 Dec 1994 WorldLII flag 20
United States v Glenn 312 F3d 58 United States Court of Appeals, Second Circuit United States 14 Nov 2002 WorldLII flag 13
Sec v Maio 51 F3d 623 United States Court of Appeals, Seventh Circuit United States 21 Mar 1995 WorldLII flag 10
Securities and Exchange Commission, Plaintiff, Appellant, v Michael G Sargent, Dennis J Shepard, Robert J Scharn, United States, Defendants, Appellees 229 F3d 68 United States Court of Appeals, First Circuit United States 26 Oct 2000 WorldLII flag 9
United States v O'Hagan 92 F3d 612; 65 USLW 2119 United States Court of Appeals, Eighth Circuit United States 2 Aug 1996 WorldLII flag 6
Dixon v J Miller 293 F3d 74 United States Court of Appeals, Second Circuit United States 23 May 2002 WorldLII flag 5
United States v Martinez 44 F3d 148 United States Court of Appeals, Second Circuit United States 4 Jan 1995 WorldLII flag 5
United States of America, Appellee, v Joseph Falcone, Defendant-Appellant 257 F3d 226 United States Court of Appeals, Second Circuit United States 20 Jul 2001 WorldLII flag 3
United States v Cusimano 123 F3d 83 United States Court of Appeals, Second Circuit United States 18 Aug 1997 WorldLII flag 3
Icn Pharmaceuticals Inc v Khan Khan 2 F3d 484; 62 USLW 2168 United States Court of Appeals, Second Circuit United States 25 Aug 1993 WorldLII flag 3
Securities and Exchange Commission v Yun 327 F3d 1263 United States Court of Appeals, Eleventh Circuit United States 16 Apr 2003 WorldLII flag 2
United States, Appellee, v John C Larrabee, Defendant, Appellant 240 F3d 18 United States Court of Appeals, First Circuit United States 14 Feb 2001 WorldLII flag 2

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
cert den 503 US 1004; 112 SCt 1759; 118 L Ed 2d 422; 118 L Ed 2d 423 United States Supreme Court United States Westlaw flag 26
United States v Fermin 32 F3d 674 United States Court of Appeals, Second Circuit United States 11 Aug 1994 WorldLII flag 25
SEC v Materia 745 F2d 197; 53 USLW 2203 United States Court of Appeals, Second Circuit United States 1 Oct 1984 WorldLII flag 24
United States v LaPorta 46 F3d 152 United States Court of Appeals, Second Circuit United States 30 Dec 1994 WorldLII flag 20
United States v Padilla 961 F2d 322 United States Court of Appeals, Second Circuit United States 6 Apr 1992 WorldLII flag 15
United States v Glenn 312 F3d 58 United States Court of Appeals, Second Circuit United States 14 Nov 2002 WorldLII flag 13
Sec v Maio 51 F3d 623 United States Court of Appeals, Seventh Circuit United States 21 Mar 1995 WorldLII flag 10
Securities and Exchange Commission, Plaintiff, Appellant, v Michael G Sargent, Dennis J Shepard, Robert J Scharn, United States, Defendants, Appellees 229 F3d 68 United States Court of Appeals, First Circuit United States 26 Oct 2000 WorldLII flag 9
United States v Reed 601 FSupp 685 United States circa 2000 Westlaw flag 9
United States v O'Hagan 92 F3d 612; 65 USLW 2119 United States Court of Appeals, Eighth Circuit United States 2 Aug 1996 WorldLII flag 6
Dixon v J Miller 293 F3d 74 United States Court of Appeals, Second Circuit United States 23 May 2002 WorldLII flag 5
United States v Martinez 44 F3d 148 United States Court of Appeals, Second Circuit United States 4 Jan 1995 WorldLII flag 5
United States of America, Appellee, v Joseph Falcone, Defendant-Appellant 257 F3d 226 United States Court of Appeals, Second Circuit United States 20 Jul 2001 WorldLII flag 3
United States v Cusimano 123 F3d 83 United States Court of Appeals, Second Circuit United States 18 Aug 1997 WorldLII flag 3
Icn Pharmaceuticals Inc v Khan Khan 2 F3d 484; 62 USLW 2168 United States Court of Appeals, Second Circuit United States 25 Aug 1993 WorldLII flag 3
Securities and Exchange Commission v Yun 327 F3d 1263 United States Court of Appeals, Eleventh Circuit United States 16 Apr 2003 WorldLII flag 2
United States, Appellee, v John C Larrabee, Defendant, Appellant 240 F3d 18 United States Court of Appeals, First Circuit United States 14 Feb 2001 WorldLII flag 2

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