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United States v Libera     17

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		76
United States v O'Hagan	92 F3d 612; 65 USLW 2119	United States Court of Appeals, Eighth Circuit	United States	2 Aug 1996	WorldLII		6
Securities and Exchange Commission v Yun	327 F3d 1263	United States Court of Appeals, Eleventh Circuit	United States	16 Apr 2003	WorldLII		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		2
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		9
United States v Glenn	312 F3d 58	United States Court of Appeals, Second Circuit	United States	14 Nov 2002	WorldLII		13
Dixon v J Miller	293 F3d 74	United States Court of Appeals, Second Circuit	United States	23 May 2002	WorldLII		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		3
United States v Cusimano	123 F3d 83	United States Court of Appeals, Second Circuit	United States	18 Aug 1997	WorldLII		3
United States v Martinez	54 F3d 1040	United States Court of Appeals, Second Circuit	United States	9 May 1995	WorldLII		31
United States v Martinez	44 F3d 148	United States Court of Appeals, Second Circuit	United States	4 Jan 1995	WorldLII		5
United States v LaPorta	46 F3d 152	United States Court of Appeals, Second Circuit	United States	30 Dec 1994	WorldLII		20
United States v D'Amato	39 F3d 1249	United States Court of Appeals, Second Circuit	United States	15 Nov 1994	WorldLII		40
United States v Fermin	32 F3d 674	United States Court of Appeals, Second Circuit	United States	11 Aug 1994	WorldLII		25
United States v Sureff	15 F3d 225	United States Court of Appeals, Second Circuit	United States	13 Jan 1994	WorldLII		29
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		3
Sec v Maio	51 F3d 623	United States Court of Appeals, Seventh Circuit	United States	21 Mar 1995	WorldLII		10

Cases and Articles Cited

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
United States v Tejada	956 F2d 1256; 60 USLW 2575	United States Court of Appeals, Second Circuit	United States	21 Feb 1992	WorldLII		28
United States v Chestman	947 F2d 551; 60 USLW 2245	United States Court of Appeals, Second Circuit	United States	7 Oct 1991	WorldLII		38
United States v Labat	905 F2d 18	United States Court of Appeals, Second Circuit	United States	25 May 1990	WorldLII		28
United States v Rivalta	892 F2d 223	United States Court of Appeals, Second Circuit	United States	21 Dec 1989	WorldLII		28
United States v Carpenter	791 F2d 1024; 54 USLW 2622	United States Court of Appeals, Second Circuit	United States	27 May 1986	WorldLII		32
United States v Reed	773 F2d 477	United States Court of Appeals, Second Circuit	United States	30 Sep 1985	WorldLII		38
SEC v Materia	745 F2d 197; 53 USLW 2203	United States Court of Appeals, Second Circuit	United States	1 Oct 1984	WorldLII		24
United States v Frank	722 F2d 729	United States Court of Appeals, Second Circuit	United States	3 Feb 1983	WorldLII		35
United States v Newman	664 F2d 12; 66 ALRFed 833	United States Court of Appeals, Second Circuit	United States	30 Oct 1981	WorldLII		36
Sec v Maio	51 F3d 623	United States Court of Appeals, Seventh Circuit	United States	21 Mar 1995	WorldLII		10
Carpenter v United States	484 US 19; 98 L Ed 2d 275; 108 SCt 316; 98 L Ed 2275; [1987] Tyl 758	United States Supreme Court	United States	16 Nov 1987	WorldLII		188
Dirks v SEC	463 US 646; 77 L Ed 2d 911; 103 SCt 3255	United States Supreme Court	United States	1 Jul 1983	WorldLII		77
Quilici v Village of Morton Grove	464 US 863; 78 L Ed 2d 170; 104 SCt 193; 78 L Ed 170	United States Supreme Court	United States	circa 1995	Westlaw		46
cert den	503 US 1004; 112 SCt 1759; 118 L Ed 2d 422; 118 L Ed 2d 423	United States Supreme Court	United States	circa 1995	Westlaw		26
cert denied	471 US 1053; 105 SCt 2112; 85 L Ed 2d 477	United States Supreme Court	United States	circa 1995	Westlaw		62
zona	506 US 846; 113 SCt 138; 121 L Ed 2d 91	United States Supreme Court	United States	circa 1995	Westlaw		29
United States v Reed	601 FSupp 685		United States	circa 1995	Westlaw		9