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United States v Millan   flag  15

4 F3d 1038
United States Court of Appeals, Second Circuit
United States
1st September, 1993

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States vs Jarvis [2008] USCA10 805 United States Court of Appeals, Tenth Circuit United States 13 Nov 2008 WorldLII flag
Benjamin v Fraser 343 F3d 35 United States Court of Appeals, Second Circuit United States 2 Sep 2003 WorldLII flag 10
UNITED STATES OF AMERICA, Appellee, v WADIH EL-HAGE, also known as Abdus Sabbur, Defendant-Appellant, FAZUL ABDULLAH MOHAMMED, also known as Harun Fazhl, also known as Fazhl Abdullah, also known as Fazhl Khan, MOHAMED SADEEK ODEH, also known as Abu Moath, also known as Noureldine, also known as Marwan, also known as Hydar, MOHAMED RASHED DAOUD AL-OWHALI, also known as Khalid Salim Saleh Bin Rashed, also known as Abdul Jabbar Ali Abel-Latif, USAMA BIN-LADEN, also known as Usamah Bin-Muhammad Bin-Ladin, also known as Shaykh Usamah Bin-Ladin, also known as Mujahid Shaykh, also known as Hajj, also known as Al Qaqa, also known as Director, MUHAMMAD ATEF, also known as Abu Hafs, also known as Abu Hafs El Masry, also known as Taysir, also known as Aheikh Taysir Abdullah, MUSTAFA MOHAMED FADHIL, also known as Mustafa Ali Elbishy, also known as Hussein, also known as Hassan Ali, KHALFAN KHAMIS MOHAMED, also known as Khalfan Khamis, AHMED KHALFAN GHAILANI, also known as Fupi, also known as Abubakary Khalfan Ghailiani, FAHID MOHAMMED MSALAM, also known as Fahad M Ally, SHEIKH AHMED SALIM SWEDAN, also known as Sheikh Bahamadi, also known as Ahmed Ally, MAMDOUH MAHMUD SALIM, also known as Abu Hajer al Iraqi, also known as Abu Hajer, ALI MOHAMED, also known as Ali Abdelseoud Mohamed, also known as Abu Omar, also known as Haydara, also known as Taymour Ali Nasser, also known as Ahmed Bahaa Adam, AYMAN AL ZAWAHIRI, also known as Abdel Muaz, also known as Ayman Al Zawahiri, also known as Doctor and KHALED AL FAWWAZ, also known as Abu Omar, also known as Hamad, Defendants United States Court of Appeals, Second Circuit United States 25 May 2000 WorldLII flag
United States of America, Appellee, v Sonia Lafontaine, Defendant-Appellant 210 F3d 125 United States Court of Appeals, Second Circuit United States 12 Apr 2000 WorldLII flag 4
United States of America v Gonzales [1998] USCA10 587 United States Court of Appeals, Tenth Circuit United States 5 Jun 1998 WorldLII flag
Scott v Moore 114 F3d 51 United States Court of Appeals, Fifth Circuit United States 20 May 1997 WorldLII flag 10
United States v Jimenez [1996] USCA2 1081 United States Court of Appeals, Second Circuit United States 22 Nov 1996 WorldLII flag
Scott v E Moore 85 F3d 230 United States Court of Appeals, Fifth Circuit United States 17 Jul 1996 WorldLII flag 2
United States v G Friedberg 78 F3d 94 United States Court of Appeals, Second Circuit United States 13 Mar 1996 WorldLII flag 3
United States v Clark 61 F3d 917 United States Court of Appeals, Tenth Circuit United States 21 Jul 1995 WorldLII flag 19
United States v Cruz-Flores 56 F3d 461 United States Court of Appeals, Second Circuit United States 5 Jun 1995 WorldLII flag 6
United States v A El-Gabrowny Lnu1-93-Cr0181-010 35 F3d 63 United States Court of Appeals, Second Circuit United States 8 Sep 1994 WorldLII flag 2
United States v Peters 28 F3d 114 United States Court of Appeals, Tenth Circuit United States 7 Jul 1994 WorldLII flag
United States v Millan Tj v A Xyz 17 F3d 14 United States Court of Appeals, Second Circuit United States 17 Feb 1994 WorldLII flag 1
United States v Millan [1993] USCA2 1135 United States Court of Appeals, Second Circuit United States 9 Nov 1993 WorldLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Orena 986 F2d 628 United States Court of Appeals, Second Circuit United States 19 Jan 1993 WorldLII flag 12
United States v Huang 960 F2d 1128 United States Court of Appeals, Second Circuit United States 3 Apr 1992 WorldLII flag 10
United States v Rodriguez 950 F2d 85 United States Court of Appeals, Second Circuit United States 18 Nov 1991 WorldLII flag 8
United States v Salerno 868 F2d 524; 27 Fed REvid Serv 868 United States Court of Appeals, Second Circuit United States 31 Jan 1989 WorldLII flag 35
United States v Ojeda Rios 846 F2d 167 United States Court of Appeals, Second Circuit United States 13 May 1988 WorldLII flag 10
United States v Jackson 823 F2d 4 United States Court of Appeals, Second Circuit United States 24 Jun 1987 WorldLII flag 5
United States v Melendez-Carrion 820 F2d 56 United States Court of Appeals, Second Circuit United States 2 Jun 1987 WorldLII flag 12
United States v Salerno 481 US 739; 95 L Ed 2d 697; 107 SCt 2095 United States Supreme Court United States 26 May 1987 WorldLII flag 393
United States v Shakur 817 F2d 189 United States Court of Appeals, Second Circuit United States 10 Apr 1987 WorldLII flag 10
Cir 1987) (same); United States v Gallo 653 FSupp 320 United States circa 1987 Westlaw flag 1
United States v Zannino 798 F2d 544 United States Court of Appeals, First Circuit United States 15 Aug 1986 WorldLII flag 10
United States v Gotti 794 F2d 773 United States Court of Appeals, Second Circuit United States 25 Jun 1986 WorldLII flag 16
United States v Leon 766 F2d 77 United States Court of Appeals, Second Circuit United States 25 Jun 1985 WorldLII flag 8
United States v Chimurenga 760 F2d 400; 53 USLW 2553 United States Court of Appeals, Second Circuit United States 10 Apr 1985 WorldLII flag 35
Oregon v Kennedy 456 US 667; 72 L Ed 2d 416; 102 SCt 2083 United States Supreme Court United States 24 May 1982 WorldLII flag 196
Bell v Wolfish 441 US 520; 60 L Ed 2d 447; 99 SCt 1861 United States Supreme Court United States 14 May 1979 WorldLII flag 1264
Kennedy v Mendoza-Martinez 372 US 144; 9 L Ed 2d 644; 83 SCt 554; 25 Idaho 26 United States Supreme Court United States 18 Feb 1963 WorldLII flag 404
United States v Millan-Colon 829 FSupp 620 United States Westlaw flag 2
United States v Millan 824 FSupp 38 United States Westlaw flag 1
United States v Millan 817 FSupp 1086 United States Westlaw flag 1
United States v Millan 817 FSupp 1072 United States Westlaw flag 1
United States v Gonzales Claudio 806 F2d 334 United States Westlaw flag 22
United States v Melendez-Carrion 790 F2d 984 United States Westlaw flag 31
United States v Gotti 776 FSupp 666 United States Westlaw flag 4
United States v Gotti 634 FSupp 877 United States Westlaw flag 2
cert denied 491 US 907; 105 L Ed 2d 701; 109 SCt 3192 United States Supreme Court United States Westlaw flag 88
484 US 840 484 US 840; 108 SCt 128; 98 L Ed 2d 85 United States Supreme Court United States Westlaw flag 6
Melendez-Carrion v United States 479 US 978; 93 L Ed 2d 568; 107 SCt 562 United States Supreme Court United States Westlaw flag 16
United States v Kercado, No 91 CR 685 1
Controlled Substances Import and Export Act 21 USC 951 United States Code United States LII (Cornell) flag 53
Comprehensive Drug Abuse Prevention and Control Act of 21 USC 848 United States Code United States LII (Cornell) flag 552
18 USC 3142 18 USC 3142 United States Code United States LII (Cornell) flag 222

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