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United States v Hopkins   flag  15

53 F3d 533
United States Court of Appeals, Second Circuit
United States
28th April, 1995

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Kaplan 490 F3d 110 United States Court of Appeals, Second Circuit United States 11 Apr 2007 WorldLII flag 3
United States v Dj Cooper 482 F3d 658 United States Court of Appeals, Fourth Circuit United States 28 Mar 2007 WorldLII flag 1
United States v Zedner 401 F3d 36 United States Court of Appeals, Second Circuit United States 8 Mar 2005 WorldLII flag 4
United States v Weintraub 273 F3d 139 United States Court of Appeals, Second Circuit United States 19 Nov 2001 WorldLII flag 14
United States of America, Appellee, v Angel E Bautista, Defendant, Gilberto Jose Bueno, JR , Defendant-Appellant 252 F3d 141 United States Court of Appeals, Second Circuit United States 5 Jun 2001 WorldLII flag
United States of America, Appellee, v Alan Finkelstein, Defendant-Appellant 229 F3d 90 United States Court of Appeals, Second Circuit United States 2 Oct 2000 WorldLII flag 3
United States v Ferrarini 219 F3d 145 United States Court of Appeals, Second Circuit United States 18 Jul 2000 WorldLII flag 14
United States of America, Appellee, v Bronx Reptiles, Inc , Defendant-Appellant 217 F3d 82 United States Court of Appeals, Second Circuit United States 30 Jun 2000 WorldLII flag 2
United States v Kelley Technical Coatings Inc 157 F3d 432 United States Court of Appeals, Sixth Circuit United States 19 Oct 1998 WorldLII flag 4
United States v Wilson 133 F3d 251 United States Court of Appeals, Fourth Circuit United States 23 Dec 1997 WorldLII flag 16
United States v Allah 130 F3d 33 United States Court of Appeals, Second Circuit United States 12 Nov 1997 WorldLII flag 9
United States v J Sinskey 119 F3d 712 United States Court of Appeals, Eighth Circuit United States 11 Jul 1997 WorldLII flag 8
United States v Jacobs 117 F3d 82 United States Court of Appeals, Second Circuit United States 7 Jul 1997 WorldLII flag 23
United States v Ahmad 101 F3d 386 United States Court of Appeals, Fifth Circuit United States 21 Jan 1997 WorldLII flag 9
United States v Pascarella 84 F3d 61; 44 Fed REvid Serv 485 United States Court of Appeals, Second Circuit United States 10 May 1996 WorldLII flag 8

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Weitzenhoff 35 F3d 1275 United States Court of Appeals, Ninth Circuit United States 8 Aug 1994 WorldLII flag 27
United States v Wagner 29 F3d 264 United States Court of Appeals, Seventh Circuit United States 6 Jul 1994 WorldLII flag 4
Ratzlaf v United States 16 F3d 1078; 126 L Ed 2d 615; 114 SCt 655 United States Court of Appeals, Ninth Circuit United States 2 Mar 1994 WorldLII flag 211
United States v Laughlin 10 F3d 961 United States Court of Appeals, Second Circuit United States 1 Dec 1993 WorldLII flag 6
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 Dean 969 F2d 187 United States Court of Appeals, Sixth Circuit United States 21 Aug 1992 WorldLII flag 13
United States v Collins 957 F2d 72 United States Court of Appeals, Second Circuit United States 25 Feb 1992 WorldLII flag 12
Cheek v United States 498 US 192; 112 L Ed 2d 617; 111 SCt 604 United States Supreme Court United States 8 Jan 1991 WorldLII flag 313
United States v Dee 912 F2d 741 United States Court of Appeals, Fourth Circuit United States 4 Sep 1990 WorldLII flag 14
United States v Mang Sun Wong 884 F2d 1537; 58 USLW 2178 United States Court of Appeals, Second Circuit United States 5 Sep 1989 WorldLII flag 28
United States v Civelli 883 F2d 191; 109 ALRFed 699 United States Court of Appeals, Second Circuit United States 15 Aug 1989 WorldLII flag 24
United States v Hoflin 880 F2d 1033 United States Court of Appeals, Ninth Circuit United States 14 Jul 1989 WorldLII flag 19
United States v Gurary 860 F2d 521; 62 AFTR2d 88-5871 United States Court of Appeals, Second Circuit United States 24 Oct 1988 WorldLII flag 15
United States v Pomponio 429 US 10; 97 SCt 22; 50 L Ed 2d 12 United States Supreme Court United States 12 Oct 1976 WorldLII flag 177
United States v Bishop 412 US 346; 93 SCt 2008; 36 L Ed 2d 941; 36 L Ed 941 United States Supreme Court United States 29 May 1973 WorldLII flag 170
United States v International Minerals & Chemical Corporation 402 US 558; 29 L Ed 2d 178; 91 SCt 1697 United States Supreme Court United States 1 Jun 1971 WorldLII flag 99
United States v Freed 401 US 601; 28 L Ed 2d 356; 91 SCt 1112; 28 L Ed 2d 3561 United States Supreme Court United States 5 Apr 1971 WorldLII flag 267
(1953) 63 Uslw 2697 (1953) 63 USLW 2697 United States circa 1953 flag 1
United States v Dotterweich 320 US 277; 88 L Ed 48; 64 SCt 134 United States Supreme Court United States 20 Dec 1943 WorldLII flag 305
Securities and Exchange Act of [1934] SEC 10; 26 Idaho 21; 15 USC 78 United States circa 1934 flag 1281
United States v Murdock (1933) 290 US 389; 78 L Ed 381; 54 SCt 223 United States Supreme Court United States 11 Dec 1933 WorldLII flag 291
United States v Balint 258 US 250; 66 L Ed 604; 42 SCt 301 United States Supreme Court United States 27 Mar 1922 WorldLII flag 172
989 Docket 94-1428 989 Docket 94-1428 United States - Pennsylvania circa 1971 flag 1
cert denied 513 US 1128; 115 SCt 939; 130 L Ed 2d 883 United States Supreme Court United States circa 1971 Westlaw flag 61
Raji v United States 511 US 1071; 114 SCt 1649; 128 L Ed 2d 368 United States Supreme Court United States circa 1971 Westlaw flag 23
Staples v United States 511 US 600; 128 L Ed 2d 608; 114 SCt 1793; 128 L Ed 608; 606 Bail 444 United States Supreme Court United States circa 1971 Westlaw flag 223
Things, Ltd v United States 511 US 513; 114 SCt 1747; 128 L Ed 2d 539 United States Supreme Court United States Westlaw flag 37
504 US 944 504 US 944; 112 SCt 2285; 119 L Ed 2d 210 United States Supreme Court United States Westlaw flag 18
cert denied 499 US 919; 113 L Ed 2d 241; 111 SCt 1306 United States Supreme Court United States Westlaw flag 56
DeBusk v United States 493 US 1083; 110 SCt 1143; 107 L Ed 2d 1047 United States Supreme Court United States Westlaw flag 68
cert denied 493 US 1082; 110 SCt 1140; 107 L Ed 2d 1045; [1990] Fuller 868 United States Supreme Court United States Westlaw flag 58
493 US 966 493 US 966; 110 SCt 409; 107 L Ed 2d 374 United States Supreme Court United States Westlaw flag 22
Afl-Cio v Love 490 US 1035; 104 L Ed 2d 404; 109 SCt 1932 United States Supreme Court United States Westlaw flag 51
United States v Peltz 433 F2d 48 United States Westlaw flag 25
401 US 955; 91 SCt 974; 28 l Ed 2d 238 401 US 955; 91 SCt 974; 28 L Ed 2d 238 United States Supreme Court United States Westlaw flag 31
113 SCt 1852; 123 l Ed 2d 475 113 SCt 1852; 123 L Ed 2d 475 United States Westlaw flag 6
Comprehensive Environmental Response, Compensation and Liability Act ("CERCLA") 42 USC 9603 United States Code United States LII (Cornell) flag 20
Resource Conservation and Recovery Act (RCRA) 42 USC 6928 United States Code United States LII (Cornell) flag 46
33 USC 1345 33 USC 1345; 74 SEC 406 United States Code United States LII (Cornell) flag 6
33 USC 1321 33 USC 1321 United States Code United States LII (Cornell) flag 45
33 USC 1319 33 USC 1319 United States Code United States LII (Cornell) flag 74
33 USC 1317 33 USC 1317 United States Code United States LII (Cornell) flag 33
33 USC 1312 33 USC 1312 United States Code United States LII (Cornell) flag 8
Currency and Foreign Transactions Reporting Act 31 USC 5322 United States Code United States LII (Cornell) flag 85
26 USC 7206 26 USC 7206 United States Code United States LII (Cornell) flag 515
26 USC 7201 26 USC 7201 United States Code United States LII (Cornell) flag 536
National Firearms Registration and Transfer Record 26 USC 5861 United States Code United States LII (Cornell) flag 519
26 USC 1265 26 USC 1265 United States Code United States LII (Cornell) flag 1
21 USC 857 21 USC 857 United States Code United States LII (Cornell) flag 6
Federal Food, Drug and Cosmetic Act 21 USC 331 United States Code United States LII (Cornell) flag 138
See 18 USC 922; 647 FSupp 995 United States Code United States LII (Cornell) flag 1822
18 USC 834 18 USC 834 United States Code United States LII (Cornell) flag 12
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626

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