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United States v Carrozzella   flag  32

105 F3d 796
United States Court of Appeals, Second Circuit
United States
15th January, 1997

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v R Nichols 416 F3d 811 United States Court of Appeals, Eighth Circuit United States 5 Aug 2005 WorldLII flag 6
United States v G Radtke 415 F3d 826 United States Court of Appeals, Eighth Circuit United States 18 Jul 2005 WorldLII flag 6
United States v Rubenstein 403 F3d 93 United States Court of Appeals, Second Circuit United States 31 Mar 2005 WorldLII flag 18
United States v Bracciale 374 F3d 998 United States Court of Appeals, Eleventh Circuit United States 22 Jun 2004 WorldLII flag 5
Canada Life Assurance Co v Converium Rckversicherung Ag Zurich Rckversicherung Ag 335 F3d 52 United States Court of Appeals, Second Circuit United States 8 Jul 2003 WorldLII flag 7
United States v Coriaty 300 F3d 244 United States Court of Appeals, Second Circuit United States 21 Jun 2002 WorldLII flag 6
United States v M Anthony 280 F3d 694 United States Court of Appeals, Sixth Circuit United States 12 Feb 2002 WorldLII flag 1
United States of America, Plaintiff-Appellee, v William E Butner, Defendant-Appellant United States of America, Plaintiff-Appellant, v William E Butner, Defendant-Appellee 277 F3d 481 United States Court of Appeals, Fourth Circuit United States 15 Jan 2002 WorldLII flag 6
United States of America, v Frank Antico, Appellant 275 F3d 245 United States Court of Appeals, Third Circuit United States 28 Nov 2001 WorldLII flag 5
United States of America, Appellee, v James Manas, Defendant, John Fasano, Joseph Pignatiello, Defendants-Appellants 272 F3d 159 United States Court of Appeals, Second Circuit United States 27 Nov 2001 WorldLII flag 4
United States of America, Appellant, v Steven Berg, Defendant-Appellee 250 F3d 139 United States Court of Appeals, Second Circuit United States 14 May 2001 WorldLII flag 5
United States of America, Appellee v Sonni Wilson, Appellant 240 F3d 39 United States Court of Appeals, District of Columbia Circuit United States 23 Feb 2001 WorldLII flag 9
United States v Munoz 233 F3d 1117 United States Court of Appeals, Ninth Circuit United States 6 Dec 2000 WorldLII flag 20
UNITED STATES OF AMERICA, Appellee-Cross-Appellant, v JOSEPH W KENNEDY, JR , Defendant-Appellant-Cross-Appellee 233 F3d 157 United States Court of Appeals, Second Circuit United States 17 Nov 2000 WorldLII flag 5
United States v Dauray 215 F3d 257 United States Court of Appeals, Second Circuit United States 15 Jun 2000 WorldLII flag 13
United States v Helbling 209 F3d 226 United States Court of Appeals, Third Circuit United States 14 Mar 2000 WorldLII flag 19
United States of America, Appellee, v Anthony Paccione and Michael Paccione, Defendants-Appellants 202 F3d 622 United States Court of Appeals, Second Circuit United States 3 Feb 2000 WorldLII flag 2
United States v Thayer 201 F3d 214 United States Court of Appeals, Third Circuit United States 28 Dec 1999 WorldLII flag 18
United States v Koh 199 F3d 632 United States Court of Appeals, Second Circuit United States 10 Nov 1999 WorldLII flag 11
United States v Walker 191 F3d 326 United States Court of Appeals, Second Circuit United States 7 Sep 1999 WorldLII flag 21
United States v Napoli 179 F3d 1 United States Court of Appeals, Second Circuit United States 28 Apr 1999 WorldLII flag 30
United States v Chacko 169 F3d 140 United States Court of Appeals, Second Circuit United States 1 Mar 1999 WorldLII flag 20
United States v Persico 164 F3d 796 United States Court of Appeals, Second Circuit United States 15 Jan 1999 WorldLII flag 8
United States v Mohamed 161 F3d 1132 United States Court of Appeals, Eighth Circuit United States 18 Nov 1998 WorldLII flag 3
United States v Ntshona 156 F3d 318 United States Court of Appeals, Second Circuit United States 10 Sep 1998 WorldLII flag 4
United States v Guthrie 144 F3d 1006 United States Court of Appeals, Sixth Circuit United States 19 Jun 1998 WorldLII flag 16
United States v Nolan 136 F3d 265 United States Court of Appeals, Second Circuit United States 2 Feb 1998 WorldLII flag 11
United States v Saacks 131 F3d 540 United States Court of Appeals, Fifth Circuit United States 16 Dec 1997 WorldLII flag 12
United States v Spencer 129 F3d 246 United States Court of Appeals, Second Circuit United States 30 Oct 1997 WorldLII flag 9
United States v J Webster 125 F3d 1024; 31 Bankr Ct Dec 592 United States Court of Appeals, Seventh Circuit United States 9 Oct 1997 WorldLII flag 15
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

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Jolly 102 F3d 46 United States Court of Appeals, Second Circuit United States 5 Dec 1996 WorldLII flag 20
United States v Patasnik 89 F3d 63 United States Court of Appeals, Second Circuit United States 11 Jul 1996 WorldLII flag 19
United States v Broderson 67 F3d 452 United States Court of Appeals, Second Circuit United States 23 Oct 1995 WorldLII flag 40
United States v A Gunderson 55 F3d 1328 United States Court of Appeals, Seventh Circuit United States 6 Jun 1995 WorldLII flag 4
United States v Then 56 F3d 464 United States Court of Appeals, Second Circuit United States 5 Jun 1995 WorldLII flag 16
United States v Mohammad 53 F3d 1426 United States Court of Appeals, Seventh Circuit United States 27 Apr 1995 WorldLII flag 32
United States v Michalek 54 F3d 325 United States Court of Appeals, Seventh Circuit United States 26 Apr 1995 WorldLII flag 29
United States v Greenfield 44 F3d 1141 United States Court of Appeals, Second Circuit United States 13 Jan 1995 WorldLII flag 22
Cir 1995); United States v Bellew 35 F3d 518 United States circa 1995 Westlaw flag 11
United States v Tai 41 F3d 1170 United States Court of Appeals, Seventh Circuit United States 5 Dec 1994 WorldLII flag 27
United States v Liebman 40 F3d 544 United States Court of Appeals, Second Circuit United States 10 Nov 1994 WorldLII flag 22
United States v Mucciante 21 F3d 1228 United States Court of Appeals, Second Circuit United States 15 Apr 1994 WorldLII flag 20
United States v Shaw 3 F3d 311 United States Court of Appeals, Ninth Circuit United States 19 Aug 1993 WorldLII flag 19
United States v Rappaport 999 F2d 57 United States Court of Appeals, Second Circuit United States 21 Jul 1993 WorldLII flag 12
United States v Deutsch 987 F2d 878 United States Court of Appeals, Second Circuit United States 11 Feb 1993 WorldLII flag 28
United States v Bailey 975 F2d 1028 United States Court of Appeals, Fourth Circuit United States 16 Sep 1992 WorldLII flag 39
United States v Hudson 972 F2d 504 United States Court of Appeals, Second Circuit United States 14 Aug 1992 WorldLII flag 22
United States v Campbell 967 F2d 20 United States Court of Appeals, Second Circuit United States 22 May 1992 WorldLII flag 61
United States v Arjoon 964 F2d 167 United States Court of Appeals, Second Circuit United States 18 May 1992 WorldLII flag 16
United States v J Rayborn 957 F2d 841; 70 AFTR2d 92-5102 United States Court of Appeals, Eleventh Circuit United States 9 Apr 1992 WorldLII flag 11
United States v Lloyd 947 F2d 339 United States Court of Appeals, Eighth Circuit United States 9 Dec 1991 WorldLII flag 27
United States v Brach 942 F2d 141 United States Court of Appeals, Second Circuit United States 15 Aug 1991 WorldLII flag 33
United States v Allibhai 939 F2d 244; 33 Fed REvid Serv 1030 United States Court of Appeals, Fifth Circuit United States 6 Aug 1991 WorldLII flag 27
United States v Boula 932 F2d 651 United States Court of Appeals, Seventh Circuit United States 14 May 1991 WorldLII flag 37
United States v McKenzie 922 F2d 1323 United States Court of Appeals, Seventh Circuit United States 22 Jan 1991 WorldLII flag 39
United States v Kopp 951 F2d 521 United States Westlaw flag 85
cert denied 513 US 949; 130 L Ed 2d 316; 115 SCt 363 United States Supreme Court United States Westlaw flag 47
cert denied 502 US 1072; 117 L Ed 2d 133; 112 SCt 967 United States Supreme Court United States Westlaw flag 27
502 US 854 502 US 854; 112 SCt 164; 116 L Ed 2d 129 United States Supreme Court United States Westlaw flag 97
435 Docket 96-1215 435 Docket 96-1215 United States - Pennsylvania flag 1

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