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United States v Koh   flag  11

199 F3d 632
United States Court of Appeals, Second Circuit
United States
10th November, 1999

Cases Referring to this Case

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Hayden III v Pataki S 449 F3d 305 United States Court of Appeals, Second Circuit United States 1 Jun 2006 WorldLII flag 1
Kruse v Wells Fargo Home Mortgage Inc Wfc 383 F3d 49 United States Court of Appeals, Second Circuit United States 10 Sep 2004 WorldLII flag 5
Lander v Hartford Life & Annuity Ins Co 251 F3d 101 United States Court of Appeals, Second Circuit United States 25 May 2001 WorldLII flag 18
National Loan Investors LP , Plaintiff-Appellant-Cross-Appellee, v Town of Orange; Arthur Williams, Defendants, Water Pollution Control Authority, Defendant-Appellee-Cross-Appellant 204 F3d 407 United States Court of Appeals, Second Circuit United States 25 Feb 2000 WorldLII flag 1
Stolt-Nielsen SA v Celanese AG 430 F3d 567 United States Court of Appeals, Second Circuit United States 21 Nov 2005 WorldLII flag 5
United States of America, Appellee, v Ashraf Yousef Abozid, Mohsin Rashid, Parvez Ali, Defendants, Isaac Agha, aka Hazem Agha, Defendant-Appellant 257 F3d 191 United States Court of Appeals, Second Circuit United States 20 Jul 2001 WorldLII flag 1
United States of America, Appellee, v Elizabeth Sanders; James Sanders, Defendants-Appellants 211 F3d 711 United States Court of Appeals, Second Circuit United States 4 May 2000 WorldLII flag 7
United States of America, Appellee, v Sean McSherry, Defendant-Appellant 226 F3d 153 United States Court of Appeals, Second Circuit United States 22 Sep 2000 WorldLII flag 4
United States v Alameh 341 F3d 167 United States Court of Appeals, Second Circuit United States 22 Aug 2003 WorldLII flag 2
United States v Awadallah 349 F3d 42 United States Court of Appeals, Second Circuit United States 7 Nov 2003 WorldLII flag 11
United States v Middlemiss 217 F3d 112 United States Court of Appeals, Second Circuit United States 21 Jun 2000 WorldLII flag 12

Cases and Articles Cited

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
(1956) 12 USC 1841-50 (1956) 12 USC 1841-50 United States Code United States circa 1956 LII (Cornell) flag 1
Aircraft Mechanics Fraternal Association v Atlantic Coast Airlines Inc 55 F3d 90; 130 Lab Cas 11,341 United States Court of Appeals, Second Circuit United States 19 May 1995 WorldLII flag 6
Anderson v Conboy W 156 F3d 167 United States Court of Appeals, Second Circuit United States 10 Sep 1998 WorldLII flag 6
Ardestani v INS 502 US 129; 116 L Ed 2d 496; 112 SCt 515 United States Supreme Court United States 10 Dec 1991 WorldLII flag 128
cert denied 506 US 1026; 121 L Ed 2d 593; 113 SCt 669 United States Supreme Court United States circa 1995 Westlaw flag 11
cert denied 513 US 949; 130 L Ed 2d 316; 115 SCt 363 United States Supreme Court United States Westlaw flag 47
cert denied 526 US 1086; 119 SCt 1495; 143 L Ed 2d 650 United States Supreme Court United States circa 1995 Westlaw flag 3
Consumer Product Safety Comm'n v GTE Sylvania, Inc 447 US 102; 64 L Ed 2d 766; 100 SCt 2051 United States Supreme Court United States 9 Jun 1980 WorldLII flag 701
Edwards v McMahon 834 F2d 796 United States circa 1980 Westlaw flag 11
Gardner v United States 507 US 932; 113 SCt 1315; 122 L Ed 2d 702 United States Supreme Court United States circa 1980 Westlaw flag 70
Harrison v PPG Industries, Inc 446 US 578; 64 L Ed 2d 525; 100 SCt 1889 United States Supreme Court United States 27 May 1980 WorldLII flag 95
Holloway v United States 526 US 1; 143 L Ed 2d 1; 119 SCt 966 United States Supreme Court United States 2 Mar 1999 WorldLII flag 63
Louisiana Wild Life and Fisheries Commission 18 USC 1014 United States Code United States LII (Cornell) flag 268
Salinas v United States 522 US 52; 139 L Ed 2d 352; 118 SCt 469 United States Supreme Court United States 2 Dec 1997 WorldLII flag 101
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626
Tambe v R Bowen W R Bowen 839 F2d 108; 56 USLW 2479 United States Court of Appeals, Second Circuit United States 12 Feb 1988 WorldLII flag 4
United States v Anderson 15 F3d 278 United States Court of Appeals, Second Circuit United States 17 Feb 1994 WorldLII flag 42
United States v Aviv 923 FSupp 35 United States Westlaw flag 1
United States v Berkovich 168 F3d 64 United States Court of Appeals, Second Circuit United States 25 Jan 1999 WorldLII flag 5
United States v Bermingham 855 F2d 925 United States Court of Appeals, Second Circuit United States 11 Aug 1988 WorldLII flag 75
United States v Brandon 17 F3d 409 United States Court of Appeals, First Circuit United States 31 Jan 1994 WorldLII flag 80
United States v C Hastings 126 F3d 310; 80 AFTR2d 97-6649 United States Court of Appeals, Fourth Circuit United States 17 Sep 1997 WorldLII flag 15
United States v Carrozzella 105 F3d 796 United States Court of Appeals, Second Circuit United States 15 Jan 1997 WorldLII flag 32
United States v Davis 989 F2d 244 United States Court of Appeals, Seventh Circuit United States 17 Mar 1993 WorldLII flag 15
United States v Dickerson 975 F2d 1245 United States Court of Appeals, Seventh Circuit United States 14 Sep 1992 WorldLII flag 27
United States v Figueroa 165 F3d 111 United States Westlaw flag 15
United States v Goodwin 457 US 368; 73 L Ed 2d 74; 102 SCt 2485; [1982] King 126 United States Supreme Court United States 18 Jun 1982 WorldLII flag 251
United States v Hinton 703 F2d 672; 12 Fed REvid Serv 1833 United States Court of Appeals, Second Circuit United States 13 Jun 1983 WorldLII flag 12
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 Johnson 171 F3d 139 United States Court of Appeals, Second Circuit United States 24 Mar 1999 WorldLII flag 4
United States v Kinzler 55 F3d 70 United States Court of Appeals, Second Circuit United States 16 May 1995 WorldLII flag 10
United States v Lewis 67 F3d 225 United States Court of Appeals, Ninth Circuit United States 28 Sep 1995 WorldLII flag 18
United States v Monsoor 77 F3d 1031 United States Court of Appeals, Seventh Circuit United States 1 Mar 1996 WorldLII flag 10
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 Rodriguez 140 F3d 163 United States Court of Appeals, Second Circuit United States 24 Mar 1998 WorldLII flag 11
United States v Rossomando 144 F3d 197 United States Court of Appeals, Second Circuit United States 10 Apr 1998 WorldLII flag 10
United States v White 972 F2d 16 United States Court of Appeals, Second Circuit United States 3 Aug 1992 WorldLII flag 21
Williams v United States 458 US 279; 73 L Ed 2d 767; 102 SCt 3088 United States Supreme Court United States 29 Jun 1982 WorldLII flag 123
12 USC 3101 12 USC 3101 United States Code United States circa 1982 LII (Cornell) flag 4
12 USC 3101-11 12 USC 3101-11 United States Code United States circa 1982 LII (Cornell) flag 1
12 USC 3102 12 USC 3102 United States Code United States circa 1982 LII (Cornell) flag 3
12 USC 3106 12 USC 3106 United States Code United States circa 1982 LII (Cornell) flag 2
18 USC 20 18 USC 20 United States Code United States circa 1982 LII (Cornell) flag 39
18 USC 1344 18 USC 1344 United States Code United States circa 1982 LII (Cornell) flag 297
96 CR 82 96 CR 82 circa 1982 1
97 CR 170 97 CR 170 circa 1982 1
118 SCt 1388 118 SCt 1388; 140 L Ed 2d 647 United States circa 1982 Westlaw flag 5
119 SCt 2418 119 SCt 2418 United States circa 1982 Westlaw flag 2
120 SCt 127 120 SCt 127 United States Westlaw flag 2
462 US 1121 462 US 1121; 77 L Ed 2d 1352; 103 SCt 3092 United States Supreme Court United States Westlaw flag 30

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