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United States v Bayless   flag  19

201 F3d 116
United States Court of Appeals, Second Circuit
United States
18th January, 2000

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
USA vs Lopez [2008] USCA5 1172 United States Court of Appeals, Fifth Circuit United States 7 Jul 2008 WorldLII flag
Frank Locascio v United States of America 473 F3d 493 United States Court of Appeals, Second Circuit United States 9 Jan 2007 WorldLII flag 1
M2 Software Inc v Madacy Entertainment Sfx 463 F3d 870 United States Court of Appeals, Ninth Circuit United States 21 Aug 2006 WorldLII flag
M2 Software Inc v M2 Communications Llc 463 F3d 868 United States Court of Appeals, Ninth Circuit United States 21 Aug 2006 WorldLII flag
United States v S Goodwin 449 F3d 766 United States Court of Appeals, Seventh Circuit United States 24 May 2006 WorldLII flag 2
Davis v Greiner 428 F3d 81 United States Court of Appeals, Second Circuit United States 11 Oct 2005 WorldLII flag
United States v Vargas 369 F3d 98 United States Court of Appeals, Second Circuit United States 21 May 2004 WorldLII flag 1
United States v A Brown 352 F3d 654 United States Court of Appeals, Second Circuit United States 16 Dec 2003 WorldLII flag 6
United States v Lauersen 348 F3d 329 United States Court of Appeals, Second Circuit United States 25 Nov 2003 WorldLII flag 8
United States of America v Eddy Garcia and Juan Garcia 339 F3d 116 United States Court of Appeals, Second Circuit United States 7 Aug 2003 WorldLII flag 4
Fletcher v Conoco Pipe Line Co 323 F3d 661 United States Court of Appeals, Eighth Circuit United States 6 May 2003 WorldLII flag 9
United States v Yousef 327 F3d 56 United States Court of Appeals, Second Circuit United States 4 Apr 2003 WorldLII flag 57
United States v Keigue 318 F3d 437 United States Court of Appeals, Second Circuit United States 31 Jan 2003 WorldLII flag 7
United States v Mendez 315 F3d 132 United States Court of Appeals, Second Circuit United States 30 Dec 2002 WorldLII flag 4
Taylor v Vermont Department of Education S 313 F3d 768; 172 Ed Law Rep 87 United States Court of Appeals, Second Circuit United States 20 Dec 2002 WorldLII flag 18
Kenneth G Pavel, Petitioner-Appellant, v Melvin L Hollins, Superintendent, Oneida Correctional Facility; Eliot L Spitzer, Attorney General of New York State, Respondents-Appellees 261 F3d 210 United States Court of Appeals, Second Circuit United States 25 Jul 2001 WorldLII flag 11
United States of America, Appellee, v William Colon, Defendant-Appellant 250 F3d 130 United States Court of Appeals, Second Circuit United States 14 May 2001 WorldLII flag 9
UNITED STATES, Appellee, v SAMUEL MCFADDEN, a/k/a Garry McFadden, a/k/a James McCoy, a/k/a Gary McFadden, Defendant-Appellant 238 F3d 198 United States Court of Appeals, Second Circuit United States 18 Jan 2001 WorldLII flag
United States v Feliciano 223 F3d 102 United States Court of Appeals, Second Circuit United States 16 Aug 2000 WorldLII flag 21

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Dickerson 166 F3d 667 United States Court of Appeals, Fourth Circuit United States 8 Feb 1999 WorldLII flag 12
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 Gordon 156 F3d 376 United States Court of Appeals, Second Circuit United States 22 Sep 1998 WorldLII flag 28
Diamondstone v A Macaluso R a 148 F3d 113 United States Court of Appeals, Second Circuit United States 22 Jun 1998 WorldLII flag 7
United States v Peterson 100 F3d 7; 45 Fed REvid Serv 1320 United States Court of Appeals, Second Circuit United States 4 Nov 1996 WorldLII flag 22
Ornelas v United States 517 US 690; 134 L Ed 2d 911; 116 SCt 1657 United States Supreme Court United States 28 May 1996 WorldLII flag 641
United States v Hassan a M O 83 F3d 693 United States Court of Appeals, Fifth Circuit United States 9 May 1996 WorldLII flag 8
United States v Thompson 76 F3d 442 United States Court of Appeals, Second Circuit United States 29 Jan 1996 WorldLII flag 32
United States v Villabona-Garnica 63 F3d 1051 United States Court of Appeals, Eleventh Circuit United States 20 Nov 1995 WorldLII flag 7
Shrader v Csx Transportation Inc 70 F3d 255 United States Court of Appeals, Second Circuit United States 15 Nov 1995 WorldLII flag 9
United States v Martinez 54 F3d 1040 United States Court of Appeals, Second Circuit United States 9 May 1995 WorldLII flag 31
United States v Yu-Leung 51 F3d 1116; 41 Fed REvid Serv 1274 United States Court of Appeals, Second Circuit United States 7 Apr 1995 WorldLII flag 37
United States v Viola 35 F3d 37; 63 USLW 2256 United States Court of Appeals, Second Circuit United States 13 Sep 1994 WorldLII flag 54
United States v Scopo 19 F3d 777; 62 USLW 2638 United States Court of Appeals, Second Circuit United States 21 Mar 1994 WorldLII flag 17
United States v Hassan El 5 F3d 726 United States Court of Appeals, Fourth Circuit United States 13 Sep 1993 WorldLII flag 53
United States v Olano 507 US 725; 123 L Ed 2d 508; 113 SCt 1770 United States Supreme Court United States 26 Apr 1993 WorldLII flag 2691
United States v Roberts 978 F2d 17 United States Court of Appeals, First Circuit United States 26 Oct 1992 WorldLII flag 31
United States v Glover 957 F2d 1004 United States Court of Appeals, Second Circuit United States 18 Feb 1992 WorldLII flag 18
United States v Lovaglia 954 F2d 811 United States Court of Appeals, Second Circuit United States 22 Jan 1992 WorldLII flag 21
United States v Villegas 928 F2d 512 United States Court of Appeals, Second Circuit United States 12 Mar 1991 WorldLII flag 12
United States v York 888 F2d 1050; 29 Fed REvid Serv 142 United States Court of Appeals, Fifth Circuit United States 11 Dec 1989 WorldLII flag 21
United States v Martorano Martorano 866 F2d 62 United States Court of Appeals, Third Circuit United States 20 Sep 1989 WorldLII flag 3
United States v Sokolow 490 US 1; 104 L Ed 2d 1; 109 SCt 1581 United States Supreme Court United States 3 Apr 1989 WorldLII flag 517
Liljeberg v Health Services Acquisition Corporation 486 US 847; 100 L Ed 2d 855; 108 SCt 2194 United States Supreme Court United States 17 Jun 1988 WorldLII flag 210
United States v Buffington T 55 USLW 2639 United States Court of Appeals, Ninth Circuit United States 6 Jul 1987 WorldLII flag 75
United States v Greenough 782 F2d 1556 United States Court of Appeals, Eleventh Circuit United States 7 Apr 1986 WorldLII flag 11
United States v Young 470 US 1; 84 L Ed 2d 1; 105 SCt 1038 United States Supreme Court United States 20 Feb 1985 WorldLII flag 1036
United States v Rabb 752 F2d 1320 United States Court of Appeals, Ninth Circuit United States 19 Nov 1984 WorldLII flag 25
Strickland v Washington 466 US 668; 80 L Ed 2d 674; 104 SCt 2052; 687 Miles 61 United States Supreme Court United States 25 Jun 1984 WorldLII flag 6944
INS v Delgado 466 US 210; 80 L Ed 2d 247; 104 SCt 1758 United States Supreme Court United States 17 Apr 1984 WorldLII flag 236
United States v Thompson 710 F2d 1500 United States Court of Appeals, Eleventh Circuit United States 1 Aug 1983 WorldLII flag 11
United States v Blackwell 694 F2d 1325; 12 Fed REvid Serv 60; 224 USApp DC 350 United States Court of Appeals, District of Columbia Circuit United States 10 Dec 1982 WorldLII flag 57
United States v Regilio 669 F2d 1169; 9 Fed REvid Serv 1292 United States Court of Appeals, Seventh Circuit United States 18 Feb 1982 WorldLII flag 36
Re United States of America 666 F2d 690 United States Court of Appeals, First Circuit United States 7 Dec 1981 WorldLII flag 38
United States v Cortez 449 US 411; 66 L Ed 2d 621; 101 SCt 690 United States Supreme Court United States 21 Jan 1981 WorldLII flag 588
Brown v Texas 443 US 47; 61 L Ed 2d 357; 99 SCt 2637 United States Supreme Court United States 25 Jun 1979 WorldLII flag 246
United States v Oates 560 F2d 45; 1 Fed REvid Serv 718 United States Court of Appeals, Second Circuit United States 3 Jun 1977 WorldLII flag 129
United States v Scott 524 F2d 465 United States Court of Appeals, Fifth Circuit United States 8 Dec 1975 WorldLII flag 10
Terry v Ohio 392 US 1; 20 L Ed 889; 20 L Ed 2; 88 SCt 1868; 20 L Ed 2d 889; [1968] Idaho 42; 88 SCt 1869; 20 L Ed 2d 898 United States Supreme Court United States 10 Jun 1968 WorldLII flag 3013
United States v Tucker 380 F2d 206 United States Court of Appeals, Second Circuit United States 9 Mar 1967 WorldLII flag 29
United States v Atkinson 297 US 157; 80 L Ed 555; 56 SCt 391 United States Supreme Court United States 3 Feb 1936 WorldLII flag 536
United States v Bayless 926 FSupp 405 United States circa 1988 Westlaw flag 1
United States v Bayless 921 FSupp 211 United States circa 1988 Westlaw flag 4
United States v Bayless 913 FSupp 232 United States circa 1988 Westlaw flag 5
SEC v Drexel Burnham Lambert Inc (In re Drexel Burnham Lambert Inc) 861 F2d 1307 United States Westlaw flag 39
Liteky v United States 510 US 540; 114 SCt 1147; 127 L Ed 2d 474 United States Supreme Court United States Westlaw flag 411
Villabona-Garnica)); McRae v United States 420 F2d 1283 United States Westlaw flag 16
120 SCt 127 120 SCt 127 United States Westlaw flag 2
80 Judicature 156 80 Judicature 156 Judicature United States HeinOnline flag 2
28 USC 455 28 USC 455; [1978] UIll LF 863 United States Code United States LII (Cornell) flag 340
28 USC 144 28 USC 144 United States Code United States LII (Cornell) flag 207
Comprehensive Drug Abuse Prevention and Control Act 21 USC 846 United States Code United States LII (Cornell) flag 2750
Comprehensive Drug Abuse Prevention and Control Act of 21 USC 812 United States Code United States LII (Cornell) flag 166
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2768

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