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United States v Samaria   flag  22

239 F3d 228
United States Court of Appeals, Second Circuit
United States
23rd January, 2001

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Snow 462 F3d 55 United States Court of Appeals, Second Circuit United States 1 Sep 2006 WorldLII flag
United States v Santos 449 F3d 93 United States Court of Appeals, Second Circuit United States 3 May 2006 WorldLII flag
United States v Santos 425 F3d 86 United States Court of Appeals, Second Circuit United States 3 Oct 2005 WorldLII flag
United States v Moye 422 F3d 207 United States Court of Appeals, Fourth Circuit United States 9 Sep 2005 WorldLII flag 1
United States v Rodriguez 392 F3d 539 United States Court of Appeals, Second Circuit United States 16 Dec 2004 WorldLII flag 1
United States v Jones E 393 F3d 107 United States Court of Appeals, Second Circuit United States 15 Dec 2004 WorldLII flag 6
United States v Morgan 385 F3d 196 United States Court of Appeals, Second Circuit United States 28 Sep 2004 WorldLII flag 5
United States v T Frampton 382 F3d 213 United States Court of Appeals, Second Circuit United States 1 Sep 2004 WorldLII flag 3
United States v Cruz 363 F3d 187 United States Court of Appeals, Second Circuit United States 2 Apr 2004 WorldLII flag 8
United States v A Svoboda a 347 F3d 471 United States Court of Appeals, Second Circuit United States 24 Oct 2003 WorldLII flag 9
United States v Ceballos 340 F3d 115 United States Court of Appeals, Second Circuit United States 14 Aug 2003 WorldLII flag 9
United States v Si Lu Tian 339 F3d 143 United States Court of Appeals, Second Circuit United States 12 Aug 2003 WorldLII flag 7
United States v Glenn 312 F3d 58 United States Court of Appeals, Second Circuit United States 14 Nov 2002 WorldLII flag 13
United States v Reyes 302 F3d 48 United States Court of Appeals, Second Circuit United States 26 Aug 2002 WorldLII flag 20
United States v Aleskerova 300 F3d 286 United States Court of Appeals, Second Circuit United States 8 Aug 2002 WorldLII flag 3
United States v Friedman 300 F3d 111 United States Court of Appeals, Second Circuit United States 6 Aug 2002 WorldLII flag 9
United States v Schwarz 283 F3d 76 United States Court of Appeals, Second Circuit United States 28 Feb 2002 WorldLII flag 22
Liquidation, Plaintiff-Appellee-Cross-Appellant, v Tiber Holding Corporation, Defendant-Appellant-Cross-Appellee 277 F3d 243 United States Court of Appeals, Second Circuit United States 11 Jan 2002 WorldLII flag 2
Kuhali v Reno 266 F3d 93 United States Court of Appeals, Second Circuit United States 27 Sep 2001 WorldLII flag 28
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 v Tropeano 252 F3d 653 United States Court of Appeals, Second Circuit United States 11 Jun 2001 WorldLII flag 15
United States v Juncal 245 F3d 166 United States Court of Appeals, Second Circuit United States 2 Apr 2001 WorldLII flag 6

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
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 of America, Appellee, v James Best, Defendant-Appellant 219 F3d 192 United States Court of Appeals, Second Circuit United States 25 Jul 2000 WorldLII flag 9
United States v Ferrarini 219 F3d 145 United States Court of Appeals, Second Circuit United States 18 Jul 2000 WorldLII flag 14
United States v Monaco 194 F3d 381 United States Court of Appeals, Second Circuit United States 21 Oct 1999 WorldLII flag 7
United States v Jackson 180 F3d 55 United States Court of Appeals, Second Circuit United States 9 Jun 1999 WorldLII flag 2
United States v Ramirez 176 F3d 1179 United States Court of Appeals, Ninth Circuit United States 14 May 1999 WorldLII flag 17
Thomas v Roach 165 F3d 137 United States Court of Appeals, Second Circuit United States 7 Jan 1999 WorldLII flag 37
United States v Payton 159 F3d 49 United States Court of Appeals, Second Circuit United States 5 Oct 1998 WorldLII flag 25
United States v E Marji 158 F3d 60 United States Court of Appeals, Second Circuit United States 25 Aug 1998 WorldLII flag 8
United States v Morrison 153 F3d 34 United States Court of Appeals, Second Circuit United States 13 Aug 1998 WorldLII flag 45
United States v Salameh 152 F3d 88 United States Court of Appeals, Second Circuit United States 4 Aug 1998 WorldLII flag 71
United States v Desimone 119 F3d 217 United States Court of Appeals, Second Circuit United States 28 Jul 1997 WorldLII flag 37
United States v Wallace 85 F3d 1063 United States Court of Appeals, Second Circuit United States 19 Jun 1996 WorldLII flag 3
United States v Pinckney 85 F3d 4 United States Court of Appeals, Second Circuit United States 23 May 1996 WorldLII flag 9
United States v Pipola 83 F3d 556; 44 Fed REvid Serv 456 United States Court of Appeals, Second Circuit United States 29 Apr 1996 WorldLII flag 34
United States v Masotto 73 F3d 1233 United States Court of Appeals, Second Circuit United States 3 Jan 1996 WorldLII flag 27
United States v Dean 59 F3d 1479; 42 Fed REvid Serv 1025 United States Court of Appeals, Fifth Circuit United States 23 Aug 1995 WorldLII flag 45
United States v Medina 32 F3d 40 United States Court of Appeals, Second Circuit United States 10 Aug 1994 WorldLII flag 26
United States v Jones 30 F3d 276 United States Court of Appeals, Second Circuit United States 11 Jul 1994 WorldLII flag 33
United States v Windom 19 F3d 1190 United States Court of Appeals, Seventh Circuit United States 24 Mar 1994 WorldLII flag 32
United States v Rosa 17 F3d 1531 United States Court of Appeals, Second Circuit United States 23 Feb 1994 WorldLII flag 40
United States v Boothe 994 F2d 63 United States Court of Appeals, Second Circuit United States 19 May 1993 WorldLII flag 16
United States v Markiewicz 978 F2d 786 United States Court of Appeals, Second Circuit United States 3 Nov 1992 WorldLII flag 12
United States v Pitre 960 F2d 1112; 35 Fed REvid Serv 390 United States Court of Appeals, Second Circuit United States 30 Mar 1992 WorldLII flag 60
United States v Maldonado-Rivera 922 F2d 934; 31 Fed REvid Serv 1215 United States Court of Appeals, Second Circuit United States 12 Dec 1990 WorldLII flag 120
United States v Scarpa 913 F2d 993; 31 Fed REvid Serv 311 United States Court of Appeals, Second Circuit United States 23 Aug 1990 WorldLII flag 54
United States v Biaggi 909 F2d 662; 59 USLW 2104 United States Court of Appeals, Second Circuit United States 29 Jun 1990 WorldLII flag 32
United States v Sanchez Solis 882 F2d 693 United States Court of Appeals, Second Circuit United States 15 Aug 1989 WorldLII flag 36
United States v Nusraty 867 F2d 759 United States Court of Appeals, Second Circuit United States 7 Feb 1989 WorldLII flag 40
United States v Rios 856 F2d 493; 26 Fed REvid Serv 1052 United States Court of Appeals, Second Circuit United States 2 Sep 1988 WorldLII flag 19
United States v Wiley 846 F2d 150; 25 Fed REvid Serv 833 United States Court of Appeals, Second Circuit United States 6 May 1988 WorldLII flag 27
United States v Torres 845 F2d 1165 United States Court of Appeals, Second Circuit United States 29 Apr 1988 WorldLII flag 26
United States v Wexler 838 F2d 88 United States Court of Appeals, Third Circuit United States 1 Feb 1988 WorldLII flag 29
United States v Tussa 816 F2d 58; 22 Fed REvid Serv 1415 United States Court of Appeals, Second Circuit United States 6 Apr 1987 WorldLII flag 17
United States v Tyler 758 F2d 66 United States Court of Appeals, Second Circuit United States 26 Mar 1985 WorldLII flag 39
United States v Young 745 F2d 733; 16 Fed REvid Serv 358 United States Court of Appeals, Second Circuit United States 17 Sep 1984 WorldLII flag 137
United States v Gaviria 740 F2d 174 United States Court of Appeals, Second Circuit United States 20 Jul 1984 WorldLII flag 49
United States v Mankani 738 F2d 538; 15 Fed REvid Serv 1441 United States Court of Appeals, Second Circuit United States 20 Jun 1984 WorldLII flag 24
Jackson v Virginia 443 US 307; 61 L Ed 2d 560; 99 SCt 2781; 319 Kelly 998 United States Supreme Court United States 1 Oct 1979 WorldLII flag 4760
United States v I Katz M 601 F2d 66 United States Court of Appeals, Second Circuit United States 13 Jun 1979 WorldLII flag 7
United States v Di Stefano 555 F2d 1094 United States Court of Appeals, Second Circuit United States 16 May 1977 WorldLII flag 36
United States v Johnson 513 F2d 819 United States Court of Appeals, Second Circuit United States 1 Apr 1975 WorldLII flag 45
Barnes v United States 412 US 837; 37 L Ed 2d 380; 93 SCt 2357 United States Supreme Court United States 18 Jun 1973 WorldLII flag 197
United States v Infanti 474 F2d 522 United States Court of Appeals, Second Circuit United States 27 Feb 1973 WorldLII flag 21
cert denied 529 US 1028; 146 L Ed 2d 329; 120 SCt 1441 United States Supreme Court United States circa 2000 Westlaw flag 3
cert denied 525 US 1048; 119 SCt 607; 142 L Ed 2d 547 United States Supreme Court United States circa 2000 Westlaw flag 9
120 SCt 2731 120 SCt 2731; 147 L Ed 2d 993 United States circa 2000 Westlaw flag 6

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