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United States v J Cassese     1

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Nektalov	461 F3d 309	United States Court of Appeals, Second Circuit	United States	25 Aug 2006	WorldLII

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Macpherson	424 F3d 183	United States Court of Appeals, Second Circuit	United States	13 Sep 2005	WorldLII		4
United States v Garcia	413 F3d 201	United States Court of Appeals, Second Circuit	United States	21 Jun 2005	WorldLII		40
United States of America v E Brodie	403 F3d 123	United States Court of Appeals, Third Circuit	United States	12 Apr 2005	WorldLII		4
United States v Perez " Pj & quot	387 F3d 201	United States Court of Appeals, Second Circuit	United States	25 Oct 2004	WorldLII		2
United States v Morgan	385 F3d 196	United States Court of Appeals, Second Circuit	United States	28 Sep 2004	WorldLII		5
United States v Espaillet	380 F3d 713	United States Court of Appeals, Second Circuit	United States	18 Aug 2004	WorldLII		3
United States v Salmonese	352 F3d 608	United States Court of Appeals, Second Circuit	United States	15 Dec 2003	WorldLII		10
United States v Jackson	335 F3d 170	United States Court of Appeals, Second Circuit	United States	30 Jun 2003	WorldLII		13
United States v Crowley	318 F3d 401	United States Court of Appeals, Second Circuit	United States	31 Jan 2003	WorldLII		7
United States v Glenn	312 F3d 58	United States Court of Appeals, Second Circuit	United States	14 Nov 2002	WorldLII		13
United States v Reyes	302 F3d 48	United States Court of Appeals, Second Circuit	United States	26 Aug 2002	WorldLII		20
Securities and Exchange Commission, Plaintiff, Appellant, v Michael G Sargent, Dennis J Shepard, Robert J Scharn, United States, Defendants, Appellees	229 F3d 68	United States Court of Appeals, First Circuit	United States	26 Oct 2000	WorldLII		9
United States v Autuori	212 F3d 105	United States Court of Appeals, Second Circuit	United States	12 May 2000	WorldLII		34
United States v Joyner	201 F3d 61	United States Court of Appeals, Second Circuit	United States	10 Jan 2000	WorldLII		12
United States v Walker	191 F3d 326	United States Court of Appeals, Second Circuit	United States	7 Sep 1999	WorldLII		21
United States v Guadagna	183 F3d 122	United States Court of Appeals, Second Circuit	United States	6 Jul 1999	WorldLII		15
United States v Salameh	152 F3d 88	United States Court of Appeals, Second Circuit	United States	4 Aug 1998	WorldLII		71
Bryan v United States	122 F3d 90; 118 SCt 1939; 141 L Ed 2d 197	United States Court of Appeals, Second Circuit	United States	4 Sep 1997	WorldLII		49
United States v O'Hagan	521 US 642; (1997) 138 L Ed 2d 642; 138 L Ed 2d 724; 117 SCt 2199	United States Supreme Court	United States	25 Jun 1997	WorldLII		70
United States v A Simon	85 F3d 906; 77 AFTR2d 96-2430	United States Court of Appeals, Second Circuit	United States	29 May 1996	WorldLII		7
United States v Lopez	74 F3d 575	United States Court of Appeals, Fifth Circuit	United States	23 Jan 1996	WorldLII		31
United States v Soto	47 F3d 546	United States Court of Appeals, Second Circuit	United States	10 Feb 1995	WorldLII		16
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		211
United States v Gordon	987 F2d 902; 38 Fed REvid Serv 211	United States Court of Appeals, Second Circuit	United States	4 Mar 1993	WorldLII		36
Metromedia Co v Fugazy	983 F2d 350	United States Court of Appeals, Second Circuit	United States	17 Dec 1992	WorldLII		49
United States v Chestman	947 F2d 551; 60 USLW 2245	United States Court of Appeals, Second Circuit	United States	7 Oct 1991	WorldLII		38
United States v Scheibel	870 F2d 818	United States Court of Appeals, Second Circuit	United States	16 Mar 1989	WorldLII		7
United States v Nersesian	824 F2d 1294; 23 Fed REvid Serv 487	United States Court of Appeals, Second Circuit	United States	29 Jun 1987	WorldLII		132
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		4760
United States v Dixon	536 F2d 1388	United States Court of Appeals, Second Circuit	United States	12 Mar 1976	WorldLII		41
United States v Johnson	513 F2d 819	United States Court of Appeals, Second Circuit	United States	1 Apr 1975	WorldLII		45
Criminal Law Aspects of the Securities Exchange Act of 1934	(1934) 21 Virginia Law Review 139	Virginia Law Review	United States	circa 1934	LexisNexis		7
Bryan v United States	524 US 184	United States Supreme Court	United States	circa 2000	Westlaw		62
Ratzlaf v United States	510 US 135	United States Supreme Court	United States	circa 2000	Westlaw		188
United States v Peltz	433 F2d 48		United States	circa 2000	Westlaw		25
Udall v Tallman	380 US 1; 13 L Ed 2d 616; 85 SCt 792; 13 L Ed 616	United States Supreme Court	United States	circa 2000	Westlaw		1093
See, e g , United States SEC v Ginsburg	362 F3d 1292		United States	circa 2000	Westlaw		6
United States v Cassese	290 FSupp 2d 443		United States	circa 2000	Westlaw		1
United States v Cassese	273 FSupp 2d 481		United States	circa 2000	Westlaw		1
see also United States v Chestman	88 CR 455			circa 2000			1