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United States v Reifler B M   flag  8

446 F3d 65
United States Court of Appeals, Second Circuit
United States
18th April, 2006

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Lombardozzi 491 F3d 61 United States Court of Appeals, Second Circuit United States 11 Jul 2007 WorldLII flag 1
United States v Tin Yat Chin 476 F3d 144 United States Court of Appeals, Second Circuit United States 30 Jan 2007 WorldLII flag 1
United States v Ziskind 471 F3d 266 United States Court of Appeals, First Circuit United States 22 Dec 2006 WorldLII flag 2
United States v Daidone 471 F3d 371 United States Court of Appeals, Second Circuit United States 15 Dec 2006 WorldLII flag
United States v A Milkiewicz 470 F3d 390 United States Court of Appeals, First Circuit United States 6 Dec 2006 WorldLII flag 2
United States v Oladimeji 463 F3d 152 United States Court of Appeals, Second Circuit United States 12 Sep 2006 WorldLII flag 2
United States v Gotti G R 459 F3d 296 United States Court of Appeals, Second Circuit United States 12 Jul 2006 WorldLII flag
United States v Boccagna 450 F3d 107 United States Court of Appeals, Second Circuit United States 13 Jun 2006 WorldLII flag 3

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v J Leahy 438 F3d 328 United States Court of Appeals, Third Circuit United States 15 Feb 2006 WorldLII flag 9
United States v Garza 429 F3d 165 United States Court of Appeals, Fifth Circuit United States 25 Oct 2005 WorldLII flag 18
United States v Miller 419 F3d 791 United States Court of Appeals, Eighth Circuit United States 19 Aug 2005 WorldLII flag 6
United States v Sosebee 419 F3d 451 United States Court of Appeals, Sixth Circuit United States 12 Aug 2005 WorldLII flag 20
United States v King 414 F3d 1329 United States Court of Appeals, Eleventh Circuit United States 30 Jun 2005 WorldLII flag 1
United States v Garcia 413 F3d 201 United States Court of Appeals, Second Circuit United States 21 Jun 2005 WorldLII flag 40
United States v Fruchter 411 F3d 377 United States Court of Appeals, Second Circuit United States 14 Jun 2005 WorldLII flag 5
United States v D Rand 403 F3d 489 United States Court of Appeals, Seventh Circuit United States 5 Apr 2005 WorldLII flag 4
United States v Crosby 397 F3d 103 United States Court of Appeals, Second Circuit United States 2 Feb 2005 WorldLII flag 175
United States v Booker 543 US 220; 125 SCt 738; 160 L Ed 2d 621 United States Supreme Court United States 12 Jan 2005 WorldLII flag 2594
United States v Gordon 393 F3d 1044 United States Court of Appeals, Ninth Circuit United States 30 Dec 2004 WorldLII flag 14
cert denied 543 US 993; 125 SCt 510; 160 L Ed 2d 381 United States Supreme Court United States 15 Nov 2004 WorldLII flag 7
Gutierrez v McGinnis 389 F3d 300 United States Court of Appeals, Second Circuit United States 15 Nov 2004 WorldLII flag 11
United States v Wooten 377 F3d 1134 United States Court of Appeals, Tenth Circuit United States 10 Aug 2004 WorldLII flag 20
United States v McClain 377 F3d 219 United States Court of Appeals, Second Circuit United States 28 Jul 2004 WorldLII flag 17
Blakely v Washington 542 US 296; 124 SCt 2531; 159 L Ed 2d 403; 72 USLW 4546 United States Supreme Court United States 24 Jun 2004 WorldLII flag 1016
Crawford v Washington 541 US 36; 124 SCt 1354; 158 L Ed 2d 177 United States Supreme Court United States 8 Mar 2004 WorldLII flag 350
[2004] Ussc 3012; 125 SCt 738 125 SCt 738 United States Supreme Court United States circa 2004 WorldLII flag 212
cert denied 540 US 985; 124 SCt 502; 157 L Ed 2d 378 United States Supreme Court United States 3 Nov 2003 WorldLII flag 2
United States v Lucien 347 F3d 45 United States Court of Appeals, Second Circuit United States 14 Oct 2003 WorldLII flag 8
cert denied 540 US 939; 124 SCt 264; 157 L Ed 2d 252 United States Supreme Court United States 6 Oct 2003 WorldLII flag 2
United States v Hamilton 334 F3d 170 United States Court of Appeals, Second Circuit United States 2 Jul 2003 WorldLII flag 6
United States v Catoggio 326 F3d 323 United States Court of Appeals, Second Circuit United States 16 Apr 2003 WorldLII flag 7
cert denied 537 US 1114; 154 L Ed 2d 788; 123 SCt 866 United States Supreme Court United States 13 Jan 2003 WorldLII flag 14
United States v P Santoro T 302 F3d 76 United States Court of Appeals, Second Circuit United States 8 Aug 2002 WorldLII flag 4
United States v R Downing 297 F3d 52 United States Court of Appeals, Second Circuit United States 1 Jul 2002 WorldLII flag 11
cert denied 536 US 911; 122 SCt 2372; 153 L Ed 2d 191 United States Supreme Court United States 10 Jun 2002 WorldLII flag 14
United States v Gordon 291 F3d 181 United States Court of Appeals, Second Circuit United States 30 May 2002 WorldLII flag 18
United States v Ross 279 F3d 600 United States Court of Appeals, Eighth Circuit United States 5 Feb 2002 WorldLII flag 12
United States v Vera 278 F3d 672 United States Court of Appeals, Seventh Circuit United States 22 Jan 2002 WorldLII flag 12
United States v Syme 276 F3d 131 United States Court of Appeals, Third Circuit United States 7 Jan 2002 WorldLII flag 36
United States of America, Appellee, v Mohammad Dolah, Marshall Weinberg, Defendants-Appellants 245 F3d 98 United States Court of Appeals, Second Circuit United States 26 Mar 2001 WorldLII flag 7
United States v Petrillo 237 F3d 119 United States Court of Appeals, Second Circuit United States 29 Dec 2000 WorldLII flag 13
United States v Behrman 235 F3d 1049 United States Court of Appeals, Seventh Circuit United States 22 Dec 2000 WorldLII flag 43
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
Apprendi v New Jersey 530 US 466; 120 SCt 2348; 147 L Ed 2d 434; 147 L Ed 2; 147 L Ed 2d 435; 12 SCt 2348 United States Supreme Court United States 26 Jun 2000 WorldLII flag 1771
United States v Moskowitz 215 F3d 265 United States Court of Appeals, Second Circuit United States 25 May 2000 WorldLII flag 17
United States v Autuori 212 F3d 105 United States Court of Appeals, Second Circuit United States 12 May 2000 WorldLII flag 34
United States v Carboni 204 F3d 39 United States Court of Appeals, Second Circuit United States 18 Feb 2000 WorldLII flag 17
United States v Gallego 191 F3d 156 United States Court of Appeals, Second Circuit United States 8 Sep 1999 WorldLII flag 14
United States v Guadagna 183 F3d 122 United States Court of Appeals, Second Circuit United States 6 Jul 1999 WorldLII flag 15
Jones v United States 526 US 227; 143 L Ed 2d 311; 119 SCt 1215 United States Supreme Court United States 24 Mar 1999 WorldLII flag 290
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 I Glick 142 F3d 520; 21 Employee Benefits Cas 2927 United States Court of Appeals, Second Circuit United States 14 Apr 1998 WorldLII flag 9
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 Molina 106 F3d 1118 United States Court of Appeals, Second Circuit United States 12 Feb 1997 WorldLII flag 15
United States v Slevin 106 F3d 1086 United States Court of Appeals, Second Circuit United States 18 Dec 1996 WorldLII flag 13
United States v Delmarle 99 F3d 80 United States Court of Appeals, Second Circuit United States 31 Oct 1996 WorldLII flag 17
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 M Thomas 62 F3d 1332; 42 Fed REvid Serv 1380 United States Court of Appeals, Eleventh Circuit United States 5 Sep 1995 WorldLII flag 15
United States v Altman 48 F3d 96 United States Court of Appeals, Second Circuit United States 16 Feb 1995 WorldLII flag 18
United States v Amato 46 F3d 1255 United States Court of Appeals, Second Circuit United States 25 Jan 1995 WorldLII flag 12
United States v D'Amato 39 F3d 1249 United States Court of Appeals, Second Circuit United States 15 Nov 1994 WorldLII flag 40
United States v Podlog 35 F3d 699 United States Court of Appeals, Second Circuit United States 13 Sep 1994 WorldLII flag 25
Latine v Mann 25 F3d 1162 United States Court of Appeals, Second Circuit United States 13 Jun 1994 WorldLII flag 16
United States v Valdez 16 F3d 1324; 62 USLW 2571 United States Court of Appeals, Second Circuit United States 17 Feb 1994 WorldLII flag 27
United States v James 998 F2d 74 United States Court of Appeals, Second Circuit United States 29 Jun 1993 WorldLII flag 20
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 Gordon 987 F2d 902; 38 Fed REvid Serv 211 United States Court of Appeals, Second Circuit United States 4 Mar 1993 WorldLII flag 36
Holmes v Securities Investor Protection Corporation 503 US 258; 117 L Ed 2d 532; 112 SCt 1311 United States Supreme Court United States 24 Mar 1992 WorldLII flag 159
United States v Coiro 922 F2d 1008; 32 Fed REvid Serv 296 United States Court of Appeals, Second Circuit United States 3 Jan 1991 WorldLII flag 23
United States v Labat 905 F2d 18 United States Court of Appeals, Second Circuit United States 25 May 1990 WorldLII flag 28
United States v Perez 904 F2d 142 United States Court of Appeals, Second Circuit United States 23 May 1990 WorldLII flag 13
Hughey v United States 495 US 411; 109 L Ed 2d 408; 110 SCt 1979 United States Supreme Court United States 21 May 1990 WorldLII flag 326
United States v Casamento 887 F2d 1141; 29 Fed REvid Serv 551; 58 USLW 2299 United States Court of Appeals, Second Circuit United States 11 Oct 1989 WorldLII flag 113
United States v Tutino 883 F2d 1125; 28 Fed REvid Serv 466 United States Court of Appeals, Second Circuit United States 29 Jun 1989 WorldLII flag 73
HJ Inc v Northwestern Bell Telephone Co 492 US 229; 106 L Ed 2d 195; 109 SCt 2893 United States Supreme Court United States 26 Jun 1989 WorldLII flag 324
Alabama v Smith 490 US 794; 104 L Ed 2d 865; 109 SCt 2201 United States Supreme Court United States 12 Jun 1989 WorldLII flag 137
Schmuck v United States 489 US 705; 103 L Ed 2d 734; 109 SCt 1443 United States Supreme Court United States 15 May 1989 WorldLII flag 291
United States v Salerno 868 F2d 524; 27 Fed REvid Serv 868 United States Court of Appeals, Second Circuit United States 31 Jan 1989 WorldLII flag 35
United States v Indelicato 865 F2d 1370; 57 USLW 2434 United States Court of Appeals, Second Circuit United States 13 Jan 1989 WorldLII flag 63
United States v Aiello 864 F2d 257 United States Court of Appeals, Second Circuit United States 23 Dec 1988 WorldLII flag 33
Giardina v United States 488 US 821; 109 SCt 66; 102 L Ed 2d 43 United States Supreme Court United States 3 Oct 1988 WorldLII flag 76
Coy v Iowa 487 US 1012; 101 L Ed 2d 857; 108 SCt 2798 United States Supreme Court United States 29 Jun 1988 WorldLII flag 113
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
Huddleston v United States 485 US 681; 99 L Ed 2d 771; 108 SCt 1496 United States Supreme Court United States 2 May 1988 WorldLII flag 496
United States v Daly 842 F2d 1380; 25 Fed REvid Serv 350; 108 Lab Cas 10,412 United States Court of Appeals, Second Circuit United States 28 Mar 1988 WorldLII flag 37
Carpenter v United States 484 US 19; 98 L Ed 2d 275; 108 SCt 316; 98 L Ed 2275; [1987] Tyl 758 United States Supreme Court United States 16 Nov 1987 WorldLII flag 188
United States v Buck 804 F2d 239 United States Court of Appeals, Second Circuit United States 3 Nov 1986 WorldLII flag 37
United States v Brennan 798 F2d 581; 21 Fed REvid Serv 358 United States Court of Appeals, Second Circuit United States 11 Aug 1986 WorldLII flag 37
United States v Grubczak 793 F2d 458 United States Court of Appeals, Second Circuit United States 16 Jun 1986 WorldLII flag 15
Delaware v Van Arsdall 475 US 673; 89 L Ed 2d 674; 106 SCt 1431; [1986] Fuller 273 United States Supreme Court United States 7 Apr 1986 WorldLII flag 833
United States v Brown 776 F2d 397; 18 Fed REvid Serv 1386 United States Court of Appeals, Second Circuit United States 4 Nov 1985 WorldLII flag 60
United States v Elkin 731 F2d 1005 United States Court of Appeals, Second Circuit United States 15 Mar 1984 WorldLII flag 38
United States v Carson 702 F2d 351; 12 Fed REvid Serv 1349 United States Court of Appeals, Second Circuit United States 4 Mar 1983 WorldLII flag 100
United States v Phillips 688 F2d 52 United States Court of Appeals, Eighth Circuit United States 8 Sep 1982 WorldLII flag 3
United States v Birney 686 F2d 102; 10 Fed REvid Serv 1547 United States Court of Appeals, Second Circuit United States 9 Aug 1982 WorldLII flag 36
United States v Shulman 624 F2d 384 United States Court of Appeals, Second Circuit United States 21 Feb 1980 WorldLII flag 15
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
Blue Chip Stamps v Manor Drug Stores 421 US 723; 95 SCt 1917; 44 L Ed 2d 539 United States Supreme Court United States 6 Oct 1975 WorldLII flag 458
United States v Gallishaw 428 F2d 760 United States Court of Appeals, Second Circuit United States 28 Apr 1970 WorldLII flag 35
United States v Geaney 417 F2d 1116 United States Court of Appeals, Second Circuit United States 3 Oct 1969 WorldLII flag 129
United States v Conte 349 F2d 304 United States Court of Appeals, Sixth Circuit United States 4 Aug 1965 WorldLII flag 10
Parr v United States 363 US 370; 4 L Ed 2d 1277; 80 SCt 1171; 4 L Ed 1277 United States Supreme Court United States 13 Jun 1960 WorldLII flag 199
United States v Kenofskey 243 US 440; 61 L Ed 836; 37 SCt 438 United States Supreme Court United States 9 Apr 1917 WorldLII flag 47
Badders v United States 240 US 391; 60 L Ed 706; 36 SCt 367 United States Supreme Court United States 6 Mar 1916 WorldLII flag 109
Durland v United States 161 US 306; 40 L Ed 709; 16 SCt 508 United States Supreme Court United States 2 Mar 1896 WorldLII flag 120
Chapman v California 386 US 18; 87 SCt 824; 17 L Ed 2d 705; 24 ALR 3d 1065; 1 Wall 745; 17 L Ed 705 United States Supreme Court United States 1 Dec 1863 WorldLII flag 2985
United States v Westbo 746 F2d 1022 United States circa 2001 Westlaw flag 12
cert denied 546 US 1081; 126 SCt 840; 163 L Ed 2d 715 United States Supreme Court United States circa 2001 Westlaw flag 15
cert denied 537 US 1050; 154 L Ed 2d 525; 123 SCt 619 United States Supreme Court United States circa 2001 Westlaw flag 4
cert denied 532 US 1007; 149 L Ed 2d 658; 121 SCt 1733 United States Supreme Court United States circa 2001 Westlaw flag 15
cert denied 530 US 1216; 147 L Ed 2d 252; 120 SCt 2220 United States Supreme Court United States circa 2001 Westlaw flag 6
cert denied 525 US 1112; 142 L Ed 2d 785; 119 SCt 885 United States Supreme Court United States circa 2001 Westlaw flag 21
cert denied 525 US 932; 142 L Ed 2d 282; 119 SCt 342 United States Supreme Court United States Westlaw flag 3
cert denied 522 US 1064; 139 L Ed 2d 666; 118 SCt 728 United States Supreme Court United States circa 2001 Westlaw flag 9
cert denied 520 US 1247; 137 L Ed 2d 1060; 117 SCt 1858 United States Supreme Court United States circa 2001 Westlaw flag 8
cert denied 519 US 1156; 137 L Ed 2d 229; 117 SCt 1097 United States Supreme Court United States circa 2001 Westlaw flag 15
cert denied 519 US 869; 117 SCt 183; 136 L Ed 2d 122 United States Supreme Court United States Westlaw flag 22
cert denied 517 US 1126; 134 L Ed 2d 531; 116 SCt 1365 United States Supreme Court United States circa 2001 Westlaw flag 10
cert denied 516 US 1166; 134 L Ed 2d 202; 116 SCt 1058 United States Supreme Court United States circa 2001 Westlaw flag 7
cert denied 514 US 1006; 131 L Ed 2d 200; 115 SCt 1319 United States Supreme Court United States circa 2001 Westlaw flag 4
cert denied 513 US 1135; 115 SCt 954; 130 L Ed 2d 897 United States Supreme Court United States circa 2001 Westlaw flag 56
cert denied 513 US 810; 115 SCt 59; 130 L Ed 2d 17 United States Supreme Court United States Westlaw flag 20
cert denied 510 US 958; 114 SCt 417; 126 L Ed 2d 363 United States Supreme Court United States Westlaw flag 18
cert denied 501 US 1217; 111 SCt 2826 United States Supreme Court United States circa 2001 Westlaw flag 70
cert denied 498 US 905; 111 SCt 272; 112 L Ed 2d 227 United States Supreme Court United States Westlaw flag 92
cert denied 493 US 1081; 107 L Ed 2d 1043; 110 SCt 1138 United States Supreme Court United States circa 2001 Westlaw flag 124
cert denied 493 US 811; 107 L Ed 2d 25; 110 SCt 57 United States Supreme Court United States Westlaw flag 67
cert denied 490 US 1022; 109 SCt 1750; 104 L Ed 2d 187 United States Supreme Court United States circa 2001 Westlaw flag 30
cert denied 475 US 1141; 90 L Ed 2d 339; 106 SCt 1793 United States Supreme Court United States circa 2001 Westlaw flag 63
cert denied 469 US 822; 83 L Ed 2d 43; 105 SCt 97 United States Supreme Court United States Westlaw flag 37
cert denied 462 US 1108; 103 SCt 2456; 77 L Ed 2d 1335 United States Supreme Court United States circa 2001 Westlaw flag 120
Lynch v United States 397 US 1028; 25 L Ed 2d 539; 90 SCt 1276 United States Supreme Court United States circa 2001 Westlaw flag 110
Johnson v New Jersey 382 US 926; 15 L Ed 2d 339; 86 SCt 313; 86 SCt 320 United States Supreme Court United States circa 2001 Westlaw flag 63
Pereira v United States 347 US 1; 98 L Ed 435; 74 SCt 358; 98 L Ed 2d 435 United States Supreme Court United States Westlaw flag 798
163 l Ed 2d 718 163 L Ed 2d 718; 126 SCt 843 United States LexisNexis flag 2
126 SCt 1444 126 SCt 1444; 164 L Ed 2d 143 United States Westlaw flag 6
126 SCt 1379 126 SCt 1379; 164 L Ed 2d 85 United States Westlaw flag 2
126 SCt 472 126 SCt 472; 163 L Ed 2d 359 United States Westlaw flag 5

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