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United States v Figueroa     15

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Awadallah	349 F3d 42	United States Court of Appeals, Second Circuit	United States	7 Nov 2003	WorldLII		11
United States v Orlandez-Gamboa	320 F3d 328	United States Court of Appeals, Second Circuit	United States	20 Feb 2003	WorldLII		2
United States v Weintraub	273 F3d 139	United States Court of Appeals, Second Circuit	United States	19 Nov 2001	WorldLII		14
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		1
Lander v Hartford Life & Annuity Ins Co	251 F3d 101	United States Court of Appeals, Second Circuit	United States	25 May 2001	WorldLII		18
General Electric Co and Subsidiaries, Petitioner-Appellant, v Commissioner of Internal Revenue, Respondent-Appellee	245 F3d 149	United States Court of Appeals, Second Circuit	United States	2 Apr 2001	WorldLII		3
Domond v INS	244 F3d 81	United States Court of Appeals, Second Circuit	United States	23 Mar 2001	WorldLII		18
United States of America, Plaintiff-Appellee, v Andre Lavon Taylor, Defendant-Appellant	239 F3d 994	United States Court of Appeals, Ninth Circuit	United States	8 Feb 2001	WorldLII		4
Nussle v Willette	224 F3d 95	United States Court of Appeals, Second Circuit	United States	24 Aug 2000	WorldLII		15
United States of America, Appellee, v Bronx Reptiles, Inc , Defendant-Appellant	217 F3d 82	United States Court of Appeals, Second Circuit	United States	30 Jun 2000	WorldLII		2
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		7
United States of America, Plaintiff-Appellee, v Jose Luis Flores-Garcia, Defendant-Appellant	198 F3d 1119	United States Court of Appeals, Ninth Circuit	United States	4 Jan 2000	WorldLII		2
United States v Koh	199 F3d 632	United States Court of Appeals, Second Circuit	United States	10 Nov 1999	WorldLII		11
United States of America, Appellee, v Isaac Coleman, Defendant-Appellant	196 F3d 83	United States Court of Appeals, Second Circuit	United States	3 Nov 1999	WorldLII		1

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
Identity Theft - Mens Rea Requirement	(2009) 123 Harvard Law Review 312	Harvard Law Review	United States	1 Jan 2009	WorldLII