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| Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
| United States v J Rigas J | 490 F3d 208 | United States Court of Appeals, Second Circuit | United States | 24 May 2007 | WorldLII |
|
 2 |
| United States v Acosta T | 470 F3d 132 | United States Court of Appeals, Second Circuit | United States | 30 Nov 2006 | WorldLII |
|
2 |
| United States v Dupre | 462 F3d 131 | United States Court of Appeals, Second Circuit | United States | 6 Sep 2006 | WorldLII |
|
2 |
| United States v Rivera | 415 F3d 284 | United States Court of Appeals, Second Circuit | United States | 18 Jul 2005 | WorldLII |
|
|
| United States v Milstein | 401 F3d 53 | United States Court of Appeals, Second Circuit | United States | 10 Mar 2005 | WorldLII |
|
3 |
| United States v Ansaldi | 372 F3d 118 | United States Court of Appeals, Second Circuit | United States | 16 Jun 2004 | WorldLII |
|
9 |
| United States v Salmonese | 352 F3d 608 | United States Court of Appeals, Second Circuit | United States | 15 Dec 2003 | WorldLII |
|
10 |
| Lanfranco v Murray | 313 F3d 112 | United States Court of Appeals, Second Circuit | United States | 6 Dec 2002 | WorldLII |
|
2 |
| United States of America v Lawrence Laspina Robert St Germain | 299 F3d 165 | United States Court of Appeals, Second Circuit | United States | 30 Jul 2002 | WorldLII |
|
7 |
| United States v Desena R D Bc | 287 F3d 170 | United States Court of Appeals, Second Circuit | United States | 9 Apr 2002 | WorldLII |
|
5 |
| United States v Berger | 224 F3d 107 | United States Court of Appeals, Second Circuit | United States | 25 Aug 2000 | WorldLII |
|
8 |
| United States v Brown | 200 F3d 700 | United States Court of Appeals, Tenth Circuit | United States | 22 Dec 1999 | WorldLII |
|
13 |
| United States of America, Appellee, v Arthur Danielson, Defendant-Appellant | 199 F3d 666 | United States Court of Appeals, Second Circuit | United States | 22 Dec 1999 | WorldLII |
|
6 |
| United States v Gilliam |
167 F3d 628; |
United States Court of Appeals, District of Columbia Circuit | United States - District of Columbia | 26 Feb 1999 | WorldLII |
|
6 |
| United States v Frank | 156 F3d 332 | United States Court of Appeals, Second Circuit | United States | 15 Sep 1998 | WorldLII |
|
15 |
| United States v Falco | [1997] USCA2 543 | United States Court of Appeals, Second Circuit | United States | 27 Sep 1997 | WorldLII |
|
|
| United States v Wozniak | 126 F3d 105 | United States Court of Appeals, Second Circuit | United States | 18 Sep 1997 | WorldLII |
|
5 |
| United States v Williams | 110 F3d 50 | United States Court of Appeals, Ninth Circuit | United States | 27 Mar 1997 | WorldLII |
|
3 |
| United States v Portee | 104 F3d 352 | United States Court of Appeals, Second Circuit | United States | 31 Oct 1996 | WorldLII |
|
|
| United States v Q Jase | [1996] USCA9 3001 | United States Court of Appeals, Ninth Circuit | United States | 13 Sep 1996 | WorldLII |
|
|
| United States v Elder | 88 F3d 127 | United States Court of Appeals, Second Circuit | United States | 3 Jul 1996 | WorldLII |
|
6 |
| United States v Jespersen H | 65 F3d 993 | United States Court of Appeals, Second Circuit | United States | 7 Sep 1995 | WorldLII |
|
2 |
| United States v Green | [1995] USCA6 1153 | United States Court of Appeals, Sixth Circuit | United States | 27 Jul 1995 | WorldLII |
|
|
| United States v Wallace | 59 F3d 333 | United States Court of Appeals, Second Circuit | United States | 29 Jun 1995 | WorldLII |
|
18 |
| United States v Delano | 55 F3d 720 | United States Court of Appeals, Second Circuit | United States | 16 May 1995 | WorldLII |
|
17 |
| United States v Jaswal | 47 F3d 539 | United States Court of Appeals, Second Circuit | United States | 9 Feb 1995 | WorldLII |
|
7 |
| United States v Santeramo | 45 F3d 622 | United States Court of Appeals, Second Circuit | United States | 10 Jan 1995 | WorldLII |
|
6 |
| United States v Kaplansky | 42 F3d 320 | United States Court of Appeals, Sixth Circuit | United States | 2 Dec 1994 | WorldLII |
|
30 |
| United States v Boonphakdee | 40 F3d 538 | United States Court of Appeals, Second Circuit | United States | 3 Nov 1994 | WorldLII |
|
10 |
| United States v Clemente | 22 F3d 477 | United States Court of Appeals, Second Circuit | United States | 20 Apr 1994 | WorldLII |
|
17 |
| United States v Jones | 16 F3d 487 | United States Court of Appeals, Second Circuit | United States | 9 Feb 1994 | WorldLII |
|
32 |
| United States v E Rosenthal |
9 F3d 1016; |
United States Court of Appeals, Second Circuit | United States | 16 Nov 1993 | WorldLII |
|
11 |
| United States v A Andrello | 9 F3d 247 | United States Court of Appeals, Second Circuit | United States | 12 Nov 1993 | WorldLII |
|
8 |
| United States v Kaplansky | 5 F3d 171 | United States Court of Appeals, Sixth Circuit | United States | 22 Sep 1993 | WorldLII |
|
2 |
| United States v Mendez | 992 F2d 1488 | United States Court of Appeals, Ninth Circuit | United States | 12 May 1993 | WorldLII |
|
14 |