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Simkin v United States     30

Cases Referring to this Case

Case Name	Citation(s) †	Court	Jurisdiction	Date	Full Text		Citation Index
Armstrong v R Guccione D M	470 F3d 89	United States Court of Appeals, Second Circuit	United States	27 Nov 2006	WorldLII		1
In Re: Grand Jury Proceedings of the Special April 2002 Grand Jury	347 F3d 197	United States Court of Appeals, Seventh Circuit	United States	3 Oct 2003	WorldLII		1
Commodity Futures Trading Commission v A Armstrong	284 F3d 404	United States Court of Appeals, Second Circuit	United States	18 Mar 2002	WorldLII		1
Commodity Futures Trading Commission and Securities and Exchange Commission, Plaintiffs-Appellees, Alan M Cohen, Receiver-Appellee, v Martin a Armstrong, Defendant-Appellant	269 F3d 109	United States Court of Appeals, Second Circuit	United States	12 Oct 2001	WorldLII		2
Re Impounded	178 F3d 150	United States Court of Appeals, Third Circuit	United States	13 May 1999	WorldLII
Cheida v FSM	[1999] FMSC 33; 9 FSM Intrm 183	Supreme Court of Federated States of Micronesia	Federated States of Micronesia	26 Jul 1999	PacLII		9
Grand Jury Subpoena John Doe v United States	150 F3d 170	United States Court of Appeals, Second Circuit	United States	16 Jul 1998	WorldLII		3
United States v Balsys	119 F3d 122; 48 Fed REvid Serv 299	United States Court of Appeals, Second Circuit	United States	15 Jul 1997	WorldLII		6
Grand Jury Proceedings Alba v United States	[1994] USCA9 715	United States Court of Appeals, Ninth Circuit	United States	9 Mar 1994	WorldLII
United States v United States Currency in Amount of One Hundred Forty-Five Thousand One Hundred Thirty-Nine Dollars	18 F3d 73	United States Court of Appeals, Second Circuit	United States	22 Feb 1994	WorldLII		9
In Re: Grand Jury Proceedings	[1994] USCA1 392	United States Court of Appeals, First Circuit	United States	22 Jul 1994	WorldLII
United States v Mongelli	2 F3d 29	United States Court of Appeals, Second Circuit	United States	23 Aug 1993	WorldLII		2
United States v Falon	959 F2d 1143	United States Court of Appeals, Eleventh Circuit	United States	14 Jan 1992	WorldLII		7
Matter of Grand Jury Investigation	922 F2d 1266; 31 Fed REvid Serv 1239	United States Court of Appeals, Sixth Circuit	United States	26 Mar 1991	WorldLII		4
In the Matter of the Grand Jury Proceedings of December 1989 Appeal of Dennis Freligh	903 F2d 1167	United States Court of Appeals, Seventh Circuit	United States	13 Jun 1990	WorldLII		5
In the Matter of Grand Jury Proceedings Empanelled May 1988 Appeal of Dennis Freligh	894 F2d 881	United States Court of Appeals, Seventh Circuit	United States	30 Jan 1990	WorldLII		16
Re Grand Jury Proceedings Appeal of Joseph Howald	877 F2d 849	United States Court of Appeals, Eleventh Circuit	United States	26 Jun 1989	WorldLII		2
United States v Jones	880 F2d 987	United States Court of Appeals, Seventh Circuit	United States	9 Aug 1989	WorldLII		4
Grand Jury Proceedings United States v Doe	862 F2d 430	United States Court of Appeals, Second Circuit	United States	6 Dec 1988	WorldLII		8
Re Grand Jury	851 F2d 499	United States Court of Appeals, First Circuit	United States	8 Jul 1988	WorldLII		4
Securities and Exchange Commission v Elmas Trading Corporation L	824 F2d 732	United States Court of Appeals, Ninth Circuit	United States	29 Sep 1987	WorldLII		7
United States v Giraldo	822 F2d 205; 23 Fed REvid Serv 375	United States Court of Appeals, Second Circuit	United States	4 Jun 1987	WorldLII		14
United States v Whitehorn H	[1986] USCA4 1986	United States Court of Appeals, Fourth Circuit	United States	12 Dec 1986	WorldLII
Parrish United States v Parrish	782 F2d 325	United States Court of Appeals, Second Circuit	United States	21 Jan 1986	WorldLII		2
In the Matter of John Crededio a Witness Before the Special December 1983 Grand Jury	759 F2d 589	United States Court of Appeals, Seventh Circuit	United States	3 Apr 1985	WorldLII		9
United States v Hallahan	768 F2d 754	United States Court of Appeals, Sixth Circuit	United States	11 Sep 1985	WorldLII		3
Dickinson Dickinson v United States	763 F2d 84	United States Court of Appeals, Second Circuit	United States	28 May 1985	WorldLII		3
United States v W Meeks	748 F2d 246	United States Court of Appeals, Fifth Circuit	United States	7 Nov 1984	WorldLII
McQuage v United States	746 F2d 759	United States Court of Appeals, Second Circuit	United States	18 Oct 1984	WorldLII		2
Sanchez v United States	725 F2d 29	United States Court of Appeals, Second Circuit	United States	5 Jan 1984	WorldLII		10

Cases and Articles Cited

Case Name	Citation(s) †	Court	Jurisdiction	Date	Full Text		Citation Index
Schaefer v American M-a-N Corporation	697 F2d 296	United States Court of Appeals, Second Circuit	United States	24 May 1982	WorldLII		18
Soobzokov v Cbs Inc Quadrangle/new York Times Book Co Inc J	642 F2d 28; 7 Media LRep 1064	United States Court of Appeals, Second Circuit	United States	9 Feb 1981	WorldLII		9
Re Grand Jury Investigation Appeal of Joseph Braun Witness	600 F2d 420	United States Court of Appeals, Third Circuit	United States	6 Jun 1979	WorldLII		19
United States v Dien	598 F2d 743	United States Court of Appeals, Second Circuit	United States	2 May 1979	WorldLII		11
United States v Gomez	553 F2d 958	United States Court of Appeals, Fifth Circuit	United States	10 Jun 1977	WorldLII		6
Lambert v Montana	545 F2d 87	United States Court of Appeals, Ninth Circuit	United States	26 Oct 1976	WorldLII		8
United States v Patrick	542 F2d 381	United States Court of Appeals, Seventh Circuit	United States	23 Sep 1976	WorldLII		95
Shillitani v United States	384 US 364; 86 SCt 1531; 16 L Ed 2d 622	United States Supreme Court	United States	6 Jun 1966	WorldLII		215
Harris v United States	382 US 162; 15 L Ed 2d 240; 86 SCt 352	United States Supreme Court	United States	6 Dec 1965	WorldLII		119
Piemonte v United States	367 US 556; 6 L Ed 2d 1028; 81 SCt 1720	United States Supreme Court	United States	19 Jun 1961	WorldLII		60
Maggio v Zeitz	333 US 56; 92 L Ed 2d 476; 92 L Ed 476; 68 SCt 401	United States Supreme Court	United States	9 Feb 1948	WorldLII		156
[1670] Docket 83-6185	[1670] Docket 83-6185		United States - Pennsylvania	circa 1670			1
560 FSupp 179	560 FSupp 179		United States	circa 1979	Westlaw		1
E g , In re Rosahn	551 FSupp 505		United States	circa 1979	Westlaw		1
Cir 1977); In re Cueto	443 FSupp 857		United States	circa 1977	Westlaw		5
Wheaton v United States	430 US 931; 51 L Ed 2d 775; 97 SCt 1551	United States Supreme Court	United States	circa 1979	Westlaw		127
321 a2d 225	321 A2d 225		United States	circa 1979			3
Cir 1976); In re Farr	111 Cal Rptr 649; 36 Cal App3d 577		United States - California	circa 1976			3