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United States v Yip   flag  7

930 F2d 142
United States Court of Appeals, Second Circuit
United States
4th April, 1991

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Duverge Perez 295 F3d 249 United States Court of Appeals, Second Circuit United States 9 Jul 2002 WorldLII flag 1
United States v Stephenson 183 F3d 110 United States Court of Appeals, Second Circuit United States 30 Jun 1999 WorldLII flag 16
United States v Tehrani [1997] USCA4 715 United States Court of Appeals, Fourth Circuit United States 20 Mar 1997 WorldLII flag
American Casualty Co of Reading Pennsylvania v Nordic Leasing Inc 42 F3d 725 United States Court of Appeals, Second Circuit United States 9 Dec 1994 WorldLII flag 3
United States v Rooney 37 F3d 847 United States Court of Appeals, Second Circuit United States 4 Oct 1994 WorldLII flag 27
United States v Holmquist 36 F3d 154 United States Court of Appeals, First Circuit United States 28 Sep 1994 WorldLII flag 33
United States v Hong-Liang Lin 962 F2d 251; 123 ALRFed 837 United States Court of Appeals, Second Circuit United States 1 May 1992 WorldLII flag 4

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Bradley v Austin 841 F2d 1288 United States Court of Appeals, Sixth Circuit United States 21 Mar 1988 WorldLII flag 21
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 Gaviria 805 F2d 1108 United States Court of Appeals, Second Circuit United States 21 Nov 1986 WorldLII flag 11
United States v Borello 766 F2d 46; 18 Fed REvid Serv 569 United States Court of Appeals, Second Circuit United States 12 Jun 1985 WorldLII flag 31
Liparota v United States 471 US 419; 85 L Ed 2d 434; 105 SCt 2084 United States Supreme Court United States 13 May 1985 WorldLII flag 210
Cir 1985); United States v Cutajar 60 F 744 circa 1985 1
Russello v United States 464 US 16; 78 L Ed 2d 17; 104 SCt 296 United States Supreme Court United States 1 Nov 1983 WorldLII flag 445
United States v Moon 718 F2d 1210 United States Court of Appeals, Second Circuit United States 13 Sep 1983 WorldLII flag 73
United States v Gelb 700 F2d 875 United States Court of Appeals, Second Circuit United States 15 Feb 1983 WorldLII flag 21
Bifulco v United States 447 US 381; 65 L Ed 2d 205; 100 SCt 2247 United States Supreme Court United States 16 Jun 1980 WorldLII flag 256
Perrin v United States 444 US 37; 62 L Ed 2d 199; 100 SCt 311 United States Supreme Court United States 27 Nov 1979 WorldLII flag 208
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 4761
McCray v Illinois 316 F2d 606; 87 SCt 1056; 18 L Ed 2d 62 United States Court of Appeals, Second Circuit United States 7 Jun 1962 WorldLII flag 244
Grin v Shine 187 US 181; 47 L Ed 130; 23 SCt 98 United States Supreme Court United States 1 Dec 1902 WorldLII flag 42
Boyd v United States 116 US 634; 116 US 616; 29 L Ed 2d 746; 29 L Ed 746; 6 SCt 524 United States Supreme Court United States 1 Feb 1886 WorldLII flag 741
United States v Eighty-Four Boxes of Sugar 32 US 453; 8 L Ed 745; 7 Pet 453; 1 Baldw 317 United States Supreme Court United States 1 Jan 1833 WorldLII flag 3
645 Sec 542 645 SEC 542 United States flag 1
497 Sec 591 497 SEC 591 United States flag 1
489 Docket 89-1223 489 Docket 89-1223 United States - Pennsylvania flag 1
Contreras v United States 481 US 1031; 95 L Ed 2d 531; 107 SCt 1960 United States Supreme Court United States Westlaw flag 18
466 US 971 466 US 971; 80 L Ed 2d 818; 104 SCt 2344 United States Supreme Court United States Westlaw flag 64
464 US 853 464 US 853; 78 L Ed 2d 152; 104 SCt 167 United States Supreme Court United States Westlaw flag 17
438 Sec 304 438 SEC 304 United States flag 1
Margolis v United States 375 US 822; 84 SCt 60; 11 L Ed 2d 55 United States Supreme Court United States Westlaw flag 72
201 US 645 201 US 645; 50 L Ed 903; 26 SCt 760 United States Supreme Court United States Westlaw flag 1
200 US 618 200 US 618; 50 L Ed 623; 26 SCt 755 United States Supreme Court United States Westlaw flag 3
193 Sec 12 193 SEC 12 United States flag 1
154 f 839 154 F 839 2
153 f 643 153 F 643 2
United States v Seventy Five Bales of Tobacco 147 F 127 2
Browne v United States 145 F 1 7
United States v Ninety-Nine Diamonds 139 F 961 1
United States v Rosenthal 126 F 766 1
United States v Boyd 24 F 692 1
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367
18 USC 542 18 USC 542 United States Code United States LII (Cornell) flag 24
14 Trial 15 14 Trial 15 United States Westlaw flag 3
6 Sec 28 6 SEC 28 United States flag 4

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