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United States v Keppler     41

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Williams v Kfc National Management Co	391 F3d 411	United States Court of Appeals, Second Circuit	United States	9 Dec 2004	WorldLII		3
United States v Nucci	364 F3d 419	United States Court of Appeals, Second Circuit	United States	14 Apr 2004	WorldLII		5
United States v Leung	360 F3d 62	United States Court of Appeals, Second Circuit	United States	1 Mar 2004	WorldLII		5
United States v A Brown	352 F3d 654	United States Court of Appeals, Second Circuit	United States	16 Dec 2003	WorldLII		6
United States v Keigue	318 F3d 437	United States Court of Appeals, Second Circuit	United States	31 Jan 2003	WorldLII		7
United States v J Gallant	306 F3d 1181	United States Court of Appeals, First Circuit	United States	15 Oct 2002	WorldLII		4
United States v Gordon	291 F3d 181	United States Court of Appeals, Second Circuit	United States	30 May 2002	WorldLII		18
United States v Sofsky	287 F3d 122	United States Court of Appeals, Second Circuit	United States	28 Mar 2002	WorldLII		34
United States v Rood	281 F3d 353	United States Court of Appeals, Second Circuit	United States	15 Feb 2002	WorldLII		5
United States v Miller	263 F3d 1	United States Court of Appeals, Second Circuit	United States	23 Aug 2001	WorldLII		13
Christopher Socci, Aka Hop Sing, Salvatore Figliolia, Aka Stone Cold, Aka SAL, Anthony Dibiase, Aka Tony the Wig, Evan Rosenthal, Aka Rain, Nicholas Ragni, Aka James a Mood, Robert J Bauer, Aka Bluto, Phillip Pepe, Aka Philly, Michael Connors, Aka Bam-Bam, Jorge Duquen, Aka Kathleen M Hawk, Joseph Serrano, Aka Panhead Joe, Paul Borrero, Aka Apache, Patrick Torres, Aka Taco, Bryan Walton, Aka As Pogo, Scott Halphin, Aka Holeshot, John Kolakowski, Aka Loudmouth, Ralph Rubino, Defendants, Peter a Mihalitsianos, Aka Smooth, Defendant-Appellant		United States Court of Appeals, Second Circuit	United States	9 Aug 2001	WorldLII
United States v Diaz	176 F3d 52	United States Court of Appeals, Second Circuit	United States	4 May 1999	WorldLII		52
United States v Caban	173 F3d 89	United States Court of Appeals, Second Circuit	United States	12 Apr 1999	WorldLII		5
United States v Berkovich	168 F3d 64	United States Court of Appeals, Second Circuit	United States	25 Jan 1999	WorldLII		5
United States v I Ponce	168 F3d 584	United States Court of Appeals, Second Circuit	United States	22 Jan 1999	WorldLII		2
United States v Hargrett	156 F3d 447	United States Court of Appeals, Second Circuit	United States	29 Sep 1998	WorldLII		8
United States v Kingdom Inc	157 F3d 133	United States Court of Appeals, Second Circuit	United States	21 Sep 1998	WorldLII		2
United States v Ventura	146 F3d 91	United States Court of Appeals, Second Circuit	United States	1 Jun 1998	WorldLII		3
United States v Sprei	145 F3d 528	United States Court of Appeals, Second Circuit	United States	28 May 1998	WorldLII		12
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		9
United States v Velasquez	136 F3d 921	United States Court of Appeals, Second Circuit	United States	17 Feb 1998	WorldLII		11
United States v Falco	[1997] USCA2 543	United States Court of Appeals, Second Circuit	United States	27 Sep 1997	WorldLII
United States v Cohen	[1997] USCA2 149	United States Court of Appeals, Second Circuit	United States	20 Feb 1997	WorldLII
United States v Oji Ebozue	[1997] USCA2 134	United States Court of Appeals, Second Circuit	United States	12 Feb 1997	WorldLII
United States v Dicostanzo	[1996] USCA2 802	United States Court of Appeals, Second Circuit	United States	4 Sep 1996	WorldLII
United States v Taylor	92 F3d 1313; 45 Fed REvid Serv 442	United States Court of Appeals, Second Circuit	United States	16 Aug 1996	WorldLII		23
United States v Patasnik	89 F3d 63	United States Court of Appeals, Second Circuit	United States	11 Jul 1996	WorldLII		19
United States v Hernandez	85 F3d 1023	United States Court of Appeals, Second Circuit	United States	11 Jun 1996	WorldLII		23
United States v Margiotti	85 F3d 100	United States Court of Appeals, Second Circuit	United States	10 Jun 1996	WorldLII		17
United States v A a	[1996] USCA2 362	United States Court of Appeals, Second Circuit	United States	8 May 1996	WorldLII
United States v Contini	[1996] USCA2 325	United States Court of Appeals, Second Circuit	United States	23 Apr 1996	WorldLII
United States v Pughe	[1996] USCA2 225	United States Court of Appeals, Second Circuit	United States	26 Mar 1996	WorldLII
United States v Sorrentino	72 F3d 294	United States Court of Appeals, Second Circuit	United States	26 Dec 1995	WorldLII		30
United States v A Anderson	[1995] USCA2 1309	United States Court of Appeals, Second Circuit	United States	12 Dec 1995	WorldLII
United States v Keller	58 F3d 884	United States Court of Appeals, Second Circuit	United States	7 Jul 1995	WorldLII		29
United States v Sasso	59 F3d 341; 42 Fed REvid Serv 801	United States Court of Appeals, Second Circuit	United States	5 Jul 1995	WorldLII		31
United States v Ws McCormick	58 F3d 874	United States Court of Appeals, Second Circuit	United States	29 Jun 1995	WorldLII		6
United States v Hernandez-Fundora	58 F3d 802	United States Court of Appeals, Second Circuit	United States	22 Jun 1995	WorldLII		20
United States v Hernandez-Fundora	49 F3d 848; 41 Fed REvid Serv 756	United States Court of Appeals, Second Circuit	United States	14 Feb 1995	WorldLII		2
United States v Liebman	40 F3d 544	United States Court of Appeals, Second Circuit	United States	10 Nov 1994	WorldLII		22
United States v Jones	27 F3d 50	United States Court of Appeals, Second Circuit	United States	17 Jun 1994	WorldLII		13

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v A Booth	996 F2d 1395; 84 Ed Law Rep 105	United States Court of Appeals, Second Circuit	United States	22 Jun 1993	WorldLII		16
United States v Caba	955 F2d 182	United States Court of Appeals, Second Circuit	United States	29 Jan 1992	WorldLII		11
United States v Rodriguez	943 F2d 215	United States Court of Appeals, Second Circuit	United States	27 Aug 1991	WorldLII		27
United States v Keats	937 F2d 58	United States Court of Appeals, Second Circuit	United States	21 Jun 1991	WorldLII		13
United States v Arigbodi	924 F2d 462	United States Court of Appeals, Second Circuit	United States	25 Jan 1991	WorldLII		8
United States v Lopez	923 F2d 47	United States Court of Appeals, Fifth Circuit	United States	22 Jan 1991	WorldLII		61
United States v McCall	915 F2d 811	United States Court of Appeals, Second Circuit	United States	28 Sep 1990	WorldLII		28
United States v Thomas-Hamilton	907 F2d 282	United States Court of Appeals, Second Circuit	United States	27 Jun 1990	WorldLII		19
United States v Altman	901 F2d 1161	United States Court of Appeals, Second Circuit	United States	19 Apr 1990	WorldLII		19
United States v Irabor	894 F2d 554	United States Court of Appeals, Second Circuit	United States	22 Jan 1990	WorldLII		44
[1469] Docket 93-1035	[1469] Docket 93-1035		United States - Pennsylvania	circa 1469			1
United States v Surasky	974 F2d 19		United States		Westlaw		7
cert denied	506 US 843; 113 SCt 130; 121 L Ed 2d 84	United States Supreme Court	United States		Westlaw		54
500 US 924	500 US 924; 111 SCt 2032; 114 L Ed 2d 117	United States Supreme Court	United States		Westlaw		42
112 SCt 399; 116 l Ed 2d 348	112 SCt 399; 116 L Ed 2d 348		United States		Westlaw		27
26 USC 7206	26 USC 7206	United States Code	United States		LII (Cornell)		515
Comprehensive Drug Abuse Prevention and Control Act of	21 USC 841; [1970] SEC 401; 123 L Ed 2d 653; 113 SCt 1948; 846 FSupp 1362	United States Code	United States		LII (Cornell)		6002
Securities and Exchange Commission and the Mail Fraud Statute	18 USC 1341	United States Code	United States		LII (Cornell)		1367