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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
United States v Reifler B M | 446 F3d 65 | United States Court of Appeals, Second Circuit | United States | 18 Apr 2006 | WorldLII |
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United States US v Parker | 439 F3d 81 | United States Court of Appeals, Second Circuit | United States | 21 Feb 2006 | WorldLII |
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United States v Kim | 435 F3d 182 | United States Court of Appeals, Second Circuit | United States | 18 Jan 2006 | WorldLII |
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United States v Lamoreaux | 422 F3d 750 | United States Court of Appeals, Eighth Circuit | United States | 7 Sep 2005 | WorldLII |
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United States v Morgan | 385 F3d 196 | United States Court of Appeals, Second Circuit | United States | 28 Sep 2004 | WorldLII |
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New York v Tanella | 374 F3d 141 | United States Court of Appeals, Second Circuit | United States | 30 Jun 2004 | WorldLII |
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United States v D Jones | 371 F3d 363 | United States Court of Appeals, Seventh Circuit | United States | 9 Jun 2004 | WorldLII |
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United States v Rybicki | 354 F3d 124 | United States Court of Appeals, Second Circuit | United States | 29 Dec 2003 | WorldLII |
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United States v K Welch R | 327 F3d 1081 | United States Court of Appeals, Tenth Circuit | United States | 22 Apr 2003 | WorldLII |
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Dixon v J Miller | 293 F3d 74 | United States Court of Appeals, Second Circuit | United States | 23 May 2002 | WorldLII |
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United States v Rybicki & Pc | 287 F3d 257 | United States Court of Appeals, Second Circuit | United States | 23 Apr 2002 | WorldLII |
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United States v Handakas | 286 F3d 92 | United States Court of Appeals, Second Circuit | United States | 22 Mar 2002 | WorldLII |
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United States v N Fernandez III N K | 282 F3d 500 | United States Court of Appeals, Seventh Circuit | United States | 7 Mar 2002 | WorldLII |
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United States v Berger | 224 F3d 107 | United States Court of Appeals, Second Circuit | United States | 25 Aug 2000 | WorldLII |
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United States v Pierce | 224 F3d 158 | United States Court of Appeals, Second Circuit | United States | 22 Aug 2000 | WorldLII |
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United States v Autuori | 212 F3d 105 | United States Court of Appeals, Second Circuit | United States | 12 May 2000 | WorldLII |
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United States v Kinney | 211 F3d 13 | United States Court of Appeals, Second Circuit | United States | 28 Apr 2000 | WorldLII |
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United States v Naiman | 211 F3d 40 | United States Court of Appeals, Second Circuit | United States | 27 Apr 2000 | WorldLII |
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United States v Ervasti | 201 F3d 1029 | United States Court of Appeals, Eighth Circuit | United States | 2 Mar 2000 | WorldLII |
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United States v Walker | 191 F3d 326 | United States Court of Appeals, Second Circuit | United States | 7 Sep 1999 | WorldLII |
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United States v Guadagna | 183 F3d 122 | United States Court of Appeals, Second Circuit | United States | 6 Jul 1999 | WorldLII |
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United States v Chacko | 169 F3d 140 | United States Court of Appeals, Second Circuit | United States | 1 Mar 1999 | WorldLII |
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United States v Gole | 158 F3d 166 | United States Court of Appeals, Second Circuit | United States | 16 Oct 1998 | WorldLII |
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United States v Frank | 156 F3d 332 | United States Court of Appeals, Second Circuit | United States | 15 Sep 1998 | WorldLII |
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Sequa Corporation v Gbj Corporation J Gbj Corporation J | 156 F3d 136 | United States Court of Appeals, Second Circuit | United States | 20 Aug 1998 | WorldLII |
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United States v P Bouyea | 152 F3d 192 | United States Court of Appeals, Second Circuit | United States | 10 Aug 1998 | WorldLII |
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United States v E Rosen | 130 F3d 5 | United States Court of Appeals, First Circuit | United States | 12 Nov 1997 | WorldLII |
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United States v Gabriel |
125 F3d 89; |
United States Court of Appeals, Second Circuit | United States | 23 Sep 1997 | WorldLII |
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United States v Cochran | 109 F3d 660 | United States Court of Appeals, Tenth Circuit | United States | 25 Mar 1997 | WorldLII |
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Siddiqi v United States | 98 F3d 1427 | United States Court of Appeals, Second Circuit | United States | 31 Oct 1996 | WorldLII |
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United States v Chandler | 98 F3d 711 | United States Court of Appeals, Second Circuit | United States | 23 Oct 1996 | WorldLII |
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United States v Jain |
93 F3d 436; |
United States Court of Appeals, Eighth Circuit | United States | 22 Oct 1996 | WorldLII |
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United States v Dinome | 86 F3d 277 | United States Court of Appeals, Second Circuit | United States | 11 Jun 1996 | WorldLII |
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United States v Sawyer | 85 F3d 713 | United States Court of Appeals, First Circuit | United States | 30 May 1996 | WorldLII |
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United States v Pelletiere Cohen | [1996] USCA2 483 | United States Court of Appeals, Second Circuit | United States | 29 May 1996 | WorldLII |
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United States v Pinckney | 85 F3d 4 | United States Court of Appeals, Second Circuit | United States | 23 May 1996 | WorldLII |
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United States Court of Appeals Second Circuit | 68 F3d 577 | United States Court of Appeals, Second Circuit | United States | 17 Oct 1995 | WorldLII |
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United States v Dean |
55 F3d 640; |
United States Court of Appeals, District of Columbia Circuit | United States - District of Columbia | 13 Sep 1995 | WorldLII |
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United States v Lee | [1995] USCA6 1310 | United States Court of Appeals, Sixth Circuit | United States | 24 Aug 1995 | WorldLII |
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United States v Martinez | 54 F3d 1040 | United States Court of Appeals, Second Circuit | United States | 9 May 1995 | WorldLII |
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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
United States v Mittelstaedt |
31 F3d 1208; |
United States Court of Appeals, Second Circuit | United States | 10 Aug 1994 | WorldLII |
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Ibj Schroder Bank Trust Co v Resolution Trust Corporation | 26 F3d 370 | United States Court of Appeals, Second Circuit | United States | 15 Jun 1994 | WorldLII |
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Steinhardt Partners Lp Salomon Brothers Treasury Litigation v Steinhardt Partners Lp |
9 F3d 230; |
United States Court of Appeals, Second Circuit | United States | 8 Nov 1993 | WorldLII |
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United States v Libera |
989 F2d 596; |
United States Court of Appeals, Second Circuit | United States | 22 Mar 1993 | WorldLII |
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United States v Paccione |
949 F2d 1183; |
United States Court of Appeals, Second Circuit | United States | 15 Nov 1991 | WorldLII |
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United States v Wallach |
935 F2d 445; |
United States Court of Appeals, Second Circuit | United States | 13 Aug 1991 | WorldLII |
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United States v A Mulheren | 938 F2d 364 | United States Court of Appeals, Second Circuit | United States | 10 Jul 1991 | WorldLII |
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Virginia Bankshares, Inc v Sandberg |
501 US 1083; |
United States Supreme Court | United States | 27 Jun 1991 | WorldLII |
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United States v Casamento |
887 F2d 1141; |
United States Court of Appeals, Second Circuit | United States | 11 Oct 1989 | WorldLII |
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United States v Wiley |
846 F2d 150; |
United States Court of Appeals, Second Circuit | United States | 6 May 1988 | WorldLII |
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United States v Resto | 824 F2d 210 | United States Court of Appeals, Second Circuit | United States | 21 Jul 1987 | WorldLII |
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United States v Nersesian |
824 F2d 1294; |
United States Court of Appeals, Second Circuit | United States | 29 Jun 1987 | WorldLII |
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United States v Starr | 816 F2d 94 | United States Court of Appeals, Second Circuit | United States | 9 Apr 1987 | WorldLII |
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United States v Brown |
776 F2d 397; |
United States Court of Appeals, Second Circuit | United States | 4 Nov 1985 | WorldLII |
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United States v London | 753 F2d 202 | United States Court of Appeals, Second Circuit | United States | 9 Jan 1985 | WorldLII |
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United States v Mankani |
738 F2d 538; |
United States Court of Appeals, Second Circuit | United States | 20 Jun 1984 | WorldLII |
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United States v Macklin | 671 F2d 60 | United States Court of Appeals, Second Circuit | United States | 25 Jan 1982 | WorldLII |
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Jackson v Virginia |
443 US 307; |
United States Supreme Court | United States | 1 Oct 1979 | WorldLII |
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Miller v American Telephone & Telegraph Co | 507 F2d 759 | United States Court of Appeals, Third Circuit | United States | 4 Nov 1974 | WorldLII |
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United States v Regent Office Supply Co | 421 F2d 1174 | United States Court of Appeals, Second Circuit | United States | 8 Oct 1969 | WorldLII |
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United States v Andreadis | 366 F2d 423 | United States Court of Appeals, Second Circuit | United States | 1 Sep 1966 | WorldLII |
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Durland v United States |
161 US 306; |
United States Supreme Court | United States | 2 Mar 1896 | WorldLII |
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[1440] Docket 93-1756 |
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United States - Pennsylvania | circa 1440 |
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Soper v Simmons International, Ltd |
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United States | circa 1993 | Westlaw |
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Sablone v United States |
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United States Supreme Court | United States | circa 1993 | Westlaw |
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cert denied |
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United States Supreme Court | United States | circa 1993 | Westlaw |
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Abdouch v United States |
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United States Supreme Court | United States | circa 1993 | Westlaw |
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cert denied |
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United States Supreme Court | United States | circa 1993 | Westlaw |
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Skouras v Admiralty Enters , Inc |
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United States | circa 1993 |
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cert denied |
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United States Supreme Court | United States | circa 1993 | Westlaw |
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187 US 641 |
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United States Supreme Court | United States | circa 1993 | Westlaw |
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Horman v United States |
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circa 1993 |
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Securities and Exchange Commission and the Mail Fraud Statute | 18 USC 1341 | United States Code | United States | circa 1993 | LII (Cornell) |
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