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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
United States v Kaplan | 490 F3d 110 | United States Court of Appeals, Second Circuit | United States | 11 Apr 2007 | WorldLII |
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United States v Stewart | 433 F3d 273 | United States Court of Appeals, Second Circuit | United States | 6 Jan 2006 | WorldLII |
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United States v O Logan | 419 F3d 172 | United States Court of Appeals, Second Circuit | United States | 15 Aug 2005 | WorldLII |
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United States v Garcia | 413 F3d 201 | United States Court of Appeals, Second Circuit | United States | 21 Jun 2005 | WorldLII |
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United States v Gonzalez-Huerta | 403 F3d 727 | United States Court of Appeals, Tenth Circuit | United States | 8 Apr 2005 | WorldLII |
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United States v Serrano-Beauvaix | 400 F3d 50 | United States Court of Appeals, First Circuit | United States | 4 Mar 2005 | WorldLII |
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United States v Williams | 399 F3d 450 | United States Court of Appeals, Second Circuit | United States | 23 Feb 2005 | WorldLII |
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United States v Singh | 390 F3d 168 | United States Court of Appeals, Second Circuit | United States | 23 Nov 2004 | WorldLII |
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United States v Keigue | 318 F3d 437 | United States Court of Appeals, Second Circuit | United States | 31 Jan 2003 | WorldLII |
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United States v Thorn | 317 F3d 107 | United States Court of Appeals, Second Circuit | United States | 9 Jan 2003 | WorldLII |
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UNITED STATES OF AMERICA, Appellee, v JOSEPH MONTELEONE, SR , also known as "Joe Monte", JOSEPH RUSSO, also known as "Jo Jo" and ANTHONY RUSSO, also known as "Chuckie", Defendants-Appellants | 257 F3d 210 | United States Court of Appeals, Second Circuit | United States | 20 Jul 2001 | WorldLII |
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United States v Santiago | 238 F3d 213 | United States Court of Appeals, Second Circuit | United States | 19 Jan 2001 | WorldLII |
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United States v Feliciano | 223 F3d 102 | United States Court of Appeals, Second Circuit | United States | 16 Aug 2000 | WorldLII |
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United States v Zichettello | 208 F3d 72 | United States Court of Appeals, Second Circuit | United States | 30 Mar 2000 | WorldLII |
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United States v Bayless | 201 F3d 116 | United States Court of Appeals, Second Circuit | United States | 18 Jan 2000 | WorldLII |
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United States v Allen | 201 F3d 163 | United States Court of Appeals, Second Circuit | United States | 5 Jan 2000 | WorldLII |
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United States v Laljie | 184 F3d 180 | United States Court of Appeals, Second Circuit | United States | 14 Jul 1999 | WorldLII |
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United States v Diaz | 176 F3d 52 | United States Court of Appeals, Second Circuit | United States | 4 May 1999 | WorldLII |
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United States v Parise | 159 F3d 790 | United States Court of Appeals, Third Circuit | United States | 28 Oct 1998 | WorldLII |
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United States v Gore | 154 F3d 34 | United States Court of Appeals, Second Circuit | United States | 21 Aug 1998 | WorldLII |
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United States v Allen | 155 F3d 35 | United States Court of Appeals, Second Circuit | United States | 6 Aug 1998 | WorldLII |
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Norton v Sam's Club |
145 F3d 114; |
United States Court of Appeals, Second Circuit | United States | 29 May 1998 | WorldLII |
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United States v Turman | 122 F3d 1167 | United States Court of Appeals, Ninth Circuit | United States | 12 Sep 1997 | WorldLII |
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United States v R Knoll | 116 F3d 994 | United States Court of Appeals, Second Circuit | United States | 7 Jul 1997 | WorldLII |
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United States v Miller |
116 F3d 641; |
United States Court of Appeals, Second Circuit | United States | 20 Jun 1997 | WorldLII |
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United States v Malpeso |
115 F3d 155; |
United States Court of Appeals, Second Circuit | United States | 3 Jun 1997 | WorldLII |
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United States v Wiles |
102 F3d 1043; |
United States Court of Appeals, Tenth Circuit | United States | 10 Dec 1996 | WorldLII |
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United States v Taylor | 102 F3d 767 | United States Court of Appeals, Sixth Circuit | United States | 10 Dec 1996 | WorldLII |
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United States v Jobe | 101 F3d 1046 | United States Court of Appeals, Fifth Circuit | United States | 5 Dec 1996 | WorldLII |
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United States v Ballistrea | 101 F3d 827 | United States Court of Appeals, Second Circuit | United States | 25 Nov 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 Wiener Paciello | [1996] USCA2 866 | United States Court of Appeals, Second Circuit | United States | 16 Sep 1996 | WorldLII |
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United States v Baumgardner | 85 F3d 1305 | United States Court of Appeals, Eighth Circuit | United States | 5 Jun 1996 | WorldLII |
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United States v Webster | 84 F3d 1056 | United States Court of Appeals, Eighth Circuit | United States | 30 May 1996 | WorldLII |
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United States v A a | [1996] USCA2 388 | United States Court of Appeals, Second Circuit | United States | 15 May 1996 | WorldLII |
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United States v David | 83 F3d 638 | United States Court of Appeals, Fourth Circuit | United States | 6 May 1996 | WorldLII |
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United States v Pipola |
83 F3d 556; |
United States Court of Appeals, Second Circuit | United States | 29 Apr 1996 | WorldLII |
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United States v D McGuire |
79 F3d 1396; |
United States Court of Appeals, Fifth Circuit | United States | 26 Mar 1996 | WorldLII |
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United States v Ross |
77 F3d 1525; |
United States Court of Appeals, Seventh Circuit | United States | 2 Feb 1996 | WorldLII |
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Coffey v Winske | [1996] USCA11 85 | United States Court of Appeals, Eleventh Circuit | United States | 16 Jan 1996 | WorldLII |
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United States v Burnett | [1995] USCA2 1359 | United States Court of Appeals, Second Circuit | United States | 26 Dec 1995 | WorldLII |
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United States v Broderson | 67 F3d 452 | United States Court of Appeals, Second Circuit | United States | 23 Oct 1995 | WorldLII |
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United States v Keys | 67 F3d 801 | United States Court of Appeals, Ninth Circuit | United States | 29 Sep 1995 | WorldLII |
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McM Partners Incorporated v Andrews-Bartlett & Associates Incorporated | 62 F3d 967 | United States Court of Appeals, Seventh Circuit | United States | 11 Aug 1995 | WorldLII |
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United States v Collins | 60 F3d 4 | United States Court of Appeals, First Circuit | United States | 20 Jul 1995 | WorldLII |
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United States v Muniz | 60 F3d 65 | United States Court of Appeals, Second Circuit | United States | 29 Jun 1995 | WorldLII |
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United States v Starrett | 55 F3d 1525 | United States Court of Appeals, Eleventh Circuit | United States | 27 Jun 1995 | WorldLII |
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United States v Bonito | 57 F3d 167 | United States Court of Appeals, Second Circuit | United States | 8 Jun 1995 | WorldLII |
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LaSalle Bank Lake View v Seguban | 54 F3d 387 | United States Court of Appeals, Seventh Circuit | United States | 7 Jun 1995 | WorldLII |
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United States v Yu-Leung |
51 F3d 1116; |
United States Court of Appeals, Second Circuit | United States | 7 Apr 1995 | WorldLII |
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Napoli v United States | 45 F3d 680 | United States Court of Appeals, Second Circuit | United States | 24 Jan 1995 | WorldLII |
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United States v Wong | 40 F3d 1347 | United States Court of Appeals, Second Circuit | United States | 8 Nov 1994 | WorldLII |
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Journal Article Title | Citation(s) | Author | Jurisdiction | Date † | Full Text | Citation Index | |
"Unequal Justice" | (2008) 121 Harvard Law Review 1969 | Stuntz, William J | United States | 1 Jan 2008 | WorldLII |
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Managing Transitional Moments in Criminal Cases | (2006) 115 Yale Law Journal 922 | Heytens, Toby J | United States | 1 Jan 2006 | WorldLII |
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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
Napoli v United States | 32 F3d 31 | United States Court of Appeals, Second Circuit | United States | 4 Aug 1994 | WorldLII |
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United States v Viola | 33 F3d 50 | United States Court of Appeals, Second Circuit | United States | 28 Jul 1994 | WorldLII |
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United States v Thai |
29 F3d 785; |
United States Court of Appeals, Second Circuit | United States | 11 Jul 1994 | WorldLII |
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Central Bank of Denver, NA v First Interstate Bank of Denver, NA |
511 US 164; |
United States Supreme Court | United States | 19 Apr 1994 | WorldLII |
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United States v Jones | 21 F3d 165 | United States Court of Appeals, Seventh Circuit | United States | 5 Apr 1994 | WorldLII |
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United States v Washington |
12 F3d 1128; |
United States Court of Appeals, District of Columbia Circuit | United States | 14 Jan 1994 | WorldLII |
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United States v Quintanilla | 2 F3d 1469 | United States Court of Appeals, Seventh Circuit | United States | 20 Aug 1993 | WorldLII |
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United States v Olano |
507 US 725; |
United States Supreme Court | United States | 26 Apr 1993 | WorldLII |
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Reves v Ernst & Young |
507 US 170; |
United States Supreme Court | United States | 3 Mar 1993 | WorldLII |
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United States v Castagnet | 936 F2d 57 | United States Court of Appeals, Second Circuit | United States | 6 Jun 1991 | WorldLII |
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Cir 1991) (quoting United States v Hill |
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United States | circa 1991 | Westlaw |
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United States v Scarpa |
913 F2d 993; |
United States Court of Appeals, Second Circuit | United States | 23 Aug 1990 | WorldLII |
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United States v Tillem |
906 F2d 814; |
United States Court of Appeals, Second Circuit | United States | 19 Jun 1990 | WorldLII |
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United States v Nusraty | 867 F2d 759 | United States Court of Appeals, Second Circuit | United States | 7 Feb 1989 | WorldLII |
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Brown v North Carolina |
479 US 940; |
United States Supreme Court | United States | 3 Nov 1986 | WorldLII |
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United States v Soto | 716 F2d 989 | United States Court of Appeals, Second Circuit | United States | 29 Aug 1983 | WorldLII |
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United States v Winter | 663 F2d 1120 | United States Court of Appeals, First Circuit | United States | 25 Nov 1981 | WorldLII |
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United States v Scotto |
641 F2d 47; |
United States Court of Appeals, Second Circuit | United States | 6 Mar 1980 | WorldLII |
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United States v Provenzano | 615 F2d 37 | United States Court of Appeals, Second Circuit | United States | 16 Jan 1980 | WorldLII |
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United States v Elliott | 571 F2d 880 | United States Court of Appeals, Fifth Circuit | United States | 2 Jun 1978 | WorldLII |
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Racketeer Influenced and Corrupt Organizations Act ("RICO") | 18 USC 1962 | United States Code | United States | circa 1962 | LII (Cornell) |
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United States v Falcone |
311 US 205; |
United States Supreme Court | United States | 9 Dec 1940 | WorldLII |
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[1344] Docket 93-1272 |
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United States - Pennsylvania | circa 1344 |
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United States v Rastelli |
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United States | circa 1962 | Westlaw |
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United States v Neapolitan |
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United States | Westlaw |
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Agar v United States |
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United States Supreme Court | United States | Westlaw |
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Goldenberg v United States |
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United States Supreme Court | United States | Westlaw |
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cert denied |
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United States Supreme Court | United States | Westlaw |
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cert denied |
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United States Supreme Court | United States | Westlaw |
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Delph v United States |
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United States Supreme Court | United States | Westlaw |
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18 USC 659 | 18 USC 659 | United States Code | United States | LII (Cornell) |
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Stone v Kirk |
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United States | Westlaw |
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