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United States v Chacko   flag  20

169 F3d 140
United States Court of Appeals, Second Circuit
United States
1st March, 1999

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Honarvar 477 F3d 999 United States Court of Appeals, Eighth Circuit United States 26 Feb 2007 WorldLII flag 4
United States v Josephberg 459 F3d 350 United States Court of Appeals, Second Circuit United States 27 Jul 2006 WorldLII flag
United States v J Leahy 445 F3d 634 United States Court of Appeals, Third Circuit United States 24 Mar 2006 WorldLII flag 2
United States v Kurti 04-2239-Cr 427 F3d 159 United States Court of Appeals, Second Circuit United States 19 Oct 2005 WorldLII flag 1
United States v Ansaldi 372 F3d 118 United States Court of Appeals, Second Circuit United States 16 Jun 2004 WorldLII flag 9
United States of America, Appellee, v Wilfred Walker Leyland, Defendant-Appellant 277 F3d 628 United States Court of Appeals, Second Circuit United States 24 Jan 2002 WorldLII flag 4
United States of America, Appellee, v James Manas, Defendant, John Fasano, Joseph Pignatiello, Defendants-Appellants 272 F3d 159 United States Court of Appeals, Second Circuit United States 27 Nov 2001 WorldLII flag 4
Aparicio v Artuz 269 F3d 78 United States Court of Appeals, Second Circuit United States 30 Oct 2001 WorldLII flag 22
United States of America, Appellee, v Keith D Sewell, Defendant-Appellant 252 F3d 647 United States Court of Appeals, Second Circuit United States 11 Jun 2001 WorldLII flag 6
United States v Finley 245 F3d 199 United States Court of Appeals, Second Circuit United States 5 Apr 2001 WorldLII flag 24
United States v White 240 F3d 127 United States Court of Appeals, Second Circuit United States 14 Feb 2001 WorldLII flag 26
United States of America, Appellee, v Sean McSherry, Defendant-Appellant 226 F3d 153 United States Court of Appeals, Second Circuit United States 22 Sep 2000 WorldLII flag 4
United States v Naiman 211 F3d 40 United States Court of Appeals, Second Circuit United States 27 Apr 2000 WorldLII flag 14
AUSA Life Insurance Co, Bankers United Life Assurance Co, Crown Life Insurance Co, General Services Life Insurance Co, Life Investors Insurance Co of America, Modern Woodmen of America, Monumental Life Insurance Co, The Mutual Life Insurance Co of New York, and The Prudential Insurance Co of America, Plaintiffs-Appellants, v Ernst and Young, Defendant-Appellee 206 F3d 202 United States Court of Appeals, Second Circuit United States 17 Mar 2000 WorldLII flag 12
United States v Walsh 194 F3d 37 United States Court of Appeals, Second Circuit United States 19 Oct 1999 WorldLII flag 22
United States v Gallego 191 F3d 156 United States Court of Appeals, Second Circuit United States 8 Sep 1999 WorldLII flag 14
United States v Morales 185 F3d 74 United States Court of Appeals, Second Circuit United States 26 Jul 1999 WorldLII flag 14
United States v Burgess 180 F3d 37 United States Court of Appeals, Second Circuit United States 9 Jun 1999 WorldLII flag
United States v Napoli 179 F3d 1 United States Court of Appeals, Second Circuit United States 28 Apr 1999 WorldLII flag 30
United States v Soape 169 F3d 257 United States Court of Appeals, Fifth Circuit United States 9 Mar 1999 WorldLII flag 18

Legislation Cited

Legislation Name Provision
Constitution
Fifth Amendment

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Portuondo v Agard 529 US 61; 146 L Ed 2d 47; 120 SCt 1119 United States Supreme Court United States circa 2000 WorldLII flag 18
Agard v Portuondo 159 F3d 98 United States Court of Appeals, Second Circuit United States 23 Oct 1998 WorldLII flag 2
United States v Frank 156 F3d 332 United States Court of Appeals, Second Circuit United States 15 Sep 1998 WorldLII flag 15
Securities and Exchange Commission v C Palmisano 135 F3d 860; 147 ALRFed 799 United States Court of Appeals, Second Circuit United States 4 Feb 1998 WorldLII flag 6
Hudson v United States 522 US 93; 139 L Ed 2d 450; 118 SCt 488 United States Supreme Court United States 10 Dec 1997 WorldLII flag 97
United States v Nash 115 F3d 1431 United States Court of Appeals, Ninth Circuit United States 25 Jun 1997 WorldLII flag 30
United States v Fraza 106 F3d 1050 United States Court of Appeals, First Circuit United States 18 Feb 1997 WorldLII flag 7
United States v Carrozzella 105 F3d 796 United States Court of Appeals, Second Circuit United States 15 Jan 1997 WorldLII flag 32
United States v Patasnik 89 F3d 63 United States Court of Appeals, Second Circuit United States 11 Jul 1996 WorldLII flag 19
United States v G Morgan 51 F3d 1105; 63 USLW 2642 United States Court of Appeals, Second Circuit United States 3 Apr 1995 WorldLII flag 18
Knapp v Leonardo 46 F3d 170 United States Court of Appeals, Second Circuit United States 24 Jan 1995 WorldLII flag 5
United States v Holmes 44 F3d 1150 United States Court of Appeals, Second Circuit United States 23 Jan 1995 WorldLII flag 20
United States v Wolfswinkel 44 F3d 782 United States Court of Appeals, Ninth Circuit United States 5 Jan 1995 WorldLII flag 19
United States v Melendez 41 F3d 797 United States Court of Appeals, Second Circuit United States 2 Dec 1994 WorldLII flag 13
United States v D'Amato 39 F3d 1249 United States Court of Appeals, Second Circuit United States 15 Nov 1994 WorldLII flag 40
United States v Liebman 40 F3d 544 United States Court of Appeals, Second Circuit United States 10 Nov 1994 WorldLII flag 22
United States v Brandon 17 F3d 409 United States Court of Appeals, First Circuit United States 31 Jan 1994 WorldLII flag 80
United States v Dixon 509 US 688; 125 L Ed 2d 556; 113 SCt 2849 United States Supreme Court United States 28 Jun 1993 WorldLII flag 254
United States v Seda 978 F2d 779 United States Court of Appeals, Second Circuit United States 30 Oct 1992 WorldLII flag 9
Grady v Corbin 495 US 508; 109 L Ed 2d 548; 110 SCt 2084 United States Supreme Court United States 29 May 1990 WorldLII flag 279
United States v Malsom 779 F2d 1228 United States Court of Appeals, Seventh Circuit United States 6 Feb 1986 WorldLII flag 15
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
Pacelli v United States 588 F2d 360 United States Court of Appeals, Second Circuit United States 28 Dec 1978 WorldLII flag 11
United States v Regent Office Supply Co 421 F2d 1174 United States Court of Appeals, Second Circuit United States 8 Oct 1969 WorldLII flag 42
Blockburger v United States 284 US 299; 52 SCt 180; 76 L Ed 306; 76 L Ed 2d 306; [1932] SEC 2423 United States Supreme Court United States 4 Jan 1932 WorldLII flag 1427
United States v Goldblatt 813 F2d 619 United States Westlaw flag 57
United States v Wells 519 US 482; 117 SCt 921; 137 L Ed 2d 107 United States Supreme Court United States Westlaw flag 108
142 l Ed 2d 462 142 L Ed 2d 462; 119 SCt 555 United States LexisNexis flag 1
United States v Chacko, No 96 CR 519 1

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