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United States v Chacko     20

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		4
United States v Soape	169 F3d 257	United States Court of Appeals, Fifth Circuit	United States	9 Mar 1999	WorldLII		18
United States v Josephberg	459 F3d 350	United States Court of Appeals, Second Circuit	United States	27 Jul 2006	WorldLII
United States v Kurti 04-2239-Cr	427 F3d 159	United States Court of Appeals, Second Circuit	United States	19 Oct 2005	WorldLII		1
United States v Ansaldi	372 F3d 118	United States Court of Appeals, Second Circuit	United States	16 Jun 2004	WorldLII		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		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		4
Aparicio v Artuz	269 F3d 78	United States Court of Appeals, Second Circuit	United States	30 Oct 2001	WorldLII		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		6
United States v Finley	245 F3d 199	United States Court of Appeals, Second Circuit	United States	5 Apr 2001	WorldLII		24
United States v White	240 F3d 127	United States Court of Appeals, Second Circuit	United States	14 Feb 2001	WorldLII		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		4
United States v Naiman	211 F3d 40	United States Court of Appeals, Second Circuit	United States	27 Apr 2000	WorldLII		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		12
United States v Walsh	194 F3d 37	United States Court of Appeals, Second Circuit	United States	19 Oct 1999	WorldLII		22
United States v Gallego	191 F3d 156	United States Court of Appeals, Second Circuit	United States	8 Sep 1999	WorldLII		14
United States v Morales	185 F3d 74	United States Court of Appeals, Second Circuit	United States	26 Jul 1999	WorldLII		14
United States v Burgess	180 F3d 37	United States Court of Appeals, Second Circuit	United States	9 Jun 1999	WorldLII
United States v Napoli	179 F3d 1	United States Court of Appeals, Second Circuit	United States	28 Apr 1999	WorldLII		30
United States v J Leahy	445 F3d 634	United States Court of Appeals, Third Circuit	United States	24 Mar 2006	WorldLII		2

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
United States v Morales	185 F3d 74	United States Court of Appeals, Second Circuit	United States	26 Jul 1999	WorldLII		14
United States v Burgess	180 F3d 37	United States Court of Appeals, Second Circuit	United States	9 Jun 1999	WorldLII
United States v Napoli	179 F3d 1	United States Court of Appeals, Second Circuit	United States	28 Apr 1999	WorldLII		30
Agard v Portuondo	159 F3d 98	United States Court of Appeals, Second Circuit	United States	23 Oct 1998	WorldLII		2
United States v Frank	156 F3d 332	United States Court of Appeals, Second Circuit	United States	15 Sep 1998	WorldLII		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		6
United States v Carrozzella	105 F3d 796	United States Court of Appeals, Second Circuit	United States	15 Jan 1997	WorldLII		32
United States v Patasnik	89 F3d 63	United States Court of Appeals, Second Circuit	United States	11 Jul 1996	WorldLII		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		18
Knapp v Leonardo	46 F3d 170	United States Court of Appeals, Second Circuit	United States	24 Jan 1995	WorldLII		5
United States v Holmes	44 F3d 1150	United States Court of Appeals, Second Circuit	United States	23 Jan 1995	WorldLII		20
United States v Melendez	41 F3d 797	United States Court of Appeals, Second Circuit	United States	2 Dec 1994	WorldLII		13
United States v D'Amato	39 F3d 1249	United States Court of Appeals, Second Circuit	United States	15 Nov 1994	WorldLII		40
United States v Liebman	40 F3d 544	United States Court of Appeals, Second Circuit	United States	10 Nov 1994	WorldLII		22
United States v Seda	978 F2d 779	United States Court of Appeals, Second Circuit	United States	30 Oct 1992	WorldLII		9
Pacelli v United States	588 F2d 360	United States Court of Appeals, Second Circuit	United States	28 Dec 1978	WorldLII		11
United States v Regent Office Supply Co	421 F2d 1174	United States Court of Appeals, Second Circuit	United States	8 Oct 1969	WorldLII		42
United States v Malsom	779 F2d 1228	United States Court of Appeals, Seventh Circuit	United States	6 Feb 1986	WorldLII		15
United States v J Leahy	445 F3d 634	United States Court of Appeals, Third Circuit	United States	24 Mar 2006	WorldLII		2
Portuondo v Agard	529 US 61; 146 L Ed 2d 47; 120 SCt 1119	United States Supreme Court	United States	circa 2000	WorldLII		18
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		97
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		254
Grady v Corbin	495 US 508; 109 L Ed 2d 548; 110 SCt 2084	United States Supreme Court	United States	29 May 1990	WorldLII		279
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		4761
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		1427
United States v Wells	519 US 482; 117 SCt 921; 137 L Ed 2d 107	United States Supreme Court	United States	circa 2006	Westlaw		108
142 l Ed 2d 462	142 L Ed 2d 462; 119 SCt 555		United States	circa 2006	LexisNexis		1
United States v Goldblatt	813 F2d 619		United States	circa 2006	Westlaw		57
United States v Chacko, No	96 CR 519						1