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United States of America, Appellee, v Mohammad a Salameh, Nidal Ayyad, Ahmad Mohammad Ajaj, Also Known As Khurram Khan, Mahmoud Abouhalima, Also Known As Mahmoud Abu Halima, Defendants-Appellants, Ramzi Ahmed Yousef, Bilal Alkaisi, Also Known As Bilal Elqisi, Abdul Rahman Yasin, Also Known As Aboud, Abdul Hakim Murad, Also Known As Saeed Ahmed, Eyad Ismoil, Also Known As Eyad Ismail, Wali Khan Amin Shah, Also Known As Grabi Ibrahim Hahsen, Defendants   flag 

261 F3d 271
United States Court of Appeals, Second Circuit
United States
6th August, 2001

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text †  Citation Index
United States v Rahim 431 F3d 753 United States Court of Appeals, Eleventh Circuit United States 29 Nov 2005 WorldLII flag 1
United States v Bush 352 F3d 1177 United States Court of Appeals, Eighth Circuit United States 22 Dec 2003 WorldLII flag 7
United States v Walters 351 F3d 159 United States Court of Appeals, Fifth Circuit United States 12 Nov 2003 WorldLII flag 10
United States v Yousef 327 F3d 56 United States Court of Appeals, Second Circuit United States 4 Apr 2003 WorldLII flag 57
United States v Jacques 321 F3d 255 United States Court of Appeals, Second Circuit United States 3 Mar 2003 WorldLII flag 6
Abouhalima v United States [2002] USSC 3402 United States Supreme Court United States 28 Jun 2002 WorldLII flag
United States v Asuncion-Pimental 290 F3d 91 United States Court of Appeals, Second Circuit United States 10 May 2002 WorldLII flag 5
United States of America, Appellee, v Mohammad a Salameh, Nidal Ayyad, Ahmad Mohammad Ajaj, Also Known As Khurram Khan, Mahmoud Abouhalima, Also Known As Mahmoud Abu Halima, Defendants-Appellants, Ramzi Ahmed Yousef, Bilal Alkaisi, Also Known As Bilal Elqisi, Abdul Rahman Yasin, Also Known As Aboud, Abdul Hakim Murad, Also Known As Saeed Ahmed, Eyad Ismoil, Also Known As Eyad Ismail, Wali Khan Amin Shah, Also Known As Grabi Ibrahim Hahsen, Defendants United States Court of Appeals, Second Circuit United States 6 Aug 2001 WorldLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text †  Citation Index
United States v Asuncion-Pimental 290 F3d 91 United States Court of Appeals, Second Circuit United States 10 May 2002 WorldLII flag 5
United States of America, Appellee, v Mohammad a Salameh, Nidal Ayyad, Ahmad Mohammad Ajaj, Also Known As Khurram Khan, Mahmoud Abouhalima, Also Known As Mahmoud Abu Halima, Defendants-Appellants, Ramzi Ahmed Yousef, Bilal Alkaisi, Also Known As Bilal Elqisi, Abdul Rahman Yasin, Also Known As Aboud, Abdul Hakim Murad, Also Known As Saeed Ahmed, Eyad Ismoil, Also Known As Eyad Ismail, Wali Khan Amin Shah, Also Known As Grabi Ibrahim Hahsen, Defendants United States Court of Appeals, Second Circuit United States 6 Aug 2001 WorldLII flag
United States v Finley 245 F3d 199 United States Court of Appeals, Second Circuit United States 5 Apr 2001 WorldLII flag 24
United States of America, Appellee, v Trevor Livingston Thompson, a/k/a Robert G Foster, a/k/a Tevor Johnson, Defendant-Appellant 227 F3d 43 United States Court of Appeals, Second Circuit United States 25 Sep 2000 WorldLII flag 2
United States of America, Appellee, v Khung Chang Kang, Defendant-Appellant 225 F3d 260 United States Court of Appeals, Second Circuit United States 21 Aug 2000 WorldLII flag 4
United States of America, Appellee, v Lafi Khalil, Gazi Ibrahim Abu Mezer, Defendant-Appellants 214 F3d 111 United States Court of Appeals, Second Circuit United States 31 May 2000 WorldLII flag 17
United States v Joyner 201 F3d 61 United States Court of Appeals, Second Circuit United States 10 Jan 2000 WorldLII flag 12
United States v Rahman 189 F3d 88 United States Court of Appeals, Second Circuit United States 16 Aug 1999 WorldLII flag 31
United States v A-Abras Inc 185 F3d 26 United States Court of Appeals, Second Circuit United States 19 Jul 1999 WorldLII flag 16
United States v Diaz 176 F3d 52 United States Court of Appeals, Second Circuit United States 4 May 1999 WorldLII flag 52
United States v Nichols 169 F3d 1255; 51 Fed REvid Serv 336 United States Court of Appeals, Tenth Circuit United States 26 Feb 1999 WorldLII flag 53
United States v T Wilson 160 F3d 732; 333 USApp DC 103 United States Court of Appeals, District of Columbia Circuit United States 20 Nov 1998 WorldLII flag 17
United States v Gore 154 F3d 34 United States Court of Appeals, Second Circuit United States 21 Aug 1998 WorldLII flag 33
United States v Salameh 152 F3d 88 United States Court of Appeals, Second Circuit United States 4 Aug 1998 WorldLII flag 71
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
United States v Tocco 135 F3d 116; 48 Fed REvid Serv 790 United States Court of Appeals, Second Circuit United States 16 Jan 1998 WorldLII flag 33
United States v Malpeso 115 F3d 155; 47 Fed REvid Serv 572 United States Court of Appeals, Second Circuit United States 3 Jun 1997 WorldLII flag 23
United States v Casiano 113 F3d 420 United States Court of Appeals, Third Circuit United States 7 May 1997 WorldLII flag 20
United States v Gonzales 520 US 1; 137 L Ed 2d 132; 117 SCt 1032 United States Supreme Court United States 3 Mar 1997 WorldLII flag 103
United States v Giwah 84 F3d 109 United States Court of Appeals, Second Circuit United States 22 May 1996 WorldLII flag 17
United States v Floyd 81 F3d 1517 United States Court of Appeals, Tenth Circuit United States 18 Apr 1996 WorldLII flag 19
United States v Andrews 75 F3d 552 United States Court of Appeals, Ninth Circuit United States 2 Feb 1996 WorldLII flag 21
United States v Ajmal 67 F3d 12; 42 Fed REvid Serv 1189 United States Court of Appeals, Second Circuit United States 20 Sep 1995 WorldLII flag 19
United States v Wong 40 F3d 1347 United States Court of Appeals, Second Circuit United States 8 Nov 1994 WorldLII flag 61
United States v Aponte 31 F3d 86 United States Court of Appeals, Second Circuit United States 5 Aug 1994 WorldLII flag 9
United States v Mohammed 27 F3d 815 United States Court of Appeals, Second Circuit United States 23 Jun 1994 WorldLII flag 27
United States v Lavin 27 F3d 40 United States Court of Appeals, Second Circuit United States 17 Jun 1994 WorldLII flag 15
United States v Lindsay 985 F2d 666 United States Court of Appeals, Second Circuit United States 5 Feb 1993 WorldLII flag 27
United States v Nabors 901 F2d 1351 United States Court of Appeals, Sixth Circuit United States 27 Apr 1990 WorldLII flag 65
United States v Washington 861 F2d 350 United States Court of Appeals, Second Circuit United States 1 Nov 1988 WorldLII flag 5
Busic v United States 446 US 398; 64 L Ed 2d 381; 100 SCt 1747 United States Supreme Court United States 19 May 1980 WorldLII flag 176
United States v Harris 367 F2d 826 United States Court of Appeals, Second Circuit United States 24 Oct 1966 WorldLII flag 8
Bell v United States 349 US 81; 99 L Ed 905; 75 SCt 620 United States Supreme Court United States 9 May 1955 WorldLII flag 330
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

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