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United States v A Svoboda a     9

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
United States v Ebersole	411 F3d 517	United States Court of Appeals, Fourth Circuit	United States	14 Jun 2005	WorldLII		14
United States v Snype	441 F3d 119	United States Court of Appeals, Second Circuit	United States	17 Mar 2006	WorldLII		8
United States v A Alston-Graves	435 F3d 331	United States Court of Appeals, District of Columbia Circuit	United States	27 Jan 2006	WorldLII		8
United States v Geibel L K	369 F3d 682	United States Court of Appeals, Second Circuit	United States	28 May 2004	WorldLII		8
United States v Chen	378 F3d 151	United States Court of Appeals, Second Circuit	United States	5 Aug 2004	WorldLII		5
United States v Ramirez	420 F3d 134	United States Court of Appeals, Second Circuit	United States	23 Aug 2005	WorldLII		3
United States US v Parker	439 F3d 81	United States Court of Appeals, Second Circuit	United States	21 Feb 2006	WorldLII		2
Robles v United States	[2004] USSC 1727	United States Supreme Court	United States	17 May 2004	WorldLII

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date	Full Text		Citation Index †
"Insider Trading in Globalisation and Cyberspace"	(2012) 11 (2) Journal of Law and Financial Management 35	Zekos, Georgios	Australia	circa 2012	AustLII

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
United States v Rodriguez-Moreno	526 US 275; 143 L Ed 2d 388; 119 SCt 1239	United States Supreme Court	United States	30 Mar 1999	WorldLII		50
United States v Gaviria	740 F2d 174	United States Court of Appeals, Second Circuit	United States	20 Jul 1984	WorldLII		49
United States v Alvarado	838 F2d 311	United States Court of Appeals, Ninth Circuit	United States	28 Jan 1988	WorldLII		44
United States v Potamitis	739 F2d 784; 15 Fed REvid Serv 1747	United States Court of Appeals, Second Circuit	United States	10 Jul 1984	WorldLII		44
United States v Chen	913 F2d 183	United States Court of Appeals, Fifth Circuit	United States	18 Sep 1990	WorldLII		40
United States v Reed	773 F2d 477	United States Court of Appeals, Second Circuit	United States	30 Sep 1985	WorldLII		38
United States v Cabrales	524 US 1; 141 L Ed 2d 1; 118 SCt 1772	United States Supreme Court	United States	1 Jun 1998	WorldLII		36
United States v Lanza	790 F2d 1015; 20 Fed REvid Serv 1180	United States Court of Appeals, Second Circuit	United States	7 May 1986	WorldLII		33
United States v Restrepo	986 F2d 1462	United States Court of Appeals, Second Circuit	United States	18 Feb 1993	WorldLII		27
Lavoie v Pacific Press & Shear Co	975 F2d 48; 23 Fed RServ3d 862	United States Court of Appeals, Second Circuit	United States	10 Sep 1992	WorldLII		25
Blau v Lamb	363 F2d 507	United States Court of Appeals, Second Circuit	United States	17 Dec 1965	WorldLII		25
United States v Zambrano	776 F2d 1091	United States Court of Appeals, Second Circuit	United States	14 Nov 1985	WorldLII		24
United States v Eltayib	88 F3d 157; 44 Fed REvid Serv 1438	United States Court of Appeals, Second Circuit	United States	8 Jul 1996	WorldLII		23
United States v Samaria	239 F3d 228	United States Court of Appeals, Second Circuit	United States	23 Jan 2001	WorldLII		22
United States v Reyes	302 F3d 48	United States Court of Appeals, Second Circuit	United States	26 Aug 2002	WorldLII		20
United States v Toler	144 F3d 1423	United States Court of Appeals, Eleventh Circuit	United States	30 Jun 1998	WorldLII		18
United States v Ciambrone	787 F2d 799	United States Court of Appeals, Second Circuit	United States	4 Apr 1986	WorldLII		17
United States v Bala	236 F3d 87	United States Court of Appeals, Second Circuit	United States	28 Dec 2000	WorldLII		16
United States v Tropeano	252 F3d 653	United States Court of Appeals, Second Circuit	United States	11 Jun 2001	WorldLII		15
United States v Ebersole	411 F3d 517	United States Court of Appeals, Fourth Circuit	United States	14 Jun 2005	WorldLII		14
United States v Ferrarini	219 F3d 145	United States Court of Appeals, Second Circuit	United States	18 Jul 2000	WorldLII		14
United States v Lalley	257 F3d 751	United States Court of Appeals, Eighth Circuit	United States	13 Jul 2001	WorldLII		12
United States v Middlemiss	217 F3d 112	United States Court of Appeals, Second Circuit	United States	21 Jun 2000	WorldLII		12
United States v Smith	198 F3d 377	United States Court of Appeals, Second Circuit	United States	2 Dec 1999	WorldLII		11
United States v Naranjo	14 F3d 145	United States Court of Appeals, Second Circuit	United States	11 Jan 1994	WorldLII		10
United States v Pinckney	85 F3d 4	United States Court of Appeals, Second Circuit	United States	23 May 1996	WorldLII		9
see also United States v Desena			United States	circa 2005	Westlaw		9
United States v Snype	441 F3d 119	United States Court of Appeals, Second Circuit	United States	17 Mar 2006	WorldLII		8
United States v A Alston-Graves	435 F3d 331	United States Court of Appeals, District of Columbia Circuit	United States	27 Jan 2006	WorldLII		8
United States v Geibel L K	369 F3d 682	United States Court of Appeals, Second Circuit	United States	28 May 2004	WorldLII		8
United States v Aina-Marshall	336 F3d 167	United States Court of Appeals, Second Circuit	United States	21 Jul 2003	WorldLII		7
United States v Crowley	318 F3d 401	United States Court of Appeals, Second Circuit	United States	31 Jan 2003	WorldLII		7
United States of America, Appellee, v Charles Kim, aka "Yong Chull Kim," Defendant-Appellant	246 F3d 186	United States Court of Appeals, Second Circuit	United States	10 Apr 2001	WorldLII		7
DANNY TUTTLE, Plaintiff-Appellant, v EQUIFAX CHECK, Defendant-Appellee	190 F3d 9	United States Court of Appeals, Second Circuit	United States	19 Aug 1999	WorldLII		7
United States v Montour	944 F2d 1019	United States Court of Appeals, Second Circuit	United States	18 Sep 1991	WorldLII		7
Blau v Lamb	242 FSupp 151		United States	circa 2001	Westlaw		7
United States v White	237 F3d 170	United States Court of Appeals, Second Circuit	United States	10 Jan 2001	WorldLII		6
United States v Uphoff	232 F3d 624	United States Court of Appeals, Eighth Circuit	United States	13 Nov 2000	WorldLII		6
United States v Chen	378 F3d 151	United States Court of Appeals, Second Circuit	United States	5 Aug 2004	WorldLII		5
United States v S Cabrales	109 F3d 471	United States Court of Appeals, Eighth Circuit	United States	24 Mar 1997	WorldLII		5
United States v Saavedra	223 F3d 85	United States Court of Appeals, Second Circuit	United States	17 Aug 2000	WorldLII		4
United States v Ramirez	420 F3d 134	United States Court of Appeals, Second Circuit	United States	23 Aug 2005	WorldLII		3
United States of America, Appellee, v Alan Finkelstein, Defendant-Appellant	229 F3d 90	United States Court of Appeals, Second Circuit	United States	2 Oct 2000	WorldLII		3
United States v Bezmalinovic	962 FSupp 435		United States	circa 2001	Westlaw		3
United States US v Parker	439 F3d 81	United States Court of Appeals, Second Circuit	United States	21 Feb 2006	WorldLII		2
Grossman v Young	70 FSupp 970		United States	circa 2006	Westlaw		2
United States v Quinones B C P	317 F3d 86	United States Court of Appeals, Second Circuit	United States	16 Jan 2003	WorldLII		1
Merrill Lynch, Pierce, Fenner & Smith, Inc v Rajcher	609 FSupp 291		United States		Westlaw		1
"Insider Trading in Globalisation and Cyberspace"	(2012) 11 (2) Journal of Law and Financial Management 35	Zekos, Georgios	Australia	circa 2012	AustLII
Robles v United States	[2004] USSC 1727	United States Supreme Court	United States	17 May 2004	WorldLII