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United States v J Rigas J     2

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
SEC vs Seghers	[2008] USCA5 2010	United States Court of Appeals, Fifth Circuit	United States	29 Oct 2008	WorldLII
Belot v W Burge	490 F3d 201	United States Court of Appeals, Second Circuit	United States	20 Jun 2007	WorldLII		1

Cases and Articles Cited

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		3
United States v T Lake	472 F3d 1247	United States Court of Appeals, Tenth Circuit	United States	5 Jan 2007	WorldLII		5
United States v Dupre	462 F3d 131	United States Court of Appeals, Second Circuit	United States	6 Sep 2006	WorldLII		2
Monter v Gonzales	430 F3d 546	United States Court of Appeals, Second Circuit	United States	14 Nov 2005	WorldLII		9
United States v Fuller	426 F3d 556	United States Court of Appeals, Second Circuit	United States	17 Oct 2005	WorldLII		12
United States v Garcia	413 F3d 201	United States Court of Appeals, Second Circuit	United States	21 Jun 2005	WorldLII		40
United States v Milstein	401 F3d 53	United States Court of Appeals, Second Circuit	United States	10 Mar 2005	WorldLII		3
United States v Grinage T	390 F3d 746	United States Court of Appeals, Second Circuit	United States	2 Dec 2004	WorldLII		3
Bank of China New York Branch v Nbm Llc Geg Boc Bm Cbl Cbl Rchfins Po Chg Bhk Llc Gu 1-200 Ifb a	359 F3d 171	United States Court of Appeals, Second Circuit	United States	17 Feb 2004	WorldLII		6
United States v Whab	355 F3d 155	United States Court of Appeals, Second Circuit	United States	20 Jan 2004	WorldLII		9
United States v Salmonese	352 F3d 608	United States Court of Appeals, Second Circuit	United States	15 Dec 2003	WorldLII		10
United States v Jackson	335 F3d 170	United States Court of Appeals, Second Circuit	United States	30 Jun 2003	WorldLII		13
United States v Dukagjini	326 F3d 45	United States Court of Appeals, Second Circuit	United States	11 Mar 2003	WorldLII		16
United States of America v Lawrence Laspina Robert St Germain	299 F3d 165	United States Court of Appeals, Second Circuit	United States	30 Jul 2002	WorldLII		7
United States v A Taubman	297 F3d 161	United States Court of Appeals, Second Circuit	United States	25 Jul 2002	WorldLII		3
United States v Finley	245 F3d 199	United States Court of Appeals, Second Circuit	United States	5 Apr 2001	WorldLII		24
United States v Ferguson	246 F3d 129	United States Court of Appeals, Second Circuit	United States	23 Mar 2001	WorldLII		15
Phyllis Meloff, Plaintiff-Appellant, v New York Life Insurance Co, Defendant-Appellee	240 F3d 138	United States Court of Appeals, Second Circuit	United States	14 Feb 2001	WorldLII		4
Ganino v Citizens Utils Co	228 F3d 154	United States Court of Appeals, Second Circuit	United States	11 Sep 2000	WorldLII		25
United States v Autuori	212 F3d 105	United States Court of Appeals, Second Circuit	United States	12 May 2000	WorldLII		34
United States of America, Appellee, v Curtis Moore, Defendant-Appellant	208 F3d 411	United States Court of Appeals, Second Circuit	United States	27 Mar 2000	WorldLII		6
United States v Carboni	204 F3d 39	United States Court of Appeals, Second Circuit	United States	18 Feb 2000	WorldLII		17
Wray v Johnson	202 F3d 515	United States Court of Appeals, Second Circuit	United States	2 Feb 2000	WorldLII		14
United States of America, Appellee, v Arthur Danielson, Defendant-Appellant	199 F3d 666	United States Court of Appeals, Second Circuit	United States	22 Dec 1999	WorldLII		6
United States v Walsh	194 F3d 37	United States Court of Appeals, Second Circuit	United States	19 Oct 1999	WorldLII		22
Neder v United States	527 US 1; 136 F3d 1459; 81 AFTR2d 98-1367; 144 L Ed 2d 35; 119 SCt 1827; 67 USLW 3479	United States Supreme Court	United States	10 Jun 1999	WorldLII		442
United States v Barrett	178 F3d 643	United States Court of Appeals, Second Circuit	United States	3 Jun 1999	WorldLII		9
United States v Barnes	158 F3d 662	United States Court of Appeals, Second Circuit	United States	21 Oct 1998	WorldLII		20
United States v Frank	156 F3d 332	United States Court of Appeals, Second Circuit	United States	15 Sep 1998	WorldLII		15
United States v Rodriguez	140 F3d 163	United States Court of Appeals, Second Circuit	United States	24 Mar 1998	WorldLII		11
United States v Pribble	127 F3d 583; 47 Fed REvid Serv 1327	United States Court of Appeals, Seventh Circuit	United States	6 Nov 1997	WorldLII		9
United States v Wozniak	126 F3d 105	United States Court of Appeals, Second Circuit	United States	18 Sep 1997	WorldLII		5
United States v Miller	116 F3d 641; 46 Fed REvid Serv 1174	United States Court of Appeals, Second Circuit	United States	20 Jun 1997	WorldLII		46
United States v Gonzalez	110 F3d 936; 46 Fed REvid Serv 1076	United States Court of Appeals, Second Circuit	United States	14 Apr 1997	WorldLII		22
Old Chief v United States	519 US 172; 136 L Ed 2d 574; 117 SCt 644	United States Supreme Court	United States	7 Jan 1997	WorldLII		242
United States v Coffman	94 F3d 330	United States Court of Appeals, Seventh Circuit	United States	19 Sep 1996	WorldLII		32
United States v Wallace	59 F3d 333	United States Court of Appeals, Second Circuit	United States	29 Jun 1995	WorldLII		18
United States v Forrester	60 F3d 52; 42 Fed REvid Serv 773	United States Court of Appeals, Second Circuit	United States	29 Jun 1995	WorldLII		24
United States v Gaudin	515 US 506; 132 L Ed 2d 444; 115 SCt 2310; 63 USLW 4611	United States Supreme Court	United States	19 Jun 1995	WorldLII		383
United States v Jaswal	47 F3d 539	United States Court of Appeals, Second Circuit	United States	9 Feb 1995	WorldLII		7
United States v Inserra	34 F3d 83	United States Court of Appeals, Second Circuit	United States	1 Sep 1994	WorldLII		14
United States v Mittelstaedt	31 F3d 1208; 74 AFTR2d 94-5865	United States Court of Appeals, Second Circuit	United States	10 Aug 1994	WorldLII		12
United States v Clemente	22 F3d 477	United States Court of Appeals, Second Circuit	United States	20 Apr 1994	WorldLII		17
United States v Williams	12 F3d 452	United States Court of Appeals, Fifth Circuit	United States	22 Feb 1994	WorldLII		11
United States v Stavroulakis	952 F2d 686	United States Court of Appeals, Second Circuit	United States	3 Jan 1992	WorldLII		38
United States v Helmsley	941 F2d 71; 60 USLW 2174; 68 AFTR2d 91-5272	United States Court of Appeals, Second Circuit	United States	30 Jul 1991	WorldLII		43
United States v McDermott	918 F2d 319	United States Court of Appeals, Second Circuit	United States	21 Sep 1990	WorldLII		7
FDIC v WR Grace & Co	877 F2d 614	United States Court of Appeals, Seventh Circuit	United States	11 Sep 1989	WorldLII		38
United States v Zingaro	858 F2d 94	United States Court of Appeals, Second Circuit	United States	21 Sep 1988	WorldLII		19
Kungys v United States	485 US 759; 99 L Ed 2d 839; 108 SCt 1537	United States Supreme Court	United States	2 May 1988	WorldLII		148
Bodnar v Synpol Inc Je Blankenship Be	843 F2d 190; 46 Empl Prac Dec P 37,926; 46 Fair Empl Prac Cas 1086; 93 ALRFed 1; 56 USLW 2662	United States Court of Appeals, Second Circuit	United States	20 Apr 1988	WorldLII		14
United States v Bortnovsky	820 F2d 572	United States Court of Appeals, Second Circuit	United States	5 Jun 1987	WorldLII		9
United States v DiCesare	765 F2d 890	United States Court of Appeals, Ninth Circuit	United States	10 Jul 1985	WorldLII		73
United States v Miller	471 US 130; 85 L Ed 2d 99; 105 SCt 1811	United States Supreme Court	United States	1 Apr 1985	WorldLII		251
United States v Heimann	705 F2d 662	United States Court of Appeals, Second Circuit	United States	14 Apr 1983	WorldLII		25
United States v Bagaric	706 F2d 42; 13 Fed REvid Serv 421	United States Court of Appeals, Second Circuit	United States	14 Apr 1983	WorldLII		118
United States v Sindona	636 F2d 792	United States Court of Appeals, Second Circuit	United States	18 Dec 1980	WorldLII		34
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
United States v Bernstein	533 F2d 775	United States Court of Appeals, Second Circuit	United States	4 Mar 1976	WorldLII		58
United States v Simon	425 F2d 796	United States Court of Appeals, Second Circuit	United States	18 Apr 1969	WorldLII		23
Russell v United States	369 US 749; 8 L Ed 2d 240; 82 SCt 1038	United States Supreme Court	United States	21 May 1962	WorldLII		548
Weinstock v United States	231 F2d 699; 97 USApp DC 365	United States Court of Appeals, District of Columbia Circuit	United States	5 Jan 1956	WorldLII		40
Berger v United States	295 US 78; 79 L Ed 2d 1314; 79 L Ed 1314; 55 SCt 629; 79 L Ed 1320; [1935] Singer 380	United States Supreme Court	United States	15 Apr 1935	WorldLII		1063
United States v Roshko	969 F2d 1		United States		Westlaw		12
United States v Patino	962 F2d 263		United States		Westlaw		35
State v Brown	836 SW 2d 530	US					8
United States v Wells	519 US 482; 117 SCt 921; 137 L Ed 2d 107	United States Supreme Court	United States		Westlaw		108
National Organization for Women, Inc v Scheidler	510 US 249; 114 SCt 798; 127 L Ed 2d 99	United States Supreme Court	United States	circa 1999	Westlaw		89
United States v Ebbers	458 F3d 110		United States	circa 1999	Westlaw		3
United States v Mayo	230 FSupp 85		United States		Westlaw		3
Citing United States v Pope	189 FSupp 12		United States	circa 1999	Westlaw		8
166 l Ed 2d 591	166 L Ed 2d 591		United States	circa 1999	LexisNexis		3
127 SCt 1483	127 SCt 1483; 167 L Ed 2d 244		United States	circa 1999	Westlaw		2
United States v Resendiz-Ponce	127 SCt 782		United States	circa 1999	Westlaw		4