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United States v Jones   flag  33

30 F3d 276
United States Court of Appeals, Second Circuit
United States
11th July, 1994

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
United States v Salameh 152 F3d 88 United States Court of Appeals, Second Circuit United States 4 Aug 1998 WorldLII flag 71
United States v Desimone 119 F3d 217 United States Court of Appeals, Second Circuit United States 28 Jul 1997 WorldLII flag 37
United States v Covarrubias 65 F3d 1362 United States Court of Appeals, Seventh Circuit United States 12 Sep 1995 WorldLII flag 33
United States v Fermin 32 F3d 674 United States Court of Appeals, Second Circuit United States 11 Aug 1994 WorldLII flag 25
United States v Samaria 239 F3d 228 United States Court of Appeals, Second Circuit United States 23 Jan 2001 WorldLII flag 22
United States v Rubenstein 403 F3d 93 United States Court of Appeals, Second Circuit United States 31 Mar 2005 WorldLII flag 18
United States v Arena 180 F3d 380 United States Court of Appeals, Second Circuit United States 7 Jun 1999 WorldLII flag 16
United States v Farrish 122 F3d 146 United States Court of Appeals, Second Circuit United States 27 Aug 1997 WorldLII flag 16
United States v Alfonso 143 F3d 772 United States Court of Appeals, Second Circuit United States 14 May 1998 WorldLII flag 13
United States v Middlemiss 217 F3d 112 United States Court of Appeals, Second Circuit United States 21 Jun 2000 WorldLII flag 12
United States v Fabian 312 F3d 550 United States Court of Appeals, Second Circuit United States 5 Dec 2002 WorldLII flag 11
United States v Melendez 60 F3d 41 United States Court of Appeals, Second Circuit United States 10 Jul 1995 WorldLII flag 11
United States of America, Appellee, v Jabril Shareef, Defendant-Appellant 190 F3d 71 United States Court of Appeals, Second Circuit United States 1 Sep 1999 WorldLII flag 10
United States v Prince 110 F3d 921 United States Court of Appeals, Second Circuit United States 2 Apr 1997 WorldLII flag 10
United States v Marrero 299 F3d 653 United States Court of Appeals, Seventh Circuit United States 5 Aug 2002 WorldLII flag 8
United States v Crowley 318 F3d 401 United States Court of Appeals, Second Circuit United States 31 Jan 2003 WorldLII flag 7
United States v Elias 285 F3d 183 United States Court of Appeals, Second Circuit United States 25 Mar 2002 WorldLII flag 7
United States v Hazut 140 F3d 187 United States Court of Appeals, Second Circuit United States 25 Mar 1998 WorldLII flag 7
United States v Perrotta 313 F3d 33 United States Court of Appeals, Second Circuit United States 5 Dec 2002 WorldLII flag 6
United States v McFarland 311 F3d 376 United States Court of Appeals, Fifth Circuit United States 28 Oct 2002 WorldLII flag 6
United States v Mulder 273 F3d 91 United States Court of Appeals, Second Circuit United States 9 Nov 2001 WorldLII flag 6
United States v Walsh 119 F3d 115 United States Court of Appeals, Second Circuit United States 14 Jul 1997 WorldLII flag 6
United States v Gallerani 68 F3d 611 United States Court of Appeals, Second Circuit United States 17 Oct 1995 WorldLII flag 6
United States v J Hourihan 66 F3d 458 United States Court of Appeals, Second Circuit United States 13 Sep 1995 WorldLII flag 6
United States v Wilkerson 361 F3d 717 United States Court of Appeals, Second Circuit United States 18 Mar 2004 WorldLII flag 5
United States v Lara 47 F3d 60; 63 USLW 2543 United States Court of Appeals, Second Circuit United States 2 Feb 1995 WorldLII flag 5
United States v Martinez 44 F3d 148 United States Court of Appeals, Second Circuit United States 4 Jan 1995 WorldLII flag 5
United States v Stewart 433 F3d 273 United States Court of Appeals, Second Circuit United States 6 Jan 2006 WorldLII flag 3
Clanton v United States 284 F3d 420 United States Court of Appeals, Second Circuit United States 20 Mar 2002 WorldLII flag 2
United States v Jackson 180 F3d 55 United States Court of Appeals, Second Circuit United States 9 Jun 1999 WorldLII flag 2
United States of America, Appellee, v Ashraf Yousef Abozid, Mohsin Rashid, Parvez Ali, Defendants, Isaac Agha, aka Hazem Agha, Defendant-Appellant 257 F3d 191 United States Court of Appeals, Second Circuit United States 20 Jul 2001 WorldLII flag 1
Christopher Socci, Aka Hop Sing, Salvatore Figliolia, Aka Stone Cold, Aka SAL, Anthony Dibiase, Aka Tony the Wig, Evan Rosenthal, Aka Rain, Nicholas Ragni, Aka James a Mood, Robert J Bauer, Aka Bluto, Phillip Pepe, Aka Philly, Michael Connors, Aka Bam-Bam, Jorge Duquen, Aka Kathleen M Hawk, Joseph Serrano, Aka Panhead Joe, Paul Borrero, Aka Apache, Patrick Torres, Aka Taco, Bryan Walton, Aka As Pogo, Scott Halphin, Aka Holeshot, John Kolakowski, Aka Loudmouth, Ralph Rubino, Defendants, Peter a Mihalitsianos, Aka Smooth, Defendant-Appellant United States Court of Appeals, Second Circuit United States 9 Aug 2001 WorldLII flag
United States v Adams [1996] USCA2 389 United States Court of Appeals, Second Circuit United States 15 May 1996 WorldLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
United States v Desimone 119 F3d 217 United States Court of Appeals, Second Circuit United States 28 Jul 1997 WorldLII flag 37
United States v Covarrubias 65 F3d 1362 United States Court of Appeals, Seventh Circuit United States 12 Sep 1995 WorldLII flag 33
United States v Merritt 988 F2d 1298; 61 USLW 2520 United States Court of Appeals, Second Circuit United States 9 Feb 1993 WorldLII flag 32
United States v Coleman 811 F2d 804 United States Court of Appeals, Third Circuit United States 18 Feb 1987 WorldLII flag 32
405 US 1070 405 US 1070; 31 L Ed 2d 802; 92 SCt 1518 United States Supreme Court United States circa 1995 Westlaw flag 29
United States v Augello 451 F2d 1167 United States Court of Appeals, Second Circuit United States 23 Nov 1971 WorldLII flag 27
United States v Daley 564 F2d 645; 82 Lab Cas 10,203 United States Court of Appeals, Second Circuit United States 20 Oct 1977 WorldLII flag 26
United States v Fermin 32 F3d 674 United States Court of Appeals, Second Circuit United States 11 Aug 1994 WorldLII flag 25
United States v Olvera 954 F2d 788 United States Court of Appeals, Second Circuit United States 15 Jan 1992 WorldLII flag 25
United States v Ambrose 740 F2d 505 United States Court of Appeals, Seventh Circuit United States 17 Jul 1984 WorldLII flag 25
cert denied 502 US 911; 112 SCt 308; 116 L Ed 2d 251 United States Supreme Court United States circa 1994 Westlaw flag 25
Chapman v State Bar of Calif 474 US 848; 106 SCt 142; 88 L Ed 2d 117 United States Supreme Court United States Westlaw flag 25
United States v Hanigan 681 F2d 1127; 10 Fed REvid Serv 1553 United States Court of Appeals, Ninth Circuit United States 19 Jul 1982 WorldLII flag 24
United States v Samaria 239 F3d 228 United States Court of Appeals, Second Circuit United States 23 Jan 2001 WorldLII flag 22
United States v Davis 967 F2d 84 United States Court of Appeals, Second Circuit United States 17 Jun 1992 WorldLII flag 22
United States v Dove 916 F2d 41 United States Court of Appeals, Second Circuit United States 2 Oct 1990 WorldLII flag 22
United States v Gambino 566 F2d 414 United States Court of Appeals, Second Circuit United States 21 Nov 1977 WorldLII flag 21
United States v Madkour 930 F2d 234 United States Court of Appeals, Second Circuit United States 11 Apr 1991 WorldLII flag 19
United States v Rubenstein 403 F3d 93 United States Court of Appeals, Second Circuit United States 31 Mar 2005 WorldLII flag 18
United States v Marsh 747 F2d 7 United States Court of Appeals, First Circuit United States 17 Jul 1984 WorldLII flag 18
cert denied 502 US 850; 116 L Ed 2d 119; 112 SCt 154 United States Supreme Court United States circa 2005 Westlaw flag 18
United States v Arena 180 F3d 380 United States Court of Appeals, Second Circuit United States 7 Jun 1999 WorldLII flag 16
United States v Farrish 122 F3d 146 United States Court of Appeals, Second Circuit United States 27 Aug 1997 WorldLII flag 16
Jund v Town Hempstead 941 F2d 1271; 60 USLW 2111 United States Court of Appeals, Second Circuit United States 26 Jul 1991 WorldLII flag 16
113 SCt 1619; 123 l Ed 2d 178 113 SCt 1619; 123 L Ed 2d 178 United States circa 1997 Westlaw flag 16
United States v Alfonso 143 F3d 772 United States Court of Appeals, Second Circuit United States 14 May 1998 WorldLII flag 13
United States v Clavis 977 F2d 538 United States Court of Appeals, Eleventh Circuit United States 13 Nov 1992 WorldLII flag 13
United States v Curcio 759 F2d 237; 17 Fed REvid Serv 1196 United States Court of Appeals, Second Circuit United States 5 Apr 1985 WorldLII flag 13
United States v Middlemiss 217 F3d 112 United States Court of Appeals, Second Circuit United States 21 Jun 2000 WorldLII flag 12
United States v Rubin 844 F2d 979 United States Court of Appeals, Second Circuit United States 15 Apr 1988 WorldLII flag 12
United States v Fabian 312 F3d 550 United States Court of Appeals, Second Circuit United States 5 Dec 2002 WorldLII flag 11
United States v Melendez 60 F3d 41 United States Court of Appeals, Second Circuit United States 10 Jul 1995 WorldLII flag 11
United States v Montiell 526 F2d 1008 United States circa 1995 Westlaw flag 11
United States of America, Appellee, v Jabril Shareef, Defendant-Appellant 190 F3d 71 United States Court of Appeals, Second Circuit United States 1 Sep 1999 WorldLII flag 10
United States v Prince 110 F3d 921 United States Court of Appeals, Second Circuit United States 2 Apr 1997 WorldLII flag 10
113 SCt 356; 121 l Ed 2d 270 113 SCt 356; 121 L Ed 2d 270 United States circa 1997 Westlaw flag 9
112 SCt 3011; 120 l Ed 2d 885 112 SCt 3011; 120 L Ed 2d 885 United States circa 1997 Westlaw flag 9
United States v Marrero 299 F3d 653 United States Court of Appeals, Seventh Circuit United States 5 Aug 2002 WorldLII flag 8
United States v Crowley 318 F3d 401 United States Court of Appeals, Second Circuit United States 31 Jan 2003 WorldLII flag 7
United States v Elias 285 F3d 183 United States Court of Appeals, Second Circuit United States 25 Mar 2002 WorldLII flag 7
United States v Hazut 140 F3d 187 United States Court of Appeals, Second Circuit United States 25 Mar 1998 WorldLII flag 7
United States v Odofin 929 F2d 56 United States Court of Appeals, Second Circuit United States 22 Mar 1991 WorldLII flag 7
United States v Perrotta 313 F3d 33 United States Court of Appeals, Second Circuit United States 5 Dec 2002 WorldLII flag 6
United States v McFarland 311 F3d 376 United States Court of Appeals, Fifth Circuit United States 28 Oct 2002 WorldLII flag 6
United States v Mulder 273 F3d 91 United States Court of Appeals, Second Circuit United States 9 Nov 2001 WorldLII flag 6
United States v Walsh 119 F3d 115 United States Court of Appeals, Second Circuit United States 14 Jul 1997 WorldLII flag 6
United States v Gallerani 68 F3d 611 United States Court of Appeals, Second Circuit United States 17 Oct 1995 WorldLII flag 6
United States v J Hourihan 66 F3d 458 United States Court of Appeals, Second Circuit United States 13 Sep 1995 WorldLII flag 6
United States v Wilkerson 361 F3d 717 United States Court of Appeals, Second Circuit United States 18 Mar 2004 WorldLII flag 5
United States v Lara 47 F3d 60; 63 USLW 2543 United States Court of Appeals, Second Circuit United States 2 Feb 1995 WorldLII flag 5
United States v Martinez 44 F3d 148 United States Court of Appeals, Second Circuit United States 4 Jan 1995 WorldLII flag 5
United States v Stewart 433 F3d 273 United States Court of Appeals, Second Circuit United States 6 Jan 2006 WorldLII flag 3
Clanton v United States 284 F3d 420 United States Court of Appeals, Second Circuit United States 20 Mar 2002 WorldLII flag 2
United States v Jackson 180 F3d 55 United States Court of Appeals, Second Circuit United States 9 Jun 1999 WorldLII flag 2
United States of America, Appellee, v Ashraf Yousef Abozid, Mohsin Rashid, Parvez Ali, Defendants, Isaac Agha, aka Hazem Agha, Defendant-Appellant 257 F3d 191 United States Court of Appeals, Second Circuit United States 20 Jul 2001 WorldLII flag 1
[1988] Sec 2d11 [1988] SEC 2D11 United States circa 1988 flag 1
2 Sec 2d11 2 SEC 2D11 United States circa 2001 flag 1
Christopher Socci, Aka Hop Sing, Salvatore Figliolia, Aka Stone Cold, Aka SAL, Anthony Dibiase, Aka Tony the Wig, Evan Rosenthal, Aka Rain, Nicholas Ragni, Aka James a Mood, Robert J Bauer, Aka Bluto, Phillip Pepe, Aka Philly, Michael Connors, Aka Bam-Bam, Jorge Duquen, Aka Kathleen M Hawk, Joseph Serrano, Aka Panhead Joe, Paul Borrero, Aka Apache, Patrick Torres, Aka Taco, Bryan Walton, Aka As Pogo, Scott Halphin, Aka Holeshot, John Kolakowski, Aka Loudmouth, Ralph Rubino, Defendants, Peter a Mihalitsianos, Aka Smooth, Defendant-Appellant United States Court of Appeals, Second Circuit United States 9 Aug 2001 WorldLII flag
United States v Adams [1996] USCA2 389 United States Court of Appeals, Second Circuit United States 15 May 1996 WorldLII flag

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