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United States v Ali   flag  15

68 F3d 1468
United States Court of Appeals, Second Circuit
United States
9th January, 1996

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Newton 369 F3d 659 United States Court of Appeals, Second Circuit United States 26 May 2004 WorldLII flag 12
Coleman v United States 329 F3d 77 United States Court of Appeals, Second Circuit United States 7 May 2003 WorldLII flag 10
United States v Haqq 278 F3d 44 United States Court of Appeals, Second Circuit United States 17 Jan 2002 WorldLII flag 1
Cruz v Miller 255 F3d 77 United States Court of Appeals, Second Circuit United States 22 Jun 2001 WorldLII flag 13
United States v Mandanici 205 F3d 519 United States Court of Appeals, Second Circuit United States 23 Feb 2000 WorldLII flag 15
United States v M Nash 175 F3d 429; 83 AFTR2d 99-2129 United States Court of Appeals, Sixth Circuit United States 28 Apr 1999 WorldLII flag 8
United States v Lopez-Iraeta 129 F3d 1206 United States Court of Appeals, Eleventh Circuit United States 26 Jan 1998 WorldLII flag
United States v Allah 130 F3d 33 United States Court of Appeals, Second Circuit United States 12 Nov 1997 WorldLII flag 9
Bilzerian v United States 127 F3d 237 United States Court of Appeals, Second Circuit United States 30 Sep 1997 WorldLII flag 9
Bryan v United States 122 F3d 90; 118 SCt 1939; 141 L Ed 2d 197 United States Court of Appeals, Second Circuit United States 4 Sep 1997 WorldLII flag 49
United States v R Knoll 116 F3d 994 United States Court of Appeals, Second Circuit United States 7 Jul 1997 WorldLII flag 3
United States v Wiles 102 F3d 1043; 65 USLW 2425 United States Court of Appeals, Tenth Circuit United States 10 Dec 1996 WorldLII flag 19
United States v Ballistrea 101 F3d 827 United States Court of Appeals, Second Circuit United States 25 Nov 1996 WorldLII flag 10
United States v Wiener 96 F3d 35; 65 USLW 2255 United States Court of Appeals, Second Circuit United States 16 Sep 1996 WorldLII flag 5
United States v Ali 86 F3d 275 United States Court of Appeals, Second Circuit United States 22 May 1996 WorldLII flag 9

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
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 flag 383
United States v Mussaleen 35 F3d 692 United States Court of Appeals, Second Circuit United States 13 Sep 1994 WorldLII flag 9
Stansbury v California 511 US 318; 128 L Ed 2d 293; 114 SCt 1526 United States Supreme Court United States 26 Apr 1994 WorldLII flag 93
Moser v United States 18 F3d 469 United States Court of Appeals, Seventh Circuit United States 9 Mar 1994 WorldLII flag 5
United States v W Mitchell II 966 F2d 92 United States Court of Appeals, Second Circuit United States 8 Jun 1992 WorldLII flag 7
United States v Collins 957 F2d 72 United States Court of Appeals, Second Circuit United States 25 Feb 1992 WorldLII flag 12
United States v Hooper 935 F2d 484; 60 USLW 2039 United States Court of Appeals, Second Circuit United States 5 Jun 1991 WorldLII flag 21
United States v Bakhtiari 913 F2d 1053 United States Court of Appeals, Second Circuit United States 17 Sep 1990 WorldLII flag 29
Campaneria v Reid 891 F2d 1014 United States Court of Appeals, Second Circuit United States 12 Dec 1989 WorldLII flag 20
United States v Capo 817 F2d 947; 55 USLW 2639 United States Court of Appeals, Second Circuit United States 24 Apr 1987 WorldLII flag 33
United States v Capo 791 F2d 1054; 105 Lab Cas 12,023 United States Court of Appeals, Second Circuit United States 30 May 1986 WorldLII flag 22
Berkemer v McCarty 468 US 420; 82 L Ed 2d 317; 104 SCt 3138; [1984] Thompson 516 United States Supreme Court United States 2 Jul 1984 WorldLII flag 365
United States v Elkin 731 F2d 1005 United States Court of Appeals, Second Circuit United States 15 Mar 1984 WorldLII flag 38
United States v Grotke 702 F2d 49 United States Court of Appeals, Second Circuit United States 10 Mar 1983 WorldLII flag 13
Terry v Ohio 392 US 1; 20 L Ed 889; 20 L Ed 2; 88 SCt 1868; 20 L Ed 2d 889; [1968] Idaho 42; 88 SCt 1869; 20 L Ed 2d 898 United States Supreme Court United States 10 Jun 1968 WorldLII flag 3013
Miranda v Arizona 384 US 436; 10 ALR 3d 974; 16 L Ed 694; 16 L Ed 2; 86 SCt 1826; 10 Ohio Misc 9; 16 L Ed 2d 694; 86 SCt 1602; 427 PA 486 United States Supreme Court United States 10 Oct 1966 WorldLII flag 4466
[1720] Docket 94-1600 [1720] Docket 94-1600 United States - Pennsylvania circa 1720 flag 2
504 US 944 504 US 944; 112 SCt 2285; 119 L Ed 2d 210 United States Supreme Court United States Westlaw flag 18
502 US 1015 502 US 1015; 116 L Ed 2d 754; 112 SCt 663 United States Supreme Court United States Westlaw flag 11
cert denied 499 US 949; 113 L Ed 2d 471; 111 SCt 1419; [1991] Rice 846 United States Supreme Court United States Westlaw flag 15
499 US 924 499 US 924; 111 SCt 1319; 113 L Ed 2d 252 United States Supreme Court United States Westlaw flag 78
cert denied 469 US 822; 83 L Ed 2d 43; 105 SCt 97 United States Supreme Court United States Westlaw flag 37
United States v Ali, No 93 CR 0281 1
IRS and the US Attorney 18 USC 1001 United States Code United States LII (Cornell) flag 839
See 18 USC 924 United States Code United States LII (Cornell) flag 2484
See 18 USC 922; 647 FSupp 995 United States Code United States LII (Cornell) flag 1822

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