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United States v Lewis   flag  25

93 F3d 1075; 78 AFTR2d 96-6361
United States Court of Appeals, Second Circuit
United States
28th August, 1996

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v A Amico 416 F3d 163 United States Court of Appeals, Second Circuit United States 26 Jul 2005 WorldLII flag 1
United States v Tin Yat Chin C 371 F3d 31 United States Court of Appeals, Second Circuit United States 2 Jun 2004 WorldLII flag 2
United States v Mitchell 353 F3d 552 United States Court of Appeals, Seventh Circuit United States 23 Dec 2003 WorldLII flag 6
United States of America v James Rinaldo Jackson 346 F3d 22 United States Court of Appeals, Second Circuit United States 1 Oct 2003 WorldLII flag 5
United States v Genao 343 F3d 578 United States Court of Appeals, Second Circuit United States 25 Sep 2003 WorldLII flag 3
United States v Mingo 340 F3d 112 United States Court of Appeals, Second Circuit United States 14 Aug 2003 WorldLII flag 1
United States v Oestreich P a 286 F3d 1026 United States Court of Appeals, Seventh Circuit United States 18 Apr 2002 WorldLII flag
United States of America, Appellant, v Donald P Carpenter, Defendant-Appellee 252 F3d 230 United States Court of Appeals, Second Circuit United States 8 Jun 2001 WorldLII flag 4
United States of America, Appellant, v Steven Berg, Defendant-Appellee 250 F3d 139 United States Court of Appeals, Second Circuit United States 14 May 2001 WorldLII flag 5
United States of America, Plaintiff-Appellee, v Gumesindo Montano, Defendant-Appellant 250 F3d 709 United States Court of Appeals, Ninth Circuit United States 7 May 2001 WorldLII flag 6
United States of America, Plaintiff-Appellee, v Samuel Aragbaye, Defendant-Appellant 234 F3d 1101 United States Court of Appeals, Ninth Circuit United States 13 Dec 2000 WorldLII flag 4
United States v Pedragh 225 F3d 240 United States Court of Appeals, Second Circuit United States 15 Sep 2000 WorldLII flag 13
United States v Hamzat 217 F3d 494 United States Court of Appeals, Seventh Circuit United States 26 Jun 2000 WorldLII flag 14
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 SKW Metals & Alloys, Inc 195 F3d 83 United States Court of Appeals, Second Circuit United States 28 Oct 1999 WorldLII flag 15
United States v Martinez-Santos 184 F3d 196 United States Court of Appeals, Second Circuit United States 15 Jul 1999 WorldLII flag 19
New York Currency Research Corporation v Commodity Futures Trading Commission 180 F3d 83 United States Court of Appeals, Second Circuit United States 15 Jun 1999 WorldLII flag 7
United States v Goodman 165 F3d 169 United States Court of Appeals, Second Circuit United States 20 Jan 1999 WorldLII flag 12
United States v G Barakat 130 F3d 1448; 80 AFTR2d 97-8375 United States Court of Appeals, Eleventh Circuit United States 15 Dec 1997 WorldLII flag 19
United States v M Noske 117 F3d 1053; 80 AFTR2d 97-5190 United States Court of Appeals, Eighth Circuit United States 15 Aug 1997 WorldLII flag 6
United States v Wisniewski 121 F3d 54 United States Court of Appeals, Second Circuit United States 30 Jul 1997 WorldLII flag 4
United States v Harte [1997] USCA2 246 United States Court of Appeals, Second Circuit United States 21 Mar 1997 WorldLII flag
United States v Osei 107 F3d 101 United States Court of Appeals, Second Circuit United States 21 Feb 1997 WorldLII flag 7
United States v Brown 98 F3d 690; 79 AFTR2d 97-882 United States Court of Appeals, Second Circuit United States 16 Oct 1996 WorldLII flag 39
United States v Richman 93 F3d 1085; 78 AFTR2d 96-6370 United States Court of Appeals, Second Circuit United States 28 Aug 1996 WorldLII flag 1

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Kirvan 86 F3d 309 United States Court of Appeals, Second Circuit United States 18 Jun 1996 WorldLII flag 11
Koon v United States 518 US 81; 135 L Ed 2d 392; 116 SCt 2035 United States Supreme Court United States 13 Jun 1996 WorldLII flag 1001
United States v Wu 81 F3d 72; 77 AFTR2d 96-1786 United States Court of Appeals, Seventh Circuit United States 10 Apr 1996 WorldLII flag 7
United States v Giraldo 80 F3d 667 United States Court of Appeals, Second Circuit United States 25 Mar 1996 WorldLII flag 44
United States v Clements 73 F3d 1330; 77 AFTR2d 96-648 United States Court of Appeals, Fifth Circuit United States 22 Jan 1996 WorldLII flag 36
United States v Palmer 68 F3d 52 United States Court of Appeals, Second Circuit United States 27 Dec 1995 WorldLII flag 18
United States v Broderson 67 F3d 452 United States Court of Appeals, Second Circuit United States 23 Oct 1995 WorldLII flag 40
United States v Gaston 68 F3d 1466 United States Court of Appeals, Second Circuit United States 13 Oct 1995 WorldLII flag 7
United States v Veksler 62 F3d 544 United States Court of Appeals, Third Circuit United States 9 Aug 1995 WorldLII flag 11
United States v Keller 58 F3d 884 United States Court of Appeals, Second Circuit United States 7 Jul 1995 WorldLII flag 29
United States v Rice 52 F3d 843; 41 Fed REvid Serv 1145; 75 AFTR2d 95-1823 United States Court of Appeals, Tenth Circuit United States 4 Apr 1995 WorldLII flag 36
United States v Gomez 31 F3d 28 United States Court of Appeals, Second Circuit United States 1 Aug 1994 WorldLII flag 14
United States v L Hunt 25 F3d 1092; 306 USApp DC 386 United States Court of Appeals, District of Columbia Circuit United States 17 Jun 1994 WorldLII flag 7
United States v Hendrickson 26 F3d 321 United States Court of Appeals, Second Circuit United States 13 Jun 1994 WorldLII flag 28
United States v Mafanya 24 F3d 412 United States Court of Appeals, Second Circuit United States 16 May 1994 WorldLII flag 12
United States v Rosa 17 F3d 1531 United States Court of Appeals, Second Circuit United States 23 Feb 1994 WorldLII flag 40
United States v Pierce 17 F3d 146; 73 AFTR2d 94-1191 United States Court of Appeals, Sixth Circuit United States 18 Feb 1994 WorldLII flag 33
United States v W Charroux J 3 F3d 827; 72 AFTR2d 93-6264 United States Court of Appeals, Fifth Circuit United States 23 Sep 1993 WorldLII flag 9
United States v A Hammes 3 F3d 1081 United States Court of Appeals, Seventh Circuit United States 26 Aug 1993 WorldLII flag 5
United States v Stokes 998 F2d 279; 72 AFTR2d 93-5716 United States Court of Appeals, Fifth Circuit United States 9 Aug 1993 WorldLII flag 6
Stinson v United States 508 US 36; 123 L Ed 2d 598; 113 SCt 1913; 123 L Ed 598 United States Supreme Court United States 3 May 1993 WorldLII flag 677
United States v Jagim 978 F2d 1032; 71 AFTR2d 93-418 United States Court of Appeals, Eighth Circuit United States 4 Dec 1992 WorldLII flag 32
United States v O Becker 965 F2d 383; 70 AFTR2d 92-5014 United States Court of Appeals, Seventh Circuit United States 5 Jun 1992 WorldLII flag 17
United States v Colon 961 F2d 41; 60 USLW 2683 United States Court of Appeals, Second Circuit United States 6 Apr 1992 WorldLII flag 19
United States v Shoulberg 895 F2d 882 United States Court of Appeals, Second Circuit United States 6 Feb 1990 WorldLII flag 59
United States v Lanese 890 F2d 1284; 29 Fed REvid Serv 446 United States Court of Appeals, Second Circuit United States 29 Nov 1989 WorldLII flag 53
Bowles v Seminole Rock & Sand Co 325 US 410; 89 L Ed 1700; 89 L Ed 2d 1700; 65 SCt 1215 United States Supreme Court United States 4 Jun 1945 WorldLII flag 444
Tabacos v Collector 275 US 87; 72 L Ed 177; 48 SCt 100 United States Supreme Court United States 21 Nov 1927 WorldLII flag 40
[1514] Docket 95-1681 [1514] Docket 95-1681 United States - Pennsylvania circa 1514 flag 1
United States v Lewis 907 FSupp 683 United States circa 1945 Westlaw flag 2
Long v Irs 891 F2d 222 United States circa 1945 Westlaw flag 6
United States v Kaufman 800 FSupp 648 United States circa 1945 Westlaw flag 3
cert denied 513 US 879; 115 SCt 211; 130 L Ed 2d 140 United States Supreme Court United States circa 1945 Westlaw flag 36
cert denied 508 US 952; 124 L Ed 2d 662; 113 SCt 2445 United States Supreme Court United States circa 1945 Westlaw flag 75
cert denied 507 US 971; 113 SCt 1411; 122 L Ed 2d 782 United States Supreme Court United States circa 1945 Westlaw flag 31
Terry v New York State National Organ Women 495 US 947; 110 SCt 2206; 109 L Ed 2d 532 United States Supreme Court United States Westlaw flag 69
135 l Ed 2d 1058 135 L Ed 2d 1058; 116 SCt 2536 United States LexisNexis flag 4
133 l Ed 2d 731 133 L Ed 2d 731; 116 SCt 780 United States LexisNexis flag 3
J); United States v Lapin 95 CR 296/95 1
Abrams Associates United States v Sidel 95 CR 304 1
J); United States v Milici 95 CR 301 1
J); United States v Bayer 95 CR 299 1
United States v Korn 95 CR 297 1
United States v Richman 95 CR 292 1

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