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United States of America, Appellant, v Donald P Carpenter, Defendant-Appellee     4

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Vasquez	389 F3d 65	United States Court of Appeals, Second Circuit	United States	10 Nov 2004	WorldLII		5
United States v P Carpenter	320 F3d 334	United States Court of Appeals, Second Circuit	United States	25 Feb 2003	WorldLII		9
United States v Garcia-Ortiz	310 F3d 792	United States Court of Appeals, Fifth Circuit	United States	28 Oct 2002	WorldLII		3
United States v Jennette	295 F3d 290	United States Court of Appeals, Second Circuit	United States	9 Jul 2002	WorldLII		4

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States of America, Appellee, v Pedro Morales, Defendant-Appellant	239 F3d 113	United States Court of Appeals, Second Circuit	United States	13 Dec 2000	WorldLII		4
United States of America, Appellee, v Elizabeth Castano, Defendant-Appellant	234 F3d 111	United States Court of Appeals, Second Circuit	United States	8 Dec 2000	WorldLII		5
Europeenne; Management Investment Funding Ltd, Plaintiffs-Appellants, v Merrill Lynch, Pierce, Fenner & Smith Incorporated, Defendant-Interpleader-Plaintiff-Appellee, Calex Ltd , Interpleader-Defendant-Appellee	232 F3d 153	United States Court of Appeals, Second Circuit	United States	17 Nov 2000	WorldLII		9
United States of America, Appellant, v Ronald Sentamu, Defendant-Appellee	212 F3d 127	United States Court of Appeals, Second Circuit	United States	12 May 2000	WorldLII		7
United States v Rahman	189 F3d 88	United States Court of Appeals, Second Circuit	United States	16 Aug 1999	WorldLII		31
United States v Napoli	179 F3d 1	United States Court of Appeals, Second Circuit	United States	28 Apr 1999	WorldLII		30
United States v Neils	156 F3d 382	United States Court of Appeals, Second Circuit	United States	22 Sep 1998	WorldLII		2
United States v Zagari	111 F3d 307	United States Court of Appeals, Second Circuit	United States	17 Apr 1997	WorldLII		36
United States v Gomez	103 F3d 249	United States Court of Appeals, Second Circuit	United States	7 Jan 1997	WorldLII		9
United States v Lewis	93 F3d 1075; 78 AFTR2d 96-6361	United States Court of Appeals, Second Circuit	United States	28 Aug 1996	WorldLII		25
Chase Manhattan Bank, NA v American Nat'l Bank & Trust Co	93 F3d 1064	United States Court of Appeals, Second Circuit	United States	27 Aug 1996	WorldLII		17
United States v Martin	78 F3d 808	United States Court of Appeals, Second Circuit	United States	11 Mar 1996	WorldLII		17
United States v Gaston	68 F3d 1466	United States Court of Appeals, Second Circuit	United States	13 Oct 1995	WorldLII		7
United States v Ajmal	67 F3d 12; 42 Fed REvid Serv 1189	United States Court of Appeals, Second Circuit	United States	20 Sep 1995	WorldLII		19
United States v Pena	33 F3d 2	United States Court of Appeals, Second Circuit	United States	18 Aug 1994	WorldLII		9
United States of America v Mark Lavalley	999 F2d 663	United States Court of Appeals, Second Circuit	United States	26 Jul 1993	WorldLII		5
United States v Shonubi	998 F2d 84	United States Court of Appeals, Second Circuit	United States	30 Jun 1993	WorldLII		38
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		677
Reid v Senkowski	961 F2d 374	United States Court of Appeals, Second Circuit	United States	9 Apr 1992	WorldLII		9
United States v Pitre	960 F2d 1112; 35 Fed REvid Serv 390	United States Court of Appeals, Second Circuit	United States	30 Mar 1992	WorldLII		60
United States v Lopez	937 F2d 716; 33 Fed REvid Serv 325	United States Court of Appeals, Second Circuit	United States	17 Jun 1991	WorldLII		32
cert denied	528 US 1162; 120 SCt 1176; 145 L Ed 2d 1084	United States Supreme Court	United States	circa 2000	Westlaw		14
cert denied	528 US 1094; 120 SCt 830; 145 L Ed 2d 698	United States Supreme Court	United States	circa 2000	Westlaw		8