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Marc Rich Co Ag Marc Rich Co Ag v United States     22

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Yousef	327 F3d 56	United States Court of Appeals, Second Circuit	United States	4 Apr 2003	WorldLII		57
Re Grand Jury	103 F3d 1140; 45 Fed REvid Serv 1161	United States Court of Appeals, Third Circuit	United States	9 Jan 1997	WorldLII		11
Application to Enforce Administrative Subpoenas Duces Tecum of Securities and Exchange Commission v B Knowles	87 F3d 413	United States Court of Appeals, Tenth Circuit	United States	20 Jun 1996	WorldLII		5
Itoba Ltd v Lep Group PLC	54 F3d 118	United States Court of Appeals, Second Circuit	United States	15 May 1995	WorldLII		10
United States v B Williams	993 F2d 451; 39 Fed REvid Serv 162	United States Court of Appeals, Fifth Circuit	United States	4 Jun 1993	WorldLII		7
Seetransport Wiking Trader Schiffarhtsgesellschaft Mbh Co Kommanditgesellschaft v Navimpex Centrala Navala	989 F2d 572; [1993] AMC 2693	United States Court of Appeals, Second Circuit	United States	25 May 1993	WorldLII		18
United States v Javino	960 F2d 1137	United States Court of Appeals, Second Circuit	United States	6 Apr 1992	WorldLII		11
Gerling International Insurance Co v Commissioner of Internal Revenue	839 F2d 131; 61 AFTR2d 88-553	United States Court of Appeals, Third Circuit	United States	29 Jan 1988	WorldLII		8
Re Sealed Case	[1987] USCADC 514	United States Court of Appeals, District of Columbia Circuit	United States	6 Nov 1987	WorldLII
United States Catholic Conference Abortion Rights Mobilization Inc v A Baker	824 F2d 156; 7 Fed RServ3d 1369; 55 USLW 2682	United States Court of Appeals, Second Circuit	United States	4 Jun 1987	WorldLII		6
United States v Nixon	816 F2d 1022	United States Court of Appeals, Fifth Circuit	United States	30 Apr 1987	WorldLII		31
In re Antitrust Grand Jury	805 F2d 155	United States Court of Appeals, Sixth Circuit	United States	3 Nov 1986	WorldLII		28
Panama Processes, SA , Plaintiff-Appellant, v Cities Service Co, Defendant-Appellee	789 F2d 991; 4 Fed RServ3d 1183	United States Court of Appeals, Second Circuit	United States	5 May 1986	WorldLII		4
United States v Davis	767 F2d 1025; 18 Fed REvid Serv 53	United States Court of Appeals, Second Circuit	United States	31 May 1985	WorldLII		29
Dickinson Dickinson v United States	763 F2d 84	United States Court of Appeals, Second Circuit	United States	28 May 1985	WorldLII		3
Re Anschuetz & Co Gmbh	754 F2d 602; 1 Fed RServ3d 645; 53 USLW 2458; [1985] AMC 2705	United States Court of Appeals, Fifth Circuit	United States	7 Mar 1985	WorldLII		9
Marc Rich Co Ag Marc Rich Co Ag v United States	739 F2d 834; 39 Fed RServ2d 590	United States Court of Appeals, Second Circuit	United States	23 Jul 1984	WorldLII		2
Marc Rich Co Ag Marc Rich Co Ag v United States	736 F2d 864	United States Court of Appeals, Second Circuit	United States	11 Jun 1984	WorldLII		4
Grand Jury Subpoena Duces Tecum Dated September Marc Rich Co Ag v United States	731 F2d 1032; 15 Fed REvid Serv 327	United States Court of Appeals, Second Circuit	United States	27 Mar 1984	WorldLII		28
Doe v United States	711 F2d 1187; 13 Fed REvid Serv 1202	United States Court of Appeals, Second Circuit	United States	29 Jun 1983	WorldLII		11

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Adapting the Qualifications to the Banker's Common Law Duty of Confidentiality to Fight Transnational Crime"	(2011) 33 Sydney Law Review 265	Chaikin, David	Australia	circa 2011	AustLII
"Custody Control and Offshore Affiliates"	(1993) 9 Queensland University of Technology Law Journal 111	Bateman, Margaret	Australia - Queensland	circa 1993	AustLII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Associated Container Transportation Ltd v United States Hamburg-Sudamerikanische Dampschiffahrts-Gesellschaft Eggert & Amsinck	705 F2d 53	United States Court of Appeals, Second Circuit	United States	8 Apr 1983	WorldLII		5
Re John Doe Corporation	675 F2d 482	United States Court of Appeals, Second Circuit	United States	23 Mar 1982	WorldLII		41
Melia v United States	667 F2d 300; 9 Fed REvid Serv 905	United States Court of Appeals, Second Circuit	United States	16 Dec 1981	WorldLII		9
Visual Sciences, Inc v Integrated Communications, Inc	660 F2d 56	United States Court of Appeals, Second Circuit	United States	21 Sep 1981	WorldLII		21
in Re Grand Jury Proceedings Harrisburg Grand Jury 79-1 Appeal of Robert McNabb	658 F2d 211	United States Court of Appeals, Third Circuit	United States	8 Sep 1981	WorldLII		7
Federal Trade Commission v Compagnie De Saint-Gobain-Pont-a-Mousson	636 F2d 1300; 205 USApp DC 172	United States Court of Appeals, District of Columbia Circuit	United States	1 Nov 1980	WorldLII		29
United States v Flores L Thorp	628 F2d 521; 6 Fed REvid Serv 1180	United States Court of Appeals, Ninth Circuit	United States	9 Oct 1980	WorldLII		10
United States v Perez-Herrera	610 F2d 289	United States Court of Appeals, Fifth Circuit	United States	23 Jan 1980	WorldLII		9
United States v Antill	601 F2d 1049	United States Court of Appeals, Ninth Circuit	United States	27 Jul 1979	WorldLII		2
Diversified Mortgage Investors v U S Life Title Insurance Co of New York	544 F2d 571	United States Court of Appeals, Second Circuit	United States	30 Jun 1976	WorldLII		19
In the Matter of Grand Jury Impaneled January 21 1975 Appeal of Abraham E Freedman	(1975) 529 F2d 543	United States Court of Appeals, Third Circuit	United States	24 May 1976	WorldLII		11
United States v Mandujano	425 US 564; (1976) 44 USLW 4629; 48 L Ed 2d 212; 96 SCt 1768	United States Supreme Court	United States	19 May 1976	WorldLII		138
Grand Jury Proceedings United States v R Field	532 F2d 404	United States Court of Appeals, Fifth Circuit	United States	13 May 1976	WorldLII		19
United States v Sisack	527 F2d 917	United States Court of Appeals, Ninth Circuit	United States	26 Jan 1976	WorldLII		18
United States v Stevens	510 F2d 1101	United States Court of Appeals, Fifth Circuit	United States	28 Apr 1975	WorldLII		25
Bersch v Drexel Firestone, Inc	519 F2d 974	United States Court of Appeals, Second Circuit	United States	28 Apr 1975	WorldLII		56
United States v Bisceglia	420 US 141; 95 SCt 915; 43 L Ed 2d 88	United States Supreme Court	United States	19 Feb 1975	WorldLII		92
United States v Calandra	414 US 338; 38 L Ed 2d 561; 94 SCt 613; 42 USLW 4104	United States Supreme Court	United States	8 Jan 1974	WorldLII		583
Hurtado v United States	410 US 578; 35 L Ed 2d 508; 93 SCt 1157	United States Supreme Court	United States	5 Mar 1973	WorldLII		28
United States v Dionisio	410 US 1; 35 L Ed 2d 67; 93 SCt 764; 35 L Ed 67	United States Supreme Court	United States	22 Jan 1973	WorldLII		260
Leasco Data Processing Equipment Corporation v Maxwell	468 F2d 1326	United States Court of Appeals, Second Circuit	United States	30 Oct 1972	WorldLII		73
Branzburg v Hayes	408 US 665; 33 L Ed 2d 626; 92 SCt 2646	United States Supreme Court	United States	29 Jun 1972	WorldLII		380
United States v Doe (Schwartz)	457 F2d 895	United States Court of Appeals, Second Circuit	United States	31 Mar 1972	WorldLII		25
United States v Stone	429 F2d 138	United States Court of Appeals, Second Circuit	United States	7 Jul 1970	WorldLII		41
Harris v Nelson	394 US 286; 22 L Ed 2d 281; 89 SCt 1082; 22 L Ed 281	United States Supreme Court	United States	5 May 1969	WorldLII		166
United States v First National City Bank	396 F2d 897	United States Court of Appeals, Second Circuit	United States	26 Jun 1968	WorldLII		21
United States v Pizzarusso	388 F2d 8; 3 ALRFed 616	United States Court of Appeals, Second Circuit	United States	9 Jan 1968	WorldLII		22
United States v Germann	[1967] USCA2 38	United States Court of Appeals, Second Circuit	United States	12 Jan 1967	WorldLII		1
Federal Maritime Commission v A T	366 F2d 464	United States Court of Appeals, Second Circuit	United States	5 Dec 1966	WorldLII		12
Shillitani v United States	384 US 364; 86 SCt 1531; 16 L Ed 2d 622	United States Supreme Court	United States	6 Jun 1966	WorldLII		215
Petrol Shipping Corporation v Kingdom of Greece	360 F2d 103	United States Court of Appeals, Second Circuit	United States	8 Nov 1965	WorldLII		23
Masinia v United States	296 F2d 871	United States Court of Appeals, Eighth Circuit	United States	22 Nov 1961	WorldLII		14
Montship Lines, Ltd v Federal Maritime Board	295 F2d 147; 111 USApp DC 160	United States Court of Appeals, District of Columbia Circuit	United States	30 Jun 1961	WorldLII		32
Brown v United States	359 US 41; 3 L Ed 2d 609; 79 SCt 539	United States Supreme Court	United States	20 Apr 1959	WorldLII		105
McGee v International Life Ins Co	355 US 220; 2 L Ed 223; 2 L Ed 2d 223; 78 SCt 199	United States Supreme Court	United States	16 Dec 1957	WorldLII		389
United States v Neff	212 F2d 297	United States Court of Appeals, Third Circuit	United States	24 Apr 1953	WorldLII		52
United States v Girgenti	197 F2d 218	United States Court of Appeals, Third Circuit	United States	7 Jan 1952	WorldLII		10
United States v Bryan	339 US 323; 94 L Ed 884; 70 SCt 724	United States Supreme Court	United States	5 Jun 1950	WorldLII		155
(1947) 72 FSupp 1013	(1947) 72 FSupp 1013		United States	circa 1947	Westlaw		4
International Shoe Co v Washington	326 US 310; 90 L Ed 2d 95; 90 L Ed 95; 66 SCt 154	United States Supreme Court	United States	3 Dec 1945	WorldLII		1087
Blackmer v United States	284 US 421; 76 L Ed 375; 52 SCt 252	United States Supreme Court	United States	15 Feb 1932	WorldLII		97
Barry v United States ex rel Cunningham	279 US 597; 73 L Ed 867; 49 SCt 452	United States Supreme Court	United States	27 May 1929	WorldLII		31
Ford v United States	273 US 593; 71 L Ed 793; 47 SCt 531; 70 L Ed 2d 1133	United States Supreme Court	United States	11 Apr 1927	WorldLII		149
Blair v United States	250 US 273; 63 L Ed 979; 39 SCt 468	United States Supreme Court	United States	2 Jun 1919	WorldLII		188
Hyde v United States	225 US 347; 56 L Ed 1114; 32 SCt 793	United States Supreme Court	United States	24 Oct 1911	WorldLII		245
American Lithographic Co v Werckmeister	221 US 603; 55 L Ed 873; 31 SCt 676	United States Supreme Court	United States	29 May 1911	WorldLII		6
Strassheim v Daily	221 US 280; 55 L Ed 735; 31 SCt 558	United States Supreme Court	United States	15 May 1911	WorldLII		58
Amey v Long	[1808] EngR 205; [1803-13] All ER 321; (1808) 9 East 473; 103 ER 653	King's Bench	United Kingdom	circa 1808	CommonLII		41
501 Docket 82-6226	501 Docket 82-6226		United States - Pennsylvania	circa 1983			1
429 US 940	429 US 940; 50 L Ed 2d 309; 97 SCt 355	United States Supreme Court	United States	circa 1983	Westlaw		71
Freedman v United States	425 US 992; 96 SCt 2203; 48 L Ed 2d 816; 44 USLW 3670	United States Supreme Court	United States	circa 1983	Westlaw		41
423 US 1018; 96 SCt 453; 46 l Ed 2d 389	423 US 1018; 96 SCt 453; 46 L Ed 2d 389	United States Supreme Court	United States	circa 1983	Westlaw		49
410 US 941	410 US 941; 35 L Ed 2d 608; 93 SCt 1376	United States Supreme Court	United States	circa 1983	Westlaw		14
Cryomedics, Inc v Spembly, Ltd	397 FSupp 287		United States	circa 1983	Westlaw		7
392 US 936	392 US 936; 20 L Ed 2d 1395; 88 SCt 2306	United States Supreme Court	United States	circa 1983	Westlaw		23
389 US 329; 88 SCt 503; 19 l Ed 2d 559	389 US 329; 88 SCt 503; 19 L Ed 2d 559	United States Supreme Court	United States	circa 1983	Westlaw		5
385 US 974	385 US 974; 17 L Ed 2d 437; 87 SCt 514	United States Supreme Court	United States	circa 1983	Westlaw		57
American Mfrs Mut Ins Co v American Broadcasting-Paramount Theatres, Inc	385 US 931; 87 SCt 1	United States Supreme Court	United States	circa 1983	Westlaw		30
249 f2d 308	249 F2d 308		United States	circa 1983	Westlaw		12
186 FSupp 298	186 FSupp 298		United States	circa 1983	Westlaw		4
155 FSupp 892	155 FSupp 892		United States	circa 1983	Westlaw		2
United States v Aluminum Co of America	148 F2d 416		United States	circa 1983	Westlaw		375
103 SCt 3555	103 SCt 3555		United States	circa 1983	Westlaw		5
50 Cornell Law Quarterly 5	50 Cornell Law Quarterly 5	Cornell Law Quarterly	United States	circa 1983			1
"Draft Convention on Jurisdiction with Respect to Crime"	29 American Journal of International Law 435	American Journal of International Law	United States	circa 1983	HeinOnline / Westlaw		5
Full Faith and Credit Act	28 USC 1783	United States Code	United States	circa 1983	LII (Cornell)		17
28 USC 1651	28 USC 1651	United States Code	United States	circa 1983	LII (Cornell)		613
17 San Diego Law Review 429	17 San Diego Law Review 429	San Diego Law Review	United States	circa 1983	HeinOnline / LexisNexis		1
Wright, Federal Practice and Procedure: Criminal	2d SEC 101		United States	circa 1983			1