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United States v Nersesian     132

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
People of Guam v Guerrero	[2017] GUSC 4	Supreme Court of Guam	Guam	12 Jul 2017	WorldLII
United States v J Cassese	428 F3d 92	United States Court of Appeals, Second Circuit	United States	24 Oct 2005	WorldLII		1
United States v Macpherson	424 F3d 183	United States Court of Appeals, Second Circuit	United States	13 Sep 2005	WorldLII		4
United States v C Ross	412 F3d 771	United States Court of Appeals, Seventh Circuit	United States	20 Jun 2005	WorldLII		3
United States v Grinage T	390 F3d 746	United States Court of Appeals, Second Circuit	United States	2 Dec 2004	WorldLII		3
United States v Cruz	363 F3d 187	United States Court of Appeals, Second Circuit	United States	2 Apr 2004	WorldLII		8
United States v E Maslin	356 F3d 191	United States Court of Appeals, Second Circuit	United States	13 Jan 2004	WorldLII
United States v Synowiec	333 F3d 786	United States Court of Appeals, Seventh Circuit	United States	24 Jun 2003	WorldLII		3
United States v Henry	325 F3d 93	United States Court of Appeals, Second Circuit	United States	2 Apr 2003	WorldLII		8
United States v Dukagjini	326 F3d 45	United States Court of Appeals, Second Circuit	United States	11 Mar 2003	WorldLII		16
Eze v A Senkowski	321 F3d 110	United States Court of Appeals, Second Circuit	United States	12 Feb 2003	WorldLII		16
United States v Estrada " Q & quot	320 F3d 173	United States Court of Appeals, Second Circuit	United States	12 Feb 2003	WorldLII		6
Dunham v Travis	313 F3d 724	United States Court of Appeals, Second Circuit	United States	17 Dec 2002	WorldLII		4
United States v Ceballos	302 F3d 679	United States Court of Appeals, Seventh Circuit	United States	27 Aug 2002	WorldLII		24
United States v Aleskerova	300 F3d 286	United States Court of Appeals, Second Circuit	United States	8 Aug 2002	WorldLII		3
Dixon v J Miller	293 F3d 74	United States Court of Appeals, Second Circuit	United States	23 May 2002	WorldLII		5
United States v Cano	289 F3d 1354	United States Court of Appeals, Eleventh Circuit	United States	3 May 2002	WorldLII		3
United States v Aleman	286 F3d 86	United States Court of Appeals, Second Circuit	United States	3 Apr 2002	WorldLII		1
United States v $55793389 More or Less in US Funds a	287 F3d 66	United States Court of Appeals, Second Circuit	United States	26 Mar 2002	WorldLII		9
United States of America, Appellee, v James Best, Defendant-Appellant	219 F3d 192	United States Court of Appeals, Second Circuit	United States	25 Jul 2000	WorldLII		9
United States v Guadagna	183 F3d 122	United States Court of Appeals, Second Circuit	United States	6 Jul 1999	WorldLII		15
United States v Berkovich	168 F3d 64	United States Court of Appeals, Second Circuit	United States	25 Jan 1999	WorldLII		5
United States v Luciano	158 F3d 655	United States Court of Appeals, Second Circuit	United States	15 Oct 1998	WorldLII		11
United States v Walker	155 F3d 180	United States Court of Appeals, Third Circuit	United States	19 Aug 1998	WorldLII		14
United States v Messina	131 F3d 36	United States Court of Appeals, Second Circuit	United States	16 Oct 1997	WorldLII		6
United States v Moreno Pedraza	[1997] USCA2 263	United States Court of Appeals, Second Circuit	United States	24 Mar 1997	WorldLII
United States v Harte	[1997] USCA2 246	United States Court of Appeals, Second Circuit	United States	21 Mar 1997	WorldLII
United States v Ballistrea	101 F3d 827	United States Court of Appeals, Second Circuit	United States	25 Nov 1996	WorldLII		10
United States v Akinrosotu B	[1996] USCA2 685	United States Court of Appeals, Second Circuit	United States	25 Jul 1996	WorldLII
United States v Eltayib	88 F3d 157; 44 Fed REvid Serv 1438	United States Court of Appeals, Second Circuit	United States	8 Jul 1996	WorldLII		23
Rivera v United States	101 F3d 686	United States Court of Appeals, Second Circuit	United States	31 May 1996	WorldLII		24
United States v Pagliarulo	[1996] USCA2 482	United States Court of Appeals, Second Circuit	United States	29 May 1996	WorldLII
United States v Pascarella	84 F3d 61; 44 Fed REvid Serv 485	United States Court of Appeals, Second Circuit	United States	10 May 1996	WorldLII		8
Bacchi v Senkowski	[1996] USCA2 333	United States Court of Appeals, Second Circuit	United States	30 Apr 1996	WorldLII
Criminal Law and Procedure	[1996] NSWSC 57	Supreme Court of New South Wales	Australia - New South Wales	1 Apr 1996	AustLII
Tippins v Walker	77 F3d 682	United States Court of Appeals, Second Circuit	United States	7 Mar 1996	WorldLII		16
United States v Celi	[1995] USCA2 1297	United States Court of Appeals, Second Circuit	United States	8 Dec 1995	WorldLII
United States v S Walls	70 F3d 1323; 64 USLW 2386; 315 USApp DC 111	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	8 Dec 1995	WorldLII		19
United States v Hershman J Kelleher	[1995] USCA2 1256	United States Court of Appeals, Second Circuit	United States	29 Nov 1995	WorldLII
Ciak v United States	59 F3d 296	United States Court of Appeals, Second Circuit	United States	20 Jun 1995	WorldLII		30
United States v Melendez	57 F3d 238	United States Court of Appeals, Second Circuit	United States	16 Jun 1995	WorldLII		9
United States v Delano	55 F3d 720	United States Court of Appeals, Second Circuit	United States	16 May 1995	WorldLII		17
United States v Martinez	54 F3d 1040	United States Court of Appeals, Second Circuit	United States	9 May 1995	WorldLII		31
United States v O Mullins	[1995] USCA6 260	United States Court of Appeals, Sixth Circuit	United States	16 Feb 1995	WorldLII
United States v Jaswal	47 F3d 539	United States Court of Appeals, Second Circuit	United States	9 Feb 1995	WorldLII		7
United States v Martinez	44 F3d 148	United States Court of Appeals, Second Circuit	United States	4 Jan 1995	WorldLII		5
United States v D'Amato	39 F3d 1249	United States Court of Appeals, Second Circuit	United States	15 Nov 1994	WorldLII		40
United States v Fermin	32 F3d 674	United States Court of Appeals, Second Circuit	United States	11 Aug 1994	WorldLII		25
United States v Curran	20 F3d 560	United States Court of Appeals, Third Circuit	United States	13 Jun 1994	WorldLII		22
United States v Vegas	27 F3d 773	United States Court of Appeals, Second Circuit	United States	13 Jun 1994	WorldLII		8
United States v Tapia-Ortiz	23 F3d 738; 40 Fed REvid Serv 1069	United States Court of Appeals, Second Circuit	United States	9 May 1994	WorldLII		12
United States v Bautista	23 F3d 726	United States Court of Appeals, Second Circuit	United States	6 May 1994	WorldLII		18
United States v Rivera	22 F3d 430	United States Court of Appeals, Second Circuit	United States	13 Apr 1994	WorldLII		30
United States v Scopo	19 F3d 777; 62 USLW 2638	United States Court of Appeals, Second Circuit	United States	21 Mar 1994	WorldLII		17
United States v Rosa	17 F3d 1531	United States Court of Appeals, Second Circuit	United States	23 Feb 1994	WorldLII		40
United States v Sureff	15 F3d 225	United States Court of Appeals, Second Circuit	United States	13 Jan 1994	WorldLII		29
United States v Garcia	994 F2d 1499; 38 Fed REvid Serv 594	United States Court of Appeals, Tenth Circuit	United States	20 May 1993	WorldLII		35
United States v Wagner	989 F2d 69	United States Court of Appeals, Second Circuit	United States	12 Mar 1993	WorldLII		9
United States of America v McKinnon	[1993] USCA4 126	United States Court of Appeals, Fourth Circuit	United States	1 Feb 1993	WorldLII
United States v Eldridge	984 F2d 943	United States Court of Appeals, Eighth Circuit	United States	29 Jan 1993	WorldLII		29
United States of America v John Devillio	983 F2d 1185; 37 Fed REvid Serv 1247	United States Court of Appeals, Second Circuit	United States	21 Jan 1993	WorldLII		16
United States v Eisen	974 F2d 246; 36 Fed REvid Serv 580	United States Court of Appeals, Second Circuit	United States	17 Aug 1992	WorldLII		44
United States v Carson	969 F2d 1480	United States Court of Appeals, Third Circuit	United States	9 Jul 1992	WorldLII		12
United States v Aracri	968 F2d 1512; 70 AFTR2d 92-6305	United States Court of Appeals, Second Circuit	United States	30 Jun 1992	WorldLII		18
United States v Skowronski	968 F2d 242	United States Court of Appeals, Second Circuit	United States	29 Jun 1992	WorldLII		33
United States v Rusher	966 F2d 868	United States Court of Appeals, Fourth Circuit	United States	3 Jun 1992	WorldLII		191
United States v Rodriguez	968 F2d 130; 60 USLW 2699	United States Court of Appeals, Second Circuit	United States	9 Apr 1992	WorldLII		39
United States v W Morgan	958 F2d 847	United States Court of Appeals, Eighth Circuit	United States	11 Mar 1992	WorldLII		4
United States v Glover	957 F2d 1004	United States Court of Appeals, Second Circuit	United States	18 Feb 1992	WorldLII		18
United States v J Butler	954 F2d 114; 121 Lab Cas 10,108	United States Court of Appeals, Second Circuit	United States	17 Jan 1992	WorldLII		12
United States v Barefoot	[1992] USCA4 21	United States Court of Appeals, Fourth Circuit	United States	7 Jan 1992	WorldLII
United States v LaMorte	950 F2d 80	United States Court of Appeals, Second Circuit	United States	15 Nov 1991	WorldLII		12
United States v Duke	940 F2d 1113	United States Court of Appeals, Eighth Circuit	United States	17 Sep 1991	WorldLII		30
United States v Vickers	[1991] USCA9 926	United States Court of Appeals, Ninth Circuit	United States	30 Aug 1991	WorldLII
United States v Burney	[1991] USCA4 1612	United States Court of Appeals, Fourth Circuit	United States	20 Aug 1991	WorldLII
United States v Coonan	938 F2d 1553	United States Court of Appeals, Second Circuit	United States	16 Jul 1991	WorldLII		37
United States v A Mulheren	938 F2d 364	United States Court of Appeals, Second Circuit	United States	10 Jul 1991	WorldLII		6
Gonzalez v E Sullivan	934 F2d 419	United States Court of Appeals, Second Circuit	United States	28 May 1991	WorldLII		6
United States v Tannenbaum	934 F2d 8	United States Court of Appeals, Second Circuit	United States	13 May 1991	WorldLII		10
United States v Puzzo	928 F2d 1356; 32 Fed REvid Serv 843	United States Court of Appeals, Second Circuit	United States	1 Apr 1991	WorldLII		10
United States v Ruggiero	928 F2d 1289; 32 Fed REvid Serv 689	United States Court of Appeals, Second Circuit	United States	22 Mar 1991	WorldLII		29
United States v Johnson	927 F2d 999; 32 Fed REvid Serv 735; 66 Ed Law Rep 97	United States Court of Appeals, Seventh Circuit	United States	20 Mar 1991	WorldLII		15
United States v Boissoneault	926 F2d 230; 32 Fed REvid Serv 352	United States Court of Appeals, Second Circuit	United States	26 Feb 1991	WorldLII		35
United States v Simmons	923 F2d 934; 32 Fed REvid Serv 1296	United States Court of Appeals, Second Circuit	United States	20 Feb 1991	WorldLII		51
United States v Castillo	924 F2d 1227; 32 Fed REvid Serv 59	United States Court of Appeals, Second Circuit	United States	4 Feb 1991	WorldLII		28
United States v Schwartz H Schwartz H B	59 USLW 2478	United States Court of Appeals, Second Circuit	United States	15 Jan 1991	WorldLII		33
United States v Bilzerian	926 F2d 1285; 59 USLW 2427	United States Court of Appeals, Second Circuit	United States	3 Jan 1991	WorldLII		68
United States v Schwartz H Schwartz H B	59 USLW 2478	United States Court of Appeals, Second Circuit	United States	15 Jan 1991	WorldLII		33
Grant v Hoke	921 F2d 28	United States Court of Appeals, Second Circuit	United States	14 Dec 1990	WorldLII
United States v Benitez Peralta-Matos	920 F2d 1080; 31 Fed REvid Serv 1151	United States Court of Appeals, Second Circuit	United States	5 Dec 1990	WorldLII		14
Bradley v Meachum	918 F2d 338	United States Court of Appeals, Second Circuit	United States	2 Nov 1990	WorldLII		4
United States v Uccio	917 F2d 80	United States Court of Appeals, Second Circuit	United States	17 Oct 1990	WorldLII		15
United States v P Aguirre	912 F2d 555	United States Court of Appeals, Second Circuit	United States	27 Aug 1990	WorldLII		6
United States v Scarpa	913 F2d 993; 31 Fed REvid Serv 311	United States Court of Appeals, Second Circuit	United States	23 Aug 1990	WorldLII		54
United States v Friedman	909 F2d 705	United States Court of Appeals, Second Circuit	United States	17 Jul 1990	WorldLII		12
United States v Cervone a Perna a	907 F2d 332; 115 Lab Cas 10,186	United States Court of Appeals, Second Circuit	United States	29 Jun 1990	WorldLII		12
United States v Rowell	903 F2d 899	United States Court of Appeals, Second Circuit	United States	16 May 1990	WorldLII		10
United States v Parker	903 F2d 91	United States Court of Appeals, Second Circuit	United States	7 May 1990	WorldLII		68
United States v Torres	901 F2d 205; 30 Fed REvid Serv 113	United States Court of Appeals, Second Circuit	United States	3 Apr 1990	WorldLII		107
United States v Villegas	899 F2d 1324; 58 USLW 2609	United States Court of Appeals, Second Circuit	United States	27 Mar 1990	WorldLII		43
Ingram v Missouri Pacific Railroad Co	897 F2d 1450; 53 Empl Prac Dec P 39,750; 52 Fair Empl Prac Cas 571; 58 USLW 2603	United States Court of Appeals, Second Circuit	United States	16 Mar 1990	WorldLII		6
United States v Pelletier	898 F2d 297	United States Court of Appeals, Second Circuit	United States	6 Mar 1990	WorldLII		16
Ingram v Missouri Pacific Railroad Co	897 F2d 1450; 53 Empl Prac Dec P 39,750; 52 Fair Empl Prac Cas 571; 58 USLW 2603	United States Court of Appeals, Second Circuit	United States	16 Mar 1990	WorldLII		6
United States v Campino	890 F2d 588; 29 Fed REvid Serv 230	United States Court of Appeals, Second Circuit	United States	22 Nov 1989	WorldLII		10
United States v Casamento	887 F2d 1141; 29 Fed REvid Serv 551; 58 USLW 2299	United States Court of Appeals, Second Circuit	United States	11 Oct 1989	WorldLII		113
United States v Mang Sun Wong	884 F2d 1537; 58 USLW 2178	United States Court of Appeals, Second Circuit	United States	5 Sep 1989	WorldLII		28
United States v Bucey	876 F2d 1297	United States Court of Appeals, Seventh Circuit	United States	13 Jul 1989	WorldLII		37
United States v St Michael's Credit Union	58 USLW 2114	United States Court of Appeals, First Circuit	United States	7 Jul 1989	WorldLII		30
United States v Tutino	883 F2d 1125; 28 Fed REvid Serv 466	United States Court of Appeals, Second Circuit	United States	29 Jun 1989	WorldLII		73
United States v Diaz	878 F2d 608; 28 Fed REvid Serv 658	United States Court of Appeals, Second Circuit	United States	29 Jun 1989	WorldLII		34
United States v J Kordosky	878 F2d 991	United States Court of Appeals, Seventh Circuit	United States	28 Jun 1989	WorldLII		6
United States v Ford	872 F2d 1231	United States Court of Appeals, Sixth Circuit	United States	10 Apr 1989	WorldLII		45
United States v Zabare	871 F2d 282	United States Court of Appeals, Second Circuit	United States	27 Mar 1989	WorldLII		20
United States v Rooney	866 F2d 28; 63 AFTR2d 89-534	United States Court of Appeals, Second Circuit	United States	10 Jan 1989	WorldLII		5
United States v St Michael's Credit Union	58 USLW 2114	United States Court of Appeals, First Circuit	United States	7 Jul 1989	WorldLII		30
United States v Nerlinger	862 F2d 967; 27 Fed REvid Serv 271	United States Court of Appeals, Second Circuit	United States	2 Dec 1988	WorldLII		12
United States v Blanco	861 F2d 773	United States Court of Appeals, Second Circuit	United States	10 Nov 1988	WorldLII		19
United States v Gugino	860 F2d 546	United States Court of Appeals, Second Circuit	United States	31 Oct 1988	WorldLII		2
United States v Dicker	853 F2d 1103; 26 Fed REvid Serv 678	United States Court of Appeals, Third Circuit	United States	5 Oct 1988	WorldLII		9
United States v Carmona	858 F2d 66	United States Court of Appeals, Second Circuit	United States	8 Sep 1988	WorldLII		11
United States v Biaggi	853 F2d 89; 26 Fed REvid Serv 414	United States Court of Appeals, Second Circuit	United States	1 Aug 1988	WorldLII		21
United States v Segal	852 F2d 1152; 26 Fed REvid Serv 808	United States Court of Appeals, Ninth Circuit	United States	26 Jul 1988	WorldLII		28
United States v Friedman	854 F2d 535; 26 Fed REvid Serv 444	United States Court of Appeals, Second Circuit	United States	18 Jul 1988	WorldLII		64
United States v Chang An-Lo	851 F2d 547; 26 Fed REvid Serv 14	United States Court of Appeals, Second Circuit	United States	27 Jun 1988	WorldLII		45
United States v Reiter	848 F2d 336	United States Court of Appeals, Second Circuit	United States	3 Jun 1988	WorldLII		11
United States v Garcia	848 F2d 1324; 25 Fed REvid Serv 1419; 56 USLW 2772	United States Court of Appeals, Second Circuit	United States	1 Jun 1988	WorldLII		16
United States v Tarantino	846 F2d 1384; 26 Fed REvid Serv 164; 269 USApp DC 398	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	12 Apr 1988	WorldLII		95
United States v J Kusek	844 F2d 942; 25 Fed REvid Serv 542	United States Court of Appeals, Second Circuit	United States	6 Apr 1988	WorldLII		14
United States v Daly	842 F2d 1380; 25 Fed REvid Serv 350; 108 Lab Cas 10,412	United States Court of Appeals, Second Circuit	United States	28 Mar 1988	WorldLII		37
United States v Polychron	841 F2d 833	United States Court of Appeals, Eighth Circuit	United States	8 Mar 1988	WorldLII		8
United States v Robilotto	828 F2d 940; 107 Lab Cas 10,133	United States Court of Appeals, Second Circuit	United States	11 Sep 1987	WorldLII		17

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
Child Pornography, the Internet, and the Challenge of Updating Statutory Terms	(2009) 122 Harvard Law Review 2206	Harvard Law Review	United States	1 Jan 2009	WorldLII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Bourjaily v United States	483 US 171; 97 L Ed 2d 144; 107 SCt 2775	United States Supreme Court	United States	23 Jun 1987	WorldLII		679
United States v Valentine	820 F2d 565	United States Court of Appeals, Second Circuit	United States	5 Jun 1987	WorldLII		15
United States v Giraldo	822 F2d 205; 23 Fed REvid Serv 375	United States Court of Appeals, Second Circuit	United States	4 Jun 1987	WorldLII		14
United States v Calbas	821 F2d 887; 23 Fed REvid Serv 305	United States Court of Appeals, Second Circuit	United States	2 Jun 1987	WorldLII		20
United States v Salerno	481 US 739; 95 L Ed 2d 697; 107 SCt 2095	United States Supreme Court	United States	26 May 1987	WorldLII		393
United States v DiTommaso	817 F2d 201; 22 Fed REvid Serv 1595	United States Court of Appeals, Second Circuit	United States	20 Apr 1987	WorldLII		36
United States v Hawkins	811 F2d 210; 55 USLW 2472	United States Court of Appeals, Third Circuit	United States	3 Feb 1987	WorldLII		58
United States of America v Santos Dejesus and Louis Rupert Garcia	806 F2d 31; 22 Fed REvid Serv 95	United States Court of Appeals, Second Circuit	United States	19 Nov 1986	WorldLII		13
United States v Cure	804 F2d 625	United States Court of Appeals, Eleventh Circuit	United States	17 Nov 1986	WorldLII		23
United States v Teitler	802 F2d 606	United States Court of Appeals, Second Circuit	United States	25 Sep 1986	WorldLII		28
United States v Heinemann	801 F2d 86; 58 AFTR2d 86-5814	United States Court of Appeals, Second Circuit	United States	12 Sep 1986	WorldLII		27
Darden v Wainwright	477 US 168; 91 L Ed 2d 144; 106 SCt 2464	United States Supreme Court	United States	3 Sep 1986	WorldLII		518
United States v Cruz	797 F2d 90; 21 Fed REvid Serv 239	United States Court of Appeals, Second Circuit	United States	31 Jul 1986	WorldLII		39
United States v Larson	796 F2d 244	United States Court of Appeals, Eighth Circuit	United States	22 Jul 1986	WorldLII		22
United States v Reinis	794 F2d 506; 58 AFTR2d 86-5443	United States Court of Appeals, Ninth Circuit	United States	14 Jul 1986	WorldLII		19
United States v Salerno	794 F2d 64; 55 USLW 2057	United States Court of Appeals, Second Circuit	United States	3 Jul 1986	WorldLII		20
United States v Edwards	793 F2d 1296	United States Court of Appeals, Seventh Circuit	United States	30 Jun 1986	WorldLII		4
United States v Heyman	794 F2d 788; 55 USLW 2053; 58 AFTR2d 86-5377	United States Court of Appeals, Second Circuit	United States	27 Jun 1986	WorldLII		21
United States v Lanza	790 F2d 1015; 20 Fed REvid Serv 1180	United States Court of Appeals, Second Circuit	United States	7 May 1986	WorldLII		33
United States v Jimenez	789 F2d 167; 20 Fed REvid Serv 691	United States Court of Appeals, Second Circuit	United States	30 Apr 1986	WorldLII		5
United States v Biasucci	786 F2d 504	United States Court of Appeals, Second Circuit	United States	17 Mar 1986	WorldLII		38
United States v Cruz	785 F2d 399; 20 Fed REvid Serv 212	United States Court of Appeals, Second Circuit	United States	6 Mar 1986	WorldLII		25
United States v Dela Espriella	781 F2d 1432	United States Court of Appeals, Ninth Circuit	United States	10 Feb 1986	WorldLII		30
United States v A Denemark	779 F2d 1559; 54 USLW 2397; 57 AFTR2d 86-745	United States Court of Appeals, Eleventh Circuit	United States	16 Jan 1986	WorldLII		15
United States v N Varbel	780 F2d 758; 89 ALRFed 759; 57 AFTR2d 86-829; 4 Fed RServ3d 264; 54 USLW 2396	United States Court of Appeals, Ninth Circuit	United States	16 Jan 1986	WorldLII		29
Adams v L Wainwright	474 US 1073; 88 L Ed 2d 805; 106 SCt 834; 88 L Ed 808	United States Supreme Court	United States	13 Jan 1986	WorldLII		49
United States v Arocena	778 F2d 943	United States Court of Appeals, Second Circuit	United States	3 Dec 1985	WorldLII		4
United States v Rodriguez-Ramirez	777 F2d 454	United States Court of Appeals, Ninth Circuit	United States	25 Nov 1985	WorldLII		22
United States v Brown	776 F2d 397; 18 Fed REvid Serv 1386	United States Court of Appeals, Second Circuit	United States	4 Nov 1985	WorldLII		60
United States v Annabi	771 F2d 670	United States Court of Appeals, Second Circuit	United States	6 Sep 1985	WorldLII		13
Darden v L Wainwright	772 F2d 668	United States Court of Appeals, Eleventh Circuit	United States	3 Sep 1985	WorldLII		11
United States v Peterson	768 F2d 64	United States Court of Appeals, Second Circuit	United States	22 Jul 1985	WorldLII		19
United States v Anzalone	766 F2d 676	United States Court of Appeals, First Circuit	United States	1 Jul 1985	WorldLII		37
Maryland v Macon	472 US 463; 86 L Ed 2d 370; 105 SCt 2778	United States Supreme Court	United States	17 Jun 1985	WorldLII		84
United States v Jones J	763 F2d 518; 18 Fed REvid Serv 221	United States Court of Appeals, Second Circuit	United States	28 May 1985	WorldLII		18
United States v Southland Corporation	760 F2d 1366; 55 AFTR2d 85-1385	United States Court of Appeals, Second Circuit	United States	23 Apr 1985	WorldLII		29
United States v Ferguson	758 F2d 843	United States Court of Appeals, Second Circuit	United States	28 Mar 1985	WorldLII		38
United States v Ginsberg	758 F2d 823; 17 Fed REvid Serv 939	United States Court of Appeals, Second Circuit	United States	26 Mar 1985	WorldLII		31
United States v Wilkinson	754 F2d 1427	United States Court of Appeals, Second Circuit	United States	22 Feb 1985	WorldLII		46
United States v Young	470 US 1; 84 L Ed 2d 1; 105 SCt 1038	United States Supreme Court	United States	20 Feb 1985	WorldLII		1036
United States v Murray	751 F2d 1528	United States Court of Appeals, Ninth Circuit	United States	22 Jan 1985	WorldLII		45
United States v Afflerbach	754 F2d 866; 56 AFTR2d 85-5375	United States Court of Appeals, Tenth Circuit	United States	18 Jan 1985	WorldLII		17
United States v Weiss	752 F2d 777	United States Court of Appeals, Second Circuit	United States	7 Jan 1985	WorldLII		48
United States v Bari	750 F2d 1169; 17 Fed REvid Serv 200	United States Court of Appeals, Second Circuit	United States	19 Dec 1984	WorldLII		31
United States v Young	745 F2d 733; 16 Fed REvid Serv 358	United States Court of Appeals, Second Circuit	United States	17 Sep 1984	WorldLII		137
Strickland v Washington	466 US 668; 80 L Ed 2d 674; 104 SCt 2052; 687 Miles 61	United States Supreme Court	United States	25 Jun 1984	WorldLII		6944
United States v Sans	731 F2d 1521	United States Court of Appeals, Eleventh Circuit	United States	11 May 1984	WorldLII		35
United States v Puerto	730 F2d 627	United States Court of Appeals, Eleventh Circuit	United States	20 Apr 1984	WorldLII		12
United States v Mourad	729 F2d 195; 15 Fed REvid Serv 234	United States Court of Appeals, Second Circuit	United States	24 Feb 1984	WorldLII		24
United States v Sperling	726 F2d 69; 14 Fed REvid Serv 1542	United States Court of Appeals, Second Circuit	United States	20 Jan 1984	WorldLII		17
United States v Cunningham	723 F2d 217	United States Court of Appeals, Second Circuit	United States	28 Nov 1983	WorldLII		26
United States v Cody	722 F2d 1052	United States Court of Appeals, Second Circuit	United States	28 Nov 1983	WorldLII		20
United States v Soto	716 F2d 989	United States Court of Appeals, Second Circuit	United States	29 Aug 1983	WorldLII		85
Illinois v Gates	462 US 213; 103 SCt 2317; 76 L Ed 2d 527; 76 L Ed 2d 1453; 51 USLW 4684	United States Supreme Court	United States	8 Jun 1983	WorldLII		1752
United States v Tobon-Builes	706 F2d 1092; 13 Fed REvid Serv 574	United States Court of Appeals, Eleventh Circuit	United States	6 Jun 1983	WorldLII		45
United States v Terry	702 F2d 299; 12 Fed REvid Serv 951	United States Court of Appeals, Second Circuit	United States	16 May 1983	WorldLII		61
United States v Carson	702 F2d 351; 12 Fed REvid Serv 1349	United States Court of Appeals, Second Circuit	United States	4 Mar 1983	WorldLII		100
United States v Cicale	691 F2d 95; 11 Fed REvid Serv 1047	United States Court of Appeals, Second Circuit	United States	7 Oct 1982	WorldLII		27
United States v Waltzer	682 F2d 370	United States Court of Appeals, Second Circuit	United States	25 Jun 1982	WorldLII		28
United States v Sanzo	673 F2d 64; 10 Fed REvid Serv 50	United States Court of Appeals, Second Circuit	United States	10 Mar 1982	WorldLII		22
United States v Modica	663 F2d 1173	United States Court of Appeals, Second Circuit	United States	30 Oct 1981	WorldLII		67
Styers v Smith	659 F2d 293	United States Court of Appeals, Second Circuit	United States	10 Sep 1981	WorldLII		12
United States v Irwin	654 F2d 671	United States Court of Appeals, Tenth Circuit	United States	17 Aug 1981	WorldLII		55
United States v Perry	643 F2d 38; 7 Fed REvid Serv 1224	United States Court of Appeals, Second Circuit	United States	13 May 1981	WorldLII		46
United States v Smith	643 F2d 942	United States Court of Appeals, Second Circuit	United States	12 Mar 1981	WorldLII		7
United States v Cortez	449 US 411; 66 L Ed 2d 621; 101 SCt 690	United States Supreme Court	United States	21 Jan 1981	WorldLII		588
United States v Turkish	623 F2d 769	United States Court of Appeals, Second Circuit	United States	27 May 1980	WorldLII		61
United States v Leonardi	623 F2d 746	United States Court of Appeals, Second Circuit	United States	17 Apr 1980	WorldLII		22
United States v Dichne	612 F2d 632; 59 ALRFed 424	United States Court of Appeals, Second Circuit	United States	17 Mar 1980	WorldLII		18
United States v Murray	618 F2d 892; 5 Fed REvid Serv 715	United States Court of Appeals, Second Circuit	United States	30 Jan 1980	WorldLII		65
United States v Clark	613 F2d 391; 5 Fed REvid Serv 463	United States Court of Appeals, Second Circuit	United States	28 Dec 1979	WorldLII		18
United States v Anderson	611 F2d 504	United States Court of Appeals, Fourth Circuit	United States	26 Nov 1979	WorldLII		16
United States v Thompson	603 F2d 1200	United States Court of Appeals, Fifth Circuit	United States	30 Oct 1979	WorldLII		31
Jackson v Virginia	443 US 307; 61 L Ed 2d 560; 99 SCt 2781; 319 Kelly 998	United States Supreme Court	United States	1 Oct 1979	WorldLII		4760
United States v Vazquez	605 F2d 1269	United States Court of Appeals, Second Circuit	United States	24 Aug 1979	WorldLII		29
United States v Cambindo Valencia	609 F2d 603; 5 Fed REvid Serv 570	United States Court of Appeals, Second Circuit	United States	10 Jan 1979	WorldLII		62
United States v Suarez	588 F2d 352	United States Court of Appeals, Second Circuit	United States	5 Dec 1978	WorldLII		8
Scott v United States	436 US 128; 56 L Ed 2d 168; 98 SCt 1717	United States Supreme Court	United States	26 Jun 1978	WorldLII		187
United States v Taylor	562 F2d 1345	United States Court of Appeals, Second Circuit	United States	3 Oct 1977	WorldLII		85
United States v Moss	562 F2d 155	United States Court of Appeals, Second Circuit	United States	6 Sep 1977	WorldLII		14
United States v Fury	554 F2d 522	United States Court of Appeals, Second Circuit	United States	27 Jun 1977	WorldLII		35
Manson v Brathwaite	432 US 98; 53 L Ed 2d 140; 97 SCt 2243	United States Supreme Court	United States	16 Jun 1977	WorldLII		499
United States v Oates	560 F2d 45; 1 Fed REvid Serv 718	United States Court of Appeals, Second Circuit	United States	3 Jun 1977	WorldLII		129
United States v Ricco	549 F2d 264	United States Court of Appeals, Second Circuit	United States	2 May 1977	WorldLII		18
United States v Armedo-Sarmiento	545 F2d 785	United States Court of Appeals, Second Circuit	United States	7 Mar 1977	WorldLII		46
United States v Hinton	543 F2d 1002	United States Court of Appeals, Second Circuit	United States	17 Jan 1977	WorldLII		50
United States v Librach	536 F2d 1228	United States Court of Appeals, Eighth Circuit	United States	9 Jul 1976	WorldLII		48
United States v Natelli	527 F2d 311	United States Court of Appeals, Second Circuit	United States	19 Apr 1976	WorldLII		38
United States v Wiener	534 F2d 15	United States Court of Appeals, Second Circuit	United States	24 Mar 1976	WorldLII		61
United States v Aloi	511 F2d 585	United States Court of Appeals, Second Circuit	United States	7 Jul 1975	WorldLII		19
United States v Cirillo	499 F2d 872	United States Court of Appeals, Second Circuit	United States	7 May 1974	WorldLII		51
California Bankers Ass'n v Shultz	416 US 21; 94 SCt 1494; 39 L Ed 2d 812	United States Supreme Court	United States	1 Apr 1974	WorldLII		161
United States v Bynum	485 F2d 490; 94 SCt 2598; 41 L Ed 2d 209	United States Court of Appeals, Second Circuit	United States	24 Sep 1973	WorldLII		69
Neil v Biggers	409 US 188; 93 SCt 375; 34 L Ed 2d 401; 34 L Ed 401	United States Supreme Court	United States	6 Dec 1972	WorldLII		670
United States v Vega	458 F2d 1234	United States Court of Appeals, Second Circuit	United States	12 Apr 1972	WorldLII		11
United States v Geaney	417 F2d 1116	United States Court of Appeals, Second Circuit	United States	3 Oct 1969	WorldLII		129
United States v Sheiner	410 F2d 337	United States Court of Appeals, Second Circuit	United States	4 Apr 1969	WorldLII		29
Spinelli v United States	393 US 410; 21 L Ed 637; 21 L Ed 2d 637; 89 SCt 584	United States Supreme Court	United States	27 Jan 1969	WorldLII		877
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		3013
Hoffa v United States	385 US 293; 17 L Ed 374; 17 L Ed 2d 374; 87 SCt 408	United States Supreme Court	United States	12 Dec 1966	WorldLII		548
Dennis v United States	384 US 855; 16 L Ed 2d 973; 86 SCt 1840; 16 L Ed 973	United States Supreme Court	United States	20 Jun 1966	WorldLII		356
United States v Johnson	383 US 169; 15 L Ed 2d 681; 86 SCt 749	United States Supreme Court	United States	24 Feb 1966	WorldLII		118
Anderson v United States	270 F2d 124	United States Court of Appeals, Sixth Circuit	United States	11 Sep 1959	WorldLII		10
Glasser v United States	315 US 60; 86 L Ed 2d 680; 86 L Ed 680; 62 SCt 457	United States Supreme Court	United States	9 Feb 1942	WorldLII		4797
Stromberg v California	283 US 359; 75 L Ed 1117; 51 SCt 532; 75 L Ed 2d 1117	United States Supreme Court	United States	18 May 1931	WorldLII		333
Hammerschmidt v United States	265 US 182; 68 L Ed 968; 44 SCt 511	United States Supreme Court	United States	26 May 1924	WorldLII		126
United States v Giancola	783 F2d 1549		United States		Westlaw		12
Murray v Maggio	736 F2d 279		United States		Westlaw		24
United States v Losada	674 F2d 167		United States		Westlaw		64
United States v Grapp	653 F2d 189		United States		Westlaw		33
United States v Chen	629 FSupp 263		United States		Westlaw		2
United States v Richter	610 FSupp 480		United States		Westlaw		10
479 US 1090	479 US 1090; 94 L Ed 2d 155; 107 SCt 1299	United States Supreme Court	United States		Westlaw		26
Miller v Neubert	479 US 989; 93 L Ed 2d 587; 107 SCt 585	United States Supreme Court	United States		Westlaw		71
Lyubarsky v United States	479 US 861; 93 L Ed 2d 141; 107 SCt 211	United States Supreme Court	United States		Westlaw		41
479 US 827	479 US 827; 107 SCt 104; 93 L Ed 2d 54	United States Supreme Court	United States		Westlaw		49
Darden v Wainwright	477 US 187; 106 SCt 2464	United States Supreme Court	United States		Westlaw		17
cert denied	475 US 1141; 90 L Ed 2d 339; 106 SCt 1793	United States Supreme Court	United States		Westlaw		63
Muhammad v United States	474 US 981; 88 L Ed 2d 339; 106 SCt 386	United States Supreme Court	United States		Westlaw		55
Moore v United States	474 US 979; 106 SCt 381; 88 L Ed 2d 335	United States Supreme Court	United States		Westlaw		49
cert denied	474 US 944; 106 SCt 308; 88 L Ed 2d 285	United States Supreme Court	United States		Westlaw		72
474 US 923	474 US 923; 88 L Ed 2d 264; 106 SCt 258	United States Supreme Court	United States		Westlaw		64
474 US 841	474 US 841; 106 SCt 124; 88 L Ed 2d 101	United States Supreme Court	United States		Westlaw		53
sub nom Automobile Workers v Brock	474 US 825; 106 SCt 81; 88 L Ed 2d 66	United States Supreme Court	United States		Westlaw		47
Shelton v United States	472 US 1029; 87 L Ed 2d 636; 105 SCt 3506	United States Supreme Court	United States		Westlaw		73
Shipp v United States	472 US 1019; 87 L Ed 2d 617; 105 SCt 3482	United States Supreme Court	United States		Westlaw		64
472 US 1007	472 US 1007; 86 L Ed 2d 717; 105 SCt 2701	United States Supreme Court	United States		Westlaw		13
Myers v United States	470 US 1084; 85 L Ed 2d 142; 105 SCt 1842; 325 USApp DC 308	United States Supreme Court	United States		Westlaw		222
469 US 1111	469 US 1111; 83 L Ed 2d 785; 105 SCt 792	United States Supreme Court	United States		Westlaw		104
Singman v United States	469 US 855; 105 SCt 180; 83 L Ed 2d 114	United States Supreme Court	United States		Westlaw		51
Orsini v Arkansas	469 US 847; 83 L Ed 2d 98; 105 SCt 162	United States Supreme Court	United States		Westlaw		15
Daniel v Pettway	467 US 1243; 82 L Ed 2d 825; 104 SCt 3517	United States Supreme Court	United States		Westlaw		55
cert denied	467 US 1226; 104 SCt 2678; 81 L Ed 2d 874	United States Supreme Court	United States		Westlaw		85
466 US 951	466 US 951; 104 SCt 2154; 80 L Ed 2d 540	United States Supreme Court	United States		Westlaw		52
Gavin v United States	463 US 1210; 77 L Ed 2d 1393; 103 SCt 3544	United States Supreme Court	United States		Westlaw		112
cert denied	462 US 1108; 103 SCt 2456; 77 L Ed 2d 1335	United States Supreme Court	United States		Westlaw		120
cert denied	461 US 931; 103 SCt 2094	United States Supreme Court	United States		Westlaw		91
460 US 1082	460 US 1082; 76 L Ed 2d 344; 103 SCt 1770	United States Supreme Court	United States		Westlaw		64
First State Bank of Miami v Gotham Provision Co	459 US 858; 74 L Ed 2d 111; 103 SCt 128	United States Supreme Court	United States	circa 1986	Westlaw		50
457 US 1125	457 US 1125; 73 L Ed 2d 1341; 102 SCt 2945	United States Supreme Court	United States	circa 1986	Westlaw		84
cert denied	456 US 989; 73 L Ed 2d 1284; 102 SCt 2269; 73 L Ed 1284	United States Supreme Court	United States	circa 1986	Westlaw		95
cert denied	455 US 1016; 72 L Ed 2d 133; 102 SCt 1709	United States Supreme Court	United States	circa 1986	Westlaw		60
454 US 875	454 US 875; 102 SCt 351; 70 L Ed 2d 182	United States Supreme Court	United States	circa 1986	Westlaw		40
Dewees v United States	454 US 835; 70 L Ed 2d 115; 102 SCt 138	United States Supreme Court	United States	circa 1986	Westlaw		63
cert denied	449 US 1077; 66 L Ed 2d 800; 101 SCt 856	United States Supreme Court	United States	circa 1986	Westlaw		73
cert den	449 US 820; 66 L Ed 2d 22; 101 SCt 78	United States Supreme Court	United States	circa 1986	Westlaw		89
cert denied	447 US 928; 65 L Ed 2d 1122; 100 SCt 3026	United States Supreme Court	United States		Westlaw		73
Prado v United States	446 US 940; 100 SCt 2163; 64 L Ed 2d 794; 64 L Ed 795	United States Supreme Court	United States		Westlaw		120
445 US 928	445 US 928; 63 L Ed 2d 761; 100 SCt 1315; 298 USApp DC 159	United States Supreme Court	United States		Westlaw		66
444 US 981	444 US 981; 100 SCt 485; 62 L Ed 2d 409; [1979] Thompson 601	United States Supreme Court	United States		Westlaw		71
United Steelworkers Justice Committee v United States	435 US 914; 55 L Ed 2d 505; 98 SCt 1467	United States Supreme Court	United States	circa 1986	Westlaw		71
Salley v United States	432 US 909; 53 L Ed 2d 1083; 97 SCt 2958	United States Supreme Court	United States	circa 1986	Westlaw		75
Indiviglia v United States	431 US 905; 97 SCt 1697; 52 L Ed 2d 389	United States Supreme Court	United States	circa 1986	Westlaw		57
Cameron v United States	430 US 982; 97 SCt 1677; 52 L Ed 2d 376	United States Supreme Court	United States	circa 1986	Westlaw		23
cert denied	430 US 917; 51 L Ed 2d 595; 97 SCt 1330	United States Supreme Court	United States	circa 1986	Westlaw		44
Carter v United States	429 US 980; 50 L Ed 2d 589; 97 SCt 493	United States Supreme Court	United States		Westlaw		100
Zeldin v United States	429 US 939; 50 L Ed 2d 308; 97 SCt 354	United States Supreme Court	United States		Westlaw		77
J Frank Kelly, Inc v Swinton	429 US 820; 50 L Ed 2d 81; 97 SCt 67	United States Supreme Court	United States	circa 1986	Westlaw		147
425 US 934	425 US 934; 48 L Ed 2d 175; 96 SCt 1663	United States Supreme Court	United States	circa 1986	Westlaw		77
cert denied	423 US 1015; 46 L Ed 2d 386; 96 SCt 448; 44 USLW 3344	United States Supreme Court	United States	circa 1986	Westlaw		94
419 US 1056	419 US 1056; 42 L Ed 2d 653; 95 SCt 638	United States Supreme Court	United States	circa 1986	Westlaw		59
417 US 903; 94 SCt 2598; 41 l Ed 2d 209	417 US 903; 94 SCt 2598; 41 L Ed 2d 209	United States Supreme Court	United States	circa 1986	Westlaw		80
410 US 982; 93 SCt 1506; 36 l Ed 2d 177	410 US 982; 93 SCt 1506; 36 L Ed 2d 177	United States Supreme Court	United States	circa 1986	Westlaw		15
Lynch v United States	397 US 1028; 25 L Ed 2d 539; 90 SCt 1276	United States Supreme Court	United States	circa 1986	Westlaw		110
396 US 825; 90 SCt 68; 24 l Ed 2d 76	396 US 825; 90 SCt 68; 24 L Ed 2d 76	United States Supreme Court	United States	circa 1986	Westlaw		36
107 SCt 1308; 94 l Ed 2d 163	107 SCt 1308; 94 L Ed 2d 163		United States	circa 1986	Westlaw		10
107 SCt 669; 93 l Ed 2d 721	107 SCt 669; 93 L Ed 2d 721		United States		Westlaw		11
107 SCt 191; 93 l Ed 2d 124	107 SCt 191; 93 L Ed 2d 124		United States		Westlaw		3
106 SCt 1281; 89 l Ed 2d 588	106 SCt 1281; 89 L Ed 2d 588		United States	circa 1986	Westlaw		5
103 SCt 1771; 76 l Ed 2d 344	103 SCt 1771; 76 L Ed 2d 344		United States	circa 1986	Westlaw		4
64 l Ed 2d 795	64 L Ed 2d 795		United States	circa 1986	LexisNexis		2
Currency and Foreign Transactions Reporting Act	31 USC 5322	United States Code	United States	circa 1986	LII (Cornell)		85
Currency and Foreign Transaction Reporting Act	31 USC 5313	United States Code	United States		LII (Cornell)		82
Currency and Foreign Transactions Reporting Act	31 USC 5311	United States Code	United States	circa 1986	LII (Cornell)		20
Controlled Substances Import and Export Act	21 USC 963	United States Code	United States	circa 1986	LII (Cornell)		232
Controlled Substances Import and Export Act	21 USC 952; 301 USApp DC 99	United States Code	United States	circa 1986	LII (Cornell)		356
Comprehensive Drug Abuse Prevention and Control Act of	21 USC 848	United States Code	United States	circa 1986	LII (Cornell)		552
Comprehensive Drug Abuse Prevention and Control Act	21 USC 846	United States Code	United States	circa 1986	LII (Cornell)		2750
Drug Abuse Prevention and Control Act)	21 USC 843; 684 FSupp 634	United States Code	United States	circa 1986	LII (Cornell)		497
Comprehensive Drug Abuse Prevention and Control Act of	21 USC 841; [1970] SEC 401; 123 L Ed 2d 653; 113 SCt 1948; 846 FSupp 1362	United States Code	United States	circa 1986	LII (Cornell)		6002
18 USC 2518	18 USC 2518	United States Code	United States	circa 1986	LII (Cornell)		306
IRS and the US Attorney	18 USC 1001	United States Code	United States	circa 1986	LII (Cornell)		839
See	18 USC 924	United States Code	United States	circa 1986	LII (Cornell)		2484
See	18 USC 922; 647 FSupp 995	United States Code	United States	circa 1986	LII (Cornell)		1822
Six and Seven) and	18 USC 371; 320 FSupp 498	United States Code	United States	circa 1986	LII (Cornell)		2626
Aiding and Abetting	18 USC 2; 4 SEC 2314	United States Code	United States		LII (Cornell)		2768