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United States v Sureff   flag  29

15 F3d 225
United States Court of Appeals, Second Circuit
United States
13th January, 1994

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Dukagjini 326 F3d 45 United States Court of Appeals, Second Circuit United States 11 Mar 2003 WorldLII flag 16
United States v Glenn 312 F3d 58 United States Court of Appeals, Second Circuit United States 14 Nov 2002 WorldLII flag 13
United States v Friedman 300 F3d 111 United States Court of Appeals, Second Circuit United States 6 Aug 2002 WorldLII flag 9
United States of America v Lawrence Laspina Robert St Germain 299 F3d 165 United States Court of Appeals, Second Circuit United States 30 Jul 2002 WorldLII flag 7
Dixon v J Miller 293 F3d 74 United States Court of Appeals, Second Circuit United States 23 May 2002 WorldLII flag 5
United States of America, Appellee v Miguel Velasquez, Defendant-Appellant 271 F3d 364 United States Court of Appeals, Second Circuit United States 15 Nov 2001 WorldLII flag 4
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 flag 9
Reddy v CFTC 191 F3d 109 United States Court of Appeals, Second Circuit United States 3 Sep 1999 WorldLII flag 8
United States v Rahman 189 F3d 88 United States Court of Appeals, Second Circuit United States 16 Aug 1999 WorldLII flag 31
United States v Register 182 F3d 820 United States Court of Appeals, Eleventh Circuit United States 29 Jul 1999 WorldLII flag 11
United States v Morrison 153 F3d 34 United States Court of Appeals, Second Circuit United States 13 Aug 1998 WorldLII flag 45
Norton v Sam's Club 145 F3d 114; 40 Fed RServ3d 1185 United States Court of Appeals, Second Circuit United States 29 May 1998 WorldLII flag 51
Lynn v West 134 F3d 582 United States Court of Appeals, Fourth Circuit United States 13 Jan 1998 WorldLII flag 7
United States v Desimone 119 F3d 217 United States Court of Appeals, Second Circuit United States 28 Jul 1997 WorldLII flag 37
Fisher v Vassar College 114 F3d 1332 United States Court of Appeals, Second Circuit United States 5 Jun 1997 WorldLII flag 50
United States v Malpeso 115 F3d 155; 47 Fed REvid Serv 572 United States Court of Appeals, Second Circuit United States 3 Jun 1997 WorldLII flag 23
United States v Slevin 106 F3d 1086 United States Court of Appeals, Second Circuit United States 18 Dec 1996 WorldLII flag 13
United States of America v Giattino [1996] USCA2 1006 United States Court of Appeals, Second Circuit United States 5 Nov 1996 WorldLII flag
Maldonado v Scully 86 F3d 32 United States Court of Appeals, Second Circuit United States 11 Jun 1996 WorldLII flag 15
United States v Buckley Ursillo [1996] USCA2 480 United States Court of Appeals, Second Circuit United States 29 May 1996 WorldLII flag
United States v Adams [1996] USCA2 389 United States Court of Appeals, Second Circuit United States 15 May 1996 WorldLII flag
United States v Lee 101 F3d 682 United States Court of Appeals, Second Circuit United States 12 Apr 1996 WorldLII flag 22
United States v Litan [1995] USCA2 1275 United States Court of Appeals, Second Circuit United States 6 Dec 1995 WorldLII flag
United States v Sopko [1995] USCA2 1227 United States Court of Appeals, Second Circuit United States 17 Nov 1995 WorldLII flag
United States v G Santos 64 F3d 41 United States Court of Appeals, Second Circuit United States 28 Jul 1995 WorldLII flag 6
United States v Valenti 60 F3d 941; 42 Fed REvid Serv 825 United States Court of Appeals, Second Circuit United States 6 Jul 1995 WorldLII flag 11
United States v Martinez 54 F3d 1040 United States Court of Appeals, Second Circuit United States 9 May 1995 WorldLII flag 31
United States v Moore 54 F3d 92 United States Court of Appeals, Second Circuit United States 25 Apr 1995 WorldLII flag 29
United States v Martinez 44 F3d 148 United States Court of Appeals, Second Circuit United States 4 Jan 1995 WorldLII flag 5

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
111 SCt 2018; 114 l Ed 2d 104 111 SCt 2018; 114 L Ed 2d 104 United States circa 2018 Westlaw flag 18
United States v Friedman 998 F2d 53 United States Court of Appeals, Second Circuit United States 10 Jun 1993 WorldLII flag 23
United States v Libera 989 F2d 596; 61 USLW 2628 United States Court of Appeals, Second Circuit United States 22 Mar 1993 WorldLII flag 17
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 flag 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 flag 51
United States v Maldonado-Rivera 922 F2d 934; 31 Fed REvid Serv 1215 United States Court of Appeals, Second Circuit United States 12 Dec 1990 WorldLII flag 120
Harper v R Kelly 916 F2d 54; 31 Fed REvid Serv 469 United States Court of Appeals, Second Circuit United States 10 Oct 1990 WorldLII flag 6
United States v Labat 905 F2d 18 United States Court of Appeals, Second Circuit United States 25 May 1990 WorldLII flag 28
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 flag 113
United States v Resto 824 F2d 210 United States Court of Appeals, Second Circuit United States 21 Jul 1987 WorldLII flag 20
United States v Nersesian 824 F2d 1294; 23 Fed REvid Serv 487 United States Court of Appeals, Second Circuit United States 29 Jun 1987 WorldLII flag 132
United States v Mariani 725 F2d 862 United States Court of Appeals, Second Circuit United States 12 Jan 1984 WorldLII flag 23
United States v Soto 716 F2d 989 United States Court of Appeals, Second Circuit United States 29 Aug 1983 WorldLII flag 85
Kampshoff v Smith 698 F2d 581 United States Court of Appeals, Second Circuit United States 18 Jan 1983 WorldLII flag 11
United States v Martino 664 F2d 860 United States Court of Appeals, Second Circuit United States 5 Nov 1981 WorldLII flag 61
United States v Alessi 638 F2d 466; 7 Fed REvid Serv 909 United States Court of Appeals, Second Circuit United States 6 Nov 1980 WorldLII flag 63
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 flag 4760
United States v Barnes 604 F2d 121 United States Court of Appeals, Second Circuit United States 22 Jun 1979 WorldLII flag 120
Scott v California 364 US 471; 5 L Ed 2d 222; 81 SCt 245 United States Supreme Court United States 16 Jan 1961 WorldLII flag 7
Blumenthal v United States 332 US 539; 92 L Ed 154; 68 SCt 248 United States Supreme Court United States 19 Jan 1948 WorldLII flag 404
Kotteakos v United States 328 US 750; 90 L Ed 2d 1557; 90 L Ed 1557; 66 SCt 1239; [1946] Kelly 892 United States Supreme Court United States 10 Jun 1946 WorldLII flag 2119
Gordon v Gordon [1946] 1All ER 247 United Kingdom circa 1946 CommonLII flag 5
Sablone v United States 510 US 976; 126 L Ed 2d 419; 114 SCt 467 United States Supreme Court United States Westlaw flag 31
cert denied 501 US 1211; 111 SCt 2811; 115 L Ed 2d 984 United States Supreme Court United States Westlaw flag 75
499 US 943 499 US 943; 113 L Ed 2d 459; 111 SCt 1404 United States Supreme Court United States Westlaw flag 34
cert denied 493 US 1081; 107 L Ed 2d 1043; 110 SCt 1138 United States Supreme Court United States Westlaw flag 124
Abdouch v United States 484 US 957; 98 L Ed 2d 380; 108 SCt 355 United States Supreme Court United States Westlaw flag 80
Miller v United States 458 US 1110; 73 L Ed 2d 1373; 102 SCt 3493 United States Supreme Court United States Westlaw flag 41
cert denied 446 US 907; 100 SCt 1833; 64 L Ed 2d 260 United States Supreme Court United States Westlaw flag 111
286 Docket 93-1279 286 Docket 93-1279 United States - Pennsylvania flag 1
Drug Abuse Prevention and Control Act) 21 USC 843; 684 FSupp 634 United States Code United States LII (Cornell) flag 497
People v Scott 1 Cal Rptr 600; 176 Cal App2d 458 United States - California flag 8

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