LawCite Search | LawCite Markup Tool | Help | Feedback

Law
Cite

Cases Referring to this Case | Law Reform Reports Referring to this Case | Law Journal Articles Referring to this Case | Legislation Cited | Cases and Articles Cited

Help

United States v Gaind   flag  7

31 F3d 73
United States Court of Appeals, Second Circuit
United States
3rd August, 1994

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Robinson 473 F3d 387 United States Court of Appeals, First Circuit United States 11 Jan 2007 WorldLII flag
United States v Harris 471 F3d 507 United States Court of Appeals, Third Circuit United States 29 Dec 2006 WorldLII flag 4
United States v Wallace 461 F3d 15 United States Court of Appeals, First Circuit United States 14 Aug 2006 WorldLII flag 4
United States v Gaines 170 F3d 72 United States Court of Appeals, First Circuit United States 10 Mar 1999 WorldLII flag 9
United States v Sullivan 85 F3d 743 United States Court of Appeals, First Circuit United States 31 May 1996 WorldLII flag 25
United States v Washington [1995] USCA6 1079 United States Court of Appeals, Sixth Circuit United States 10 Jul 1995 WorldLII flag
United States v Williamson 53 F3d 1500; 41 Fed REvid Serv 1298 United States Court of Appeals, Tenth Circuit United States 14 Apr 1995 WorldLII flag 80

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Acosta 17 F3d 538 United States Court of Appeals, Second Circuit United States 23 Feb 1994 WorldLII flag 6
United States v Olano 507 US 725; 123 L Ed 2d 508; 113 SCt 1770 United States Supreme Court United States 26 Apr 1993 WorldLII flag 2691
United States v Weiss 930 F2d 185 United States Court of Appeals, Second Circuit United States 5 Apr 1991 WorldLII flag 21
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 flag 107
United States v Romano 879 F2d 1056 United States Court of Appeals, Second Circuit United States 12 Jul 1989 WorldLII flag 1
United States v Kiszewski 877 F2d 210 United States Court of Appeals, Second Circuit United States 13 Jun 1989 WorldLII flag 22
United States v Cosentino 56 USLW 2630 United States Court of Appeals, Second Circuit United States 6 Apr 1988 WorldLII flag 9
United States v Durrani 835 F2d 410; 24 Fed REvid Serv 535 United States Court of Appeals, Second Circuit United States 3 Dec 1987 WorldLII flag 31
United States v Richter 826 F2d 206 United States Court of Appeals, Second Circuit United States 20 Aug 1987 WorldLII flag 31
United States v Borello 766 F2d 46; 18 Fed REvid Serv 569 United States Court of Appeals, Second Circuit United States 12 Jun 1985 WorldLII flag 31
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 flag 18
United States v Powell 469 US 57; 83 L Ed 2d 461; 105 SCt 471; 106 SCt 471 United States Supreme Court United States 10 Dec 1984 WorldLII flag 379
United States v Maniego 710 F2d 24; 13 Fed REvid Serv 519 United States Court of Appeals, Second Circuit United States 7 Jun 1983 WorldLII flag 16
United States v Barnes 604 F2d 121 United States Court of Appeals, Second Circuit United States 22 Jun 1979 WorldLII flag 120
United States v Arroyo-Angulo 580 F2d 1137; 3 Fed REvid Serv 421 United States Court of Appeals, Second Circuit United States 30 Jun 1978 WorldLII flag 43
Dunn v United States 284 US 390; 76 L Ed 356; 52 SCt 189 United States Supreme Court United States 11 Jan 1932 WorldLII flag 465
United States v Scanio 900 F2d 485 United States Westlaw flag 37
United States v Gaind 832 FSupp 740 United States Westlaw flag 1
United States v Gaind 829 FSupp 669 United States Westlaw flag 1
502 US 842 502 US 842; 116 L Ed 2d 100; 112 SCt 133 United States Supreme Court United States Westlaw flag 24
cert denied 498 US 906; 112 L Ed 2d 229; 111 SCt 273 United States Supreme Court United States Westlaw flag 250
cert denied 488 US 923; 102 L Ed 2d 323; 109 SCt 304 United States Supreme Court United States Westlaw flag 77
475 Docket 93-1425 475 Docket 93-1425 United States - Pennsylvania flag 1
Muhammad v United States 474 US 981; 88 L Ed 2d 339; 106 SCt 386 United States Supreme Court United States Westlaw flag 55
cert denied 446 US 907; 100 SCt 1833; 64 L Ed 2d 260 United States Supreme Court United States Westlaw flag 111
439 US 1131 439 US 1131; 59 L Ed 2d 93; 99 SCt 1052 United States Supreme Court United States Westlaw flag 5
439 US 913 439 US 913 United States Supreme Court United States Westlaw flag 79
99 SCt 285 99 SCt 285; (1502) 58 L Ed 2d 260 United States Westlaw flag 10
18 USC 1623 18 USC 1623 United States Code United States LII (Cornell) flag 292
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367
IRS and the US Attorney 18 USC 1001 United States Code United States LII (Cornell) flag 839

LawCite: Privacy | Disclaimers | Conditions of Use | Acknowledgements | Feedback