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United States v Holmes   flag  20

44 F3d 1150
United States Court of Appeals, Second Circuit
United States
23rd January, 1995

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Cuellar 478 F3d 282 United States Court of Appeals, Fifth Circuit United States 2 Feb 2007 WorldLII flag 5
Madeira v Affordable Housing Foundation Inc Llc 469 F3d 219 United States Court of Appeals, Second Circuit United States 14 Nov 2006 WorldLII flag 1
United States v Thomas 377 F3d 232 United States Court of Appeals, Second Circuit United States 28 Jul 2004 WorldLII flag 3
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
United States v Handakas 286 F3d 92 United States Court of Appeals, Second Circuit United States 22 Mar 2002 WorldLII flag 13
United States v McCarthy 271 F3d 387 United States Court of Appeals, Second Circuit United States 16 Nov 2001 WorldLII flag 13
United States v Stewart 256 F3d 231 United States Court of Appeals, Fourth Circuit United States 6 Jul 2001 WorldLII flag 18
UNITED STATES OF AMERICA, Plaintiff-Appellee, v RORY BARTLEY, a/k/a Roy Bailey, Defendant-Appellant 230 F3d 667 United States Court of Appeals, Fourth Circuit United States 26 Oct 2000 WorldLII flag 3
United States v Monaco 194 F3d 381 United States Court of Appeals, Second Circuit United States 21 Oct 1999 WorldLII flag 7
Christopher Kiernan, Esq Matthew Molus; Jason Molus; Mark Molus; Michael Richard Molus, III; Dwayne Ellison; Steve Giordano; HD Weeks; John Drake; Gordon Simpson, Appellants, v United States of America, Appellee 182 F3d 668 United States Court of Appeals, Ninth Circuit United States 17 Jun 1999 WorldLII flag 4
United States v Hill 167 F3d 1055 United States Court of Appeals, Sixth Circuit United States 15 Apr 1999 WorldLII flag 14
United States v Chacko 169 F3d 140 United States Court of Appeals, Second Circuit United States 1 Mar 1999 WorldLII flag 20
United States v Zvi 168 F3d 49; 83 AFTR2d 99-707 United States Court of Appeals, Second Circuit United States 21 Jan 1999 WorldLII flag 11
United States v Navarro 145 F3d 580 United States Court of Appeals, Third Circuit United States 20 May 1998 WorldLII flag 4
United States v Birbal 113 F3d 342 United States Court of Appeals, Second Circuit United States 13 May 1997 WorldLII flag 5
International Minerals and Resources Sa Sa Sa v T Pappas al Bomar Resources Inc 96 F3d 586; [1997] AMC 1214 United States Court of Appeals, Second Circuit United States 6 Sep 1996 WorldLII flag 6
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 flag 8
United States v Harris 79 F3d 223 United States Court of Appeals, Second Circuit United States 28 Feb 1996 WorldLII flag 16
United States v Blum 62 F3d 63 United States Court of Appeals, Second Circuit United States 2 Aug 1995 WorldLII flag 9

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"The Prasad Affidavits: Proof of Facts in Revolutionary Legitimacy Cases" (2002) 23 Sydney Law Review 57 Edelstein, Jonathan Australia circa 2002 AustLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Ratzlaf v United States 16 F3d 1078; 126 L Ed 2d 615; 114 SCt 655 United States Court of Appeals, Ninth Circuit United States 2 Mar 1994 WorldLII flag 211
Zafiro v United States 506 US 534; 122 L Ed 2d 317; 113 SCt 933 United States Supreme Court United States 25 Jan 1993 WorldLII flag 413
Illinois v Perkins 496 US 292; 110 L Ed 2d 243; 110 SCt 2394 United States Supreme Court United States 4 Jun 1990 WorldLII flag 70
United States v Ulloa 882 F2d 41 United States Court of Appeals, Second Circuit United States 9 Aug 1989 WorldLII flag 13
United States v Nakashian 820 F2d 549 United States Court of Appeals, Second Circuit United States 2 Jun 1987 WorldLII flag 14
United States v Rahme 813 F2d 31; 22 Fed REvid Serv 942 United States Court of Appeals, Second Circuit United States 5 Mar 1987 WorldLII flag 38
Delaware v Van Arsdall 475 US 673; 89 L Ed 2d 674; 106 SCt 1431; [1986] Fuller 273 United States Supreme Court United States 7 Apr 1986 WorldLII flag 833
Maine v Moulton 474 US 159; 88 L Ed 2d 481; 106 SCt 477 United States Supreme Court United States 10 Dec 1985 WorldLII flag 156
Ball v United States 470 US 856; 84 L Ed 2d 740; 105 SCt 1668; 53 USLW 4395; [1985] Shepherd 102 United States Supreme Court United States 26 Mar 1985 WorldLII flag 185
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 flag 6944
United States v Moon 718 F2d 1210 United States Court of Appeals, Second Circuit United States 13 Sep 1983 WorldLII flag 73
United States v Edwards 631 F2d 1049 United States Court of Appeals, Second Circuit United States 26 Sep 1980 WorldLII flag 18
Whalen v United States 445 US 684; 100 SCt 1432; 63 L Ed 2d 715 United States Supreme Court United States 16 Apr 1980 WorldLII flag 267
United States v Gaddis 424 US 544; 44 USLW 4293; 47 L Ed 2d 222; 96 SCt 1023 United States Supreme Court United States 3 Mar 1976 WorldLII flag 86
United States v Rollins 522 F2d 160 United States Court of Appeals, Second Circuit United States 15 Sep 1975 WorldLII flag 41
Davis v Alaska 415 US 308; 39 L Ed 2d 347; 94 SCt 1105 United States Supreme Court United States 27 Feb 1974 WorldLII flag 582
Chambers v Mississippi 410 US 284; 35 L Ed 2d 297; 93 SCt 1038 United States Supreme Court United States 21 Feb 1973 WorldLII flag 495
Kirby v Illinois 406 US 682; 32 L Ed 411; 32 L Ed 2d 411; 92 SCt 1877 United States Supreme Court United States 7 Jun 1972 WorldLII flag 357
Miranda v Arizona 384 US 436; 10 ALR 3d 974; 16 L Ed 694; 16 L Ed 2; 86 SCt 1826; 10 Ohio Misc 9; 16 L Ed 2d 694; 86 SCt 1602; 427 PA 486 United States Supreme Court United States 10 Oct 1966 WorldLII flag 4466
Heflin v United States 358 US 415; 3 L Ed 2d 407; 79 SCt 451 United States Supreme Court United States 24 Feb 1959 WorldLII flag 331
cert denied 18 USC 1956; 114 SCt 682 United States Code United States circa 1956 LII (Cornell) flag 361
United States v Edgmon 952 F2d 1206 United States Westlaw flag 33
Re Grand Jury Subpoena Served Upon Doe 781 F2d 238 United States Westlaw flag 31
Roe v US 484 US 963; 108 SCt 451; 98 L Ed 2d 391 United States Supreme Court United States Westlaw flag 67
Roe v United States 475 US 1108; 106 SCt 1515; 89 L Ed 2d 914 United States Supreme Court United States Westlaw flag 46
424 US 918 424 US 918; 47 L Ed 2d 324; 96 SCt 1121 United States Supreme Court United States Westlaw flag 66
Currency and Foreign Transaction Reporting Act 31 USC 5313 United States Code United States LII (Cornell) flag 82
26 USC 7206 26 USC 7206 United States Code United States LII (Cornell) flag 515
Victim and Witness Protection Act 18 USC 1512 United States Code United States LII (Cornell) flag 152
18 USC 1027 18 USC 1027 United States Code United States LII (Cornell) flag 15
18 USC 664 18 USC 664 United States Code United States LII (Cornell) flag 23
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626

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