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United States v Stanley     12

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Barresi	361 F3d 666	United States Court of Appeals, Second Circuit	United States	9 Mar 2004	WorldLII		7
United States v Quintieri	306 F3d 1217	United States Court of Appeals, Second Circuit	United States	9 Oct 2002	WorldLII		21
United States v Cox L	299 F3d 143	United States Court of Appeals, Second Circuit	United States	15 Aug 2002	WorldLII		2
United States v Ben Zvi	242 F3d 89	United States Court of Appeals, Second Circuit	United States	6 Mar 2001	WorldLII		21
United States v Jacobs	117 F3d 82	United States Court of Appeals, Second Circuit	United States	7 Jul 1997	WorldLII		23
United States of America v D Brunson	[1997] USCA10 550	United States Court of Appeals, Tenth Circuit	United States	30 May 1997	WorldLII
United States v Burns	104 F3d 529	United States Court of Appeals, Second Circuit	United States	14 Jan 1997	WorldLII		4
United States v L Gelzer	[1996] USCA2 1023	United States Court of Appeals, Second Circuit	United States	8 Nov 1996	WorldLII
United States v Bryser	95 F3d 182	United States Court of Appeals, Second Circuit	United States	9 Sep 1996	WorldLII		3
United States v Hendrickson	[1996] USCA2 821	United States Court of Appeals, Second Circuit	United States	9 Sep 1996	WorldLII
United States v Talk	[1995] USCA10 1403	United States Court of Appeals, Tenth Circuit	United States	4 Dec 1995	WorldLII
United States v Young	66 F3d 830	United States Court of Appeals, Seventh Circuit	United States	14 Sep 1995	WorldLII		16

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Moored	38 F3d 1419	United States Court of Appeals, Sixth Circuit	United States	1 Nov 1994	WorldLII		60
United States v Pimentel	34 F3d 799	United States Court of Appeals, Ninth Circuit	United States	30 Aug 1994	WorldLII		35
United States v Stanley	12 F3d 17	United States Court of Appeals, Second Circuit	United States	15 Dec 1993	WorldLII		14
United States v Bell	5 F3d 64	United States Court of Appeals, Fourth Circuit	United States	13 Sep 1993	WorldLII		50
United States v J Minicone	994 F2d 86	United States Court of Appeals, Second Circuit	United States	21 May 1993	WorldLII		5
Day v Moscow	955 F2d 807; 22 Fed RServ3d 425	United States Court of Appeals, Second Circuit	United States	24 Jan 1992	WorldLII		12
United States v Uccio	940 F2d 753	United States Court of Appeals, Second Circuit	United States	15 Jul 1991	WorldLII		23
Hughey v United States	495 US 411; 109 L Ed 2d 408; 110 SCt 1979	United States Supreme Court	United States	21 May 1990	WorldLII		326
United States v Cirami	563 F2d 26	United States Court of Appeals, Second Circuit	United States	1 Sep 1977	WorldLII		45
United States v Bell	988 F2d 247		United States		Westlaw		37
920 Docket 94-1337	920 Docket 94-1337		United States - Pennsylvania				1
513 US 1102	513 US 1102; 115 SCt 777	United States Supreme Court	United States		Westlaw		23
cert denied	513 US 940; 115 SCt 344; 130 L Ed 2d 300	United States Supreme Court	United States		Westlaw		27
cert denied	506 US 821; 121 L Ed 2d 37; 113 SCt 71	United States Supreme Court	United States		Westlaw		22
114 SCt 1572; 128 l Ed 2d 216	114 SCt 1572; 128 L Ed 2d 216		United States		Westlaw		9
26 Sec 2f11	26 SEC 2F11		United States				1
18 USC 1344	18 USC 1344	United States Code	United States		LII (Cornell)		297
Securities and Exchange Commission and the Mail Fraud Statute	18 USC 1341	United States Code	United States		LII (Cornell)		1367
18 USC 1005	18 USC 1005	United States Code	United States		LII (Cornell)		84
IRS and the US Attorney	18 USC 1001	United States Code	United States		LII (Cornell)		839