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United States v Smith     11

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Ramirez	420 F3d 134	United States Court of Appeals, Second Circuit	United States	23 Aug 2005	WorldLII		3
United States v Toms	396 F3d 427	United States Court of Appeals, District of Columbia Circuit	United States	1 Feb 2005	WorldLII		2
United States v Chen	378 F3d 151	United States Court of Appeals, Second Circuit	United States	5 Aug 2004	WorldLII		5
United States v Geibel L K	369 F3d 682	United States Court of Appeals, Second Circuit	United States	28 May 2004	WorldLII		8
United States v A Svoboda a	347 F3d 471	United States Court of Appeals, Second Circuit	United States	24 Oct 2003	WorldLII		9
United States of America, Appellee, v Jay Cohen, Defendant-Appellant	260 F3d 68	United States Court of Appeals, Second Circuit	United States	31 Jul 2001	WorldLII		7
United States of America, Appellee, v Charles Kim, aka "Yong Chull Kim," Defendant-Appellant	246 F3d 186	United States Court of Appeals, Second Circuit	United States	10 Apr 2001	WorldLII		7
United States v Bowens	224 F3d 302	United States Court of Appeals, Fourth Circuit	United States	18 Aug 2000	WorldLII		16
United States v Saavedra	223 F3d 85	United States Court of Appeals, Second Circuit	United States	17 Aug 2000	WorldLII		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		9
United States v Moskowitz	215 F3d 265	United States Court of Appeals, Second Circuit	United States	25 May 2000	WorldLII		17

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Brennan	183 F3d 139	United States Court of Appeals, Second Circuit	United States	7 Jul 1999	WorldLII		9
United States v Rodriguez-Moreno	526 US 275; 143 L Ed 2d 388; 119 SCt 1239	United States Supreme Court	United States	30 Mar 1999	WorldLII		50
United States v Abelis	146 F3d 73	United States Court of Appeals, Second Circuit	United States	29 May 1998	WorldLII		16
Gray v Maryland	523 US 185; 140 L Ed 2d 294; 118 SCt 1151	United States Supreme Court	United States	9 Mar 1998	WorldLII		64
United States v Desimone	119 F3d 217	United States Court of Appeals, Second Circuit	United States	28 Jul 1997	WorldLII		37
United States v Pipola	83 F3d 556; 44 Fed REvid Serv 456	United States Court of Appeals, Second Circuit	United States	29 Apr 1996	WorldLII		34
Kieser v New York	56 F3d 16	United States Court of Appeals, Second Circuit	United States	2 Jun 1995	WorldLII		12
United States v Scotti	47 F3d 1237	United States Court of Appeals, Second Circuit	United States	10 Feb 1995	WorldLII		21
United States v Corona	34 F3d 876	United States Court of Appeals, Ninth Circuit	United States	7 Sep 1994	WorldLII		28
United States v Rosa	17 F3d 1531	United States Court of Appeals, Second Circuit	United States	23 Feb 1994	WorldLII		40
United States v Naranjo	14 F3d 145	United States Court of Appeals, Second Circuit	United States	11 Jan 1994	WorldLII		10
United States v Friedman	998 F2d 53	United States Court of Appeals, Second Circuit	United States	10 Jun 1993	WorldLII		23
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 Williams	927 F2d 95	United States Court of Appeals, Second Circuit	United States	4 Mar 1991	WorldLII		11
United States Textiles Inc v Anheuser-Busch Companies Inc	911 F2d 1261	United States Court of Appeals, Seventh Circuit	United States	31 Aug 1990	WorldLII		23
United States v Stephenson	895 F2d 867; 58 USLW 2523	United States Court of Appeals, Second Circuit	United States	1 Feb 1990	WorldLII		21
United States v Beech-Nut Nutrition Corporation	871 F2d 1181; 27 Fed REvid Serv 849	United States Court of Appeals, Second Circuit	United States	29 Mar 1989	WorldLII		70
United States v Bucci	839 F2d 825	United States Court of Appeals, First Circuit	United States	25 Feb 1988	WorldLII		25
United States v Payseno	782 F2d 832	United States Court of Appeals, Ninth Circuit	United States	11 Feb 1986	WorldLII		48
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 Molina	581 F2d 56	United States Court of Appeals, Second Circuit	United States	7 Aug 1978	WorldLII		10
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 Campbell	426 F2d 547	United States Court of Appeals, Second Circuit	United States	22 Jan 1970	WorldLII		35
United States v Bozza	365 F2d 206	United States Court of Appeals, Second Circuit	United States	25 Feb 1966	WorldLII		139
United States v Stirone	18 USC 1951; 168 FSupp 490	United States Code	United States	circa 1951	LII (Cornell)		528
United States v Delia	944 F2d 1010		United States		Westlaw		13
United States v Aliperti	867 FSupp 142		United States	circa 1989	Westlaw		2
cert denied	519 US 869; 117 SCt 183; 136 L Ed 2d 122	United States Supreme Court	United States	circa 1989	Westlaw		22
96 CR 600	96 CR 600			circa 1989			1
18 USC 3237	18 USC 3237; 128 L Ed 2d 60	United States Code	United States	circa 1989	LII (Cornell)		129
Securities and Exchange Commission and the Mail Fraud Statute	18 USC 1341	United States Code	United States		LII (Cornell)		1367
Southern and Eastern Districts See	18 USC 894	United States Code	United States		LII (Cornell)		94
18 USC 892	18 USC 892	United States Code	United States		LII (Cornell)		32
Aiding and Abetting	18 USC 2; 4 SEC 2314	United States Code	United States		LII (Cornell)		2768