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United States v Leung   flag  25

40 F3d 577
United States Court of Appeals, Second Circuit
United States
21st November, 1994

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
USA v Hughes [2008] USCA6 279 United States Court of Appeals, Sixth Circuit United States 26 Jun 2008 WorldLII flag
Shcherbakovskiy v Da Capo al Fine Ltd G 490 F3d 130 United States Court of Appeals, Second Circuit United States 11 Jun 2007 WorldLII flag
United States v Kaba 480 F3d 152 United States Court of Appeals, Second Circuit United States 8 Mar 2007 WorldLII flag 1
United States v Awadallah 436 F3d 125 United States Court of Appeals, Second Circuit United States 26 Jan 2006 WorldLII flag
United States v G Fiore 381 F3d 89 United States Court of Appeals, Second Circuit United States 23 Aug 2004 WorldLII flag 1
United States v Henry 325 F3d 93 United States Court of Appeals, Second Circuit United States 2 Apr 2003 WorldLII flag 8
United States v Gordon 291 F3d 181 United States Court of Appeals, Second Circuit United States 30 May 2002 WorldLII flag 18
United States v Sofsky 287 F3d 122 United States Court of Appeals, Second Circuit United States 28 Mar 2002 WorldLII flag 34
United States of America, Appellant, v Stephen J Flemmi, Defendant, Appellee 245 F3d 24 United States Court of Appeals, First Circuit United States 30 Mar 2001 WorldLII flag 1
United States of America, Appellee v Mark Anthony Clark, Appellant 237 F3d 293 United States Court of Appeals, Third Circuit United States 10 Jan 2001 WorldLII flag 4
United States of America, Plaintiff-Appellee, v Lawrence Ray Carmichael, Defendant-Appellant 232 F3d 510 United States Court of Appeals, Sixth Circuit United States 20 Oct 2000 WorldLII flag 7
Cullen v United States 194 F3d 401 United States Court of Appeals, Second Circuit United States 22 Oct 1999 WorldLII flag 11
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 A-Abras Inc 185 F3d 26 United States Court of Appeals, Second Circuit United States 19 Jul 1999 WorldLII flag 16
Smith v Cromer 159 F3d 875 United States Court of Appeals, Fourth Circuit United States 22 Oct 1998 WorldLII flag 7
United States v Gore 154 F3d 34 United States Court of Appeals, Second Circuit United States 21 Aug 1998 WorldLII flag 33
United States v Salameh 152 F3d 88 United States Court of Appeals, Second Circuit United States 4 Aug 1998 WorldLII flag 71
United States v Jones 129 F3d 718 United States Court of Appeals, Second Circuit United States 19 Nov 1997 WorldLII flag
United States v Rozic 104 F3d 351 United States Court of Appeals, Second Circuit United States 30 Oct 1996 WorldLII flag 8
United States v Trevino 89 F3d 187 United States Court of Appeals, Fourth Circuit United States 12 Jul 1996 WorldLII flag 3
United States v A a 101 F3d 683 United States Court of Appeals, Second Circuit United States 30 Apr 1996 WorldLII flag 21
United States v Sasso 59 F3d 341; 42 Fed REvid Serv 801 United States Court of Appeals, Second Circuit United States 5 Jul 1995 WorldLII flag 31
United States v F McDonough 56 F3d 381 United States Court of Appeals, Second Circuit United States 24 May 1995 WorldLII flag 3
United States v E Wolfson 55 F3d 58 United States Court of Appeals, Second Circuit United States 10 May 1995 WorldLII flag 3
United States v Webster 54 F3d 1 United States Court of Appeals, First Circuit United States 27 Apr 1995 WorldLII flag 18

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Fermin 32 F3d 674 United States Court of Appeals, Second Circuit United States 11 Aug 1994 WorldLII flag 25
United States v Jacobson 15 F3d 19 United States Court of Appeals, Second Circuit United States 19 Jan 1994 WorldLII flag 78
United States v Tarricone 996 F2d 1414; 39 Fed REvid Serv 174 United States Court of Appeals, Second Circuit United States 24 Jun 1993 WorldLII flag 22
United States v Merritt 988 F2d 1298; 61 USLW 2520 United States Court of Appeals, Second Circuit United States 9 Feb 1993 WorldLII flag 32
United States v Brooks 966 F2d 1500; 296 USApp DC 219 United States Court of Appeals, District of Columbia Circuit United States 19 Jun 1992 WorldLII flag 18
United States v Feigenbaum 962 F2d 230 United States Court of Appeals, Second Circuit United States 29 Apr 1992 WorldLII flag 8
United States v Pou 953 F2d 363 United States Court of Appeals, Eighth Circuit United States 6 Jan 1992 WorldLII flag 36
United States v Thompson 944 F2d 1331 United States Court of Appeals, Seventh Circuit United States 18 Sep 1991 WorldLII flag 77
United States v Baez 944 F2d 88 United States Court of Appeals, Second Circuit United States 6 Sep 1991 WorldLII flag 9
United States v Alba 933 F2d 1117 United States Court of Appeals, Second Circuit United States 23 May 1991 WorldLII flag 41
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 Edwardo-Franco 885 F2d 1002 United States Court of Appeals, Second Circuit United States 17 Nov 1989 WorldLII flag 12
United States v Vanwort 887 F2d 375 United States Court of Appeals, Second Circuit United States 26 Sep 1989 WorldLII flag 21
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 Kiszewski 877 F2d 210 United States Court of Appeals, Second Circuit United States 13 Jun 1989 WorldLII flag 22
United States v Cruz 870 F2d 1192 United States Court of Appeals, Seventh Circuit United States 28 Feb 1989 WorldLII flag 8
Cir 1989); United States v Borrero-Isaza 887 F2d 1349 United States circa 1989 Westlaw flag 23
United States v Ulerio 859 F2d 1144 United States Court of Appeals, Second Circuit United States 24 Oct 1988 WorldLII flag 6
Pennsylvania v Ritchie 480 US 39; 94 L Ed 2d 40; 107 SCt 989 United States Supreme Court United States 24 Feb 1987 WorldLII flag 229
United States v Gomez 797 F2d 417 United States Court of Appeals, Seventh Circuit United States 29 Jul 1986 WorldLII flag 12
United States v Bagley 473 US 667; 87 L Ed 2d 481; 105 SCt 3375; 84 L Ed 2d 481; 53 USLW 5084; [1985] Armstrong 372 United States Supreme Court United States 2 Jul 1985 WorldLII flag 1138
Grand Jury Subpoena Duces Tecum Dated January Payden v United States 767 F2d 26; 54 USLW 2049 United States Court of Appeals, Second Circuit United States 27 Jun 1985 WorldLII flag 10
United States v Moss 756 F2d 329 United States Court of Appeals, Fourth Circuit United States 7 Mar 1985 WorldLII flag 26
United States v Johnpoll 739 F2d 702; 15 Fed REvid Serv 1491 United States Court of Appeals, Second Circuit United States 18 Jun 1984 WorldLII flag 22
United States v Malik 680 F2d 1162 United States Court of Appeals, Seventh Circuit United States 15 Jun 1982 WorldLII flag 20
United States v Ronder 639 F2d 931 United States Court of Appeals, Second Circuit United States 2 Feb 1981 WorldLII flag 25
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 4761
United States v Agurs 427 US 97; 49 L Ed 2d 342; 96 SCt 2392 United States Supreme Court United States 24 Jun 1976 WorldLII flag 917
Hamling v United States 418 US 87; 41 L Ed 2d 590; 94 SCt 2887; [1973] Alexander 418 United States Supreme Court United States 15 Oct 1974 WorldLII flag 793
Giglio v United States 405 US 150; 31 L Ed 2d 104; 92 SCt 763 United States Supreme Court United States 24 Feb 1972 WorldLII flag 896
Brady v Maryland 373 US 83; 83 SCt 1194; 10 L Ed 2d 215; 10 L Ed 2d 216; 10 L Ed 2; 10 L Ed 215 United States Supreme Court United States 13 May 1963 WorldLII flag 3461
cert denied 18 USC 1956; 114 SCt 682 United States Code United States circa 1956 LII (Cornell) flag 361
Offutt v United States 348 US 11; 99 L Ed 11; 75 SCt 11 United States Supreme Court United States 8 Nov 1954 WorldLII flag 218
United States v Leonard 817 FSupp 286 United States circa 1985 Westlaw flag 2
cert denied 508 US 961; 113 SCt 2933; 124 L Ed 2d 683 United States Supreme Court United States circa 1985 Westlaw flag 40
cert denied 504 US 926; 118 L Ed 2d 580; 112 SCt 1982 United States Supreme Court United States circa 1985 Westlaw flag 60
cert denied 502 US 1097; 112 SCt 1177; 117 L Ed 2d 422 United States Supreme Court United States circa 1985 Westlaw flag 55
cert denied 498 US 906; 112 L Ed 2d 229; 111 SCt 273 United States Supreme Court United States Westlaw flag 250
Chapoteau v United States 495 US 906; 110 SCt 1927; 109 L Ed 2d 291 United States Supreme Court United States Westlaw flag 46
Wilson v United States 469 US 1075; 83 L Ed 2d 512; 105 SCt 572 United States Supreme Court United States Westlaw flag 51
Comprehensive Drug Abuse Prevention and Control Act 21 USC 846 United States Code United States circa 1985 LII (Cornell) flag 2750
Comprehensive Drug Abuse Prevention and Control Act of 21 USC 841; [1970] SEC 401; 123 L Ed 2d 653; 113 SCt 1948; 846 FSupp 1362 United States Code United States circa 1985 LII (Cornell) flag 6002
18 USC 3553 18 USC 3553 United States Code United States circa 1985 LII (Cornell) flag 1363

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