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United States v Valdez   flag  27

16 F3d 1324; 62 USLW 2571
United States Court of Appeals, Second Circuit
United States
17th February, 1994

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Reifler B M 446 F3d 65 United States Court of Appeals, Second Circuit United States 18 Apr 2006 WorldLII flag 8
United States v Si Lu Tian 339 F3d 143 United States Court of Appeals, Second Circuit United States 12 Aug 2003 WorldLII flag 7
United States v Yousef 327 F3d 56 United States Court of Appeals, Second Circuit United States 4 Apr 2003 WorldLII flag 57
United States v Szur M D 289 F3d 200 United States Court of Appeals, Second Circuit United States 1 May 2002 WorldLII flag 10
United States v McDermott 245 F3d 133 United States Court of Appeals, Second Circuit United States 29 Mar 2001 WorldLII flag 13
United States of America, Appellee, v Lawrence X Cusack, Defendant-Appellant 229 F3d 344 United States Court of Appeals, Second Circuit United States 13 Oct 2000 WorldLII flag 2
United States of America, Appellee v Nigel Judson Maccado, Appellant 225 F3d 766 United States Court of Appeals, District of Columbia Circuit United States 4 Oct 2000 WorldLII flag 2
United States of America, Appellant, v Tomas Melendez, a/K/a Tomas Melendez Sanchez,defendant, Appellee 228 F3d 19 United States Court of Appeals, First Circuit United States 29 Sep 2000 WorldLII flag 2
United States of America, Appellee, v Lafi Khalil, Gazi Ibrahim Abu Mezer, Defendant-Appellants 214 F3d 111 United States Court of Appeals, Second Circuit United States 31 May 2000 WorldLII flag 17
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 Broeske 178 F3d 887 United States Court of Appeals, Seventh Circuit United States 19 May 1999 WorldLII flag 1
United States v Flores 172 F3d 695 United States Court of Appeals, Ninth Circuit United States 2 Apr 1999 WorldLII flag 11
United States v Greer 158 F3d 228 United States Court of Appeals, Fifth Circuit United States 16 Oct 1998 WorldLII flag 12
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 Cassiliano 137 F3d 742 United States Court of Appeals, Second Circuit United States 5 Mar 1998 WorldLII flag 13
United States v Fernandez 127 F3d 277 United States Court of Appeals, Second Circuit United States 10 Oct 1997 WorldLII flag 15
United States v Walker 119 F3d 403 United States Court of Appeals, Sixth Circuit United States 11 Jul 1997 WorldLII flag 6
United States v Gibson [1997] USCA8 235 United States Court of Appeals, Eighth Circuit United States 26 Feb 1997 WorldLII flag
United States v Corona-Diaz [1996] USCA2 1143 United States Court of Appeals, Second Circuit United States 9 Dec 1996 WorldLII flag
United States v Taylor 88 F3d 938 United States Court of Appeals, Eleventh Circuit United States 23 Jul 1996 WorldLII flag 27
United States v T Stevens 83 F3d 60; 44 Fed REvid Serv 481; 64 USLW 2799 United States Court of Appeals, Second Circuit United States 8 May 1996 WorldLII flag 9
United States v Brinkworth 68 F3d 633 United States Court of Appeals, Second Circuit United States 19 Oct 1995 WorldLII flag 15
United States v Yusufu 63 F3d 505; 42 Fed REvid Serv 1062 United States Court of Appeals, Seventh Circuit United States 1 Aug 1995 WorldLII flag 25
United States v G Santos 64 F3d 41 United States Court of Appeals, Second Circuit United States 28 Jul 1995 WorldLII flag 6
United States v Muniz 60 F3d 65 United States Court of Appeals, Second Circuit United States 29 Jun 1995 WorldLII flag 5
United States v Mortimer 52 F3d 429 United States Court of Appeals, Second Circuit United States 12 Apr 1995 WorldLII flag 18
United States v Partee 31 F3d 529 United States Court of Appeals, Seventh Circuit United States 3 Aug 1994 WorldLII flag 14

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v F Kilgroe 959 F2d 802 United States Court of Appeals, Ninth Circuit United States 24 Mar 1992 WorldLII flag 8
United States v Arthur 949 F2d 211; 34 Fed REvid Serv 1021 United States Court of Appeals, Sixth Circuit United States 14 Nov 1991 WorldLII flag 9
United States v Torres 941 F2d 124 United States Court of Appeals, Second Circuit United States 5 Aug 1991 WorldLII flag 1
United States v Restrepo 936 F2d 661 United States Court of Appeals, Second Circuit United States 12 Jun 1991 WorldLII flag 16
United States v Anderson 929 F2d 96; 59 USLW 2639 United States Court of Appeals, Second Circuit United States 2 Apr 1991 WorldLII flag 14
United States v Thomas 931 F2d 52 United States Court of Appeals, Third Circuit United States 6 Mar 1991 WorldLII flag 27
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 Parker 903 F2d 91 United States Court of Appeals, Second Circuit United States 7 May 1990 WorldLII flag 68
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 Irabor 894 F2d 554 United States Court of Appeals, Second Circuit United States 22 Jan 1990 WorldLII flag 44
Campaneria v Reid 891 F2d 1014 United States Court of Appeals, Second Circuit United States 12 Dec 1989 WorldLII flag 20
United States v Colon 835 F2d 27 United States Court of Appeals, Second Circuit United States 4 Dec 1987 WorldLII flag 8
United States v Dempewolf 817 F2d 1318; 23 Fed REvid Serv 138 United States Court of Appeals, Eighth Circuit United States 1 Jul 1987 WorldLII flag 10
Agee v White 809 F2d 1487 United States Court of Appeals, Eleventh Circuit United States 13 Feb 1987 WorldLII flag 12
Colorado v Spring 479 US 564; 93 L Ed 2d 954; 107 SCt 851 United States Supreme Court United States 27 Jan 1987 WorldLII flag 90
United States v Ouimette 798 F2d 47 United States Court of Appeals, Second Circuit United States 8 Aug 1986 WorldLII flag 17
United States v Cruz 797 F2d 90; 21 Fed REvid Serv 239 United States Court of Appeals, Second Circuit United States 31 Jul 1986 WorldLII flag 39
Moran v Burbine 475 US 412; 89 L Ed 2d 410; 106 SCt 1135 United States Supreme Court United States 10 Mar 1986 WorldLII flag 314
Ahmad v Redman 782 F2d 409 United States Court of Appeals, Third Circuit United States 26 Feb 1986 WorldLII flag 16
United States v Andrus 775 F2d 825; 19 Fed REvid Serv 296 United States Court of Appeals, Seventh Circuit United States 22 Oct 1985 WorldLII flag 96
Oregon v Elstad 470 US 298; 84 L Ed 2d 222; 105 SCt 1285 United States Supreme Court United States 4 Mar 1985 WorldLII flag 299
United States v Silverstein 732 F2d 1338; 15 Fed REvid Serv 1140 United States Court of Appeals, Seventh Circuit United States 26 Jul 1984 WorldLII flag 126
United States v Bailey 728 F2d 967 United States Court of Appeals, Seventh Circuit United States 6 Mar 1984 WorldLII flag 3
United States v Moon 718 F2d 1210 United States Court of Appeals, Second Circuit United States 13 Sep 1983 WorldLII flag 73
California v Beheler 463 US 1121; 77 L Ed 2d 1275; 103 SCt 3517 United States Supreme Court United States 6 Jul 1983 WorldLII flag 160
Solem v Helm 463 US 277; 77 L Ed 2d 637; 103 SCt 3001 United States Supreme Court United States 28 Jun 1983 WorldLII flag 510
Hutto v Davis 454 US 370; 70 L Ed 2d 556; 102 SCt 703 United States Supreme Court United States 22 Mar 1982 WorldLII flag 116
United States v Diezel 608 F2d 204 United States Court of Appeals, Fifth Circuit United States 13 Dec 1979 WorldLII flag 8
United States v Colyer 571 F2d 941 United States Court of Appeals, Fifth Circuit United States 21 Apr 1978 WorldLII flag 14
United States v Morrison 535 F2d 223 United States Court of Appeals, Third Circuit United States 3 Jun 1976 WorldLII flag 69
United States v Bernett 495 F2d 943; 161 USApp DC 363 United States Court of Appeals, District of Columbia Circuit United States 20 Mar 1974 WorldLII flag 12
Webb v Texas 409 US 95; 34 L Ed 2d 330; 93 SCt 351 United States Supreme Court United States 4 Dec 1972 WorldLII flag 115
Frazier v Cupp 394 US 731; 22 L Ed 2d 684; 89 SCt 1420; 22 L Ed 684 United States Supreme Court United States 22 Apr 1969 WorldLII flag 240
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 4467
United States v Banks 751 FSupp 1161 United States Westlaw flag 6
Coronado v Lefevre 748 FSupp 131 United States Westlaw flag 1
Brooks v Zimmerman 712 FSupp 496 United States Westlaw flag 1
Toste v Lopes 701 FSupp 306 United States Westlaw flag 3
McCarthy v Bronson 683 FSupp 880 United States Westlaw flag 1
United States v Vasta 649 FSupp 974 United States Westlaw flag 5
cert denied 499 US 949; 113 L Ed 2d 471; 111 SCt 1419; [1991] Rice 846 United States Supreme Court United States Westlaw flag 15
cert denied 498 US 906; 112 L Ed 2d 229; 111 SCt 273 United States Supreme Court United States Westlaw flag 250
cert denied 498 US 872; 111 SCt 196; 112 L Ed 2d 158 United States Supreme Court United States Westlaw flag 72
Aguas v United States 488 US 863; 102 L Ed 2d 133; 109 SCt 163 United States Supreme Court United States Westlaw flag 55
Agostino v United States 485 US 980; 108 SCt 1279; 99 L Ed 2d 490 United States Supreme Court United States Westlaw flag 49
cert denied 484 US 903; 98 L Ed 2d 203; 108 SCt 245; [1987] Adams 759 United States Supreme Court United States Westlaw flag 82
479 US 831 479 US 831; 93 L Ed 2d 64; 107 SCt 118 United States Supreme Court United States Westlaw flag 39
469 US 1111 469 US 1111; 83 L Ed 2d 785; 105 SCt 792 United States Supreme Court United States Westlaw flag 104
467 US 1229 467 US 1229; 81 L Ed 2d 881; 104 SCt 2686 United States Supreme Court United States Westlaw flag 2
466 US 971 466 US 971; 80 L Ed 2d 818; 104 SCt 2344 United States Supreme Court United States Westlaw flag 64
Mitchell v United States 439 US 933; 58 L Ed 2d 329; 99 SCt 327 United States Supreme Court United States Westlaw flag 36
104 Docket 92-1742 104 Docket 92-1742 United States - Pennsylvania flag 1
Comprehensive Drug Abuse Prevention and Control Act 21 USC 846 United States Code United States LII (Cornell) flag 2750
18 USC 3501 18 USC 3501 United States Code United States LII (Cornell) flag 137
18 USC 1623 18 USC 1623 United States Code United States LII (Cornell) flag 292
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2768

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