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United States v Moore   flag  29

54 F3d 92
United States Court of Appeals, Second Circuit
United States
25th April, 1995

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
United States v Graciani 61 F3d 70 United States Court of Appeals, First Circuit United States 24 Jul 1995 WorldLII flag 41
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 Payne 63 F3d 1200 United States Court of Appeals, Second Circuit United States 23 Aug 1995 WorldLII flag 26
United States v Torres 128 F3d 38 United States Court of Appeals, Second Circuit United States 9 Oct 1997 WorldLII flag 22
United States v Zichettello 208 F3d 72 United States Court of Appeals, Second Circuit United States 30 Mar 2000 WorldLII flag 20
United States v Canales 91 F3d 363 United States Court of Appeals, Second Circuit United States 5 Aug 1996 WorldLII flag 20
United States v Then 56 F3d 464 United States Court of Appeals, Second Circuit United States 5 Jun 1995 WorldLII flag 16
United States v Castillo 460 F3d 337 United States Court of Appeals, Second Circuit United States 16 Aug 2006 WorldLII flag 14
United States v Johnson 223 F3d 665 United States Court of Appeals, Seventh Circuit United States 3 Aug 2000 WorldLII flag 14
United States v Dumas 64 F3d 1427 United States Court of Appeals, Ninth Circuit United States 12 Sep 1995 WorldLII flag 12
United States v Prince 110 F3d 921 United States Court of Appeals, Second Circuit United States 2 Apr 1997 WorldLII flag 10
United States v Teague 93 F3d 81 United States Court of Appeals, Second Circuit United States 22 Aug 1996 WorldLII flag 10
United States v Montez-Gaviria 163 F3d 697 United States Court of Appeals, Second Circuit United States 14 Dec 1998 WorldLII flag 9
United States v Jackson 59 F3d 1421 United States Court of Appeals, Second Circuit United States 10 Jul 1995 WorldLII flag 9
United States v Galvez-Falconi 174 F3d 255 United States Court of Appeals, Second Circuit United States 12 Apr 1999 WorldLII flag 8
United States v Betancourt 422 F3d 240 United States Court of Appeals, Fifth Circuit United States 17 Aug 2005 WorldLII flag 6
United States v T Coleman M 166 F3d 428 United States Court of Appeals, Second Circuit United States 21 Jan 1999 WorldLII flag 6
United States v Matthews 106 F3d 1092 United States Court of Appeals, Second Circuit United States 3 Jan 1997 WorldLII flag 6
United States v Sullivan 455 F3d 248 United States Court of Appeals, Fourth Circuit United States 11 Jul 2006 WorldLII flag 4
United States v Lewter 402 F3d 319 United States Court of Appeals, Second Circuit United States 24 Mar 2005 WorldLII flag 3
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 Park 461 F3d 245 United States Court of Appeals, Second Circuit United States 25 Aug 2006 WorldLII flag 1
United States v Scott 387 F3d 139 United States Court of Appeals, Second Circuit United States 21 Oct 2004 WorldLII flag
United States v Barnes C Antonelli [1997] USCA2 32 United States Court of Appeals, Second Circuit United States 10 Jan 1997 WorldLII flag
United States v H Burton [1996] USCA4 3192 United States Court of Appeals, Fourth Circuit United States 26 Dec 1996 WorldLII flag
United States of America v Wright [1996] USCA10 1066 United States Court of Appeals, Tenth Circuit United States 8 Aug 1996 WorldLII flag
United States v D Williamson [1996] USCA4 1506 United States Court of Appeals, Fourth Circuit United States 4 Jun 1996 WorldLII flag
United States v Henao [1996] USCA2 248 United States Court of Appeals, Second Circuit United States 1 Apr 1996 WorldLII flag
United States v Rivera [1995] USCA2 1354 United States Court of Appeals, Second Circuit United States 22 Dec 1995 WorldLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
United States v Frazier 981 F2d 92 United States Court of Appeals, Third Circuit United States 24 Sep 1992 WorldLII flag 25
United States v Lawal 17 F3d 560 United States Court of Appeals, Second Circuit United States 24 Feb 1994 WorldLII flag 24
United States v Mariani 725 F2d 862 United States Court of Appeals, Second Circuit United States 12 Jan 1984 WorldLII flag 23
United States v Torres 128 F3d 38 United States Court of Appeals, Second Circuit United States 9 Oct 1997 WorldLII flag 22
United States v Spencer 4 F3d 115 United States Court of Appeals, Second Circuit United States 25 Aug 1993 WorldLII flag 22
United States v Petrillo 821 F2d 85; 61 AFTR2d 88-1033 United States Court of Appeals, Second Circuit United States 2 Jun 1987 WorldLII flag 22
United States v White 972 F2d 16 United States Court of Appeals, Second Circuit United States 3 Aug 1992 WorldLII flag 21
United States v Sanchez 969 F2d 1409 United States Court of Appeals, Second Circuit United States 20 Jul 1992 WorldLII flag 21
507 US 1010 507 US 1010; 123 L Ed 2d 279; 113 SCt 1661 United States Supreme Court United States circa 1992 Westlaw flag 21
United States v Zichettello 208 F3d 72 United States Court of Appeals, Second Circuit United States 30 Mar 2000 WorldLII flag 20
United States v Canales 91 F3d 363 United States Court of Appeals, Second Circuit United States 5 Aug 1996 WorldLII flag 20
United States v Hooker 997 F2d 67; 39 Fed REvid Serv 443 United States Court of Appeals, Fifth Circuit United States 26 Jul 1993 WorldLII flag 19
United States v Colon 961 F2d 41; 60 USLW 2683 United States Court of Appeals, Second Circuit United States 6 Apr 1992 WorldLII flag 19
United States v Stevens 19 F3d 93; 62 USLW 2623 United States Court of Appeals, Second Circuit United States 16 Mar 1994 WorldLII flag 18
114 SCt 1311 114 SCt 1311; 127 L Ed 2d 661 United States circa 1996 Westlaw flag 17
United States v Then 56 F3d 464 United States Court of Appeals, Second Circuit United States 5 Jun 1995 WorldLII flag 16
United States v Wilson 11 F3d 346 United States Court of Appeals, Second Circuit United States 3 Dec 1993 WorldLII flag 15
114 SCt 2142; 128 l Ed 2d 870 114 SCt 2142; 128 L Ed 2d 870 United States circa 1995 Westlaw flag 15
United States v Castillo 460 F3d 337 United States Court of Appeals, Second Circuit United States 16 Aug 2006 WorldLII flag 14
United States v Johnson 223 F3d 665 United States Court of Appeals, Seventh Circuit United States 3 Aug 2000 WorldLII flag 14
United States v Siddiqi 959 F2d 1167 United States Court of Appeals, Second Circuit United States 12 Mar 1992 WorldLII flag 14
United States v Byse 28 F3d 1165 United States Court of Appeals, Eleventh Circuit United States 17 Aug 1994 WorldLII flag 13
cert denied 513 US 1048; 130 L Ed 2d 552; 115 SCt 647 United States Supreme Court United States Westlaw flag 13
508 US 939 508 US 939; 113 SCt 2414; 124 L Ed 2d 637 United States Supreme Court United States Westlaw flag 13
United States v Dumas 64 F3d 1427 United States Court of Appeals, Ninth Circuit United States 12 Sep 1995 WorldLII flag 12
United States v Speenburgh 990 F2d 72 United States Court of Appeals, Second Circuit United States 6 Apr 1993 WorldLII flag 12
United States v Clary 846 FSupp 768 United States circa 1995 Westlaw flag 12
cert denied 506 US 1026; 121 L Ed 2d 593; 113 SCt 669 United States Supreme Court United States circa 1995 Westlaw flag 11
United States v Prince 110 F3d 921 United States Court of Appeals, Second Circuit United States 2 Apr 1997 WorldLII flag 10
United States v Teague 93 F3d 81 United States Court of Appeals, Second Circuit United States 22 Aug 1996 WorldLII flag 10
United States v Montez-Gaviria 163 F3d 697 United States Court of Appeals, Second Circuit United States 14 Dec 1998 WorldLII flag 9
United States v Jackson 59 F3d 1421 United States Court of Appeals, Second Circuit United States 10 Jul 1995 WorldLII flag 9
United States v Califano 978 F2d 65 United States Court of Appeals, Second Circuit United States 21 Oct 1992 WorldLII flag 9
United States v Galvez-Falconi 174 F3d 255 United States Court of Appeals, Second Circuit United States 12 Apr 1999 WorldLII flag 8
United States v Haynes 16 F3d 29 United States Court of Appeals, Second Circuit United States 4 Feb 1994 WorldLII flag 8
115 SCt 767; 130 l Ed 2d 663 115 SCt 767; 130 L Ed 2d 663 United States circa 1999 Westlaw flag 7
United States v Betancourt 422 F3d 240 United States Court of Appeals, Fifth Circuit United States 17 Aug 2005 WorldLII flag 6
United States v T Coleman M 166 F3d 428 United States Court of Appeals, Second Circuit United States 21 Jan 1999 WorldLII flag 6
United States v Matthews 106 F3d 1092 United States Court of Appeals, Second Circuit United States 3 Jan 1997 WorldLII flag 6
United States v Santeramo 45 F3d 622 United States Court of Appeals, Second Circuit United States 10 Jan 1995 WorldLII flag 6
United States v Walls 841 FSupp 24 United States circa 1997 Westlaw flag 6
United States v Sullivan 455 F3d 248 United States Court of Appeals, Fourth Circuit United States 11 Jul 2006 WorldLII flag 4
United States v Lewter 402 F3d 319 United States Court of Appeals, Second Circuit United States 24 Mar 2005 WorldLII flag 3
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 Jackson 856 FSupp 176 United States circa 1995 Westlaw flag 3
United States v Park 461 F3d 245 United States Court of Appeals, Second Circuit United States 25 Aug 2006 WorldLII flag 1
790 Docket 94-1330 790 Docket 94-1330 United States - Pennsylvania circa 2006 flag 1
United States v Singleterry 9 F3d 733 United States circa 2006 Westlaw flag 1
United States v Scott 387 F3d 139 United States Court of Appeals, Second Circuit United States 21 Oct 2004 WorldLII flag
United States v Barnes C Antonelli [1997] USCA2 32 United States Court of Appeals, Second Circuit United States 10 Jan 1997 WorldLII flag
United States v H Burton [1996] USCA4 3192 United States Court of Appeals, Fourth Circuit United States 26 Dec 1996 WorldLII flag
United States of America v Wright [1996] USCA10 1066 United States Court of Appeals, Tenth Circuit United States 8 Aug 1996 WorldLII flag
United States v D Williamson [1996] USCA4 1506 United States Court of Appeals, Fourth Circuit United States 4 Jun 1996 WorldLII flag
United States v Henao [1996] USCA2 248 United States Court of Appeals, Second Circuit United States 1 Apr 1996 WorldLII flag
United States v Rivera [1995] USCA2 1354 United States Court of Appeals, Second Circuit United States 22 Dec 1995 WorldLII flag

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