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 2001

United States v. Robert J. McCarthy , 271 F.3d 387 ( 2001 )

This opinion cites 33 cases:

United States v. Richard , 234 F.3d 763 ( 2000 )

sholem-goldberger-v-integrated-resources-inc-arthur-h-goldberg-jay-h , 209 F.3d 43 ( 2000 )

United States v. Gaetano Napoli , 54 F.3d 63 ( 1995 )

United States v. Stephen J. Sabbeth, Carole Sabbeth, Also Known as Carole Fiore , 262 F.3d 207 ( 2001 )

United States v. Olga Moreno, Hector Becerra, Oscar Fabio Moreno, Hernan Moreno , 181 F.3d 206 ( 1999 )

United States v. Julio Amezquito Acevedo, Also Known as Ramon Rodriguez, Also Known as Victor Gelarza , 229 F.3d 350 ( 2000 )

United States v. Thomas Zichettello, Frank Richardone, Ronald Reale, Richard Hartman, James J. Lysaght, and Peter Kramer , 208 F.3d 72 ( 2000 )

United States v. Edmund M. Autuori , 212 F.3d 105 ( 2000 )

United States v. John Napoli, A/K/A John Bianco, A/K/A \"Vince,\" Barry D. Pincus Robert San Filippo Darrin Wigger , 179 F.3d 1 ( 1999 )

united-states-v-leonid-abelis-aka-shatera-aka-lyonya-yakov , 146 F.3d 73 ( 1998 )

United States v. Peter Ottley , 509 F.2d 667 ( 1975 )

United States v. Cloyd J. Holmes and Salvatore Frasca , 44 F.3d 1150 ( 1995 )

united-states-v-rocco-f-guadagna-marvin-barber-laurel-benbow-brian , 183 F.3d 122 ( 1999 )

united-states-v-archie-joyner-tracey-smith-karin-jackson-aka-karin-shuford , 201 F.3d 61 ( 2000 )

United States v. James Sutton Regan, Jack Z. Rabinowitz, Steven Barry Smotrich, Charles M. Zarzecki, Paul A. Berkman, and Bruce Lee Newberg , 937 F.2d 823 ( 1991 )

United States v. Barbara Nolan and Nhg Pension Associates, Inc., August Mezzetta Gb Resources, Inc. And Gotham Associates, Ltd. Partnership , 136 F.3d 265 ( 1998 )

United States v. Peter Evangelista and Anthony Evangelista, Louis Evangelista and Claude Evangelista , 122 F.3d 112 ( 1997 )

United States of America, Cross-Appellant v. Walter J. Butler, Cross-Appellee , 954 F.2d 114 ( 1992 )

United States v. Michael Piervinanzi, Daniel Tichio, John M. Bookhart, Jr. , 23 F.3d 670 ( 1994 )

United States v. Abdul Majid Bala, Also Known as Sealed 2, Kantilal Patel, Also Known as Sealed 1 , 236 F.3d 87 ( 2000 )