This opinion cites 26 cases:

Fed. Sec. L. Rep. P 94,974 United States of America v. Vincent Aloi , 511 F.2d 585 ( 1975 )


United States v. Murad Nersesian , 824 F.2d 1294 ( 1987 )


United States v. Alexander Bortnovsky, A/K/A \"Sasha,\" Leonid Braz , 820 F.2d 572 ( 1987 )


United States v. Gerard Wagner, Michael Canale Tammie Canale Thomas Brewer Donald Howard Shawna O'Leary Leo Talback Arthur Villa and David Keays , 989 F.2d 69 ( 1993 )


United States v. Yvette Carson, Lemuel Mont, A/K/A \"Lam,\" and Kenneth Thomas, A/K/A \"Kenneth Davis,\" , 702 F.2d 351 ( 1983 )


United States v. John Johansen , 56 F.3d 347 ( 1995 )


united-states-v-chaim-berger-and-avrum-david-friesel-aka-david , 224 F.3d 107 ( 2000 )


united-states-v-ralph-tutino-aka-the-general-salvatore-larca-aka , 883 F.2d 1125 ( 1989 )


united-states-v-gregory-scarpa-jr-kevin-granato-cosmo-catanzano-mario , 913 F.2d 993 ( 1990 )


united-states-v-victor-torres-george-torres-nelson-flores-jesus , 901 F.2d 205 ( 1990 )


united-states-v-michael-lilla-mark-lilla-robert-lilla-douglas-pintka , 699 F.2d 99 ( 1983 )


united-states-v-margaret-elaine-wilkinson-aka-jane-doe-aka , 754 F.2d 1427 ( 1985 )


United States v. Joseph Aracri, John Papandon, and Anthony Zummo , 968 F.2d 1512 ( 1992 )


United States v. Ambrosio , 898 F. Supp. 177 ( 1995 )


United States v. Guerrerio , 670 F. Supp. 1215 ( 1987 )


United States v. Shoher , 555 F. Supp. 346 ( 1983 )


United States v. Conesa , 899 F. Supp. 172 ( 1995 )


United States v. Frank , 11 F. Supp. 2d 322 ( 1998 )


United States v. Feola , 651 F. Supp. 1068 ( 1987 )


United States v. Shipp , 578 F. Supp. 980 ( 1984 )