189 F.Supp.2d 67 (S.D.N.Y. 2002), 01 CR. 53, United States v. Cummings

This document cites

• Federal Cases - 112 F.3d 579 (1st Cir. 1997), 96-1394, United States v. Vaknin
• Federal Cases - 141 F.3d 386 (1st Cir. 1998), 97-1522, United States v. Parsons
• Federal Cases - 744 F.2d 905 (2nd Cir. 1984), 1144, United States v. Brown
• Federal Cases - 876 F.2d 5 (2nd Cir. 1989), 480, United States v. Spambanato
• Federal Cases - 916 F.2d 788 (2nd Cir. 1990), 742, United States v. Grundhoefer



See all quotations

• Federal Cases - 941 F.2d 71 (2nd Cir. 1991), 42, United States v. Helmsley
• Federal Cases - 949 F.2d 1183 (2nd Cir. 1991), 90-1629, United States v. Paccione
• Federal Cases - 954 F.2d 40 (2nd Cir. 1992), 523, United States v. Rice
• Federal Cases - 126 F.3d 92 (2nd Cir. 1997), 1485, United States v. Malpeso
• Federal Cases - 139 F.3d 120 (2nd Cir. 1998), 96-1524, United States v. Germosen
• Federal Cases - 156 F.3d 157 (2nd Cir. 1998), 97-1595, United States v. Bok
• Federal Cases - 169 F.3d 104 (2nd Cir. 1999), 98-1065, United States v. Fore
• Federal Cases - 171 F.3d 142 (2nd Cir. 1999), 98-1335, United States v. Pornes-Garcia
• Federal Cases - 186 F.3d 219 (2nd Cir. 1999), 98-1578, United States v Mattice
• Federal Cases - 204 F.3d 39 (2nd Cir. 2000), 98-1349, United States v Carboni
• Federal Cases - 211 F.3d 697 (2nd Cir. 2000), 98-7079, Lyndonville Savings Bank v Lussier
• Federal Cases - 219 F.3d 76 (2nd Cir. 2000), 99-1711, United States v. Ismail
• Federal Cases - 222 F.3d 47 (2nd Cir. 2000), 99-1500, United States v Boyd
• Federal Cases - 226 F.3d 150 (2nd Cir. 2000), 99-1592, United States v Maurer
• Federal Cases - 250 F.3d 87 (2nd Cir. 2001), 99-9042, Suez Equity Inv. v Toronto-Dominion Bank
• Federal Cases - 32 F.3d 682 (2nd Cir. 1994), 713, United States v. Silkowski
• Federal Cases - 54 F.3d 103 (2nd Cir. 1995), 920, United States v. Stanley
• Federal Cases - 90 F.3d 64 (2nd Cir. 1996), 407, United States v. Porter
• Federal Cases - 76 F.Supp.2d 353 (S.D.N.Y. 1999), 97 CR 1326, United States v. Maurer
• Federal Cases - 269 F.3d 884 (7th Cir. 2001), 01-1569, United States v Shepard
• Federal Cases - 971 F.2d 1138 (4th Cir. 1992), 92-5087, United States v. Mullins
• Federal Cases - 151 F.3d 774 (8th Cir. 1998), 98-1824, United States v. Akbani
• Federal Cases - 201 F.3d 320 (4th Cir. 2000), 98-4271, United States v. Karam
• Federal Cases - 43 F.3d 41 (3rd Cir. 1994), 93-7299, Government of Virgin Islands v. Davis
• Federal Cases - 265 F.3d 917 (9th Cir. 2001), 99-50730, United States v. Gamma Tech Industries
• Federal Cases - 136 F.3d 443 (5th Cir. 1998), 97-41055, United States v. Sheinbaum
• Federal Cases - 80 F.3d 1064 (5th Cir. 1996), 94-11155, United States v. Schinnell
• Federal Cases - 992 F.2d 1045 (10th Cir. 1993), 92-5078, United States v. Patty
• Federal Cases - 495 U.S. 411 (1990), 89-5691, Hughey v. United States
• Code of Federal Regulations - Employment of manipulative and deceptive devices