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 2002

united-states-v-richard-p-santoro-also-known-as-rick-michael-ploshnick ( 2002 )

This opinion cites 13 cases:

the-independent-order-of-foresters-v-donald-lufkin-jenrette-inc ( 1998 )

fed-sec-l-rep-p-90415-donald-press-on-behalf-of-himself-and-all ( 1999 )

United States v. K. Douglas Jolly ( 1996 )

United States v. Gerald Hirsch ( 2001 )

United States v. Jeffrey Szur, Elaine Szur, Cary Weinstein, Vadim Kaplun, David M. Gold, Ronald D. Gray, Bertram Slutsky ( 2002 )

united-states-v-james-j-mcdermott-jr-kathryn-b-gannon-also-known-as ( 2001 )

United States v. Abdel Eltayib, Jaime Enrique Monsalvo Padilla and Jorge Portocarrero Pena ( 1996 )

United States v. Robert Bailey ( 2000 )

United States v. Bebe Fazia Laljie ( 1999 )

United States v. James J. McDermott Jr., Kathryn B. Gannon, AKA Kathryn B. Gannon-Akahoski, AKA Marylin Star, Anthony P. Pomponio ( 2002 )

United States of America, Appellee/cross-Appellant v. Howard Broderson, Defendant-Appellant/cross-Appellee ( 1995 )

United States v. Abdul Karim Shyllon, A/K/A A.K. Shyllon ( 1993 )

united-states-v-marc-w-hussey-blake-w-alexander-melvin-lloyd-richards ( 2001 )