This opinion cites 37 cases:
United States v. Paul A. Bilzerian , 926 F.2d 1285 ( 1991 )
united-states-v-claudia-wilson-also-known-as-claudia-alban-oscar-sanchez , 11 F.3d 346 ( 1993 )
United States v. Samuel Haynes , 16 F.3d 29 ( 1994 )
United States v. Louis J. Attanasio, Marie L. Attanasio, Joseph Valentino, Robert J. Mallon, Robert Attanasio, Francis S. Lamagra , 870 F.2d 809 ( 1989 )
Fed. Sec. L. Rep. P 95,209 United States of America v. Robert S. Persky , 520 F.2d 283 ( 1975 )
United States v. Alexander Bortnovsky, A/K/A \"Sasha,\" Leonid Braz , 820 F.2d 572 ( 1987 )
United States v. Alan E. Harwood, Also Known as Expresso, and Frederick W. McKee , 998 F.2d 91 ( 1993 )
United States v. Israel G. Grossman , 843 F.2d 78 ( 1988 )
United States v. Stanley Friedman, Michael Lazar, Lester Shafran, and Marvin Kaplan, Defendants , 854 F.2d 535 ( 1988 )
united-states-v-victor-torres-george-torres-nelson-flores-jesus , 901 F.2d 205 ( 1990 )
united-states-v-filippo-casamento-emanuele-palazzolo-giovanni , 887 F.2d 1141 ( 1989 )
united-states-v-basil-robert-cervone-joseph-cervone-basil-robert , 907 F.2d 332 ( 1990 )
United States v. Anthony Bari, Tyrone Faines, Robert Benfield, Arthur Harriatt, and Craig Daniel , 750 F.2d 1169 ( 1984 )
United States v. Nick Stavroulakis , 952 F.2d 686 ( 1992 )
United States v. Jay Turoff, Alan Silver and Harriet Silver , 853 F.2d 1037 ( 1988 )
United States v. Oscar Rosa, Vincent Lopez, Ricardo Rodriguez, Hector Hernandez, and Armando Velasquez , 11 F.3d 315 ( 1993 )
United States v. Amir Serpoosh, Zaer John, Pervez Qureshi, Afrin Yousefzai and Ahmad Soltani, Pervez Qureshi and Afrin Yousefzai , 919 F.2d 835 ( 1990 )
fed-sec-l-rep-p-97410-in-re-ames-department-stores-inc-stock , 991 F.2d 953 ( 1993 )
fed-sec-l-rep-p-96854-touche-ross-co-edwin-heft-james-m-lynch , 609 F.2d 570 ( 1979 )
united-states-v-gerald-miller-ronald-tucker-roy-hale-waverly-coleman , 116 F.3d 641 ( 1997 )