38 Cited authorities

  1. Smith v. United States

    508 U.S. 223 (1993)   Cited 1,172 times   3 Legal Analyses
    Holding that a person who sells a firearm "uses" it within the meaning of 18 U.S.C. § 924(d) "even though those actions do not involve using the firearm as a weapon"
  2. Reno v. Koray

    515 U.S. 50 (1995)   Cited 1,052 times   1 Legal Analyses
    Holding that BOP program statements are entitled to "some deference" when they reflect a "permissible construction of the statute"
  3. United States v. Bass

    404 U.S. 336 (1971)   Cited 1,265 times
    Holding § 922(g)'s predecessor constitutional in light of the jurisdictional element
  4. People v. Jennings

    69 N.Y.2d 103 (N.Y. 1986)   Cited 763 times
    In Jennings, the president of the insured (Sentry) received a check from Sentry's insurer to cover payments owed to the Sentry's clients as a result of losses incurred when the Sentry's warehouse was robbed.
  5. Dowling v. United States

    473 U.S. 207 (1985)   Cited 239 times   6 Legal Analyses
    Holding that "a non-disclosure can only serve as a basis for a fraudulent scheme when there exists an independent duty that has been breached by the person so charged," such as a fiduciary or statutory duty
  6. Thyroff v. Nationwide

    2007 N.Y. Slip Op. 2442 (N.Y. 2007)   Cited 190 times   4 Legal Analyses
    Holding that computer files could be the subject of a conversion claim, where plaintiff was entirely denied use of those files
  7. Kremen v. Cohen

    337 F.3d 1024 (9th Cir. 2003)   Cited 192 times   1 Legal Analyses
    Holding that California law permits an action for conversion of an internet domain name
  8. United States v. Aleynikov

    676 F.3d 71 (2d Cir. 2012)   Cited 99 times   29 Legal Analyses
    Reversing EEA and NSPA convictions on grounds of legal insufficiency
  9. People v. Ocasio

    2016 N.Y. Slip Op. 7105 (N.Y. 2016)   Cited 67 times
    Denying a motion to dismiss for facial insufficiency as to design of billy — metal, extendable striking weapon with a handle grip
  10. People v. Golo

    2015 N.Y. Slip Op. 8611 (N.Y. 2015)   Cited 65 times

    No. 175 11-23-2015 The PEOPLE of the State of New York, Respondent, v. Ally GOLO, Appellant. Lynn W.L. Fahey, Appellate Advocates, New York City (David P. Greenberg of counsel), for appellant. Richard A. Brown, District Attorney, Kew Gardens (Danielle S. Fenn and John M. Castellano of counsel), for respondent. ABDUS–SALAAM, J. Lynn W.L. Fahey, Appellate Advocates, New York City (David P. Greenberg of counsel), for appellant. Richard A. Brown, District Attorney, Kew Gardens (Danielle S. Fenn and John

  11. Section 1101 - Definitions

    8 U.S.C. § 1101   Cited 16,330 times   91 Legal Analyses
    Finding notice and comment rulemaking is required for the agency's interim rule recognizing fear of coercive family practices as basis for refugee status
  12. Section 2314 - Transportation of stolen goods, securities, moneys, fraudulent State tax stamps, or articles used in counterfeiting

    18 U.S.C. § 2314   Cited 3,062 times   22 Legal Analyses
    Criminalizing the transportation, transmission, or transfer of goods "in interstate or foreign commerce"
  13. Section 1832 - Theft of trade secrets

    18 U.S.C. § 1832   Cited 400 times   93 Legal Analyses
    Requiring that trade secret “relate to” or be “included in” product
  14. Section 165.07 - Unlawful use of secret scientific material

    N.Y. Penal Law § 165.07   Cited 15 times   2 Legal Analyses

    A person is guilty of unlawful use of secret scientific material when, with intent to appropriate to himself or another the use of secret scientific material, and having no right to do so and no reasonable ground to believe that he has such right, he makes a tangible reproduction or representation of such secret scientific material by means of writing, photographing, drawing, mechanically or electronically reproducing or recording such secret scientific material. Unlawful use of secret scientific

  15. Section 11 - Designation of payrolls as annual, session or temporary

    N.Y. Legis. Law § 11   Cited 3 times

    Any person having the statutory power to appoint, or fix the compensation and/or approve vouchers of officers and/or employees paid from appropriations made for the legislature shall place all such officers and/or employees on an annual, session or temporary payroll, as such person shall, in his sole discretion, determine. Any payroll which was paid from appropriations made for the legislature prior to the effective date of this section and which was not designated as annual, session or temporary