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United States v Zane   flag  28

495 F2d 683
United States Court of Appeals, Second Circuit
United States
1st April, 1974

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Garot 801 F2d 1241; 21 Fed REvid Serv 923 United States Court of Appeals, Tenth Circuit United States 29 Sep 1986 WorldLII flag 20
United States v Citron 783 F2d 307; 57 AFTR2d 86-779 United States Court of Appeals, Second Circuit United States 7 Feb 1986 WorldLII flag 17
United States v Heimann 705 F2d 662 United States Court of Appeals, Second Circuit United States 14 Apr 1983 WorldLII flag 25
United States v Bagaric 706 F2d 42; 13 Fed REvid Serv 421 United States Court of Appeals, Second Circuit United States 14 Apr 1983 WorldLII flag 118
United States v Brown 699 F2d 585; 12 Fed REvid Serv 845 United States Court of Appeals, Second Circuit United States 24 Jan 1983 WorldLII flag 18
United States v Meyers 646 F2d 1142 United States Court of Appeals, Sixth Circuit United States 18 Jun 1981 WorldLII flag 55
United States v Berardi 629 F2d 723 United States Court of Appeals, Second Circuit United States 17 Nov 1980 WorldLII flag 26
United States v Figueroa 618 F2d 934; 5 Fed REvid Serv 811 United States Court of Appeals, Second Circuit United States 26 Feb 1980 WorldLII flag 81
United States v James 609 F2d 36; 5 Fed REvid Serv 243 United States Court of Appeals, Second Circuit United States 18 Dec 1979 WorldLII flag 29
United States v Ford 603 F2d 1043 United States Court of Appeals, Second Circuit United States 6 Jul 1979 WorldLII flag 4
United States v Elsbery 602 F2d 1054 United States Court of Appeals, Second Circuit United States 25 Jun 1979 WorldLII flag 13
United States v Carr 584 F2d 612 United States Court of Appeals, Second Circuit United States 10 Oct 1978 WorldLII flag 11
United States v Weiner 578 F2d 757 United States Court of Appeals, Ninth Circuit United States 21 Jul 1978 WorldLII flag 66
United States v Beverly 562 F2d 201 United States Court of Appeals, Second Circuit United States 19 Sep 1977 WorldLII flag 7
United States v Ordner 554 F2d 24 United States Court of Appeals, Second Circuit United States 18 Apr 1977 WorldLII flag 9
United States v Martorano 557 F2d 1; 2 Fed REvid Serv 275 United States Court of Appeals, First Circuit United States 30 Mar 1977 WorldLII flag 35
United States v Rosenwasser 550 F2d 806 United States Court of Appeals, Second Circuit United States 24 Feb 1977 WorldLII flag 10
United States v G Schwartz 548 F2d 427 United States Court of Appeals, Second Circuit United States 25 Jan 1977 WorldLII flag 4
United States v Blitz 533 F2d 1329 United States Court of Appeals, Second Circuit United States 25 Mar 1976 WorldLII flag 12
United States v Lubrano 529 F2d 633 United States Court of Appeals, Second Circuit United States 30 Dec 1975 WorldLII flag 20
United States v Clark III 525 F2d 314 United States Court of Appeals, Second Circuit United States 31 Oct 1975 WorldLII flag 1
United States v Frank 520 F2d 1287 United States Court of Appeals, Second Circuit United States 27 Jun 1975 WorldLII flag 10
United States v S Persky 520 F2d 283 United States Court of Appeals, Second Circuit United States 18 Jun 1975 WorldLII flag 5
United States Rogers v J 517 F2d 1330 United States Court of Appeals, Second Circuit United States 15 May 1975 WorldLII flag 6
United States v Zane 507 F2d 346 United States Court of Appeals, Second Circuit United States 14 Apr 1975 WorldLII flag 5
United States v Ortega-Alvarez 506 F2d 455 United States Court of Appeals, Second Circuit United States 14 Apr 1975 WorldLII flag 17
United States v Tramunti 513 F2d 1087 United States Court of Appeals, Second Circuit United States 7 Mar 1975 WorldLII flag 129
United States v Gugliaro 501 F2d 68 United States Court of Appeals, Second Circuit United States 19 Jul 1974 WorldLII flag 20

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Bonanno 487 F2d 654 United States Court of Appeals, Second Circuit United States 20 Nov 1973 WorldLII flag 27
United States v Tyers 487 F2d 828 United States Court of Appeals, Second Circuit United States 15 Nov 1973 WorldLII flag 17
United States v Sclafani 487 F2d 245 United States Court of Appeals, Second Circuit United States 12 Nov 1973 WorldLII flag 11
United States v Soles 482 F2d 105 United States Court of Appeals, Second Circuit United States 12 Nov 1973 WorldLII flag 18
United States v Kaylor 491 F2d 1127 United States Court of Appeals, Second Circuit United States 15 Oct 1973 WorldLII flag 9
United States v Mims 481 F2d 636 United States Court of Appeals, Second Circuit United States 15 Jun 1973 WorldLII flag 4
United States v Miles 480 F2d 1215 United States Court of Appeals, Second Circuit United States 7 Jun 1973 WorldLII flag 10
United States v Puco 476 F2d 1099 United States Court of Appeals, Second Circuit United States 4 May 1973 WorldLII flag 31
United States v Jennings 471 F2d 1310 United States Court of Appeals, Second Circuit United States 16 Apr 1973 WorldLII flag 14
Ottomano v United States 468 F2d 269 United States Court of Appeals, First Circuit United States 15 Jan 1973 WorldLII flag 28
United States v Kahn 472 F2d 272 United States Court of Appeals, Second Circuit United States 9 Jan 1973 WorldLII flag 68
Webb v Texas 409 US 95; 34 L Ed 2d 330; 93 SCt 351 United States Supreme Court United States 4 Dec 1972 WorldLII flag 115
United States Cummings v L Zelker 455 F2d 714 United States Court of Appeals, Second Circuit United States 15 May 1972 WorldLII flag 4
United States v Sanchez 459 F2d 100 United States Court of Appeals, Second Circuit United States 2 May 1972 WorldLII flag 5
United States v Jacobs 451 F2d 530 United States Court of Appeals, Fifth Circuit United States 28 Feb 1972 WorldLII flag 25
United States v Fernandez 456 F2d 638 United States Court of Appeals, Second Circuit United States 24 Feb 1972 WorldLII flag 46
United States v Abbate 451 F2d 990 United States Court of Appeals, Second Circuit United States 24 Nov 1971 WorldLII flag 5
United States v G Fassoulis [1971] USCA2 694 United States Court of Appeals, Second Circuit United States 12 Oct 1971 WorldLII flag 5
United States v N Colabella [1971] USCA2 655 United States Court of Appeals, Second Circuit United States 16 Sep 1971 WorldLII flag 5
United States v Cramer 447 F2d 210 United States Court of Appeals, Second Circuit United States 7 Jun 1971 WorldLII flag 18
Nelson v O'Neil 402 US 622; 29 L Ed 2d 222; 91 SCt 1723; 29 L Ed 222 United States Supreme Court United States 1 Jun 1971 WorldLII flag 88
United States v Catalano 439 F2d 1100 United States Court of Appeals, Second Circuit United States 17 Mar 1971 WorldLII flag 3
United States v Ravich 421 F2d 1196 United States Court of Appeals, Second Circuit United States 6 Feb 1970 WorldLII flag 74
United States v Baker 419 F2d 83 United States Court of Appeals, Second Circuit United States 17 Sep 1969 WorldLII flag 38
United States v Wolfson 437 F2d 862 United States Court of Appeals, Second Circuit United States 13 Jun 1969 WorldLII flag 13
Sellers v R Laird 395 US 950; 23 L Ed 2d 470; 89 SCt 2022 United States Supreme Court United States 9 Jun 1969 WorldLII flag 4
Continental Oil Co v United States 393 US 913; 21 L Ed 2d 198; 89 SCt 233 United States Supreme Court United States 21 Oct 1968 WorldLII flag 24
Jones v United States 400 F2d 134 United States Court of Appeals, Ninth Circuit United States 15 Aug 1968 WorldLII flag 5
United States v Messina 388 F2d 393 United States Court of Appeals, Second Circuit United States 22 Apr 1968 WorldLII flag 13
United States v Rinaldi 393 F2d 97 United States Court of Appeals, Second Circuit United States 19 Apr 1968 WorldLII flag 14
United States v Carbone 378 F2d 420 United States Court of Appeals, Second Circuit United States 5 May 1967 WorldLII flag 28
United States v King 373 F2d 813 United States Court of Appeals, Second Circuit United States 6 Mar 1967 WorldLII flag 7
United States v C Magnus 365 F2d 1007 United States Court of Appeals, Second Circuit United States 20 Sep 1966 WorldLII flag 10
United States v Granello 365 F2d 990 United States Court of Appeals, Second Circuit United States 3 Aug 1966 WorldLII flag 53
United States v Minieri 303 F2d 550 United States Court of Appeals, Second Circuit United States 31 May 1962 WorldLII flag 40
United States v Annunziato 293 F2d 373 United States Court of Appeals, Second Circuit United States 6 Jun 1961 WorldLII flag 96
United States v Kramer 289 F2d 909 United States Court of Appeals, Second Circuit United States 2 May 1961 WorldLII flag 87
Callanan v United States 364 US 587; 5 L Ed 2d 312; 81 SCt 321 United States Supreme Court United States 20 Feb 1961 WorldLII flag 168
United States v Bufalino 285 F2d 408 United States Court of Appeals, Second Circuit United States 28 Nov 1960 WorldLII flag 61
United States v Marcone 275 F2d 205 United States Court of Appeals, Second Circuit United States 15 Feb 1960 WorldLII flag 12
United States v Maybury [1960] USCA2 71 United States Court of Appeals, Second Circuit United States 27 Jan 1960 WorldLII flag 5
United States v Maybury 274 F2d 899 United States Court of Appeals, Second Circuit United States 8 Dec 1959 WorldLII flag 54
Petersen v United States 268 F2d 87 United States Court of Appeals, Tenth Circuit United States 8 Jun 1959 WorldLII flag 23
Marian Corporation v Bray R P [1956] USCA4 154 United States Court of Appeals, Fourth Circuit United States 7 Jun 1956 WorldLII flag 1
United States v Provoo 215 F2d 531 United States Court of Appeals, Second Circuit United States 27 Aug 1954 WorldLII flag 54
Dennis v United States 183 F2d 201; 71 SCt 857 United States Court of Appeals, Second Circuit United States 23 Oct 1950 WorldLII flag 289
Krulewitch v United States 336 US 440; 93 L Ed 790; 69 SCt 716 United States Supreme Court United States 28 Mar 1949 WorldLII flag 533
Blumenthal v United States 332 US 539; 92 L Ed 154; 68 SCt 248 United States Supreme Court United States 19 Jan 1948 WorldLII flag 404
Sealfon v United States 332 US 575; 92 L Ed 180; 68 SCt 237 United States Supreme Court United States 5 Jan 1948 WorldLII flag 166
Pinkerton v United States 328 US 640; 90 L Ed 2d 1489; 90 L Ed 1489; 66 SCt 1180 United States Supreme Court United States 14 Oct 1946 WorldLII flag 1221
United States v Falcone 311 US 205; 109 F2d 579; 85 L Ed 128; 61 SCt 204; 85 L Ed 2d 128 United States Supreme Court United States 9 Dec 1940 WorldLII flag 262
Securities and Exchange Act of [1934] SEC 10; 26 Idaho 21; 15 USC 78 United States circa 1934 flag 1281
Dunn v United States 284 US 390; 76 L Ed 356; 52 SCt 189 United States Supreme Court United States 11 Jan 1932 WorldLII flag 465
Bruton v United States 391 US 123; 20 L Ed 2d 476; 88 SCt 1620; 13 Wall 6; 20 L Ed 476 United States Supreme Court United States 1 Dec 1871 WorldLII flag 1472
Granello v United States 386 US 1019; 18 L Ed 2d 458; 87 SCt 1367; 4 Wall 509; 18 L Ed 457 United States Supreme Court United States 1 Dec 1866 WorldLII flag 43
United States v Handel 464 F2d 679 United States Westlaw flag 1
414 US 1027 414 US 1027; 38 L Ed 2d 319; 94 SCt 455 United States Supreme Court United States Westlaw flag 16
411 US 982 411 US 982; 93 SCt 2270; 36 L Ed 2d 958 United States Supreme Court United States Westlaw flag 71
411 US 935 411 US 935; 93 SCt 1909; 36 L Ed 2d 395 United States Supreme Court United States Westlaw flag 38
409 US 1128 409 US 1128; 35 L Ed 2d 260; 93 SCt 948 United States Supreme Court United States Westlaw flag 33
Stecher v United States 409 US 984; 34 L Ed 2d 248; 93 SCt 324 United States Supreme Court United States Westlaw flag 50
409 US 864 409 US 864; 93 SCt 157; 34 L Ed 2d 112 United States Supreme Court United States Westlaw flag 21
406 US 927; 92 SCt 1800; 32 l Ed 2d 128 406 US 927; 92 SCt 1800; 32 L Ed 2d 128 United States Supreme Court United States Westlaw flag 7
405 US 955; 92 SCt 1170; 31 l Ed 2d 231 405 US 955; 92 SCt 1170; 31 L Ed 2d 231 United States Supreme Court United States Westlaw flag 73
Overton v United States 405 US 929; 92 SCt 981; 30 L Ed 2d 803 United States Supreme Court United States Westlaw flag 22
Walker v Ohio 404 US 1024; 92 SCt 674; 30 L Ed 2d 674; 40 USLW 3311 United States Supreme Court United States Westlaw flag 32
McDaniel v Dudley 404 US 858; 92 SCt 110; 30 L Ed 2d 100 United States Supreme Court United States Westlaw flag 63
Police Jury of Vermillion Parish v Hebert 404 US 825; 30 L Ed 2d 53; 92 SCt 52 United States Supreme Court United States Westlaw flag 10
400 US 834 400 US 834; 27 L Ed 2d 66; 91 SCt 69 United States Supreme Court United States Westlaw flag 57
De Norscio v United States 397 US 976; 90 SCt 1096; 25 L Ed 2d 271 United States Supreme Court United States Westlaw flag 31
395 US 462 395 US 462 United States Supreme Court United States Westlaw flag 2
390 US 1026 390 US 1026; 20 L Ed 2d 283; 88 SCt 1413 United States Supreme Court United States Westlaw flag 20
389 US 914 389 US 914; 88 SCt 242; 19 L Ed 2d 262 United States Supreme Court United States Westlaw flag 30
389 US 881 389 US 881; 19 L Ed 2d 175; 88 SCt 122; 19 L Ed 175 United States Supreme Court United States Westlaw flag 45
386 US 909 386 US 909; 87 SCt 856; 17 L Ed 2d 783 United States Supreme Court United States Westlaw flag 25
Guippone v United States 372 US 959; 10 L Ed 2d 11; 83 SCt 1013 United States Supreme Court United States Westlaw flag 172
371 US 847 371 US 847; 83 SCt 79; 9 L Ed 2d 81 United States Supreme Court United States Westlaw flag 49
Annunziato v United States 368 US 919; 82 SCt 240; 7 L Ed 2d 134 United States Supreme Court United States Westlaw flag 90
362 US 963; 80 SCt 879; 4 l Ed 2d 877 362 US 963; 80 SCt 879; 4 L Ed 2d 877 United States Supreme Court United States Westlaw flag 19
341 US 494; 71 SCt 857; 95 l Ed 1137 341 US 494; 71 SCt 857; 95 L Ed 1137 United States Supreme Court United States Westlaw flag 424
United States v Agueci 310 F2d 817 United States Westlaw flag 187
Ackerson v United States 273 US 702; 71 L Ed 848; 47 SCt 102 United States Supreme Court United States Westlaw flag 25
United States v Lo Bue 180 FSupp 955 United States Westlaw flag 7
United States v Pugliese 153 F2d 497; 499 CA 2 United States Westlaw flag 97
United States v Peoni 100 F2d 401 United States Westlaw flag 331
Proposed Rules of Evidence for United States Courts and Magistrates 51 FRD 315 United States flag 59
47 SCt 102; 71 l Ed 848 47 SCt 102; 71 L Ed 848 United States Supreme Court United States Westlaw flag 3
18 USC 3500 18 USC 3500 United States Code United States LII (Cornell) flag 626
Securities and Exchange Commission ('SEC') 15 USC 780 United States Code United States LII (Cornell) flag 2
Van Riper v United States 13 F2d 961 United States Westlaw flag 58
Steckler v United States 7 F2d 59 United States Westlaw flag 45

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