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United States v Mallah   flag  70

503 F2d 971
United States Court of Appeals, Second Circuit
United States
23rd September, 1974

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Olmeda 461 F3d 271 United States Court of Appeals, Second Circuit United States 29 Aug 2006 WorldLII flag 2
United States v Lopez 356 F3d 463 United States Court of Appeals, Second Circuit United States 29 Jan 2004 WorldLII flag 5
United States v Guzman 85 F3d 823 United States Court of Appeals, First Circuit United States 7 Jun 1996 WorldLII flag 13
United States v Macchia L 35 F3d 662; 74 AFTR2d 94-6233 United States Court of Appeals, Second Circuit United States 31 Aug 1994 WorldLII flag 11
United States v Okolie 3 F3d 287 United States Court of Appeals, Eighth Circuit United States 8 Oct 1993 WorldLII flag 10
United States v Dortch 5 F3d 1056; 37 Fed REvid Serv 1033 United States Court of Appeals, Seventh Circuit United States 22 Sep 1993 WorldLII flag 41
United States v Calderone 982 F2d 42 United States Court of Appeals, Second Circuit United States 10 Dec 1992 WorldLII flag 4
United States v Diaz 878 F2d 608; 28 Fed REvid Serv 658 United States Court of Appeals, Second Circuit United States 29 Jun 1989 WorldLII flag 34
United States v Garcia-Rosa 57 USLW 2747 United States Court of Appeals, First Circuit United States 23 May 1989 WorldLII flag 56
United States v Garcia-Rosa 57 USLW 2747 United States Court of Appeals, First Circuit United States 23 May 1989 WorldLII flag 56
United States v Reiter 848 F2d 336 United States Court of Appeals, Second Circuit United States 3 Jun 1988 WorldLII flag 11
United States v Ragins 840 F2d 1184 United States Court of Appeals, Fourth Circuit United States 8 Mar 1988 WorldLII flag 36
United States v Rivera 844 F2d 916 United States Court of Appeals, Second Circuit United States 18 Feb 1988 WorldLII flag 26
United States v A 800 F2d 21 United States Court of Appeals, Second Circuit United States 22 Aug 1986 WorldLII flag 3
United States v Broce 781 F2d 792 United States Court of Appeals, Tenth Circuit United States 2 Jan 1986 WorldLII flag 17
United States v Persico 774 F2d 30 United States Court of Appeals, Second Circuit United States 17 Sep 1985 WorldLII flag 15
United States v Korfant 771 F2d 660 United States Court of Appeals, Second Circuit United States 26 Aug 1985 WorldLII flag 20
United States v Abbamonte 759 F2d 1065 United States Court of Appeals, Second Circuit United States 10 Apr 1985 WorldLII flag 30
United States v Felton 753 F2d 276 United States Court of Appeals, Third Circuit United States 16 Jan 1985 WorldLII flag 13
United States v C Broce 753 F2d 811; 53 USLW 2370 United States Court of Appeals, Tenth Circuit United States 9 Jan 1985 WorldLII flag 4
United States v Sinito 723 F2d 1250 United States Court of Appeals, Sixth Circuit United States 8 Feb 1984 WorldLII flag 38
United States v R Silvestri 719 F2d 577; 14 Fed REvid Serv 339 United States Court of Appeals, Second Circuit United States 7 Oct 1983 WorldLII flag 7
United States v Russotti 717 F2d 27 United States Court of Appeals, Second Circuit United States 29 Aug 1983 WorldLII flag 26
United States v Carson 702 F2d 351; 12 Fed REvid Serv 1349 United States Court of Appeals, Second Circuit United States 4 Mar 1983 WorldLII flag 100
Cocchi v Secretary of Health and Human Services [1983] USCA11 7 United States Court of Appeals, Eleventh Circuit United States 3 Jan 1983 WorldLII flag 3
United States v Puckett 692 F2d 663; 10 Fed REvid Serv 1348 United States Court of Appeals, Tenth Circuit United States 9 Sep 1982 WorldLII flag 16
United States v Bendis 681 F2d 561 United States Court of Appeals, Ninth Circuit United States 1 Jun 1982 WorldLII flag 26
United States v Snyder 668 F2d 686 United States Court of Appeals, Second Circuit United States 15 Jan 1982 WorldLII flag 8
United States v Lurz 666 F2d 69 United States Court of Appeals, Fourth Circuit United States 10 Dec 1981 WorldLII flag 74
United States v Jackson 649 F2d 967; 8 Fed REvid Serv 914 United States Court of Appeals, Third Circuit United States 22 May 1981 WorldLII flag 23
United States v Perry 643 F2d 38; 7 Fed REvid Serv 1224 United States Court of Appeals, Second Circuit United States 13 May 1981 WorldLII flag 46
Government of Virgin Islands v Blyden 626 F2d 310 United States Court of Appeals, Third Circuit United States 22 Jul 1980 WorldLII flag 4
United States v Castro 629 F2d 456 United States Court of Appeals, Seventh Circuit United States 17 Jul 1980 WorldLII flag 29
United States v Burkett 612 F2d 449 United States Court of Appeals, Ninth Circuit United States 12 Feb 1980 WorldLII flag 3
Lovett v Butterworth 610 F2d 1002 United States Court of Appeals, First Circuit United States 13 Dec 1979 WorldLII flag 2
United States v Guido 597 F2d 194 United States Court of Appeals, Ninth Circuit United States 18 May 1979 WorldLII flag 10
United States v Stricklin 591 F2d 1112 United States Court of Appeals, Fifth Circuit United States 23 Mar 1979 WorldLII flag 81
United States v Inmon 594 F2d 352 United States Court of Appeals, Third Circuit United States 13 Mar 1979 WorldLII flag 9
United States v Cambindo Valencia 609 F2d 603; 5 Fed REvid Serv 570 United States Court of Appeals, Second Circuit United States 10 Jan 1979 WorldLII flag 62
United States v DeFillipo 590 F2d 1228; 4 Fed REvid Serv 110 United States Court of Appeals, Second Circuit United States 8 Jan 1979 WorldLII flag 32
Pacelli v United States 588 F2d 360 United States Court of Appeals, Second Circuit United States 28 Dec 1978 WorldLII flag 11
United States v Ruigomez 576 F2d 1149 United States Court of Appeals, Fifth Circuit United States 21 Jul 1978 WorldLII flag 13
United States v Tercero 580 F2d 312 United States Court of Appeals, Eighth Circuit United States 14 Jul 1978 WorldLII flag 27
United States v Elliott 571 F2d 880 United States Court of Appeals, Fifth Circuit United States 2 Jun 1978 WorldLII flag 149
United States v Moten 564 F2d 620 United States Court of Appeals, Second Circuit United States 28 Nov 1977 WorldLII flag 30
United States v Inmon 568 F2d 326 United States Court of Appeals, Third Circuit United States 28 Nov 1977 WorldLII flag 39
United States v Taylor 562 F2d 1345 United States Court of Appeals, Second Circuit United States 3 Oct 1977 WorldLII flag 85
United States v Catino 562 F2d 1 United States Court of Appeals, Second Circuit United States 22 Aug 1977 WorldLII flag 7
United States v Juarez 561 F2d 65; 2 Fed REvid Serv 398 United States Court of Appeals, Seventh Circuit United States 15 Aug 1977 WorldLII flag 20
United States v Ricco 549 F2d 264 United States Court of Appeals, Second Circuit United States 2 May 1977 WorldLII flag 18
United States v Jacobson 547 F2d 21 United States Court of Appeals, Second Circuit United States 28 Mar 1977 WorldLII flag 7
United States v Armedo-Sarmiento 545 F2d 785 United States Court of Appeals, Second Circuit United States 7 Mar 1977 WorldLII flag 46
United States v Vispi 545 F2d 328 United States Court of Appeals, Second Circuit United States 15 Nov 1976 WorldLII flag 18
United States v Rapoport 545 F2d 802; 1 Fed REvid Serv 420 United States Court of Appeals, Second Circuit United States 4 Nov 1976 WorldLII flag 7
United States v Ong 541 F2d 331 United States Court of Appeals, Second Circuit United States 14 Sep 1976 WorldLII flag 15
United States v Magnano 543 F2d 431 United States Court of Appeals, Second Circuit United States 7 Sep 1976 WorldLII flag 51
United States v Leong 536 F2d 993 United States Court of Appeals, Second Circuit United States 23 Jun 1976 WorldLII flag 6
United States v Cowsen 530 F2d 734 United States Court of Appeals, Seventh Circuit United States 1 Jun 1976 WorldLII flag 9
United States v Alessi 536 F2d 978 United States Court of Appeals, Second Circuit United States 26 May 1976 WorldLII flag 24
United States v Papa 533 F2d 815 United States Court of Appeals, Second Circuit United States 2 Apr 1976 WorldLII flag 36
United States v Bertolotti 529 F2d 149 United States Court of Appeals, Second Circuit United States 10 Nov 1975 WorldLII flag 72
United States v Bermudez 526 F2d 89 United States Court of Appeals, Second Circuit United States 6 Nov 1975 WorldLII flag 77
United States v Bommarito 524 F2d 140 United States Court of Appeals, Second Circuit United States 8 Oct 1975 WorldLII flag 21
United States v Brasco 516 F2d 816 United States Court of Appeals, Second Circuit United States 21 May 1975 WorldLII flag 16
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 La Vecchia 513 F2d 1210 United States Court of Appeals, Second Circuit United States 4 Apr 1975 WorldLII flag 18
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 Sperling 506 F2d 1323 United States Court of Appeals, Second Circuit United States 3 Mar 1975 WorldLII flag 114
United States v Fernandez 506 F2d 1200 United States Court of Appeals, Second Circuit United States 6 Nov 1974 WorldLII flag 26
United States v Glover 506 F2d 291 United States Court of Appeals, Second Circuit United States 4 Oct 1974 WorldLII flag 12

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Cirillo 499 F2d 872 United States Court of Appeals, Second Circuit United States 7 May 1974 WorldLII flag 51
United States v Arroyo 494 F2d 1316 United States Court of Appeals, Second Circuit United States 22 Mar 1974 WorldLII flag 19
United States v Pacelli 491 F2d 1108 United States Court of Appeals, Second Circuit United States 11 Jan 1974 WorldLII flag 29
United States v Cohen 489 F2d 945 United States Court of Appeals, Second Circuit United States 17 Dec 1973 WorldLII flag 14
United States v Gonzalez 488 F2d 833 United States Court of Appeals, Second Circuit United States 6 Dec 1973 WorldLII flag 28
United States v McCall 489 F2d 359 United States Court of Appeals, Second Circuit United States 27 Nov 1973 WorldLII flag 14
United States v Cioffi 487 F2d 492 United States Court of Appeals, Second Circuit United States 1 Oct 1973 WorldLII flag 19
United States v Bynum 485 F2d 490; 94 SCt 2598; 41 L Ed 2d 209 United States Court of Appeals, Second Circuit United States 24 Sep 1973 WorldLII flag 69
United States v Drummond 481 F2d 62 United States Court of Appeals, Second Circuit United States 5 Jul 1973 WorldLII flag 28
United States v LaSorsa 480 F2d 522 United States Court of Appeals, Second Circuit United States 11 Jun 1973 WorldLII flag 19
United States v Goldstein 479 F2d 1061 United States Court of Appeals, Second Circuit United States 25 May 1973 WorldLII flag 32
United States v Fernandez 480 F2d 726 United States Court of Appeals, Second Circuit United States 23 May 1973 WorldLII flag 45
United States v Miller 478 F2d 1315 United States Court of Appeals, Second Circuit United States 22 May 1973 WorldLII flag 15
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 Pacelli 470 F2d 67; 93 SCt 1501; 36 L Ed 2d 188 United States Court of Appeals, Second Circuit United States 19 Mar 1973 WorldLII flag 35
United States v Nathan 476 F2d 456 United States Court of Appeals, Second Circuit United States 16 Mar 1973 WorldLII flag 28
United States v Calabro 467 F2d 973 United States Court of Appeals, Second Circuit United States 21 Sep 1972 WorldLII flag 66
United States v Iannelli 461 F2d 483 United States Court of Appeals, Second Circuit United States 22 May 1972 WorldLII flag 11
United States v G Sapio 456 F2d 644 United States Court of Appeals, Second Circuit United States 15 May 1972 WorldLII flag 7
Cox v United States 406 US 933; 92 SCt 1783; 32 L Ed 2d 136 United States Supreme Court United States 15 May 1972 WorldLII flag 45
United States v Vega 458 F2d 1234 United States Court of Appeals, Second Circuit United States 12 Apr 1972 WorldLII flag 11
Olff v East Side Union High School District 404 US 1047; 92 SCt 701; 30 L Ed 2d 736; 30 L Ed 736 United States Supreme Court United States 17 Jan 1972 WorldLII flag 78
United States v Hanna (1972) 347 FSupp 1010 United States circa 1972 Westlaw flag 2
United States v Marion 404 US 307; 30 L Ed 2d 468; 92 SCt 455 United States Supreme Court United States 20 Dec 1971 WorldLII flag 598
United States v Calabro 449 F2d 885 United States Court of Appeals, Second Circuit United States 12 Aug 1971 WorldLII flag 30
United States v Glasser 443 F2d 994; 65 Lab Cas 11,902 United States Court of Appeals, Second Circuit United States 21 May 1971 WorldLII flag 34
United States v S Haggett 438 F2d 396 United States Court of Appeals, Second Circuit United States 3 May 1971 WorldLII flag 9
United States v Jorn 400 US 470; 27 L Ed 2d 543; 91 SCt 547 United States Supreme Court United States 25 Jan 1971 WorldLII flag 334
United States ex rel Williams v McMann 436 F2d 103 United States Court of Appeals, Second Circuit United States 18 Nov 1970 WorldLII flag 21
United States v Barzie 433 F2d 984 United States Court of Appeals, Second Circuit United States 30 Oct 1970 WorldLII flag 8
United States v Wilshire Oil Co of Texas 427 F2d 969 United States Court of Appeals, Tenth Circuit United States 16 Jun 1970 WorldLII flag 22
United States v DeCicco 435 F2d 478 United States Court of Appeals, Second Circuit United States 7 May 1970 WorldLII flag 16
Ashe v Swenson 397 US 436; 25 L Ed 2d 469; 90 SCt 1189 United States Supreme Court United States 6 Apr 1970 WorldLII flag 594
North Carolina v Pearce 395 US 711; 23 L Ed 2d 656; 89 SCt 2072; 89 SCt 207256 United States Supreme Court United States 23 Jun 1969 WorldLII flag 1072
United States v Palermo 410 F2d 468 United States Court of Appeals, Seventh Circuit United States 3 Apr 1969 WorldLII flag 37
United States v Del Purgatorio 411 F2d 84 United States Court of Appeals, Second Circuit United States 8 Jan 1969 WorldLII flag 19
Dryden v United States 403 F2d 1008 United States Court of Appeals, Fifth Circuit United States 21 Nov 1968 WorldLII flag 16
Klopfer v North Carolina 386 US 213; 18 L Ed 2d 1; 87 SCt 988 United States Supreme Court United States 13 Mar 1967 WorldLII flag 178
Hoffa v United States 385 US 293; 17 L Ed 374; 17 L Ed 2d 374; 87 SCt 408 United States Supreme Court United States 12 Dec 1966 WorldLII flag 548
United States v Edwards 366 F2d 853 United States Court of Appeals, Second Circuit United States 12 Sep 1966 WorldLII flag 53
Arnold v United States 336 F2d 347 United States Court of Appeals, Ninth Circuit United States 4 Sep 1964 WorldLII flag 32
United States v Kramer 289 F2d 909 United States Court of Appeals, Second Circuit United States 2 May 1961 WorldLII flag 87
United States v Smith [1960] USCA2 593 United States Court of Appeals, Second Circuit United States 10 Nov 1960 WorldLII flag 10
Evola v United States 362 US 974; 80 SCt 1057; 4 L Ed 2d 1009 United States Supreme Court United States 16 May 1960 WorldLII flag 84
United States v Aviles [1960] USCA2 41 United States Court of Appeals, Second Circuit United States 12 Jan 1960 WorldLII flag 15
Abbate v United States 359 US 187; 79 SCt 666; 3 L Ed 2d 729; 3 L Ed 2d 7 United States Supreme Court United States 30 Mar 1959 WorldLII flag 259
United States v Tramaglino 197 F2d 928 United States Court of Appeals, Second Circuit United States 30 Jun 1952 WorldLII flag 89
United States v Cohen 197 F2d 26 United States Court of Appeals, Third Circuit United States 25 Apr 1952 WorldLII flag 48
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
United States v Di Re 332 US 581; 92 L Ed 2d 210; 92 L Ed 210; 68 SCt 222 United States Supreme Court United States 5 Jan 1948 WorldLII flag 432
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
Kotteakos v United States 328 US 750; 90 L Ed 2d 1557; 90 L Ed 1557; 66 SCt 1239; [1946] Kelly 892 United States Supreme Court United States 10 Jun 1946 WorldLII flag 2119
Bruno v United States 308 US 287; 84 L Ed 2d 257; 84 L Ed 257; 60 SCt 198 United States Supreme Court United States 4 Dec 1939 WorldLII flag 174
United States v Kinnard 465 F2d 566; 150 USApp DC 386 United States Westlaw flag 33
United States v O'Dell 462 F2d 224 United States Westlaw flag 18
417 US 903; 94 SCt 2598 417 US 903; 94 SCt 2598 United States Supreme Court United States Westlaw flag 80
414 US 855 414 US 855; 94 SCt 157 United States Supreme Court United States Westlaw flag 37
414 US 844 414 US 844; 38 L Ed 2d 82; 94 SCt 106 United States Supreme Court United States Westlaw flag 30
410 US 983; 93 SCt 1501; 36 l Ed 2d 178 410 US 983; 93 SCt 1501; 36 L Ed 2d 178 United States Supreme Court United States Westlaw flag 24
Tortorello v United States 410 US 926; 93 SCt 1357; 35 L Ed 2d 587 United States Supreme Court United States Westlaw flag 77
Nat'l American Bank of New Orleans v United States 409 US 980; 34 L Ed 2d 243; 93 SCt 314 United States Supreme Court United States Westlaw flag 31
Lloyds London v Alcoa Steamship Co 404 US 854; 30 L Ed 2d 95; 92 SCt 98 United States Supreme Court United States Westlaw flag 86
402 US 946 402 US 946; 29 L Ed 2d 115; 91 SCt 1636 United States Supreme Court United States Westlaw flag 17
402 US 914; 91 SCt 1396; 28 l Ed 2d 656 402 US 914; 91 SCt 1396; 28 L Ed 2d 656 United States Supreme Court United States Westlaw flag 15
sub nom Piper v United States District Court 401 US 975; 28 L Ed 2d 324; 91 SCt 1194 United States Supreme Court United States Westlaw flag 35
400 US 829; 91 SCt 58; 27 l Ed 2d 59 400 US 829; 91 SCt 58; 27 L Ed 2d 59 United States Supreme Court United States Westlaw flag 100
Jakob v United States 386 US 908; 17 L Ed 2d 782; 87 SCt 852 United States Supreme Court United States Westlaw flag 34
Vanleeward v State 380 US 982; 85 SCt 1348; 14 L Ed 2d 275; 14 L Ed 275 United States Supreme Court United States Westlaw flag 20
Guippone v United States 372 US 959; 10 L Ed 2d 11; 83 SCt 1013 United States Supreme Court United States Westlaw flag 172
365 US 851 365 US 851; 5 L Ed 2d 815; 81 SCt 815 United States Supreme Court United States Westlaw flag 25
Tramaglino v United States 344 US 864; 97 L Ed 670; 73 SCt 105 United States Supreme Court United States Westlaw flag 76
United States v Agueci 310 F2d 817 United States Westlaw flag 187
Reid v United States 177 F2d 743 United States Westlaw flag 9
United States v Di Re 159 F2d 818 United States Westlaw flag 26
United States v Bruno 105 F2d 921 United States Westlaw flag 65
92 SCt 1776; 32 l Ed 2d 135 92 SCt 1776; 32 L Ed 2d 135 United States Westlaw flag 6
Short v United States 91 F2d 614 United States Westlaw flag 30
21 USC 845 21 USC 845 United States Code United States LII (Cornell) flag 85
Comprehensive Drug Abuse Prevention and Control Act of 21 USC 841; [1970] SEC 401; 123 L Ed 2d 653; 113 SCt 1948; 846 FSupp 1362 United States Code United States LII (Cornell) flag 6002

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