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United States v Modica   flag  67

663 F2d 1173
United States Court of Appeals, Second Circuit
United States
30th October, 1981

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
People of Guam v Guerrero [2017] GUSC 4 Supreme Court of Guam Guam 12 Jul 2017 WorldLII flag
United States v Carr 424 F3d 213 United States Court of Appeals, Second Circuit United States 14 Sep 2005 WorldLII flag 4
United States v Weatherspoon 410 F3d 1142 United States Court of Appeals, Ninth Circuit United States 13 Jun 2005 WorldLII flag 4
United States v Thomas 377 F3d 232 United States Court of Appeals, Second Circuit United States 28 Jul 2004 WorldLII flag 3
United States v Elias 285 F3d 183 United States Court of Appeals, Second Circuit United States 25 Mar 2002 WorldLII flag 7
United States v Feliciano 223 F3d 102 United States Court of Appeals, Second Circuit United States 16 Aug 2000 WorldLII flag 21
United States v Wilson 149 F3d 1298 United States Court of Appeals, Eleventh Circuit United States 13 Aug 1998 WorldLII flag 6
Tankleff v Senkowski 135 F3d 235 United States Court of Appeals, Second Circuit United States 12 Jan 1998 WorldLII flag 32
United States v Miller 116 F3d 641; 46 Fed REvid Serv 1174 United States Court of Appeals, Second Circuit United States 20 Jun 1997 WorldLII flag 46
United States v Burns 104 F3d 529 United States Court of Appeals, Second Circuit United States 14 Jan 1997 WorldLII flag 4
United States v Forlorma 94 F3d 91 United States Court of Appeals, Second Circuit United States 29 Aug 1996 WorldLII flag 1
United States v Eltayib 88 F3d 157; 44 Fed REvid Serv 1438 United States Court of Appeals, Second Circuit United States 8 Jul 1996 WorldLII flag 23
Bacchi v Senkowski [1996] USCA2 333 United States Court of Appeals, Second Circuit United States 30 Apr 1996 WorldLII flag
United States v Millar 79 F3d 338 United States Court of Appeals, Second Circuit United States 1 Apr 1996 WorldLII flag 15
United States v Russo 74 F3d 1383 United States Court of Appeals, Second Circuit United States 11 Jan 1996 WorldLII flag 19
United States v Bethancourt 65 F3d 1074 United States Court of Appeals, Third Circuit United States 6 Sep 1995 WorldLII flag 19
United States v Melendez 57 F3d 238 United States Court of Appeals, Second Circuit United States 16 Jun 1995 WorldLII flag 9
United States v Henry 47 F3d 17 United States Court of Appeals, Second Circuit United States 26 Jan 1995 WorldLII flag
United States v Koon 34 F3d 1416; 40 Fed REvid Serv 1; 63 USLW 2163 United States Court of Appeals, Ninth Circuit United States 19 Aug 1994 WorldLII flag 56
United States v Thompson 29 F3d 62 United States Court of Appeals, Second Circuit United States 6 Jul 1994 WorldLII flag 7
United States v Rivera 22 F3d 430 United States Court of Appeals, Second Circuit United States 13 Apr 1994 WorldLII flag 30
United States v Knoll 16 F3d 1313 United States Court of Appeals, Second Circuit United States 14 Feb 1994 WorldLII flag 14
United States v LaMorte 950 F2d 80 United States Court of Appeals, Second Circuit United States 15 Nov 1991 WorldLII flag 12
United States v Freisinger 937 F2d 383 United States Court of Appeals, Eighth Circuit United States 24 Jun 1991 WorldLII flag 51
Gonzalez v E Sullivan 934 F2d 419 United States Court of Appeals, Second Circuit United States 28 May 1991 WorldLII flag 6
United States v Weiss 930 F2d 185 United States Court of Appeals, Second Circuit United States 5 Apr 1991 WorldLII flag 21
Strouse v Leonardo 928 F2d 548 United States Court of Appeals, Second Circuit United States 18 Mar 1991 WorldLII flag 23
Bradley v Meachum 918 F2d 338 United States Court of Appeals, Second Circuit United States 2 Nov 1990 WorldLII flag 4
United States v F Lopez [1990] USCA6 1493 United States Court of Appeals, Sixth Circuit United States 13 Aug 1990 WorldLII flag
United States v Friedman 909 F2d 705 United States Court of Appeals, Second Circuit United States 17 Jul 1990 WorldLII flag 12
Floyd v Meachum 907 F2d 347 United States Court of Appeals, Second Circuit United States 29 Jun 1990 WorldLII flag 16
United States v Parker 903 F2d 91 United States Court of Appeals, Second Circuit United States 7 May 1990 WorldLII flag 68
United States v Edwardo-Franco 885 F2d 1002 United States Court of Appeals, Second Circuit United States 17 Nov 1989 WorldLII flag 12
United States v Casamento 887 F2d 1141; 29 Fed REvid Serv 551; 58 USLW 2299 United States Court of Appeals, Second Circuit United States 11 Oct 1989 WorldLII flag 113
United States v Sanchez Solis 882 F2d 693 United States Court of Appeals, Second Circuit United States 15 Aug 1989 WorldLII flag 36
United States v Tutino 883 F2d 1125; 28 Fed REvid Serv 466 United States Court of Appeals, Second Circuit United States 29 Jun 1989 WorldLII flag 73
United States v Pinto 850 F2d 927; 26 Fed REvid Serv 154 United States Court of Appeals, Second Circuit United States 23 Jun 1988 WorldLII flag 27
United States v Perholtz 842 F2d 343; 25 Fed REvid Serv 425; 268 USApp DC 347 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 8 Mar 1988 WorldLII flag 40
United States v Walker 835 F2d 983 United States Court of Appeals, Second Circuit United States 22 Dec 1987 WorldLII flag 21
United States v Coffey 823 F2d 25 United States Court of Appeals, Second Circuit United States 30 Jun 1987 WorldLII flag 2
United States v Nersesian 824 F2d 1294; 23 Fed REvid Serv 487 United States Court of Appeals, Second Circuit United States 29 Jun 1987 WorldLII flag 132
United States v Valentine 820 F2d 565 United States Court of Appeals, Second Circuit United States 5 Jun 1987 WorldLII flag 15
United States v Peterson 808 F2d 969; 22 Fed REvid Serv 433 United States Court of Appeals, Second Circuit United States 6 Jan 1987 WorldLII flag 30
Garofolo v Coomb 804 F2d 201 United States Court of Appeals, Second Circuit United States 28 Oct 1986 WorldLII flag 4
United States v Polizzi 801 F2d 1543; 21 Fed REvid Serv 1257 United States Court of Appeals, Ninth Circuit United States 10 Oct 1986 WorldLII flag 88
United States v Pena 793 F2d 486 United States Court of Appeals, Second Circuit United States 19 Jun 1986 WorldLII flag 19
United States v Biasucci 786 F2d 504 United States Court of Appeals, Second Circuit United States 17 Mar 1986 WorldLII flag 38
United States v Peco 784 F2d 798; 19 Fed REvid Serv 1657 United States Court of Appeals, Seventh Circuit United States 26 Feb 1986 WorldLII flag 21
Government of Virgin Islands v Joseph 770 F2d 343 United States Court of Appeals, Third Circuit United States 21 Aug 1985 WorldLII flag 6
United States v Damsky 740 F2d 134; 15 Fed REvid Serv 2069 United States Court of Appeals, Second Circuit United States 15 Oct 1984 WorldLII flag 25
United States v $29000--US Currency US Currency 745 F2d 853 United States Court of Appeals, Fourth Circuit United States 1 Oct 1984 WorldLII flag 6
United States v Silva 745 F2d 840 United States Court of Appeals, Fourth Circuit United States 1 Oct 1984 WorldLII flag 32
United States v Monaghan 741 F2d 1434; 239 USApp DC 275 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 1 Aug 1984 WorldLII flag 32
United States v Toner 728 F2d 115; 15 Fed REvid Serv 66 United States Court of Appeals, Second Circuit United States 14 Feb 1984 WorldLII flag 17
United States v Beckett 706 F2d 519; 13 Fed REvid Serv 213 United States Court of Appeals, Fifth Circuit United States 23 May 1983 WorldLII flag 7
United States v Hasting 461 US 499; (1980-82) 76 L Ed 2d 96; 103 SCt 1974 United States Supreme Court United States 23 May 1983 WorldLII flag 432
United States v Terry 702 F2d 299; 12 Fed REvid Serv 951 United States Court of Appeals, Second Circuit United States 16 May 1983 WorldLII flag 61
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 Marrale 695 F2d 658 United States Court of Appeals, Second Circuit United States 13 Dec 1982 WorldLII flag 16
United States v Birney 686 F2d 102; 10 Fed REvid Serv 1547 United States Court of Appeals, Second Circuit United States 9 Aug 1982 WorldLII flag 36
United States v Barlin 686 F2d 81; 10 Fed REvid Serv 1637 United States Court of Appeals, Second Circuit United States 28 Jul 1982 WorldLII flag 36
United States v Capone 683 F2d 582 United States Court of Appeals, First Circuit United States 22 Jul 1982 WorldLII flag 40
United States v Burns 684 F2d 1066 United States Court of Appeals, Second Circuit United States 21 Jul 1982 WorldLII flag 28
Johnson v Harris 682 F2d 49 United States Court of Appeals, Second Circuit United States 21 Jun 1982 WorldLII flag 6
United States v Butera 677 F2d 1376; 10 Fed REvid Serv 1469 United States Court of Appeals, Eleventh Circuit United States 10 Jun 1982 WorldLII flag 40
Sales v Harris 675 F2d 532 United States Court of Appeals, Second Circuit United States 12 Apr 1982 WorldLII flag 11
Kirksey v E W Jones 673 F2d 58 United States Court of Appeals, Second Circuit United States 8 Mar 1982 WorldLII flag 6

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Robbins v California 453 US 420; 69 L Ed 2d 744; 101 SCt 2841 United States Supreme Court United States 23 Sep 1981 WorldLII flag 69
United States v Morrison 449 US 361; 66 L Ed 2d 564; 101 SCt 665 United States Supreme Court United States 23 Feb 1981 WorldLII flag 156
United States v Goshorn 628 F2d 697 United States Court of Appeals, First Circuit United States 14 Aug 1980 WorldLII flag 16
United States v Payner 447 US 727; 100 SCt 2439; 65 L Ed 2d 468 United States Supreme Court United States 11 Aug 1980 WorldLII flag 181
United States v Salvucci 448 US 83; 65 L Ed 2d 619; 100 SCt 2547 United States Supreme Court United States 25 Jun 1980 WorldLII flag 248
Rawlings v Kentucky 448 US 98; 100 SCt 2556; 65 L Ed 2d 633 United States Supreme Court United States 25 Jun 1980 WorldLII flag 271
Armstrong v McAlpin 625 F2d 433; 51 ALRFed 646 United States Court of Appeals, Second Circuit United States 20 Jun 1980 WorldLII flag 47
United States v Bulgier 618 F2d 472 United States Court of Appeals, Seventh Circuit United States 6 May 1980 WorldLII flag 8
United States v Andrews 618 F2d 646 United States Court of Appeals, Tenth Circuit United States 19 Mar 1980 WorldLII flag 10
United States v Stahl 616 F2d 30 United States Court of Appeals, Second Circuit United States 22 Jan 1980 WorldLII flag 18
United States v Rios 611 F2d 1335; 5 Fed REvid Serv 301 United States Court of Appeals, Tenth Circuit United States 21 Dec 1979 WorldLII flag 69
California v Minjares 443 US 916; 61 L Ed 2d 892; 100 SCt 9 United States Supreme Court United States 22 Aug 1979 WorldLII flag 10
Michigan v DeFillippo 443 US 31; 61 L Ed 2d 343; 99 SCt 2627 United States Supreme Court United States 25 Jun 1979 WorldLII flag 176
United States v A Freeman 598 F2d 306; 194 USApp DC 387 United States Court of Appeals, District of Columbia Circuit United States 20 Apr 1979 WorldLII flag 4
Rakas v Illinois 439 US 128; 58 L Ed 2d 387; 99 SCt 421; 995 SCt 421; [1978] Mackey 626 United States Supreme Court United States 15 Jan 1979 WorldLII flag 786
United States v Ceccolini 435 US 268; 55 L Ed 2d 268; 98 SCt 1054 United States Supreme Court United States 5 Dec 1978 WorldLII flag 109
United States v Sprayregen 577 F2d 173 United States Court of Appeals, Second Circuit United States 25 May 1978 WorldLII flag 9
United States v Jacobs 436 US 31; 56 L Ed 2d 53; 98 SCt 1873 United States Supreme Court United States 15 May 1978 WorldLII flag 19
United States v Bufalino 576 F2d 446 United States Court of Appeals, Second Circuit United States 10 May 1978 WorldLII flag 35
United States v Gallagher 576 F2d 1028; 3 Fed REvid Serv 218 United States Court of Appeals, Third Circuit United States 5 May 1978 WorldLII flag 37
United States v Morris 568 F2d 396 United States Court of Appeals, Fifth Circuit United States 24 Feb 1978 WorldLII flag 76
United States v Reda 563 F2d 510 United States Court of Appeals, Second Circuit United States 12 Oct 1977 WorldLII flag 15
United States v Jacobs 547 F2d 772 United States Court of Appeals, Second Circuit United States 30 Dec 1976 WorldLII flag 28
United States v Splain 545 F2d 1131 United States Court of Appeals, Eighth Circuit United States 7 Dec 1976 WorldLII flag 52
United States v Panebianco 543 F2d 447 United States Court of Appeals, Second Circuit United States 14 Oct 1976 WorldLII flag 68
Stone v Powell 428 US 465; 49 L Ed 2d 1067; 96 SCt 3037 United States Supreme Court United States 4 Oct 1976 WorldLII flag 944
NCK Organization Ltd v Bregman 542 F2d 128 United States Court of Appeals, Second Circuit United States 7 Sep 1976 WorldLII flag 18
United States v Farnkoff 535 F2d 661 United States Court of Appeals, First Circuit United States 12 May 1976 WorldLII flag 20
United States v Burse 531 F2d 1151 United States Court of Appeals, Second Circuit United States 8 Mar 1976 WorldLII flag 31
Lefrak v Arabian American Oil Co 527 F2d 1136 United States Court of Appeals, Second Circuit United States 12 Dec 1975 WorldLII flag 10
United States v Wilner 523 F2d 68 United States Court of Appeals, Second Circuit United States 10 Sep 1975 WorldLII flag 16
United States v Zaicek 519 F2d 412 United States Court of Appeals, Second Circuit United States 3 Jul 1975 WorldLII flag 11
United States v Peltier 422 US 531; 45 L Ed 2d 374; 95 SCt 2313; (1975) 43 USLW 4918 United States Supreme Court United States 25 Jun 1975 WorldLII flag 118
United States v Freeman 514 F2d 1314; 169 USApp DC 73 United States Court of Appeals, District of Columbia Circuit United States 23 Jun 1975 WorldLII flag 15
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 Peak 498 F2d 1337 United States Court of Appeals, Sixth Circuit United States 5 Jul 1974 WorldLII flag 11
United States v Ledesma 499 F2d 36 United States Court of Appeals, Ninth Circuit United States 21 May 1974 WorldLII flag 24
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 DeBerry 487 F2d 448 United States Court of Appeals, Second Circuit United States 7 Nov 1973 WorldLII flag 35
United States v Bivona 487 F2d 443 United States Court of Appeals, Second Circuit United States 1 Nov 1973 WorldLII flag 11
United States v White 486 F2d 204 United States Court of Appeals, Second Circuit United States 11 Oct 1973 WorldLII flag 26
United States v Santana 485 F2d 365 United States Court of Appeals, Second Circuit United States 1 Oct 1973 WorldLII flag 31
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 Thomas 474 F2d 110 United States Court of Appeals, Tenth Circuit United States 4 Jun 1973 WorldLII flag 17
United States v Benter 457 F2d 1174 United States Court of Appeals, Second Circuit United States 28 Mar 1972 WorldLII flag 19
United States v Lamerson 457 F2d 371 United States Court of Appeals, Fifth Circuit United States 23 Mar 1972 WorldLII flag 17
United States v Isaza 453 F2d 1259 United States Court of Appeals, Second Circuit United States 19 Jan 1972 WorldLII flag 17
United States v Handman 447 F2d 853 United States Court of Appeals, Seventh Circuit United States 21 Jul 1971 WorldLII flag 26
Bivens v Six Unknown Named Agents of Federal Bureau of Narcotics 403 US 388; 29 L Ed 2d 619; 91 SCt 1999; 29 L Ed 2; 29 L Ed 619 United States Supreme Court United States 21 Jun 1971 WorldLII flag 2208
United States v Hayward 420 F2d 142; 136 USApp DC 300 United States Court of Appeals, District of Columbia Circuit United States 18 Nov 1969 WorldLII flag 20
Hall v United States 419 F2d 582 United States Court of Appeals, Fifth Circuit United States 12 Nov 1969 WorldLII flag 55
Olenin v Curtin & Johnson Inc 424 F2d 769 United States Court of Appeals, District of Columbia Circuit United States 29 Oct 1968 WorldLII flag 3
Harris v United States 402 F2d 656 United States Court of Appeals, District of Columbia Circuit United States 8 May 1968 WorldLII flag 10
Temple v United States 386 US 960; 87 SCt 1020; 18 L Ed 2d 110 United States Supreme Court United States 13 Mar 1967 WorldLII flag 48
United States v Murphy 374 F2d 651 United States Court of Appeals, Second Circuit United States 21 Feb 1967 WorldLII flag 20
United States v Francolino 367 F2d 1013 United States Court of Appeals, Second Circuit United States 30 Sep 1966 WorldLII flag 51
McMillian v United States 363 F2d 165 United States Court of Appeals, Fifth Circuit United States 19 Jul 1966 WorldLII flag 38
Viereck v United States 318 US 236; 87 L Ed 734; 63 SCt 561 United States Supreme Court United States 1 Mar 1943 WorldLII flag 107
United States v Socony-Vacuum Oil Co 310 US 150; 84 L Ed 1129; 60 SCt 811; 84 L Ed 2d 1129 United States Supreme Court United States 3 Jun 1940 WorldLII flag 769
Berger v United States 295 US 78; 79 L Ed 2d 1314; 79 L Ed 1314; 55 SCt 629; 79 L Ed 1320; [1935] Singer 380 United States Supreme Court United States 15 Apr 1935 WorldLII flag 1063
1025 Docket 80-1482 1025 Docket 80-1482 United States - Pennsylvania circa 1999 flag 1
United States v Toscanino 500 F2d 267 United States circa 1999 Westlaw flag 94
see 449 US 1106; 66 L Ed 2d 835; 101 SCt 911 United States Supreme Court United States circa 1999 Westlaw flag 36
Williams v New York State Higher Educ Servs Corporation 449 US 843; 66 L Ed 2d 51; 101 SCt 125 United States Supreme Court United States circa 1999 Westlaw flag 38
Kilroy v Costle 449 US 824; 101 SCt 86; 66 L Ed 2d 27 United States Supreme Court United States circa 1999 Westlaw flag 52
444 US 1040 444 US 1040; 100 SCt 713; 62 L Ed 2d 675 United States Supreme Court United States circa 1999 Westlaw flag 13
First, Fourth, and Fourteenth Amendments 439 US 979; 99 SCt 563; 58 L Ed 2d 649 United States Supreme Court United States circa 1999 Westlaw flag 38
Carbon Fuel Co v Andrus 439 US 928; 58 L Ed 2d 321; 99 SCt 314 United States Supreme Court United States circa 1999 Westlaw flag 48
cert denied 435 US 973; 56 L Ed 2d 66; 98 SCt 1618 United States Supreme Court United States circa 1999 Westlaw flag 26
United States v Munford 431 FSupp 278 United States circa 1999 Westlaw flag 2
Scully v United States 429 US 1103; 51 L Ed 2d 553; 97 SCt 1130 United States Supreme Court United States circa 1999 Westlaw flag 102
419 US 1056 419 US 1056; 42 L Ed 2d 653; 95 SCt 638 United States Supreme Court United States circa 1999 Westlaw flag 59
Quiroz-Santi v United States 419 US 1024; 42 L Ed 2d 298; 95 SCt 501 United States Supreme Court United States circa 1999 Westlaw flag 48
415 US 980 415 US 980; 94 SCt 1569; 39 L Ed 2d 876 United States Supreme Court United States circa 1999 Westlaw flag 30
Canadian Parkhill Pipe Stringing, Ltd v United States 415 US 931; 94 SCt 1444; 39 L Ed 2d 490 United States Supreme Court United States circa 1999 Westlaw flag 55
412 US 932; 93 SCt 2758; 37 l Ed 2d 160 412 US 932; 93 SCt 2758; 37 L Ed 2d 160 United States Supreme Court United States circa 1999 Westlaw flag 57
409 US 842 409 US 842; 93 SCt 41; 34 L Ed 2d 81 United States Supreme Court United States circa 1999 Westlaw flag 31
Roberts v United States 389 US 836; 19 L Ed 2d 98; 88 SCt 47 United States Supreme Court United States circa 1999 Westlaw flag 30
64 Journal of Criminal Law and Criminology 22 64 Journal of Criminal Law and Criminology 22 Journal of Criminal Law and Criminology United States circa 1999 HeinOnline flag 1
62 Judicature 215 62 Judicature 215 Judicature United States circa 1999 HeinOnline flag 4
"Courtroom Misconduct by Prosecutors and Trial Judges" 50 Texas Law Review 629 Texas Law Review United States circa 1999 HeinOnline / LexisNexis flag 6
41 Alrfed 10 41 ALRFed 10 United States circa 1999 flag 1
"Studying the Exclusionary Rule in Search and Seizure" 37 University of Chicago Law Review 665 University of Chicago Law Review United States circa 1999 HeinOnline / LexisNexis flag 32
34 Indiana Law Journal 477 34 Indiana Law Journal 477 Indiana Law Journal United States circa 1999 HeinOnline / LexisNexis flag 1
2 Hofstra Law Review 385 2 Hofstra Law Review 385 Hofstra Law Review United States circa 1999 HeinOnline / LexisNexis flag 1

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