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United States v DeFiore   flag  31

720 F2d 757; 14 Fed REvid Serv 741
United States Court of Appeals, Second Circuit
United States
2nd November, 1983

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Sanders v New York City Human Resources Administration a Nyc 361 F3d 749 United States Court of Appeals, Second Circuit United States 16 Mar 2004 WorldLII flag 2
Fountain v United States 357 F3d 250 United States Court of Appeals, Second Circuit United States 26 Jan 2004 WorldLII flag 4
United States v Pierce 224 F3d 158 United States Court of Appeals, Second Circuit United States 22 Aug 2000 WorldLII flag 9
United States v Perez 144 F3d 204 United States Court of Appeals, Second Circuit United States 30 Apr 1998 WorldLII flag 4
United States v Trapilo 130 F3d 547 United States Court of Appeals, Second Circuit United States 5 Dec 1997 WorldLII flag 14
United States v Ajmal 67 F3d 12; 42 Fed REvid Serv 1189 United States Court of Appeals, Second Circuit United States 20 Sep 1995 WorldLII flag 19
Peretz v United States 501 US 923; 115 L Ed 2d 808; 111 SCt 2661 United States Supreme Court United States 27 Jun 1991 WorldLII flag 114
United States v Martinez-Torres 912 F2d 1552 United States Court of Appeals, First Circuit United States 20 Aug 1990 WorldLII flag 6
United States v Lopez-Pena 912 F2d 1542 United States Court of Appeals, First Circuit United States 1 Dec 1989 WorldLII flag 8
Miller v Fairchild Industries Inc 885 F2d 498; 51 Empl Prac Dec P 39,432; 58 Fair Empl Prac Cas 915 United States Court of Appeals, Ninth Circuit United States 19 Sep 1989 WorldLII flag 42
United States v Mang Sun Wong 884 F2d 1537; 58 USLW 2178 United States Court of Appeals, Second Circuit United States 5 Sep 1989 WorldLII flag 28
Gomez v United States 490 US 858; 104 L Ed 2d 923; 109 SCt 2237 United States Supreme Court United States 12 Jun 1989 WorldLII flag 184
United States v Porcelli 865 F2d 1352; 57 USLW 2443 United States Court of Appeals, Second Circuit United States 11 Jan 1989 WorldLII flag 19
Miller v Fairchild Industries Inc 876 F2d 718; 50 Empl Prac Dec P 39,055; 49 Fair Empl Prac Cas 1713 United States Court of Appeals, Ninth Circuit United States 1 Aug 1988 WorldLII flag 4
United States v Garcia 848 F2d 1324; 25 Fed REvid Serv 1419; 56 USLW 2772 United States Court of Appeals, Second Circuit United States 1 Jun 1988 WorldLII flag 16
Marshall v Bramer K-1 K-50 828 F2d 355; 8 Fed RServ3d 873; 23 Fed REvid Serv 371; 56 USLW 2136 United States Court of Appeals, Fifth Circuit United States 11 Aug 1987 WorldLII flag 3
United States v Bradley 812 F2d 774 United States Court of Appeals, Second Circuit United States 23 Feb 1987 WorldLII flag 32
Marshall v Bramer K-1 K-50 828 F2d 355; 8 Fed RServ3d 873; 23 Fed REvid Serv 371; 56 USLW 2136 United States Court of Appeals, Fifth Circuit United States 11 Aug 1987 WorldLII flag 3
Custom Fuel Services Inc v Lombas Industries Inc 805 F2d 561; [1987] AMC 1321; 55 USLW 2352 United States Court of Appeals, Second Circuit United States 4 Dec 1986 WorldLII flag 7
United States v Grubczak 793 F2d 458 United States Court of Appeals, Second Circuit United States 16 Jun 1986 WorldLII flag 15
United States v Iorizzo 786 F2d 52 United States Court of Appeals, Second Circuit United States 11 Mar 1986 WorldLII flag 26
Custom Fuel Services Inc v Lombas Industries Inc 805 F2d 561; [1987] AMC 1321; 55 USLW 2352 United States Court of Appeals, Second Circuit United States 4 Dec 1986 WorldLII flag 7
United States v Wardy 777 F2d 101 United States Court of Appeals, Second Circuit United States 20 Nov 1985 WorldLII flag 15
United States v Zambrano 776 F2d 1091 United States Court of Appeals, Second Circuit United States 14 Nov 1985 WorldLII flag 24
United States v Peacock 761 F2d 1313 United States Court of Appeals, Ninth Circuit United States 21 May 1985 WorldLII flag 50
United States v Tyler 758 F2d 66 United States Court of Appeals, Second Circuit United States 26 Mar 1985 WorldLII flag 39
United States v Young 745 F2d 733; 16 Fed REvid Serv 358 United States Court of Appeals, Second Circuit United States 17 Sep 1984 WorldLII flag 137
United States v Johnpoll 739 F2d 702; 15 Fed REvid Serv 1491 United States Court of Appeals, Second Circuit United States 18 Jun 1984 WorldLII flag 22
United States v Diez 736 F2d 840; 15 Fed REvid Serv 1208 United States Court of Appeals, Second Circuit United States 1 Jun 1984 WorldLII flag 10
United States v Orozco-Prada 732 F2d 1076 United States Court of Appeals, Second Circuit United States 12 Apr 1984 WorldLII flag 73
United States v Pelusio 725 F2d 161; 14 Fed REvid Serv 1418 United States Court of Appeals, Second Circuit United States 22 Dec 1983 WorldLII flag 33

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
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
Government of the Virgin Islands v George 680 F2d 13 United States Court of Appeals, Third Circuit United States 1 Jun 1982 WorldLII flag 7
United States v Garner 663 F2d 834 United States Court of Appeals, Ninth Circuit United States 16 Nov 1981 WorldLII flag 19
United States v Von Barta 635 F2d 999 United States Court of Appeals, Second Circuit United States 25 Nov 1980 WorldLII flag 44
United States v Lieberman 608 F2d 889 United States Court of Appeals, First Circuit United States 7 Jan 1980 WorldLII flag 10
United States v Corey 566 F2d 429; 2 Fed REvid Serv 836 United States Court of Appeals, Second Circuit United States 30 Nov 1977 WorldLII flag 38
Malley v Manson 547 F2d 25 United States Court of Appeals, Second Circuit United States 7 Mar 1977 WorldLII flag 10
United States v Melvin 544 F2d 767 United States Court of Appeals, Fifth Circuit United States 3 Jan 1977 WorldLII flag 13
United States v Robinson 545 F2d 301 United States Court of Appeals, Second Circuit United States 10 Nov 1976 WorldLII flag 20
United States v Miller 545 F2d 1204 United States Court of Appeals, Ninth Circuit United States 10 Nov 1976 WorldLII flag 39
United States v Curtis 537 F2d 1091 United States Court of Appeals, Tenth Circuit United States 12 Jul 1976 WorldLII flag 21
United States v Pollack 534 F2d 964; 175 USApp DC 227 United States Court of Appeals, District of Columbia Circuit United States 31 Mar 1976 WorldLII flag 22
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 Brewer 528 F2d 492 United States Court of Appeals, Fourth Circuit United States 23 Sep 1975 WorldLII flag 23
United States v Ashdown 509 F2d 793 United States Court of Appeals, Fifth Circuit United States 17 Apr 1975 WorldLII flag 60
Government of the Virgin Islands v Brown 507 F2d 186; 11 VI 453 United States Court of Appeals, Third Circuit United States 2 Jan 1975 WorldLII flag 13
Clay v Virginia 419 US 1079; 42 L Ed 2d 673; 95 SCt 667; 244 USLW 3201 United States Supreme Court United States 16 Dec 1974 WorldLII flag 97
United States v Mirabile 503 F2d 1065 United States Court of Appeals, Eighth Circuit United States 7 Nov 1974 WorldLII flag 16
United States v Tramunti 500 F2d 1334 United States Court of Appeals, Second Circuit United States 12 Jul 1974 WorldLII flag 49
United States v Reicin 497 F2d 563 United States Court of Appeals, Seventh Circuit United States 27 Jun 1974 WorldLII flag 25
United States v Flaxman 495 F2d 344 United States Court of Appeals, Seventh Circuit United States 23 Apr 1974 WorldLII flag 19
United States v Blosser 440 F2d 697 United States Court of Appeals, Tenth Circuit United States 16 Mar 1971 WorldLII flag 10
United States v Garguilo 310 F2d 249 United States Court of Appeals, Second Circuit United States 2 Oct 1962 WorldLII flag 117
United States v Losada 674 F2d 167 United States circa 1975 Westlaw flag 64
457 US 1125 457 US 1125; 73 L Ed 2d 1341; 102 SCt 2945 United States Supreme Court United States circa 1975 Westlaw flag 84
cert denied 450 US 998; 68 L Ed 2d 199; 101 SCt 1703 United States Supreme Court United States circa 1975 Westlaw flag 46
Robinson v Wolff 444 US 1019; 62 L Ed 2d 649; 100 SCt 674 United States Supreme Court United States circa 1975 Westlaw flag 42
430 US 930 430 US 930; 51 L Ed 2d 774; 97 SCt 1549 United States Supreme Court United States circa 1975 Westlaw flag 53
Sclafani v United States 430 US 918; 97 SCt 1333; 51 L Ed 2d 597 United States Supreme Court United States circa 1975 Westlaw flag 58
Chavez Cortinas v United States 429 US 962; 50 L Ed 2d 330; 97 SCt 389 United States Supreme Court United States Westlaw flag 22
cert denied 429 US 924; 50 L Ed 2d 292; 97 SCt 324 United States Supreme Court United States Westlaw flag 33
423 US 829; 96 SCt 48; 46 l Ed 2d 47 423 US 829; 96 SCt 48; 46 L Ed 2d 47 United States Supreme Court United States Westlaw flag 52
cert denied 420 US 973; 43 L Ed 2d 653; 95 SCt 1394 United States Supreme Court United States Westlaw flag 47
419 US 1031 419 US 1031; 42 L Ed 2d 306; 95 SCt 512 United States Supreme Court United States Westlaw flag 53
419 US 996 419 US 996; 42 L Ed 2d 269; 95 SCt 309 United States Supreme Court United States Westlaw flag 42
United States v Henderson 386 FSupp 1048 United States Westlaw flag 15
United States v Peoni 100 F2d 401 United States Westlaw flag 331
53 VI 54 53 VI 54 23
28 USC 636 28 USC 636 United States Code United States LII (Cornell) flag 1754
Wire Fraud Act 18 USC 1343; 82 FCC 1 United States Code United States LII (Cornell) flag 543
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2768

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