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United States v Walsh   flag  41

700 F2d 846; 69 ALRFed 233
United States Court of Appeals, Second Circuit
United States
6th April, 1983

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Hereford v Warren [2008] USCA6 428 United States Court of Appeals, Sixth Circuit United States 7 Aug 2008 WorldLII flag
United States v Titterington 374 F3d 453 United States Court of Appeals, Sixth Circuit United States 9 Sep 2004 WorldLII flag 6
United States v Spero Am 331 F3d 57 United States Court of Appeals, Second Circuit United States 29 May 2003 WorldLII flag 5
United States v Ramirez-Benitez 292 F3d 22 United States Court of Appeals, Eleventh Circuit United States 1 Mar 2002 WorldLII flag 4
United States v Crossley 224 F3d 847 United States Court of Appeals, Sixth Circuit United States 30 Aug 2000 WorldLII flag 12
United States v Woodward 149 F3d 46; 49 Fed REvid Serv 800 United States Court of Appeals, First Circuit United States 20 Jul 1998 WorldLII flag 25
United States v H Kelly 147 F3d 172; 82 AFTR2d 98-5030 United States Court of Appeals, Second Circuit United States 18 Jun 1998 WorldLII flag 4
United States v Polanco 145 F3d 536; 49 Fed REvid Serv 715 United States Court of Appeals, Second Circuit United States 28 May 1998 WorldLII flag 13
United States v Ross 77 F3d 1525; 107 Ed Law Rep 484 United States Court of Appeals, Seventh Circuit United States 2 Feb 1996 WorldLII flag 93
United States v Hansel 70 F3d 6 United States Court of Appeals, Second Circuit United States 7 Nov 1995 WorldLII flag 3
United States v Alexander 32 F3d 1231 United States Court of Appeals, Eighth Circuit United States 12 Jul 1994 WorldLII flag 16
United States v Sarbello 985 F2d 716; 61 USLW 2487 United States Court of Appeals, Third Circuit United States 2 Feb 1993 WorldLII flag 21
United States v Markiewicz 978 F2d 786 United States Court of Appeals, Second Circuit United States 3 Nov 1992 WorldLII flag 12
United States v M Hirschfeld 964 F2d 318; 70 AFTR2d 92-5697 United States Court of Appeals, Fourth Circuit United States 29 Oct 1992 WorldLII flag 11
United States v Swindall 971 F2d 1531; 61 USLW 2184 United States Court of Appeals, Eleventh Circuit United States 31 Aug 1992 WorldLII flag 13
United States v Cooper 956 F2d 960 United States Court of Appeals, Tenth Circuit United States 11 Feb 1992 WorldLII flag 9
United States v Jenkins 943 F2d 167 United States Court of Appeals, Second Circuit United States 13 Aug 1991 WorldLII flag 11
United States v Coonan 938 F2d 1553 United States Court of Appeals, Second Circuit United States 16 Jul 1991 WorldLII flag 37
United States v F Collins R [1991] USCA6 400 United States Court of Appeals, Sixth Circuit United States 26 Feb 1991 WorldLII flag
United States v L Jones 909 F2d 533; 285 USApp DC 294 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 27 Jul 1990 WorldLII flag 13
United States v Campuzano 905 F2d 677 United States Court of Appeals, Second Circuit United States 11 Jun 1990 WorldLII flag 45
United States v Stephenson 895 F2d 867; 58 USLW 2523 United States Court of Appeals, Second Circuit United States 1 Feb 1990 WorldLII flag 21
United States v G Del Percio 870 F2d 1090 United States Court of Appeals, Sixth Circuit United States 21 Jul 1989 WorldLII flag 6
Brennan v United States 867 F2d 111 United States Court of Appeals, Second Circuit United States 20 Jan 1989 WorldLII flag 20
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
United States v Schultz 855 F2d 1217 United States Court of Appeals, Sixth Circuit United States 8 Dec 1988 WorldLII flag 55
United States v Biaggi 853 F2d 89; 26 Fed REvid Serv 414 United States Court of Appeals, Second Circuit United States 1 Aug 1988 WorldLII flag 21
United States v Horak 833 F2d 1235; 56 USLW 2311 United States Court of Appeals, Seventh Circuit United States 5 Nov 1987 WorldLII flag 41
United States v Persico 832 F2d 705; 9 Fed RServ3d 465; 24 Fed REvid Serv 137; 89 ALRFed 857 United States Court of Appeals, Second Circuit United States 27 Oct 1987 WorldLII flag 50
United States v D McKeithen 822 F2d 310; 56 USLW 2046 United States Court of Appeals, Second Circuit United States 30 Jun 1987 WorldLII flag 6
Rosenfeld v W Dunham 820 F2d 52 United States Court of Appeals, Second Circuit United States 1 Jun 1987 WorldLII flag 6
United States v Golomb 811 F2d 787 United States Court of Appeals, Second Circuit United States 13 Feb 1987 WorldLII flag 20
United States of America v Santos Dejesus and Louis Rupert Garcia 806 F2d 31; 22 Fed REvid Serv 95 United States Court of Appeals, Second Circuit United States 19 Nov 1986 WorldLII flag 13
United States v Adams 785 F2d 917 United States Court of Appeals, Eleventh Circuit United States 31 Mar 1986 WorldLII flag 5
United States v Srulowitz 785 F2d 382 United States Court of Appeals, Second Circuit United States 6 Mar 1986 WorldLII flag 11
United States v B Karlin 785 F2d 90; 57 AFTR2d 86-957 United States Court of Appeals, Third Circuit United States 5 Mar 1986 WorldLII flag 11
United States v Lizza Industries Inc 775 F2d 492; 19 Fed REvid Serv 1059; 54 USLW 2266 United States Court of Appeals, Second Circuit United States 21 Oct 1985 WorldLII flag 16
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 Kravitz 738 F2d 102 United States Court of Appeals, Third Circuit United States 29 Oct 1984 WorldLII flag 9
United States v Ruggiero 726 F2d 913; 14 Fed REvid Serv 1484 United States Court of Appeals, Second Circuit United States 18 Jan 1984 WorldLII flag 72
United States v Cody 722 F2d 1052 United States Court of Appeals, Second Circuit United States 28 Nov 1983 WorldLII flag 20

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Hartley 678 F2d 961; 11 Fed REvid Serv 128 United States Court of Appeals, Eleventh Circuit United States 17 Jun 1982 WorldLII flag 69
United States v Alexandro 675 F2d 34 United States Court of Appeals, Second Circuit United States 18 Mar 1982 WorldLII flag 21
United States v D'Auria 672 F2d 1085; 10 Fed REvid Serv 106 United States Court of Appeals, Second Circuit United States 2 Mar 1982 WorldLII flag 8
United States v Akmakjian 647 F2d 12 United States Court of Appeals, Ninth Circuit United States 1 Jun 1981 WorldLII flag 11
United States v Goldfarb 643 F2d 422 United States Court of Appeals, Sixth Circuit United States 1 Jun 1981 WorldLII flag 16
Albernaz v United States 450 US 333; 67 L Ed 2d 275; 101 SCt 1137; 67 L Ed 2d 2848 United States Supreme Court United States 9 Mar 1981 WorldLII flag 353
United States v Grammatikos 633 F2d 1013 United States Court of Appeals, Second Circuit United States 5 Sep 1980 WorldLII flag 56
United States v Boylan 620 F2d 359 United States Court of Appeals, Second Circuit United States 29 Apr 1980 WorldLII flag 17
United States v J Barbieri 614 F2d 715; 6 Fed REvid Serv 585 United States Court of Appeals, Tenth Circuit United States 1 Feb 1980 WorldLII flag 17
United States v Marubeni America Corporation 611 F2d 763; 61 ALRFed 867 United States Court of Appeals, Ninth Circuit United States 10 Jan 1980 WorldLII flag 28
United States v Huber 603 F2d 387 United States Court of Appeals, Second Circuit United States 20 Jul 1979 WorldLII flag 54
United States v Rone 598 F2d 564 United States Court of Appeals, Ninth Circuit United States 13 Jun 1979 WorldLII flag 72
United States v Glover 578 F2d 1371 United States Court of Appeals, Second Circuit United States 6 Jun 1978 WorldLII flag 15
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 Rubin 559 F2d 975 United States Court of Appeals, Fifth Circuit United States 2 Nov 1977 WorldLII flag 30
United States v Forsythe 560 F2d 1127 United States Court of Appeals, Third Circuit United States 4 Aug 1977 WorldLII flag 49
United States v Wild 551 F2d 418; 179 USApp DC 232 United States Court of Appeals, District of Columbia Circuit United States 16 May 1977 WorldLII flag 17
United States v Selby 476 F2d 965 United States Court of Appeals, Second Circuit United States 11 Apr 1973 WorldLII flag 10
United States v Nardello 393 US 286; 21 L Ed 2d 487; 89 SCt 534 United States Supreme Court United States 13 Jan 1969 WorldLII flag 83
United States v Friedland 391 F2d 378 United States Court of Appeals, Second Circuit United States 11 Mar 1968 WorldLII flag 15
United States v Doyle 348 F2d 715 United States Court of Appeals, Second Circuit United States 11 Oct 1965 WorldLII flag 125
United States v Persico 349 F2d 6 United States Court of Appeals, Second Circuit United States 23 Jul 1965 WorldLII flag 33
United States v England 347 F2d 425 United States Court of Appeals, Seventh Circuit United States 1 Jul 1965 WorldLII flag 30
Barker v Ohio 328 F2d 582 United States Court of Appeals, Sixth Circuit United States 9 Mar 1964 WorldLII flag 20
United States v Cianchetti 315 F2d 584 United States Court of Appeals, Second Circuit United States 21 Mar 1963 WorldLII flag 73
Comprehensive Forfeiture Act of 18 USC 1963 United States Code United States circa 1963 LII (Cornell) flag 128
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
cert denied (1989) 18 USC 1961 United States Code United States circa 1961 LII (Cornell) flag 602
United States v Parrino 203 F2d 284 United States Court of Appeals, Second Circuit United States 2 Apr 1953 WorldLII flag 9
Murder-for-Hire Statute 18 USC 1952 United States Code United States circa 1952 LII (Cornell) flag 713
United States v Stirone 18 USC 1951; 168 FSupp 490 United States Code United States circa 1951 LII (Cornell) flag 528
Screws v United States 325 US 91; 89 L Ed 1495; 65 SCt 1031; 89 L Ed 2d 1495 United States Supreme Court United States 7 May 1945 WorldLII flag 586
Glasser v United States 315 US 60; 86 L Ed 2d 680; 86 L Ed 680; 62 SCt 457 United States Supreme Court United States 9 Feb 1942 WorldLII flag 4797
Blockburger v United States 284 US 299; 52 SCt 180; 76 L Ed 306; 76 L Ed 2d 306; [1932] SEC 2423 United States Supreme Court United States 4 Jan 1932 WorldLII flag 1427
Biddinger v Commissioner of Police 245 US 128; 62 L Ed 193; 38 SCt 41 United States Supreme Court United States 5 Nov 1917 WorldLII flag 45
United States v Martino 681 F2d 952 United States circa 1962 Westlaw flag 21
United States v Clemente 640 F2d 1069 United States circa 1962 Westlaw flag 21
United States v Dansker 537 F2d 40 United States circa 1962 Westlaw flag 76
cert denied 454 US 827; 70 L Ed 2d 102; 102 SCt 119 United States Supreme Court United States circa 1962 Westlaw flag 50
Wisconsin v Reese 449 US 833; 66 L Ed 2d 39; 101 SCt 104 United States Supreme Court United States circa 1962 Westlaw flag 66
Summitt v Bordenkircher 445 US 927; 63 L Ed 2d 759; 100 SCt 1312 United States Supreme Court United States circa 1962 Westlaw flag 124
444 US 864 444 US 864; 62 L Ed 2d 87; 100 SCt 133 United States Supreme Court United States circa 1962 Westlaw flag 46
First, Fourth, and Fourteenth Amendments 439 US 979; 99 SCt 563; 58 L Ed 2d 649 United States Supreme Court United States circa 1962 Westlaw flag 38
Israel v Hughes 439 US 801; 58 L Ed 2d 94; 99 SCt 43 United States Supreme Court United States circa 1962 Westlaw flag 57
United States v Field 432 FSupp 55 United States circa 1962 Westlaw flag 13
Lupo v United States 429 US 1038; 50 L Ed 2d 748; 97 SCt 732; 50 L Ed 748 United States Supreme Court United States circa 1962 Westlaw flag 329
404 US 867 404 US 867; 30 L Ed 2d 111; 92 SCt 143 United States Supreme Court United States circa 1962 Westlaw flag 20
New Jersey See State v Carminati 392 A2d 644; 162 NJSuper 234 United States - New Jersey circa 1962 flag 1
Supreme Court (Lynch v Industrial Indem Co 382 US 843; 86 SCt 89; 15 L Ed 2d 84 United States Supreme Court United States circa 1962 Westlaw flag 91
State v Sherwin 317 A2d 414; 127 NJSuper 370 United States circa 1962 flag 1
State v Begyn 167 A2d 161 United States circa 1962 flag 6
103 SCt 721; 74 l Ed 2d 948 103 SCt 721; 74 L Ed 2d 948 United States circa 1962 Westlaw flag 11
United States v Peoni 100 F2d 401 United States circa 1962 Westlaw flag 331
Criminal Prosecutions: United States v Wild 90 Harvard Law Review 1550 Harvard Law Review United States HeinOnline / LexisNexis flag 4
June and September 18 USC 3282; (1982) 657 FSupp 849 United States Code United States LII (Cornell) flag 201
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626

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