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United States v Orozco-Prada   flag  73

732 F2d 1076
United States Court of Appeals, Second Circuit
United States
12th April, 1984

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v M Hamaker M 455 F3d 1316 United States Court of Appeals, Eleventh Circuit United States 14 Jul 2006 WorldLII flag 3
United States v Jones 482 F3d 60 United States Court of Appeals, Second Circuit United States 30 Jun 2006 WorldLII flag
United States v Cohen 427 F3d 164 United States Court of Appeals, Second Circuit United States 20 Oct 2005 WorldLII flag 1
United States v Martinez 413 F3d 239 United States Court of Appeals, Second Circuit United States 24 Jun 2005 WorldLII flag 14
Knox v United States 400 F3d 519 United States Court of Appeals, Seventh Circuit United States 9 Mar 2005 WorldLII flag 4
Collazos v United States 368 F3d 190 United States Court of Appeals, Second Circuit United States 18 May 2004 WorldLII flag 3
United States v United States 350 F3d 131 United States Court of Appeals, First Circuit United States 20 Nov 2003 WorldLII flag 1
United States v Hamilton 334 F3d 170 United States Court of Appeals, Second Circuit United States 2 Jul 2003 WorldLII flag 6
United States v Henry 325 F3d 93 United States Court of Appeals, Second Circuit United States 2 Apr 2003 WorldLII flag 8
United States v Allen T 302 F3d 1260 United States Court of Appeals, Eleventh Circuit United States 22 Aug 2002 WorldLII flag 4
United States v Flaharty L 295 F3d 182 United States Court of Appeals, Second Circuit United States 2 Jul 2002 WorldLII flag 7
United States v Zillgitt 286 F3d 128 United States Court of Appeals, Second Circuit United States 4 Apr 2002 WorldLII flag 2
United States of America, Appellee, v Elbert l Sturdivant, Defendant-Appellant 244 F3d 71 United States Court of Appeals, Second Circuit United States 19 Mar 2001 WorldLII flag 3
United States v Rhynes 196 F3d 207 United States Court of Appeals, Fourth Circuit United States 8 Nov 1999 WorldLII flag 9
United States v Stephenson 183 F3d 110 United States Court of Appeals, Second Circuit United States 30 Jun 1999 WorldLII flag 16
United States of America, Appellee, v Olga Moreno, Hector Becerra, Defendants, Oscar Fabio Moreno, Hernan Moreno, Defendants-Appellants 181 F3d 206 United States Court of Appeals, Second Circuit United States 22 Jun 1999 WorldLII flag 7
United States v Dale 178 F3d 429 United States Court of Appeals, Sixth Circuit United States 27 May 1999 WorldLII flag 15
United States v Barnes 158 F3d 662 United States Court of Appeals, Second Circuit United States 21 Oct 1998 WorldLII flag 20
United States v Bell 154 F3d 1205 United States Court of Appeals, Tenth Circuit United States 4 Sep 1998 WorldLII flag 14
Edwards v United States 523 US 511; 140 L Ed 2d 703; 118 SCt 1475 United States Supreme Court United States 28 Apr 1998 WorldLII flag 101
United States v Avery 128 F3d 966 United States Court of Appeals, Sixth Circuit United States 16 Dec 1997 WorldLII flag 24
United States v Lewis 113 F3d 487 United States Court of Appeals, Third Circuit United States 14 May 1997 WorldLII flag 9
United States v Smith [1997] USCA7 65 United States Court of Appeals, Seventh Circuit United States 15 Jan 1997 WorldLII flag
United States v Ballistrea 101 F3d 827 United States Court of Appeals, Second Circuit United States 25 Nov 1996 WorldLII flag 10
United States v Conley 92 F3d 157 United States Court of Appeals, Third Circuit United States 30 Aug 1996 WorldLII flag 12
United States v Banks 78 F3d 1190 United States Court of Appeals, Seventh Circuit United States 14 May 1996 WorldLII flag 19
United States v Hughes [1995] USCA6 1541 United States Court of Appeals, Sixth Circuit United States 10 Oct 1995 WorldLII flag
United States v Garcia 37 F3d 1359 United States Court of Appeals, Ninth Circuit United States 4 Oct 1994 WorldLII flag 43
United States v Ledezma 26 F3d 636 United States Court of Appeals, Sixth Circuit United States 1 Aug 1994 WorldLII flag 51
United States v Melvin 27 F3d 710 United States Court of Appeals, First Circuit United States 22 Jun 1994 WorldLII flag 11
United States v Carter D [1994] USCA10 216 United States Court of Appeals, Tenth Circuit United States 25 Feb 1994 WorldLII flag
United States v Rosa 17 F3d 1531 United States Court of Appeals, Second Circuit United States 23 Feb 1994 WorldLII flag 40
United States v Baker 16 F3d 854 United States Court of Appeals, Eighth Circuit United States 14 Feb 1994 WorldLII flag 28
United States v Vasquez-Velasco 15 F3d 833 United States Court of Appeals, Ninth Circuit United States 25 Jan 1994 WorldLII flag 50
United States v Rosa 11 F3d 315; 38 Fed REvid Serv 661 United States Court of Appeals, Second Circuit United States 3 Dec 1993 WorldLII flag 65
United States v Bravo 10 F3d 79 United States Court of Appeals, Second Circuit United States 24 Nov 1993 WorldLII flag 6
United States v Hanif 1 F3d 998; 39 Fed REvid Serv 422 United States Court of Appeals, Tenth Circuit United States 20 Jul 1993 WorldLII flag 16
United States v Termini 992 F2d 879 United States Court of Appeals, Eighth Circuit United States 17 May 1993 WorldLII flag 14
United States v Superior Growers Supply, Inc 982 F2d 173 United States Court of Appeals, Sixth Circuit United States 14 Apr 1993 WorldLII flag 11
United States v Pace 981 F2d 1123 United States Court of Appeals, Tenth Circuit United States 28 Oct 1992 WorldLII flag 44
United States v Hays [1992] USCA6 1243 United States Court of Appeals, Sixth Circuit United States 29 Jul 1992 WorldLII flag
United States v Cooper 966 F2d 936 United States Court of Appeals, Fifth Circuit United States 6 Jul 1992 WorldLII flag 18
United States v Underwood 932 F2d 1049 United States Court of Appeals, Second Circuit United States 9 May 1991 WorldLII flag 12
Rivera v United States 928 F2d 592 United States Court of Appeals, Second Circuit United States 21 Mar 1991 WorldLII flag 38
United States v Evans 928 F2d 858 United States Court of Appeals, Ninth Circuit United States 20 Mar 1991 WorldLII flag 15
United States v Perez 922 F2d 782 United States Court of Appeals, Eleventh Circuit United States 30 Jan 1991 WorldLII flag 13
United States v Maldonado-Rivera 922 F2d 934; 31 Fed REvid Serv 1215 United States Court of Appeals, Second Circuit United States 12 Dec 1990 WorldLII flag 120
United States v Todd 920 F2d 399; 31 Fed REvid Serv 1100 United States Court of Appeals, Sixth Circuit United States 4 Dec 1990 WorldLII flag 53
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 Owens 904 F2d 411 United States Court of Appeals, Eighth Circuit United States 23 May 1990 WorldLII flag 32
United States v McNeese 901 F2d 585; 30 Fed REvid Serv 383 United States Court of Appeals, Seventh Circuit United States 2 May 1990 WorldLII flag 100
United States v Coldwell 898 F2d 1005 United States Court of Appeals, Fifth Circuit United States 6 Apr 1990 WorldLII flag 1
United States v Barrett 870 F2d 953 United States Court of Appeals, Third Circuit United States 31 Mar 1989 WorldLII flag 3
United States v Cuevas 847 F2d 1417; 25 Fed REvid Serv 1217 United States Court of Appeals, Ninth Circuit United States 2 Jun 1988 WorldLII flag 42
United States v Tarantino 846 F2d 1384; 26 Fed REvid Serv 164; 269 USApp DC 398 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 12 Apr 1988 WorldLII flag 95
United States v Betancourt 838 F2d 168; 24 Fed REvid Serv 744 United States Court of Appeals, Sixth Circuit United States 24 Mar 1988 WorldLII flag 39
Ingber v Enzor Fci 56 USLW 2539; 97 ALRFed 785; 842 F2d 1288 United States Court of Appeals, Second Circuit United States 1 Mar 1988 WorldLII flag 3
United States v Wood 834 F2d 1382; 24 Fed REvid Serv 130 United States Court of Appeals, Eighth Circuit United States 25 Nov 1987 WorldLII flag 50
United States v Pforzheimer 826 F2d 200; 56 USLW 2161 United States Court of Appeals, Second Circuit United States 18 Aug 1987 WorldLII flag 35
Newman v United States 817 F2d 635 United States Court of Appeals, Tenth Circuit United States 18 May 1987 WorldLII flag 22
United States v Tedder 801 F2d 1437; 21 Fed REvid Serv 939 United States Court of Appeals, Fourth Circuit United States 3 Nov 1986 WorldLII flag 47
United States v Bollinger 796 F2d 1394 United States Court of Appeals, Eleventh Circuit United States 15 Aug 1986 WorldLII flag 25
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 Buishas 791 F2d 1310 United States Court of Appeals, Seventh Circuit United States 30 May 1986 WorldLII flag 30
United States v MacDougall 790 F2d 1135 United States Court of Appeals, Fourth Circuit United States 22 May 1986 WorldLII flag 62
United States v Quemener 789 F2d 145 United States Court of Appeals, Second Circuit United States 28 Apr 1986 WorldLII flag 4
United States v Ciambrone 787 F2d 799 United States Court of Appeals, Second Circuit United States 4 Apr 1986 WorldLII flag 17
United States v Dela Espriella 781 F2d 1432 United States Court of Appeals, Ninth Circuit United States 10 Feb 1986 WorldLII flag 30
National Labor Relations Board v Allied Riggers Inc 785 F2d 309 United States 24 Jan 1986 WorldLII flag
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 Lignarolo 770 F2d 971 United States Court of Appeals, Eleventh Circuit United States 10 Sep 1985 WorldLII flag 25
United States v Napolitano 761 F2d 135 United States Court of Appeals, Second Circuit United States 3 May 1985 WorldLII flag 13
United States v Figueroa 750 F2d 232; 17 Fed REvid Serv 273 United States Court of Appeals, Second Circuit United States 18 Dec 1984 WorldLII flag 4

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Henriquez G 731 F2d 131; 15 Fed REvid Serv 387 United States Court of Appeals, Second Circuit United States 20 Mar 1984 WorldLII flag 8
United States v Pinto-Mejia 720 F2d 248; 14 Fed REvid Serv 705 United States Court of Appeals, Second Circuit United States 15 Feb 1984 WorldLII flag 26
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 DeFiore 720 F2d 757; 14 Fed REvid Serv 741 United States Court of Appeals, Second Circuit United States 2 Nov 1983 WorldLII flag 31
United States v Soto 716 F2d 989 United States Court of Appeals, Second Circuit United States 29 Aug 1983 WorldLII flag 85
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 Carson 702 F2d 351; 12 Fed REvid Serv 1349 United States Court of Appeals, Second Circuit United States 4 Mar 1983 WorldLII flag 100
United States v Muench 694 F2d 28 United States Court of Appeals, Second Circuit United States 17 Nov 1982 WorldLII flag 11
United States v Dazzo 672 F2d 284; 9 Fed REvid Serv 1555 United States Court of Appeals, Second Circuit United States 22 Feb 1982 WorldLII flag 13
United States v Hayes 653 F2d 8; 8 Fed REvid Serv 868 United States Court of Appeals, Eleventh Circuit United States 23 Nov 1981 WorldLII flag 13
United States v Burchinal 657 F2d 985; 8 Fed REvid Serv 1400 United States Court of Appeals, Eighth Circuit United States 9 Sep 1981 WorldLII flag 38
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
United States v A Rush 666 F2d 10 United States Court of Appeals, Second Circuit United States 20 Mar 1981 WorldLII flag 8
United States v Alessi 638 F2d 466; 7 Fed REvid Serv 909 United States Court of Appeals, Second Circuit United States 6 Nov 1980 WorldLII flag 63
United States v Peters 617 F2d 503 United States Court of Appeals, Seventh Circuit United States 1 Apr 1980 WorldLII flag 20
United States v Murray 618 F2d 892; 5 Fed REvid Serv 715 United States Court of Appeals, Second Circuit United States 30 Jan 1980 WorldLII flag 65
United States v Baker 609 F2d 134 United States Court of Appeals, Fifth Circuit United States 2 Jan 1980 WorldLII flag 28
Jackson v Virginia 443 US 307; 61 L Ed 2d 560; 99 SCt 2781; 319 Kelly 998 United States Supreme Court United States 1 Oct 1979 WorldLII flag 4760
United States v Fatico 603 F2d 1053 United States Court of Appeals, Second Circuit United States 13 Aug 1979 WorldLII flag 66
United States v Barnes 604 F2d 121 United States Court of Appeals, Second Circuit United States 22 Jun 1979 WorldLII flag 120
United States v Cadena 585 F2d 1252 United States Court of Appeals, Fifth Circuit United States 16 Jan 1979 WorldLII flag 58
Franks v Delaware 438 US 154; 57 L Ed 2d 667; 98 SCt 2674; 57 L Ed 2d 67 United States Supreme Court United States 26 Jun 1978 WorldLII flag 1070
United States v Fatico 579 F2d 707; 3 Fed REvid Serv 506 United States Court of Appeals, Second Circuit United States 12 Jun 1978 WorldLII flag 80
United States v Stassi 544 F2d 579 United States Court of Appeals, Second Circuit United States 26 Oct 1976 WorldLII flag 21
United States v Robin 545 F2d 775 United States Court of Appeals, Second Circuit United States 15 Oct 1976 WorldLII flag 22
United States v Quicksey 525 F2d 337 United States Court of Appeals, Fourth Circuit United States 26 Jan 1976 WorldLII flag 26
United States v Pommerening 500 F2d 92 United States Court of Appeals, Tenth Circuit United States 5 Aug 1974 WorldLII flag 26
United States v Freeman 498 F2d 569 United States Court of Appeals, Second Circuit United States 7 Jun 1974 WorldLII flag 16
United States v Rosner 485 F2d 1213 United States Court of Appeals, Second Circuit United States 26 Sep 1973 WorldLII flag 68
United States v Noah 475 F2d 688 United States Court of Appeals, Ninth Circuit United States 25 Apr 1973 WorldLII flag 49
United States v Adcock 447 F2d 1337 United States Court of Appeals, Second Circuit United States 9 Nov 1971 WorldLII flag 16
United States v Gallishaw 428 F2d 760 United States Court of Appeals, Second Circuit United States 28 Apr 1970 WorldLII flag 35
Brown v United States 299 F2d 438; 112 USApp DC 57 United States Court of Appeals, District of Columbia Circuit United States 6 Feb 1962 WorldLII flag 20
Murder-for-Hire Statute 18 USC 1952 United States Code United States circa 1952 LII (Cornell) flag 713
Williams v New York 337 US 241; 93 L Ed 2d 1337; 69 SCt 1079; 93 L Ed 1337; 93 L Ed 13347 United States Supreme Court United States 27 Jun 1949 WorldLII flag 622
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
Direct Sales Co v United States 319 US 703; 87 L Ed 1674; 63 SCt 1265 United States Supreme Court United States 14 Jun 1943 WorldLII flag 213
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
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
28 USC 1918 28 USC 1918 United States Code United States circa 1918 LII (Cornell) flag 16
United States v Gomez-Geraldo 652 F2d 452 United States Westlaw flag 3
cert denied 462 US 1108; 103 SCt 2456; 77 L Ed 2d 1335 United States Supreme Court United States Westlaw flag 120
459 US 836 459 US 836; 103 SCt 81; 74 L Ed 2d 77 United States Supreme Court United States Westlaw flag 31
454 US 1086 454 US 1086; 70 L Ed 2d 622; 102 SCt 646 United States Supreme Court United States Westlaw flag 59
Dewees v United States 454 US 835; 70 L Ed 2d 115; 102 SCt 138 United States Supreme Court United States Westlaw flag 63
cert denied 446 US 907; 100 SCt 1833; 64 L Ed 2d 260 United States Supreme Court United States Westlaw flag 111
cert denied 444 US 1073; 62 L Ed 2d 755; 100 SCt 1018 United States Supreme Court United States Westlaw flag 95
430 US 907; 97 SCt 1176; 51 l Ed 2d 582 430 US 907; 97 SCt 1176; 51 L Ed 2d 582 United States Supreme Court United States Westlaw flag 34
423 US 1087 423 US 1087; 96 SCt 879 United States Supreme Court United States Westlaw flag 108
419 US 1088 419 US 1088; 42 L Ed 2d 680; 95 SCt 679 United States Supreme Court United States Westlaw flag 58
Rosner v United States 417 US 950; 94 SCt 3080; 41 L Ed 2d 672 United States Supreme Court United States Westlaw flag 52
Lavelle v United States 414 US 821; 38 L Ed 2d 53; 94 SCt 117 United States Supreme Court United States Westlaw flag 157
McCrea v Sperry 404 US 939; 30 L Ed 2d 252; 92 SCt 274 United States Supreme Court United States Westlaw flag 54
Williams v United States 370 US 946; 8 L Ed 2d 813; 82 SCt 1596 United States Supreme Court United States Westlaw flag 37
United States v Amato 367 FSupp 547 United States Westlaw flag 3
Bollenbach v United States 326 US 607; 66 SCt 402; 90 L Ed 350 United States Supreme Court United States Westlaw flag 333
104 SCt 482; 78 l Ed 2d 680 104 SCt 482; 78 L Ed 2d 680 United States Westlaw flag 17
103 SCt 2095; 77 l Ed 2d 304 103 SCt 2095; 77 L Ed 2d 304 United States Westlaw flag 9
103 SCt 1881; 76 l Ed 2d 811 103 SCt 1881; 76 L Ed 2d 811 United States Westlaw flag 1
94 SCt 119 94 SCt 119 United States Westlaw flag 4
38 l Ed 2d 54 38 L Ed 2d 54 United States LexisNexis flag 4
II and the 21 USC 955 United States Code United States LII (Cornell) flag 135
Comprehensive Drug Abuse Prevention and Control Act 21 USC 846 United States Code United States LII (Cornell) flag 2750
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
IRS and the US Attorney 18 USC 1001 United States Code United States LII (Cornell) flag 839
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626

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