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United States v Borello   flag  31

766 F2d 46; 18 Fed REvid Serv 569
United States Court of Appeals, Second Circuit
United States
12th June, 1985

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Belk 346 F3d 305 United States Court of Appeals, Second Circuit United States 9 Oct 2003 WorldLII flag 4
No 98-1467 (Ca-96-1633-a) 213 F3d 805 United States Court of Appeals, Fourth Circuit United States 25 May 2000 WorldLII flag 4
United States of America, v Dennis Nathan, Appellant in 188 F3d 190 United States Court of Appeals, Third Circuit United States 23 Sep 1999 WorldLII flag 6
Leopold v Baccarat Inc 174 F3d 261 United States Court of Appeals, Second Circuit United States 20 Apr 1999 WorldLII flag 11
United States v Robinson 147 F3d 851 United States Court of Appeals, Ninth Circuit United States 4 Jun 1998 WorldLII flag 2
Gambino v Ew Morris 134 F3d 156 United States Court of Appeals, Third Circuit United States 15 Jan 1998 WorldLII flag 2
United States v Gaind 31 F3d 73 United States Court of Appeals, Second Circuit United States 3 Aug 1994 WorldLII flag 7
United States v Menon 24 F3d 550; 62 USLW 2776 United States Court of Appeals, Third Circuit United States 25 Jul 1994 WorldLII flag 18
Belloff v Commissioner of Internal Revenue 996 F2d 607; 72 AFTR2d 93-5334 United States Court of Appeals, Second Circuit United States 23 Jun 1993 WorldLII flag 5
United States v Spriggs 996 F2d 320; 37 Fed REvid Serv 279; 302 USApp DC 54 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 18 Jun 1993 WorldLII flag 13
United States v Gilliam 994 F2d 97; 38 Fed REvid Serv 1405 United States Court of Appeals, Second Circuit United States 2 Jun 1993 WorldLII flag 21
United States v Harvey 991 F2d 981; 38 Fed REvid Serv 1144 United States Court of Appeals, Second Circuit United States 15 Apr 1993 WorldLII flag 12
United States v Ramirez 973 F2d 102 United States Court of Appeals, Second Circuit United States 18 Aug 1992 WorldLII flag 5
Maresco v Evans Chemetics 964 F2d 106 United States Court of Appeals, Second Circuit United States 8 May 1992 WorldLII flag 19
Revision Sa v Refco F/x Associates Inc 961 F2d 341; 60 USLW 2654 United States Court of Appeals, Second Circuit United States 9 Apr 1992 WorldLII flag 20
United States v Pena 961 F2d 333 United States Court of Appeals, Second Circuit United States 7 Apr 1992 WorldLII flag 7
Werbungs Und Commerz Union Austalt v Collectors' Guild Ltd 930 F2d 1021; 19 Fed RServ3d 799 United States Court of Appeals, Second Circuit United States 18 Apr 1991 WorldLII flag 17
United States v Yip 930 F2d 142 United States Court of Appeals, Second Circuit United States 4 Apr 1991 WorldLII flag 7
United States v Musacchia 900 F2d 493 United States Court of Appeals, Second Circuit United States 21 Mar 1990 WorldLII flag 20
United States v Bowie 892 F2d 1494; 29 Fed REvid Serv 689 United States Court of Appeals, Tenth Circuit United States 8 Jan 1990 WorldLII flag 69
United States v Friedman 854 F2d 535; 26 Fed REvid Serv 444 United States Court of Appeals, Second Circuit United States 18 Jul 1988 WorldLII flag 64
United States v Cosentino 56 USLW 2630 United States Court of Appeals, Second Circuit United States 6 Apr 1988 WorldLII flag 9
United States v Cosentino 56 USLW 2630 United States Court of Appeals, Second Circuit United States 6 Apr 1988 WorldLII flag 9
United States v Fernandez 829 F2d 363; 24 Fed REvid Serv 12 United States Court of Appeals, Second Circuit United States 24 Sep 1987 WorldLII flag 13
United States v Louis 814 F2d 852; 22 Fed REvid Serv 853 United States Court of Appeals, Second Circuit United States 11 Mar 1987 WorldLII flag 13
United States v A Gantzer 810 F2d 349; 22 Fed REvid Serv 609 United States Court of Appeals, Second Circuit United States 26 Jan 1987 WorldLII flag 7
United States v Townsend 796 F2d 158; 21 Fed REvid Serv 71 United States Court of Appeals, Sixth Circuit United States 11 Jul 1986 WorldLII flag 49
United States v Smith 778 F2d 925; 19 Fed REvid Serv 1590; 54 USLW 2442 United States Court of Appeals, Second Circuit United States 26 Feb 1986 WorldLII flag 13
United States v Mechanik 475 US 66; 89 L Ed 2d 50; 106 SCt 938; 89 L Ed 50; [1986] LA 474 United States Supreme Court United States 25 Feb 1986 WorldLII flag 204
Azzouka v C Sava J 777 F2d 68 United States Court of Appeals, Second Circuit United States 12 Nov 1985 WorldLII flag 1
United States v Aiello 771 F2d 621 United States Court of Appeals, Second Circuit United States 7 Aug 1985 WorldLII flag 37

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Ball v United States 470 US 856; 84 L Ed 2d 740; 105 SCt 1668; 53 USLW 4395; [1985] Shepherd 102 United States Supreme Court United States 26 Mar 1985 WorldLII flag 185
United States v Osorio Estrada 757 F2d 27 United States Court of Appeals, Second Circuit United States 6 Mar 1985 WorldLII flag 12
United States v Woodward 469 US 105; 83 L Ed 2d 518; 105 SCt 611 United States Supreme Court United States 7 Jan 1985 WorldLII flag 54
United States v Osorio Estrada 751 F2d 128; 17 Fed REvid Serv 443 United States Court of Appeals, Second Circuit United States 26 Dec 1984 WorldLII flag 17
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
United States v Oxman 740 F2d 1298; 16 Fed REvid Serv 505 United States Court of Appeals, Third Circuit United States 28 Sep 1984 WorldLII flag 19
United States v Jacobsen 466 US 109; 80 L Ed 2d 85; 104 SCt 1652 United States Supreme Court United States 2 Apr 1984 WorldLII flag 301
United States v McNeill 728 F2d 5; 14 Fed REvid Serv 1858 United States Court of Appeals, First Circuit United States 13 Feb 1984 WorldLII flag 27
United States v Henderson 717 F2d 135; 13 Fed REvid Serv 1480; 76 ALRFed 401 United States Court of Appeals, Fourth Circuit United States 23 Jan 1984 WorldLII flag 35
United States v Lartey 716 F2d 955 United States Court of Appeals, Second Circuit United States 22 Aug 1983 WorldLII flag 12
United States v Maniego 710 F2d 24; 13 Fed REvid Serv 519 United States Court of Appeals, Second Circuit United States 7 Jun 1983 WorldLII flag 16
Texas v Brown 460 US 730; 75 L Ed 2d 502; 103 SCt 1535 United States Supreme Court United States 19 Apr 1983 WorldLII flag 326
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
Missouri v Hunter 459 US 359; 74 L Ed 2d 535; 103 SCt 673; 74 L Ed 535 United States Supreme Court United States 19 Jan 1983 WorldLII flag 334
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 Edwards 631 F2d 1049 United States Court of Appeals, Second Circuit United States 26 Sep 1980 WorldLII flag 18
United States v Singh 628 F2d 758; 6 Fed REvid Serv 661 United States Court of Appeals, Second Circuit United States 12 Jun 1980 WorldLII flag 37
Busic v United States 446 US 398; 64 L Ed 2d 381; 100 SCt 1747 United States Supreme Court United States 19 May 1980 WorldLII flag 176
Whalen v United States 445 US 684; 100 SCt 1432; 63 L Ed 2d 715 United States Supreme Court United States 16 Apr 1980 WorldLII flag 267
United States v Aulet 618 F2d 182 United States Court of Appeals, Second Circuit United States 10 Mar 1980 WorldLII flag 60
United States v Figueroa 618 F2d 934; 5 Fed REvid Serv 811 United States Court of Appeals, Second Circuit United States 26 Feb 1980 WorldLII flag 81
United States v Ven-Fuel Inc 602 F2d 747 United States Court of Appeals, Fifth Circuit United States 18 Sep 1979 WorldLII flag 6
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 Batchelder 442 US 114; 60 L Ed 2d 755; 99 SCt 2198 United States Supreme Court United States 4 Jun 1979 WorldLII flag 279
United States v Israelski 597 F2d 22 United States Court of Appeals, Second Circuit United States 10 Apr 1979 WorldLII flag 9
United States v Lyles 593 F2d 182; 3 Fed REvid Serv 928 United States Court of Appeals, Second Circuit United States 26 Mar 1979 WorldLII flag 42
United States v Arroyo-Angulo 580 F2d 1137; 3 Fed REvid Serv 421 United States Court of Appeals, Second Circuit United States 30 Jun 1978 WorldLII flag 43
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
Bordenkircher v Hayes 434 US 357; 54 L Ed 2d 604; 98 SCt 663 United States Supreme Court United States 6 Mar 1978 WorldLII flag 396
Simpson v United States 435 US 6; 55 L Ed 2d 70; 98 SCt 909 United States Supreme Court United States 28 Feb 1978 WorldLII flag 210
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 Piascik 559 F2d 545 United States Court of Appeals, Ninth Circuit United States 18 Aug 1977 WorldLII flag 18
United States v Ramsey 431 US 606; 52 L Ed 2d 617; 97 SCt 1972 United States Supreme Court United States 6 Jun 1977 WorldLII flag 189
United States v Medico 557 F2d 309; 2 Fed REvid Serv 33 United States Court of Appeals, Second Circuit United States 25 May 1977 WorldLII flag 16
United States v Orito 413 US 139; 37 L Ed 2d 513; 93 SCt 2674 United States Supreme Court United States 21 Jun 1973 WorldLII flag 93
United States v 12 200-ft Reels of Film 413 US 123; 37 L Ed 2d 500; 93 SCt 2665; 37 L Ed 500 United States Supreme Court United States 21 Jun 1973 WorldLII flag 130
United States v Brown 479 F2d 1170 United States Court of Appeals, Second Circuit United States 23 May 1973 WorldLII flag 25
One Lot Emerald Cut Stones v United States 409 US 232; 34 L Ed 438; 34 L Ed 2d 438; 93 SCt 489 United States Supreme Court United States 11 Dec 1972 WorldLII flag 94
United States v Boggus 411 F2d 110 United States Court of Appeals, Ninth Circuit United States 20 Jun 1969 WorldLII flag 6
Wright v United States 339 F2d 578 United States Court of Appeals, Ninth Circuit United States 22 Dec 1964 WorldLII flag 22
Marcus v Search Warrant 367 US 717; 6 L Ed 2d 1127; 81 SCt 1708 United States Supreme Court United States 19 Jun 1961 WorldLII flag 154
Bell v United States 349 US 81; 99 L Ed 905; 75 SCt 620 United States Supreme Court United States 9 May 1955 WorldLII flag 330
United States v B McKee 220 F2d 266 United States Court of Appeals, Second Circuit United States 7 Feb 1955 WorldLII flag 15
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
Sugarman v United States 249 US 182; 63 L Ed 550; 39 SCt 191 United States Supreme Court United States 3 Mar 1919 WorldLII flag 20
Keck v United States 172 US 434; 43 L Ed 505; 19 SCt 254 United States Supreme Court United States 9 Jan 1899 WorldLII flag 43
954 Docket 84-1367 954 Docket 84-1367 United States - Pennsylvania circa 1972 flag 1
497 Sec 593 497 SEC 593 United States circa 1972 flag 2
cert denied 465 US 1009; 104 SCt 1006; 79 L Ed 2d 238 United States Supreme Court United States circa 1972 Westlaw flag 54
cert denied 462 US 1108; 103 SCt 2456; 77 L Ed 2d 1335 United States Supreme Court United States circa 1972 Westlaw flag 120
cert denied 449 US 1034; 66 L Ed 2d 496; 101 SCt 609 United States Supreme Court United States circa 1972 Westlaw flag 70
Levey v United States 447 US 905; 64 L Ed 2d 854; 100 SCt 2985 United States Supreme Court United States circa 1972 Westlaw flag 102
cert denied 446 US 907; 100 SCt 1833; 64 L Ed 2d 260 United States Supreme Court United States circa 1972 Westlaw flag 111
cert denied 444 US 1073; 62 L Ed 2d 755; 100 SCt 1018 United States Supreme Court United States circa 1972 Westlaw flag 95
Bonamo v United States 440 US 972; 59 L Ed 2d 789; 99 SCt 1537 United States Supreme Court United States circa 1972 Westlaw flag 79
439 US 913; 99 SCt 285; 58 l Ed 2d 260 439 US 913; 99 SCt 285; 58 L Ed 2d 260 United States Supreme Court United States Westlaw flag 79
434 US 1062 434 US 1062; 55 L Ed 2d 762; 98 SCt 1235 United States Supreme Court United States Westlaw flag 60
434 US 986 434 US 986; 54 L Ed 2d 480; 98 SCt 613 United States Supreme Court United States Westlaw flag 41
Salley v United States 432 US 909; 53 L Ed 2d 1083; 97 SCt 2958 United States Supreme Court United States Westlaw flag 75
United States v Kurfess 426 F2d 1017 United States Westlaw flag 11
Riggio v United States 400 US 830; 27 L Ed 2d 60; 91 SCt 60 United States Supreme Court United States Westlaw flag 42
396 US 919 396 US 919; 24 L Ed 2d 198; 90 SCt 245 United States Supreme Court United States Westlaw flag 11
Waller v Northern P Terminal Co 329 US 742; 67 SCt 49; 91 L Ed 640 United States Supreme Court United States circa 1972 Westlaw flag 40
Kushner v United States 320 US 212; 87 L Ed 1850; 63 SCt 1449 United States Supreme Court United States circa 1972 Westlaw flag 13
270 Sec 19 270 SEC 19 United States circa 1972 flag 1
United States v Antonelli Fireworks Co 155 F2d 631 United States Westlaw flag 76
United States v Kushner 135 F2d 668 United States Westlaw flag 20
Commercial Credit Corporation v United States 58 F2d 195 United States Westlaw flag 3
53 Uslw 3530 53 USLW 3530 United States flag 1
19 USC 1592 19 USC 1592 United States Code United States LII (Cornell) flag 18
19 USC 1305 19 USC 1305 United States Code United States LII (Cornell) flag 29
18 USC 1462 18 USC 1462 United States Code United States LII (Cornell) flag 35
18 USC 545 18 USC 545 United States Code United States LII (Cornell) flag 110
18 USC 542 18 USC 542 United States Code United States LII (Cornell) flag 24
United States v Dixon 7 FSupp 918 United States Westlaw flag 1

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