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United States v Tom   flag  16

787 F2d 65
United States Court of Appeals, Second Circuit
United States
31st March, 1986

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States of America, Appellant, v Albert J Pirro, JR , Defendant-Appellee, Anthony G Pirro, Defendant 212 F3d 86 United States Court of Appeals, Second Circuit United States 5 May 2000 WorldLII flag 10
United States of America, Appellee, v Vincent M Marino, a/k/a Gigi Portalla, Defendant, Appellant United States of America, Appellee, v Anthony Ciampi, Defendant, Appellant United States of America, Appellee, v Robert f Carrozza, a/k/a Bobby Russo, Defendant, Appellant 200 F3d 6 United States Court of Appeals, First Circuit United States 29 Dec 1999 WorldLII flag 2
United States v Bloom 149 F3d 649 United States Court of Appeals, Seventh Circuit United States 13 Aug 1998 WorldLII flag 24
United States v Oakar 111 F3d 146; 324 USApp DC 104 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 18 Apr 1997 WorldLII flag 17
United States v Louisiana Pacific Corporation 106 F3d 345 United States Court of Appeals, Tenth Circuit United States 13 Feb 1997 WorldLII flag 4
United States v D Rostenkowski 59 F3d 1291; 313 USApp DC 303; 64 USLW 2147 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 18 Jul 1995 WorldLII flag 12
United States v Terry 5 F3d 874 United States Court of Appeals, Fifth Circuit United States 1 Dec 1993 WorldLII flag 3
United States v Greenfield [1993] USCA7 175 United States Court of Appeals, Seventh Circuit United States 22 Feb 1993 WorldLII flag
United States v Woolard 981 F2d 756 United States Court of Appeals, Fifth Circuit United States 11 Jan 1993 WorldLII flag 11
United States of America v Witten 965 F2d 774 United States Court of Appeals, Ninth Circuit United States 2 Jun 1992 WorldLII flag 3
United States v Miller 952 F2d 866 United States Court of Appeals, Fifth Circuit United States 23 Jan 1992 WorldLII flag 26
United States v Coonan 938 F2d 1553 United States Court of Appeals, Second Circuit United States 16 Jul 1991 WorldLII flag 37
McCowan v Sears, Roebuck & Co 908 F2d 1099 United States Court of Appeals, Second Circuit United States 10 Jul 1990 WorldLII flag 23
United States v B McCarty [1989] USCA6 2574 United States Court of Appeals, Sixth Circuit United States 20 Dec 1989 WorldLII flag
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 Nakashian 820 F2d 549 United States Court of Appeals, Second Circuit United States 2 Jun 1987 WorldLII flag 14

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
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 Martin 733 F2d 1309 United States Court of Appeals, Eighth Circuit United States 4 May 1984 WorldLII flag 8
Flanagan v United States 465 US 259; 79 L Ed 2d 288; 104 SCt 1051 United States Supreme Court United States 21 Feb 1984 WorldLII flag 281
United States v Margiotta 662 F2d 131; 9 Fed REvid Serv 765 United States Court of Appeals, Second Circuit United States 13 Oct 1981 WorldLII flag 26
United States v Margiotta 646 F2d 729 United States Court of Appeals, Second Circuit United States 10 Apr 1981 WorldLII flag 26
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
Sanabria v United States 437 US 54; 57 L Ed 2d 43; 98 SCt 2170 United States Supreme Court United States 14 Jun 1978 WorldLII flag 160
United States v Alberti 568 F2d 617 United States Court of Appeals, Second Circuit United States 11 Oct 1977 WorldLII flag 18
Abney v United States 431 US 651; 52 L Ed 651; 52 L Ed 2d 651; 97 SCt 2034 United States Supreme Court United States 9 Jun 1977 WorldLII flag 754
United States v Sanabria 548 F2d 1 United States Court of Appeals, First Circuit United States 29 Dec 1976 WorldLII flag 11
United States v Wilson 420 US 332; 43 L Ed 2d 232; 95 SCt 1013; 95 SCt 101357 United States Supreme Court United States 25 Feb 1975 WorldLII flag 284
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
Evidence Was Sufficient To Show That Five Or More Persons Participated in the Gambling Operation Within the Meaning of 18 USC 1955 United States Code United States circa 1955 LII (Cornell) flag 151
United States v Stirone 18 USC 1951; 168 FSupp 490 United States Code United States circa 1951 LII (Cornell) flag 528
Cohen v Beneficial Industrial Loan Corporation 337 US 541; 93 L Ed 2d 1528; 93 L Ed 1528; 69 SCt 1221 United States Supreme Court United States 20 Jun 1949 WorldLII flag 3166
United States v Sanges 144 US 320; 144 US 310; 36 L Ed 2d 445; 36 L Ed 445; 12 SCt 609 United States Supreme Court United States 4 Apr 1892 WorldLII flag 100
United States v Louie 625 FSupp 1327 United States circa 1955 Westlaw flag 2
18 USC 3731 18 USC 3731 United States Code United States circa 1955 LII (Cornell) flag 522
18 USC 1623 18 USC 1623 United States Code United States circa 1955 LII (Cornell) flag 292
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States circa 1955 LII (Cornell) flag 1367
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States circa 1955 LII (Cornell) flag 2768

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