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United States v Fiore   flag  26

821 F2d 127
United States Court of Appeals, Second Circuit
United States
9th June, 1987

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v George 386 F3d 383 United States Court of Appeals, Second Circuit United States 8 Oct 2004 WorldLII flag 4
United States v Smith 354 F3d 390 United States Court of Appeals, Fifth Circuit United States 17 Dec 2003 WorldLII flag 7
United States v Szur M D 289 F3d 200 United States Court of Appeals, Second Circuit United States 1 May 2002 WorldLII flag 10
United States of America, Plaintiff-Appellee, v James G Colvin, Defendant-Appellant 276 F3d 945 United States Court of Appeals, Seventh Circuit United States 17 Jan 2002 WorldLII flag 2
United States of America, Plaintiff-Appellee, v Ruby Gardner, Defendant-Appellant 211 F3d 1049 United States Court of Appeals, Seventh Circuit United States 3 May 2000 WorldLII flag 7
United States v Zendeli 180 F3d 879 United States Court of Appeals, Seventh Circuit United States 17 Jun 1999 WorldLII flag 10
United States v E Marji 158 F3d 60 United States Court of Appeals, Second Circuit United States 25 Aug 1998 WorldLII flag 8
United States v Wildes 120 F3d 468 United States Court of Appeals, Fourth Circuit United States 24 Jul 1997 WorldLII flag 11
United States v Corona 108 F3d 565 United States Court of Appeals, Fifth Circuit United States 7 Apr 1997 WorldLII flag 21
United States v Harris 79 F3d 223 United States Court of Appeals, Second Circuit United States 28 Feb 1996 WorldLII flag 16
United States v LaPorta 46 F3d 152 United States Court of Appeals, Second Circuit United States 30 Dec 1994 WorldLII flag 20
United States v Nguyen 28 F3d 477 United States Court of Appeals, Fifth Circuit United States 2 Aug 1994 WorldLII flag 30
United States v Jones 16 F3d 487 United States Court of Appeals, Second Circuit United States 9 Feb 1994 WorldLII flag 32
United States v Seda 978 F2d 779 United States Court of Appeals, Second Circuit United States 30 Oct 1992 WorldLII flag 9
United States v Lee 935 F2d 952 United States Court of Appeals, Eighth Circuit United States 14 Aug 1991 WorldLII flag 7
United States v Puzzo 928 F2d 1356; 32 Fed REvid Serv 843 United States Court of Appeals, Second Circuit United States 1 Apr 1991 WorldLII flag 10
United States v Macklin 927 F2d 1272 United States Court of Appeals, Second Circuit United States 14 Mar 1991 WorldLII flag 17
United States v Simmons 923 F2d 934; 32 Fed REvid Serv 1296 United States Court of Appeals, Second Circuit United States 20 Feb 1991 WorldLII flag 51
United States v Castillo 924 F2d 1227; 32 Fed REvid Serv 59 United States Court of Appeals, Second Circuit United States 4 Feb 1991 WorldLII flag 28
United States v Benitez Peralta-Matos 920 F2d 1080; 31 Fed REvid Serv 1151 United States Court of Appeals, Second Circuit United States 5 Dec 1990 WorldLII flag 14
United States v Scarpa 913 F2d 993; 31 Fed REvid Serv 311 United States Court of Appeals, Second Circuit United States 23 Aug 1990 WorldLII flag 54
United States v Cervone a Perna a 907 F2d 332; 115 Lab Cas 10,186 United States Court of Appeals, Second Circuit United States 29 Jun 1990 WorldLII flag 12
United States v Torres 901 F2d 205; 30 Fed REvid Serv 113 United States Court of Appeals, Second Circuit United States 3 Apr 1990 WorldLII flag 107
United States v Villegas 899 F2d 1324; 58 USLW 2609 United States Court of Appeals, Second Circuit United States 27 Mar 1990 WorldLII flag 43
United States v Diaz 878 F2d 608; 28 Fed REvid Serv 658 United States Court of Appeals, Second Circuit United States 29 Jun 1989 WorldLII flag 34
United States v Chang An-Lo 851 F2d 547; 26 Fed REvid Serv 14 United States Court of Appeals, Second Circuit United States 27 Jun 1988 WorldLII flag 45

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Bradley 812 F2d 774 United States Court of Appeals, Second Circuit United States 23 Feb 1987 WorldLII flag 32
United States v Badalamenti 794 F2d 821; 21 Fed REvid Serv 232 United States Court of Appeals, Second Circuit United States 2 Jul 1986 WorldLII flag 32
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 Thomas 757 F2d 1359 United States Court of Appeals, Second Circuit United States 11 Mar 1985 WorldLII flag 64
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
United States v Marrale 695 F2d 658 United States Court of Appeals, Second Circuit United States 13 Dec 1982 WorldLII flag 16
(1982) 21 HR 6454 (1982) 21 HR 6454 United Kingdom circa 1982 flag 1
United States v Gere 662 F2d 1291; 9 Fed REvid Serv 789 United States Court of Appeals, Ninth Circuit United States 13 Nov 1981 WorldLII flag 17
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
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 Elsbery 602 F2d 1054 United States Court of Appeals, Second Circuit United States 25 Jun 1979 WorldLII flag 13
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 Chaney 559 F2d 1094 United States Court of Appeals, Seventh Circuit United States 27 Jul 1977 WorldLII flag 17
Brown v Ohio 432 US 161; 53 L Ed 2d 187; 97 SCt 2221 United States Supreme Court United States 16 Jun 1977 WorldLII flag 426
United States v R Fiore 467 F2d 86 United States Court of Appeals, Second Circuit United States 27 Sep 1972 WorldLII flag 8
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
627 Docket 86-1399 627 Docket 86-1399 United States - Pennsylvania circa 1932 flag 1
cert denied 479 US 818; 93 L Ed 2d 34; 107 SCt 78 United States Supreme Court United States circa 1932 Westlaw flag 27
Fisher v United States 474 US 819; 106 SCt 66; 88 L Ed 2d 54 United States Supreme Court United States Westlaw flag 88
Fisherman v United States 460 US 1041; 103 SCt 1435; 75 L Ed 2d 793 United States Supreme Court United States Westlaw flag 27
Young v United States 444 US 994; 62 L Ed 2d 425; 100 SCt 529 United States Supreme Court United States Westlaw flag 87
410 US 984 410 US 984; 93 SCt 1506; 36 L Ed 2d 180 United States Supreme Court United States Westlaw flag 29
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367
18 USC 844 18 USC 844 United States Code United States LII (Cornell) flag 256
18 USC 34 18 USC 34 United States Code United States LII (Cornell) flag 11

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