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United States v Rubin   flag  12

844 F2d 979
United States Court of Appeals, Second Circuit
United States
15th April, 1988

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Jones 482 F3d 60 United States Court of Appeals, Second Circuit United States 30 Jun 2006 WorldLII flag
Thomas v Roach 165 F3d 137 United States Court of Appeals, Second Circuit United States 7 Jan 1999 WorldLII flag 37
LeBlanc-Sternberg v Fletcher 67 F3d 412 United States Court of Appeals, Second Circuit United States 21 Sep 1995 WorldLII flag 38
United States v Mittelstaedt 31 F3d 1208; 74 AFTR2d 94-5865 United States Court of Appeals, Second Circuit United States 10 Aug 1994 WorldLII flag 12
United States v Jones 30 F3d 276 United States Court of Appeals, Second Circuit United States 11 Jul 1994 WorldLII flag 33
United States v Hendrickson 26 F3d 321 United States Court of Appeals, Second Circuit United States 13 Jun 1994 WorldLII flag 28
United States v Amato 15 F3d 230; 39 Fed REvid Serv 620 United States Court of Appeals, Second Circuit United States 19 Jan 1994 WorldLII flag 31
United States v Eisen 974 F2d 246; 36 Fed REvid Serv 580 United States Court of Appeals, Second Circuit United States 17 Aug 1992 WorldLII flag 44
United States v Skowronski 968 F2d 242 United States Court of Appeals, Second Circuit United States 29 Jun 1992 WorldLII flag 33
United States v Rea 958 F2d 1206; 69 AFTR2d 92-918 United States Court of Appeals, Second Circuit United States 13 Mar 1992 WorldLII flag 40
United States v Tejada 956 F2d 1256; 60 USLW 2575 United States Court of Appeals, Second Circuit United States 21 Feb 1992 WorldLII flag 28
United States v Nusraty 867 F2d 759 United States Court of Appeals, Second Circuit United States 7 Feb 1989 WorldLII flag 40

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Carpenter v United States 484 US 19; 98 L Ed 2d 275; 108 SCt 316; 98 L Ed 2275; [1987] Tyl 758 United States Supreme Court United States 16 Nov 1987 WorldLII flag 188
United States v Resto 824 F2d 210 United States Court of Appeals, Second Circuit United States 21 Jul 1987 WorldLII flag 20
United States v Sumnicht 823 F2d 13 United States Court of Appeals, Second Circuit United States 29 Jun 1987 WorldLII flag 13
McNally v United States 483 US 350; 97 L Ed 2d 292; 107 SCt 2875 United States Supreme Court United States 24 Jun 1987 WorldLII flag 466
United States v Carpenter 791 F2d 1024; 54 USLW 2622 United States Court of Appeals, Second Circuit United States 27 May 1986 WorldLII flag 32
Missouri Farmers Association Inc v United States 475 US 1053; 106 SCt 1280; 89 L Ed 2d 587 United States Supreme Court United States 3 Mar 1986 WorldLII flag 27
United States v Stratton 54 USLW 2367 United States Court of Appeals, Second Circuit United States 13 Dec 1985 WorldLII flag 79
United States v Wardy 777 F2d 101 United States Court of Appeals, Second Circuit United States 20 Nov 1985 WorldLII flag 15
United States v Tyler 758 F2d 66 United States Court of Appeals, Second Circuit United States 26 Mar 1985 WorldLII flag 39
United States v Arrington 719 F2d 701 United States Court of Appeals, Fourth Circuit United States 14 Oct 1983 WorldLII flag 56
United States v Dahlstrom 713 F2d 1423 United States Court of Appeals, Ninth Circuit United States 24 Aug 1983 WorldLII flag 52
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 LeRoy 687 F2d 610; 95 Lab Cas 13,754 United States Court of Appeals, Second Circuit United States 18 Aug 1982 WorldLII flag 49
United States v Swarek 656 F2d 331 United States Court of Appeals, Eighth Circuit United States 12 Aug 1981 WorldLII flag 12
United States v Bright 630 F2d 804; 6 Fed REvid Serv 550 United States Court of Appeals, Fifth Circuit United States 15 Sep 1980 WorldLII flag 113
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 Barnes 604 F2d 121 United States Court of Appeals, Second Circuit United States 22 Jun 1979 WorldLII flag 120
United States v Perez 565 F2d 1227 United States Court of Appeals, Second Circuit United States 11 Nov 1977 WorldLII flag 20
United States v Peterson 524 F2d 167 United States Court of Appeals, Fourth Circuit United States 19 Aug 1975 WorldLII flag 61
United States v Turcotte 515 F2d 145 United States Court of Appeals, Second Circuit United States 17 Apr 1975 WorldLII flag 18
United States v Kates 508 F2d 308 United States Court of Appeals, Third Circuit United States 28 Jan 1975 WorldLII flag 15
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
107-08 Tyl 758 107-08 Tyl 758 United States - Vermont circa 1986 flag 1
United States v Losada 674 F2d 167 United States circa 1986 Westlaw flag 64
cert denied 476 US 1162; 106 SCt 2285; 90 L Ed 2d 726 United States Supreme Court United States circa 1986 Westlaw flag 69
466 US 980 466 US 980; 80 L Ed 2d 835; 104 SCt 2363 United States Supreme Court United States circa 1986 Westlaw flag 55
465 US 1028 465 US 1028; 79 L Ed 2d 691; 104 SCt 1289 United States Supreme Court United States circa 1986 Westlaw flag 49
Logarusic v United States 464 US 840; 104 SCt 133; 78 L Ed 2d 128 United States Supreme Court United States circa 1986 Westlaw flag 100
United States v Taylor 464 F2d 240 United States circa 1986 Westlaw flag 106
cert denied 459 US 1174; 103 SCt 823; 74 L Ed 2d 1019 United States Supreme Court United States circa 1986 Westlaw flag 67
457 US 1125 457 US 1125; 73 L Ed 2d 1341; 102 SCt 2945 United States Supreme Court United States circa 1986 Westlaw flag 84
cert denied 454 US 1034; 70 L Ed 2d 478; 102 SCt 573 United States Supreme Court United States circa 1986 Westlaw flag 42
cert denied 446 US 907; 100 SCt 1833; 64 L Ed 2d 260 United States Supreme Court United States Westlaw flag 111
cert denied 423 US 1088; 47 L Ed 2d 99; 96 SCt 881 United States Supreme Court United States circa 1986 Westlaw flag 41
Craft v United States 423 US 1032; 46 L Ed 2d 406; 96 SCt 564 United States Supreme Court United States Westlaw flag 31
421 Docket 87-1190 421 Docket 87-1190 United States - Pennsylvania flag 1
107 Tyl 758 107 Tyl 758 United States - Vermont flag 1
26 USC 7206 26 USC 7206 United States Code United States LII (Cornell) flag 515
White and Carite Section 18 USC 3623 United States Code United States circa 1986 LII (Cornell) flag 22
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2768

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