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United States v Scop   flag  38

846 F2d 135; 26 Fed REvid Serv 275; 56 USLW 2692
United States Court of Appeals, Second Circuit
United States
4th May, 1988

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Perkins 470 F3d 150 United States Court of Appeals, Fourth Circuit United States 29 Nov 2006 WorldLII flag 1
United States v J Ford 435 F3d 204 United States Court of Appeals, Second Circuit United States 19 Jan 2006 WorldLII flag 6
United States v Stewart 433 F3d 273 United States Court of Appeals, Second Circuit United States 6 Jan 2006 WorldLII flag 3
Docket No 04-3240-Cv 414 F3d 381 United States Court of Appeals, Second Circuit United States 27 Jun 2005 WorldLII flag 3
Dibella v Hopkins 403 F3d 102 United States Court of Appeals, Second Circuit United States 4 Apr 2005 WorldLII flag 12
United States v Dukagjini 326 F3d 45 United States Court of Appeals, Second Circuit United States 11 Mar 2003 WorldLII flag 16
United States v Monaco 194 F3d 381 United States Court of Appeals, Second Circuit United States 21 Oct 1999 WorldLII flag 7
United States v Russo 74 F3d 1383 United States Court of Appeals, Second Circuit United States 11 Jan 1996 WorldLII flag 19
Milano Milano v A Freed a W Pc D 64 F3d 91 United States Court of Appeals, Second Circuit United States 25 Aug 1995 WorldLII flag 2
United States v Forrester 60 F3d 52; 42 Fed REvid Serv 773 United States Court of Appeals, Second Circuit United States 29 Jun 1995 WorldLII flag 24
Eagleston v Guido 41 F3d 865 United States Court of Appeals, Second Circuit United States 7 Dec 1994 WorldLII flag 27
December Pagnucco v Pan American World Airways Inc 37 F3d 804; 40 Fed REvid Serv 318 United States Court of Appeals, Second Circuit United States 12 Sep 1994 WorldLII flag 21
United States v Fermin 32 F3d 674 United States Court of Appeals, Second Circuit United States 11 Aug 1994 WorldLII flag 25
United States v Sepulveda 15 F3d 1161; 38 Fed REvid Serv 1297 United States Court of Appeals, First Circuit United States 30 Dec 1993 WorldLII flag 183
Fiataruolo v United States 8 F3d 930; 72 AFTR2d 93-6550 United States Court of Appeals, Second Circuit United States 3 Nov 1993 WorldLII flag 20
In re Extradition of Jano [1993] FMSC 21; 6 FSM Intrm 093 Supreme Court of Federated States of Micronesia Federated States of Micronesia 10 Jun 1993 PacLII flag
United States v United Medical & Surgical Supply Corporation 989 F2d 1390 United States Court of Appeals, Fourth Circuit United States 29 Mar 1993 WorldLII flag 38
United States v Toledo 985 F2d 1462; 38 Fed REvid Serv 169 United States Court of Appeals, Tenth Circuit United States 19 Feb 1993 WorldLII flag 15
United States v Cruz 981 F2d 659; 37 Fed REvid Serv 611 United States Court of Appeals, Second Circuit United States 21 Dec 1992 WorldLII flag 22
United States v Hauck 980 F2d 611 United States Court of Appeals, Tenth Circuit United States 17 Nov 1992 WorldLII flag 5
Hygh v Jacobs 961 F2d 359; 35 Fed REvid Serv 532 United States Court of Appeals, Second Circuit United States 9 Apr 1992 WorldLII flag 31
United States v Sturman 951 F2d 1466; 34 Fed REvid Serv 704 United States Court of Appeals, Sixth Circuit United States 8 Jan 1992 WorldLII flag 57
United States v Pujana-Mena 949 F2d 24; 60 USLW 2343 United States Court of Appeals, Second Circuit United States 25 Oct 1991 WorldLII flag 15
United States v Scop 940 F2d 1004 United States Court of Appeals, Seventh Circuit United States 13 Aug 1991 WorldLII flag 24
United States v A Mulheren 938 F2d 364 United States Court of Appeals, Second Circuit United States 10 Jul 1991 WorldLII flag 6
United States v Perrone 936 F2d 1403 United States Court of Appeals, Second Circuit United States 13 Jun 1991 WorldLII flag 20
United States v Rojas 935 F2d 268 United States Court of Appeals, Fourth Circuit United States 31 May 1991 WorldLII flag 19
United States v Tannenbaum 934 F2d 8 United States Court of Appeals, Second Circuit United States 13 May 1991 WorldLII flag 10
United States v Ruggiero 928 F2d 1289; 32 Fed REvid Serv 689 United States Court of Appeals, Second Circuit United States 22 Mar 1991 WorldLII flag 29
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 Schwartz H Schwartz H B 59 USLW 2478 United States Court of Appeals, Second Circuit United States 15 Jan 1991 WorldLII flag 33
United States v Bilzerian 926 F2d 1285; 59 USLW 2427 United States Court of Appeals, Second Circuit United States 3 Jan 1991 WorldLII flag 68
United States v Schwartz H Schwartz H B 59 USLW 2478 United States Court of Appeals, Second Circuit United States 15 Jan 1991 WorldLII flag 33
United States v Nixon 918 F2d 895; 31 Fed REvid Serv 920 United States Court of Appeals, Eleventh Circuit United States 7 Dec 1990 WorldLII flag 35
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
Andrews v Metro North Commuter Railroad Co 882 F2d 705; 28 Fed REvid Serv 1044 United States Court of Appeals, Second Circuit United States 16 Aug 1989 WorldLII flag 13
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 Hernandez 862 F2d 17 United States Court of Appeals, Second Circuit United States 21 Nov 1988 WorldLII flag 15

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 Richter 826 F2d 206 United States Court of Appeals, Second Circuit United States 20 Aug 1987 WorldLII flag 31
United States v Worthington 822 F2d 315 United States Court of Appeals, Second Circuit United States 30 Jun 1987 WorldLII flag 6
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 Buck 804 F2d 239 United States Court of Appeals, Second Circuit United States 3 Nov 1986 WorldLII flag 37
United States v Azure 801 F2d 336; 21 Fed REvid Serv 801; 55 USLW 2195 United States Court of Appeals, Eighth Circuit United States 17 Sep 1986 WorldLII flag 43
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
United States v Lane 474 US 438; 88 L Ed 2d 814; 106 SCt 725 United States Supreme Court United States 31 Mar 1986 WorldLII flag 275
United States v Brown 776 F2d 397; 18 Fed REvid Serv 1386 United States Court of Appeals, Second Circuit United States 4 Nov 1985 WorldLII flag 60
Schreiber v Burlington Northern, Inc 472 US 1; 86 L Ed 2d 1; 105 SCt 2458 United States Supreme Court United States 4 Jun 1985 WorldLII flag 50
United States v Davis 767 F2d 1025; 18 Fed REvid Serv 53 United States Court of Appeals, Second Circuit United States 31 May 1985 WorldLII flag 29
United States v Young 745 F2d 733; 16 Fed REvid Serv 358 United States Court of Appeals, Second Circuit United States 17 Sep 1984 WorldLII flag 137
Justus v Florida 465 US 1052; 104 SCt 1326; 79 L Ed 2d 722 United States Supreme Court United States 21 Feb 1984 WorldLII flag 41
Data Probe Acquisition Corporation v Datatab, Inc 722 F2d 1 United States Court of Appeals, Second Circuit United States 22 Nov 1983 WorldLII flag 16
United States v Siegel 717 F2d 9; 14 Fed REvid Serv 70 United States Court of Appeals, Second Circuit United States 24 Aug 1983 WorldLII flag 24
Federal Aviation Administration v M Landy 705 F2d 624; 13 Fed REvid Serv 100 United States Court of Appeals, Second Circuit United States 11 Apr 1983 WorldLII flag 15
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 Margiotta 688 F2d 108; 11 Fed REvid Serv 727; 74 ALRFed 139 United States Court of Appeals, Second Circuit United States 27 Jul 1982 WorldLII flag 71
United States v Mennuti 679 F2d 1032; 10 Fed REvid Serv 644 United States Court of Appeals, Second Circuit United States 13 May 1982 WorldLII flag 26
Mobil Corporation v Marathon Oil Co 669 F2d 366 United States Court of Appeals, Sixth Circuit United States 23 Dec 1981 WorldLII flag 22
Chiarella v United States 445 US 222; 63 L Ed 2d 348; 100 SCt 1108 United States Supreme Court United States 18 Mar 1980 WorldLII flag 186
United States v Jensen 608 F2d 1349 United States Court of Appeals, Tenth Circuit United States 5 Nov 1979 WorldLII flag 10
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 Chiarella 588 F2d 1358 United States Court of Appeals, Second Circuit United States 29 Nov 1978 WorldLII flag 21
Santa Fe Industries, Inc v Green 430 US 462; 97 SCt 1292; 51 L Ed 2d 480 United States Supreme Court United States 23 Mar 1977 WorldLII flag 237
Marx & Co v Diners' Club, Inc 550 F2d 505 United States Court of Appeals, Second Circuit United States 25 Feb 1977 WorldLII flag 52
Polk v Ford Motor Co 529 F2d 259; 1 Fed REvid Serv 545 United States Court of Appeals, Eighth Circuit United States 1 Jun 1976 WorldLII flag 35
Green v Santa Fe Industries, Inc 533 F2d 1283 United States Court of Appeals, Second Circuit United States 18 Feb 1976 WorldLII flag 12
United States v Ashdown 509 F2d 793 United States Court of Appeals, Fifth Circuit United States 17 Apr 1975 WorldLII flag 60
Twin City Plaza Inc v Central Surety and Insurance Corporation v R C 409 F2d 1195 United States Court of Appeals, Eighth Circuit United States 18 Apr 1969 WorldLII flag 27
Securities and Exchange Act of [1934] SEC 10; 26 Idaho 21; 15 USC 78 United States circa 1934 flag 1281
Torres v County of Oakland 758 F2d 147 United States circa 1969 Westlaw flag 44
Data Probe Acquisition Corporation v Datatab, Inc 568 FSupp 1538 United States circa 1969 Westlaw flag 2
Wyoming Community Dev Auth v Durning 484 US 944; 98 L Ed 2d 358; 108 SCt 331 United States Supreme Court United States circa 1969 Westlaw flag 31
cert denied 475 US 1141; 90 L Ed 2d 339; 106 SCt 1793 United States Supreme Court United States circa 1969 Westlaw flag 63
Myers v United States 470 US 1084; 85 L Ed 2d 142; 105 SCt 1842; 325 USApp DC 308 United States Supreme Court United States circa 1969 Westlaw flag 222
464 US 895 464 US 895; 78 L Ed 2d 232; 104 SCt 243 United States Supreme Court United States circa 1969 Westlaw flag 13
cert denied 462 US 1108; 103 SCt 2456; 77 L Ed 2d 1335 United States Supreme Court United States circa 1969 Westlaw flag 120
Don't Waste Washington Legal Defense Foundation v Washington 461 US 913; 77 L Ed 2d 282; 103 SCt 1891 United States Supreme Court United States Westlaw flag 109
455 US 982 455 US 982; 102 SCt 1490; 71 L Ed 2d 691 United States Supreme Court United States Westlaw flag 24
434 US 861 434 US 861; 54 L Ed 2d 134; 98 SCt 188 United States Supreme Court United States Westlaw flag 74
cert denied 426 US 907; 48 L Ed 2d 832; 96 SCt 2229 United States Supreme Court United States Westlaw flag 63
423 US 829; 96 SCt 48; 46 l Ed 2d 47 423 US 829; 96 SCt 48; 46 L Ed 2d 47 United States Supreme Court United States Westlaw flag 52
Schweiger v Solbeck 191 OR 454; 230 P2d 195 Canada flag 2
People v Wilson 153 P2d 720; 25 Cal2d 341 United States flag 1
Dowling v L H Shattuck, Inc 91 NH 234; 17 A2d 529 United States - New Hampshire flag 6
20 ALR 3d 684 20 ALR 3d 684 United States flag 1
Clifford-Jacobs Forging Co v Industrial Comm 19 Ill2d 236; 166 NE2d 582 United States - Illinois flag 3
June and September 18 USC 3282; (1982) 657 FSupp 849 United States Code United States LII (Cornell) flag 201
18 USC 1623 18 USC 1623 United States Code United States LII (Cornell) flag 292
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

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