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United States v Persico   flag  14

853 F2d 134
United States Court of Appeals, Second Circuit
United States
4th August, 1988

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Securities and Exchange Commission v W Berger 322 F3d 187 United States Court of Appeals, Second Circuit United States 27 Feb 2003 WorldLII flag 7
James H Brown, III, Petitioner-Appellant/ Cross-Appellee, v Michael O'Dea, Warden, Eastern Kentucky Correctional Complex, Respondent-Appellee/ Cross-Appellant 187 F3d 572 United States Court of Appeals, Sixth Circuit United States 5 Aug 1999 WorldLII flag 9
Prevot Prevot Prevot 59 F3d 556; 64 USLW 2100 United States Court of Appeals, Sixth Circuit United States 7 Sep 1995 WorldLII flag 11
United States v $4087759 in United States Currency 32 F3d 1151 United States Court of Appeals, Seventh Circuit United States 17 Aug 1994 WorldLII flag 8
United States v Sudthisa-Ard 17 F3d 1205 United States Court of Appeals, Ninth Circuit United States 1 Mar 1994 WorldLII flag 5
United States v Bravo 10 F3d 79 United States Court of Appeals, Second Circuit United States 24 Nov 1993 WorldLII flag 6
Bar-Levy v United States Department of Justice Immigration and Naturalization Service 990 F2d 33 United States Court of Appeals, Second Circuit United States 29 Mar 1993 WorldLII flag 16
Ortega-Rodriguez v United States 507 US 234; 122 L Ed 2d 581; 113 SCt 1199 United States Supreme Court United States 8 Mar 1993 WorldLII flag 63
United States v Torres 941 F2d 124 United States Court of Appeals, Second Circuit United States 5 Aug 1991 WorldLII flag 1
United States v Matista 932 F2d 1055 United States Court of Appeals, Second Circuit United States 10 May 1991 WorldLII flag 3
Katz v United States 920 F2d 610 United States Court of Appeals, Ninth Circuit United States 11 Dec 1990 WorldLII flag 10
United States of America v Maria Guadalupe Devalle 894 F2d 133 United States Court of Appeals, Fifth Circuit United States 1 Feb 1990 WorldLII flag 9
United States v J Parrish 887 F2d 1107; 281 USApp DC 116 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 31 Oct 1989 WorldLII flag 4
United States v Alvarez 868 F2d 547 United States Court of Appeals, Second Circuit United States 1 Mar 1989 WorldLII flag 3

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Persico 832 F2d 705; 9 Fed RServ3d 465; 24 Fed REvid Serv 137; 89 ALRFed 857 United States Court of Appeals, Second Circuit United States 27 Oct 1987 WorldLII flag 50
United States v Romano 825 F2d 725 United States Court of Appeals, Second Circuit United States 7 Aug 1987 WorldLII flag 41
United States v Puzzanghera 820 F2d 25 United States Court of Appeals, First Circuit United States 9 Jun 1987 WorldLII flag 11
Hussein v INS 817 F2d 63 United States Court of Appeals, Ninth Circuit United States 6 May 1987 WorldLII flag 19
United States v DiTommaso 817 F2d 201; 22 Fed REvid Serv 1595 United States Court of Appeals, Second Circuit United States 20 Apr 1987 WorldLII flag 36
Ali v Sims 788 F2d 954; 5 Fed RServ3d 852 United States Court of Appeals, Third Circuit United States 21 Apr 1986 WorldLII flag 17
United States v Bonnet 769 F2d 68 United States Court of Appeals, Second Circuit United States 29 Jul 1985 WorldLII flag 3
United States v Sharpe 470 US 675; 84 L Ed 2d 605; 105 SCt 1568 United States Supreme Court United States 20 Mar 1985 WorldLII flag 328
United States v Ortiz 742 F2d 712; 16 Fed REvid Serv 452 United States Court of Appeals, Second Circuit United States 3 Dec 1984 WorldLII flag 13
United States v London 723 F2d 1538 United States Court of Appeals, Eleventh Circuit United States 30 Jan 1984 WorldLII flag 10
United States v Baccollo 725 F2d 170 United States Court of Appeals, Second Circuit United States 27 Dec 1983 WorldLII flag 10
Solem v Helm 463 US 277; 77 L Ed 2d 637; 103 SCt 3001 United States Supreme Court United States 28 Jun 1983 WorldLII flag 510
United States v Holmes 680 F2d 1372 United States Court of Appeals, Eleventh Circuit United States 22 Jul 1982 WorldLII flag 18
Barker v Jones 668 F2d 154 United States Court of Appeals, Second Circuit United States 4 Jan 1982 WorldLII flag 6
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
Estelle v Dorrough 420 US 534; 43 L Ed 2d 377; 95 SCt 1173 United States Supreme Court United States 14 Apr 1975 WorldLII flag 63
United States v Sperling 506 F2d 1323 United States Court of Appeals, Second Circuit United States 3 Mar 1975 WorldLII flag 114
Molinaro v New Jersey 396 US 365; 24 L Ed 2d 586; 90 SCt 498 United States Supreme Court United States 19 Jan 1970 WorldLII flag 141
Stern v United States 249 F2d 720 United States Court of Appeals, Second Circuit United States 5 Dec 1957 WorldLII flag 17
988 Docket 87-1545 988 Docket 87-1545 United States - Pennsylvania circa 1957 flag 1
cert denied 486 US 1022; 100 L Ed 2d 227; 108 SCt 1995 United States Supreme Court United States Westlaw flag 59
cert denied 484 US 900; 98 L Ed 2d 195; 108 SCt 237 United States Supreme Court United States Westlaw flag 6
Wilson v United States 469 US 1075; 83 L Ed 2d 512; 105 SCt 572 United States Supreme Court United States Westlaw flag 51
cert denied 467 US 1228; 81 L Ed 2d 878; 104 SCt 2683 United States Supreme Court United States Westlaw flag 86
cert denied 460 US 1015; 75 L Ed 2d 486; 103 SCt 1259 United States Supreme Court United States Westlaw flag 22
Goldstein v United States 420 US 962; 43 L Ed 2d 439; 95 SCt 1351; 43 L Ed 440 United States Supreme Court United States Westlaw flag 134
357 US 919 357 US 919; 2 L Ed 2d 1364; 78 SCt 1360 United States Supreme Court United States Westlaw flag 34
Southern and Eastern Districts See 18 USC 894 United States Code United States LII (Cornell) flag 94
18 USC 892 18 USC 892 United States Code United States LII (Cornell) flag 32

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