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United States v Porcelli   flag  19

865 F2d 1352; 57 USLW 2443
United States Court of Appeals, Second Circuit
United States
11th January, 1989

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Porcelli v United States 404 F3d 157 United States Court of Appeals, Second Circuit United States 12 Apr 2005 WorldLII flag 1
Ideal Steel Supply Corporation v Anza 373 F3d 251 United States Court of Appeals, Second Circuit United States 2 Jul 2004 WorldLII flag 4
Fountain v United States 357 F3d 250 United States Court of Appeals, Second Circuit United States 26 Jan 2004 WorldLII flag 4
Porcelli v United States 303 F3d 452 United States Court of Appeals, Second Circuit United States 13 Sep 2002 WorldLII flag 4
United States v Trapilo 130 F3d 547 United States Court of Appeals, Second Circuit United States 5 Dec 1997 WorldLII flag 14
United States v Paradies 98 F3d 1266; 46 Fed REvid Serv 656 United States Court of Appeals, Eleventh Circuit United States 6 Nov 1996 WorldLII flag 27
United States v Khan [1996] USCADC 204 United States Court of Appeals, District of Columbia Circuit United States 21 May 1996 WorldLII flag
United States v Sarbello 985 F2d 716; 61 USLW 2487 United States Court of Appeals, Third Circuit United States 2 Feb 1993 WorldLII flag 21
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
National Organization for Women Inc v M Scheidler P a 968 F2d 612; 59 Empl Prac Dec P 41,572; 61 USLW 2037 United States Court of Appeals, Seventh Circuit United States 4 Aug 1992 WorldLII flag 10
Porcelli v United States 964 F2d 1306 United States Court of Appeals, Second Circuit United States 27 May 1992 WorldLII flag 2
United States v Paccione 949 F2d 1183; 34 Fed REvid Serv 621 United States Court of Appeals, Second Circuit United States 15 Nov 1991 WorldLII flag 62
United States v Paccione 948 F2d 851 United States Court of Appeals, Second Circuit United States 4 Nov 1991 WorldLII flag 2
United States v Helmsley 941 F2d 71; 60 USLW 2174; 68 AFTR2d 91-5272 United States Court of Appeals, Second Circuit United States 30 Jul 1991 WorldLII flag 43
United States v Alkins 925 F2d 541 United States Court of Appeals, Second Circuit United States 6 Feb 1991 WorldLII flag 19
United States v J Angiulo 58 USLW 2571 United States Court of Appeals, First Circuit United States 5 Mar 1990 WorldLII flag 80
United States v J Angiulo 58 USLW 2571 United States Court of Appeals, First Circuit United States 5 Mar 1990 WorldLII flag 80
United States v Bucey 876 F2d 1297 United States Court of Appeals, Seventh Circuit United States 13 Jul 1989 WorldLII flag 37
Belt v United States 868 F2d 1208 United States Court of Appeals, Eleventh Circuit United States 28 Mar 1989 WorldLII flag 9

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Holzer 840 F2d 1343; 56 USLW 2499 United States Court of Appeals, Seventh Circuit United States 19 Feb 1988 WorldLII flag 56
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 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 D McKeithen 822 F2d 310; 56 USLW 2046 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 Fidelity and Guaranty Co v Federal Reserve Bank of New York [1986] USCA2 231 United States Court of Appeals, Second Circuit United States 14 Mar 1986 WorldLII flag 1
United States v Anderson 782 F2d 908 United States Court of Appeals, Eleventh Circuit United States 18 Feb 1986 WorldLII flag 18
United States v Freitag 768 F2d 240 United States Court of Appeals, Eighth Circuit United States 17 Jul 1985 WorldLII flag 12
Liparota v United States 471 US 419; 85 L Ed 2d 434; 105 SCt 2084 United States Supreme Court United States 13 May 1985 WorldLII flag 210
Ruckelshaus v Monsanto Co 467 US 986; 81 L Ed 2d 815; 104 SCt 2862 United States Supreme Court United States 26 Jun 1984 WorldLII flag 224
Strickland v Washington 466 US 668; 80 L Ed 2d 674; 104 SCt 2052; 687 Miles 61 United States Supreme Court United States 25 Jun 1984 WorldLII flag 6944
United States v Cody 722 F2d 1052 United States Court of Appeals, Second Circuit United States 28 Nov 1983 WorldLII flag 20
United States v DeFiore 720 F2d 757; 14 Fed REvid Serv 741 United States Court of Appeals, Second Circuit United States 2 Nov 1983 WorldLII flag 31
Russello v United States 464 US 16; 78 L Ed 2d 17; 104 SCt 296 United States Supreme Court United States 1 Nov 1983 WorldLII flag 445
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 Mazzei 700 F2d 85 United States Court of Appeals, Second Circuit United States 23 May 1983 WorldLII flag 21
United States v Zang 703 F2d 1186; 10 Fed REvid Serv 1489 United States Court of Appeals, Tenth Circuit United States 26 Apr 1983 WorldLII flag 26
United States v Heimann 705 F2d 662 United States Court of Appeals, Second Circuit United States 14 Apr 1983 WorldLII flag 25
United States v Walsh 700 F2d 846; 69 ALRFed 233 United States Court of Appeals, Second Circuit United States 6 Apr 1983 WorldLII flag 41
United States v Ivic 700 F2d 51 United States Court of Appeals, Second Circuit United States 25 Jan 1983 WorldLII flag 49
United States v Lemm 680 F2d 1193; 10 Fed REvid Serv 1185 United States Court of Appeals, Eighth Circuit United States 15 Jun 1982 WorldLII flag 46
United States v Bosby 675 F2d 1174; 10 Fed REvid Serv 691 United States Court of Appeals, Eleventh Circuit United States 10 May 1982 WorldLII flag 39
United States v Muni 668 F2d 87 United States Court of Appeals, Second Circuit United States 11 Dec 1981 WorldLII flag 12
United States v Turkette 452 US 576; 69 L Ed 2d 246; 101 SCt 2524; [1981] Appleton 62 United States Supreme Court United States 17 Jun 1981 WorldLII flag 488
United States v Reed 639 F2d 896; 7 Fed REvid Serv 918; 64 ALRFed 276 United States Court of Appeals, Second Circuit United States 10 Apr 1981 WorldLII flag 39
United States v Sindona 636 F2d 792 United States Court of Appeals, Second Circuit United States 18 Dec 1980 WorldLII flag 34
United States v O McNary 620 F2d 621 United States Court of Appeals, Seventh Circuit United States 13 Jun 1980 WorldLII flag 5
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 Huber 603 F2d 387 United States Court of Appeals, Second Circuit United States 20 Jul 1979 WorldLII flag 54
Dunn v United States 442 US 100; 60 L Ed 2d 743; 99 SCt 2190 United States Supreme Court United States 4 Jun 1979 WorldLII flag 92
Nogueras v Puerto Rico International Airlines Inc 435 US 951; 55 L Ed 2d 801; 98 SCt 1578 United States Supreme Court United States 3 Apr 1978 WorldLII flag 65
United States v Nerone 563 F2d 836 United States Court of Appeals, Seventh Circuit United States 29 Sep 1977 WorldLII flag 30
United States v Melvin 544 F2d 767 United States Court of Appeals, Fifth Circuit United States 3 Jan 1977 WorldLII flag 13
United States v Miller 545 F2d 1204 United States Court of Appeals, Ninth Circuit United States 10 Nov 1976 WorldLII flag 39
United States v Dixon 536 F2d 1388 United States Court of Appeals, Second Circuit United States 12 Mar 1976 WorldLII flag 41
United States v Brewer 528 F2d 492 United States Court of Appeals, Fourth Circuit United States 23 Sep 1975 WorldLII flag 23
United States v Mirabile 503 F2d 1065 United States Court of Appeals, Eighth Circuit United States 7 Nov 1974 WorldLII flag 16
United States v Flaxman 495 F2d 344 United States Court of Appeals, Seventh Circuit United States 23 Apr 1974 WorldLII flag 19
United States v Maze 414 US 395; 38 L Ed 2d 603; 94 SCt 645 United States Supreme Court United States 8 Jan 1974 WorldLII flag 280
Rewis v United States 401 US 808; 28 L Ed 2d 493; 91 SCt 1056 United States Supreme Court United States 5 Apr 1971 WorldLII flag 251
Kahr v Commissioner of Internal Revenue 414 F2d 621 United States Court of Appeals, Second Circuit United States 1 Aug 1969 WorldLII flag 4
Comprehensive Forfeiture Act of 18 USC 1963 United States Code United States circa 1963 LII (Cornell) flag 128
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
James v United States 366 US 213; 6 L Ed 2d 246; 81 SCt 1052 United States Supreme Court United States 15 May 1961 WorldLII flag 196
cert denied (1989) 18 USC 1961 United States Code United States circa 1961 LII (Cornell) flag 602
Pereira v United States 424 US 911; 96 SCt 1106; 98 L Ed 435; 44 USLW 3467; 47 L Ed 2d 314 United States Supreme Court United States 1 Feb 1954 WorldLII flag 518
United States v General Motors Corporation 323 US 373; 89 L Ed 311; 65 SCt 357 United States Supreme Court United States 8 Jan 1945 WorldLII flag 155
Hammerschmidt v United States 265 US 182; 68 L Ed 968; 44 SCt 511 United States Supreme Court United States 26 May 1924 WorldLII flag 126
United States v Monsanto 852 F2d 1400 United States circa 1962 Westlaw flag 21
United States v Ianniello 808 F2d 184 United States circa 1962 Westlaw flag 51
GLM Corporation v Klein 665 FSupp 283 United States circa 1962 Westlaw flag 1
sub nom Moore v Frost 483 US 1006; 97 L Ed 2d 736; 107 SCt 3229 United States Supreme Court United States circa 1962 Westlaw flag 62
479 US 826 479 US 826; 93 L Ed 2d 53; 107 SCt 103 United States Supreme Court United States circa 1962 Westlaw flag 21
People v Valenza 469 NYS2d 642; 457 NE2d 748; 60 NY2d 363 United States - New York circa 1962 flag 1
Int'l Ladies' Garment Workers' Union, AFL-CIO v NLRB 467 US 1241; 104 SCt 3511; 82 L Ed 2d 820 United States Supreme Court United States circa 1962 Westlaw flag 46
cert denied 467 US 1226; 104 SCt 2678; 81 L Ed 2d 874 United States Supreme Court United States circa 1962 Westlaw flag 85
466 US 962 466 US 962; 80 L Ed 2d 561; 104 SCt 2179 United States Supreme Court United States circa 1962 Westlaw flag 62
Porter v United States 464 US 828; 78 L Ed 2d 107; 104 SCt 104 United States Supreme Court United States circa 1962 Westlaw flag 43
sub nom Jackson v Handley 464 US 825; 78 L Ed 2d 101; 104 SCt 94 United States Supreme Court United States circa 1962 Westlaw flag 46
cert denied 461 US 945; 103 SCt 2124; 77 L Ed 2d 1304 United States Supreme Court United States circa 1962 Westlaw flag 109
cert denied 459 US 1110; 74 L Ed 2d 960; 103 SCt 738 United States Supreme Court United States circa 1962 Westlaw flag 78
451 US 912 451 US 912; 101 SCt 1984; 68 L Ed 2d 302 United States Supreme Court United States circa 1962 Westlaw flag 76
Summitt v Bordenkircher 445 US 927; 63 L Ed 2d 759; 100 SCt 1312 United States Supreme Court United States circa 1962 Westlaw flag 124
430 US 930 430 US 930; 51 L Ed 2d 774; 97 SCt 1549 United States Supreme Court United States circa 1962 Westlaw flag 53
430 US 910 430 US 910; 51 L Ed 2d 587; 97 SCt 1184 United States Supreme Court United States circa 1962 Westlaw flag 42
cert denied 420 US 973; 43 L Ed 2d 653; 95 SCt 1394 United States Supreme Court United States circa 1962 Westlaw flag 47
419 US 1031 419 US 1031; 42 L Ed 2d 306; 95 SCt 512 United States Supreme Court United States circa 1962 Westlaw flag 53
United States v Henderson 386 FSupp 1048 United States circa 1962 Westlaw flag 15
Pereira v United States 347 US 1; 98 L Ed 435; 74 SCt 358; 98 L Ed 2d 435 United States Supreme Court United States circa 1962 Westlaw flag 798
Fifth Ave Building Co v Joseph 297 NY 278 United States - New York circa 1962 flag 1
Matter of Merchants Refrigerating Co v Taylor 275 NY 113; 9 NE2d 799 United States - New York flag 3
Matter of Atlas Television Co 273 NY 51; 6 NE2d 94 United States - New York flag 3
249 Ad 66; 291 Nys 341 249 AD 66; 291 NYS 341 United States - New York flag 1
159 Nys2d 150 159 NYS2d 150 United States - New York flag 1
140 Ne2d 244 140 NE2d 244 United States flag 1
109 SCt 363; 102 l Ed 2d 353 109 SCt 363; 102 L Ed 2d 353 United States Westlaw flag 16
93 Sec 1145 93 SEC 1145 United States flag 1
"RICO: The Crime of Being a Criminal Parts I and II" 87 Columbia Law Review 661 Columbia Law Review United States HeinOnline / LexisNexis flag 7
79 Ne2d 22 79 NE2d 22 United States flag 1
Comprehensive Drug Abuse Prevention and Control Act of 21 USC 848 United States Code United States LII (Cornell) flag 552
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367
WT Grant Co v Joseph 2 NY2d 196 United States - New York flag 1

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