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United States v Casamento   flag  113

887 F2d 1141; 29 Fed REvid Serv 551; 58 USLW 2299
United States Court of Appeals, Second Circuit
United States
11th October, 1989

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Federated States of Micronesia v Halbert [2015] FMSC 10 Supreme Court of Federated States of Micronesia Federated States of Micronesia 29 Apr 2015 PacLII flag
Dragojlovic v R [2013] VSCA 151; (2013) 40 VR 71; (2013) 230 A Crim R 226 Supreme Court of Victoria - Court of Appeal Australia - Victoria 20 Jun 2013 AustLII flag 16
USA v Caruto [2008] USCA9 160 United States Court of Appeals, Ninth Circuit United States 18 Jun 2008 WorldLII flag
United States v Lombardozzi 491 F3d 61 United States Court of Appeals, Second Circuit United States 11 Jul 2007 WorldLII flag 1
FSM v Kansou [2007] FMSC 32; 15 FSM Intrm 180 Supreme Court of Federated States of Micronesia Federated States of Micronesia 9 Jul 2007 PacLII flag 10
United States v Banks 464 F3d 184 United States Court of Appeals, Second Circuit United States 12 Sep 2006 WorldLII flag 2
United States v Santos 449 F3d 93 United States Court of Appeals, Second Circuit United States 3 May 2006 WorldLII flag
United States v Reifler B M 446 F3d 65 United States Court of Appeals, Second Circuit United States 18 Apr 2006 WorldLII flag 8
United States v Snype 441 F3d 119 United States Court of Appeals, Second Circuit United States 17 Mar 2006 WorldLII flag 8
United States v Stewart 433 F3d 273 United States Court of Appeals, Second Circuit United States 6 Jan 2006 WorldLII flag 3
United States v Santos 425 F3d 86 United States Court of Appeals, Second Circuit United States 3 Oct 2005 WorldLII flag
United States v Vaval 404 F3d 144 United States Court of Appeals, Second Circuit United States 12 Apr 2005 WorldLII flag 5
United States v Barrow 400 F3d 109 United States Court of Appeals, Second Circuit United States 2 Mar 2005 WorldLII flag
United States v McClain 377 F3d 219 United States Court of Appeals, Second Circuit United States 28 Jul 2004 WorldLII flag 17
United States v Ceballos 340 F3d 115 United States Court of Appeals, Second Circuit United States 14 Aug 2003 WorldLII flag 9
United States v Hamilton 334 F3d 170 United States Court of Appeals, Second Circuit United States 2 Jul 2003 WorldLII flag 6
United States v Yousef 327 F3d 56 United States Court of Appeals, Second Circuit United States 4 Apr 2003 WorldLII flag 57
United States v Campbell 300 F3d 202 United States Court of Appeals, Second Circuit United States 7 Aug 2002 WorldLII flag 6
MARK A KIBBE, Petitioner, Appellee, v LARRY E DUBOIS, , Respondents, Appellants 269 F3d 26 United States Court of Appeals, First Circuit United States 23 Oct 2001 WorldLII flag 7
Appellants, Valerie Baker, Marie Antoinette Taylor, Joseph Charles, MD, and Shabazz Perry, Defendants 262 F3d 124 United States Court of Appeals, Second Circuit United States 15 Aug 2001 WorldLII flag 2
United States v Tropeano 252 F3d 653 United States Court of Appeals, Second Circuit United States 11 Jun 2001 WorldLII flag 15
United States v Zichettello 208 F3d 72 United States Court of Appeals, Second Circuit United States 30 Mar 2000 WorldLII flag 20
United States v Williams 205 F3d 23 United States Court of Appeals, Second Circuit United States 21 Mar 2000 WorldLII flag 19
United States of America/cross v Jack William Tocco [2000] USCA6 6 United States Court of Appeals, Sixth Circuit United States 5 Jan 2000 WorldLII flag
United States v Tocco 200 F3d 401 United States Court of Appeals, Sixth Circuit United States 5 Jan 2000 WorldLII flag 43
United States of America, v Taiwo Adeshola Akande, Appellant 200 F3d 136 United States Court of Appeals, Third Circuit United States 28 Dec 1999 WorldLII flag 5
United States v Rahman 189 F3d 88 United States Court of Appeals, Second Circuit United States 16 Aug 1999 WorldLII flag 31
United States v Morales 185 F3d 74 United States Court of Appeals, Second Circuit United States 26 Jul 1999 WorldLII flag 14
United States v Diaz 176 F3d 52 United States Court of Appeals, Second Circuit United States 4 May 1999 WorldLII flag 52
United States v Salameh 152 F3d 88 United States Court of Appeals, Second Circuit United States 4 Aug 1998 WorldLII flag 71
United States v Polanco 145 F3d 536; 49 Fed REvid Serv 715 United States Court of Appeals, Second Circuit United States 28 May 1998 WorldLII flag 13
United States v Perez 144 F3d 204 United States Court of Appeals, Second Circuit United States 30 Apr 1998 WorldLII flag 4
United States v Tocco 135 F3d 116; 48 Fed REvid Serv 790 United States Court of Appeals, Second Circuit United States 16 Jan 1998 WorldLII flag 33
United States v Desimone 119 F3d 217 United States Court of Appeals, Second Circuit United States 28 Jul 1997 WorldLII flag 37
United States v Thomas 65 USLW 2788 United States Court of Appeals, Second Circuit United States 20 May 1997 WorldLII flag 2
United States v Regan 103 F3d 1072 United States Court of Appeals, Second Circuit United States 6 Jan 1997 WorldLII flag 5
Malsh v Hanslmaier 102 F3d 69 United States Court of Appeals, Second Circuit United States 12 Dec 1996 WorldLII flag
United States v Mauro 80 F3d 73 United States Court of Appeals, Second Circuit United States 2 Apr 1996 WorldLII flag 2
United States v Millar 79 F3d 338 United States Court of Appeals, Second Circuit United States 1 Apr 1996 WorldLII flag 15
United States v Austin [1996] USCA2 144 United States Court of Appeals, Second Circuit United States 8 Mar 1996 WorldLII flag
United States v Burnett [1995] USCA2 1359 United States Court of Appeals, Second Circuit United States 26 Dec 1995 WorldLII flag
United States v Darden 70 F3d 1507; 43 Fed REvid Serv 321 United States Court of Appeals, Eighth Circuit United States 22 Nov 1995 WorldLII flag 83
Bingham v Zolt 66 F3d 553 United States Court of Appeals, Second Circuit United States 28 Sep 1995 WorldLII flag 5
United States v Jespersen H 65 F3d 993 United States Court of Appeals, Second Circuit United States 7 Sep 1995 WorldLII flag 2
United States v F McDonough 56 F3d 381 United States Court of Appeals, Second Circuit United States 24 May 1995 WorldLII flag 3
United States v Delano 55 F3d 720 United States Court of Appeals, Second Circuit United States 16 May 1995 WorldLII flag 17
United States v Martinez 54 F3d 1040 United States Court of Appeals, Second Circuit United States 9 May 1995 WorldLII flag 31
United States v Johnson 54 F3d 1150; 41 Fed REvid Serv 924 United States Court of Appeals, Fourth Circuit United States 27 Apr 1995 WorldLII flag 20
United States v Ganci 47 F3d 72 United States Court of Appeals, Second Circuit United States 7 Feb 1995 WorldLII flag 1
United States v Aulicino 44 F3d 1102 United States Court of Appeals, Second Circuit United States 5 Jan 1995 WorldLII flag 24
United States v Martinez 44 F3d 148 United States Court of Appeals, Second Circuit United States 4 Jan 1995 WorldLII flag 5
United States v D'Amato 39 F3d 1249 United States Court of Appeals, Second Circuit United States 15 Nov 1994 WorldLII flag 40
United States v Reese 33 F3d 166 United States Court of Appeals, Second Circuit United States 25 Aug 1994 WorldLII flag 24
Williamson v United States 512 US 594; 129 L Ed 2d 476; 114 SCt 2431 United States Supreme Court United States 27 Jun 1994 WorldLII flag 101
United States v McManus 23 F3d 878 United States Court of Appeals, Fourth Circuit United States 6 May 1994 WorldLII flag 30
United States v Amuso 21 F3d 1251; 39 Fed REvid Serv 569 United States Court of Appeals, Second Circuit United States 20 Apr 1994 WorldLII flag 18
United States v Rivera 22 F3d 430 United States Court of Appeals, Second Circuit United States 13 Apr 1994 WorldLII flag 30
United States v Berman 21 F3d 753 United States Court of Appeals, Seventh Circuit United States 12 Apr 1994 WorldLII flag 9
United States v Atehortva 17 F3d 546 United States Court of Appeals, Second Circuit United States 24 Feb 1994 WorldLII flag 4
United States v Sureff 15 F3d 225 United States Court of Appeals, Second Circuit United States 13 Jan 1994 WorldLII flag 29
United States v Tracy 12 F3d 1186; 38 Fed REvid Serv 1318 United States Court of Appeals, Second Circuit United States 23 Dec 1993 WorldLII flag 20
United States v B Zackson 12 F3d 1178; 40 Fed REvid Serv 134 United States Court of Appeals, Second Circuit United States 21 Dec 1993 WorldLII flag 12
United States v Baker 10 F3d 1374; 38 Fed REvid Serv 638 United States Court of Appeals, Ninth Circuit United States 13 Dec 1993 WorldLII flag 141
United States v Rosa 11 F3d 315; 38 Fed REvid Serv 661 United States Court of Appeals, Second Circuit United States 3 Dec 1993 WorldLII flag 65
United States v Locascio 6 F3d 924; 37 Fed REvid Serv 1148 United States Court of Appeals, Second Circuit United States 8 Oct 1993 WorldLII flag 83
United States v Zackson 6 F3d 911; 62 USLW 2295 United States Court of Appeals, Second Circuit United States 4 Oct 1993 WorldLII flag 25
United States v Pitera 5 F3d 624 United States Court of Appeals, Second Circuit United States 22 Sep 1993 WorldLII flag 3
United States v Hicks 997 F2d 594 United States Court of Appeals, Ninth Circuit United States 28 Jun 1993 WorldLII flag 37
United States v Boothe 994 F2d 63 United States Court of Appeals, Second Circuit United States 19 May 1993 WorldLII flag 16
United States v Miller 993 F2d 16 United States Court of Appeals, Second Circuit United States 12 May 1993 WorldLII flag 14
United States v Merritt 988 F2d 1298; 61 USLW 2520 United States Court of Appeals, Second Circuit United States 9 Feb 1993 WorldLII flag 32
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 Ragosta 970 F2d 1085 United States Court of Appeals, Second Circuit United States 23 Jul 1992 WorldLII flag 21
United States v Ogando 968 F2d 146 United States Court of Appeals, Second Circuit United States 29 May 1992 WorldLII flag 1
United States v Pitre 960 F2d 1112; 35 Fed REvid Serv 390 United States Court of Appeals, Second Circuit United States 30 Mar 1992 WorldLII flag 60
Tyler v Bethlehem Steel Corporation 958 F2d 1176 United States Court of Appeals, Second Circuit United States 10 Mar 1992 WorldLII flag 49
United States v Snider 957 F2d 703 United States Court of Appeals, Ninth Circuit United States 25 Feb 1992 WorldLII flag 20
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 of America v Dinome 954 F2d 839; 34 Fed REvid Serv 909 United States Court of Appeals, Second Circuit United States 22 Jan 1992 WorldLII flag 11
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 Cardascia 951 F2d 474; 34 Fed REvid Serv 1224 United States Court of Appeals, Second Circuit United States 5 Dec 1991 WorldLII flag 15
United States v Stowell 947 F2d 1251 United States Court of Appeals, Fifth Circuit United States 15 Nov 1991 WorldLII flag 9
United States v Ellender 947 F2d 748; 34 Fed REvid Serv 395 United States Court of Appeals, Fifth Circuit United States 12 Nov 1991 WorldLII flag 41
United States v Salerno 937 F2d 8; 68 AFTR2d 91-5188; 115 ALRFed 809; 34 Fed REvid Serv 1; 60 USLW 2106 United States Court of Appeals, Second Circuit United States 24 Sep 1991 WorldLII flag 5
United States v Montour 944 F2d 1019 United States Court of Appeals, Second Circuit United States 18 Sep 1991 WorldLII flag 7
United States v Giovanelli 945 F2d 479 United States Court of Appeals, Second Circuit United States 13 Sep 1991 WorldLII flag 5
United States v Curbello 940 F2d 1503; 33 Fed REvid Serv 1400 United States Court of Appeals, Eleventh Circuit United States 9 Sep 1991 WorldLII flag 1
United States v Jenkins 943 F2d 167 United States Court of Appeals, Second Circuit United States 13 Aug 1991 WorldLII flag 11
United States v Wint [1991] USCA6 1424 United States Court of Appeals, Sixth Circuit United States 30 Jul 1991 WorldLII flag
United States v Coonan 938 F2d 1553 United States Court of Appeals, Second Circuit United States 16 Jul 1991 WorldLII flag 37
Perez v Jones 935 F2d 480 United States Court of Appeals, Second Circuit United States 5 Jun 1991 WorldLII flag 1
United States v York 933 F2d 1343; 33 Fed REvid Serv 426 United States Court of Appeals, Seventh Circuit United States 3 Jun 1991 WorldLII flag 58
United States v Weiss 930 F2d 185 United States Court of Appeals, Second Circuit United States 5 Apr 1991 WorldLII flag 21
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 Williams 927 F2d 95 United States Court of Appeals, Second Circuit United States 4 Mar 1991 WorldLII flag 11
Polizzi v United States 926 F2d 1311 United States Court of Appeals, Second Circuit United States 25 Feb 1991 WorldLII flag 19
United States v Baker 926 F2d 179; 32 Fed REvid Serv 414 United States Court of Appeals, Second Circuit United States 13 Feb 1991 WorldLII flag 6
Grant v Hoke 921 F2d 28 United States Court of Appeals, Second Circuit United States 14 Dec 1990 WorldLII flag
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 Serpoosh Qureshi 919 F2d 835 United States Court of Appeals, Second Circuit United States 27 Nov 1990 WorldLII flag 7
United States v Grundhoefer E E O'Connell 916 F2d 788; 63 Ed Law Rep 450; 20 Bankr Ct Dec 1844; 59 USLW 2249 United States Court of Appeals, Second Circuit United States 3 Oct 1990 WorldLII flag 10
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 Levy 905 F2d 326; 112 ALRFed 807 United States Court of Appeals, Tenth Circuit United States 11 Jun 1990 WorldLII flag 6
United States v Williamsburg Check Cashing Corporation 905 F2d 25; 58 USLW 2740 United States Court of Appeals, Second Circuit United States 31 May 1990 WorldLII flag 8
United States v Hon 904 F2d 803; 30 Fed REvid Serv 461; 14 USPQ2d 1959; 58 USLW 2748 United States Court of Appeals, Second Circuit United States 21 May 1990 WorldLII flag 6
Smith v J Cadagin 902 F2d 553 United States Court of Appeals, Seventh Circuit United States 14 May 1990 WorldLII flag 6
United States v Parker 903 F2d 91 United States Court of Appeals, Second Circuit United States 7 May 1990 WorldLII flag 68
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 Romero 897 F2d 47 United States Court of Appeals, Second Circuit United States 20 Feb 1990 WorldLII flag 16
United States v Walker 896 F2d 295 United States Court of Appeals, Eighth Circuit United States 9 Feb 1990 WorldLII flag 18
Hole v Prelesnik [1990] USCA6 177 United States Court of Appeals, Sixth Circuit United States 1 Feb 1990 WorldLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Jones v D Berry 880 F2d 670 United States Court of Appeals, Second Circuit United States 24 Jul 1989 WorldLII flag 7
HJ Inc v Northwestern Bell Telephone Co 492 US 229; 106 L Ed 2d 195; 109 SCt 2893 United States Supreme Court United States 26 Jun 1989 WorldLII flag 324
Gomez v United States 490 US 858; 104 L Ed 2d 923; 109 SCt 2237 United States Supreme Court United States 12 Jun 1989 WorldLII flag 184
United States v Nusraty 867 F2d 759 United States Court of Appeals, Second Circuit United States 7 Feb 1989 WorldLII flag 40
United States v Blanco 861 F2d 773 United States Court of Appeals, Second Circuit United States 10 Nov 1988 WorldLII flag 19
United States v Scopo 861 F2d 339; 26 Fed REvid Serv 1499 United States Court of Appeals, Second Circuit United States 28 Oct 1988 WorldLII flag 17
United States v Salim 855 F2d 944; 26 Fed REvid Serv 897; 105 ALRFed 513 United States Court of Appeals, Second Circuit United States 24 Aug 1988 WorldLII flag 24
United States v Weinberg 852 F2d 681; 26 Fed REvid Serv 348 United States Court of Appeals, Second Circuit United States 21 Jul 1988 WorldLII flag 11
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
United States v Pinto 850 F2d 927; 26 Fed REvid Serv 154 United States Court of Appeals, Second Circuit United States 23 Jun 1988 WorldLII flag 27
United States v Garcia 848 F2d 1324; 25 Fed REvid Serv 1419; 56 USLW 2772 United States Court of Appeals, Second Circuit United States 1 Jun 1988 WorldLII flag 16
Satterwhite v Texas 486 US 249; 100 L Ed 2d 284; 108 SCt 1792; 100 L Ed 284 United States Supreme Court United States 31 May 1988 WorldLII flag 121
United States v Martinez-Nava 838 F2d 411; 24 Fed REvid Serv 863 United States Court of Appeals, Tenth Circuit United States 27 Jan 1988 WorldLII flag 28
United States v Benevento 836 F2d 60; 56 USLW 2391 United States Court of Appeals, Second Circuit United States 18 Dec 1987 WorldLII flag 39
United States v D Kaplan 832 F2d 676; 23 Fed REvid Serv 1360 United States Court of Appeals, First Circuit United States 2 Nov 1987 WorldLII flag 20
United States v Fernandez 829 F2d 363; 24 Fed REvid Serv 12 United States Court of Appeals, Second Circuit United States 24 Sep 1987 WorldLII flag 13
United States v Pforzheimer 826 F2d 200; 56 USLW 2161 United States Court of Appeals, Second Circuit United States 18 Aug 1987 WorldLII flag 35
United States v Nersesian 824 F2d 1294; 23 Fed REvid Serv 487 United States Court of Appeals, Second Circuit United States 29 Jun 1987 WorldLII flag 132
Bourjaily v United States 483 US 171; 97 L Ed 2d 144; 107 SCt 2775 United States Supreme Court United States 23 Jun 1987 WorldLII flag 679
Kentucky v Stincer 482 US 730; 96 L Ed 2d 631; 107 SCt 2658 United States Supreme Court United States 19 Jun 1987 WorldLII flag 116
Richardson v Marsh 481 US 200; 95 L Ed 2d 176; 107 SCt 1702; 95 L Ed 2 United States Supreme Court United States 21 Apr 1987 WorldLII flag 384
United States v Delvecchio 816 F2d 859; 22 Fed REvid Serv 1605; 55 USLW 2655 United States Court of Appeals, Second Circuit United States 20 Apr 1987 WorldLII flag 20
United States v Golomb 811 F2d 787 United States Court of Appeals, Second Circuit United States 13 Feb 1987 WorldLII flag 20
United States v Brody 808 F2d 944 United States Court of Appeals, Second Circuit United States 24 Dec 1986 WorldLII flag 20
United States v Greschner 802 F2d 373; 21 Fed REvid Serv 996 United States Court of Appeals, Tenth Circuit United States 25 Sep 1986 WorldLII flag 45
United States v Atkinson 788 F2d 900 United States Court of Appeals, Second Circuit United States 18 Apr 1986 WorldLII flag 43
United States v Ciambrone 787 F2d 799 United States Court of Appeals, Second Circuit United States 4 Apr 1986 WorldLII flag 17
United States v Cruz 785 F2d 399; 20 Fed REvid Serv 212 United States Court of Appeals, Second Circuit United States 6 Mar 1986 WorldLII flag 25
United States v Ruffen 780 F2d 1493 United States Court of Appeals, Ninth Circuit United States 22 Jan 1986 WorldLII flag 38
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 Metzger 778 F2d 1195; 19 Fed REvid Serv 695 United States Court of Appeals, Sixth Circuit United States 13 Dec 1985 WorldLII flag 27
United States v Hernandez 779 F2d 456 United States Court of Appeals, Eighth Circuit United States 12 Dec 1985 WorldLII flag 83
Delaware v Fensterer 474 US 15; 88 L Ed 2d 15; 106 SCt 292 United States Supreme Court United States 4 Nov 1985 WorldLII flag 184
United States v Contreras 776 F2d 51; 54 USLW 2272 United States Court of Appeals, Second Circuit United States 31 Oct 1985 WorldLII flag 11
United States v Aiello 771 F2d 621 United States Court of Appeals, Second Circuit United States 7 Aug 1985 WorldLII flag 37
United States v Cepeda 768 F2d 1515 United States Court of Appeals, Second Circuit United States 5 Aug 1985 WorldLII flag 12
United States v Wilkinson 754 F2d 1427 United States Court of Appeals, Second Circuit United States 22 Feb 1985 WorldLII flag 46
United States v Bari 750 F2d 1169; 17 Fed REvid Serv 200 United States Court of Appeals, Second Circuit United States 19 Dec 1984 WorldLII flag 31
United States v Mendel 746 F2d 155; 16 Fed REvid Serv 771 United States Court of Appeals, Second Circuit United States 16 Oct 1984 WorldLII flag 22
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
United States v Richard 738 F2d 1120 United States Court of Appeals, Tenth Circuit United States 17 Jul 1984 WorldLII flag 33
United States v Carbone 739 F2d 45 United States Court of Appeals, Second Circuit United States 3 Jul 1984 WorldLII flag 23
United States v Neary 733 F2d 210; 15 Fed REvid Serv 569 United States Court of Appeals, Second Circuit United States 16 Apr 1984 WorldLII flag 18
United States v Elkin 731 F2d 1005 United States Court of Appeals, Second Circuit United States 15 Mar 1984 WorldLII flag 38
United States v Mourad 729 F2d 195; 15 Fed REvid Serv 234 United States Court of Appeals, Second Circuit United States 24 Feb 1984 WorldLII flag 24
Messina v United States 728 F2d 77 United States Court of Appeals, Second Circuit United States 7 Feb 1984 WorldLII flag 6
United States v Wilson 715 F2d 1164; 13 Fed REvid Serv 1649 United States Court of Appeals, Seventh Circuit United States 9 Jan 1984 WorldLII flag 26
United States v Baccollo 725 F2d 170 United States Court of Appeals, Second Circuit United States 27 Dec 1983 WorldLII flag 10
United States v Cunningham 723 F2d 217 United States Court of Appeals, Second Circuit United States 28 Nov 1983 WorldLII flag 26
United States v Garcia-Duarte 718 F2d 42; 14 Fed REvid Serv 167 United States Court of Appeals, Second Circuit United States 21 Sep 1983 WorldLII flag 20
United States v Katsougrakis 715 F2d 769; 13 Fed REvid Serv 1852 United States Court of Appeals, Second Circuit United States 12 Aug 1983 WorldLII flag 32
United States v Arruda 715 F2d 671; 13 Fed REvid Serv 1979 United States Court of Appeals, First Circuit United States 12 Aug 1983 WorldLII flag 50
United States v A Diamond 706 F2d 105 United States Court of Appeals, Second Circuit United States 28 Apr 1983 WorldLII flag 1
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 Danilow Pastry Co (1983) 563 FSupp 1159 United States circa 1983 Westlaw flag 5
Fiore v United States 696 F2d 205 United States Court of Appeals, Second Circuit United States 13 Dec 1982 WorldLII flag 22
Paradiso v United States 689 F2d 28 United States Court of Appeals, Second Circuit United States 21 Sep 1982 WorldLII flag 27
United States v Carpentier 689 F2d 21 United States Court of Appeals, Second Circuit United States 20 Sep 1982 WorldLII flag 16
United States v Corsentino 685 F2d 48 United States Court of Appeals, Second Circuit United States 2 Aug 1982 WorldLII flag 41
United States v Thibadeau 671 F2d 75 United States Court of Appeals, Second Circuit United States 27 Jan 1982 WorldLII flag 16
United States v Garza 664 F2d 135 United States Court of Appeals, Seventh Circuit United States 2 Dec 1981 WorldLII flag 28
United States v Modica 663 F2d 1173 United States Court of Appeals, Second Circuit United States 30 Oct 1981 WorldLII flag 67
United States v Turkette 656 F2d 5 United States Court of Appeals, First Circuit United States 13 Aug 1981 WorldLII flag 8
United States v Mannino 635 F2d 110 United States Court of Appeals, Second Circuit United States 18 Nov 1980 WorldLII flag 47
Anderson v Charles 447 US 404; 65 L Ed 2d 222; 100 SCt 2180 United States Supreme Court United States 11 Aug 1980 WorldLII flag 100
Ohio v Roberts 448 US 56; 65 L Ed 2d 597; 100 SCt 2531; 52 Idaho 53 United States Supreme Court United States 25 Jun 1980 WorldLII flag 698
United States v Singh 628 F2d 758; 6 Fed REvid Serv 661 United States Court of Appeals, Second Circuit United States 12 Jun 1980 WorldLII flag 37
United States v Werner 620 F2d 922; 5 Fed REvid Serv 833 United States Court of Appeals, Second Circuit United States 28 Feb 1980 WorldLII flag 40
Rado v Connecticut 607 F2d 572 United States Court of Appeals, Second Circuit United States 3 Oct 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
Parker v Randolph 442 US 62; 60 L Ed 2d 713; 99 SCt 2132 United States Supreme Court United States 29 May 1979 WorldLII flag 86
United States v Ciambrone 601 F2d 616 United States Court of Appeals, Second Circuit United States 15 May 1979 WorldLII flag 32
United States v Suarez 588 F2d 352 United States Court of Appeals, Second Circuit United States 5 Dec 1978 WorldLII flag 8
United States v Becker 585 F2d 703 United States Court of Appeals, Fourth Circuit United States 31 Oct 1978 WorldLII flag 31
United States v Moten 564 F2d 620 United States Court of Appeals, Second Circuit United States 28 Nov 1977 WorldLII flag 30
Doyle v Ohio 426 US 610; 96 SCt 2240; 49 L Ed 2d 91 United States Supreme Court United States 17 Jun 1976 WorldLII flag 487
United States v Wiener 534 F2d 15 United States Court of Appeals, Second Circuit United States 24 Mar 1976 WorldLII flag 61
United States v Nussen 531 F2d 15 United States Court of Appeals, Second Circuit United States 30 Jan 1976 WorldLII flag 3
United States v Partin 524 F2d 992; 78 Lab Cas 11,202; 33 ALRFed 838 United States Court of Appeals, Fifth Circuit United States 12 Dec 1975 WorldLII flag 8
United States v Miley 513 F2d 1191 United States Court of Appeals, Second Circuit United States 19 Mar 1975 WorldLII flag 63
United States v Bynum 485 F2d 490; 94 SCt 2598; 41 L Ed 2d 209 United States Court of Appeals, Second Circuit United States 24 Sep 1973 WorldLII flag 69
United States v Fiotto 454 F2d 252 United States Court of Appeals, Second Circuit United States 4 Jan 1972 WorldLII flag 17
United States v Glasser 443 F2d 994; 65 Lab Cas 11,902 United States Court of Appeals, Second Circuit United States 21 May 1971 WorldLII flag 34
California v Green 399 US 149; 26 L Ed 2d 489; 90 SCt 1930; 26 L Ed 489 United States Supreme Court United States 23 Jun 1970 WorldLII flag 426
Frazier v Cupp 394 US 731; 22 L Ed 2d 684; 89 SCt 1420; 22 L Ed 684 United States Supreme Court United States 22 Apr 1969 WorldLII flag 240
United States v Goldberg 401 F2d 644 United States Court of Appeals, Second Circuit United States 4 Jun 1968 WorldLII flag 21
Harries v United States 350 F2d 231 United States Court of Appeals, Ninth Circuit United States 20 Aug 1965 WorldLII flag 13
Douglas v Alabama 380 US 415; 13 L Ed 934; 13 L Ed 2d 934; 85 SCt 1074 United States Supreme Court United States 5 Apr 1965 WorldLII flag 284
Namet v United States 373 US 179; 10 L Ed 2d 278; 83 SCt 1151 United States Supreme Court United States 13 May 1963 WorldLII flag 134
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
United States v Maloney 262 F2d 535 United States Court of Appeals, Second Circuit United States 15 Jan 1959 WorldLII flag 43
Costello v United States 350 US 359; 100 L Ed 397; 76 SCt 406; [1956] King 581 United States Supreme Court United States 1 Apr 1956 WorldLII flag 543
Murder-for-Hire Statute 18 USC 1952 United States Code United States circa 1952 LII (Cornell) flag 713
Collins v Loisel 259 US 309; 66 L Ed 956; 42 SCt 469 United States Supreme Court United States 29 May 1922 WorldLII flag 70
Chapman v California 386 US 18; 87 SCt 824; 17 L Ed 2d 705; 24 ALR 3d 1065; 1 Wall 745; 17 L Ed 705 United States Supreme Court United States 1 Dec 1863 WorldLII flag 2985
Phelps v Duckworth 772 F2d 1410 United States circa 1962 Westlaw flag 21
Hawkins v LeFevre 758 F2d 866 United States circa 1962 Westlaw flag 17
United States v Losada 674 F2d 167 United States Westlaw flag 64
United States v Biaggi 672 FSupp 112 United States circa 1962 Westlaw flag 2
United States v Gallo 668 FSupp 736 United States Westlaw flag 7
United States v Badalamenti 663 FSupp 1539 United States circa 1962 Westlaw flag 2
United States v Berkowitz 662 F2d 1127 United States circa 1962 Westlaw flag 86
cert denied 490 US 1022; 109 SCt 1750; 104 L Ed 2d 187 United States Supreme Court United States circa 1962 Westlaw flag 30
489 US 1019 489 US 1019; 103 L Ed 2d 200; 109 SCt 1139 United States Supreme Court United States circa 1962 Westlaw flag 19
488 US 966 488 US 966; 109 SCt 493; 102 L Ed 2d 530 United States Supreme Court United States Westlaw flag 59
Vence v United States 488 US 867; 102 L Ed 2d 143; 109 SCt 174 United States Supreme Court United States circa 1962 Westlaw flag 67
cert denied 486 US 1043; 100 L Ed 2d 620; 108 SCt 2035 United States Supreme Court United States circa 1962 Westlaw flag 59
485 US 907 485 US 907; 99 L Ed 2d 239; 108 SCt 1080 United States Supreme Court United States circa 1962 Westlaw flag 35
Abdouch v United States 484 US 957; 98 L Ed 2d 380; 108 SCt 355 United States Supreme Court United States circa 1962 Westlaw flag 80
cert denied 480 US 908; 94 L Ed 2d 523; 107 SCt 1353 United States Supreme Court United States circa 1962 Westlaw flag 76
cert denied 479 US 1017; 93 L Ed 2d 720; 107 SCt 668 United States Supreme Court United States circa 1962 Westlaw flag 226
Riley v United States 479 US 963; 107 SCt 462; 93 L Ed 2d 408 United States Supreme Court United States circa 1962 Westlaw flag 83
Parness v United States 477 US 906; 91 L Ed 2d 567; 106 SCt 3277 United States Supreme Court United States circa 1962 Westlaw flag 54
cert denied 476 US 1162; 106 SCt 2285; 90 L Ed 2d 726 United States Supreme Court United States circa 1962 Westlaw flag 69
474 US 1011 474 US 1011; 88 L Ed 2d 471; 106 SCt 541 United States Supreme Court United States circa 1962 Westlaw flag 18
Shipp v United States 472 US 1019; 87 L Ed 2d 617; 105 SCt 3482 United States Supreme Court United States Westlaw flag 64
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 Westlaw flag 222
cert denied 469 US 1213; 84 L Ed 2d 331; 105 SCt 1184 United States Supreme Court United States Westlaw flag 40
Singman v United States 469 US 855; 105 SCt 180; 83 L Ed 2d 114 United States Supreme Court United States circa 1962 Westlaw flag 51
cert denied 469 US 822; 83 L Ed 2d 43; 105 SCt 97 United States Supreme Court United States circa 1962 Westlaw flag 37
466 US 951 466 US 951; 104 SCt 2154; 80 L Ed 2d 540 United States Supreme Court United States circa 1962 Westlaw flag 52
464 US 1040 464 US 1040; 79 L Ed 2d 169; 104 SCt 704 United States Supreme Court United States circa 1962 Westlaw flag 98
Williams v United States 464 US 986; 104 SCt 434; 78 L Ed 2d 366 United States Supreme Court United States circa 1962 Westlaw flag 86
cert denied 462 US 1108; 103 SCt 2456; 77 L Ed 2d 1335 United States Supreme Court United States circa 1962 Westlaw flag 120
459 US 1116 459 US 1116; 74 L Ed 2d 970; 103 SCt 752 United States Supreme Court United States circa 1962 Westlaw flag 28
Giella v United States 459 US 1108; 103 SCt 735; 74 L Ed 2d 958 United States Supreme Court United States Westlaw flag 81
457 US 1125 457 US 1125; 73 L Ed 2d 1341; 102 SCt 2945 United States Supreme Court United States Westlaw flag 84
cert denied 456 US 989; 73 L Ed 2d 1284; 102 SCt 2269; 73 L Ed 1284 United States Supreme Court United States Westlaw flag 95
Nuclear Engineering Co v Fahner 455 US 993; 102 SCt 1621; 71 L Ed 2d 854 United States Supreme Court United States circa 1962 Westlaw flag 92
cert denied 449 US 1034; 66 L Ed 2d 496; 101 SCt 609 United States Supreme Court United States circa 1962 Westlaw flag 70
447 US 920; 100 SCt 3009; 65 l Ed 2d 1112 447 US 920; 100 SCt 3009; 65 L Ed 2d 1112 United States Supreme Court United States Westlaw flag 27
439 US 1080 439 US 1080; 99 SCt 862; 59 L Ed 2d 50 United States Supreme Court United States Westlaw flag 34
434 US 942 434 US 942; 54 L Ed 2d 303; 98 SCt 437 United States Supreme Court United States Westlaw flag 13
429 US 839 429 US 839; 97 SCt 111; 50 L Ed 2d 107 United States Supreme Court United States Westlaw flag 70
J Frank Kelly, Inc v Swinton 429 US 820; 50 L Ed 2d 81; 97 SCt 67 United States Supreme Court United States Westlaw flag 147
Henican v Exchange National Bank 425 US 904; 96 SCt 1495; 47 L Ed 2d 754; 44 USLW 3545 United States Supreme Court United States circa 1962 Westlaw flag 118
Goldstein v United States 423 US 842; 46 L Ed 2d 62; 96 SCt 74 United States Supreme Court United States circa 1962 Westlaw flag 93
417 US 903 417 US 903 United States Supreme Court United States circa 1962 Westlaw flag 80
Schulman v United States 406 US 918; 32 L Ed 2d 117; 92 SCt 1769; 32 L Ed 117 United States Supreme Court United States Westlaw flag 63
Lloyds London v Alcoa Steamship Co 404 US 854; 30 L Ed 2d 95; 92 SCt 98 United States Supreme Court United States circa 1962 Westlaw flag 86
393 US 1099 393 US 1099; 89 SCt 895; 21 L Ed 2d 790 United States Supreme Court United States circa 1962 Westlaw flag 35
Cohen v United States 323 US 799; 89 L Ed 637; 65 SCt 553 United States Supreme Court United States circa 1962 Westlaw flag 47
264 Idaho 265 264 Idaho 265 United States - Idaho circa 1962 flag 9
United States v Cohen 145 F2d 82 United States circa 1962 Westlaw flag 76
98 SCt 438; 54 l Ed 2d 304 98 SCt 438; 54 L Ed 2d 304 United States circa 1962 Westlaw flag 4
86 CR 1128 86 CR 1128 circa 1962 1
United States v Badalamenti, No 84 CR 236 circa 1962 4
United States v Benevento 36 F2d 60 United States circa 1962 Westlaw flag 1
Currency and Foreign Transactions Reporting Act 31 USC 5322 United States Code United States circa 1962 LII (Cornell) flag 85
31 USC 5316 31 USC 5316 United States Code United States circa 1962 LII (Cornell) flag 70
Currency and Foreign Transaction Reporting Act 31 USC 5313 United States Code United States LII (Cornell) flag 82
Comprehensive Drug Abuse Prevention and Control Act of 21 USC 848 United States Code United States circa 1962 LII (Cornell) flag 552
Comprehensive Drug Abuse Prevention and Control Act 21 USC 846 United States Code United States circa 1962 LII (Cornell) flag 2750
Drug Abuse Prevention and Control Act) 21 USC 843; 684 FSupp 634 United States Code United States circa 1962 LII (Cornell) flag 497
18 USC 3651 18 USC 3651 United States Code United States circa 1962 LII (Cornell) flag 286
Victim and Witness Protection Act of 18 USC 3580 United States Code United States circa 1962 LII (Cornell) flag 61
Victim and Witness Protection Act of 18 USC 3579 United States Code United States circa 1962 LII (Cornell) flag 95
18 USC 3503 18 USC 3503 United States Code United States circa 1962 LII (Cornell) flag 8
Federal Rules of Criminal Procedure and 18 USC 401 United States Code United States circa 1962 LII (Cornell) flag 232
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States circa 1962 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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