LawCite Search | LawCite Markup Tool | Help | Feedback

Law
Cite

Cases Referring to this Case | Law Reform Reports Referring to this Case | Law Journal Articles Referring to this Case | Legislation Cited | Cases and Articles Cited

Help

United States v American Investors of Pittsburgh, Inc   flag  25

879 F2d 1087; 58 USLW 2095
United States Court of Appeals, Third Circuit
United States
24th July, 1989

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Yusuf 461 F3d 374 United States Court of Appeals, Third Circuit United States 24 Aug 2006 WorldLII flag
United States v Wasserson 418 F3d 225 United States Court of Appeals, Third Circuit United States 29 Jul 2005 WorldLII flag 1
United States v Ninety-Two Thousand Four Hundred Twenty-Two Dollars and Fifty-Seven Cents 307 F3d 137 United States Court of Appeals, Third Circuit United States 20 Sep 2002 WorldLII flag 5
United States v Gumbs 283 F3d 128 United States Court of Appeals, Third Circuit United States 14 Mar 2002 WorldLII flag 3
United States v McKie 96-7010 96-7011 M 96-7014 112 F3d 626 United States Court of Appeals, Third Circuit United States 8 May 1997 WorldLII flag 3
United States v Alston 77 F3d 713 United States Court of Appeals, Third Circuit United States 29 Apr 1996 WorldLII flag 3
United States v Curran 20 F3d 560 United States Court of Appeals, Third Circuit United States 13 Jun 1994 WorldLII flag 22
United States v Pardo 25 F3d 1187 United States Court of Appeals, Third Circuit United States 25 May 1994 WorldLII flag 19
United States v Williams 3 F3d 69 United States Court of Appeals, Third Circuit United States 23 Aug 1993 WorldLII flag 7
United States v Xavier 2 F3d 1281 United States Court of Appeals, Third Circuit United States 16 Aug 1993 WorldLII flag 24
United States v Dollar Bank Money Market Account 980 F2d 233 United States Court of Appeals, Third Circuit United States 25 Nov 1992 WorldLII flag 1
United States v Pollen 978 F2d 78; 70 AFTR2d 92-5908 United States Court of Appeals, Third Circuit United States 10 Nov 1992 WorldLII flag 23
United States v McGlory 968 F2d 309; 35 Fed REvid Serv 1124 United States Court of Appeals, Third Circuit United States 19 Jun 1992 WorldLII flag 35
Planned Parenthood of Southeastern Pennsylvania v Casey 947 F2d 682; 60 USLW 2276 United States Court of Appeals, Third Circuit United States 21 Oct 1991 WorldLII flag 21
United States v Barel 939 F2d 26 United States Court of Appeals, Third Circuit United States 7 Oct 1991 WorldLII flag 16
United States v Farm & Home Savings Association a 932 F2d 1256 United States Court of Appeals, Eighth Circuit United States 13 May 1991 WorldLII flag 4
Martin v International Matex Tank Terminals--Bayonne 928 F2d 614; 59 USLW 2597 United States Court of Appeals, Third Circuit United States 22 Mar 1991 WorldLII flag 2
United States v Pungitore 89-1371 59 USLW 2167 United States Court of Appeals, Third Circuit United States 10 Sep 1990 WorldLII flag 101
United States v G Besmajian J 910 F2d 1153 United States Court of Appeals, Third Circuit United States 9 Aug 1990 WorldLII flag 1
Ingram v Missouri Pacific Railroad Co 897 F2d 1450; 53 Empl Prac Dec P 39,750; 52 Fair Empl Prac Cas 571; 58 USLW 2603 United States Court of Appeals, Second Circuit United States 16 Mar 1990 WorldLII flag 6
United States v Pungitore 89-1371 59 USLW 2167 United States Court of Appeals, Third Circuit United States 10 Sep 1990 WorldLII flag 101
Ingram v Missouri Pacific Railroad Co 897 F2d 1450; 53 Empl Prac Dec P 39,750; 52 Fair Empl Prac Cas 571; 58 USLW 2603 United States Court of Appeals, Second Circuit United States 16 Mar 1990 WorldLII flag 6
United States v Parcel of Real Property Known As Grubb Road 890 F2d 659 United States Court of Appeals, Third Circuit United States 15 Dec 1989 WorldLII flag 7
United States v Sandini 888 F2d 300 United States Court of Appeals, Third Circuit United States 30 Nov 1989 WorldLII flag 27
United States v Donahue P 885 F2d 45; 113 ALRFed 883 United States Court of Appeals, Third Circuit United States 6 Oct 1989 WorldLII flag 3

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
108 SCt 2015; 100 l Ed 2d 602 108 SCt 2015; 100 L Ed 2d 602 United States circa 2015 Westlaw flag 5
United States v Theodoropoulos Theodoropoulos 866 F2d 587; 104 ALRFed 205; 27 Fed REvid Serv 633; 57 USLW 2467 United States Court of Appeals, Third Circuit United States circa 1989 WorldLII flag 75
United States v Torres 862 F2d 1025 United States Court of Appeals, Third Circuit United States 9 Dec 1988 WorldLII flag 19
United States v Asher 854 F2d 1483; 26 Fed REvid Serv 361 United States Court of Appeals, Third Circuit United States 20 Jul 1988 WorldLII flag 36
United States v Mastronardo 849 F2d 799 United States Court of Appeals, Third Circuit United States 13 Jul 1988 WorldLII flag 9
United States v Leary 846 F2d 592 United States Court of Appeals, Tenth Circuit United States 2 May 1988 WorldLII flag 56
United States v Kepner 843 F2d 755; 108 Lab Cas 10,422 United States Court of Appeals, Third Circuit United States 1 Apr 1988 WorldLII flag 11
United States v Clemons 843 F2d 741; 56 USLW 2615 United States Court of Appeals, Third Circuit United States 31 Mar 1988 WorldLII flag 37
United States v Polychron 841 F2d 833 United States Court of Appeals, Eighth Circuit United States 8 Mar 1988 WorldLII flag 8
United States v Wexler 838 F2d 88 United States Court of Appeals, Third Circuit United States 1 Feb 1988 WorldLII flag 29
United States v Lafaurie 833 F2d 1468 United States Court of Appeals, Eleventh Circuit United States 14 Dec 1987 WorldLII flag 5
United States v Messerlian 832 F2d 778 United States Court of Appeals, Third Circuit United States 4 Dec 1987 WorldLII flag 15
United States v Hayes 827 F2d 469; 60 AFTR2d 87-5696 United States Court of Appeals, Ninth Circuit United States 3 Sep 1987 WorldLII flag 8
United States v P Gimbel 830 F2d 621; 60 AFTR2d 87-5462; 56 USLW 2146 United States Court of Appeals, Seventh Circuit United States 6 Aug 1987 WorldLII flag 47
United States v Bank of New England Na 821 F2d 844; 23 Fed REvid Serv 417; 56 USLW 2042 United States Court of Appeals, First Circuit United States 10 Jun 1987 WorldLII flag 29
United States v Coleman 811 F2d 804 United States Court of Appeals, Third Circuit United States 18 Feb 1987 WorldLII flag 32
Jones M-2329 v Zimmerman 805 F2d 1125 United States Court of Appeals, Third Circuit United States 28 Nov 1986 WorldLII flag 4
United States v Medlin 798 F2d 407 United States Court of Appeals, Tenth Circuit United States 11 Aug 1986 WorldLII flag 20
United States v Larson 796 F2d 244 United States Court of Appeals, Eighth Circuit United States 22 Jul 1986 WorldLII flag 22
United States v Reinis 794 F2d 506; 58 AFTR2d 86-5443 United States Court of Appeals, Ninth Circuit United States 14 Jul 1986 WorldLII flag 19
United States v Heyman 794 F2d 788; 55 USLW 2053; 58 AFTR2d 86-5377 United States Court of Appeals, Second Circuit United States 27 Jun 1986 WorldLII flag 21
United States v Kapp 781 F2d 1008; 19 Fed REvid Serv 1710 United States Court of Appeals, Third Circuit United States 1 Apr 1986 WorldLII flag 28
United States v N Varbel 780 F2d 758; 89 ALRFed 759; 57 AFTR2d 86-829; 4 Fed RServ3d 264; 54 USLW 2396 United States Court of Appeals, Ninth Circuit United States 16 Jan 1986 WorldLII flag 29
United States v A Denemark 779 F2d 1559; 54 USLW 2397; 57 AFTR2d 86-745 United States Court of Appeals, Eleventh Circuit United States 16 Jan 1986 WorldLII flag 15
United States v Anzalone 766 F2d 676 United States Court of Appeals, First Circuit United States 1 Jul 1985 WorldLII flag 37
United States v Leon 468 US 897; 82 L Ed 2d 677; 104 SCt 3405 United States Supreme Court United States 18 Sep 1984 WorldLII flag 1055
Massachusetts v Sheppard 468 US 981; 82 L Ed 2d 737; 104 SCt 3424 United States Supreme Court United States 5 Jul 1984 WorldLII flag 110
United States v Bey 736 F2d 891 United States Court of Appeals, Third Circuit United States 11 Jun 1984 WorldLII flag 21
Illinois v Gates 462 US 213; 103 SCt 2317; 76 L Ed 2d 527; 76 L Ed 2d 1453; 51 USLW 4684 United States Supreme Court United States 8 Jun 1983 WorldLII flag 1752
United States v Tobon-Builes 706 F2d 1092; 13 Fed REvid Serv 574 United States Court of Appeals, Eleventh Circuit United States 6 Jun 1983 WorldLII flag 45
United States v Tamura 694 F2d 591; 12 Fed REvid Serv 199 United States Court of Appeals, Ninth Circuit United States 10 Dec 1982 WorldLII flag 60
United States v Christine 687 F2d 749; 69 ALRFed 503 United States Court of Appeals, Third Circuit United States 24 Sep 1982 WorldLII flag 26
Standefer v United States 447 US 10; 64 L Ed 2d 689; 100 SCt 1999; 64 L Ed 689 United States Supreme Court United States 9 Jun 1980 WorldLII flag 136
United States v Molt 615 F2d 141 United States Court of Appeals, Third Circuit United States 20 Mar 1980 WorldLII flag 7
United States v Ruffin 613 F2d 408; 52 ALRFed 737 United States Court of Appeals, Second Circuit United States 28 Dec 1979 WorldLII flag 32
United States v Standefer 610 F2d 1076 United States Court of Appeals, Third Circuit United States 11 Oct 1979 WorldLII flag 19
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
Lo-Ji Sales, Inc v New York 442 US 319; 60 L Ed 2d 920; 99 SCt 2319 United States Supreme Court United States 11 Jun 1979 WorldLII flag 100
Franks v Delaware 438 US 154; 57 L Ed 2d 667; 98 SCt 2674; 57 L Ed 2d 67 United States Supreme Court United States 26 Jun 1978 WorldLII flag 1070
United States v Lampley 573 F2d 783; 50 ALRFed 525 United States Court of Appeals, Third Circuit United States 10 Feb 1978 WorldLII flag 20
United States v Cooper 567 F2d 252 United States Court of Appeals, Third Circuit United States 29 Nov 1977 WorldLII flag 30
Andresen v Maryland 427 US 463; 49 L Ed 2d 627; 96 SCt 2737; 44 USLW 5125 United States Supreme Court United States 29 Jun 1976 WorldLII flag 250
Brown v Illinois 422 US 590; 45 L Ed 2d 416; 95 SCt 2254; [1975] King 990 United States Supreme Court United States 26 Jun 1975 WorldLII flag 461
United States v Catena 500 F2d 1319 United States Court of Appeals, Third Circuit United States 22 Jul 1974 WorldLII flag 22
United States v Lester 363 F2d 68 United States Court of Appeals, Sixth Circuit United States 8 Jul 1966 WorldLII flag 64
Nye & Nissen v United States 336 US 613; 93 L Ed 919; 69 SCt 766 United States Supreme Court United States 18 Apr 1949 WorldLII flag 506
Pinkerton v United States 328 US 640; 90 L Ed 2d 1489; 90 L Ed 1489; 66 SCt 1180 United States Supreme Court United States 14 Oct 1946 WorldLII flag 1221
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
United States v Giles 300 US 41; 81 L Ed 493; 57 SCt 340 United States Supreme Court United States 1 Feb 1937 WorldLII flag 40
Securities and Exchange Act of [1934] SEC 10; 26 Idaho 21; 15 USC 78 United States circa 1934 flag 1281
Ruthenberg v United States 245 US 480; 62 L Ed 414; 38 SCt 168 United States Supreme Court United States 14 Jan 1918 WorldLII flag 21
Pilla v United States 861 F2d 1078 United States Westlaw flag 3
United States v Giancola 783 F2d 1549 United States Westlaw flag 12
United States v American Investors of Pittsburgh, Inc 672 FSupp 850 United States Westlaw flag 1
United States v Shearson Lehman Brothers, Inc 650 FSupp 490 United States Westlaw flag 3
488 US 1029 488 US 1029; 102 L Ed 2d 969; 109 SCt 836 United States Supreme Court United States Westlaw flag 36
cert denied 488 US 851; 102 L Ed 2d 107; 109 SCt 135 United States Supreme Court United States Westlaw flag 55
cert denied 488 US 835; 102 L Ed 2d 73; 109 SCt 97 United States Supreme Court United States Westlaw flag 25
485 US 988 485 US 988; 108 SCt 1291; 99 L Ed 2d 501 United States Supreme Court United States Westlaw flag 32
Goldstein v Crawford 484 US 943; 108 SCt 328; 98 L Ed 2d 356; 98 L Ed 356 United States Supreme Court United States Westlaw flag 49
479 US 1018 479 US 1018; 107 SCt 670; 93 L Ed 2d 722 United States Supreme Court United States Westlaw flag 20
Miller v Neubert 479 US 989; 93 L Ed 2d 587; 107 SCt 585 United States Supreme Court United States Westlaw flag 71
479 US 821 479 US 821; 93 L Ed 2d 40; 107 SCt 87 United States Supreme Court United States Westlaw flag 29
Prader v United States 419 US 1047; 95 SCt 619; 42 L Ed 2d 640 United States Supreme Court United States Westlaw flag 46
cert denied 385 US 1002; 17 L Ed 2d 542; 87 SCt 705 United States Supreme Court United States Westlaw flag 75
31 USC 5324 31 USC 5324 United States Code United States LII (Cornell) flag 81
Currency and Foreign Transactions Reporting Act 31 USC 5322 United States Code United States LII (Cornell) flag 85
Currency and Foreign Transaction Reporting Act 31 USC 5313 United States Code United States LII (Cornell) flag 82
31 USC 5312 31 USC 5312 United States Code United States LII (Cornell) flag 14
Currency and Foreign Transactions Reporting Act 31 USC 5311 United States Code United States LII (Cornell) flag 20
See 28 USC 1291; 578 FSupp 1441 United States Code United States LII (Cornell) flag 9672
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

LawCite: Privacy | Disclaimers | Conditions of Use | Acknowledgements | Feedback