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United States v Alkins   flag  19

925 F2d 541
United States Court of Appeals, Second Circuit
United States
6th February, 1991

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
South Atlantic Ltd Partnership of Tennessee Lp 284 F3d 518 United States Court of Appeals, Fourth Circuit United States 22 Mar 2002 WorldLII flag 6
United States of America, Appellant, v Dustin P Russell, Appellee 186 F3d 883 United States Court of Appeals, Eighth Circuit United States 18 Aug 1999 WorldLII flag 2
United States v Cusimano 123 F3d 83 United States Court of Appeals, Second Circuit United States 18 Aug 1997 WorldLII flag 3
United States v Trupin 117 F3d 678 United States Court of Appeals, Second Circuit United States 27 Jun 1997 WorldLII flag 2
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 Grandmaison 77 F3d 555 United States Court of Appeals, First Circuit United States 1 Mar 1996 WorldLII flag 34
United States v Harris 79 F3d 223 United States Court of Appeals, Second Circuit United States 28 Feb 1996 WorldLII flag 16
United States v Medina 32 F3d 40 United States Court of Appeals, Second Circuit United States 10 Aug 1994 WorldLII flag 26
United States v Garfinkel 29 F3d 1253 United States Court of Appeals, Eighth Circuit United States 13 Jul 1994 WorldLII flag 18
United States v Brady 26 F3d 282; 40 Fed REvid Serv 1102 United States Court of Appeals, Second Circuit United States 13 May 1994 WorldLII flag 16
United States v Taylor 18 F3d 55; 38 Fed REvid Serv 1102 United States Court of Appeals, Second Circuit United States 15 Feb 1994 WorldLII flag 8
United States v C Schallom III 998 F2d 196 United States Court of Appeals, Fourth Circuit United States 9 Jul 1993 WorldLII flag 1
United States of America v H Ryland [1993] USCA4 852 United States Court of Appeals, Fourth Circuit United States 13 May 1993 WorldLII flag
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 Barr 963 F2d 641 United States Court of Appeals, Third Circuit United States 24 Jun 1992 WorldLII flag 13
United States v Soto 959 F2d 1181 United States Court of Appeals, Second Circuit United States 24 Mar 1992 WorldLII flag 23
United States v Medina 944 F2d 60 United States Court of Appeals, Second Circuit United States 30 Aug 1991 WorldLII flag 27
United States v A Pabisz 936 F2d 80; 68 AFTR2d 91-5072 United States Court of Appeals, Second Circuit United States 12 Jun 1991 WorldLII flag 8
United States v K Maniktala 934 F2d 25 United States Court of Appeals, Second Circuit United States 21 May 1991 WorldLII flag 5

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Maldonado-Rivera 922 F2d 934; 31 Fed REvid Serv 1215 United States Court of Appeals, Second Circuit United States 12 Dec 1990 WorldLII flag 120
United States v Uccio 917 F2d 80 United States Court of Appeals, Second Circuit United States 17 Oct 1990 WorldLII flag 15
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 Tillem 906 F2d 814; 30 Fed REvid Serv 528 United States Court of Appeals, Second Circuit United States 19 Jun 1990 WorldLII flag 47
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 Kaplan 886 F2d 536; 58 USLW 2258 United States Court of Appeals, Second Circuit United States 3 Oct 1989 WorldLII flag 12
United States v Gelb 881 F2d 1155 United States Court of Appeals, Second Circuit United States 1 Aug 1989 WorldLII flag 13
United States v Bortnovsky 879 F2d 30; 28 Fed REvid Serv 380 United States Court of Appeals, Second Circuit United States 27 Jun 1989 WorldLII flag 31
United States v Mitchell 876 F2d 1178 United States Court of Appeals, Fifth Circuit United States 26 Jun 1989 WorldLII flag 21
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
Schmuck v United States 489 US 705; 103 L Ed 2d 734; 109 SCt 1443 United States Supreme Court United States 15 May 1989 WorldLII flag 291
United States v Beech-Nut Nutrition Corporation 871 F2d 1181; 27 Fed REvid Serv 849 United States Court of Appeals, Second Circuit United States 29 Mar 1989 WorldLII flag 70
United States v Indelicato 865 F2d 1370; 57 USLW 2434 United States Court of Appeals, Second Circuit United States 13 Jan 1989 WorldLII flag 63
United States v Porcelli 865 F2d 1352; 57 USLW 2443 United States Court of Appeals, Second Circuit United States 11 Jan 1989 WorldLII flag 19
United States v Friedman 854 F2d 535; 26 Fed REvid Serv 444 United States Court of Appeals, Second Circuit United States 18 Jul 1988 WorldLII flag 64
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
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 Minor 815 F2d 472 United States Court of Appeals, Eighth Circuit United States 15 Dec 1986 WorldLII flag 5
United States v Teitler 802 F2d 606 United States Court of Appeals, Second Circuit United States 25 Sep 1986 WorldLII flag 28
United States v Hsieh Hui Mei Chen 754 F2d 817 United States Court of Appeals, Ninth Circuit United States 25 Feb 1985 WorldLII flag 64
Dufresne v Baer 744 F2d 1543 United States Court of Appeals, Eleventh Circuit United States 29 Oct 1984 WorldLII flag 24
United States v Barlin 686 F2d 81; 10 Fed REvid Serv 1637 United States Court of Appeals, Second Circuit United States 28 Jul 1982 WorldLII flag 36
United States v Martino 664 F2d 860 United States Court of Appeals, Second Circuit United States 5 Nov 1981 WorldLII flag 61
United States v Bronston 658 F2d 920; 9 Fed REvid Serv 642 United States Court of Appeals, Second Circuit United States 19 Aug 1981 WorldLII flag 33
Weaver v Graham 450 US 24; 67 L Ed 2d 17; 101 SCt 960 United States Supreme Court United States 24 Feb 1981 WorldLII flag 347
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 Taylor 562 F2d 1345 United States Court of Appeals, Second Circuit United States 3 Oct 1977 WorldLII flag 85
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
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
Kotteakos v United States 328 US 750; 90 L Ed 2d 1557; 90 L Ed 1557; 66 SCt 1239; [1946] Kelly 892 United States Supreme Court United States 10 Jun 1946 WorldLII flag 2119
100-690 Sec 7603 100-690 SEC 7603 United States circa 1962 flag 11
United States v Garcia 907 F2d 380 United States circa 1962 Westlaw flag 16
United States v Rastelli 870 F2d 822 United States circa 1962 Westlaw flag 23
United States v Ianniello 808 F2d 184 United States circa 1962 Westlaw flag 51
cert denied 498 US 991; 111 SCt 535 United States Supreme Court United States circa 1962 Westlaw flag 92
493 US 994 493 US 994; 107 L Ed 2d 541; 110 SCt 544 United States Supreme Court United States circa 1962 Westlaw flag 15
Agar v United States 493 US 982; 107 L Ed 2d 516; 110 SCt 515 United States Supreme Court United States circa 1962 Westlaw flag 42
cert denied 493 US 933; 110 SCt 323 United States Supreme Court United States circa 1962 Westlaw flag 115
cert denied 493 US 810; 107 L Ed 2d 22; 110 SCt 53 United States Supreme Court United States circa 1962 Westlaw flag 48
cert denied 491 US 907; 105 L Ed 2d 701; 109 SCt 3192 United States Supreme Court United States circa 1962 Westlaw flag 88
cert denied 490 US 1004; 104 L Ed 2d 153; 109 SCt 1637 United States Supreme Court United States circa 1962 Westlaw flag 56
488 US 966 488 US 966; 109 SCt 493; 102 L Ed 2d 530 United States Supreme Court United States circa 1962 Westlaw flag 59
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
Cummings v United States 474 US 817; 106 SCt 63; 88 L Ed 2d 51; [1985] Marsh 715 United States Supreme Court United States circa 1962 Westlaw flag 97
471 US 1139 471 US 1139; 86 L Ed 2d 701; 105 SCt 2684 United States Supreme Court United States circa 1962 Westlaw flag 69
Miller v United States 458 US 1110; 73 L Ed 2d 1373; 102 SCt 3493 United States Supreme Court United States Westlaw flag 41
cert denied 456 US 915; 72 L Ed 2d 174; 102 SCt 1769; 215 USPQ 95 United States Supreme Court United States Westlaw flag 70
Salley v United States 432 US 909; 53 L Ed 2d 1083; 97 SCt 2958 United States Supreme Court United States Westlaw flag 75
395 Docket 90-1144 395 Docket 90-1144 United States - Pennsylvania flag 1
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 Westlaw flag 798
111 SCt 57; 112 l Ed 2d 32 111 SCt 57; 112 L Ed 2d 32 United States Westlaw flag 6
110 SCt 1127; 107 l Ed 2d 1033 110 SCt 1127; 107 L Ed 2d 1033 United States Westlaw flag 8
18 USC 2313 18 USC 2313 United States Code United States LII (Cornell) flag 148
18 USC 1346 18 USC 1346 United States Code United States LII (Cornell) flag 52
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367
18 USC 513 18 USC 513 United States Code United States LII (Cornell) flag 26

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