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Napoli v United States   flag  9

32 F3d 31
United States Court of Appeals, Second Circuit
United States
4th August, 1994

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Terry L Peveler, Petitioner-Appellant, v United States of America, Respondent-Appellee 269 F3d 693 United States Court of Appeals, Sixth Circuit United States 17 Oct 2001 WorldLII flag 9
United States v R Munoz 143 F3d 632 United States Court of Appeals, Second Circuit United States 22 Apr 1998 WorldLII flag 5
Handeen v Lemaire 112 F3d 1339 United States Court of Appeals, Eighth Circuit United States 7 May 1997 WorldLII flag 13
Graziano v United States 83 F3d 587 United States Court of Appeals, Second Circuit United States 10 May 1996 WorldLII flag 6
Peck v United States 73 F3d 1220 United States Court of Appeals, Second Circuit United States 28 Dec 1995 WorldLII flag 6
United States v Bokun 73 F3d 8 United States Court of Appeals, Second Circuit United States 27 Dec 1995 WorldLII flag 6
Napoli v United States 45 F3d 680 United States Court of Appeals, Second Circuit United States 24 Jan 1995 WorldLII flag 12
United States v Wong 40 F3d 1347 United States Court of Appeals, Second Circuit United States 8 Nov 1994 WorldLII flag 61
United States v Viola 35 F3d 37; 63 USLW 2256 United States Court of Appeals, Second Circuit United States 13 Sep 1994 WorldLII flag 54

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Thai 29 F3d 785; 40 Fed REvid Serv 1387 United States Court of Appeals, Second Circuit United States 11 Jul 1994 WorldLII flag 53
Azrielli v Cohen Law Offices 21 F3d 512 United States Court of Appeals, Second Circuit United States 6 Apr 1994 WorldLII flag 17
Ianniello v United States 10 F3d 59 United States Court of Appeals, Second Circuit United States 18 Nov 1993 WorldLII flag 11
United States v Olano 507 US 725; 123 L Ed 2d 508; 113 SCt 1770 United States Supreme Court United States 26 Apr 1993 WorldLII flag 2691
Reves v Ernst & Young 507 US 170; 122 L Ed 2d 525; 113 SCt 1163 United States Supreme Court United States 3 Mar 1993 WorldLII flag 142
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
Campino v United States 968 F2d 187 United States Court of Appeals, Second Circuit United States 22 Jun 1992 WorldLII flag 33
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
Hardy v United States 878 F2d 94 United States Court of Appeals, Second Circuit United States 30 Jun 1989 WorldLII flag 12
Bennett v Berg 710 F2d 1361 United States Court of Appeals, Eighth Circuit United States 11 Jul 1983 WorldLII flag 56
United States v Frady 456 US 152; 102 SCt 1584; 71 L Ed 2d 816 United States Supreme Court United States 24 May 1982 WorldLII flag 1219
United States v Scotto 641 F2d 47; 89 Lab Cas 12,285 United States Court of Appeals, Second Circuit United States 6 Mar 1980 WorldLII flag 41
United States v Addonizio 442 US 178; 60 L Ed 2d 805; 99 SCt 2235 United States Supreme Court United States 4 Jun 1979 WorldLII flag 291
Davis v United States 417 US 333; 41 L Ed 2d 109; 94 SCt 2298 United States Supreme Court United States 10 Jun 1974 WorldLII flag 296
Hill v United States 368 US 424; 7 L Ed 2d 417; 82 SCt 468 United States Supreme Court United States 26 Feb 1962 WorldLII flag 612
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
United States v Atkinson 297 US 157; 80 L Ed 555; 56 SCt 391 United States Supreme Court United States 3 Feb 1936 WorldLII flag 536
Ingber v Enzor 841 F2d 450 United States circa 1962 Westlaw flag 29
Bank of Am Nat'l Trust & Sav Assn v Touche Ross & Co 782 F2d 966 United States Westlaw flag 38
cert denied 507 US 1029; 123 L Ed 2d 467; 113 SCt 1841 United States Supreme Court United States Westlaw flag 28
Prudential Ins Co v Bennett 464 US 1008; 104 SCt 527; 78 L Ed 2d 710 United States Supreme Court United States Westlaw flag 70
cert denied 452 US 961; 69 L Ed 2d 972; 101 SCt 3110; 69 L Ed 972 United States Supreme Court United States Westlaw flag 139
113 SCt 1619; 123 l Ed 2d 178 113 SCt 1619; 123 L Ed 2d 178 United States Westlaw flag 16
Hoffa v United States 28 USC 2255; 339 FSupp 388 United States Code United States LII (Cornell) flag 5308
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367
13 Idaho 14 13 Idaho 14 United States - Idaho flag 132

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