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United States v Bagaric   flag  118

706 F2d 42; 13 Fed REvid Serv 421
United States Court of Appeals, Second Circuit
United States
14th April, 1983

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v J Rigas J 490 F3d 208 United States Court of Appeals, Second Circuit United States 24 May 2007 WorldLII flag 2
Odom v Microsoft Corporation 486 F3d 541 United States Court of Appeals, Ninth Circuit United States 4 May 2007 WorldLII flag 5
United States v Capanelli 479 F3d 163 United States Court of Appeals, Second Circuit United States 1 Mar 2007 WorldLII flag 1
United States v F Whitmore 359 F3d 609 United States Court of Appeals, District of Columbia Circuit United States 5 Mar 2004 WorldLII flag 12
United States v Pimentel 346 F3d 285 United States Court of Appeals, Second Circuit United States 8 Oct 2003 WorldLII flag 7
United States v Yousef 327 F3d 56 United States Court of Appeals, Second Circuit United States 4 Apr 2003 WorldLII flag 54
United States of America v Lawrence Laspina Robert St Germain 299 F3d 165 United States Court of Appeals, Second Circuit United States 30 Jul 2002 WorldLII flag 7
United States v Flaharty L 295 F3d 182 United States Court of Appeals, Second Circuit United States 2 Jul 2002 WorldLII flag 7
United States v Marino 277 F3d 11 United States Court of Appeals, First Circuit United States 14 Jan 2002 WorldLII flag 19
United States v Carrillo 229 F3d 177 United States Court of Appeals, Second Circuit United States 29 Sep 2000 WorldLII flag 4
Reddy v CFTC 191 F3d 109 United States Court of Appeals, Second Circuit United States 3 Sep 1999 WorldLII flag 8
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 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 Miller 116 F3d 641; 46 Fed REvid Serv 1174 United States Court of Appeals, Second Circuit United States 20 Jun 1997 WorldLII flag 46
United States v Morales [1997] USCA2 78 United States Court of Appeals, Second Circuit United States 28 Jan 1997 WorldLII flag
United States v Taylor 92 F3d 1313; 45 Fed REvid Serv 442 United States Court of Appeals, Second Circuit United States 16 Aug 1996 WorldLII flag 23
Chang v Chen 80 F3d 1293 United States Court of Appeals, Ninth Circuit United States 4 Apr 1996 WorldLII flag 24
Hynes v A Coughlin III J Co Co 79 F3d 285; 44 Fed REvid Serv 217 United States Court of Appeals, Second Circuit United States 21 Mar 1996 WorldLII flag 10
United States v Sopko [1995] USCA2 1227 United States Court of Appeals, Second Circuit United States 17 Nov 1995 WorldLII flag
United States v Tolliver 61 F3d 1189 United States Court of Appeals, Fifth Circuit United States 19 Oct 1995 WorldLII flag 19
United States v Kennedy 32 F3d 876 United States Court of Appeals, Fourth Circuit United States 17 Aug 1994 WorldLII flag 65
United States v Orena 32 F3d 704 United States Court of Appeals, Second Circuit United States 15 Aug 1994 WorldLII flag 24
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
United States v Bautista 23 F3d 726 United States Court of Appeals, Second Circuit United States 6 May 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 Matthews 20 F3d 538; 40 Fed REvid Serv 690 United States Court of Appeals, Second Circuit United States 30 Mar 1994 WorldLII flag 51
United States v Acosta 17 F3d 538 United States Court of Appeals, Second Circuit United States 23 Feb 1994 WorldLII flag 6
United States v Rosa 17 F3d 1531 United States Court of Appeals, Second Circuit United States 23 Feb 1994 WorldLII flag 40
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 Blinder 10 F3d 1468 United States Court of Appeals, Ninth Circuit United States 2 Dec 1993 WorldLII flag 24
Town of West Hartford v Operation Rescue 991 F2d 1039 United States Court of Appeals, Second Circuit United States 21 Apr 1993 WorldLII flag 3
United States v Concepcion 983 F2d 369 United States Court of Appeals, Second Circuit United States 25 Mar 1993 WorldLII flag 110
United States v Gordon 987 F2d 902; 38 Fed REvid Serv 211 United States Court of Appeals, Second Circuit United States 4 Mar 1993 WorldLII flag 36
United States v Vargas 986 F2d 35 United States Court of Appeals, Second Circuit United States 19 Feb 1993 WorldLII flag 10
United States v Maturo 982 F2d 57 United States Court of Appeals, Second Circuit United States 16 Dec 1992 WorldLII flag 6
United States v Markiewicz 978 F2d 786 United States Court of Appeals, Second Circuit United States 3 Nov 1992 WorldLII flag 12
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
United States v Skowronski 968 F2d 242 United States Court of Appeals, Second Circuit United States 29 Jun 1992 WorldLII flag 33
United States v Butler 970 F2d 1017 United States Court of Appeals, Second Circuit United States 23 Jun 1992 WorldLII flag 25
McNeil v Salan N M C [1992] USCA6 846 United States Court of Appeals, Sixth Circuit United States 14 May 1992 WorldLII flag
United States v Rea 958 F2d 1206; 69 AFTR2d 92-918 United States Court of Appeals, Second Circuit United States 13 Mar 1992 WorldLII flag 41
United States v Stavroulakis 952 F2d 686 United States Court of Appeals, Second Circuit United States 3 Jan 1992 WorldLII flag 38
Glenham v E Austin 947 F2d 949 United States Court of Appeals, Ninth Circuit United States 7 Nov 1991 WorldLII flag 5
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 Bakke 942 F2d 977; 34 Fed REvid Serv 749 United States Court of Appeals, Sixth Circuit United States 23 Aug 1991 WorldLII flag 21
United States v Coonan 938 F2d 1553 United States Court of Appeals, Second Circuit United States 16 Jul 1991 WorldLII flag 37
United States v Jacobo 934 F2d 411 United States Court of Appeals, Second Circuit United States 23 May 1991 WorldLII flag 34
United States v Macklin 927 F2d 1272 United States Court of Appeals, Second Circuit United States 14 Mar 1991 WorldLII flag 17
United States v Stephenson 924 F2d 753; 32 Fed REvid Serv 939 United States Court of Appeals, Eighth Circuit United States 6 Mar 1991 WorldLII flag 27
United States v Miranda-Ortiz 926 F2d 172 United States Court of Appeals, Second Circuit United States 12 Feb 1991 WorldLII flag 24
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 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 Roldan-Zapata 916 F2d 795; 31 Fed REvid Serv 443 United States Court of Appeals, Second Circuit United States 4 Oct 1990 WorldLII flag 55
United States v Bakhtiari 913 F2d 1053 United States Court of Appeals, Second Circuit United States 17 Sep 1990 WorldLII flag 29
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 Labat 905 F2d 18 United States Court of Appeals, Second Circuit United States 25 May 1990 WorldLII flag 27
United States v Parker 903 F2d 91 United States Court of Appeals, Second Circuit United States 7 May 1990 WorldLII flag 66
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 105
United States v Jones 900 F2d 512; 29 Fed REvid Serv 1437 United States Court of Appeals, Second Circuit United States 30 Mar 1990 WorldLII flag 29
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 West 877 F2d 281 United States Court of Appeals, Fourth Circuit United States 1 Sep 1989 WorldLII flag 78
Fleischhauer v Feltner 879 F2d 1290 United States Court of Appeals, Sixth Circuit United States 31 Aug 1989 WorldLII flag 30
United States v Adegbite 877 F2d 174 United States Court of Appeals, Second Circuit United States 5 Jun 1989 WorldLII flag 14
United States v Rankin 870 F2d 109 United States Court of Appeals, Third Circuit United States 24 Apr 1989 WorldLII flag 5
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 69
United States v Towne 870 F2d 880; 27 Fed REvid Serv 1129 United States Court of Appeals, Second Circuit United States 22 Mar 1989 WorldLII flag 72
Brennan v United States 867 F2d 111 United States Court of Appeals, Second Circuit United States 20 Jan 1989 WorldLII flag 20
United States v Feldman 853 F2d 648 United States Court of Appeals, Ninth Circuit United States 19 Oct 1988 WorldLII flag 70
United States v Willoughby 860 F2d 15; 26 Fed REvid Serv 1129 United States Court of Appeals, Second Circuit United States 6 Oct 1988 WorldLII flag 17
United States v Biaggi 853 F2d 89; 26 Fed REvid Serv 414 United States Court of Appeals, Second Circuit United States 1 Aug 1988 WorldLII flag 21
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 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 Elusma F III 849 F2d 76 United States Court of Appeals, Second Circuit United States 10 Jun 1988 WorldLII flag 4
United States v Zimmitti 850 F2d 869 United States Court of Appeals, Second Circuit United States 9 Jun 1988 WorldLII flag 5
Reddy v Coombe 846 F2d 866 United States Court of Appeals, Second Circuit United States 16 May 1988 WorldLII flag 1
Bodnar v Synpol Inc Je Blankenship Be 843 F2d 190; 46 Empl Prac Dec P 37,926; 46 Fair Empl Prac Cas 1086; 93 ALRFed 1; 56 USLW 2662 United States Court of Appeals, Second Circuit United States 20 Apr 1988 WorldLII flag 14
United States v Rubin 844 F2d 979 United States Court of Appeals, Second Circuit United States 15 Apr 1988 WorldLII flag 11
United States v Daly 842 F2d 1380; 25 Fed REvid Serv 350; 108 Lab Cas 10,412 United States Court of Appeals, Second Circuit United States 28 Mar 1988 WorldLII flag 37
United Energy Owners Committee Inc v United States Energy Management Systems Inc 837 F2d 356; 10 Fed RServ3d 253 United States Court of Appeals, Ninth Circuit United States 10 Mar 1988 WorldLII flag 25
United States v Covino 837 F2d 65 United States Court of Appeals, Second Circuit United States 13 Jan 1988 WorldLII flag 25
Bodnar v Synpol Inc Je Blankenship Be 843 F2d 190; 46 Empl Prac Dec P 37,926; 46 Fair Empl Prac Cas 1086; 93 ALRFed 1; 56 USLW 2662 United States Court of Appeals, Second Circuit United States 20 Apr 1988 WorldLII flag 14
United States v Garner 837 F2d 1404; 24 Fed REvid Serv 476 United States Court of Appeals, Seventh Circuit United States 29 Dec 1987 WorldLII flag 49
United States v Walker 835 F2d 983 United States Court of Appeals, Second Circuit United States 22 Dec 1987 WorldLII flag 21
United States v A Hoag 823 F2d 1123; 23 Fed REvid Serv 918 United States Court of Appeals, Seventh Circuit United States 14 Aug 1987 WorldLII flag 6
United States v Resto 824 F2d 210 United States Court of Appeals, Second Circuit United States 21 Jul 1987 WorldLII flag 20
United States v Sumnicht 823 F2d 13 United States Court of Appeals, Second Circuit United States 29 Jun 1987 WorldLII flag 13
United States v Giraldo 822 F2d 205; 23 Fed REvid Serv 375 United States Court of Appeals, Second Circuit United States 4 Jun 1987 WorldLII flag 14
United States v Calbas 821 F2d 887; 23 Fed REvid Serv 305 United States Court of Appeals, Second Circuit United States 2 Jun 1987 WorldLII flag 20
United States v Caputo 808 F2d 963; 22 Fed REvid Serv 447 United States Court of Appeals, Second Circuit United States 6 Jan 1987 WorldLII flag 14
United States v Petty 798 F2d 1157; 21 Fed REvid Serv 674 United States Court of Appeals, Eighth Circuit United States 24 Oct 1986 WorldLII flag 36
United States v Teitler 802 F2d 606 United States Court of Appeals, Second Circuit United States 25 Sep 1986 WorldLII flag 27
United States v Erwin 793 F2d 656 United States Court of Appeals, Fifth Circuit United States 3 Jul 1986 WorldLII flag 49
United States v Davis 793 F2d 246 United States Court of Appeals, Tenth Circuit United States 9 Jun 1986 WorldLII flag 4
United States v Capo 791 F2d 1054; 105 Lab Cas 12,023 United States Court of Appeals, Second Circuit United States 30 May 1986 WorldLII flag 21
United States v Martindale III 790 F2d 1129 United States Court of Appeals, Fourth Circuit United States 21 May 1986 WorldLII flag 5
United States v Paone 782 F2d 386; 20 Fed REvid Serv 577 United States Court of Appeals, Second Circuit United States 24 Mar 1986 WorldLII flag 31
United States v Biasucci 786 F2d 504 United States Court of Appeals, Second Circuit United States 17 Mar 1986 WorldLII flag 37
United States v Mazzone 782 F2d 757; 54 USLW 2421 United States Court of Appeals, Seventh Circuit United States 30 Jan 1986 WorldLII flag 37
United States v DeLuna 763 F2d 897; 18 Fed REvid Serv 465 United States Court of Appeals, Eighth Circuit United States 12 Jul 1985 WorldLII flag 144
United States v Watchmaker 761 F2d 1459; 18 Fed REvid Serv 330 United States Court of Appeals, Eleventh Circuit United States 30 May 1985 WorldLII flag 39
United States v Martino 759 F2d 998; 17 Fed REvid Serv 1136 United States Court of Appeals, Second Circuit United States 3 Apr 1985 WorldLII flag 49
United States v Ferguson 758 F2d 843 United States Court of Appeals, Second Circuit United States 28 Mar 1985 WorldLII flag 38
United States v Tyler 758 F2d 66 United States Court of Appeals, Second Circuit United States 26 Mar 1985 WorldLII flag 38
United States v Sliker 751 F2d 477; 16 Fed REvid Serv 1089 United States Court of Appeals, Second Circuit United States 18 Mar 1985 WorldLII flag 44
United States v Thomas 757 F2d 1359 United States Court of Appeals, Second Circuit United States 11 Mar 1985 WorldLII flag 64
United States v Young 470 US 1; 84 L Ed 2d 1; 105 SCt 1038 United States Supreme Court United States 20 Feb 1985 WorldLII flag 1031
United States v Paternina-Vergara 749 F2d 993 United States Court of Appeals, Second Circuit United States 19 Feb 1985 WorldLII flag 9
Brown v Davis 752 F2d 1142 United States Court of Appeals, Sixth Circuit United States 21 Jan 1985 WorldLII flag 43
United States v Pedroza 750 F2d 187; 16 Fed REvid Serv 1150 United States Court of Appeals, Second Circuit United States 11 Dec 1984 WorldLII flag 57
United States v Tribunella 749 F2d 104 United States Court of Appeals, Second Circuit United States 29 Nov 1984 WorldLII flag 11
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 139
United States v Marrone Morrone 746 F2d 957 United States Court of Appeals, Third Circuit United States 15 Aug 1984 WorldLII flag 4
United States v Orozco-Prada 732 F2d 1076 United States Court of Appeals, Second Circuit United States 12 Apr 1984 WorldLII flag 72
United States v Ruggiero 726 F2d 913; 14 Fed REvid Serv 1484 United States Court of Appeals, Second Circuit United States 18 Jan 1984 WorldLII flag 72
Moss v Morgan Stanley Inc E M M 719 F2d 5; 70 ALRFed 511 United States Court of Appeals, Second Circuit United States 9 Sep 1983 WorldLII flag 37
United States v Russotti 717 F2d 27 United States Court of Appeals, Second Circuit United States 29 Aug 1983 WorldLII flag 26

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
En Banc Ninth Circuit Holds that RICO Enterprise Need Not Have Any Particular Organizational Structure (2008) 121 Harvard Law Review 1652 Harvard Law Review United States 1 Jan 2008 WorldLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
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 Marrale 695 F2d 658 United States Court of Appeals, Second Circuit United States 13 Dec 1982 WorldLII flag 15
United States v Zucco 694 F2d 44 United States Court of Appeals, Second Circuit United States 24 Nov 1982 WorldLII flag 5
United States v Valenzuela-Bernal 458 US 858; 73 L Ed 2d 1193; 102 SCt 3440; [1982] Bail 834 United States Supreme Court United States 2 Jul 1982 WorldLII flag 238
United States v Marin 669 F2d 73; 9 Fed REvid Serv 1659 United States Court of Appeals, Second Circuit United States 18 Jan 1982 WorldLII flag 39
Harris v Rivera 454 US 339; 70 L Ed 2d 530; 102 SCt 460 United States Supreme Court United States 14 Dec 1981 WorldLII flag 75
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 Angelilli 660 F2d 23; 9 Fed REvid Serv 83 United States Court of Appeals, Second Circuit United States 4 Sep 1981 WorldLII flag 41
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 Barton 647 F2d 224 United States Court of Appeals, Second Circuit United States 27 Apr 1981 WorldLII flag 70
Albernaz v United States 450 US 333; 67 L Ed 2d 275; 101 SCt 1137; 67 L Ed 2d 2848 United States Supreme Court United States 9 Mar 1981 WorldLII flag 350
United States v Errico 635 F2d 152 United States Court of Appeals, Second Circuit United States 1 Dec 1980 WorldLII flag 9
United States v Alessi 638 F2d 466; 7 Fed REvid Serv 909 United States Court of Appeals, Second Circuit United States 6 Nov 1980 WorldLII flag 61
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 of America v Vincent Delillo, David Francis and Clearview Concrete Products Corporation 620 F2d 939; 5 Fed REvid Serv 1173 United States Court of Appeals, Second Circuit United States 8 May 1980 WorldLII flag 22
United States v Praetorius 622 F2d 1054; 5 Fed REvid Serv 455 United States Court of Appeals, Second Circuit United States 7 May 1980 WorldLII flag 40
United States v Boylan 620 F2d 359 United States Court of Appeals, Second Circuit United States 29 Apr 1980 WorldLII flag 18
United States v Weisman 624 F2d 1118; 5 Fed REvid Serv 1338 United States Court of Appeals, Second Circuit United States 4 Apr 1980 WorldLII flag 49
United States v Gleason 616 F2d 2; 5 Fed REvid Serv 373 United States Court of Appeals, Second Circuit United States 17 Mar 1980 WorldLII flag 51
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 42
United States v Figueroa 618 F2d 934; 5 Fed REvid Serv 811 United States Court of Appeals, Second Circuit United States 26 Feb 1980 WorldLII flag 81
United States v Callabrass 607 F2d 559 United States Court of Appeals, Second Circuit United States 26 Sep 1979 WorldLII flag 15
United States Postal Service v Dicorcia 605 F2d 1199 United States Court of Appeals, Third Circuit United States 7 Sep 1979 WorldLII flag 17
United States v Huber 603 F2d 387 United States Court of Appeals, Second Circuit United States 20 Jul 1979 WorldLII flag 54
United States v Vila 599 F2d 21; 4 Fed REvid Serv 507 United States Court of Appeals, Second Circuit United States 1 May 1979 WorldLII flag 13
United States v Ochs 595 F2d 1247 United States Court of Appeals, Second Circuit United States 13 Mar 1979 WorldLII flag 59
United States v Halper 590 F2d 422 United States Court of Appeals, Second Circuit United States 23 Feb 1979 WorldLII flag 26
United States v Busic 592 F2d 13 United States Court of Appeals, Second Circuit United States 30 Oct 1978 WorldLII flag 40
United States v Fasolino 586 F2d 939 United States Court of Appeals, Second Circuit United States 30 Oct 1978 WorldLII flag 13
United States v Williams 583 F2d 1194; 3 Fed REvid Serv 1063 United States Court of Appeals, Second Circuit United States 20 Sep 1978 WorldLII flag 34
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 Salinas 564 F2d 688 United States Court of Appeals, Fifth Circuit United States 9 Dec 1977 WorldLII flag 10
United States v Lewis 565 F2d 1248; 2 Fed REvid Serv 815 United States Court of Appeals, Second Circuit United States 21 Nov 1977 WorldLII flag 13
United States v Frumento 563 F2d 1083 United States Court of Appeals, Third Circuit United States 30 Sep 1977 WorldLII flag 39
United States v Robinson 560 F2d 507; 1 Fed REvid Serv 752 United States Court of Appeals, Second Circuit United States 28 Jul 1977 WorldLII flag 98
Abney v United States 431 US 651; 52 L Ed 651; 52 L Ed 2d 651; 97 SCt 2034 United States Supreme Court United States 9 Jun 1977 WorldLII flag 756
Government of Virgin Islands v Petersen 553 F2d 324; 1 Fed REvid Serv 936 United States Court of Appeals, Third Circuit United States 13 Apr 1977 WorldLII flag 6
United States v Harvey 547 F2d 720; 1 Fed REvid Serv 449 United States Court of Appeals, Second Circuit United States 24 Nov 1976 WorldLII flag 14
United States v Pomponio 429 US 10; 97 SCt 22; 50 L Ed 2d 12 United States Supreme Court United States 12 Oct 1976 WorldLII flag 177
United States v Altese 542 F2d 104 United States Court of Appeals, Second Circuit United States 1 Jul 1976 WorldLII flag 33
United States v Haala 532 F2d 1324 United States Court of Appeals, Tenth Circuit United States 12 Mar 1976 WorldLII flag 5
United States v Cotroni 527 F2d 708 United States Court of Appeals, Second Circuit United States 22 Dec 1975 WorldLII flag 13
United States v Bermudez 526 F2d 89 United States Court of Appeals, Second Circuit United States 6 Nov 1975 WorldLII flag 75
United States v Canniff 521 F2d 565 United States Court of Appeals, Second Circuit United States 13 Aug 1975 WorldLII flag 24
United States v Cohen 518 F2d 727 United States Court of Appeals, Second Circuit United States 26 Jun 1975 WorldLII flag 11
United States v Burke 517 F2d 377 United States Court of Appeals, Second Circuit United States 15 May 1975 WorldLII flag 83
United States v Cirami 510 F2d 69 United States Court of Appeals, Second Circuit United States 12 May 1975 WorldLII flag 15
United States v Tramunti 513 F2d 1087 United States Court of Appeals, Second Circuit United States 7 Mar 1975 WorldLII flag 129
Cioffi v United States 419 US 917; 42 L Ed 2d 155; 95 SCt 195 United States Supreme Court United States 21 Oct 1974 WorldLII flag 20
United States v Zane 495 F2d 683 United States Court of Appeals, Second Circuit United States 1 Apr 1974 WorldLII flag 28
United States v Gottlieb 493 F2d 987 United States Court of Appeals, Second Circuit United States 18 Mar 1974 WorldLII flag 11
United States v Cioffi 493 F2d 1111 United States Court of Appeals, Second Circuit United States 14 Mar 1974 WorldLII flag 31
United States v Percevault 490 F2d 126 United States Court of Appeals, Second Circuit United States 8 Jan 1974 WorldLII flag 20
Cir 1974); United States v Ostrer 481 FSupp 407 United States circa 1974 Westlaw flag 2
United States v Bivona 487 F2d 443 United States Court of Appeals, Second Circuit United States 1 Nov 1973 WorldLII flag 11
United States v White 486 F2d 204 United States Court of Appeals, Second Circuit United States 11 Oct 1973 WorldLII flag 26
United States v Salazar 485 F2d 1272 United States Court of Appeals, Second Circuit United States 19 Sep 1973 WorldLII flag 29
United States v Drummond 481 F2d 62 United States Court of Appeals, Second Circuit United States 5 Jul 1973 WorldLII flag 28
United States v LaSorsa 480 F2d 522 United States Court of Appeals, Second Circuit United States 11 Jun 1973 WorldLII flag 19
United States v Fernandez 480 F2d 726 United States Court of Appeals, Second Circuit United States 23 May 1973 WorldLII flag 45
United States v Miller 478 F2d 1315 United States Court of Appeals, Second Circuit United States 22 May 1973 WorldLII flag 16
Andrews v United States 402 US 999; 91 SCt 2170; 29 L Ed 2d 166; 29 L Ed 160 United States Supreme Court United States 24 May 1971 WorldLII flag 40
United States v Hysohion 439 F2d 274 United States Court of Appeals, Second Circuit United States 9 Mar 1971 WorldLII flag 5
United States v Roselli 432 F2d 879 United States Court of Appeals, Ninth Circuit United States 28 Sep 1970 WorldLII flag 137
United States v Nagelberg 434 F2d 585 United States Court of Appeals, Second Circuit United States 18 Sep 1970 WorldLII flag 18
United States v DeSapio 435 F2d 272 United States Court of Appeals, Second Circuit United States 18 Sep 1970 WorldLII flag 39
United States v Persico 425 F2d 1375 United States Court of Appeals, Second Circuit United States 15 Apr 1970 WorldLII flag 27
United States v Ravich 421 F2d 1196 United States Court of Appeals, Second Circuit United States 9 Jan 1970 WorldLII flag 68
United States v Gazard Colon 419 F2d 120 United States Court of Appeals, Second Circuit United States 11 Dec 1969 WorldLII flag 11
United States v Del Purgatorio 411 F2d 84 United States Court of Appeals, Second Circuit United States 28 May 1969 WorldLII flag 15
Walker v Firestone Tire & Rubber Co 412 F2d 60 United States Court of Appeals, Second Circuit United States 24 Mar 1969 WorldLII flag 7
United States v Bennett 409 F2d 888 United States Court of Appeals, Second Circuit United States 26 Feb 1969 WorldLII flag 123
Spinelli v United States 393 US 410; 21 L Ed 637; 21 L Ed 2d 637; 89 SCt 584 United States Supreme Court United States 27 Jan 1969 WorldLII flag 876
United States v Nardello 393 US 286; 21 L Ed 2d 487; 89 SCt 534 United States Supreme Court United States 13 Jan 1969 WorldLII flag 80
Harris v United States (1968) 390 US 234; 19 L Ed 1067; 19 L Ed 2d 1067; 88 SCt 992 United States Supreme Court United States 5 Mar 1968 WorldLII flag 330
United States v Ventresca 380 US 102; 13 L Ed 2d 684; 85 SCt 741 United States Supreme Court United States 1 Mar 1965 WorldLII flag 659
Aguilar v Texas 378 US 108; 12 L Ed 723; 12 L Ed 2d 723; 84 SCt 1509 United States Supreme Court United States 15 Jun 1964 WorldLII flag 972
United States v Houlihan 332 F2d 8 United States Court of Appeals, Second Circuit United States 19 May 1964 WorldLII flag 49
Massiah v United States 377 US 201; 12 L Ed 246; 12 L Ed 2d 246; 84 SCt 1199 United States Supreme Court United States 18 May 1964 WorldLII flag 660
Russell v United States 369 US 749; 8 L Ed 2d 240; 82 SCt 1038 United States Supreme Court United States 21 May 1962 WorldLII flag 548
United States v Murray 297 F2d 812; 82 SCt 845; 7 L Ed 2d 794 United States Court of Appeals, Second Circuit United States 26 Mar 1962 WorldLII flag 36
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 604
Murder-for-Hire Statute 18 USC 1952 United States Code United States circa 1952 LII (Cornell) flag 713
United States v Socony-Vacuum Oil Co 310 US 150; 84 L Ed 1129; 60 SCt 811; 84 L Ed 2d 1129 United States Supreme Court United States 3 Jun 1940 WorldLII flag 763
Blockburger v United States 284 US 299; 76 L Ed 2d 306; 76 L Ed 306; 52 SCt 180; [1932] SEC 2423 United States Supreme Court United States 4 Jan 1932 WorldLII flag 1419
Keokuk & Hamilton Bridge Co v Salm 258 US 122; 449 US 1034; 66 L Ed 2d 496; 101 SCt 609; 66 L Ed 496 United States Supreme Court United States 27 Feb 1922 WorldLII flag 75
United States v Palmer 16 US 610; 3 Wheat 610; 4 L Ed 471; 9 Pet 317 United States Supreme Court United States 14 Mar 1818 WorldLII flag 53
91-452 Sec 904 91-452 SEC 904 United States circa 1962 flag 39
United States v Starks 515 F2d 112 United States circa 1962 Westlaw flag 52
United States v Chovanec 467 FSupp 41 United States circa 1962 Westlaw flag 6
United States v Vignola 464 FSupp 1091 United States circa 1962 Westlaw flag 18
cert denied 456 US 989; 73 L Ed 2d 1284; 102 SCt 2269; 73 L Ed 1284 United States Supreme Court United States circa 1962 Westlaw flag 95
Afge v FLRA 455 US 945; 71 L Ed 2d 658; 102 SCt 1443 United States Supreme Court United States circa 1962 Westlaw flag 114
Christian v United States 454 US 857; 70 L Ed 2d 152; 102 SCt 307 United States Supreme Court United States circa 1962 Westlaw flag 81
United States v Cullen 454 F2d 386 United States circa 1962 Westlaw flag 22
Ledbetter v Jones 453 US 911; 69 L Ed 2d 994 United States Supreme Court United States circa 1962 Westlaw flag 18
cert denied 452 US 961; 69 L Ed 2d 972; 101 SCt 3110; 69 L Ed 972 United States Supreme Court United States circa 1962 Westlaw flag 141
449 US 871 449 US 871; 66 L Ed 2d 91; 101 SCt 209 United States Supreme Court United States circa 1962 Westlaw flag 70
Lebel v United States 449 US 860; 66 L Ed 2d 76; 101 SCt 161 United States Supreme Court United States circa 1962 Westlaw flag 89
Albernaz v United States 449 US 835; 66 L Ed 2d 41; 101 SCt 108 United States Supreme Court United States Westlaw flag 49
Wisconsin v Reese 449 US 833; 66 L Ed 2d 39; 101 SCt 104 United States Supreme Court United States Westlaw flag 66
United States v Fasolino 449 FSupp 586 United States circa 1962 Westlaw flag 3
Prado v United States 446 US 940; 64 L Ed 2d 795; 100 SCt 2163; 64 L Ed 795 United States Supreme Court United States circa 1962 Westlaw flag 122
Estelle v Smith 445 US 927; 63 L Ed 2d 758; 100 SCt 1312 United States Supreme Court United States circa 1962 Westlaw flag 125
444 US 1082 444 US 1082; 62 L Ed 2d 767; 100 SCt 1037 United States Supreme Court United States circa 1962 Westlaw flag 57
South African Marine Corporation v Elgie & Co 444 US 1072; 62 L Ed 2d 753; 100 SCt 1016 United States Supreme Court United States circa 1962 Westlaw flag 39
444 US 955 444 US 955; 100 SCt 435; 62 L Ed 2d 328; 62 L Ed 328 United States Supreme Court United States circa 1962 Westlaw flag 46
cert denied 444 US 837; 62 L Ed 2d 48; 100 SCt 73 United States Supreme Court United States circa 1962 Westlaw flag 40
United States v Bertolotti 439 US 1117; 59 L Ed 2d 77; 99 SCt 1025 United States Supreme Court United States circa 1962 Westlaw flag 36
cert denied 435 US 973; 56 L Ed 2d 66; 98 SCt 1618 United States Supreme Court United States circa 1962 Westlaw flag 26
435 US 905 435 US 905; 98 SCt 1451; 55 L Ed 2d 496 United States Supreme Court United States circa 1962 Westlaw flag 97
Millhouse v United States 434 US 1072; 55 L Ed 2d 775; 98 SCt 1256 United States Supreme Court United States Westlaw flag 49
429 US 1039; 97 SCt 736; 50 l Ed 2d 750 429 US 1039; 97 SCt 736; 50 L Ed 2d 750 United States Supreme Court United States circa 1962 Westlaw flag 68
426 US 906 426 US 906; 96 SCt 2226; 48 L Ed 2d 830 United States Supreme Court United States circa 1962 Westlaw flag 39
Diaz-Martinez v United States 425 US 970; 48 L Ed 2d 793; 96 SCt 2166 United States Supreme Court United States circa 1962 Westlaw flag 65
Benigno v United States 423 US 1059; 46 L Ed 2d 650; 96 SCt 796 United States Supreme Court United States circa 1962 Westlaw flag 47
Duboff v United States 423 US 926; 96 SCt 271; 46 L Ed 2d 253; 44 USLW 3263 United States Supreme Court United States circa 1962 Westlaw flag 36
423 US 832 423 US 832; 44 USLW 3201 United States Supreme Court United States circa 1962 Westlaw flag 178
421 US 964 421 US 964; 44 L Ed 2d 450; 95 SCt 1951 United States Supreme Court United States circa 1962 Westlaw flag 56
Metcalf v Watertown 419 US 895; 42 L Ed 2d 139; 95 SCt 173; 43 USLW 3239; 42 L Ed 139 United States Supreme Court United States circa 1962 Westlaw flag 56
415 US 985 415 US 985; 39 L Ed 2d 882; 94 SCt 1579 United States Supreme Court United States circa 1962 Westlaw flag 39
415 US 980 415 US 980; 94 SCt 1569; 39 L Ed 2d 876 United States Supreme Court United States circa 1962 Westlaw flag 30
414 US 855 414 US 855; 94 SCt 157 United States Supreme Court United States circa 1962 Westlaw flag 37
Averitt v U S 414 US 851; 38 L Ed 2d 100; 94 SCt 144 United States Supreme Court United States circa 1962 Westlaw flag 12
401 US 939 401 US 939; 28 L Ed 2d 219; 91 SCt 936; 91 SCt 935; 28 L Ed 219 United States Supreme Court United States circa 1962 Westlaw flag 54
400 US 869 400 US 869; 27 L Ed 2d 108; 91 SCt 102 United States Supreme Court United States circa 1962 Westlaw flag 38
400 US 834 400 US 834; 27 L Ed 2d 66; 91 SCt 69 United States Supreme Court United States circa 1962 Westlaw flag 57
Haywood v United States 396 US 852; 90 SCt 113; 24 L Ed 2d 101; 24 L Ed 101 United States Supreme Court United States Westlaw flag 81
Miranda v United States 384 US 436; 86 SCt 1602 United States Supreme Court United States circa 1962 Westlaw flag 4204
Legere v United States 379 US 828; 13 L Ed 2d 37; 85 SCt 56 United States Supreme Court United States circa 1962 Westlaw flag 88
369 US 828; 82 SCt 845; 7 l Ed 2d 794 369 US 828; 82 SCt 845; 7 L Ed 2d 794 United States Supreme Court United States circa 1962 Westlaw flag 41
Dicarlo v United States 268 US 687; 268 US 706; 45 SCt 640; 69 L Ed 1168; 69 L Ed 1157; 69 L Ed 2d 1168 United States Supreme Court United States circa 1962 Westlaw flag 46
103 SCt 1434 103 SCt 1434 United States circa 1962 Westlaw flag 5
81 CR 402 81 CR 402 circa 1962 1
Failure to State a Claim Under 18 USC 1503 United States Code United States circa 1962 LII (Cornell) flag 296
United States Department of Housing and Urban Development (HUD) 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2624
18 USC 241 18 USC 241 United States Code United States LII (Cornell) flag 141
16 l Ed 2d 694 16 L Ed 2d 694 United States LexisNexis flag 271
Di Carlo v United States 6 F2d 364 United States Westlaw flag 106

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