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United States v Maldonado-Rivera   flag  120

922 F2d 934; 31 Fed REvid Serv 1215
United States Court of Appeals, Second Circuit
United States
12th December, 1990

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Coney 407 F3d 871 United States Court of Appeals, Seventh Circuit United States 11 May 2005 WorldLII flag 1
United States v McCarter 406 F3d 460 United States Court of Appeals, Seventh Circuit United States 27 Apr 2005 WorldLII flag 6
United States v Thomas 377 F3d 232 United States Court of Appeals, Second Circuit United States 28 Jul 2004 WorldLII flag 3
United States v Haire 371 F3d 833 United States Court of Appeals, District of Columbia Circuit United States 22 Jun 2004 WorldLII flag 4
United States v Geibel L K 369 F3d 682 United States Court of Appeals, Second Circuit United States 28 May 2004 WorldLII flag 8
United States v Alameh 341 F3d 167 United States Court of Appeals, Second Circuit United States 22 Aug 2003 WorldLII flag 2
Cotto v Herbert 331 F3d 217 United States Court of Appeals, Second Circuit United States 1 May 2003 WorldLII flag 24
United States v Yousef 327 F3d 56 United States Court of Appeals, Second Circuit United States 4 Apr 2003 WorldLII flag 54
United States v Crowley 318 F3d 401 United States Court of Appeals, Second Circuit United States 31 Jan 2003 WorldLII flag 7
United States v Holloway 309 F3d 649 United States Court of Appeals, Ninth Circuit United States 30 Oct 2002 WorldLII flag 1
United States v Perez 280 F3d 318 United States Court of Appeals, Third Circuit United States 4 Feb 2002 WorldLII flag 16
United States v Mulder 273 F3d 91 United States Court of Appeals, Second Circuit United States 9 Nov 2001 WorldLII flag 6
Christopher Socci, Aka Hop Sing, Salvatore Figliolia, Aka Stone Cold, Aka SAL, Anthony Dibiase, Aka Tony the Wig, Evan Rosenthal, Aka Rain, Nicholas Ragni, Aka James a Mood, Robert J Bauer, Aka Bluto, Phillip Pepe, Aka Philly, Michael Connors, Aka Bam-Bam, Jorge Duquen, Aka Kathleen M Hawk, Joseph Serrano, Aka Panhead Joe, Paul Borrero, Aka Apache, Patrick Torres, Aka Taco, Bryan Walton, Aka As Pogo, Scott Halphin, Aka Holeshot, John Kolakowski, Aka Loudmouth, Ralph Rubino, Defendants, Peter a Mihalitsianos, Aka Smooth, Defendant-Appellant United States Court of Appeals, Second Circuit United States 9 Aug 2001 WorldLII flag
John Whitaker, Petitioner-Appellant, v WALTER R KELLY, Superintendent of Attica Correctional Facility, Respondent-Appellee 257 F3d 122 United States Court of Appeals, Second Circuit United States 13 Jul 2001 WorldLII flag 5
United States v McDermott 245 F3d 133 United States Court of Appeals, Second Circuit United States 29 Mar 2001 WorldLII flag 13
United States v Samaria 239 F3d 228 United States Court of Appeals, Second Circuit United States 23 Jan 2001 WorldLII flag 22
Fama v Comm'r of Corr Servs 235 F3d 804 United States Court of Appeals, Second Circuit United States 21 Dec 2000 WorldLII flag 42
United States v Orlando-Figueroa 229 F3d 33 United States Court of Appeals, First Circuit United States 6 Oct 2000 WorldLII flag 8
Charles Larry JONES, Petitioner-Appellant, v UNITED STATES of America, Respondent-Appellee 224 F3d 1251 United States Court of Appeals, Eleventh Circuit United States 11 Sep 2000 WorldLII flag 6
United States v Berger 224 F3d 107 United States Court of Appeals, Second Circuit United States 25 Aug 2000 WorldLII flag 8
United States v Middlemiss 217 F3d 112 United States Court of Appeals, Second Circuit United States 21 Jun 2000 WorldLII flag 12
United States v Padilla 203 F3d 156 United States Court of Appeals, Second Circuit United States 7 Feb 2000 WorldLII flag 5
United States of America, Appellee, v Francis X Livoti, Defendant-Appellant 196 F3d 322 United States Court of Appeals, Second Circuit United States 8 Nov 1999 WorldLII flag 7
United States v SKW Metals & Alloys, Inc 195 F3d 83 United States Court of Appeals, Second Circuit United States 28 Oct 1999 WorldLII flag 15
United States of America, Appellee, v Roxanne Lumpkin, Defendant, Mario Williams, Defendant-Appellant 192 F3d 280 United States Court of Appeals, Second Circuit United States 19 Aug 1999 WorldLII flag 7
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 Laljie 184 F3d 180 United States Court of Appeals, Second Circuit United States 14 Jul 1999 WorldLII flag 19
United States v Pistone 177 F3d 957 United States Court of Appeals, Eleventh Circuit United States 3 Jun 1999 WorldLII flag 10
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 Pluta 176 F3d 43 United States Court of Appeals, Second Circuit United States 28 Apr 1999 WorldLII flag 6
United States v Gigante 166 F3d 75 United States Court of Appeals, Second Circuit United States 22 Jan 1999 WorldLII flag 13
United States v Zvi 168 F3d 49; 83 AFTR2d 99-707 United States Court of Appeals, Second Circuit United States 21 Jan 1999 WorldLII flag 11
United States v Rivera 153 F3d 809 United States Court of Appeals, Seventh Circuit United States 31 Aug 1998 WorldLII flag 9
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 Walker 142 F3d 103 United States Court of Appeals, Second Circuit United States 15 Apr 1998 WorldLII flag 16
United States v Damm 133 F3d 636 United States Court of Appeals, Eighth Circuit United States 8 Jan 1998 WorldLII flag 3
United States v Allah 130 F3d 33 United States Court of Appeals, Second Circuit United States 12 Nov 1997 WorldLII flag 9
United States v Padilla-Pena 129 F3d 457 United States Court of Appeals, Eighth Circuit United States 6 Nov 1997 WorldLII flag 28
United States v Sessa 125 F3d 68 United States Court of Appeals, Second Circuit United States 9 Sep 1997 WorldLII flag 3
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 Rogers 118 F3d 466; 47 Fed REvid Serv 509 United States Court of Appeals, Sixth Circuit United States 2 Jul 1997 WorldLII flag 19
United States v Vazquez 113 F3d 383 United States Court of Appeals, Second Circuit United States 19 May 1997 WorldLII flag 6
United States v Moreno Pedraza [1997] USCA2 263 United States Court of Appeals, Second Circuit United States 24 Mar 1997 WorldLII flag
United States v Jones 65 USLW 2647 United States Court of Appeals, Sixth Circuit United States 3 Mar 1997 WorldLII flag 30
United States v Jones 65 USLW 2647 United States Court of Appeals, Sixth Circuit United States 3 Mar 1997 WorldLII flag 30
United States v C Ciak 102 F3d 38; 45 Fed REvid Serv 1420 United States Court of Appeals, Second Circuit United States 4 Dec 1996 WorldLII flag 9
United States v Schiavo [1996] USCA1 415 United States Court of Appeals, First Circuit United States 19 Aug 1996 WorldLII flag
United States v Eltayib 88 F3d 157; 44 Fed REvid Serv 1438 United States Court of Appeals, Second Circuit United States 8 Jul 1996 WorldLII flag 23
United States v Tipton 90 F3d 861 United States Court of Appeals, Fourth Circuit United States 8 Jul 1996 WorldLII flag 39
United States v Lozano-Reyes [1996] USCA2 546 United States Court of Appeals, Second Circuit United States 12 Jun 1996 WorldLII flag
United States v A a [1996] USCA2 368 United States Court of Appeals, Second Circuit United States 9 May 1996 WorldLII flag
United States v T Stevens 83 F3d 60; 44 Fed REvid Serv 481; 64 USLW 2799 United States Court of Appeals, Second Circuit United States 8 May 1996 WorldLII flag 9
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 McCullah 76 F3d 1087 United States Court of Appeals, Tenth Circuit United States 5 Feb 1996 WorldLII flag 52
United States v Thompson 76 F3d 442 United States Court of Appeals, Second Circuit United States 29 Jan 1996 WorldLII flag 32
United States v Bodian B [1995] USCA2 1273 United States Court of Appeals, Second Circuit United States 6 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
United States v Owens 70 F3d 1118; 43 Fed REvid Serv 422 United States Court of Appeals, Tenth Circuit United States 15 Nov 1995 WorldLII flag 37
United States v Gallerani 68 F3d 611 United States Court of Appeals, Second Circuit United States 17 Oct 1995 WorldLII flag 6
Matter of Phillip R Balsimo and Jamie Hunters 68 F3d 185 United States Court of Appeals, Seventh Circuit United States 13 Oct 1995 WorldLII flag 4
United States v Edmond 52 F3d 1080; 42 Fed REvid Serv 119; 311 USApp DC 235 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 19 Jul 1995 WorldLII flag 32
United States v Jones [1995] USCA6 907 United States Court of Appeals, Sixth Circuit United States 9 Jun 1995 WorldLII flag
United States v N Wilkinson 53 F3d 757 United States Court of Appeals, Sixth Circuit United States 12 May 1995 WorldLII flag 7
United States v Williamson 53 F3d 1500; 41 Fed REvid Serv 1298 United States Court of Appeals, Tenth Circuit United States 14 Apr 1995 WorldLII flag 80
United States v Jackman 46 F3d 1240 United States Court of Appeals, Second Circuit United States 17 Jan 1995 WorldLII flag 11
United States v Wong 40 F3d 1347 United States Court of Appeals, Second Circuit United States 8 Nov 1994 WorldLII flag 61
Potamkin Cadillac Corporation v Bri Coverage Corporation P K Hk 38 F3d 627 United States Court of Appeals, Second Circuit United States 5 Oct 1994 WorldLII flag 3
United States v Rubin 37 F3d 49 United States Court of Appeals, Second Circuit United States 23 Sep 1994 WorldLII flag 10
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 Tortora 30 F3d 334 United States Court of Appeals, Second Circuit United States 19 Jul 1994 WorldLII flag 4
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 Hendrickson 26 F3d 321 United States Court of Appeals, Second Circuit United States 13 Jun 1994 WorldLII flag 28
United States v Wilkinson 26 F3d 623 United States Court of Appeals, Sixth Circuit United States 2 Jun 1994 WorldLII flag 10
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 Clemente 22 F3d 477 United States Court of Appeals, Second Circuit United States 20 Apr 1994 WorldLII flag 17
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 Rosa 17 F3d 1531 United States Court of Appeals, Second Circuit United States 23 Feb 1994 WorldLII flag 40
United States v Amato 15 F3d 230; 39 Fed REvid Serv 620 United States Court of Appeals, Second Circuit United States 19 Jan 1994 WorldLII flag 31
United States v Taylor 13 F3d 986; [1994] FED App 9P United States Court of Appeals, Sixth Circuit United States 14 Jan 1994 WorldLII flag 19
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 Sutton 13 F3d 595 United States Court of Appeals, Second Circuit United States 10 Jan 1994 WorldLII flag 5
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 Thomas 8 F3d 1552 United States Court of Appeals, Eleventh Circuit United States 22 Nov 1993 WorldLII flag 21
United States v Nururdin 8 F3d 1187; 39 Fed REvid Serv 1143 United States Court of Appeals, Seventh Circuit United States 3 Nov 1993 WorldLII flag 16
United States v Beverly 5 F3d 633 United States Court of Appeals, Second Circuit United States 23 Sep 1993 WorldLII flag 26
United States v Pitera 5 F3d 624 United States Court of Appeals, Second Circuit United States 22 Sep 1993 WorldLII flag 3
Brown v Doe 2 F3d 1236 United States Court of Appeals, Second Circuit United States 19 Aug 1993 WorldLII flag 6
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 Coyne 4 F3d 100 United States Court of Appeals, Second Circuit United States 30 Jul 1993 WorldLII flag 29
United States v Friedman 998 F2d 53 United States Court of Appeals, Second Circuit United States 10 Jun 1993 WorldLII flag 23
United States v Bundick [1993] USCA4 1081 United States Court of Appeals, Fourth Circuit United States 8 Jun 1993 WorldLII flag
United States v Spencer 995 F2d 10 United States Court of Appeals, Second Circuit United States 27 May 1993 WorldLII flag 6
United States v Rangel-Arreola 991 F2d 1519; 38 Fed REvid Serv 1160 United States Court of Appeals, Tenth Circuit United States 5 May 1993 WorldLII flag 21
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 of America v John Devillio 983 F2d 1185; 37 Fed REvid Serv 1247 United States Court of Appeals, Second Circuit United States 21 Jan 1993 WorldLII flag 16
United States v Seda 978 F2d 779 United States Court of Appeals, Second Circuit United States 30 Oct 1992 WorldLII flag 9
United States v Aracri 968 F2d 1512; 70 AFTR2d 92-6305 United States Court of Appeals, Second Circuit United States 30 Jun 1992 WorldLII flag 19
United States v Caming 968 F2d 232 United States Court of Appeals, Second Circuit United States 29 Jun 1992 WorldLII flag 13
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 Sawyers 963 F2d 157 United States Court of Appeals, Eighth Circuit United States 4 Jun 1992 WorldLII flag 4
United States v Parker 960 F2d 498 United States Court of Appeals, Fifth Circuit United States 13 May 1992 WorldLII flag 2
United States v P Feiste 961 F2d 1349 United States Court of Appeals, Eighth Circuit United States 15 Apr 1992 WorldLII flag 3
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 Pedroni 958 F2d 262 United States Court of Appeals, Ninth Circuit United States 2 Mar 1992 WorldLII flag 19
United States v Caba 955 F2d 182 United States Court of Appeals, Second Circuit United States 29 Jan 1992 WorldLII flag 10
United States v Cota 953 F2d 753; 34 Fed REvid Serv 1251 United States Court of Appeals, Second Circuit United States 6 Jan 1992 WorldLII flag 9
United States v Morrison 946 F2d 484 United States Court of Appeals, Seventh Circuit United States 2 Dec 1991 WorldLII flag 58
United States v Paccione 949 F2d 1183; 34 Fed REvid Serv 621 United States Court of Appeals, Second Circuit United States 15 Nov 1991 WorldLII flag 62
Reese v Fulcomer 946 F2d 247 United States Court of Appeals, Third Circuit United States 15 Oct 1991 WorldLII flag 15
United States v J Reindeau 947 F2d 32; 34 Fed REvid Serv 249 United States Court of Appeals, Second Circuit United States 26 Sep 1991 WorldLII flag 6
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 Giovanelli 945 F2d 479 United States Court of Appeals, Second Circuit United States 13 Sep 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 Harrison 942 F2d 751; 34 Fed REvid Serv 202 United States Court of Appeals, Tenth Circuit United States 19 Aug 1991 WorldLII flag 39
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 Perrone 936 F2d 1403 United States Court of Appeals, Second Circuit United States 13 Jun 1991 WorldLII flag 20
United States v Alkins 925 F2d 541 United States Court of Appeals, Second Circuit United States 6 Feb 1991 WorldLII flag 20
Detrich v United States 924 F2d 479 United States Court of Appeals, Second Circuit United States 31 Jan 1991 WorldLII flag 2

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
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 46
Grady v Corbin 495 US 508; 109 L Ed 2d 548; 110 SCt 2084 United States Supreme Court United States 29 May 1990 WorldLII flag 276
United States v Ojeda Rios 495 US 257; 109 L Ed 2d 224; 110 SCt 1845 United States Supreme Court United States 30 Apr 1990 WorldLII flag 32
United States v Sanchez Solis 882 F2d 693 United States Court of Appeals, Second Circuit United States 15 Aug 1989 WorldLII flag 36
United States v Tutino 883 F2d 1125; 28 Fed REvid Serv 466 United States Court of Appeals, Second Circuit United States 29 Jun 1989 WorldLII flag 74
United States v Koskerides 877 F2d 1129; 64 AFTR2d 89-5072 United States Court of Appeals, Second Circuit United States 14 Jun 1989 WorldLII flag 13
United States v Jacobowitz 877 F2d 162 United States Court of Appeals, Second Circuit United States 31 May 1989 WorldLII flag 12
United States v Campbell 874 F2d 838 United States Court of Appeals, First Circuit United States 10 May 1989 WorldLII flag 35
United States v Ojeda Rios 875 F2d 17 United States Court of Appeals, Second Circuit United States 5 May 1989 WorldLII flag 6
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 Roman 870 F2d 65 United States Court of Appeals, Second Circuit United States 13 Mar 1989 WorldLII flag 44
United States v Nusraty 867 F2d 759 United States Court of Appeals, Second Circuit United States 7 Feb 1989 WorldLII flag 40
Sims v E Sullivan J 867 F2d 142 United States Court of Appeals, Second Circuit United States 6 Feb 1989 WorldLII flag 1
Arizona v Youngblood 488 US 51; 102 L Ed 2d 281; 109 SCt 333 United States Supreme Court United States 23 Jan 1989 WorldLII flag 263
United States v Dworken 855 F2d 12 United States Court of Appeals, First Circuit United States 17 Oct 1988 WorldLII flag 38
United States v Rios 856 F2d 493; 26 Fed REvid Serv 1052 United States Court of Appeals, Second Circuit United States 2 Sep 1988 WorldLII flag 19
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
Patterson v Illinois 487 US 285; 101 L Ed 2d 261; 108 SCt 2389 United States Supreme Court United States 24 Jun 1988 WorldLII flag 102
United States v Persico 832 F2d 705; 9 Fed RServ3d 465; 24 Fed REvid Serv 137; 89 ALRFed 857 United States Court of Appeals, Second Circuit United States 27 Oct 1987 WorldLII flag 51
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
United States v Mora 821 F2d 860; 56 USLW 2042 United States Court of Appeals, First Circuit United States 19 Jun 1987 WorldLII flag 22
United States v Rosario 820 F2d 584 United States Court of Appeals, Second Circuit United States 10 Jun 1987 WorldLII flag 3
United States v Nakashian 820 F2d 549 United States Court of Appeals, Second Circuit United States 2 Jun 1987 WorldLII flag 14
United States v Munson 819 F2d 337; 23 Fed REvid Serv 567 United States Court of Appeals, First Circuit United States 21 May 1987 WorldLII flag 21
United States v Rahme 813 F2d 31; 22 Fed REvid Serv 942 United States Court of Appeals, Second Circuit United States 5 Mar 1987 WorldLII flag 39
United States v Gaggi 811 F2d 47; 22 Fed REvid Serv 586 United States Court of Appeals, Second Circuit United States 21 Jan 1987 WorldLII flag 38
United States of America v Santos Dejesus and Louis Rupert Garcia 806 F2d 31; 22 Fed REvid Serv 95 United States Court of Appeals, Second Circuit United States 19 Nov 1986 WorldLII flag 13
United States v Buck 804 F2d 239 United States Court of Appeals, Second Circuit United States 3 Nov 1986 WorldLII flag 38
Jarrett v Headley 802 F2d 34 United States Court of Appeals, Second Circuit United States 25 Sep 1986 WorldLII flag 14
United States v Heinemann 801 F2d 86; 58 AFTR2d 86-5814 United States Court of Appeals, Second Circuit United States 12 Sep 1986 WorldLII flag 27
United States v Badalamenti 794 F2d 821; 21 Fed REvid Serv 232 United States Court of Appeals, Second Circuit United States 2 Jul 1986 WorldLII flag 33
Alston v Manson 791 F2d 255 United States Court of Appeals, Second Circuit United States 23 May 1986 WorldLII flag 8
Delaware v Van Arsdall 475 US 673; 89 L Ed 2d 674; 106 SCt 1431 United States Supreme Court United States 7 Apr 1986 WorldLII flag 834
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 Rodriguez 786 F2d 472 United States Court of Appeals, Second Circuit United States 25 Feb 1986 WorldLII flag 13
United States v Massino 784 F2d 153 United States Court of Appeals, Second Circuit United States 21 Feb 1986 WorldLII flag 14
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 Brown 776 F2d 397; 18 Fed REvid Serv 1386 United States Court of Appeals, Second Circuit United States 4 Nov 1985 WorldLII flag 60
United States v Esdaille 769 F2d 104; 18 Fed REvid Serv 1125 United States Court of Appeals, Second Circuit United States 1 Aug 1985 WorldLII flag 30
Anderson v City of Bessemer City 564 US 470; 105 SCt 1504; 53 USLW 4314 United States Supreme Court United States 19 Mar 1985 WorldLII flag 3278
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 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 Mendel 746 F2d 155; 16 Fed REvid Serv 771 United States Court of Appeals, Second Circuit United States 16 Oct 1984 WorldLII flag 21
United States v Gaviria 740 F2d 174 United States Court of Appeals, Second Circuit United States 20 Jul 1984 WorldLII flag 49
United States v Potamitis 739 F2d 784; 15 Fed REvid Serv 1747 United States Court of Appeals, Second Circuit United States 10 Jul 1984 WorldLII flag 43
United States v Johnpoll 739 F2d 702; 15 Fed REvid Serv 1491 United States Court of Appeals, Second Circuit United States 18 Jun 1984 WorldLII flag 22
United States v Archibald 734 F2d 938 United States Court of Appeals, Second Circuit United States 16 May 1984 WorldLII flag 27
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 Ammar 714 F2d 238; 13 Fed REvid Serv 849 United States Court of Appeals, Third Circuit United States 31 Oct 1983 WorldLII flag 78
United States v Bagaric 706 F2d 42; 13 Fed REvid Serv 421 United States Court of Appeals, Second Circuit United States 14 Apr 1983 WorldLII flag 118
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 Marrale 695 F2d 658 United States Court of Appeals, Second Circuit United States 13 Dec 1982 WorldLII flag 15
Dickerson v Fogg 692 F2d 238 United States Court of Appeals, Second Circuit United States 25 Oct 1982 WorldLII flag 11
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 Ocampo 650 F2d 421; 8 Fed REvid Serv 618 United States Court of Appeals, Second Circuit United States 2 Jun 1981 WorldLII flag 18
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
Solomon v Smith 645 F2d 1179 United States Court of Appeals, Second Circuit United States 26 Feb 1981 WorldLII flag 15
United States v Lieberman 637 F2d 95; 7 Fed REvid Serv 1396 United States Court of Appeals, Second Circuit United States 16 Dec 1980 WorldLII flag 50
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 Grammatikos 633 F2d 1013 United States Court of Appeals, Second Circuit United States 5 Sep 1980 WorldLII flag 56
United States v Mohabir 624 F2d 1140 United States Court of Appeals, Second Circuit United States 23 Jun 1980 WorldLII flag 33
United States v Tompkins 623 F2d 824 United States Court of Appeals, Second Circuit United States 20 Jun 1980 WorldLII flag 14
United States v McGrath 622 F2d 36 United States Court of Appeals, Second Circuit United States 19 May 1980 WorldLII flag 19
Whalen v United States 445 US 684; 100 SCt 1432; 63 L Ed 2d 715 United States Supreme Court United States 16 Apr 1980 WorldLII flag 269
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
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 4756
United States v Vazquez 605 F2d 1269 United States Court of Appeals, Second Circuit United States 24 Aug 1979 WorldLII flag 30
United States v Sanchez 603 F2d 381 United States Court of Appeals, Second Circuit United States 19 Jul 1979 WorldLII flag 4
United States v Barnes 604 F2d 121 United States Court of Appeals, Second Circuit United States 22 Jun 1979 WorldLII flag 120
United States v Keuylian 602 F2d 1033; 4 Fed REvid Serv 499 United States Court of Appeals, Second Circuit United States 14 Jun 1979 WorldLII flag 16
United States of America v Anthony Digeronimo, George Holtmeyer, John Romeo and Robert Virga 598 F2d 746; 4 Fed REvid Serv 796 United States Court of Appeals, Second Circuit United States 3 May 1979 WorldLII flag 14
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 Williams 596 F2d 44; 4 Fed REvid Serv 57 United States Court of Appeals, Second Circuit United States 14 Mar 1979 WorldLII flag 17
United States v Cambindo Valencia 609 F2d 603; 5 Fed REvid Serv 570 United States Court of Appeals, Second Circuit United States 10 Jan 1979 WorldLII flag 63
United States v Isom 588 F2d 858 United States Court of Appeals, Second Circuit United States 29 Nov 1978 WorldLII flag 19
United States v Knuckles 581 F2d 305; 3 Fed REvid Serv 331 United States Court of Appeals, Second Circuit United States 30 Jun 1978 WorldLII flag 57
United States v Bufalino 576 F2d 446 United States Court of Appeals, Second Circuit United States 10 May 1978 WorldLII flag 34
United States v Culbert 435 US 371; 55 L Ed 2d 349; 98 SCt 1112 United States Supreme Court United States 28 Mar 1978 WorldLII flag 83
United States v Marchand 564 F2d 983; 2 Fed REvid Serv 1130 United States Court of Appeals, Second Circuit United States 9 Jan 1978 WorldLII flag 44
United States v Moten 564 F2d 620 United States Court of Appeals, Second Circuit United States 28 Nov 1977 WorldLII flag 30
United States v Scafidi 564 F2d 633 United States Court of Appeals, Second Circuit United States 12 Oct 1977 WorldLII flag 21
Manson v Brathwaite 432 US 98; 53 L Ed 2d 140; 97 SCt 2243 United States Supreme Court United States 16 Jun 1977 WorldLII flag 497
Brown v Ohio 432 US 161; 53 L Ed 2d 187; 97 SCt 2221 United States Supreme Court United States 16 Jun 1977 WorldLII flag 426
United States v Panebianco 543 F2d 447 United States Court of Appeals, Second Circuit United States 14 Oct 1976 WorldLII flag 68
United States v Wilson 532 F2d 641; 1 Fed REvid Serv 222 United States Court of Appeals, Eighth Circuit United States 20 Apr 1976 WorldLII flag 38
United States v Schwartzbaum 527 F2d 249 United States Court of Appeals, Second Circuit United States 1 Mar 1976 WorldLII flag 19
United States v Chiarizio 525 F2d 289 United States Court of Appeals, Second Circuit United States 11 Nov 1975 WorldLII flag 23
Faretta v California 422 US 806; 45 L Ed 562; 45 L Ed 2d 562; 95 SCt 2525 United States Supreme Court United States 30 Jun 1975 WorldLII flag 890
United States v Tramunti 513 F2d 1087 United States Court of Appeals, Second Circuit United States 7 Mar 1975 WorldLII flag 129
United States v Giordano 416 US 505; 40 L Ed 2d 341; 94 SCt 1820; 40 L Ed 341 United States Supreme Court United States 13 May 1974 WorldLII flag 237
United States v Jenkins 496 F2d 57 United States Court of Appeals, Second Circuit United States 5 Apr 1974 WorldLII flag 42
Davis v Alaska 415 US 308; 39 L Ed 2d 347; 94 SCt 1105 United States Supreme Court United States 27 Feb 1974 WorldLII flag 583
Cupp v Naughten 414 US 141; 38 L Ed 2d 368; 94 SCt 396; 146 Tucker 883 United States Supreme Court United States 4 Dec 1973 WorldLII flag 654
United States v Huss 482 F2d 38 United States Court of Appeals, Second Circuit United States 26 Jun 1973 WorldLII flag 17
Neil v Biggers 409 US 188; 93 SCt 375; 34 L Ed 2d 401; 34 L Ed 401 United States Supreme Court United States 6 Dec 1972 WorldLII flag 669
United States v Calabro 467 F2d 973 United States Court of Appeals, Second Circuit United States 21 Sep 1972 WorldLII flag 66
United States v Poeta 455 F2d 117 United States Court of Appeals, Second Circuit United States 22 May 1972 WorldLII flag 25
United States v Fernandez 456 F2d 638 United States Court of Appeals, Second Circuit United States 24 Feb 1972 WorldLII flag 46
87 SCt 1967; (1972) 18 l Ed 2d 1199 87 SCt 1967; (1972) 18 L Ed 2d 1199 United States circa 1972 Westlaw flag 502
United States v Mori 444 F2d 240 United States Court of Appeals, Fifth Circuit United States 4 Jun 1971 WorldLII flag 33
United States v Bryant 439 F2d 642; 142 USApp DC 132 United States Court of Appeals, District of Columbia Circuit United States 29 Jan 1971 WorldLII flag 92
United States v Geaney 417 F2d 1116 United States Court of Appeals, Second Circuit United States 3 Oct 1969 WorldLII flag 129
North Carolina v Pearce 395 US 711; 23 L Ed 2d 656; 89 SCt 2072; 89 SCt 207256 United States Supreme Court United States 23 Jun 1969 WorldLII flag 1070
Simmons v United States 390 US 377; 19 L Ed 1247; 19 L Ed 2d 1247; 88 SCt 967 United States Supreme Court United States 18 Mar 1968 WorldLII flag 1106
United States v Wade 388 US 218; 18 L Ed 1149; 18 L Ed 2d 1149; 87 SCt 1926 United States Supreme Court United States 12 Jun 1967 WorldLII flag 1161
Stovall v Denno 388 US 293; 88 SCt 1967; 18 L Ed 2d 1199 United States Supreme Court United States 12 Jun 1967 WorldLII flag 988
Sheppard v Maxwell 384 US 333; 86 SCt 1507; 16 L Ed 2d 600; 16 L Ed 600 United States Supreme Court United States 6 Jun 1966 WorldLII flag 424
Platt v Minnesota Mining & Mfg Co 376 US 240; 11 L Ed 2d 674; 84 SCt 769 United States Supreme Court United States 9 Mar 1964 WorldLII flag 66
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
Cities Service Gas Producing Co v Federal Power Commission 352 US 909; 77 SCt 148; 1 L Ed 2d 118 United States Supreme Court United States 13 Nov 1956 WorldLII flag 57
United States v Moran 236 F2d 361 United States Court of Appeals, Second Circuit United States 4 Jun 1956 WorldLII flag 28
United States v Stirone 168 FSupp 490; 18 USC 1951 United States Code United States circa 1951 Westlaw flag 525
Blumenthal v United States 332 US 539; 92 L Ed 154; 68 SCt 248 United States Supreme Court United States 19 Jan 1948 WorldLII flag 402
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 4800
Johnson v Zerbst 304 US 458; 82 L Ed 1461; 82 L Ed 2d 1461; 58 SCt 1019; [1938] Adams 317 United States Supreme Court United States 23 May 1938 WorldLII flag 1866
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
United States v Stephenson 895 F2d 867 United States circa 1956 Westlaw flag 21
United States v Griley 814 F2d 967 United States circa 1956 Westlaw flag 39
United States v Gerena 709 FSupp 52 United States circa 1956 Westlaw flag 1
United States v Gerena 695 FSupp 1369 United States Westlaw flag 1
United States v Gerena 695 FSupp 649 United States Westlaw flag 3
United States v Gerena 677 FSupp 1266 United States Westlaw flag 3
United States v Losada 674 F2d 167 United States Westlaw flag 64
United States v Miranda 526 F2d 1319 United States Westlaw flag 27
United States v Natale 526 F2d 1160 United States Westlaw flag 65
Lavery v United States 493 US 933; 107 L Ed 2d 314; 110 SCt 324 United States Supreme Court United States Westlaw flag 96
cert denied 490 US 1109; 104 L Ed 2d 1026; 109 SCt 3164 United States Supreme Court United States Westlaw flag 42
488 US 966 488 US 966; 109 SCt 493; 102 L Ed 2d 530 United States Supreme Court United States Westlaw flag 59
cert denied 486 US 1022; 100 L Ed 2d 227; 108 SCt 1995 United States Supreme Court United States Westlaw flag 59
Roe v US 484 US 963; 108 SCt 451; 98 L Ed 2d 391 United States Supreme Court United States Westlaw flag 67
cert denied 482 US 929; 96 L Ed 2d 701; 107 SCt 3214 United States Supreme Court United States Westlaw flag 72
cert denied 479 US 1094; 107 SCt 1309; 94 L Ed 2d 164 United States Supreme Court United States Westlaw flag 108
479 US 1090 479 US 1090; 94 L Ed 2d 155; 107 SCt 1299 United States Supreme Court United States Westlaw flag 26
Chicago Ass'n of Commerce & Indus v Natural Resources Defense Council, Inc 479 US 1084; 94 L Ed 2d 143; 107 SCt 1285 United States Supreme Court United States Westlaw flag 20
cert denied 479 US 882; 93 L Ed 2d 246; 107 SCt 269 United States Supreme Court United States Westlaw flag 114
cert denied 476 US 1162; 106 SCt 2285; 90 L Ed 2d 726 United States Supreme Court United States Westlaw flag 69
cert denied 475 US 1141; 90 L Ed 2d 339; 106 SCt 1793 United States Supreme Court United States Westlaw flag 63
474 US 923 474 US 923; 88 L Ed 2d 264; 106 SCt 258 United States Supreme Court United States Westlaw flag 63
Fisher v United States 474 US 819; 106 SCt 66; 88 L Ed 2d 54 United States Supreme Court United States Westlaw flag 88
cert denied 469 US 1213; 84 L Ed 2d 331; 105 SCt 1184 United States Supreme Court United States Westlaw flag 38
Wilson v United States 469 US 1075; 83 L Ed 2d 512; 105 SCt 572 United States Supreme Court United States Westlaw flag 51
Argitakos v United States 469 US 918; 83 L Ed 2d 232; 105 SCt 297 United States Supreme Court United States Westlaw flag 98
cert denied 469 US 845; 105 SCt 156; 83 L Ed 2d 93 United States Supreme Court United States Westlaw flag 172
Stillman v United States 464 US 936; 78 L Ed 2d 311; 104 SCt 344 United States Supreme Court United States Westlaw flag 86
Logarusic v United States 464 US 840; 78 L Ed 2d 128; 104 SCt 133 United States Supreme Court United States Westlaw flag 100
United States v Taylor 464 F2d 240 United States Westlaw flag 106
cert denied 462 US 1108; 103 SCt 2456; 77 L Ed 2d 1335 United States Supreme Court United States Westlaw flag 120
Fisherman v United States 460 US 1041; 75 L Ed 2d 793; 103 SCt 1435 United States Supreme Court United States Westlaw flag 26
Miller v United States 458 US 1110; 73 L Ed 2d 1373; 102 SCt 3493 United States Supreme Court United States Westlaw flag 41
457 US 1125 457 US 1125; 73 L Ed 2d 1341; 102 SCt 2945 United States Supreme Court United States Westlaw flag 85
Christian v United States 454 US 857; 70 L Ed 2d 152; 102 SCt 307 United States Supreme Court United States Westlaw flag 81
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 Westlaw flag 122
cert denied 446 US 907; 100 SCt 1833; 64 L Ed 2d 260 United States Supreme Court United States Westlaw flag 111
444 US 1082 444 US 1082; 62 L Ed 2d 767; 100 SCt 1037 United States Supreme Court United States Westlaw flag 57
444 US 981 444 US 981; 100 SCt 484 United States Supreme Court United States Westlaw flag 72
cert denied 444 US 886; 62 L Ed 2d 117; 100 SCt 180 United States Supreme Court United States Westlaw flag 17
cert denied 444 US 837; 62 L Ed 2d 48; 100 SCt 73 United States Supreme Court United States Westlaw flag 40
442 US 946 442 US 946; 99 SCt 2895; 61 L Ed 2d 318 United States Supreme Court United States Westlaw flag 55
439 US 986 439 US 986; 58 L Ed 2d 659; 99 SCt 581 United States Supreme Court United States Westlaw flag 73
Carbon Fuel Co v Andrus 439 US 928; 58 L Ed 2d 321; 99 SCt 314 United States Supreme Court United States Westlaw flag 47
436 US 903; 98 SCt 2231; 56 l Ed 2d 400 436 US 903; 98 SCt 2231; 56 L Ed 2d 400 United States Supreme Court United States Westlaw flag 37
cert denied 434 US 1015; 54 L Ed 2d 760; 98 SCt 732 United States Supreme Court United States Westlaw flag 101
434 US 942 434 US 942; 54 L Ed 2d 303; 98 SCt 437 United States Supreme Court United States Westlaw flag 13
Scully v United States 429 US 1103; 51 L Ed 2d 553; 97 SCt 1130 United States Supreme Court United States Westlaw flag 102
429 US 846 429 US 846; 97 SCt 129 United States Supreme Court United States Westlaw flag 92
cert denied 429 US 821; 50 L Ed 2d 82; 97 SCt 69 United States Supreme Court United States Westlaw flag 51
Green v United States 425 US 950; 96 SCt 1724; 48 L Ed 2d 193 United States Supreme Court United States Westlaw flag 90
Moody v Daggett 424 US 942; 47 L Ed 2d 348; 96 SCt 1409; 47 L Ed 348 United States Supreme Court United States Westlaw flag 42
423 US 832 423 US 832; 44 USLW 3201 United States Supreme Court United States Westlaw flag 178
Mercado v Carey 420 US 925; 43 L Ed 2d 394; 95 SCt 1121 United States Supreme Court United States Westlaw flag 87
410 US 926 410 US 926 United States Supreme Court United States Westlaw flag 76
406 US 948 406 US 948; 32 L Ed 2d 337; 92 SCt 2041 United States Supreme Court United States Westlaw flag 33
404 US 913; 92 SCt 238; 30 l Ed 2d 187 404 US 913; 92 SCt 238; 30 L Ed 2d 187 United States Supreme Court United States Westlaw flag 51
Lynch v United States 397 US 1028; 25 L Ed 2d 539; 90 SCt 1276 United States Supreme Court United States Westlaw flag 110
110 SCt 1139; 107 l Ed 2d 1044 110 SCt 1139; 107 L Ed 2d 1044 United States Westlaw flag 20
110 SCt 186; 107 l Ed 2d 141 110 SCt 186; 107 L Ed 2d 141 United States Westlaw flag 7
Comprehensive Drug Abuse Prevention and Control Act 21 USC 846 United States Code United States LII (Cornell) flag 2755
18 USC 3500 18 USC 3500 United States Code United States LII (Cornell) flag 628
18 USC 3237 18 USC 3237; 128 L Ed 2d 60 United States Code United States LII (Cornell) flag 128
18 USC 3006a 18 USC 3006A United States Code United States LII (Cornell) flag 459
18 USC 2518 18 USC 2518 United States Code United States LII (Cornell) flag 307
Disclosure Requirement of 18 USC 2517 United States Code United States LII (Cornell) flag 48
18 USC 2314 18 USC 2314 United States Code United States LII (Cornell) flag 722
Hobbs Act and the 18 USC 2113; 1 SEC 2113 United States Code United States LII (Cornell) flag 1819
18 USC 659 18 USC 659 United States Code United States LII (Cornell) flag 325
United States Department of Housing and Urban Development (HUD) 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2624
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2767
3 Sec 371 3 SEC 371 United States flag 1
C Wright, Federal Practice and Procedure, Criminal 2d SEC 342 United States flag 4

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