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United States v Biaggi   flag  32

909 F2d 662; 59 USLW 2104
United States Court of Appeals, Second Circuit
United States
29th June, 1990

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Alfisi 308 F3d 144 United States Court of Appeals, Second Circuit United States 8 Oct 2002 WorldLII flag 6
United States v Edwards 303 F3d 606 United States Court of Appeals, Fifth Circuit United States 23 Aug 2002 WorldLII flag 23
United States v Dhinsa 243 F3d 635 United States Court of Appeals, Second Circuit United States 21 Mar 2001 WorldLII flag 35
United States v Samaria 239 F3d 228 United States Court of Appeals, Second Circuit United States 23 Jan 2001 WorldLII flag 22
United States of America, Appellant, v Albert J Pirro, JR , Defendant-Appellee, Anthony G Pirro, Defendant 212 F3d 86 United States Court of Appeals, Second Circuit United States 5 May 2000 WorldLII flag 10
United States of America, Plaintiff-Appellee, v Mark Albert Maloof, Defendant-Appellant 205 F3d 819 United States Court of Appeals, Fifth Circuit United States 2 Mar 2000 WorldLII flag 4
United States v Martin 195 F3d 961 United States Court of Appeals, Seventh Circuit United States 1 Nov 1999 WorldLII flag 16
United States v Royal 174 F3d 1 United States Court of Appeals, First Circuit United States 2 Apr 1999 WorldLII flag 7
United States v E Jennings 160 F3d 1006 United States Court of Appeals, Fourth Circuit United States 19 Nov 1998 WorldLII flag 8
United States v Blau 159 F3d 68 United States Court of Appeals, Second Circuit United States 16 Oct 1998 WorldLII flag 12
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 Scheffer 523 US 303; 118 SCt 1261; 140 L Ed 2d 413 United States Supreme Court United States 31 Mar 1998 WorldLII flag 90
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 Rioux 97 F3d 648; 45 Fed REvid Serv 998 United States Court of Appeals, Second Circuit United States 2 Oct 1996 WorldLII flag 32
United States v Sawyer 85 F3d 713 United States Court of Appeals, First Circuit United States 30 May 1996 WorldLII flag 29
McCrory v Henderson 82 F3d 1243 United States Court of Appeals, Second Circuit United States 1 May 1996 WorldLII flag 14
Schanbarger v Macy J S 77 F3d 1424 United States Court of Appeals, Second Circuit United States 8 Mar 1996 WorldLII flag 3
United States v Nanni 59 F3d 1425 United States Court of Appeals, Second Circuit United States 17 Jul 1995 WorldLII flag 5
United States v F McDonough 56 F3d 381 United States Court of Appeals, Second Circuit United States 24 May 1995 WorldLII flag 3
United States v Delano 55 F3d 720 United States Court of Appeals, Second Circuit United States 16 May 1995 WorldLII flag 17
United States v G Bustamante 45 F3d 933 United States Court of Appeals, Fifth Circuit United States 5 Apr 1995 WorldLII flag 8
United States v Tomblin 46 F3d 1369; 41 Fed REvid Serv 964 United States Court of Appeals, Fifth Circuit United States 24 Feb 1995 WorldLII flag 40
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 Southwest Bus Sales Inc 20 F3d 1449 United States Court of Appeals, Eighth Circuit United States 7 Apr 1994 WorldLII flag 4
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 Greene 995 F2d 793; 37 Fed REvid Serv 574 United States Court of Appeals, Eighth Circuit United States 30 Apr 1993 WorldLII flag 15
United States v G Sprecher 988 F2d 318 United States Court of Appeals, Second Circuit United States 9 Mar 1993 WorldLII flag 2
United States v Wallach 935 F2d 445; 33 Fed REvid Serv 1; 60 USLW 2014 United States Court of Appeals, Second Circuit United States 13 Aug 1991 WorldLII flag 71
United States v Helmsley 941 F2d 71; 60 USLW 2174; 68 AFTR2d 91-5272 United States Court of Appeals, Second Circuit United States 30 Jul 1991 WorldLII flag 43
United States v Garcia 938 F2d 12 United States Court of Appeals, Second Circuit United States 28 Jun 1991 WorldLII flag 1
Town of West Hartford v Operation Rescue 915 F2d 92; 59 USLW 2269 United States Court of Appeals, Second Circuit United States 26 Dec 1990 WorldLII flag 11
United States v F Long S 917 F2d 691; 117 Lab Cas 10,417 United States Court of Appeals, Second Circuit United States 19 Oct 1990 WorldLII flag 11

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Alvarado 891 F2d 439; 58 USLW 2396 United States Court of Appeals, Second Circuit United States 7 Dec 1989 WorldLII flag 12
United States v Attanasio 870 F2d 809 United States Court of Appeals, Second Circuit United States 15 Mar 1989 WorldLII flag 16
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 Indelicato 865 F2d 1370; 57 USLW 2434 United States Court of Appeals, Second Circuit United States 13 Jan 1989 WorldLII flag 64
United States v Detrich 865 F2d 17; 27 Fed REvid Serv 528 United States Court of Appeals, Second Circuit United States 22 Dec 1988 WorldLII flag 13
United States v King 860 F2d 54 United States Court of Appeals, Second Circuit United States 24 Oct 1988 WorldLII flag 9
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
Bailey v Usx Corporation 853 F2d 1037; 47 Empl Prac Dec P 38,271; 47 Fair Empl Prac Cas 729; 57 USLW 2131; 62 AFTR2d 88-5236 United States Court of Appeals, Second Circuit United States 14 Jul 1988 WorldLII flag 11
Ingber v Enzor Fci 841 F2d 450; 56 USLW 2539; 97 ALRFed 785 United States Court of Appeals, Second Circuit United States 1 Mar 1988 WorldLII flag 31
Carpenter v United States 484 US 19; 98 L Ed 2d 275; 108 SCt 316; 98 L Ed 2275; [1987] Tyl 758 United States Supreme Court United States 16 Nov 1987 WorldLII flag 189
United States v O'Keefe 825 F2d 314 United States Court of Appeals, Eleventh Circuit United States 21 Aug 1987 WorldLII flag 19
United States v Young 822 F2d 1234 United States Court of Appeals, Second Circuit United States 25 Jun 1987 WorldLII flag 7
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 464
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 Capo 817 F2d 947; 55 USLW 2639 United States Court of Appeals, Second Circuit United States 24 Apr 1987 WorldLII flag 33
Roman v Abrams [1987] USCA2 551 United States Court of Appeals, Second Circuit United States circa 1987 WorldLII flag 4
United States v B Kohan 806 F2d 18; 22 Fed REvid Serv 77 United States Court of Appeals, Second Circuit United States 17 Nov 1986 WorldLII flag 9
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 Medina De Perez 799 F2d 540 United States Court of Appeals, Ninth Circuit United States 10 Sep 1986 WorldLII flag 22
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
Alston v Manson 791 F2d 255 United States Court of Appeals, Second Circuit United States 23 May 1986 WorldLII flag 8
Batson v Kentucky 476 US 79; 106 SCt 1712; 90 L Ed 2d 69; 90 L Ed 2d 79 United States Supreme Court United States 30 Apr 1986 WorldLII flag 1207
United States v Pisani 787 F2d 71 United States Court of Appeals, Second Circuit United States 31 Mar 1986 WorldLII flag 21
United States v Zambrano 776 F2d 1091 United States Court of Appeals, Second Circuit United States 14 Nov 1985 WorldLII flag 24
Sedima, SPRL v Imrex Co 473 US 479; 87 L Ed 2d 346; 105 SCt 3275 United States Supreme Court United States 1 Jul 1985 WorldLII flag 530
United States v Tunnessen 763 F2d 74 United States Court of Appeals, Second Circuit United States 24 May 1985 WorldLII flag 37
United States v Weiss 752 F2d 777 United States Court of Appeals, Second Circuit United States 7 Jan 1985 WorldLII flag 46
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 O'Grady 742 F2d 682 United States Court of Appeals, Second Circuit United States 12 Jul 1984 WorldLII flag 26
Fiumara v United States 727 F2d 209; 100 Lab Cas 10,777 United States Court of Appeals, Second Circuit United States 23 Apr 1984 WorldLII flag 4
United States v Harris 733 F2d 994; 15 Fed REvid Serv 580 United States Court of Appeals, Second Circuit United States 13 Apr 1984 WorldLII flag 27
United States of America v Leonard Dimaria 727 F2d 265; 14 Fed REvid Serv 1833; 75 ALRFed 155 United States Court of Appeals, Second Circuit United States 6 Feb 1984 WorldLII flag 17
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
United States v Heimann 705 F2d 662 United States Court of Appeals, Second Circuit United States 14 Apr 1983 WorldLII flag 24
United States v Myers 692 F2d 823; 11 Fed REvid Serv 679 United States Court of Appeals, Second Circuit United States 17 Nov 1982 WorldLII flag 60
United States v Perry 643 F2d 38; 7 Fed REvid Serv 1224 United States Court of Appeals, Second Circuit United States 13 May 1981 WorldLII flag 45
In Re Corrugated Container Antitrust Litigation Mdl No 310 Appeal of Phillip L Fleischacker Deponent 644 F2d 70 United States Court of Appeals, Second Circuit United States 2 Mar 1981 WorldLII flag 14
Duren v Missouri 439 US 357; 58 L Ed 2d 579; 99 SCt 664 United States Supreme Court United States 9 Jan 1979 WorldLII flag 263
United States v Grayson 438 US 41; 57 L Ed 2d 582; 98 SCt 2610 United States Supreme Court United States 26 Jun 1978 WorldLII flag 183
[1978] PL 95-521 [1978] PL 95-521 United Kingdom circa 1978 Westlaw flag 3
United States v McGrath 558 F2d 1102 United States Court of Appeals, Second Circuit United States 19 Jul 1977 WorldLII flag 26
Castaneda v Partida 430 US 482; 51 L Ed 2d 498; 97 SCt 1272; [1977] Gault 141 United States Supreme Court United States 23 Mar 1977 WorldLII flag 274
Mt Healthy City School District Board of Education v Doyle 429 US 274; 50 L Ed 2d 471; 97 SCt 568; 50 L Ed 417; (1977) 45 USLW 4079; [1977] SEC 1981 United States Supreme Court United States 11 Jan 1977 WorldLII flag 1386
United States v Kurzer 534 F2d 511 United States Court of Appeals, Second Circuit United States 14 Apr 1976 WorldLII flag 34
Anderson v J Casscles 531 F2d 682 United States Court of Appeals, Second Circuit United States 22 Mar 1976 WorldLII flag 7
United States v Verdoorn 528 F2d 103; 1 Fed REvid Serv 1093 United States Court of Appeals, Eighth Circuit United States 13 Jan 1976 WorldLII flag 22
United States v Sperling 506 F2d 1323 United States Court of Appeals, Second Circuit United States 3 Mar 1975 WorldLII flag 116
United States v Brewster 506 F2d 62; 165 USApp DC 1 United States Court of Appeals, District of Columbia Circuit United States 2 Aug 1974 WorldLII flag 29
United States v Jenkins 496 F2d 57 United States Court of Appeals, Second Circuit United States 5 Apr 1974 WorldLII flag 42
United States v Rizzo 491 F2d 1235 United States Court of Appeals, Second Circuit United States 24 Jan 1974 WorldLII flag 7
Kastigar v United States 406 US 441; 32 L Ed 2d 212; 92 SCt 1653 United States Supreme Court United States 26 Jun 1972 WorldLII flag 490
United States v Roselli 432 F2d 879 United States Court of Appeals, Ninth Circuit United States 28 Sep 1970 WorldLII flag 137
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
United States v Stirone 168 FSupp 490; 18 USC 1951 United States Code United States circa 1951 Westlaw flag 525
McCray v Abrams 750 F2d 1113 United States circa 1981 Westlaw flag 40
United States v Biaggi 705 FSupp 852 United States circa 1981 Westlaw flag 1
United States v Biaggi 680 FSupp 641 United States circa 1981 Westlaw flag 2
United States v Biaggi 675 FSupp 790 United States circa 1981 Westlaw flag 1
United States v Biaggi 673 FSupp 96 United States Westlaw flag 3
United States v Biaggi 672 FSupp 112 United States circa 1981 Westlaw flag 2
United States v Clemente 494 FSupp 1310 United States circa 1981 Westlaw flag 2
AG Boone Co v NLRB 490 US 1065; 104 L Ed 2d 628; 109 SCt 2063 United States Supreme Court United States circa 1981 Westlaw flag 45
cert denied 490 US 1004; 104 L Ed 2d 153; 109 SCt 1637 United States Supreme Court United States circa 1981 Westlaw flag 55
cert denied 489 US 1052; 109 SCt 1312; 103 L Ed 2d 581 United States Supreme Court United States circa 1981 Westlaw flag 64
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 circa 1981 Westlaw flag 20
Pelaes v United States 479 US 842; 93 L Ed 2d 92; 107 SCt 151 United States Supreme Court United States circa 1981 Westlaw flag 26
Michigan v Booker 478 US 1001; 106 SCt 3289; 92 L Ed 2d 705; 92 L Ed 705 United States Supreme Court United States circa 1981 Westlaw flag 24
cert denied 474 US 944; 106 SCt 308; 88 L Ed 2d 285 United States Supreme Court United States circa 1981 Westlaw flag 72
466 US 951 466 US 951; 104 SCt 2154; 80 L Ed 2d 540 United States Supreme Court United States circa 1981 Westlaw flag 51
McCray v New York 461 US 961; 77 L Ed 2d 1322; 103 SCt 2438; [1983] Moore 638 United States Supreme Court United States Westlaw flag 105
Dewees v United States 454 US 835; 70 L Ed 2d 115; 102 SCt 138 United States Supreme Court United States circa 1981 Westlaw flag 60
Goldstein v United States 420 US 962; 43 L Ed 2d 439; 95 SCt 1351; 43 L Ed 440 United States Supreme Court United States circa 1981 Westlaw flag 137
Mercado v Carey 420 US 925; 43 L Ed 2d 394; 95 SCt 1121 United States Supreme Court United States circa 1981 Westlaw flag 87
Teitelbaum v United States 401 US 924; 91 SCt 883; 27 L Ed 2d 828 United States Supreme Court United States circa 1981 Westlaw flag 116
110 SCt 56; 107 l Ed 2d 24 110 SCt 56; 107 L Ed 2d 24 United States circa 1981 Westlaw flag 17
109 SCt 2062 109 SCt 2062 United States circa 1981 Westlaw flag 5
109 SCt 1311; 103 l Ed 2d 580 109 SCt 1311; 103 L Ed 2d 580 United States circa 1981 Westlaw flag 5
58 Uslw 3815 58 USLW 3815 United States circa 1981 flag 1
30 Fed REvid Serv 673 30 Fed REvid Serv 673 United States circa 1981 flag 1
26 USC 7206 26 USC 7206 United States Code United States circa 1981 LII (Cornell) flag 513
26 USC 7201 26 USC 7201 United States Code United States circa 1981 LII (Cornell) flag 537
Sixth Amendment and the Speedy Trial Act 18 USC 3161; [1974] SEC 101 United States Code United States circa 1981 LII (Cornell) flag 644
18 USC 1623 18 USC 1623 United States Code United States circa 1981 LII (Cornell) flag 291
Failure to State a Claim Under 18 USC 1503 United States Code United States circa 1981 LII (Cornell) flag 296
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States circa 1981 LII (Cornell) flag 1368
IRS and the US Attorney 18 USC 1001 United States Code United States circa 1981 LII (Cornell) flag 838
18 USC 208 18 USC 208 United States Code United States circa 1981 LII (Cornell) flag 22
See 18 USC 201; [1982] Brewster 408 United States Code United States circa 1981 LII (Cornell) flag 268
15 USC 637 15 USC 637 United States Code United States circa 1981 LII (Cornell) flag 44

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