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United States v Biasucci   flag  38

786 F2d 504
United States Court of Appeals, Second Circuit
United States
17th March, 1986

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Prinsloo v S [2015] ZASCA 207; 2016 2 SACR 25; [2016] 1 All SA 390 Supreme Court of Appeal of South Africa South Africa 4 Dec 2015 SAFLII flag 15
United States v Elias 285 F3d 183 United States Court of Appeals, Second Circuit United States 25 Mar 2002 WorldLII flag 7
United States v Jackson 213 F3d 1269 United States Court of Appeals, Tenth Circuit United States 2 Jun 2000 WorldLII flag 15
United States v Williams 124 F3d 411 United States Court of Appeals, Third Circuit United States 26 Aug 1997 WorldLII flag 10
United States v Russo 74 F3d 1383 United States Court of Appeals, Second Circuit United States 11 Jan 1996 WorldLII flag 19
United States v Hill 55 F3d 1197 United States Court of Appeals, Sixth Circuit United States 6 Jun 1995 WorldLII flag 11
United States v Falls 34 F3d 674 United States Court of Appeals, Eighth Circuit United States 8 Sep 1994 WorldLII flag 8
United States v Amuso 21 F3d 1251; 39 Fed REvid Serv 569 United States Court of Appeals, Second Circuit United States 20 Apr 1994 WorldLII flag 18
United States v Blinder 10 F3d 1468 United States Court of Appeals, Ninth Circuit United States 2 Dec 1993 WorldLII flag 24
United States v W Pangburn 983 F2d 449 United States Court of Appeals, Second Circuit United States 13 Jan 1993 WorldLII flag 4
United States v Koyomejian 970 F2d 536; 61 USLW 2052 United States Court of Appeals, Ninth Circuit United States 2 Jul 1992 WorldLII flag 14
United States v Koyomejian 946 F2d 1450; 60 USLW 2305 United States Court of Appeals, Ninth Circuit United States 16 Jan 1992 WorldLII flag 8
United States v LaMorte 950 F2d 80 United States Court of Appeals, Second Circuit United States 15 Nov 1991 WorldLII flag 12
Genty v Resolution Trust Corporation 60 USLW 2057 United States Court of Appeals, Third Circuit United States 8 Jul 1991 WorldLII flag 23
United States v Eufrasio 935 F2d 553; 32 Fed REvid Serv 1262 United States Court of Appeals, Third Circuit United States 19 Jun 1991 WorldLII flag 31
United States v Guerra-Marez 928 F2d 665 United States Court of Appeals, Fifth Circuit United States 29 May 1991 WorldLII flag 28
United States v Simmons 923 F2d 934; 32 Fed REvid Serv 1296 United States Court of Appeals, Second Circuit United States 20 Feb 1991 WorldLII flag 51
Jr Blissett v S Lefevre 924 F2d 434 United States Court of Appeals, Second Circuit United States 22 Jan 1991 WorldLII flag 12
Genty v Resolution Trust Corporation 60 USLW 2057 United States Court of Appeals, Third Circuit United States 8 Jul 1991 WorldLII flag 23
United States v Pungitore 89-1371 59 USLW 2167 United States Court of Appeals, Third Circuit United States 10 Sep 1990 WorldLII flag 101
United States v Mesa-Rincon 911 F2d 1433 United States Court of Appeals, Tenth Circuit United States 16 Aug 1990 WorldLII flag 19
United States v Friedman 909 F2d 705 United States Court of Appeals, Second Circuit United States 17 Jul 1990 WorldLII flag 12
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 Pungitore 89-1371 59 USLW 2167 United States Court of Appeals, Third Circuit United States 10 Sep 1990 WorldLII flag 101
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 73
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
Sundance Land Corporation v Community First Federal Savings and Loan Association 840 F2d 653; 56 USLW 2525 United States Court of Appeals, Ninth Circuit United States 23 Feb 1988 WorldLII flag 15
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 Benevento 836 F2d 60; 56 USLW 2391 United States Court of Appeals, Second Circuit United States 18 Dec 1987 WorldLII flag 39
United States v Muhammad 824 F2d 214 United States Court of Appeals, Second Circuit United States 28 Jul 1987 WorldLII flag 7
United States v Resto 824 F2d 210 United States Court of Appeals, Second Circuit United States 21 Jul 1987 WorldLII flag 20
Equal Employment Opportunity Commission v Cosmair Inc L'Oreal Hair Care Division 821 F2d 1085; 43 Empl Prac Dec P 37,261; 44 Fair Empl Prac Cas 569; 56 USLW 2059 United States Court of Appeals, Fifth Circuit United States 29 Jun 1987 WorldLII flag 34
United States v Nersesian 824 F2d 1294; 23 Fed REvid Serv 487 United States Court of Appeals, Second Circuit United States 29 Jun 1987 WorldLII flag 132
United States v Valentine 820 F2d 565 United States Court of Appeals, Second Circuit United States 5 Jun 1987 WorldLII flag 15
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 Bradley 812 F2d 774 United States Court of Appeals, Second Circuit United States 23 Feb 1987 WorldLII flag 32
Equal Employment Opportunity Commission v Cosmair Inc L'Oreal Hair Care Division 821 F2d 1085; 43 Empl Prac Dec P 37,261; 44 Fair Empl Prac Cas 569; 56 USLW 2059 United States Court of Appeals, Fifth Circuit United States 29 Jun 1987 WorldLII flag 34
United States v Ouimette 798 F2d 47 United States Court of Appeals, Second Circuit United States 8 Aug 1986 WorldLII flag 17

Legislation Cited

Legislation Name Provision
Constitution
Fifth Amendment

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Ardito 782 F2d 358 United States Court of Appeals, Second Circuit United States 31 Jan 1986 WorldLII flag 13
United States v Langella 776 F2d 1078 United States Court of Appeals, Second Circuit United States 1 Nov 1985 WorldLII flag 12
United States v Falu 776 F2d 46; 54 USLW 2278 United States Court of Appeals, Second Circuit United States 30 Oct 1985 WorldLII flag 24
United States v Aiello 771 F2d 621 United States Court of Appeals, Second Circuit United States 7 Aug 1985 WorldLII flag 37
United States v Torres 751 F2d 875 United States Court of Appeals, Seventh Circuit United States 25 Mar 1985 WorldLII flag 24
United States v Wilkinson 754 F2d 1427 United States Court of Appeals, Second Circuit United States 22 Feb 1985 WorldLII flag 46
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 1036
United States v Duggan 743 F2d 59 United States Court of Appeals, Second Circuit United States 8 Aug 1984 WorldLII flag 47
United States v Yermian 468 US 63; 82 L Ed 2d 53; 104 SCt 2936 United States Supreme Court United States 27 Jun 1984 WorldLII flag 75
Murphy v Kentucky Phillips 465 US 1071; 79 L Ed 2d 751; 104 SCt 1427 United States Supreme Court United States 27 Feb 1984 WorldLII flag 34
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
Hutchins v Wainwright 715 F2d 512; 14 Fed REvid Serv 223 United States Court of Appeals, Eleventh Circuit United States 2 Nov 1983 WorldLII flag 29
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 Roglieri 700 F2d 883; 12 Fed REvid Serv 623 United States Court of Appeals, Second Circuit United States 15 Feb 1983 WorldLII flag 8
United States v Lilla 699 F2d 99 United States Court of Appeals, Second Circuit United States 27 Jan 1983 WorldLII flag 15
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 Modica 663 F2d 1173 United States Court of Appeals, Second Circuit United States 30 Oct 1981 WorldLII flag 67
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 46
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 353
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 17
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
Smith v Maryland 442 US 735; 61 L Ed 2d 220; 99 SCt 2577; 61 Idaho 62 United States Supreme Court United States 20 Jun 1979 WorldLII flag 223
United States v New York Telephone Co 434 US 159; 54 L Ed 2d 376; 98 SCt 364 United States Supreme Court United States 7 Dec 1977 WorldLII flag 167
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
Stimack v Texas W J 548 F2d 588 United States Court of Appeals, Fifth Circuit United States 11 Mar 1977 WorldLII flag 7
United States v Feola 420 US 671; 43 L Ed 2d 541; 95 SCt 1255 United States Supreme Court United States 19 Mar 1975 WorldLII flag 291
United States v D Grossman 400 F2d 951 United States Court of Appeals, Fourth Circuit United States 9 Dec 1968 WorldLII flag 5
Katz v United States 389 US 347; 19 L Ed 576; 19 L Ed 2d 576; 88 SCt 507; 364 P 754; 57 Idaho 58 United States Supreme Court United States 18 Dec 1967 WorldLII flag 1592
Berger v New York 388 US 41; 18 L Ed 2d 1040; 87 SCt 1873 United States Supreme Court United States 12 Jun 1967 WorldLII flag 246
Osborn v United States 385 US 323; 87 SCt 429; 17 L Ed 2d 394 United States Supreme Court United States 12 Dec 1966 WorldLII flag 147
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
Silverman v United States 365 US 505; 97 ALR 2d 1277; 5 L Ed 2d 734; 81 SCt 679 United States Supreme Court United States 6 Mar 1961 WorldLII flag 198
cert denied (1989) 18 USC 1961 United States Code United States circa 1961 LII (Cornell) flag 602
Blockburger v United States 284 US 299; 52 SCt 180; 76 L Ed 306; 76 L Ed 2d 306; [1932] SEC 2423 United States Supreme Court United States 4 Jan 1932 WorldLII flag 1427
91-452 Sec 904 91-452 SEC 904 United States circa 1962 flag 39
United States v Ianniello 621 FSupp 1455 United States Westlaw flag 6
Order Authorizing Interception of Oral Communications and Videotape Surveillance 513 FSupp 421 United States Westlaw flag 3
Shipp v United States 472 US 1019; 87 L Ed 2d 617; 105 SCt 3482 United States Supreme Court United States Westlaw flag 64
Rodriguez v United States 470 US 1087; 85 L Ed 2d 150; 105 SCt 1853 United States Supreme Court United States Westlaw flag 30
Rabito v United States 469 US 831; 105 SCt 118; 83 L Ed 2d 60 United States Supreme Court United States Westlaw flag 108
Logarusic v United States 464 US 840; 104 SCt 133; 78 L Ed 2d 128 United States Supreme Court United States Westlaw flag 100
cert denied 456 US 989; 73 L Ed 2d 1284; 102 SCt 2269; 73 L Ed 1284 United States Supreme Court United States Westlaw flag 95
Christian v United States 454 US 857; 70 L Ed 2d 152; 102 SCt 307 United States Supreme Court United States Westlaw flag 81
Dewees v United States 454 US 835; 70 L Ed 2d 115; 102 SCt 138 United States Supreme Court United States Westlaw flag 63
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
Lebel v United States 449 US 860; 66 L Ed 2d 76; 101 SCt 161 United States Supreme Court United States Westlaw flag 90
Wisconsin v Reese 449 US 833; 66 L Ed 2d 39; 101 SCt 104 United States Supreme Court United States Westlaw flag 66
440 Nys2d 1019 440 NYS2d 1019 United States - New York flag 1
393 US 982 393 US 982; 21 L Ed 2d 443; 89 SCt 454 United States Supreme Court United States Westlaw flag 30
People v Ayers 109 Misc2d 870 United States - New York flag 1
Hammond v Marrano 88 AD2d 758; 451 NYS2d 484 United States - New York flag 2
84 CR 479 84 CR 479 1
People v Teicher 52 NY2d 638; 422 NE2d 506; 439 NYS2d 846 United States - New York flag 4
Sponick v City of Detroit Police Dept 49 Mich App 162; 211 NW2d 674 United States - Michigan flag 4
18 USC 2518 18 USC 2518 United States Code United States LII (Cornell) flag 306
Indeed, the Omnibus Crime Control and Safe Streets Act of 18 USC 2511; 28 L Ed 2d 453; [1968] SEC 802 United States Code United States LII (Cornell) flag 174
Paul Rogers and Anna Strand 18 USC 1708 United States Code United States LII (Cornell) flag 249
Failure to State a Claim Under 18 USC 1503 United States Code United States LII (Cornell) flag 297
IRS and the US Attorney 18 USC 1001 United States Code United States LII (Cornell) flag 839
18 USC 111 18 USC 111 United States Code United States LII (Cornell) flag 291
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2768

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