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United States v Benevento   flag  39

836 F2d 60; 56 USLW 2391
United States Court of Appeals, Second Circuit
United States
18th December, 1987

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Ribeiro 397 F3d 43 United States Court of Appeals, First Circuit United States 8 Feb 2005 WorldLII flag 2
United States v Lombera-Camorlinga 206 F3d 882 United States Court of Appeals, Ninth Circuit United States 6 Mar 2000 WorldLII flag 30
Cofacredit, SA , Plaintiff-Appellee, v Windsor Plumbing Supply Co Inc; Windsor World, Inc; Sholam Weiss; Moshe (Moses) Weiss; Hersch (Heshy) Lipszyc; and Holleville Et Duverger USA , Inc , Defendants-Appellants, Societe Industrielle Et Commerciale Holleville Et Duverger and Erich Brandli, Defendants 187 F3d 229 United States Court of Appeals, Second Circuit United States 3 Aug 1999 WorldLII flag 4
United States v Singleton 144 F3d 1343 United States Court of Appeals, Tenth Circuit United States 10 Jul 1998 WorldLII flag 70
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 Ani 138 F3d 390 United States Court of Appeals, Ninth Circuit United States 18 Feb 1998 WorldLII flag 9
United States v Sessa 125 F3d 68 United States Court of Appeals, Second Circuit United States 9 Sep 1997 WorldLII flag 3
Uduko v United States [1995] USCA2 1293 United States Court of Appeals, Second Circuit United States 8 Dec 1995 WorldLII flag
United States v Oriakhi 57 F3d 1290 United States Court of Appeals, Fourth Circuit United States 22 Jun 1995 WorldLII flag 15
United States v Jelinek 57 F3d 655 United States Court of Appeals, Eighth Circuit United States 12 Jun 1995 WorldLII flag 12
United States v Ganci 47 F3d 72 United States Court of Appeals, Second Circuit United States 7 Feb 1995 WorldLII flag 1
United States v Luloff 15 F3d 763 United States Court of Appeals, Eighth Circuit United States 2 Feb 1994 WorldLII flag 11
United States Nat Bank of Ore v Independent Ins Agents of America, Inc 508 US 439; 124 L Ed 2d 402; 113 SCt 2173 United States Supreme Court United States 7 Jun 1993 WorldLII flag 190
United States v Martel-Martines 988 F2d 855 United States Court of Appeals, Eighth Circuit United States 19 Mar 1993 WorldLII flag 19
United States v Lindsay 985 F2d 666 United States Court of Appeals, Second Circuit United States 5 Feb 1993 WorldLII flag 27
United States v Shear 962 F2d 488; 60 USLW 2804 United States Court of Appeals, Fifth Circuit United States 28 May 1992 WorldLII flag 2
United States v Pena 961 F2d 333 United States Court of Appeals, Second Circuit United States 7 Apr 1992 WorldLII flag 7
United States v Ezeiruaku 936 F2d 136 United States Court of Appeals, Third Circuit United States 22 Jul 1991 WorldLII flag 11
United States v Villegas 928 F2d 512 United States Court of Appeals, Second Circuit United States 12 Mar 1991 WorldLII flag 12
United States v Harris 908 F2d 728; 30 Fed REvid Serv 1197 United States Court of Appeals, Eleventh Circuit United States 8 Aug 1990 WorldLII flag 14
United States v Casamento 887 F2d 1141; 29 Fed REvid Serv 551; 58 USLW 2299 United States Court of Appeals, Second Circuit United States 11 Oct 1989 WorldLII flag 113
United States v Moskowitz 883 F2d 1142 United States Court of Appeals, Second Circuit United States 9 Aug 1989 WorldLII flag 19
United States v Gonzalez 875 F2d 875; 277 USApp DC 318; [1990] AMC 271 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 16 May 1989 WorldLII flag 2
Mercado v US Customs Service United States 873 F2d 641 United States Court of Appeals, Second Circuit United States 4 May 1989 WorldLII flag 10
United States v Colonia 870 F2d 1319 United States Court of Appeals, Seventh Circuit United States 27 Apr 1989 WorldLII flag 25
United States v Pino-Perez 870 F2d 1230 United States Court of Appeals, Seventh Circuit United States 10 Mar 1989 WorldLII flag 43
Beauford v B Helmsley 865 F2d 1386; 57 USLW 2429 United States Court of Appeals, Second Circuit United States 13 Jan 1989 WorldLII flag 19
United States v Indelicato 865 F2d 1370; 57 USLW 2434 United States Court of Appeals, Second Circuit United States 13 Jan 1989 WorldLII flag 63
United States v Aiello 864 F2d 257 United States Court of Appeals, Second Circuit United States 23 Dec 1988 WorldLII flag 33
United States v Moya-Gomez 860 F2d 706; 57 USLW 2253 United States Court of Appeals, Seventh Circuit United States 22 Dec 1988 WorldLII flag 164
National Association of Casualty and Surety Agents v Board of Governors of Federal Reserve System Mnc National Association of Professional Insurance Agents 856 F2d 282; 57 USLW 2166; 272 USApp DC 328 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 2 Dec 1988 WorldLII flag 7
United States v Aguilar C H Farber 849 F2d 92 United States Court of Appeals, Third Circuit United States 13 Oct 1988 WorldLII flag 7
Grohs v Gold Bond Building Products a Division of National Gypsum Co 859 F2d 1283; 47 Empl Prac Dec P 38,330; 47 Fair Empl Prac Cas 1846; 57 USLW 2279 United States Court of Appeals, Second Circuit United States 22 Sep 1988 WorldLII flag 22
United States v Verdugo-Urquidez 856 F2d 1214; 57 USLW 2152 United States Court of Appeals, Ninth Circuit United States 29 Aug 1988 WorldLII flag 12
United States v Echeverri 854 F2d 638; 26 Fed REvid Serv 692 United States Court of Appeals, Third Circuit United States 11 Aug 1988 WorldLII flag 34
United States v Aguilar 843 F2d 155 United States Court of Appeals, Third Circuit United States 31 Mar 1988 WorldLII flag 16
United States v Aguilar C H Farber 843 F2d 735 United States Court of Appeals, Third Circuit United States 31 Mar 1988 WorldLII flag 2
United States v Coonan 839 F2d 886; 56 USLW 2488 United States Court of Appeals, Second Circuit United States 11 Feb 1988 WorldLII flag 8
Creative Bath Products Inc v Connecticut General Life Insurance Co 837 F2d 561; 10 Fed RServ3d 199 United States Court of Appeals, Second Circuit United States 20 Jan 1988 WorldLII flag 7
United States v J Benevento 836 F2d 129 United States Court of Appeals, Second Circuit United States 4 Jan 1988 WorldLII flag 11
Grohs v Gold Bond Building Products a Division of National Gypsum Co 859 F2d 1283; 47 Empl Prac Dec P 38,330; 47 Fair Empl Prac Cas 1846; 57 USLW 2279 United States Court of Appeals, Second Circuit United States 22 Sep 1988 WorldLII flag 22

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Amen 831 F2d 373 United States Court of Appeals, Second Circuit United States 7 Oct 1987 WorldLII flag 44
Beck v Manufacturers Hanover Trust Co 820 F2d 46 United States Court of Appeals, Second Circuit United States 1 Jun 1987 WorldLII flag 34
United States v Hernandez-Salazar 813 F2d 1126 United States Court of Appeals, Eleventh Circuit United States 3 Apr 1987 WorldLII flag 6
United States v Biasucci 786 F2d 504 United States Court of Appeals, Second Circuit United States 17 Mar 1986 WorldLII flag 38
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 Bacca-Beltran 764 F2d 747 United States Court of Appeals, Eleventh Circuit United States 6 Jun 1985 WorldLII flag 8
United States v Gonzalez 763 F2d 1127 United States Court of Appeals, Tenth Circuit United States 24 May 1985 WorldLII flag 31
United States v Fama 758 F2d 834 United States Court of Appeals, Second Circuit United States 27 Mar 1985 WorldLII flag 22
United States v Osorio Estrada 757 F2d 27 United States Court of Appeals, Second Circuit United States 6 Mar 1985 WorldLII flag 12
United States v Johns 469 US 478; 83 L Ed 2d 890; 105 SCt 881 United States Supreme Court United States 21 Jan 1985 WorldLII flag 80
New Jersey v TLO 469 US 325; 83 L Ed 2d 720; 105 SCt 733 United States Supreme Court United States 15 Jan 1985 WorldLII flag 265
United States v Osorio Estrada 751 F2d 128; 17 Fed REvid Serv 443 United States Court of Appeals, Second Circuit United States 26 Dec 1984 WorldLII flag 17
United States v Chemaly 741 F2d 1346 United States Court of Appeals, Eleventh Circuit United States 18 Dec 1984 WorldLII flag 13
United States v Mast 735 F2d 745 United States Court of Appeals, Second Circuit United States 1 Jun 1984 WorldLII flag 15
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
Illinois v Gates 462 US 213; 103 SCt 2317; 76 L Ed 2d 527; 76 L Ed 2d 1453; 51 USLW 4684 United States Supreme Court United States 8 Jun 1983 WorldLII flag 1752
Texas v Brown 460 US 730; 75 L Ed 2d 502; 103 SCt 1535 United States Supreme Court United States 19 Apr 1983 WorldLII flag 326
United States v Lace 669 F2d 46 United States Court of Appeals, Second Circuit United States 5 Jan 1982 WorldLII flag 28
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 Vasquez 634 F2d 41 United States Court of Appeals, Second Circuit United States 27 Oct 1980 WorldLII flag 13
United States v Ajlouny 629 F2d 830 United States Court of Appeals, Second Circuit United States 29 Aug 1980 WorldLII flag 27
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
Sandstrom v Montana 442 US 510; 61 L Ed 2d 39; 99 SCt 2450 United States Supreme Court United States 18 Jun 1979 WorldLII flag 579
United States v Price 599 F2d 494 United States Court of Appeals, Second Circuit United States 18 May 1979 WorldLII flag 42
United States v Swarovski 592 F2d 131 United States Court of Appeals, Second Circuit United States 8 Feb 1979 WorldLII flag 18
Franks v Delaware 438 US 154; 57 L Ed 2d 667; 98 SCt 2674; 57 L Ed 2d 67 United States Supreme Court United States 26 Jun 1978 WorldLII flag 1070
United States v Ramsey 431 US 606; 52 L Ed 2d 617; 97 SCt 1972 United States Supreme Court United States 6 Jun 1977 WorldLII flag 189
Terry v Ohio 392 US 1; 20 L Ed 889; 20 L Ed 2; 88 SCt 1868; 20 L Ed 2d 889; [1968] Idaho 42; 88 SCt 1869; 20 L Ed 2d 898 United States Supreme Court United States 10 Jun 1968 WorldLII flag 3013
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 602
Murder-for-Hire Statute 18 USC 1952 United States Code United States circa 1952 LII (Cornell) flag 713
Pinkerton v United States 328 US 640; 90 L Ed 2d 1489; 90 L Ed 1489; 66 SCt 1180 United States Supreme Court United States 14 Oct 1946 WorldLII flag 1221
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
91-508 Sec 235 91-508 SEC 235 United States circa 1962 flag 1
United States v Ianniello 808 F2d 184 United States circa 1962 Westlaw flag 51
United States v Gomez 652 FSupp 461 United States circa 1962 Westlaw flag 1
649 FSupp 1379 649 FSupp 1379 United States circa 1962 Westlaw flag 1
United States v Turner 639 FSupp 982 United States Westlaw flag 3
sub nom Moore v Frost 483 US 1006; 97 L Ed 2d 736; 107 SCt 3229 United States Supreme Court United States Westlaw flag 62
479 US 827 479 US 827; 107 SCt 104; 93 L Ed 2d 54 United States Supreme Court United States Westlaw flag 49
McManamy v United States 474 US 830; 88 L Ed 2d 78; 106 SCt 96 United States Supreme Court United States Westlaw flag 46
Rabito v United States 469 US 831; 105 SCt 118; 83 L Ed 2d 60 United States Supreme Court United States Westlaw flag 108
459 US 854 459 US 854; 103 SCt 121; 74 L Ed 2d 106 United States Supreme Court United States Westlaw flag 41
Christian v United States 454 US 857; 70 L Ed 2d 152; 102 SCt 307 United States Supreme Court United States Westlaw flag 81
Rucker Co v Shell Oil Co 449 US 1111; 101 SCt 920; 66 L Ed 2d 840 United States Supreme Court United States Westlaw flag 44
449 US 871 449 US 871; 66 L Ed 2d 91; 101 SCt 209 United States Supreme Court United States Westlaw flag 70
56 Uslw 3322 56 USLW 3322 United States flag 1
50 USC 1806 50 USC 1806 United States Code United States LII (Cornell) flag 10
Currency and Foreign Transactions Reporting Act 31 USC 5317 United States Code United States circa 1962 LII (Cornell) flag 37
Controlled Substances Import and Export Act 21 USC 963 United States Code United States circa 1962 LII (Cornell) flag 232
Comprehensive Drug Abuse Prevention and Control Act of 21 USC 848 United States Code United States circa 1962 LII (Cornell) flag 552
Comprehensive Drug Abuse Prevention and Control Act 21 USC 846 United States Code United States circa 1962 LII (Cornell) flag 2750
18 USC 2518 18 USC 2518 United States Code United States circa 1962 LII (Cornell) flag 306
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States circa 1962 LII (Cornell) flag 2768

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