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United States v Robilotto   flag  17

828 F2d 940; 107 Lab Cas 10,133
United States Court of Appeals, Second Circuit
United States
11th September, 1987

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Joseph De Falco, Eleanor De Falco, Robert Brown, Janice Brown, Top of the World Estates, Inc and Jobo Associates, Inc , Plaintiff-Appellees-Cross-Appellants, v John Bernas, John Bernas, Inc , and JML Quarries, Inc , William Dirie, Defendants-Cross-Defendants-Appellants-Cross-Appellees, Paul Rouis, v Edward Curtis, Alfred Steppich, Richard Ferber, and William Rosen, Defendants-Cross-Defendants-Cross-Appellees, George Lahm, Defendant-Cross-Appellee, Terry Kelly, Defendant-Cross-Defendant-Cross-Claimant-Cross-Appellee, Harry Fisher, William Diehl and Robert Rosen, Defendants-Cross-Defendants United States Court of Appeals, Second Circuit United States 16 Mar 2001 WorldLII flag
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 Voigt 89 F3d 1050; 78 AFTR2d 96-5577 United States Court of Appeals, Third Circuit United States 9 Jul 1996 WorldLII flag 53
United States v Ross 77 F3d 1525; 107 Ed Law Rep 484 United States Court of Appeals, Seventh Circuit United States 2 Feb 1996 WorldLII flag 93
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 E Rosenthal 9 F3d 1016; 17 Employee Benefits Cas 1776 United States Court of Appeals, Second Circuit United States 16 Nov 1993 WorldLII flag 11
United States v Locascio 6 F3d 924; 37 Fed REvid Serv 1148 United States Court of Appeals, Second Circuit United States 8 Oct 1993 WorldLII flag 83
United States v Minicone 960 F2d 1099 United States Court of Appeals, Second Circuit United States 13 Apr 1992 WorldLII flag 19
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
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
United States v Schwimmer 924 F2d 443; 32 Fed REvid Serv 173 United States Court of Appeals, Second Circuit United States 23 Jan 1991 WorldLII flag 2
Billman United States v A McKinney 915 F2d 916 United States Court of Appeals, Fourth Circuit United States 9 Nov 1990 WorldLII flag 13
United States v J Angiulo 58 USLW 2571 United States Court of Appeals, First Circuit United States 5 Mar 1990 WorldLII flag 80
United States v J Angiulo 58 USLW 2571 United States Court of Appeals, First Circuit United States 5 Mar 1990 WorldLII flag 80
United States v Stolfi 889 F2d 378; 113 Lab Cas 11,653 United States Court of Appeals, Second Circuit United States 6 Nov 1989 WorldLII flag 3
United States v Salerno 868 F2d 524; 27 Fed REvid Serv 868 United States Court of Appeals, Second Circuit United States 31 Jan 1989 WorldLII flag 35
United States v Feldman 853 F2d 648 United States Court of Appeals, Ninth Circuit United States 19 Oct 1988 WorldLII flag 68

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
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 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 Capo 817 F2d 947; 55 USLW 2639 United States Court of Appeals, Second Circuit United States 24 Apr 1987 WorldLII flag 33
United States v L Estes 793 F2d 465; 20 Fed REvid Serv 1089 United States Court of Appeals, Second Circuit United States 16 Jun 1986 WorldLII flag 13
United States v Amend 791 F2d 1120 United States Court of Appeals, Fourth Circuit United States 30 May 1986 WorldLII flag 22
United States v Lizza Industries Inc 775 F2d 492; 19 Fed REvid Serv 1059; 54 USLW 2266 United States Court of Appeals, Second Circuit United States 21 Oct 1985 WorldLII flag 16
United States v Conner 752 F2d 566 United States Court of Appeals, Eleventh Circuit United States 4 Feb 1985 WorldLII flag 23
United States v Kravitz 738 F2d 102 United States Court of Appeals, Third Circuit United States 29 Oct 1984 WorldLII flag 9
United States v Soures 736 F2d 87; 15 Fed REvid Serv 1456; 101 Lab Cas 11,067 United States Court of Appeals, Third Circuit United States 8 Jun 1984 WorldLII flag 12
Russello v United States 464 US 16; 78 L Ed 2d 17; 104 SCt 296 United States Supreme Court United States 1 Nov 1983 WorldLII flag 445
United States v Cauble 706 F2d 1322 United States Court of Appeals, Fifth Circuit United States 11 Aug 1983 WorldLII flag 79
United States v Provenzano 688 F2d 194; 11 Fed REvid Serv 352 United States Court of Appeals, Third Circuit United States 27 Sep 1982 WorldLII flag 22
United States v LeRoy 687 F2d 610; 95 Lab Cas 13,754 United States Court of Appeals, Second Circuit United States 18 Aug 1982 WorldLII flag 49
United States v Romano 684 F2d 1057; 10 Fed REvid Serv 1495 United States Court of Appeals, Second Circuit United States 24 Jun 1982 WorldLII flag 17
United States v Zappola 677 F2d 264; 10 Fed REvid Serv 572 United States Court of Appeals, Second Circuit United States 30 Apr 1982 WorldLII flag 12
United States v Garza 664 F2d 135 United States Court of Appeals, Seventh Circuit United States 2 Dec 1981 WorldLII flag 28
United States v Friedland 660 F2d 919; 9 Fed REvid Serv 21 United States Court of Appeals, Third Circuit United States 10 Nov 1981 WorldLII flag 20
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 63
United States v Palmeri 630 F2d 192 United States Court of Appeals, Third Circuit United States 3 Sep 1980 WorldLII flag 27
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
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 Girard 601 F2d 69 United States Court of Appeals, Second Circuit United States 20 Jun 1979 WorldLII flag 31
United States v Grady 544 F2d 598; 1 Fed REvid Serv 408; 37 ALRFed 819 United States Court of Appeals, Second Circuit United States 27 Oct 1976 WorldLII flag 50
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 Toliver 541 F2d 958 United States Court of Appeals, Second Circuit United States 2 Sep 1976 WorldLII flag 42
United States v Enmons 410 US 396; 35 L Ed 2d 379; 93 SCt 1007 United States Supreme Court United States 22 Feb 1973 WorldLII flag 111
Comprehensive Forfeiture Act of 18 USC 1963 United States Code United States circa 1963 LII (Cornell) flag 128
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
United States v Palmiotti 254 F2d 491 United States Court of Appeals, Second Circuit United States 9 Dec 1957 WorldLII flag 20
United States v Postma P [1956] USCA2 514 United States Court of Appeals, Second Circuit United States 16 Nov 1956 WorldLII flag 7
United States v Green 350 US 415; 100 L Ed 494; 76 SCt 522 United States Supreme Court United States 26 Mar 1956 WorldLII flag 52
United States v Varlack 225 F2d 665 United States Court of Appeals, Second Circuit United States 25 Aug 1955 WorldLII flag 34
Pereira v United States 424 US 911; 96 SCt 1106; 98 L Ed 435; 44 USLW 3467; 47 L Ed 2d 314 United States Supreme Court United States 1 Feb 1954 WorldLII flag 518
18 USC 1954 18 USC 1954 United States Code United States circa 1954 LII (Cornell) flag 31
United States v Stirone 18 USC 1951; 168 FSupp 490 United States Code United States circa 1951 LII (Cornell) flag 528
817 f2d 1409 817 F2d 1409 United States circa 1951 Westlaw flag 43
United States v Schwartz 785 F2d 673; 679 FSupp 972 United States Westlaw flag 39
United States v Ginsburg 773 F2d 798 United States Westlaw flag 29
United States v Losada 674 F2d 167 United States Westlaw flag 64
United States v Clemente 640 F2d 1069 United States Westlaw flag 21
cert denied 479 US 890; 107 SCt 290; 93 L Ed 2d 264 United States Supreme Court United States Westlaw flag 38
475 US 1011 475 US 1011; 89 L Ed 2d 302; 106 SCt 1186 United States Supreme Court United States Westlaw flag 45
cert denied 474 US 821; 88 L Ed 2d 59; 106 SCt 72 United States Supreme Court United States Westlaw flag 28
cert denied 470 US 1052; 84 L Ed 2d 818; 105 SCt 1753 United States Supreme Court United States Westlaw flag 75
Edler v United States 469 US 1161; 83 L Ed 2d 927; 105 SCt 914 United States Supreme Court United States Westlaw flag 41
Althiser v New York State Dept of Correctional Services 465 US 1005; 79 L Ed 2d 229; 104 SCt 996 United States Supreme Court United States Westlaw flag 119
cert denied 459 US 1174; 103 SCt 823; 74 L Ed 2d 1019 United States Supreme Court United States Westlaw flag 67
cert denied 459 US 1071; 74 L Ed 2d 633; 103 SCt 491 United States Supreme Court United States Westlaw flag 128
United States v Doe 459 US 1016; 74 L Ed 2d 509; 103 SCt 375 United States Supreme Court United States Westlaw flag 72
Melli v United States 459 US 866; 74 L Ed 2d 122; 103 SCt 145 United States Supreme Court United States Westlaw flag 14
457 US 1125 457 US 1125; 73 L Ed 2d 1341; 102 SCt 2945 United States Supreme Court United States Westlaw flag 84
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
Nuclear Engineering Co v Fahner 455 US 993; 102 SCt 1621; 71 L Ed 2d 854 United States Supreme Court United States Westlaw flag 92
454 US 820 454 US 820; 70 L Ed 2d 91; 102 SCt 102 United States Supreme Court United States Westlaw flag 34
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
cert denied 450 US 967; 67 L Ed 2d 616; 101 SCt 1484 United States Supreme Court United States Westlaw flag 33
Summitt v Bordenkircher 445 US 927; 63 L Ed 2d 759; 100 SCt 1312 United States Supreme Court United States Westlaw flag 124
cert denied 444 US 871; 62 L Ed 2d 96; 100 SCt 148 United States Supreme Court United States Westlaw flag 112
Scully v United States 429 US 1103; 51 L Ed 2d 553; 97 SCt 1130 United States Supreme Court United States Westlaw flag 102
354 US 922; 77 SCt 1380; 1 l Ed 2d 1436 354 US 922; 77 SCt 1380; 1 L Ed 2d 1436 United States Supreme Court United States Westlaw flag 43
Pereira v United States 347 US 1; 98 L Ed 435; 74 SCt 358; 98 L Ed 2d 435 United States Supreme Court United States Westlaw flag 798
107 SCt 399; 93 l Ed 2d 353 107 SCt 399; 93 L Ed 2d 353 United States Westlaw flag 5
106 SCt 1459; 89 l Ed 2d 716 106 SCt 1459; 89 L Ed 2d 716 United States Westlaw flag 7
29 USC 186 29 USC 186 United States Code United States LII (Cornell) flag 306
26 USC 7206 26 USC 7206 United States Code United States LII (Cornell) flag 515
Comprehensive Forfeiture Act of 21 USC 853 United States Code United States LII (Cornell) flag 182
June and September 18 USC 3282; (1982) 657 FSupp 849 United States Code United States LII (Cornell) flag 201
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626

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