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United States v Persico   flag  50

832 F2d 705; 9 FED R
United States Court of Appeals, Second Circuit
United States
27th October, 1987

Cases Referring to this Case

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
United States v Childress 58 F3d 693; 313 USApp DC 133 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 13 Sep 1995 WorldLII flag 52
Coffey v Winske [1996] USCA11 85 United States Court of Appeals, Eleventh Circuit United States 16 Jan 1996 WorldLII flag 4
United States v Starrett 55 F3d 1525 United States Court of Appeals, Eleventh Circuit United States 27 Jun 1995 WorldLII flag 43
Offshore Aviation v Transcon Lines Inc [1987] USCA11 1488 United States Court of Appeals, Eleventh Circuit United States 10 Nov 1987 WorldLII flag
United States v Krout 66 F3d 1420; 43 Fed REvid Serv 129 United States Court of Appeals, Fifth Circuit United States 6 Oct 1995 WorldLII flag 36
Rodriguez v Banco Central 917 F2d 664 United States Court of Appeals, First Circuit United States 30 Oct 1990 WorldLII flag 16
United States v Torres Lopez 851 F2d 520 United States Court of Appeals, First Circuit United States 22 Aug 1988 WorldLII flag 23
United States v Vogt 910 F2d 1184; 30 Fed REvid Serv 743 United States Court of Appeals, Fourth Circuit United States 16 Aug 1990 WorldLII flag 68
United States v C Astorga [1989] USCA4 43 United States Court of Appeals, Fourth Circuit United States 6 Jan 1989 WorldLII flag
Denton v Macdonald III [1992] USCA9 494 United States Court of Appeals, Ninth Circuit United States 4 Mar 1992 WorldLII flag
Globecon Group Llc v Hartford Fire Insurance Co 04-4399-Cv 434 F3d 165 United States Court of Appeals, Second Circuit United States 9 Jan 2006 WorldLII flag 1
Docket No 03-7897 385 F3d 159 United States Court of Appeals, Second Circuit United States 27 Sep 2004 WorldLII flag 1
United States v Spero Am 331 F3d 57 United States Court of Appeals, Second Circuit United States 29 May 2003 WorldLII flag 5
United States v Russo C 302 F3d 37 United States Court of Appeals, Second Circuit United States 22 Aug 2002 WorldLII flag 3
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
Chattin, Defendants-Appellees, Cedar Park Concrete Corporation; Cedar Park Construction Corporation; Certified Concrete, Co; Joseph Depaola; Dic Concrete Corporation; Dic Industries, Inc; Walter Goldstein; Ilj Enterprise, Inc; Underhill Industries; Lizza Industries, Incorporated; Marine Pollution; Joseph Martinelli; North Berry Concrete Corporation; Underhill Construction Corporation; Transit-Mix Concrete Corporation; Frank Phelan; and Century-Maxim Construction Corporation , Defendants United States Court of Appeals, Second Circuit United States 25 Jan 2000 WorldLII flag
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 Vebeliunas 76 F3d 1283 United States Court of Appeals, Second Circuit United States 18 Apr 1996 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
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 Eisen 974 F2d 246; 36 Fed REvid Serv 580 United States Court of Appeals, Second Circuit United States 17 Aug 1992 WorldLII flag 44
United States v Torres 949 F2d 606 United States Court of Appeals, Second Circuit United States 20 Nov 1991 WorldLII flag 9
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 Giovanelli 945 F2d 479 United States Court of Appeals, Second Circuit United States 13 Sep 1991 WorldLII flag 5
Mozee v American Commercial Marine Service Co 940 F2d 1036; 57 Empl Prac Dec P 40,929; 56 Fair Empl Prac Cas 1155; 119 Lab Cas 10,907; 60 USLW 2207 United States Court of Appeals, Second Circuit United States 3 Sep 1991 WorldLII flag 20
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 Maldonado-Rivera 922 F2d 934; 31 Fed REvid Serv 1215 United States Court of Appeals, Second Circuit United States 12 Dec 1990 WorldLII flag 120
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
United States v Cervone a Perna a 907 F2d 332; 115 Lab Cas 10,186 United States Court of Appeals, Second Circuit United States 29 Jun 1990 WorldLII flag 12
United States v Garcia 882 F2d 699; 58 USLW 2136 United States Court of Appeals, Second Circuit United States 15 Aug 1989 WorldLII flag 32
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 Bortnovsky 879 F2d 30; 28 Fed REvid Serv 380 United States Court of Appeals, Second Circuit United States 27 Jun 1989 WorldLII flag 31
United States v Bonanno Organized Crime Family of La Cosa Nostra 879 F2d 20; 58 USLW 2049 United States Court of Appeals, Second Circuit United States 23 Jun 1989 WorldLII flag 10
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 Arrington 867 F2d 122 United States Court of Appeals, Second Circuit United States 23 Jan 1989 WorldLII flag 19
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 Scopo 861 F2d 339; 26 Fed REvid Serv 1499 United States Court of Appeals, Second Circuit United States 28 Oct 1988 WorldLII flag 17
Bankers Trust Co v Rhoades 859 F2d 1096; 57 USLW 2280 United States Court of Appeals, Second Circuit United States 3 Oct 1988 WorldLII flag 53
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
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 Persico 853 F2d 134 United States Court of Appeals, Second Circuit United States 4 Aug 1988 WorldLII flag 14
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
United States v Rivera 844 F2d 916 United States Court of Appeals, Second Circuit United States 18 Feb 1988 WorldLII flag 26
United States v Blackmon 839 F2d 900; 24 Fed REvid Serv 1123; 56 USLW 2510 United States Court of Appeals, Second Circuit United States 9 Feb 1988 WorldLII flag 49
United States v A Yashar 166 F3d 873 United States Court of Appeals, Seventh Circuit United States 22 Feb 1999 WorldLII flag 8
McCool v Strata Oil Co 972 F2d 1452 United States Court of Appeals, Seventh Circuit United States 26 Oct 1992 WorldLII flag 20
United States of America/cross v Jack William Tocco [2000] USCA6 6 United States Court of Appeals, Sixth Circuit United States 5 Jan 2000 WorldLII flag
United States v Tocco 200 F3d 401 United States Court of Appeals, Sixth Circuit United States 5 Jan 2000 WorldLII flag 43
United States v F Collins R [1991] USCA6 400 United States Court of Appeals, Sixth Circuit United States 26 Feb 1991 WorldLII flag
United States v Jackson 213 F3d 1269 United States Court of Appeals, Tenth Circuit United States 2 Jun 2000 WorldLII flag 15
Manna v United States Department of Justice 51 F3d 1158 United States Court of Appeals, Third Circuit United States 6 Jun 1995 WorldLII flag 3

Cases and Articles Cited

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
Mozee v American Commercial Marine Service Co 940 F2d 1036; 57 Empl Prac Dec P 40,929; 56 Fair Empl Prac Cas 1155; 119 Lab Cas 10,907; 60 USLW 2207 United States Court of Appeals, Second Circuit United States 3 Sep 1991 WorldLII flag 20
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 Maldonado-Rivera 922 F2d 934; 31 Fed REvid Serv 1215 United States Court of Appeals, Second Circuit United States 12 Dec 1990 WorldLII flag 120
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
United States v Cervone a Perna a 907 F2d 332; 115 Lab Cas 10,186 United States Court of Appeals, Second Circuit United States 29 Jun 1990 WorldLII flag 12
United States v Garcia 882 F2d 699; 58 USLW 2136 United States Court of Appeals, Second Circuit United States 15 Aug 1989 WorldLII flag 32
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 Bortnovsky 879 F2d 30; 28 Fed REvid Serv 380 United States Court of Appeals, Second Circuit United States 27 Jun 1989 WorldLII flag 31
United States v Bonanno Organized Crime Family of La Cosa Nostra 879 F2d 20; 58 USLW 2049 United States Court of Appeals, Second Circuit United States 23 Jun 1989 WorldLII flag 10
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 Arrington 867 F2d 122 United States Court of Appeals, Second Circuit United States 23 Jan 1989 WorldLII flag 19
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 Scopo 861 F2d 339; 26 Fed REvid Serv 1499 United States Court of Appeals, Second Circuit United States 28 Oct 1988 WorldLII flag 17
Bankers Trust Co v Rhoades 859 F2d 1096; 57 USLW 2280 United States Court of Appeals, Second Circuit United States 3 Oct 1988 WorldLII flag 53
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
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 Persico 853 F2d 134 United States Court of Appeals, Second Circuit United States 4 Aug 1988 WorldLII flag 14
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
United States v Rivera 844 F2d 916 United States Court of Appeals, Second Circuit United States 18 Feb 1988 WorldLII flag 26
United States v Blackmon 839 F2d 900; 24 Fed REvid Serv 1123; 56 USLW 2510 United States Court of Appeals, Second Circuit United States 9 Feb 1988 WorldLII flag 49
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 38
United States v Teitler 802 F2d 606 United States Court of Appeals, Second Circuit United States 25 Sep 1986 WorldLII flag 28
United States v Russo 801 F2d 624 United States Court of Appeals, Second Circuit United States 22 Sep 1986 WorldLII flag 8
United States v Langella 804 F2d 185 United States Court of Appeals, Second Circuit United States 8 Sep 1986 WorldLII flag 7
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 30
United States v Srulowitz 785 F2d 382 United States Court of Appeals, Second Circuit United States 6 Mar 1986 WorldLII flag 11
United States v Persico 774 F2d 30 United States Court of Appeals, Second Circuit United States 17 Sep 1985 WorldLII flag 15
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 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 Cody 722 F2d 1052 United States Court of Appeals, Second Circuit United States 28 Nov 1983 WorldLII flag 20
United States v Moon 718 F2d 1210 United States Court of Appeals, Second Circuit United States 13 Sep 1983 WorldLII flag 73
United States v Katsougrakis 715 F2d 769; 13 Fed REvid Serv 1852 United States Court of Appeals, Second Circuit United States 12 Aug 1983 WorldLII flag 32
United States v Walsh 700 F2d 846; 69 ALRFed 233 United States Court of Appeals, Second Circuit United States 6 Apr 1983 WorldLII flag 41
United States v Perez 702 F2d 33; 12 Fed REvid Serv 892 United States Court of Appeals, Second Circuit United States 22 Feb 1983 WorldLII flag 12
United States v Barton 647 F2d 224 United States Court of Appeals, Second Circuit United States 27 Apr 1981 WorldLII flag 70
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 Nunez-Rios 622 F2d 1093 United States Court of Appeals, Second Circuit United States 22 May 1980 WorldLII flag 23
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 Glover 578 F2d 1371 United States Court of Appeals, Second Circuit United States 6 Jun 1978 WorldLII flag 15
United States v Breland 376 F2d 721 United States Court of Appeals, Second Circuit United States 23 Mar 1967 WorldLII flag 8
United States v Agueci 99 ALR 2d 478; 310 F2d 817 United States Court of Appeals, Second Circuit United States circa 1962 WorldLII flag 73
United States v A Yashar 166 F3d 873 United States Court of Appeals, Seventh Circuit United States 22 Feb 1999 WorldLII flag 8
McCool v Strata Oil Co 972 F2d 1452 United States Court of Appeals, Seventh Circuit United States 26 Oct 1992 WorldLII flag 20
United States v Hodge S a 594 F2d 1163 United States Court of Appeals, Seventh Circuit United States 28 Mar 1979 WorldLII flag 7
United States of America/cross v Jack William Tocco [2000] USCA6 6 United States Court of Appeals, Sixth Circuit United States 5 Jan 2000 WorldLII flag
United States v Tocco 200 F3d 401 United States Court of Appeals, Sixth Circuit United States 5 Jan 2000 WorldLII flag 43
United States v F Collins R [1991] USCA6 400 United States Court of Appeals, Sixth Circuit United States 26 Feb 1991 WorldLII flag
United States v Johnson 584 F2d 148 United States Court of Appeals, Sixth Circuit United States 22 Dec 1978 WorldLII flag 37
United States v Grimes 438 F2d 391; 13 ALRFed 896 United States Court of Appeals, Sixth Circuit United States 17 May 1971 WorldLII flag 13
United States v Jackson 213 F3d 1269 United States Court of Appeals, Tenth Circuit United States 2 Jun 2000 WorldLII flag 15
Manna v United States Department of Justice 51 F3d 1158 United States Court of Appeals, Third Circuit United States 6 Jun 1995 WorldLII flag 3
United States v Grayson 795 F2d 278 United States Court of Appeals, Third Circuit United States 11 Jul 1986 WorldLII flag 41
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
Garrett v United States 471 US 773; 85 L Ed 2d 764; 105 SCt 2407 United States Supreme Court United States 28 Aug 1985 WorldLII flag 261
Steagald v United States 451 US 204; 68 L Ed 2d 38; 101 SCt 1642 United States Supreme Court United States 21 Apr 1981 WorldLII flag 233
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
Toussie v United States 397 US 112; 25 L Ed 2d 156; 90 SCt 858 United States Supreme Court United States 2 Mar 1970 WorldLII flag 162
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 1072
Singer v United States 380 US 24; 13 L Ed 2d 630; 85 SCt 783 United States Supreme Court United States 1 Mar 1965 WorldLII flag 164
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
Rabito v United States 469 US 831; 105 SCt 118; 83 L Ed 2d 60 United States Supreme Court United States circa 1995 Westlaw flag 108
Monger v United States 440 US 918; 59 L Ed 2d 469; 99 SCt 1239; 59 L Ed 469 United States Supreme Court United States circa 1995 Westlaw flag 61
Meinster v United States 457 US 1136; 73 L Ed 2d 1354; 102 SCt 2965 United States Supreme Court United States circa 1995 Westlaw flag 219
Stillman v United States 464 US 936; 78 L Ed 2d 311; 104 SCt 344 United States Supreme Court United States Westlaw flag 86
Guippone v United States 372 US 959; 10 L Ed 2d 11; 83 SCt 1013 United States Supreme Court United States Westlaw flag 172
Fisher v United States 474 US 819; 106 SCt 66; 88 L Ed 2d 54 United States Supreme Court United States Westlaw flag 88
Christian v United States 454 US 857; 70 L Ed 2d 152; 102 SCt 307 United States Supreme Court United States circa 1995 Westlaw flag 81
Calandra v United States 467 US 1252; 82 L Ed 2d 840; 104 SCt 3535 United States Supreme Court United States circa 1995 Westlaw flag 88
483 US 1019 483 US 1019; 97 L Ed 2d 760; 107 SCt 3261 United States Supreme Court United States circa 1995 Westlaw flag 16
466 US 973 466 US 973; 80 L Ed 2d 822; 104 SCt 2349 United States Supreme Court United States Westlaw flag 23
466 US 971 466 US 971; 80 L Ed 2d 818; 104 SCt 2344 United States Supreme Court United States Westlaw flag 64
Israel v Hughes 439 US 801; 58 L Ed 2d 94; 99 SCt 43 United States Supreme Court United States circa 1995 Westlaw flag 57
464 US 1040 464 US 1040; 79 L Ed 2d 169; 104 SCt 704 United States Supreme Court United States circa 1995 Westlaw flag 98
459 US 837 459 US 837; 103 SCt 83; 74 L Ed 2d 78 United States Supreme Court United States Westlaw flag 13
450 US 980 450 US 980; 101 SCt 1515; 67 L Ed 2d 815; 67 L Ed 815 United States Supreme Court United States Westlaw flag 42
464 US 1050 464 US 1050; 79 L Ed 2d 189; 104 SCt 729 United States Supreme Court United States circa 1995 Westlaw flag 40
444 US 963 444 US 963; 62 L Ed 2d 375; 100 SCt 449 United States Supreme Court United States Westlaw flag 89
434 US 828 434 US 828; 54 L Ed 2d 87; 98 SCt 106 United States Supreme Court United States Westlaw flag 20
409 US 1023 409 US 1023; 34 L Ed 2d 314; 93 SCt 462 United States Supreme Court United States circa 1995 Westlaw flag 31
402 US 989 402 US 989; 29 L Ed 2d 155; 91 SCt 1678 United States Supreme Court United States Westlaw flag 31
Weempe v United States 474 US 863; 106 SCt 180; 88 L Ed 2d 149 United States Supreme Court United States circa 1995 Westlaw flag 55
cert denied 467 US 1226; 104 SCt 2678; 81 L Ed 2d 874 United States Supreme Court United States circa 1995 Westlaw flag 85
sub nom Jackson v Handley 464 US 825; 78 L Ed 2d 101; 104 SCt 94 United States Supreme Court United States circa 1995 Westlaw flag 46
cert denied 462 US 1108; 103 SCt 2456; 77 L Ed 2d 1335 United States Supreme Court United States circa 1995 Westlaw flag 120
cert denied 446 US 907; 100 SCt 1833; 64 L Ed 2d 260 United States Supreme Court United States Westlaw flag 111
cert denied 479 US 882; 93 L Ed 2d 246; 107 SCt 269 United States Supreme Court United States Westlaw flag 113
United States v Phillips 664 F2d 971 United States circa 1995 Westlaw flag 318
United States v Field 432 FSupp 55 United States circa 1995 Westlaw flag 13
United States v Persico 520 FSupp 96 United States circa 1995 Westlaw flag 5
United States v Dailey 759 F2d 192 United States circa 1995 Westlaw flag 33
United States v HE Koontz Creamery, Inc 232 FSupp 312 United States circa 1995 Westlaw flag 6
United States v Castellano 610 FSupp 1359 United States circa 1995 Westlaw flag 16
United States v Persico 646 FSupp 752 United States circa 1995 Westlaw flag 2
United States v Sanchez 689 F2d 508 United States circa 1995 Westlaw flag 12
United States v Persico 620 FSupp 836 United States circa 1995 Westlaw flag 5
United States v Smith 464 F2d 1129 United States circa 1995 Westlaw flag 6
United States v Tolub, DC 187 FSupp 705 United States circa 1995 Westlaw flag 3
United States v Persico 621 FSupp 842 United States circa 1995 Westlaw flag 7
107 SCt 927; 93 l Ed 2d 978 107 SCt 927; 93 L Ed 2d 978 United States circa 1995 Westlaw flag 12
United States v Torres Lopez 656 FSupp 257 United States circa 1995 Westlaw flag 1
United States v Licavoli 725 F2d 1040 United States circa 1995 Westlaw flag 59

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