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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
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
Brennan v United States 867 F2d 111 United States Court of Appeals, Second Circuit United States 20 Jan 1989 WorldLII flag 20
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
Coffey v Winske [1996] USCA11 85 United States Court of Appeals, Eleventh Circuit United States 16 Jan 1996 WorldLII flag 4
Denton v Macdonald III [1992] USCA9 494 United States Court of Appeals, Ninth Circuit United States 4 Mar 1992 WorldLII flag
Docket No 03-7897 385 F3d 159 United States Court of Appeals, Second Circuit United States 27 Sep 2004 WorldLII flag 1
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
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
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
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
McCool v Strata Oil Co 972 F2d 1452 United States Court of Appeals, Seventh Circuit United States 26 Oct 1992 WorldLII flag 20
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
Offshore Aviation v Transcon Lines Inc [1987] USCA11 1488 United States Court of Appeals, Eleventh Circuit United States 10 Nov 1987 WorldLII flag
Rodriguez v Banco Central 917 F2d 664 United States Court of Appeals, First Circuit United States 30 Oct 1990 WorldLII flag 16
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 A Yashar 166 F3d 873 United States Court of Appeals, Seventh Circuit United States 22 Feb 1999 WorldLII flag 8
United States v Arrington 867 F2d 122 United States Court of Appeals, Second Circuit United States 23 Jan 1989 WorldLII flag 19
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 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 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 C Astorga [1989] USCA4 43 United States Court of Appeals, Fourth Circuit United States 6 Jan 1989 WorldLII flag
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 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
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 Coonan 938 F2d 1553 United States Court of Appeals, Second Circuit United States 16 Jul 1991 WorldLII flag 37
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 F Collins R [1991] USCA6 400 United States Court of Appeals, Sixth Circuit United States 26 Feb 1991 WorldLII flag
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 Friedman 854 F2d 535; 26 Fed REvid Serv 444 United States Court of Appeals, Second Circuit United States 18 Jul 1988 WorldLII flag 64
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 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 Giovanelli 945 F2d 479 United States Court of Appeals, Second Circuit United States 13 Sep 1991 WorldLII flag 5
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 Krout 66 F3d 1420; 43 Fed REvid Serv 129 United States Court of Appeals, Fifth Circuit United States 6 Oct 1995 WorldLII flag 36
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 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 Persico 853 F2d 134 United States Court of Appeals, Second Circuit United States 4 Aug 1988 WorldLII flag 14
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 Russo C 302 F3d 37 United States Court of Appeals, Second Circuit United States 22 Aug 2002 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 Scopo 861 F2d 339; 26 Fed REvid Serv 1499 United States Court of Appeals, Second Circuit United States 28 Oct 1988 WorldLII flag 17
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 Starrett 55 F3d 1525 United States Court of Appeals, Eleventh Circuit United States 27 Jun 1995 WorldLII flag 43
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 Torres 949 F2d 606 United States Court of Appeals, Second Circuit United States 20 Nov 1991 WorldLII flag 9
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 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 Vebeliunas 76 F3d 1283 United States Court of Appeals, Second Circuit United States 18 Apr 1996 WorldLII flag 11
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 Wong 40 F3d 1347 United States Court of Appeals, Second Circuit United States 8 Nov 1994 WorldLII flag 61
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

Cases and Articles Cited

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2768
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
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
Calandra v United States 467 US 1252; 82 L Ed 2d 840; 104 SCt 3535 United States Supreme Court United States Westlaw flag 88
cert denied 446 US 907; 100 SCt 1833; 64 L Ed 2d 260 United States Supreme Court United States Westlaw flag 111
cert denied 462 US 1108; 103 SCt 2456; 77 L Ed 2d 1335 United States Supreme Court United States Westlaw flag 120
cert denied 467 US 1226; 104 SCt 2678; 81 L Ed 2d 874 United States Supreme Court United States Westlaw flag 85
cert denied 479 US 882; 93 L Ed 2d 246; 107 SCt 269 United States Supreme Court United States Westlaw flag 113
Christian v United States 454 US 857; 70 L Ed 2d 152; 102 SCt 307 United States Supreme Court United States Westlaw flag 81
Comprehensive Drug Abuse Prevention and Control Act of 21 USC 848 United States Code United States LII (Cornell) flag 552
Fisher v United States 474 US 819; 106 SCt 66; 88 L Ed 2d 54 United States Supreme Court United States Westlaw flag 88
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
Guippone v United States 372 US 959; 10 L Ed 2d 11; 83 SCt 1013 United States Supreme Court United States Westlaw flag 172
Hoffa v United States 28 USC 2255; 339 FSupp 388 United States Code United States LII (Cornell) flag 5308
Israel v Hughes 439 US 801; 58 L Ed 2d 94; 99 SCt 43 United States Supreme Court United States Westlaw flag 57
June and September 18 USC 3282; (1982) 657 FSupp 849 United States Code United States LII (Cornell) flag 201
Meinster v United States 457 US 1136; 73 L Ed 2d 1354; 102 SCt 2965 United States Supreme Court United States Westlaw flag 219
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 Westlaw flag 61
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
Rabito v United States 469 US 831; 105 SCt 118; 83 L Ed 2d 60 United States Supreme Court United States Westlaw flag 108
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
See 18 USC 201; [1982] Brewster 408 United States Code United States circa 1962 LII (Cornell) flag 272
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
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States circa 1962 LII (Cornell) flag 2626
Southern and Eastern Districts See 18 USC 894 United States Code United States circa 1962 LII (Cornell) flag 94
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
Stillman v United States 464 US 936; 78 L Ed 2d 311; 104 SCt 344 United States Supreme Court United States circa 1962 Westlaw flag 86
sub nom Jackson v Handley 464 US 825; 78 L Ed 2d 101; 104 SCt 94 United States Supreme Court United States circa 1962 Westlaw flag 46
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
United States v A Guerro 693 F2d 10; 11 Fed REvid Serv 1598 United States Court of Appeals, First Circuit United States 17 Nov 1982 WorldLII flag 3
United States v Acosta 763 F2d 671; 18 Fed REvid Serv 365 United States Court of Appeals, Fifth Circuit United States 6 Jun 1985 WorldLII flag 36
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 Ammar 714 F2d 238; 13 Fed REvid Serv 849 United States Court of Appeals, Third Circuit United States 31 Oct 1983 WorldLII flag 78
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 Barton 647 F2d 224 United States Court of Appeals, Second Circuit United States 27 Apr 1981 WorldLII flag 70
United States v Boldin 772 F2d 719 United States Court of Appeals, Eleventh Circuit United States 27 Sep 1985 WorldLII flag 31
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 Brooklier 637 F2d 620 United States Court of Appeals, Ninth Circuit United States 9 Mar 1981 WorldLII flag 11
United States v Castellano 610 FSupp 1359 United States Westlaw flag 16
United States v Cervantes-Pacheco 826 F2d 310; 23 Fed REvid Serv 1232; 56 USLW 2175 United States Court of Appeals, Fifth Circuit United States 21 Aug 1987 WorldLII flag 46
United States v Cervantes-Pacheco E 800 F2d 452 United States Court of Appeals, Fifth Circuit United States 25 Sep 1986 WorldLII flag 7
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 Coia 719 F2d 1120 United States Court of Appeals, Eleventh Circuit United States 17 Nov 1983 WorldLII flag 30
United States v Cresta 825 F2d 538; 23 Fed REvid Serv 687 United States Court of Appeals, First Circuit United States 23 Jul 1987 WorldLII flag 62
United States v Dailey 759 F2d 192 United States circa 1962 Westlaw flag 33
United States v Edwards 549 F2d 362; 1 Fed REvid Serv 844 United States Court of Appeals, Fifth Circuit United States 24 Mar 1977 WorldLII flag 7
United States v Field 432 FSupp 55 United States circa 1962 Westlaw flag 13
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 Gonsalves 675 F2d 1050 United States Court of Appeals, Ninth Circuit United States 28 Apr 1982 WorldLII flag 18
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 Grayson 795 F2d 278 United States Court of Appeals, Third Circuit United States 11 Jul 1986 WorldLII flag 41
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 HE Koontz Creamery, Inc 232 FSupp 312 United States circa 1962 Westlaw flag 6
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 v Johnson 584 F2d 148 United States Court of Appeals, Sixth Circuit United States 22 Dec 1978 WorldLII flag 37
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 Kimmel 741 F2d 1123 United States Court of Appeals, Ninth Circuit United States 28 Aug 1984 WorldLII flag 2
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 Licavoli 725 F2d 1040 United States circa 1962 Westlaw flag 59
United States v MacDougall 790 F2d 1135 United States Court of Appeals, Fourth Circuit United States 22 May 1986 WorldLII flag 62
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 Nunez-Rios 622 F2d 1093 United States Court of Appeals, Second Circuit United States 22 May 1980 WorldLII flag 23
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 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 Persico 520 FSupp 96 United States circa 1962 Westlaw flag 5
United States v Persico 620 FSupp 836 United States Westlaw flag 5
United States v Persico 621 FSupp 842 United States Westlaw flag 7
United States v Persico 646 FSupp 752 United States Westlaw flag 2
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 Phillips 664 F2d 971 United States circa 1962 Westlaw flag 318
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 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 Russo 801 F2d 624 United States Court of Appeals, Second Circuit United States 22 Sep 1986 WorldLII flag 8
United States v Sanchez 689 F2d 508 United States circa 1962 Westlaw flag 12
United States v Smith 464 F2d 1129 United States Westlaw flag 6
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 Stirone 18 USC 1951; 168 FSupp 490 United States Code United States circa 1951 LII (Cornell) flag 528
United States v Stricklin 591 F2d 1112 United States Court of Appeals, Fifth Circuit United States 23 Mar 1979 WorldLII flag 81
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 Thomas 757 F2d 1359 United States Court of Appeals, Second Circuit United States 11 Mar 1985 WorldLII flag 64
United States v Thompson 710 F2d 1500 United States Court of Appeals, Eleventh Circuit United States 1 Aug 1983 WorldLII flag 11
United States v Tolub, DC 187 FSupp 705 United States Westlaw flag 3
United States v Torres Lopez 656 FSupp 257 United States Westlaw flag 1
United States v Valle-Ferrer 739 F2d 545 United States Court of Appeals, Eleventh Circuit United States 15 Aug 1984 WorldLII flag 10
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
Weempe v United States 474 US 863; 106 SCt 180; 88 L Ed 2d 149 United States Supreme Court United States circa 1962 Westlaw flag 55
Williamson v United States 311 F2d 441 United States Court of Appeals, Fifth Circuit United States 5 Mar 1963 WorldLII flag 104
18 USC 3290 18 USC 3290; 33 ALRFed 716 United States Code United States circa 1962 LII (Cornell) flag 17
29 USC 186 29 USC 186 United States Code United States LII (Cornell) flag 306
107 SCt 927; 93 l Ed 2d 978 107 SCt 927; 93 L Ed 2d 978 United States circa 1962 Westlaw flag 12
402 US 989 402 US 989; 29 L Ed 2d 155; 91 SCt 1678 United States Supreme Court United States circa 1962 Westlaw flag 31
409 US 1023 409 US 1023; 34 L Ed 2d 314; 93 SCt 462 United States Supreme Court United States circa 1962 Westlaw flag 31
434 US 828 434 US 828; 54 L Ed 2d 87; 98 SCt 106 United States Supreme Court United States Westlaw flag 20
444 US 963 444 US 963; 62 L Ed 2d 375; 100 SCt 449 United States Supreme Court United States Westlaw flag 89
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
459 US 837 459 US 837; 103 SCt 83; 74 L Ed 2d 78 United States Supreme Court United States Westlaw flag 13
464 US 1040 464 US 1040; 79 L Ed 2d 169; 104 SCt 704 United States Supreme Court United States circa 1962 Westlaw flag 98
464 US 1050 464 US 1050; 79 L Ed 2d 189; 104 SCt 729 United States Supreme Court United States circa 1962 Westlaw flag 40
466 US 971 466 US 971; 80 L Ed 2d 818; 104 SCt 2344 United States Supreme Court United States Westlaw flag 64
466 US 973 466 US 973; 80 L Ed 2d 822; 104 SCt 2349 United States Supreme Court United States Westlaw flag 23
483 US 1019 483 US 1019; 97 L Ed 2d 760; 107 SCt 3261 United States Supreme Court United States circa 1962 Westlaw flag 16

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