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United States v Friedman   flag  64

854 F2d 535; 26 Fed REvid Serv 444
United States Court of Appeals, Second Circuit
United States
18th July, 1988

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Carson 455 F3d 336 United States Court of Appeals, District of Columbia Circuit United States 21 Jul 2006 WorldLII flag 2
United States v Irizarry 341 F3d 273 United States Court of Appeals, Third Circuit United States 25 Aug 2003 WorldLII flag 3
United States v Hamilton 334 F3d 170 United States Court of Appeals, Second Circuit United States 2 Jul 2003 WorldLII flag 6
United States v Crowley 318 F3d 401 United States Court of Appeals, Second Circuit United States 31 Jan 2003 WorldLII flag 7
United States v Griffith 284 F3d 338 United States Court of Appeals, Second Circuit United States 21 Mar 2002 WorldLII flag 9
United States v Carrillo 229 F3d 177 United States Court of Appeals, Second Circuit United States 29 Sep 2000 WorldLII flag 4
United States v Saada 212 F3d 210 United States Court of Appeals, Third Circuit United States 15 May 2000 WorldLII flag 15
United States v Zichettello 208 F3d 72 United States Court of Appeals, Second Circuit United States 30 Mar 2000 WorldLII flag 20
United States of America, Appellee, v William G Agne, D/b/a Pump Sales and Services, Defendant, Appellant 214 F3d 47 United States Court of Appeals, Eleventh Circuit United States 28 Jan 2000 WorldLII flag 3
United States v Diaz 176 F3d 52 United States Court of Appeals, Second Circuit United States 4 May 1999 WorldLII flag 52
United States v Orena 145 F3d 551 United States Court of Appeals, Second Circuit United States 3 Jun 1998 WorldLII flag 6
United States v Dupre 117 F3d 810 United States Court of Appeals, Fifth Circuit United States 11 Jul 1997 WorldLII flag 35
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 A a 101 F3d 683 United States Court of Appeals, Second Circuit United States 30 Apr 1996 WorldLII flag 21
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 Maloney 71 F3d 645 United States Court of Appeals, Seventh Circuit United States 29 Nov 1995 WorldLII flag 40
United States v Wapnick 60 F3d 948; 76 AFTR2d 95-5601 United States Court of Appeals, Second Circuit United States 10 Jul 1995 WorldLII flag 11
United States v F McDonough 56 F3d 381 United States Court of Appeals, Second Circuit United States 24 May 1995 WorldLII flag 3
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 Rooney 37 F3d 847 United States Court of Appeals, Second Circuit United States 4 Oct 1994 WorldLII flag 27
United States v Orena 32 F3d 704 United States Court of Appeals, Second Circuit United States 15 Aug 1994 WorldLII flag 24
United States v Levy 25 F3d 146 United States Court of Appeals, Second Circuit United States 3 Jun 1994 WorldLII flag 40
United States v Pelullo 14 F3d 881 United States Court of Appeals, Third Circuit United States 22 Mar 1994 WorldLII flag 37
United States v Chica 14 F3d 1527 United States Court of Appeals, Eleventh Circuit United States 24 Feb 1994 WorldLII flag 6
United States v Amato 15 F3d 230; 39 Fed REvid Serv 620 United States Court of Appeals, Second Circuit United States 19 Jan 1994 WorldLII flag 31
United States v Tracy 12 F3d 1186; 38 Fed REvid Serv 1318 United States Court of Appeals, Second Circuit United States 23 Dec 1993 WorldLII flag 20
Bieter Co v Blomquist 987 F2d 1319 United States Court of Appeals, Eighth Circuit United States 22 Apr 1993 WorldLII flag 6
United States of America v John Devillio 983 F2d 1185; 37 Fed REvid Serv 1247 United States Court of Appeals, Second Circuit United States 21 Jan 1993 WorldLII flag 16
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
Doe United States v Diamond 964 F2d 1325; 35 Fed REvid Serv 807; 60 USLW 2785 United States Court of Appeals, Second Circuit United States 1 Jun 1992 WorldLII flag 5
United States v Huang 960 F2d 1128 United States Court of Appeals, Second Circuit United States 3 Apr 1992 WorldLII flag 10
United States of America v Dinome 954 F2d 839; 34 Fed REvid Serv 909 United States Court of Appeals, Second Circuit United States 22 Jan 1992 WorldLII flag 11
United States v Sturman 951 F2d 1466; 34 Fed REvid Serv 704 United States Court of Appeals, Sixth Circuit United States 8 Jan 1992 WorldLII flag 57
United States v Cardascia 951 F2d 474; 34 Fed REvid Serv 1224 United States Court of Appeals, Second Circuit United States 5 Dec 1991 WorldLII flag 15
United States v Jenkins 943 F2d 167 United States Court of Appeals, Second Circuit United States 13 Aug 1991 WorldLII flag 11
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 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 Lopez 937 F2d 716; 33 Fed REvid Serv 325 United States Court of Appeals, Second Circuit United States 17 Jun 1991 WorldLII flag 32
United States v Alkins 925 F2d 541 United States Court of Appeals, Second Circuit United States 6 Feb 1991 WorldLII flag 19
United States v Gonzalez 922 F2d 1044 United States Court of Appeals, Second Circuit United States 9 Jan 1991 WorldLII flag 22
United States v Benitez Peralta-Matos 920 F2d 1080; 31 Fed REvid Serv 1151 United States Court of Appeals, Second Circuit United States 5 Dec 1990 WorldLII flag 14
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 Uccio 917 F2d 80 United States Court of Appeals, Second Circuit United States 17 Oct 1990 WorldLII flag 15
United States v Biaggi 909 F2d 662; 59 USLW 2104 United States Court of Appeals, Second Circuit United States 29 Jun 1990 WorldLII flag 32
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 Tillem 906 F2d 814; 30 Fed REvid Serv 528 United States Court of Appeals, Second Circuit United States 19 Jun 1990 WorldLII flag 47
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
Igneri v D Moore J a B 898 F2d 870; 58 USLW 2567 United States Court of Appeals, Second Circuit United States 15 Mar 1990 WorldLII flag 3
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 Lanese 890 F2d 1284; 29 Fed REvid Serv 446 United States Court of Appeals, Second Circuit United States 29 Nov 1989 WorldLII flag 53
United States v Kaplan 886 F2d 536; 58 USLW 2258 United States Court of Appeals, Second Circuit United States 3 Oct 1989 WorldLII flag 12
United States v Vanwort 887 F2d 375 United States Court of Appeals, Second Circuit United States 26 Sep 1989 WorldLII flag 21
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 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 Spillone 879 F2d 514; 28 Fed REvid Serv 318 United States Court of Appeals, Ninth Circuit United States 15 Jun 1989 WorldLII flag 108
United States v Morales 868 F2d 1562 United States Court of Appeals, Eleventh Circuit United States 6 Apr 1989 WorldLII flag 32
United States v Roman 870 F2d 65 United States Court of Appeals, Second Circuit United States 13 Mar 1989 WorldLII flag 44
United States v B Helmsley 866 F2d 19 United States Court of Appeals, Second Circuit United States 20 Jan 1989 WorldLII flag 3
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 Rooney 866 F2d 28; 63 AFTR2d 89-534 United States Court of Appeals, Second Circuit United States 10 Jan 1989 WorldLII flag 5
United States v Muskovsky 863 F2d 1319 United States Court of Appeals, Seventh Circuit United States 8 Dec 1988 WorldLII flag 38
United States v Nerlinger 862 F2d 967; 27 Fed REvid Serv 271 United States Court of Appeals, Second Circuit United States 2 Dec 1988 WorldLII flag 12
United States v Hernandez 862 F2d 17 United States Court of Appeals, Second Circuit United States 21 Nov 1988 WorldLII flag 15

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Midland Asphalt Corporation C 840 F2d 1040 United States Court of Appeals, Second Circuit United States 26 Feb 1988 WorldLII flag 9
United States v Covino 837 F2d 65 United States Court of Appeals, Second Circuit United States 13 Jan 1988 WorldLII flag 27
United States v Colon 835 F2d 27 United States Court of Appeals, Second Circuit United States 4 Dec 1987 WorldLII flag 8
United States v Persico 832 F2d 705; 9 Fed RServ3d 465; 24 Fed REvid Serv 137; 89 ALRFed 857 United States Court of Appeals, Second Circuit United States 27 Oct 1987 WorldLII flag 50
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 Nersesian 824 F2d 1294; 23 Fed REvid Serv 487 United States Court of Appeals, Second Circuit United States 29 Jun 1987 WorldLII flag 132
McNally v United States 483 US 350; 97 L Ed 2d 292; 107 SCt 2875 United States Supreme Court United States 24 Jun 1987 WorldLII flag 466
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 DiTommaso 817 F2d 201; 22 Fed REvid Serv 1595 United States Court of Appeals, Second Circuit United States 20 Apr 1987 WorldLII flag 36
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 Heinemann 801 F2d 86; 58 AFTR2d 86-5814 United States Court of Appeals, Second Circuit United States 12 Sep 1986 WorldLII flag 27
United States v Serna 799 F2d 842; 21 Fed REvid Serv 661 United States Court of Appeals, Second Circuit United States 25 Aug 1986 WorldLII flag 11
United States v Brennan 798 F2d 581; 21 Fed REvid Serv 358 United States Court of Appeals, Second Circuit United States 11 Aug 1986 WorldLII flag 37
Delaware v Van Arsdall 475 US 673; 89 L Ed 2d 674; 106 SCt 1431; [1986] Fuller 273 United States Supreme Court United States 7 Apr 1986 WorldLII flag 833
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 Iorizzo 786 F2d 52 United States Court of Appeals, Second Circuit United States 11 Mar 1986 WorldLII flag 26
United States v Mechanik 475 US 66; 89 L Ed 2d 50; 106 SCt 938; 89 L Ed 50; [1986] LA 474 United States Supreme Court United States 25 Feb 1986 WorldLII flag 204
United States v Lighte 782 F2d 367 United States Court of Appeals, Second Circuit United States 31 Jan 1986 WorldLII flag 23
United States v Stratton 54 USLW 2367 United States Court of Appeals, Second Circuit United States 13 Dec 1985 WorldLII flag 79
United States v Carpenter 776 F2d 1291; 57 AFTR2d 86-411 United States Court of Appeals, Fifth Circuit United States 22 Nov 1985 WorldLII flag 14
United States v Thomas 774 F2d 807; 18 Fed REvid Serv 1332 United States Court of Appeals, Seventh Circuit United States 18 Nov 1985 WorldLII flag 21
United States v Pisani 773 F2d 397; 56 AFTR2d 85-5899 United States Court of Appeals, Second Circuit United States 12 Sep 1985 WorldLII flag 55
Sedima, SPRL v Imrex Co 473 US 479; 87 L Ed 2d 346; 105 SCt 3275 United States Supreme Court United States 1 Jul 1985 WorldLII flag 525
United States v Borello 766 F2d 46; 18 Fed REvid Serv 569 United States Court of Appeals, Second Circuit United States 12 Jun 1985 WorldLII flag 31
United States v Bari 750 F2d 1169; 17 Fed REvid Serv 200 United States Court of Appeals, Second Circuit United States 19 Dec 1984 WorldLII flag 31
United States v Young 745 F2d 733; 16 Fed REvid Serv 358 United States Court of Appeals, Second Circuit United States 17 Sep 1984 WorldLII flag 137
United States v McKeon 738 F2d 26; 15 Fed REvid Serv 1409 United States Court of Appeals, Second Circuit United States 20 Jun 1984 WorldLII flag 39
United States v Dukes 727 F2d 34 United States Court of Appeals, Second Circuit United States 25 Jan 1984 WorldLII flag 29
Doe v United States 711 F2d 1187; 13 Fed REvid Serv 1202 United States Court of Appeals, Second Circuit United States 29 Jun 1983 WorldLII flag 11
United States v Blasco 702 F2d 1315; 13 Fed REvid Serv 479 United States Court of Appeals, Eleventh Circuit United States 18 Apr 1983 WorldLII flag 79
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 Lindstrom 698 F2d 1154; 12 Fed REvid Serv 1006 United States Court of Appeals, Eleventh Circuit United States 22 Feb 1983 WorldLII flag 35
United States v Ivic 700 F2d 51 United States Court of Appeals, Second Circuit United States 25 Jan 1983 WorldLII flag 49
City of Polson Montana v Confederated Salish and Kootenai Tribes of Flathead Reservation Montana 459 US 976; 103 SCt 313; 74 L Ed 2d 291 United States Supreme Court United States 1 Nov 1982 WorldLII flag 84
United States v Hamilton 684 F2d 380; 11 Fed REvid Serv 433 United States Court of Appeals, Sixth Circuit United States 2 Aug 1982 WorldLII flag 52
United States v Margiotta 688 F2d 108; 11 Fed REvid Serv 727; 74 ALRFed 139 United States Court of Appeals, Second Circuit United States 27 Jul 1982 WorldLII flag 71
United States v McCaskill 676 F2d 995 United States Court of Appeals, Fourth Circuit United States 28 May 1982 WorldLII flag 33
United States v Curcio 680 F2d 881 United States Court of Appeals, Second Circuit United States 26 May 1982 WorldLII flag 45
United States v Cunningham 672 F2d 1064 United States Court of Appeals, Second Circuit United States 18 Feb 1982 WorldLII flag 33
Miller v Universal City Studios, Inc 650 F2d 1365; 212 USPQ 345 United States Court of Appeals, Fifth Circuit United States 23 Jul 1981 WorldLII flag 71
Edwards v Arizona 451 US 477; 68 L Ed 2d 378; 101 SCt 1880; 244 Idaho 245; [1981] Moore 178 United States Supreme Court United States 22 Jun 1981 WorldLII flag 624
United States v Guiliano 644 F2d 85 United States Court of Appeals, Second Circuit United States 10 Mar 1981 WorldLII flag 17
Cuyler v Sullivan 625 F2d 210; 64 L Ed 2d 338; 100 SCt 1708 United States Court of Appeals, Ninth Circuit United States 11 Aug 1980 WorldLII flag 529
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
United States v Hammond 605 F2d 862 United States Court of Appeals, Fifth Circuit United States 1 Nov 1979 WorldLII flag 12
United States v Calfon 607 F2d 29 United States Court of Appeals, Second Circuit United States 3 Oct 1979 WorldLII flag 10
United States v Cambindo Valencia 609 F2d 603; 5 Fed REvid Serv 570 United States Court of Appeals, Second Circuit United States 10 Jan 1979 WorldLII flag 62
United States v Scott (1978) 437 US 82; 57 L Ed 2d 65; 57 L Ed 65; 98 SCt 2187; 156 Idaho 157; 98 SCt 218741 United States Supreme Court United States 2 Oct 1978 WorldLII flag 266
United States v Elliott 571 F2d 880 United States Court of Appeals, Fifth Circuit United States 2 Jun 1978 WorldLII flag 149
Nogueras v Puerto Rico International Airlines Inc 435 US 951; 55 L Ed 2d 801; 98 SCt 1578 United States Supreme Court United States 3 Apr 1978 WorldLII flag 65
United States v Stirling 571 F2d 708 United States Court of Appeals, Second Circuit United States 2 Feb 1978 WorldLII flag 51
United States v Salinas 564 F2d 688 United States Court of Appeals, Fifth Circuit United States 9 Dec 1977 WorldLII flag 10
United States v Taylor 562 F2d 1345 United States Court of Appeals, Second Circuit United States 3 Oct 1977 WorldLII flag 85
United States v Ong 541 F2d 331 United States Court of Appeals, Second Circuit United States 14 Sep 1976 WorldLII flag 15
United States v Canniff 521 F2d 565 United States Court of Appeals, Second Circuit United States 13 Aug 1975 WorldLII flag 24
United States v Fontenot 483 F2d 315 United States Court of Appeals, Fifth Circuit United States 7 Sep 1973 WorldLII flag 31
Bronston v United States 409 US 352; 34 L Ed 2d 568; 93 SCt 595 United States Supreme Court United States 10 Jan 1973 WorldLII flag 157
United States v Bronston 453 F2d 555 United States Court of Appeals, Second Circuit United States 17 Apr 1972 WorldLII flag 6
Andrews v United States 402 US 999; 91 SCt 2170; 29 L Ed 2d 166; 29 L Ed 160 United States Supreme Court United States 24 May 1971 WorldLII flag 40
United States v Jorn 400 US 470; 27 L Ed 2d 543; 91 SCt 547 United States Supreme Court United States 25 Jan 1971 WorldLII flag 334
United States v DeSapio 435 F2d 272 United States Court of Appeals, Second Circuit United States 16 Nov 1970 WorldLII flag 42
United States v Barash 412 F2d 26 United States Court of Appeals, Second Circuit United States 20 Sep 1968 WorldLII flag 39
Williamson v United States 311 F2d 441 United States Court of Appeals, Fifth Circuit United States 5 Mar 1963 WorldLII flag 104
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 T Salazar 293 F2d 442 United States Court of Appeals, Second Circuit United States 28 Jun 1961 WorldLII flag 3
cert denied (1989) 18 USC 1961 United States Code United States circa 1961 LII (Cornell) flag 602
Cohen v Beneficial Industrial Loan Corporation 337 US 541; 93 L Ed 2d 1528; 93 L Ed 1528; 69 SCt 1221 United States Supreme Court United States 20 Jun 1949 WorldLII flag 3166
Kotteakos v United States 328 US 750; 90 L Ed 2d 1557; 90 L Ed 1557; 66 SCt 1239; [1946] Kelly 892 United States Supreme Court United States 10 Jun 1946 WorldLII flag 2119
United States v Jimenez 780 F2d 975 United States circa 1962 Westlaw flag 7
United States v Licavoli 725 F2d 1040 United States circa 1962 Westlaw flag 59
United States v Stratton 649 F2d 1066 United States circa 1962 Westlaw flag 42
United States v Friedman 636 FSupp 462 United States circa 1962 Westlaw flag 3
United States v Brennan 629 FSupp 283 United States Westlaw flag 5
United States v Persico 621 FSupp 842 United States Westlaw flag 7
United States v Castellano 610 FSupp 1359 United States circa 1962 Westlaw flag 16
Agostino v United States 485 US 980; 108 SCt 1279; 99 L Ed 2d 490 United States Supreme Court United States circa 1962 Westlaw flag 49
Nelson v United States 484 US 1026; 108 SCt 749; 98 L Ed 2d 762 United States Supreme Court United States Westlaw flag 86
Stange v United States 484 US 958; 98 L Ed 2d 382; 108 SCt 357 United States Supreme Court United States Westlaw flag 69
Abdouch v United States 484 US 957; 98 L Ed 2d 380; 108 SCt 355 United States Supreme Court United States Westlaw flag 80
483 US 1019 483 US 1019; 97 L Ed 2d 760; 107 SCt 3261 United States Supreme Court United States Westlaw flag 16
cert denied 481 US 1013; 95 L Ed 2d 495; 107 SCt 1887 United States Supreme Court United States Westlaw flag 36
cert denied 479 US 1094; 107 SCt 1309; 94 L Ed 2d 163 United States Supreme Court United States Westlaw flag 108
cert denied 479 US 882; 93 L Ed 2d 246; 107 SCt 269 United States Supreme Court United States Westlaw flag 113
Parness v United States 477 US 906; 91 L Ed 2d 567; 106 SCt 3277 United States Supreme Court United States Westlaw flag 54
cert denied 476 US 1162; 106 SCt 2285; 90 L Ed 2d 726 United States Supreme Court United States Westlaw flag 69
cert denied 475 US 1024; 89 L Ed 2d 330; 106 SCt 1219 United States Supreme Court United States Westlaw flag 29
Shipp v United States 472 US 1019; 87 L Ed 2d 617; 105 SCt 3482 United States Supreme Court United States Westlaw flag 64
Myers v United States 470 US 1084; 85 L Ed 2d 142; 105 SCt 1842; 325 USApp DC 308 United States Supreme Court United States Westlaw flag 222
Calandra v United States 467 US 1252; 82 L Ed 2d 840; 104 SCt 3535 United States Supreme Court United States circa 1962 Westlaw flag 88
Galvan v United States 464 US 914; 78 L Ed 2d 256; 104 SCt 275 United States Supreme Court United States circa 1962 Westlaw flag 58
Logarusic v United States 464 US 840; 104 SCt 133; 78 L Ed 2d 128 United States Supreme Court United States circa 1962 Westlaw flag 100
Don't Waste Washington Legal Defense Foundation v Washington 461 US 913; 77 L Ed 2d 282; 103 SCt 1891 United States Supreme Court United States Westlaw flag 109
459 US 1018; 103 SCt 381; 74 l Ed 2d 513 459 US 1018; 103 SCt 381; 74 L Ed 2d 513 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
Prado v United States 446 US 940; 100 SCt 2163; 64 L Ed 2d 794; 64 L Ed 795 United States Supreme Court United States Westlaw flag 120
Cuyler v Sullivan 446 US 335; 100 SCt 1708; 350 Fish 34 United States Supreme Court United States Westlaw flag 795
Figueroa v United States 444 US 1085; 62 L Ed 2d 771; 100 SCt 1044 United States Supreme Court United States Westlaw flag 23
Delph v United States 439 US 953; 58 L Ed 2d 344; 99 SCt 349; 58 L Ed 344 United States Supreme Court United States Westlaw flag 168
Bowen v United States 439 US 824; 58 L Ed 2d 116; 99 SCt 93 United States Supreme Court United States Westlaw flag 78
Salley v United States 432 US 909; 53 L Ed 2d 1083; 97 SCt 2958 United States Supreme Court United States Westlaw flag 75
cert denied 429 US 1075; 97 SCt 814; 50 L Ed 2d 793 United States Supreme Court United States Westlaw flag 119
Benigno v United States 423 US 1059; 46 L Ed 2d 650; 96 SCt 796 United States Supreme Court United States Westlaw flag 47
Brady v United States 396 US 832; 90 SCt 86; 24 L Ed 2d 82; 24 L Ed 83 United States Supreme Court United States Westlaw flag 72
Manton v United States 309 US 664; 60 SCt 590; 84 L Ed 1012 United States Supreme Court United States Westlaw flag 66
108 SCt 1018; 98 l Ed 2d 983 108 SCt 1018; 98 L Ed 2d 983 United States Westlaw flag 4
108 SCt 466; 98 l Ed 2d 405 108 SCt 466; 98 L Ed 2d 405 United States Westlaw flag 4
United States v Manton 107 F2d 834; 844 CA 2 United States Westlaw flag 170
97 l Ed 2d 761 97 L Ed 2d 761 United States LexisNexis flag 1
86 CR 259 86 CR 259 1
People v Charles 61 NY2d 321; 473 NYS2d 941; 462 NE2d 118 United States - New York flag 3
United States v Dugan 18 USC 3013; 704 FSupp 175 United States Code United States LII (Cornell) flag 146
18 USC 1621 18 USC 1621 United States Code United States LII (Cornell) flag 203
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367

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