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United States v Musacchia   flag  20

900 F2d 493
United States Court of Appeals, Second Circuit
United States
21st March, 1990

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
USA vs Rabhan [2008] USCA5 1476 United States Court of Appeals, Fifth Circuit United States 11 Aug 2008 WorldLII flag
United States v Gamba 483 F3d 942 United States Court of Appeals, Ninth Circuit United States 11 Apr 2007 WorldLII flag 1
United States v S Adam 296 F3d 327 United States Court of Appeals, Fifth Circuit United States 25 Jun 2002 WorldLII flag 3
United States v Loe 248 F3d 449 United States Court of Appeals, Fifth Circuit United States 17 Apr 2001 WorldLII flag 17
United States v Morelli 169 F3d 798 United States Court of Appeals, Third Circuit United States 9 Mar 1999 WorldLII flag 17
United States v Gollapudi 130 F3d 66; 80 AFTR2d 97-7861 United States Court of Appeals, Third Circuit United States 17 Nov 1997 WorldLII flag 3
United States v Evangelista 122 F3d 112; 80 AFTR2d 97-6085 United States Court of Appeals, Second Circuit United States 13 Aug 1997 WorldLII flag 7
United States v Victoria-21 v & a Nygd Dip R 3 F3d 571 United States Court of Appeals, Second Circuit United States 23 Aug 1993 WorldLII flag 5
Clark v Poulton 963 F2d 1361 United States Court of Appeals, Tenth Circuit United States 11 May 1992 WorldLII flag 14
United States v Musacchia 955 F2d 3; 69 AFTR2d 92-771 United States Court of Appeals, Second Circuit United States 30 Dec 1991 WorldLII flag 7
United States v Coonan 938 F2d 1553 United States Court of Appeals, Second Circuit United States 16 Jul 1991 WorldLII flag 37
Peretz v United States 501 US 923; 115 L Ed 2d 808; 111 SCt 2661 United States Supreme Court United States 27 Jun 1991 WorldLII flag 114
United States v Weiss 930 F2d 185 United States Court of Appeals, Second Circuit United States 5 Apr 1991 WorldLII flag 21
Gilberti v United States 917 F2d 92 United States Court of Appeals, Second Circuit United States 22 Oct 1990 WorldLII flag 9
United States v Musacchia 955 F2d 2 United States Court of Appeals, Second Circuit United States 14 Sep 1990 WorldLII flag 1
United States v Lake 910 F2d 414; 30 Fed REvid Serv 1149 United States Court of Appeals, Seventh Circuit United States 7 Sep 1990 WorldLII flag 7
United States v Scarpa 913 F2d 993; 31 Fed REvid Serv 311 United States Court of Appeals, Second Circuit United States 23 Aug 1990 WorldLII flag 54
United States v Martinez-Torres 912 F2d 1552 United States Court of Appeals, First Circuit United States 20 Aug 1990 WorldLII flag 6
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 Sayeedi 903 F2d 88; 58 USLW 2719 United States Court of Appeals, Second Circuit United States 4 May 1990 WorldLII flag 4

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Wey 895 F2d 429 United States Court of Appeals, Seventh Circuit United States 15 Feb 1990 WorldLII flag 22
Government of the Virgin Islands v Williams 892 F2d 305; 58 USLW 2407 United States Court of Appeals, Third Circuit United States 27 Dec 1989 WorldLII flag 21
United States v Lopez-Pena 890 F2d 490 United States Court of Appeals, First Circuit United States 1 Dec 1989 WorldLII flag 7
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 France 886 F2d 223; 58 USLW 2192 United States Court of Appeals, Ninth Circuit United States 13 Sep 1989 WorldLII flag 35
United States v Mang Sun Wong 884 F2d 1537; 58 USLW 2178 United States Court of Appeals, Second Circuit United States 5 Sep 1989 WorldLII flag 28
Gomez v United States 490 US 858; 104 L Ed 2d 923; 109 SCt 2237 United States Supreme Court United States 12 Jun 1989 WorldLII flag 184
Sullivan v Hudson 490 US 877; 104 L Ed 2d 941; 109 SCt 2248 United States Supreme Court United States 12 Jun 1989 WorldLII flag 97
Guam v Yang 850 F2d 507 United States Court of Appeals, Ninth Circuit United States 20 Jun 1988 WorldLII flag 61
United States v Garcia 848 F2d 1324; 25 Fed REvid Serv 1419; 56 USLW 2772 United States Court of Appeals, Second Circuit United States 1 Jun 1988 WorldLII flag 16
United States v Cosentino 56 USLW 2630 United States Court of Appeals, Second Circuit United States 6 Apr 1988 WorldLII flag 9
Ford v United States 484 US 1034; 98 L Ed 2d 776; 108 SCt 741 United States Supreme Court United States 19 Jan 1988 WorldLII flag 13
Lovelace v Dall 820 F2d 223; 7 Fed RServ3d 1271 United States Court of Appeals, Seventh Circuit United States 18 May 1987 WorldLII flag 34
Hall v Sharpe 812 F2d 644 United States Court of Appeals, Eleventh Circuit United States 16 Mar 1987 WorldLII flag 26
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 Jones J 763 F2d 518; 18 Fed REvid Serv 221 United States Court of Appeals, Second Circuit United States 28 May 1985 WorldLII flag 18
United States v Peacock 761 F2d 1313 United States Court of Appeals, Ninth Circuit United States 21 May 1985 WorldLII flag 50
United States v Bezold 760 F2d 999 United States Court of Appeals, Ninth Circuit United States 15 May 1985 WorldLII flag 29
Solem v Stumes 465 US 638; 79 L Ed 2d 579; 104 SCt 1338 United States Supreme Court United States 29 Feb 1984 WorldLII flag 112
Reale International Inc v Federal Republic of Nigeria 647 F2d 330 United States Court of Appeals, Second Circuit United States 16 Apr 1981 WorldLII flag 12
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 Arroyo-Angulo 580 F2d 1137; 3 Fed REvid Serv 421 United States Court of Appeals, Second Circuit United States 30 Jun 1978 WorldLII flag 43
Slodov v United States 436 US 238; 98 SCt 1778; 56 L Ed 2d 251 United States Supreme Court United States 22 May 1978 WorldLII flag 106
United States v Marcyes 557 F2d 1361 United States Court of Appeals, Ninth Circuit United States 26 Jul 1977 WorldLII flag 21
United States v J Porth [1970] USCA10 131 United States Court of Appeals, Tenth Circuit United States 10 Apr 1970 WorldLII flag 8
United States v Scott 425 F2d 55 United States Court of Appeals, Ninth Circuit United States 6 Mar 1970 WorldLII flag 75
United States v Campbell 426 F2d 547 United States Court of Appeals, Second Circuit United States 22 Jan 1970 WorldLII flag 35
United States v Indiviglio 352 F2d 276 United States Court of Appeals, Second Circuit United States 10 Mar 1965 WorldLII flag 253
American Fire & Casualty Co v Finn 341 US 6; 19 ALR 2d 738; 95 L Ed 702; 71 SCt 534; 95 L Ed 2d 702 United States Supreme Court United States 9 Apr 1951 WorldLII flag 264
Thomas Jackson v William E Ashton 33 US 148; 8 L Ed 898; 8 Pet 148 United States Supreme Court United States 1 Jan 1834 WorldLII flag 20
Marbury v Madison 5 US 137; 1 Cranch 137; 2 L Ed 135; 2 L Ed 60; 6 Pet 241 United States Supreme Court United States 1 Feb 1803 WorldLII flag 1029
United States v Ford 824 F2d 1430 United States circa 1981 Westlaw flag 21
United States v Rubio 722 FSupp 77 United States circa 1981 Westlaw flag 5
696 FSupp 1548 696 FSupp 1548 United States circa 1981 Westlaw flag 1
United States v Block 660 F2d 1086 United States circa 1981 Westlaw flag 27
United States v Grote 632 F2d 387 United States Westlaw flag 11
United States v Block 497 FSupp 629 United States circa 1981 Westlaw flag 5
cert denied 493 US 1082; 110 SCt 1140; 107 L Ed 2d 1045; [1990] Fuller 868 United States Supreme Court United States circa 1981 Westlaw flag 58
Stauffer v US 474 US 1063; 106 SCt 811; 88 L Ed 2d 786 United States Supreme Court United States circa 1981 Westlaw flag 44
Muhammad v United States 474 US 981; 88 L Ed 2d 339; 106 SCt 386 United States Supreme Court United States circa 1981 Westlaw flag 55
Pennzoil Co v Associated Gas Distrib 474 US 847; 106 SCt 139; 88 L Ed 2d 114 United States Supreme Court United States Westlaw flag 65
439 US 913; 99 SCt 285; 58 l Ed 2d 260 439 US 913; 99 SCt 285; 58 L Ed 2d 260 United States Supreme Court United States Westlaw flag 79
Williams v International Typographical Union 400 US 824; 27 L Ed 2d 53; 91 SCt 47 United States Supreme Court United States Westlaw flag 109
cert denied 383 US 907; 86 SCt 887; 15 L Ed 2d 663 United States Supreme Court United States Westlaw flag 235
109 SCt 303; 102 l Ed 2d 322 109 SCt 303; 102 L Ed 2d 322 United States Westlaw flag 9
30 Fed REvid Serv 71 30 Fed REvid Serv 71 United States flag 1
28 USC 636 28 USC 636 United States Code United States LII (Cornell) flag 1754
26 USC 7214 26 USC 7214 United States Code United States LII (Cornell) flag 31
26 USC 7203 26 USC 7203 United States Code United States LII (Cornell) flag 354
26 USC 7202 26 USC 7202 United States Code United States LII (Cornell) flag 4
26 USC 7201 26 USC 7201 United States Code United States LII (Cornell) flag 536
III Faust Is Personally Liable for Valley's Unpaid Payroll Withholding and FICA Taxes Under 26 USC 6672; 2 Idaho 876; 791 FSupp 817 United States Code United States LII (Cornell) flag 129
26 USC 6531 26 USC 6531 United States Code United States LII (Cornell) flag 55
18 USC 3401 18 USC 3401 United States Code United States LII (Cornell) flag 47
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2768
Wright, Federal Practice and Procedure: Criminal 2d SEC 193 United States flag 3

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