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United States v Coonan   flag  37

938 F2d 1553
United States Court of Appeals, Second Circuit
United States
16th July, 1991

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Matera 489 F3d 115 United States Court of Appeals, Second Circuit United States 30 May 2007 WorldLII flag 2
United States v Jones 482 F3d 60 United States Court of Appeals, Second Circuit United States 30 Jun 2006 WorldLII flag
United States v Fernandez 388 F3d 1199 United States Court of Appeals, Ninth Circuit United States 27 Oct 2004 WorldLII flag 9
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 Rybicki 354 F3d 124 United States Court of Appeals, Second Circuit United States 29 Dec 2003 WorldLII flag 23
United States v Kehoe 310 F3d 579 United States Court of Appeals, Eighth Circuit United States 10 Jan 2003 WorldLII flag 17
United States v Marino 277 F3d 11 United States Court of Appeals, First Circuit United States 14 Jan 2002 WorldLII flag 19
Calvin Bailey, Petitioner-Appellant, v Betty Mitchell, Warden, Respondent-Appellee 271 F3d 652 United States Court of Appeals, Sixth Circuit United States 13 Nov 2001 WorldLII flag 2
United States v Dhinsa 243 F3d 635 United States Court of Appeals, Second Circuit United States 21 Mar 2001 WorldLII flag 35
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 Morales 185 F3d 74 United States Court of Appeals, Second Circuit United States 26 Jul 1999 WorldLII flag 14
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 Keltner 147 F3d 662; 49 Fed REvid Serv 901 United States Court of Appeals, Eighth Circuit United States 5 Jun 1998 WorldLII flag 7
United States v Sessa 125 F3d 68 United States Court of Appeals, Second Circuit United States 9 Sep 1997 WorldLII flag 3
United States v Gonzalez 110 F3d 936; 46 Fed REvid Serv 1076 United States Court of Appeals, Second Circuit United States 14 Apr 1997 WorldLII flag 22
United States v Adams [1996] USCA2 389 United States Court of Appeals, Second Circuit United States 15 May 1996 WorldLII flag
United States v Mauro 80 F3d 73 United States Court of Appeals, Second Circuit United States 2 Apr 1996 WorldLII flag 2
United States v Bokun 73 F3d 8 United States Court of Appeals, Second Circuit United States 27 Dec 1995 WorldLII flag 6
United States v Darden 70 F3d 1507; 43 Fed REvid Serv 321 United States Court of Appeals, Eighth Circuit United States 22 Nov 1995 WorldLII flag 83
Bingham v Zolt 66 F3d 553 United States Court of Appeals, Second Circuit United States 28 Sep 1995 WorldLII flag 5
United States v Birbal 62 F3d 456; 42 Fed REvid Serv 1256 United States Court of Appeals, Second Circuit United States 2 Aug 1995 WorldLII flag 25
United States v Delano 55 F3d 720 United States Court of Appeals, Second Circuit United States 16 May 1995 WorldLII flag 17
United States v Chitwood [1995] USCA10 398 United States Court of Appeals, Tenth Circuit United States 12 Apr 1995 WorldLII flag
United States v Yu-Leung 51 F3d 1116; 41 Fed REvid Serv 1274 United States Court of Appeals, Second Circuit United States 7 Apr 1995 WorldLII flag 37
United States v Mezzanatto 513 US 196; 130 L Ed 2d 697; 115 SCt 797 United States Supreme Court United States 18 Jan 1995 WorldLII flag 60
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 Orena 32 F3d 704 United States Court of Appeals, Second Circuit United States 15 Aug 1994 WorldLII flag 24
United States v Brady 26 F3d 282; 40 Fed REvid Serv 1102 United States Court of Appeals, Second Circuit United States 13 May 1994 WorldLII flag 16
United States v Mihm 13 F3d 1200 United States Court of Appeals, Eighth Circuit United States 7 Jan 1994 WorldLII flag 23
United States v Coyne 4 F3d 100 United States Court of Appeals, Second Circuit United States 30 Jul 1993 WorldLII flag 29
United States v E Harwood W 998 F2d 91; 38 Fed REvid Serv 584 United States Court of Appeals, Second Circuit United States 1 Jul 1993 WorldLII flag 16
United States v Carter 981 F2d 645 United States Court of Appeals, Second Circuit United States 10 Dec 1992 WorldLII flag 13
United States v Dischner 974 F2d 1502 United States Court of Appeals, Ninth Circuit United States 11 Sep 1992 WorldLII flag 116
United States v Dischner 960 F2d 870; 35 Fed REvid Serv 485 United States Court of Appeals, Ninth Circuit United States 3 Apr 1992 WorldLII flag 21
United States v A O'Connor 953 F2d 338 United States Court of Appeals, Seventh Circuit United States 28 Jan 1992 WorldLII flag 9
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 Jenkins 943 F2d 167 United States Court of Appeals, Second Circuit United States 13 Aug 1991 WorldLII flag 11

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Weiss 930 F2d 185 United States Court of Appeals, Second Circuit United States 5 Apr 1991 WorldLII flag 21
United States v Farmer 924 F2d 647 United States Court of Appeals, Seventh Circuit United States 28 Jan 1991 WorldLII flag 24
United States v Bilzerian 926 F2d 1285; 59 USLW 2427 United States Court of Appeals, Second Circuit United States 3 Jan 1991 WorldLII flag 68
United States v Coiro 922 F2d 1008; 32 Fed REvid Serv 296 United States Court of Appeals, Second Circuit United States 3 Jan 1991 WorldLII flag 23
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 Gambino 920 F2d 1108 United States Court of Appeals, Second Circuit United States 10 Dec 1990 WorldLII flag 13
United States v Pungitore 89-1371 59 USLW 2167 United States Court of Appeals, Third Circuit United States 10 Sep 1990 WorldLII flag 101
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
Grady v Corbin 495 US 508; 109 L Ed 2d 548; 110 SCt 2084 United States Supreme Court United States 29 May 1990 WorldLII flag 279
United States v Parker 903 F2d 91 United States Court of Appeals, Second Circuit United States 7 May 1990 WorldLII flag 68
United States v Musacchia 900 F2d 493 United States Court of Appeals, Second Circuit United States 21 Mar 1990 WorldLII flag 20
United States v Casamento 887 F2d 1141; 29 Fed REvid Serv 551; 58 USLW 2299 United States Court of Appeals, Second Circuit United States 11 Oct 1989 WorldLII flag 113
United States v Schoor 876 F2d 891 United States Court of Appeals, Second Circuit United States 24 May 1989 WorldLII flag 12
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 Indelicato 865 F2d 1370; 57 USLW 2434 United States Court of Appeals, Second Circuit United States 13 Jan 1989 WorldLII flag 63
Giardina v United States 488 US 821; 109 SCt 66; 102 L Ed 2d 43 United States Supreme Court United States 3 Oct 1988 WorldLII flag 76
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 Daly 842 F2d 1380; 25 Fed REvid Serv 350; 108 Lab Cas 10,412 United States Court of Appeals, Second Circuit United States 28 Mar 1988 WorldLII flag 37
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 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 Louis 814 F2d 852; 22 Fed REvid Serv 853 United States Court of Appeals, Second Circuit United States 11 Mar 1987 WorldLII flag 13
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
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 Tom 787 F2d 65 United States Court of Appeals, Second Circuit United States 31 Mar 1986 WorldLII flag 16
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 McBride 786 F2d 45; 20 Fed REvid Serv 204 United States Court of Appeals, Second Circuit United States 3 Mar 1986 WorldLII flag 16
Heath v Alabama 474 US 82; 88 L Ed 2d 387; 106 SCt 433 United States Supreme Court United States 3 Dec 1985 WorldLII flag 129
United States v Persico 774 F2d 30 United States Court of Appeals, Second Circuit United States 17 Sep 1985 WorldLII flag 15
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
United States v Ferguson 758 F2d 843 United States Court of Appeals, Second Circuit United States 28 Mar 1985 WorldLII flag 38
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 Pedroza 750 F2d 187; 16 Fed REvid Serv 1150 United States Court of Appeals, Second Circuit United States 11 Dec 1984 WorldLII flag 57
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 Russotti 717 F2d 27 United States Court of Appeals, Second Circuit United States 29 Aug 1983 WorldLII flag 26
United States v Mazzei 700 F2d 85 United States Court of Appeals, Second Circuit United States 23 May 1983 WorldLII flag 21
Kolender v Lawson 461 US 352; 75 L Ed 2d 903; 103 SCt 1855 United States Supreme Court United States 2 May 1983 WorldLII flag 409
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 Walsh 700 F2d 846; 69 ALRFed 233 United States Court of Appeals, Second Circuit United States 6 Apr 1983 WorldLII flag 41
New York v Ferber 458 US 747; 73 L Ed 2d 1113; 102 SCt 3348; 73 L Ed 1113 United States Supreme Court United States 2 Jul 1982 WorldLII flag 297
United States v Turkette 452 US 576; 69 L Ed 2d 246; 101 SCt 2524; [1981] Appleton 62 United States Supreme Court United States 17 Jun 1981 WorldLII flag 488
United States v Aleman 609 F2d 298 United States Court of Appeals, Seventh Circuit United States 30 Oct 1979 WorldLII flag 66
Jackson v Virginia 443 US 307; 61 L Ed 2d 560; 99 SCt 2781; 319 Kelly 998 United States Supreme Court United States 1 Oct 1979 WorldLII flag 4760
United States v Malatesta 590 F2d 1379 United States Court of Appeals, Fifth Circuit United States 19 Mar 1979 WorldLII flag 107
United States v Malatesta 583 F2d 748 United States Court of Appeals, Fifth Circuit United States 8 Nov 1978 WorldLII flag 37
United States v Wheeler 435 US 313; 55 L Ed 2d 303; 98 SCt 1079 United States Supreme Court United States 22 Mar 1978 WorldLII flag 259
United States v Frumento 563 F2d 1083 United States Court of Appeals, Third Circuit United States 30 Sep 1977 WorldLII flag 40
United States v Mazurie 419 US 544; 42 L Ed 2d 706; 95 SCt 710 United States Supreme Court United States 21 Jan 1975 WorldLII flag 187
Davis v Alaska 415 US 308; 39 L Ed 2d 347; 94 SCt 1105 United States Supreme Court United States 27 Feb 1974 WorldLII flag 582
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
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
cert denied (1989) 18 USC 1961 United States Code United States circa 1961 LII (Cornell) flag 602
Bartkus v Illinois 359 US 121; 3 L Ed 684; 3 L Ed 2d 684; 79 SCt 676; 3 L Ed 2d 68449 United States Supreme Court United States 8 Jun 1959 WorldLII flag 267
Abbate v United States 359 US 187; 79 SCt 666; 3 L Ed 2d 729; 3 L Ed 2d 7 United States Supreme Court United States 30 Mar 1959 WorldLII flag 259
B Failure to Establish an Essential Element of 18 USC 1959 United States Code United States circa 1959 LII (Cornell) flag 27
Evidence Was Sufficient To Show That Five Or More Persons Participated in the Gambling Operation Within the Meaning of 18 USC 1955 United States Code United States circa 1955 LII (Cornell) flag 151
United States v Harriss 347 US 612; 98 L Ed 989; 74 SCt 808 United States Supreme Court United States 7 Jun 1954 WorldLII flag 263
18 USC 1952b 18 USC 1952B United States Code United States circa 1952 LII (Cornell) flag 10
United States v Stirone 18 USC 1951; 168 FSupp 490 United States Code United States circa 1951 LII (Cornell) flag 528
Connally v General Construction Co 269 US 385; 70 L Ed 322; 46 SCt 126; 156 NW2d 908 United States Supreme Court United States 4 Jan 1926 WorldLII flag 363
United States v Lanza 260 US 377; 67 L Ed 314; 43 SCt 141; 67 L Ed 2d 314; 43 SCt 14150 United States Supreme Court United States 11 Dec 1922 WorldLII flag 126
Holy Trinity Church v United States 143 US 461; 143 US 457; 36 L Ed 226; 12 SCt 511 United States Supreme Court United States 29 Feb 1892 WorldLII flag 286
United States v Licavoli 725 F2d 1040 United States circa 1955 Westlaw flag 59
United States v Louie 625 FSupp 1327 United States Westlaw flag 2
cert denied 501 US 1249; 111 SCt 2887; 115 L Ed 2d 1052 United States Supreme Court United States Westlaw flag 34
cert denied 501 US 1233; 111 SCt 2858; 115 L Ed 2d 1025 United States Supreme Court United States Westlaw flag 53
cert denied 501 US 1217; 111 SCt 2826 United States Supreme Court United States Westlaw flag 70
500 US 915 500 US 915; 114 L Ed 2d 98; 111 SCt 2009 United States Supreme Court United States Westlaw flag 43
cert denied 498 US 872; 111 SCt 196; 112 L Ed 2d 158 United States Supreme Court United States Westlaw flag 72
cert denied 493 US 1081; 107 L Ed 2d 1043; 110 SCt 1138 United States Supreme Court United States Westlaw flag 124
cert denied 490 US 1022; 109 SCt 1750; 104 L Ed 2d 187 United States Supreme Court United States Westlaw flag 30
cert denied 490 US 1004; 104 L Ed 2d 153; 109 SCt 1637 United States Supreme Court United States Westlaw flag 56
cert denied 486 US 1022; 100 L Ed 2d 227; 108 SCt 1995 United States Supreme Court United States Westlaw flag 59
Abdouch v United States 484 US 957; 98 L Ed 2d 380; 108 SCt 355 United States Supreme Court United States Westlaw flag 80
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
Rothman v New York State Department of Transportation 474 US 1032; 88 L Ed 2d 573; 106 SCt 593 United States Supreme Court United States circa 1955 Westlaw flag 101
Fisher v United States 474 US 819; 106 SCt 66; 88 L Ed 2d 54 United States Supreme Court United States circa 1955 Westlaw flag 88
Rabito v United States 469 US 831; 105 SCt 118; 83 L Ed 2d 60 United States Supreme Court United States circa 1955 Westlaw flag 108
Calandra v United States 467 US 1252; 82 L Ed 2d 840; 104 SCt 3535 United States Supreme Court United States circa 1955 Westlaw flag 88
City of Duncanville v United States 465 US 1022; 79 L Ed 2d 679; 104 SCt 1274 United States Supreme Court United States circa 1955 Westlaw flag 72
Logarusic v United States 464 US 840; 104 SCt 133; 78 L Ed 2d 128 United States Supreme Court United States circa 1955 Westlaw flag 100
sub nom Jackson v Handley 464 US 825; 78 L Ed 2d 101; 104 SCt 94 United States Supreme Court United States circa 1955 Westlaw flag 46
cert denied 461 US 945; 103 SCt 2124; 77 L Ed 2d 1304 United States Supreme Court United States circa 1955 Westlaw flag 109
Little v United States 445 US 946; 100 SCt 1345; 63 L Ed 2d 780 United States Supreme Court United States circa 1955 Westlaw flag 162
Linam v New Mexico 444 US 846; 100 SCt 91; 62 L Ed 2d 59 United States Supreme Court United States circa 1955 Westlaw flag 36
Fredericks v United States 440 US 962; 59 L Ed 2d 776; 99 SCt 1507 United States Supreme Court United States circa 1955 Westlaw flag 100
Fredericks v United States 440 US 962; 59 L Ed 2d 776; 99 SCt 1507 United States Supreme Court United States circa 1955 Westlaw flag 100
434 US 1072 434 US 1072; 98 SCt 1257-58 United States Supreme Court United States circa 1955 Westlaw flag 57
280 Docket 90-1223 280 Docket 90-1223 United States - Pennsylvania circa 1955 flag 1
111 SCt 57; 112 l Ed 2d 32 111 SCt 57; 112 L Ed 2d 32 United States circa 1955 Westlaw flag 6
110 SCt 499; 107 l Ed 2d 502 110 SCt 499; 107 L Ed 2d 502 United States circa 1955 Westlaw flag 1
110 SCt 56; 107 l Ed 2d 24 110 SCt 56; 107 L Ed 2d 24 United States circa 1955 Westlaw flag 17
Accord United States v Licavoli 25 F2d 1040 United States circa 1955 Westlaw flag 1
Comprehensive Drug Abuse Prevention and Control Act 21 USC 846 United States Code United States circa 1955 LII (Cornell) flag 2750

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