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United States v Ingenito   flag  3

531 F2d 1174
United States Court of Appeals, Second Circuit
United States
14th June, 1976

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Whab 355 F3d 155 United States Court of Appeals, Second Circuit United States 20 Jan 2004 WorldLII flag 9
United States v Gore 154 F3d 34 United States Court of Appeals, Second Circuit United States 21 Aug 1998 WorldLII flag 33
United States v Magnano 543 F2d 431 United States Court of Appeals, Second Circuit United States 7 Sep 1976 WorldLII flag 51

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Laclede Gas Co v Amoco Oil Co 522 F2d 41 United States Court of Appeals, Second Circuit United States 19 Jun 1975 WorldLII flag 42
United States v Hampton 507 F2d 832 United States Court of Appeals, Eighth Circuit United States 31 Mar 1975 WorldLII flag 10
United States v West 511 F2d 1083 United States Court of Appeals, Third Circuit United States 25 Feb 1975 WorldLII flag 25
(1975) 44 Uslw 3343 (1975) 44 USLW 3343 United States circa 1975 flag 1
United States v Mosley 505 F2d 1251 United States Court of Appeals, Fifth Circuit United States 30 Dec 1974 WorldLII flag 1
United States v Mosley 496 F2d 1012 United States Court of Appeals, Fifth Circuit United States 5 Jul 1974 WorldLII flag 21
United States v T McGrath 494 F2d 562 United States Court of Appeals, Seventh Circuit United States 26 Feb 1974 WorldLII flag 7
United States v Oquendo 490 F2d 161 United States Court of Appeals, Fifth Circuit United States 25 Feb 1974 WorldLII flag 27
United States v Jett 491 F2d 1078 United States Court of Appeals, First Circuit United States 8 Feb 1974 WorldLII flag 15
United States v Rosner 485 F2d 1213 United States Court of Appeals, Second Circuit United States 26 Sep 1973 WorldLII flag 68
United States v Archer 486 F2d 670 United States Court of Appeals, Second Circuit United States 26 Sep 1973 WorldLII flag 102
United States v Russell 411 US 423; 36 L Ed 2d 366; 93 SCt 1637 United States Supreme Court United States 24 Apr 1973 WorldLII flag 649
United States v Russell 459 F2d 671 United States Court of Appeals, Fifth Circuit United States 13 Apr 1972 WorldLII flag 27
United States v Bueno 447 F2d 903 United States Court of Appeals, Fifth Circuit United States 14 Jul 1971 WorldLII flag 51
Lopez v United States 373 US 427; 10 L Ed 2d 462; 83 SCt 1381 United States Supreme Court United States 27 May 1963 WorldLII flag 353
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
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
18 USC 1953 18 USC 1953 United States Code United States circa 1953 LII (Cornell) flag 14
Murder-for-Hire Statute 18 USC 1952 United States Code United States circa 1952 LII (Cornell) flag 713
United States v Stirone 18 USC 1951; 168 FSupp 490 United States Code United States circa 1951 LII (Cornell) flag 528
449 Docket 75--1312 449 Docket 75--1312 United States - Pennsylvania circa 1955 flag 1
Curbelo-Talvara v United States 420 US 1003; 43 L Ed 2d 761; 95 SCt 1445 United States Supreme Court United States circa 1955 Westlaw flag 45
Rosner v United States 417 US 950; 94 SCt 3080; 41 L Ed 2d 672 United States Supreme Court United States circa 1955 Westlaw flag 52
96 SCt 2656 96 SCt 2656 United States circa 1955 Westlaw flag 1
73 CR 440 73 CR 440 circa 1955 1
59 Minnesota Law Review 444 59 Minnesota Law Review 444 Minnesota Law Review United States circa 1955 HeinOnline / LexisNexis flag 1
47 USC 203 47 USC 203 United States Code United States circa 1955 LII (Cornell) flag 27
29 USC 530 29 USC 530 United States Code United States circa 1955 LII (Cornell) flag 5
Labor-Management Reporting and Disclosure Act of 29 USC 501 United States Code United States circa 1955 LII (Cornell) flag 110
Subchapter III of the Labor-Management Reporting and Disclosure Act 29 USC 439 United States Code United States circa 1955 LII (Cornell) flag 15
29 USC 186 29 USC 186 United States Code United States circa 1955 LII (Cornell) flag 306
26 USC 7201--7206 26 USC 7201--7206 United States Code United States circa 1955 LII (Cornell) flag 1
18 USC 2314 18 USC 2314 United States Code United States circa 1955 LII (Cornell) flag 721
18 USC 1623 18 USC 1623 United States Code United States circa 1955 LII (Cornell) flag 292
18 USC 1621 18 USC 1621 United States Code United States circa 1955 LII (Cornell) flag 203
18 USC 1511 18 USC 1511 United States Code United States circa 1955 LII (Cornell) flag 16
18 USC 1510 18 USC 1510 United States Code United States circa 1955 LII (Cornell) flag 46
Failure to State a Claim Under 18 USC 1503 United States Code United States circa 1955 LII (Cornell) flag 297
Wire Fraud Act 18 USC 1343; 82 FCC 1 United States Code United States circa 1955 LII (Cornell) flag 543
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States circa 1955 LII (Cornell) flag 1367
Virginia and Washington, DC 18 USC 1084 United States Code United States circa 1955 LII (Cornell) flag 57
18 USC 664 18 USC 664 United States Code United States circa 1955 LII (Cornell) flag 23

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