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United States v Heimann   flag  25

705 F2d 662
United States Court of Appeals, Second Circuit
United States
14th April, 1983

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v J Rigas J 490 F3d 208 United States Court of Appeals, Second Circuit United States 24 May 2007 WorldLII flag 2
United States v L Baker 367 F3d 790 United States Court of Appeals, Eighth Circuit United States 10 Jun 2004 WorldLII flag 8
United States of America v Lawrence Laspina Robert St Germain 299 F3d 165 United States Court of Appeals, Second Circuit United States 30 Jul 2002 WorldLII flag 7
United States v Frank 156 F3d 332 United States Court of Appeals, Second Circuit United States 15 Sep 1998 WorldLII flag 15
United States v Wozniak 126 F3d 105 United States Court of Appeals, Second Circuit United States 18 Sep 1997 WorldLII flag 5
Westinghouse Electric Corporation v General Circuit Breaker & Electric Supply Inc 106 F3d 894; 41 USPQ2d 1741; 65 USLW 2600 United States Court of Appeals, Ninth Circuit United States 27 Mar 1997 WorldLII flag 6
United States v Teague 93 F3d 81 United States Court of Appeals, Second Circuit United States 22 Aug 1996 WorldLII flag 10
United States v Jespersen H 65 F3d 993 United States Court of Appeals, Second Circuit United States 7 Sep 1995 WorldLII flag 2
United States v Wallace 59 F3d 333 United States Court of Appeals, Second Circuit United States 29 Jun 1995 WorldLII flag 18
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 Copple 24 F3d 535; 62 USLW 2751; 306 USApp DC 210 United States Court of Appeals, Third Circuit United States - District of Columbia 17 May 1994 WorldLII flag 20
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 Mucciante 21 F3d 1228 United States Court of Appeals, Second Circuit United States 15 Apr 1994 WorldLII flag 20
United States v E Rosenthal 9 F3d 1016; 17 Employee Benefits Cas 1776 United States Court of Appeals, Second Circuit United States 16 Nov 1993 WorldLII flag 11
United States v Morgenstern 933 F2d 1108; 60 USLW 2046 United States Court of Appeals, Second Circuit United States 22 May 1991 WorldLII flag 14
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 Porcelli 865 F2d 1352; 57 USLW 2443 United States Court of Appeals, Second Circuit United States 11 Jan 1989 WorldLII flag 19
Custom Fuel Services Inc v Lombas Industries Inc 805 F2d 561; [1987] AMC 1321; 55 USLW 2352 United States Court of Appeals, Second Circuit United States 4 Dec 1986 WorldLII flag 7
Cola v Reardon 787 F2d 681 United States Court of Appeals, First Circuit United States 26 Mar 1986 WorldLII flag 8
Custom Fuel Services Inc v Lombas Industries Inc 805 F2d 561; [1987] AMC 1321; 55 USLW 2352 United States Court of Appeals, Second Circuit United States 4 Dec 1986 WorldLII flag 7
United States v Weiss 752 F2d 777 United States Court of Appeals, Second Circuit United States 7 Jan 1985 WorldLII flag 48
Richardson v Alaska Airlines Inc 750 F2d 763; 35 Empl Prac Dec P 34,842; 36 Fair Empl Prac Cas 986; 17 Fed REvid Serv 1213; 53 USLW 2335 United States Court of Appeals, Ninth Circuit United States 18 Dec 1984 WorldLII flag 19
United States v Von Stoll 726 F2d 584 United States Court of Appeals, Ninth Circuit United States 24 Feb 1984 WorldLII flag 52
United States v Lemire 720 F2d 1327; 14 Fed REvid Serv 833; 232 USApp DC 100 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 4 Nov 1983 WorldLII flag 69
United States v A Pagan 721 F2d 24; 14 Fed REvid Serv 686 United States Court of Appeals, Second Circuit United States 18 Oct 1983 WorldLII flag 9

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Davis 679 F2d 845 United States Court of Appeals, Eleventh Circuit United States 28 Jun 1982 WorldLII flag 49
United States v Coven 662 F2d 162; 9 Fed REvid Serv 475 United States Court of Appeals, Second Circuit United States 26 Oct 1981 WorldLII flag 19
United States v Sindona 636 F2d 792 United States Court of Appeals, Second Circuit United States 18 Dec 1980 WorldLII flag 34
United States v DiFrancesco 449 US 117; 66 L Ed 2d 328; 101 SCt 426 United States Supreme Court United States 9 Dec 1980 WorldLII flag 272
United States v DiFrancesco 604 F2d 769 United States Court of Appeals, Second Circuit United States 6 Aug 1979 WorldLII flag 21
Dunn v United States 442 US 100; 60 L Ed 2d 743; 99 SCt 2190 United States Supreme Court United States 4 Jun 1979 WorldLII flag 92
United States v Knuckles 581 F2d 305; 3 Fed REvid Serv 331 United States Court of Appeals, Second Circuit United States 30 Jun 1978 WorldLII flag 57
United States v M Brozyna 571 F2d 742 United States Court of Appeals, Second Circuit United States 10 Feb 1978 WorldLII flag 9
United States v Lamont 565 F2d 212 United States Court of Appeals, Second Circuit United States 28 Oct 1977 WorldLII flag 11
United States v Zane 495 F2d 683 United States Court of Appeals, Second Circuit United States 1 Apr 1974 WorldLII flag 28
United States v Fiorella 468 F2d 688 United States Court of Appeals, Second Circuit United States 13 Oct 1972 WorldLII flag 13
United States v Colasurdo 453 F2d 585 United States Court of Appeals, Second Circuit United States 6 Dec 1971 WorldLII flag 23
United States v Eskow 422 F2d 1060 United States Court of Appeals, Second Circuit United States 9 Jan 1970 WorldLII flag 15
United States v Carbone [1967] USCA2 339 United States Court of Appeals, Second Circuit United States 29 May 1967 WorldLII flag 5
Arnold v United States 336 F2d 347 United States Court of Appeals, Ninth Circuit United States 4 Sep 1964 WorldLII flag 32
United States v Houlihan 332 F2d 8 United States Court of Appeals, Second Circuit United States 19 May 1964 WorldLII flag 50
Stirone v United States 361 US 212; 4 L Ed 2d 252; 80 SCt 270 United States Supreme Court United States 11 Jan 1960 WorldLII flag 774
McConnon v United States 252 F2d 253; 163 FSupp 701; 77 SCt 1380; 1 L Ed 2d 1436 United States Court of Appeals, Fifth Circuit United States 26 May 1958 WorldLII flag 12
United States v Postma 242 F2d 488 United States Court of Appeals, Second Circuit United States 9 Apr 1957 WorldLII flag 31
United States v Tramaglino 197 F2d 928 United States Court of Appeals, Second Circuit United States 30 Jun 1952 WorldLII flag 89
Berger v United States 295 US 78; 79 L Ed 2d 1314; 79 L Ed 1314; 55 SCt 629; 79 L Ed 1320; [1935] Singer 380 United States Supreme Court United States 15 Apr 1935 WorldLII flag 1063
Dunn v United States 284 US 390; 76 L Ed 356; 52 SCt 189 United States Supreme Court United States 11 Jan 1932 WorldLII flag 465
Ex parte Bain 121 US 1; 30 L Ed 2d 849; 30 L Ed 849; 7 SCt 781 United States Supreme Court United States 28 Mar 1887 WorldLII flag 249
United States v Leigh 515 FSupp 405 United States Westlaw flag 1
512 Docket 82-1272 512 Docket 82-1272 United States - Pennsylvania flag 1
456 US 916 456 US 916; 102 SCt 1771; 72 L Ed 2d 176 United States Supreme Court United States Westlaw flag 20
451 US 912 451 US 912; 101 SCt 1984; 68 L Ed 2d 302 United States Supreme Court United States Westlaw flag 76
439 US 986 439 US 986; 58 L Ed 2d 658; 99 SCt 579 United States Supreme Court United States Westlaw flag 72
United Steelworkers Justice Committee v United States 435 US 914; 55 L Ed 2d 505; 98 SCt 1467 United States Supreme Court United States Westlaw flag 71
Metcalf v Watertown 419 US 895; 42 L Ed 2d 139; 95 SCt 173; 43 USLW 3239; 42 L Ed 139 United States Supreme Court United States Westlaw flag 56
417 US 917 417 US 917; 94 SCt 2622; 41 L Ed 2d 222 United States Supreme Court United States Westlaw flag 9
Grunberger v United States 406 US 917; 32 L Ed 2d 116; 92 SCt 1766 United States Supreme Court United States Westlaw flag 92
398 US 959 398 US 959; 26 L Ed 2d 543; 90 SCt 2172 United States Supreme Court United States Westlaw flag 58
389 US 914 389 US 914; 88 SCt 242; 19 L Ed 2d 262 United States Supreme Court United States Westlaw flag 30
Vanleeward v State 380 US 982; 85 SCt 1348; 14 L Ed 2d 275; 14 L Ed 275 United States Supreme Court United States Westlaw flag 20
Legere v United States 379 US 828; 13 L Ed 2d 37; 85 SCt 56 United States Supreme Court United States Westlaw flag 89
354 US 922; 77 SCt 1381 354 US 922; 77 SCt 1381 United States Supreme Court United States Westlaw flag 43
Tramaglino v United States 344 US 864; 97 L Ed 670; 73 SCt 105 United States Supreme Court United States Westlaw flag 76
330 US 824 330 US 824; 91 L Ed 1275; 67 SCt 865 United States Supreme Court United States Westlaw flag 26
United States v Krepper 159 F2d 958 United States Westlaw flag 32
103 SCt 1198; 75 l Ed 2d 441 103 SCt 1198; 75 L Ed 2d 441 United States Westlaw flag 5
18 USC 2314 18 USC 2314 United States Code United States LII (Cornell) flag 721
Wire Fraud Act 18 USC 1343; 82 FCC 1 United States Code United States LII (Cornell) flag 543
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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