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United States v Persico   flag  15

774 F2d 30
United States Court of Appeals, Second Circuit
United States
17th September, 1985

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Chattin, Defendants-Appellees, Cedar Park Concrete Corporation; Cedar Park Construction Corporation; Certified Concrete, Co; Joseph Depaola; Dic Concrete Corporation; Dic Industries, Inc; Walter Goldstein; Ilj Enterprise, Inc; Underhill Industries; Lizza Industries, Incorporated; Marine Pollution; Joseph Martinelli; North Berry Concrete Corporation; Underhill Construction Corporation; Transit-Mix Concrete Corporation; Frank Phelan; and Century-Maxim Construction Corporation , Defendants United States Court of Appeals, Second Circuit United States 25 Jan 2000 WorldLII flag
United States v Crosby R 20 F3d 480; 305 USApp DC 290 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 15 Sep 1994 WorldLII flag 8
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 Coonan 938 F2d 1553 United States Court of Appeals, Second Circuit United States 16 Jul 1991 WorldLII flag 37
United States v Gonzalez 921 F2d 1530 United States Court of Appeals, Eleventh Circuit United States 30 Jan 1991 WorldLII flag 38
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 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 United States Currency in the Amount of $22853600 a Parker 895 F2d 908 United States Court of Appeals, Second Circuit United States 7 Feb 1990 WorldLII flag 13
United States v Bouthot 878 F2d 1506 United States Court of Appeals, First Circuit United States 21 Jun 1989 WorldLII flag 16
United States v Fernandez 877 F2d 1138 United States Court of Appeals, Second Circuit United States 15 Jun 1989 WorldLII flag 54
Baez v Hennessy 853 F2d 73 United States Court of Appeals, Second Circuit United States 27 Jul 1988 WorldLII flag 12
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 Gaggi 811 F2d 47; 22 Fed REvid Serv 586 United States Court of Appeals, Second Circuit United States 21 Jan 1987 WorldLII flag 38
United States v Russo 801 F2d 624 United States Court of Appeals, Second Circuit United States 22 Sep 1986 WorldLII flag 8
United States v Tom 787 F2d 65 United States Court of Appeals, Second Circuit United States 31 Mar 1986 WorldLII flag 16

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Annabi 771 F2d 670 United States Court of Appeals, Second Circuit United States 6 Sep 1985 WorldLII flag 13
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 Abbamonte 759 F2d 1065 United States Court of Appeals, Second Circuit United States 10 Apr 1985 WorldLII flag 30
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 Walsh 700 F2d 846; 69 ALRFed 233 United States Court of Appeals, Second Circuit United States 6 Apr 1983 WorldLII flag 41
United States v Russell 686 F2d 35; 222 USApp DC 313 United States Court of Appeals, District of Columbia Circuit United States 31 Aug 1982 WorldLII flag 24
United States v Brooklier 637 F2d 620 United States Court of Appeals, Ninth Circuit United States 9 Mar 1981 WorldLII flag 11
Strader v Garrison 611 F2d 61 United States Court of Appeals, Fourth Circuit United States 20 Dec 1979 WorldLII flag 31
United States v Alessi 544 F2d 1139 United States Court of Appeals, Second Circuit United States 15 Nov 1976 WorldLII flag 21
United States v Papa 533 F2d 815 United States Court of Appeals, Second Circuit United States 2 Apr 1976 WorldLII flag 36
United States v Bommarito 524 F2d 140 United States Court of Appeals, Second Circuit United States 8 Oct 1975 WorldLII flag 21
United States v Mallah 503 F2d 971 United States Court of Appeals, Second Circuit United States 23 Sep 1974 WorldLII flag 70
Bye v United States 435 F2d 177 United States Court of Appeals, Second Circuit United States 14 Oct 1970 WorldLII flag 23
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
United States v Phillips 664 F2d 971 United States circa 1962 Westlaw flag 318
United States v Persico 620 FSupp 836 United States circa 1962 Westlaw flag 5
sub nom Jackson v Handley 464 US 825; 78 L Ed 2d 101; 104 SCt 94 United States Supreme Court United States Westlaw flag 46
459 US 1206; 103 SCt 1195; 75 l Ed 2d 439 459 US 1206; 103 SCt 1195; 75 L Ed 2d 439 United States Supreme Court United States circa 1962 Westlaw flag 63
Platshorn v United States 459 US 906; 103 SCt 208; 74 L Ed 2d 166 United States Supreme Court United States circa 1962 Westlaw flag 85
cert denied 429 US 961; 97 SCt 387; 50 L Ed 2d 329 United States Supreme Court United States circa 1962 Westlaw flag 42
cert denied 429 US 960; 97 SCt 384; 50 L Ed 2d 327 United States Supreme Court United States circa 1962 Westlaw flag 89
420 US 995 420 US 995; 95 SCt 1436 United States Supreme Court United States circa 1962 Westlaw flag 55
104 SCt 1273; 79 l Ed 2d 678 104 SCt 1273; 79 L Ed 2d 678 United States circa 1962 Westlaw flag 5
Comprehensive Drug Abuse Prevention and Control Act of 21 USC 848 United States Code United States circa 1962 LII (Cornell) flag 552

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