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United States v Nakashian   flag  14

820 F2d 549
United States Court of Appeals, Second Circuit
United States
2nd June, 1987

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Jones 482 F3d 60 United States Court of Appeals, Second Circuit United States 30 Jun 2006 WorldLII flag
United States v M Pharis 298 F3d 228 United States Court of Appeals, Third Circuit United States 30 Sep 2002 WorldLII flag 2
United States of America, Plaintiff-Appellee, v Charles Wesley Arlt, Defendant-Appellant United States Court of Appeals for the Ninth Circuit 252 F3d 1032 United States Court of Appeals, Ninth Circuit United States 31 May 2001 WorldLII flag 1
United States v Yuzary 55 F3d 47 United States Court of Appeals, Second Circuit United States 1 May 1995 WorldLII flag 7
United States v Holmes 44 F3d 1150 United States Court of Appeals, Second Circuit United States 23 Jan 1995 WorldLII flag 20
United States v Zabawa 39 F3d 279 United States Court of Appeals, Tenth Circuit United States 7 Nov 1994 WorldLII flag 4
United States v Seda 978 F2d 779 United States Court of Appeals, Second Circuit United States 30 Oct 1992 WorldLII flag 9
United States v Johnson 977 F2d 1360; 36 Fed REvid Serv 1165 United States Court of Appeals, Tenth Circuit United States 29 Sep 1992 WorldLII flag 32
United States v Roshko 969 F2d 9 United States Court of Appeals, Second Circuit United States 17 Jul 1992 WorldLII flag 2
United States v Harris 959 F2d 246; 294 USApp DC 300 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 3 Apr 1992 WorldLII flag 60
United States v Four Hundred Fifty Three Thousand Five Hundred Dollars, Ribas 930 F2d 907 United States 10 Jan 1991 WorldLII flag 1
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
Re United States of America 834 F2d 283 United States Court of Appeals, Second Circuit United States 1 Dec 1987 WorldLII flag 5
United States v Muhammad 824 F2d 214 United States Court of Appeals, Second Circuit United States 28 Jul 1987 WorldLII flag 7

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Bradley 812 F2d 774 United States Court of Appeals, Second Circuit United States 23 Feb 1987 WorldLII flag 32
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 Biasucci 786 F2d 504 United States Court of Appeals, Second Circuit United States 17 Mar 1986 WorldLII flag 38
United States v Mitchell 777 F2d 248 United States Court of Appeals, Fifth Circuit United States 2 Jan 1986 WorldLII flag 30
United States v Langella 776 F2d 1078 United States Court of Appeals, Second Circuit United States 1 Nov 1985 WorldLII flag 12
Timberlake v United States 767 F2d 1479 United States Court of Appeals, Tenth Circuit United States 23 Jul 1985 WorldLII flag 7
United States v Thomas 757 F2d 1359 United States Court of Appeals, Second Circuit United States 11 Mar 1985 WorldLII flag 64
Missouri v Hunter 459 US 359; 74 L Ed 2d 535; 103 SCt 673; 74 L Ed 535 United States Supreme Court United States 19 Jan 1983 WorldLII flag 334
United States v Marrale 695 F2d 658 United States Court of Appeals, Second Circuit United States 13 Dec 1982 WorldLII flag 16
United States v Margiotta 662 F2d 131; 9 Fed REvid Serv 765 United States Court of Appeals, Second Circuit United States 13 Oct 1981 WorldLII flag 26
United States v Barton 647 F2d 224 United States Court of Appeals, Second Circuit United States 27 Apr 1981 WorldLII flag 70
United States v Margiotta 646 F2d 729 United States Court of Appeals, Second Circuit United States 10 Apr 1981 WorldLII flag 26
Albernaz v United States 450 US 333; 67 L Ed 2d 275; 101 SCt 1137; 67 L Ed 2d 2848 United States Supreme Court United States 9 Mar 1981 WorldLII flag 353
Whalen v United States 445 US 684; 100 SCt 1432; 63 L Ed 2d 715 United States Supreme Court United States 16 Apr 1980 WorldLII flag 267
United States v Israelski 597 F2d 22 United States Court of Appeals, Second Circuit United States 10 Apr 1979 WorldLII flag 9
United States v Corral 578 F2d 570 United States Court of Appeals, Fifth Circuit United States 17 Aug 1978 WorldLII flag 5
Brown v Ohio 432 US 161; 53 L Ed 2d 187; 97 SCt 2221 United States Supreme Court United States 16 Jun 1977 WorldLII flag 426
Iannelli v United States 420 US 770; 95 SCt 1284 United States Supreme Court United States 25 Mar 1975 WorldLII flag 380
United States v Mori 444 F2d 240 United States Court of Appeals, Fifth Circuit United States 4 Jun 1971 WorldLII flag 33
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
Braverman v United States 317 US 49; 87 L Ed 2d 23; 87 L Ed 23; 63 SCt 99 United States Supreme Court United States 9 Nov 1942 WorldLII flag 286
Blockburger v United States 284 US 299; 52 SCt 180; 76 L Ed 306; 76 L Ed 2d 306; [1932] SEC 2423 United States Supreme Court United States 4 Jan 1932 WorldLII flag 1427
Viserto and Dorfman E g , United States v Nakashian 635 FSupp 761 United States circa 1962 Westlaw flag 2
479 US 827 479 US 827; 107 SCt 104; 93 L Ed 2d 54 United States Supreme Court United States circa 1962 Westlaw flag 49
cert denied 479 US 818; 93 L Ed 2d 34; 107 SCt 78 United States Supreme Court United States circa 1962 Westlaw flag 27
Owens v United States 476 US 1184; 91 L Ed 2d 549; 106 SCt 2921 United States Supreme Court United States circa 1962 Westlaw flag 81
475 US 1020 475 US 1020; 89 L Ed 2d 320; 106 SCt 1207 United States Supreme Court United States circa 1962 Westlaw flag 70
Moore v Lavicky 474 US 1101; 88 L Ed 2d 918; 106 SCt 883 United States Supreme Court United States circa 1962 Westlaw flag 80
Fisher v United States 474 US 819; 106 SCt 66; 88 L Ed 2d 54 United States Supreme Court United States circa 1962 Westlaw flag 88
Fisherman v United States 460 US 1041; 103 SCt 1435; 75 L Ed 2d 793 United States Supreme Court United States circa 1962 Westlaw flag 27
Christian v United States 454 US 857; 70 L Ed 2d 152; 102 SCt 307 United States Supreme Court United States Westlaw flag 81
cert denied 404 US 913; 30 L Ed 2d 186; 92 SCt 233 United States Supreme Court United States Westlaw flag 52
106 SCt 1493; 89 l Ed 2d 89 106 SCt 1493; 89 L Ed 2d 89 United States Westlaw flag 2
43 l Ed 2d 616 43 L Ed 2d 616 United States LexisNexis flag 108
Controlled Substances Import and Export Act 21 USC 963 United States Code United States circa 1962 LII (Cornell) flag 232
Comprehensive Drug Abuse Prevention and Control Act 21 USC 846 United States Code United States circa 1962 LII (Cornell) flag 2750
18 USC 3731 18 USC 3731 United States Code United States circa 1962 LII (Cornell) flag 522
IRS and the US Attorney 18 USC 1001 United States Code United States circa 1962 LII (Cornell) flag 839
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States circa 1962 LII (Cornell) flag 2626

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