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United States v Villegas   flag  43

899 F2d 1324; 58 USLW 2609
United States Court of Appeals, Second Circuit
United States
27th March, 1990

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
USA v Howe [2008] USCA6 451 United States Court of Appeals, Sixth Circuit United States 13 Aug 2008 WorldLII flag
United States v E Howard III 489 F3d 484 United States Court of Appeals, Second Circuit United States 5 Jun 2007 WorldLII flag
United States v Stewart 485 F3d 666 United States Court of Appeals, Second Circuit United States 8 May 2007 WorldLII flag
United States v Andrews 469 F3d 1113 United States Court of Appeals, Seventh Circuit United States 7 Dec 2006 WorldLII flag
United States v Johnson 416 F3d 464 United States Court of Appeals, Sixth Circuit United States 5 Aug 2005 WorldLII flag 3
United States v Watson 404 F3d 163 United States Court of Appeals, Second Circuit United States 12 Apr 2005 WorldLII flag 1
United States v Williams 389 F3d 402 United States Court of Appeals, Second Circuit United States 19 Nov 2004 WorldLII flag 1
Caldarola v County of Westchester J a 343 F3d 570 United States Court of Appeals, Second Circuit United States 9 Sep 2003 WorldLII flag 2
United States v Gonzales 339 F3d 725 United States Court of Appeals, Eighth Circuit United States 11 Aug 2003 WorldLII flag 3
United States of America, Plaintiff, Appellee, v Luis Manuel Pea-Lora, Defendant, Appellant, United States of America, Plaintiff, Appellee, v Jorge Lorenzo-Hernandez, Defendant, Appellant, United States of America, Plaintiff, Appellee, v Thomas Lorenzo-P & Eacute;Rez, Defendant, Appellant, United States of America, Plaintiff, Appellee, v Lorenzo Pea-Morfe, Defendant, Appellant 225 F3d 17 United States Court of Appeals, First Circuit United States 1 Sep 2000 WorldLII flag 10
United States of America, Appellee, v James Best, Defendant-Appellant 219 F3d 192 United States Court of Appeals, Second Circuit United States 25 Jul 2000 WorldLII flag 9
Platteville Area Apartment Association v City of Platteville 179 F3d 574 United States Court of Appeals, Seventh Circuit United States 18 Jun 1999 WorldLII flag 6
United States v Gigante 166 F3d 75 United States Court of Appeals, Second Circuit United States 22 Jan 1999 WorldLII flag 13
United States v Miller 116 F3d 641; 46 Fed REvid Serv 1174 United States Court of Appeals, Second Circuit United States 20 Jun 1997 WorldLII flag 46
United States v Albizu [1997] USCA2 107 United States Court of Appeals, Second Circuit United States 10 Feb 1997 WorldLII flag
United States v Giraldo 80 F3d 667 United States Court of Appeals, Second Circuit United States 25 Mar 1996 WorldLII flag 44
United States v A Miller 59 F3d 417 United States Court of Appeals, Third Circuit United States 5 Jul 1995 WorldLII flag 2
United States v Nichols 56 F3d 403 United States Court of Appeals, Second Circuit United States 26 May 1995 WorldLII flag 14
United States v Jaswal 47 F3d 539 United States Court of Appeals, Second Circuit United States 9 Feb 1995 WorldLII flag 7
United States v Atehortva 17 F3d 546 United States Court of Appeals, Second Circuit United States 24 Feb 1994 WorldLII flag 4
United States v Amato 15 F3d 230; 39 Fed REvid Serv 620 United States Court of Appeals, Second Circuit United States 19 Jan 1994 WorldLII flag 31
United States v Rosa 11 F3d 315; 38 Fed REvid Serv 661 United States Court of Appeals, Second Circuit United States 3 Dec 1993 WorldLII flag 65
United States v Davis 8 F3d 923 United States Court of Appeals, Second Circuit United States 3 Nov 1993 WorldLII flag 5
United States v Strauss 999 F2d 692; 39 Fed REvid Serv 720 United States Court of Appeals, Second Circuit United States 29 Jul 1993 WorldLII flag 6
United States v Gordon 987 F2d 902; 38 Fed REvid Serv 211 United States Court of Appeals, Second Circuit United States 4 Mar 1993 WorldLII flag 36
United States v Smith 987 F2d 888 United States Court of Appeals, Second Circuit United States 1 Mar 1993 WorldLII flag 10
United States v Vargas 986 F2d 35 United States Court of Appeals, Second Circuit United States 19 Feb 1993 WorldLII flag 10
United States v W Pangburn 983 F2d 449 United States Court of Appeals, Second Circuit United States 13 Jan 1993 WorldLII flag 4
United States v Markiewicz 978 F2d 786 United States Court of Appeals, Second Circuit United States 3 Nov 1992 WorldLII flag 12
United States v Lasanta 978 F2d 1300; 36 Fed REvid Serv 1404; 61 USLW 2272 United States Court of Appeals, Second Circuit United States 21 Oct 1992 WorldLII flag 33
United States v Wint 974 F2d 961; 36 Fed REvid Serv 885 United States Court of Appeals, Eighth Circuit United States 28 Aug 1992 WorldLII flag 37
United States v Sitton 968 F2d 947; 36 Fed REvid Serv 282 United States Court of Appeals, Ninth Circuit United States 2 Jul 1992 WorldLII flag 103
United States v Skowronski 968 F2d 242 United States Court of Appeals, Second Circuit United States 29 Jun 1992 WorldLII flag 33
United States v Huang 960 F2d 1128 United States Court of Appeals, Second Circuit United States 3 Apr 1992 WorldLII flag 10
United States v Rea 958 F2d 1206; 69 AFTR2d 92-918 United States Court of Appeals, Second Circuit United States 13 Mar 1992 WorldLII flag 40
United States of America v Dinome 954 F2d 839; 34 Fed REvid Serv 909 United States Court of Appeals, Second Circuit United States 22 Jan 1992 WorldLII flag 11
United States v Bryser 954 F2d 79; 60 USLW 2511 United States Court of Appeals, Second Circuit United States 14 Jan 1992 WorldLII flag 9
United States v Cardascia 951 F2d 474; 34 Fed REvid Serv 1224 United States Court of Appeals, Second Circuit United States 5 Dec 1991 WorldLII flag 15
United States v Macklin 927 F2d 1272 United States Court of Appeals, Second Circuit United States 14 Mar 1991 WorldLII flag 17
United States v Alkins 925 F2d 541 United States Court of Appeals, Second Circuit United States 6 Feb 1991 WorldLII flag 19
United States v Benitez Peralta-Matos 920 F2d 1080; 31 Fed REvid Serv 1151 United States Court of Appeals, Second Circuit United States 5 Dec 1990 WorldLII flag 14
United States v Prescott 920 F2d 139 United States Court of Appeals, Second Circuit United States 28 Nov 1990 WorldLII flag 40
United States v Serpoosh Qureshi 919 F2d 835 United States Court of Appeals, Second Circuit United States 27 Nov 1990 WorldLII flag 7

Legislation Cited

Legislation Name Provision
Constitution
Fourth Amendment

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
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 Sanchez Solis 882 F2d 693 United States Court of Appeals, Second Circuit United States 15 Aug 1989 WorldLII flag 36
United States v Tutino 883 F2d 1125; 28 Fed REvid Serv 466 United States Court of Appeals, Second Circuit United States 29 Jun 1989 WorldLII flag 73
Valladares v United States 871 F2d 1564 United States Court of Appeals, Eleventh Circuit United States 5 May 1989 WorldLII flag 24
United States v Roman 870 F2d 65 United States Court of Appeals, Second Circuit United States 13 Mar 1989 WorldLII flag 44
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 Chang An-Lo 851 F2d 547; 26 Fed REvid Serv 14 United States Court of Appeals, Second Circuit United States 27 Jun 1988 WorldLII flag 45
United States v Alicea 837 F2d 103 United States Court of Appeals, Second Circuit United States 22 Jan 1988 WorldLII flag 9
United States v Esposito 834 F2d 272 United States Court of Appeals, Second Circuit United States 25 Nov 1987 WorldLII flag 7
United States v Rinchack 820 F2d 1557 United States Court of Appeals, Eleventh Circuit United States 14 Jul 1987 WorldLII flag 17
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 Fiore 821 F2d 127 United States Court of Appeals, Second Circuit United States 9 Jun 1987 WorldLII flag 26
United States v Buck 804 F2d 239 United States Court of Appeals, Second Circuit United States 3 Nov 1986 WorldLII flag 37
United States v Freitas 800 F2d 1451 United States Court of Appeals, Ninth Circuit United States 26 Sep 1986 WorldLII flag 14
United States v Gold 790 F2d 235 United States Court of Appeals, Second Circuit United States 7 May 1986 WorldLII flag 17
Matusiak v Kelly 786 F2d 536 United States Court of Appeals, Second Circuit United States 20 Mar 1986 WorldLII flag 13
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 Brown 776 F2d 397; 18 Fed REvid Serv 1386 United States Court of Appeals, Second Circuit United States 4 Nov 1985 WorldLII flag 60
United States v Torres 751 F2d 875 United States Court of Appeals, Seventh Circuit United States 25 Mar 1985 WorldLII flag 24
United States v Swingler 758 F2d 477; 20 Fed REvid Serv 1380 United States Court of Appeals, Tenth Circuit United States 20 Mar 1985 WorldLII flag 37
Anderson v City of Bessemer City 470 US 564; 84 L Ed 2d 518; 105 SCt 1504; 53 USLW 4314 United States Supreme Court United States 19 Mar 1985 WorldLII flag 3299
United States v Jennell 749 F2d 1302; 17 Fed REvid Serv 625 United States Court of Appeals, Ninth Circuit United States 18 Mar 1985 WorldLII flag 33
United States v Bari 750 F2d 1169; 17 Fed REvid Serv 200 United States Court of Appeals, Second Circuit United States 19 Dec 1984 WorldLII flag 31
United States v Karo 468 US 705; 82 L Ed 2d 530; 104 SCt 3296 United States Supreme Court United States 18 Sep 1984 WorldLII flag 83
United States v Young 745 F2d 733; 16 Fed REvid Serv 358 United States Court of Appeals, Second Circuit United States 17 Sep 1984 WorldLII flag 137
United States v Gaviria 740 F2d 174 United States Court of Appeals, Second Circuit United States 20 Jul 1984 WorldLII flag 49
United States v Potamitis 739 F2d 784; 15 Fed REvid Serv 1747 United States Court of Appeals, Second Circuit United States 10 Jul 1984 WorldLII flag 44
United States v Mitchell 725 F2d 832 United States Court of Appeals, Second Circuit United States 29 Dec 1983 WorldLII flag 25
United States v Cody 722 F2d 1052 United States Court of Appeals, Second Circuit United States 28 Nov 1983 WorldLII flag 20
United States v Moon 718 F2d 1210 United States Court of Appeals, Second Circuit United States 13 Sep 1983 WorldLII flag 73
United States v Soto 716 F2d 989 United States Court of Appeals, Second Circuit United States 29 Aug 1983 WorldLII flag 85
Maggio v Fulford 462 US 111; 76 L Ed 2d 794; 103 SCt 2261 United States Supreme Court United States 6 Jun 1983 WorldLII flag 107
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 Carson 702 F2d 351; 12 Fed REvid Serv 1349 United States Court of Appeals, Second Circuit United States 4 Mar 1983 WorldLII flag 100
United States v Bifield 702 F2d 342; 12 Fed REvid Serv 1361 United States Court of Appeals, Second Circuit United States 3 Mar 1983 WorldLII flag 22
United States v Knotts 460 US 276; 75 L Ed 2d 55; 103 SCt 1081 United States Supreme Court United States 2 Mar 1983 WorldLII flag 73
Marshall v Lonberger 459 US 422; 74 L Ed 2d 646; 103 SCt 843 United States Supreme Court United States 22 Feb 1983 WorldLII flag 337
United States v Carpentier 689 F2d 21 United States Court of Appeals, Second Circuit United States 20 Sep 1982 WorldLII flag 16
United States v Taborda 635 F2d 131 United States Court of Appeals, Second Circuit United States 24 Nov 1980 WorldLII flag 26
United States v Salvucci 448 US 83; 65 L Ed 2d 619; 100 SCt 2547 United States Supreme Court United States 25 Jun 1980 WorldLII flag 248
United States v Bailey 444 US 394; 62 L Ed 2d 575; 100 SCt 624 United States Supreme Court United States 21 Jan 1980 WorldLII flag 277
United States v Agard 605 F2d 665 United States Court of Appeals, Second Circuit United States 17 Sep 1979 WorldLII flag 23
Dalia v United States 441 US 238; 60 L Ed 2d 177; 99 SCt 1682 United States Supreme Court United States 18 Apr 1979 WorldLII flag 81
Rakas v Illinois 439 US 128; 58 L Ed 2d 387; 99 SCt 421; 995 SCt 421; [1978] Mackey 626 United States Supreme Court United States 15 Jan 1979 WorldLII flag 786
United States v Swanson 572 F2d 523 United States Court of Appeals, Fifth Circuit United States 30 May 1978 WorldLII flag 28
United States v New York Telephone Co 434 US 159; 54 L Ed 2d 376; 98 SCt 364 United States Supreme Court United States 7 Dec 1977 WorldLII flag 167
United States v Moten 564 F2d 620 United States Court of Appeals, Second Circuit United States 28 Nov 1977 WorldLII flag 30
United States Order Authorizing Installation Use of Pen Register United States v Southwestern Bell Telephone Co 546 F2d 243 United States Court of Appeals, Eighth Circuit United States 18 Jan 1977 WorldLII flag 7
United States Order Authorizing Use of Pen Register 538 F2d 956 United States Court of Appeals, Second Circuit United States 13 Jul 1976 WorldLII flag 16
United States v Giordano 416 US 505; 40 L Ed 2d 341; 94 SCt 1820; 40 L Ed 341 United States Supreme Court United States 13 May 1974 WorldLII flag 237
United States v Geaney 417 F2d 1116 United States Court of Appeals, Second Circuit United States 3 Oct 1969 WorldLII flag 129
United States v Sullivan 406 F2d 180 United States Court of Appeals, Second Circuit United States 13 Nov 1968 WorldLII flag 16
Katz v United States 389 US 347; 19 L Ed 576; 19 L Ed 2d 576; 88 SCt 507; 364 P 754; 57 Idaho 58 United States Supreme Court United States 18 Dec 1967 WorldLII flag 1593
Berger v New York 388 US 41; 18 L Ed 2d 1040; 87 SCt 1873 United States Supreme Court United States 12 Jun 1967 WorldLII flag 246
Silverman v United States 365 US 505; 97 ALR 2d 1277; 5 L Ed 2d 734; 81 SCt 679 United States Supreme Court United States 6 Mar 1961 WorldLII flag 198
Jones v United States 362 US 257; 78 ALR 2d 233; 4 L Ed 697; 4 L Ed 2d 697; 80 SCt 725 United States Supreme Court United States 28 Mar 1960 WorldLII flag 1077
Irvine v California 347 US 128; 98 L Ed 561; 74 SCt 381 United States Supreme Court United States 15 Mar 1954 WorldLII flag 110
United States v Yellow Cab Co 338 US 338; 94 L Ed 150; 70 SCt 177 United States Supreme Court United States 5 Dec 1949 WorldLII flag 242
United States v Freitas 856 F2d 1425 United States circa 1977 Westlaw flag 8
700 FSupp 94 700 FSupp 94 United States circa 1977 Westlaw flag 1
cert denied 493 US 1081; 107 L Ed 2d 1043; 110 SCt 1138 United States Supreme Court United States circa 1977 Westlaw flag 124
cert denied 490 US 1109; 104 L Ed 2d 1026; 109 SCt 3164 United States Supreme Court United States circa 1977 Westlaw flag 42
cert denied 490 US 1004; 104 L Ed 2d 153; 109 SCt 1637 United States Supreme Court United States circa 1977 Westlaw flag 56
488 US 966 488 US 966; 109 SCt 493; 102 L Ed 2d 530 United States Supreme Court United States circa 1977 Westlaw flag 59
Stange v United States 484 US 958; 98 L Ed 2d 382; 108 SCt 357 United States Supreme Court United States circa 1977 Westlaw flag 69
479 US 827 479 US 827; 107 SCt 104; 93 L Ed 2d 54 United States Supreme Court United States circa 1977 Westlaw flag 49
479 US 805; 107 SCt 248; 93 l Ed 2d 172 479 US 805; 107 SCt 248; 93 L Ed 2d 172 United States Supreme Court United States circa 1977 Westlaw flag 10
cert denied 475 US 1141; 90 L Ed 2d 339; 106 SCt 1793 United States Supreme Court United States circa 1977 Westlaw flag 63
Jones v United States 474 US 837; 88 L Ed 2d 92; 106 SCt 113 United States Supreme Court United States circa 1977 Westlaw flag 72
Shipp v United States 472 US 1019; 87 L Ed 2d 617; 105 SCt 3482 United States Supreme Court United States circa 1977 Westlaw flag 64
Rodriguez v United States 470 US 1087; 85 L Ed 2d 150; 105 SCt 1853 United States Supreme Court United States circa 1977 Westlaw flag 30
Myers v United States 470 US 1084; 85 L Ed 2d 142; 105 SCt 1842; 325 USApp DC 308 United States Supreme Court United States circa 1977 Westlaw flag 222
Argitakos v United States 469 US 918; 83 L Ed 2d 232; 105 SCt 297 United States Supreme Court United States Westlaw flag 99
cert denied 467 US 1226; 104 SCt 2678; 81 L Ed 2d 874 United States Supreme Court United States Westlaw flag 85
466 US 971 466 US 971; 80 L Ed 2d 818; 104 SCt 2344 United States Supreme Court United States Westlaw flag 64
Logarusic v United States 464 US 840; 104 SCt 133; 78 L Ed 2d 128 United States Supreme Court United States Westlaw flag 100
cert denied 462 US 1108; 103 SCt 2456; 77 L Ed 2d 1335 United States Supreme Court United States Westlaw flag 120
cert denied 461 US 931; 103 SCt 2094 United States Supreme Court United States Westlaw flag 91
Giella v United States 459 US 1108; 103 SCt 735; 74 L Ed 2d 958 United States Supreme Court United States Westlaw flag 81
Oropeza-Briones v United States 439 US 849; 58 L Ed 2d 152; 99 SCt 152 United States Supreme Court United States circa 1977 Westlaw flag 43
sub nom Southwestern Bell Tel Co v United States 434 US 1008; 54 L Ed 2d 750; 98 SCt 717 United States Supreme Court United States circa 1977 Westlaw flag 30
434 US 942 434 US 942; 54 L Ed 2d 303; 98 SCt 437 United States Supreme Court United States circa 1977 Westlaw flag 13
Lynch v United States 397 US 1028; 25 L Ed 2d 539; 90 SCt 1276 United States Supreme Court United States circa 1977 Westlaw flag 110
110 SCt 1139; 107 l Ed 2d 1044 110 SCt 1139; 107 L Ed 2d 1044 United States circa 1977 Westlaw flag 20
109 SCt 88; 102 l Ed 2d 64 109 SCt 88; 102 L Ed 2d 64 United States circa 1977 Westlaw flag 3
80 SCt 725 80 SCt 725 United States circa 1977 Westlaw flag 642
28 USC 1827 28 USC 1827 United States Code United States circa 1977 LII (Cornell) flag 27
Comprehensive Drug Abuse Prevention and Control Act 21 USC 846 United States Code United States circa 1977 LII (Cornell) flag 2750
Comprehensive Drug Abuse Prevention and Control Act of 21 USC 841; [1970] SEC 401; 123 L Ed 2d 653; 113 SCt 1948; 846 FSupp 1362 United States Code United States circa 1977 LII (Cornell) flag 6002
18 USC 4241 18 USC 4241 United States Code United States circa 1977 LII (Cornell) flag 112
18 USC 2518 18 USC 2518 United States Code United States circa 1977 LII (Cornell) flag 306

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