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United States v Puzzo   flag  10

928 F2d 1356; 32 Fed REvid Serv 843
United States Court of Appeals, Second Circuit
United States
1st April, 1991

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
United States v Autuori 212 F3d 105 United States Court of Appeals, Second Circuit United States 12 May 2000 WorldLII flag 34
United States v Guadagna 183 F3d 122 United States Court of Appeals, Second Circuit United States 6 Jul 1999 WorldLII flag 15
United States v Amiel 95 F3d 135 United States Court of Appeals, Second Circuit United States 5 Sep 1996 WorldLII flag 13
United States v Rodriguez 140 F3d 163 United States Court of Appeals, Second Circuit United States 24 Mar 1998 WorldLII flag 11
United States v Wapnick 60 F3d 948; 76 AFTR2d 95-5601 United States Court of Appeals, Second Circuit United States 10 Jul 1995 WorldLII flag 11
United States v Reyes 157 F3d 949 United States Court of Appeals, Second Circuit United States 15 Oct 1998 WorldLII flag 9
United States v A Mulheren 938 F2d 364 United States Court of Appeals, Second Circuit United States 10 Jul 1991 WorldLII flag 6
United States v Giovanelli 945 F2d 479 United States Court of Appeals, Second Circuit United States 13 Sep 1991 WorldLII flag 5
United States v Song 436 F3d 137 United States Court of Appeals, Second Circuit United States 27 Jan 2006 WorldLII flag
Christopher Socci, Aka Hop Sing, Salvatore Figliolia, Aka Stone Cold, Aka SAL, Anthony Dibiase, Aka Tony the Wig, Evan Rosenthal, Aka Rain, Nicholas Ragni, Aka James a Mood, Robert J Bauer, Aka Bluto, Phillip Pepe, Aka Philly, Michael Connors, Aka Bam-Bam, Jorge Duquen, Aka Kathleen M Hawk, Joseph Serrano, Aka Panhead Joe, Paul Borrero, Aka Apache, Patrick Torres, Aka Taco, Bryan Walton, Aka As Pogo, Scott Halphin, Aka Holeshot, John Kolakowski, Aka Loudmouth, Ralph Rubino, Defendants, Peter a Mihalitsianos, Aka Smooth, Defendant-Appellant United States Court of Appeals, Second Circuit United States 9 Aug 2001 WorldLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
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
Abdouch v United States 484 US 957; 98 L Ed 2d 380; 108 SCt 355 United States Supreme Court United States Westlaw flag 80
cert denied 493 US 993; 107 L Ed 2d 540; 110 SCt 543 United States Supreme Court United States Westlaw flag 62
488 US 966 488 US 966; 109 SCt 493; 102 L Ed 2d 530 United States Supreme Court United States Westlaw flag 59
United States v Pedroza 750 F2d 187; 16 Fed REvid Serv 1150 United States Court of Appeals, Second Circuit United States 11 Dec 1984 WorldLII flag 57
Newton v United States 459 US 1207; 75 L Ed 2d 440; 103 SCt 1196 United States Supreme Court United States Westlaw flag 52
United States v Martino 759 F2d 998; 17 Fed REvid Serv 1136 United States Court of Appeals, Second Circuit United States 3 Apr 1985 WorldLII flag 49
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 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 Roman 870 F2d 65 United States Court of Appeals, Second Circuit United States 13 Mar 1989 WorldLII flag 44
cert denied 490 US 1109; 104 L Ed 2d 1026; 109 SCt 3164 United States Supreme Court United States Westlaw flag 42
United States v Nusraty 867 F2d 759 United States Court of Appeals, Second Circuit United States 7 Feb 1989 WorldLII flag 40
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 Autuori 212 F3d 105 United States Court of Appeals, Second Circuit United States 12 May 2000 WorldLII flag 34
United States v Diaz 878 F2d 608; 28 Fed REvid Serv 658 United States Court of Appeals, Second Circuit United States 29 Jun 1989 WorldLII flag 34
United States v Badalamenti 794 F2d 821; 21 Fed REvid Serv 232 United States Court of Appeals, Second Circuit United States 2 Jul 1986 WorldLII flag 32
United States v Carter 491 F2d 625 United States Court of Appeals, Fifth Circuit United States 22 Mar 1974 WorldLII flag 30
471 US 1067; 105 SCt 2143; 85 l Ed 2d 500 471 US 1067; 105 SCt 2143; 85 L Ed 2d 500 United States Supreme Court United States circa 2000 Westlaw flag 28
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 Pugliese 712 F2d 1574; 13 Fed REvid Serv 1105 United States Court of Appeals, Second Circuit United States 7 Jul 1983 WorldLII flag 20
United States v Leake 642 F2d 715; 7 Fed REvid Serv 1275 United States Court of Appeals, Fourth Circuit United States 26 Jun 1981 WorldLII flag 19
United States v Guadagna 183 F3d 122 United States Court of Appeals, Second Circuit United States 6 Jul 1999 WorldLII flag 15
United States v Grubczak 793 F2d 458 United States Court of Appeals, Second Circuit United States 16 Jun 1986 WorldLII flag 15
United States v Amiel 95 F3d 135 United States Court of Appeals, Second Circuit United States 5 Sep 1996 WorldLII flag 13
United States v Rodriguez 140 F3d 163 United States Court of Appeals, Second Circuit United States 24 Mar 1998 WorldLII flag 11
United States v Wapnick 60 F3d 948; 76 AFTR2d 95-5601 United States Court of Appeals, Second Circuit United States 10 Jul 1995 WorldLII flag 11
United States v A Lambinus 747 F2d 592; 17 Fed REvid Serv 161 United States Court of Appeals, Tenth Circuit United States 31 Oct 1984 WorldLII flag 11
United States v Reyes 157 F3d 949 United States Court of Appeals, Second Circuit United States 15 Oct 1998 WorldLII flag 9
United States v A Mulheren 938 F2d 364 United States Court of Appeals, Second Circuit United States 10 Jul 1991 WorldLII flag 6
United States v Giovanelli 945 F2d 479 United States Court of Appeals, Second Circuit United States 13 Sep 1991 WorldLII flag 5
921 Docket 89-1475 921 Docket 89-1475 United States - Pennsylvania circa 1991 flag 1
United States v Song 436 F3d 137 United States Court of Appeals, Second Circuit United States 27 Jan 2006 WorldLII flag
Christopher Socci, Aka Hop Sing, Salvatore Figliolia, Aka Stone Cold, Aka SAL, Anthony Dibiase, Aka Tony the Wig, Evan Rosenthal, Aka Rain, Nicholas Ragni, Aka James a Mood, Robert J Bauer, Aka Bluto, Phillip Pepe, Aka Philly, Michael Connors, Aka Bam-Bam, Jorge Duquen, Aka Kathleen M Hawk, Joseph Serrano, Aka Panhead Joe, Paul Borrero, Aka Apache, Patrick Torres, Aka Taco, Bryan Walton, Aka As Pogo, Scott Halphin, Aka Holeshot, John Kolakowski, Aka Loudmouth, Ralph Rubino, Defendants, Peter a Mihalitsianos, Aka Smooth, Defendant-Appellant United States Court of Appeals, Second Circuit United States 9 Aug 2001 WorldLII flag

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