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United States v D'Amato   flag  40

39 F3d 1249
United States Court of Appeals, Second Circuit
United States
15th November, 1994

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Reifler B M 446 F3d 65 United States Court of Appeals, Second Circuit United States 18 Apr 2006 WorldLII flag 8
United States US v Parker 439 F3d 81 United States Court of Appeals, Second Circuit United States 21 Feb 2006 WorldLII flag 2
United States v Kim 435 F3d 182 United States Court of Appeals, Second Circuit United States 18 Jan 2006 WorldLII flag
United States v Lamoreaux 422 F3d 750 United States Court of Appeals, Eighth Circuit United States 7 Sep 2005 WorldLII flag 13
United States v Morgan 385 F3d 196 United States Court of Appeals, Second Circuit United States 28 Sep 2004 WorldLII flag 5
New York v Tanella 374 F3d 141 United States Court of Appeals, Second Circuit United States 30 Jun 2004 WorldLII flag 1
United States v D Jones 371 F3d 363 United States Court of Appeals, Seventh Circuit United States 9 Jun 2004 WorldLII flag 6
United States v Rybicki 354 F3d 124 United States Court of Appeals, Second Circuit United States 29 Dec 2003 WorldLII flag 23
United States v K Welch R 327 F3d 1081 United States Court of Appeals, Tenth Circuit United States 22 Apr 2003 WorldLII flag 13
Dixon v J Miller 293 F3d 74 United States Court of Appeals, Second Circuit United States 23 May 2002 WorldLII flag 5
United States v Rybicki & Pc 287 F3d 257 United States Court of Appeals, Second Circuit United States 23 Apr 2002 WorldLII flag 3
United States v Handakas 286 F3d 92 United States Court of Appeals, Second Circuit United States 22 Mar 2002 WorldLII flag 13
United States v N Fernandez III N K 282 F3d 500 United States Court of Appeals, Seventh Circuit United States 7 Mar 2002 WorldLII flag 11
United States v Berger 224 F3d 107 United States Court of Appeals, Second Circuit United States 25 Aug 2000 WorldLII flag 8
United States v Pierce 224 F3d 158 United States Court of Appeals, Second Circuit United States 22 Aug 2000 WorldLII flag 9
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 Kinney 211 F3d 13 United States Court of Appeals, Second Circuit United States 28 Apr 2000 WorldLII flag 4
United States v Naiman 211 F3d 40 United States Court of Appeals, Second Circuit United States 27 Apr 2000 WorldLII flag 14
United States v Ervasti 201 F3d 1029 United States Court of Appeals, Eighth Circuit United States 2 Mar 2000 WorldLII flag 42
United States v Walker 191 F3d 326 United States Court of Appeals, Second Circuit United States 7 Sep 1999 WorldLII flag 21
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 Chacko 169 F3d 140 United States Court of Appeals, Second Circuit United States 1 Mar 1999 WorldLII flag 20
United States v Gole 158 F3d 166 United States Court of Appeals, Second Circuit United States 16 Oct 1998 WorldLII flag 2
United States v Frank 156 F3d 332 United States Court of Appeals, Second Circuit United States 15 Sep 1998 WorldLII flag 15
Sequa Corporation v Gbj Corporation J Gbj Corporation J 156 F3d 136 United States Court of Appeals, Second Circuit United States 20 Aug 1998 WorldLII flag 7
United States v P Bouyea 152 F3d 192 United States Court of Appeals, Second Circuit United States 10 Aug 1998 WorldLII flag 4
United States v E Rosen 130 F3d 5 United States Court of Appeals, First Circuit United States 12 Nov 1997 WorldLII flag 2
United States v Gabriel 125 F3d 89; 47 Fed REvid Serv 1307 United States Court of Appeals, Second Circuit United States 23 Sep 1997 WorldLII flag 28
United States v Cochran 109 F3d 660 United States Court of Appeals, Tenth Circuit United States 25 Mar 1997 WorldLII flag 19
Siddiqi v United States 98 F3d 1427 United States Court of Appeals, Second Circuit United States 31 Oct 1996 WorldLII flag 1
United States v Chandler 98 F3d 711 United States Court of Appeals, Second Circuit United States 23 Oct 1996 WorldLII flag 5
United States v Jain 93 F3d 436; 65 USLW 2150 United States Court of Appeals, Eighth Circuit United States 22 Oct 1996 WorldLII flag 22
United States v Dinome 86 F3d 277 United States Court of Appeals, Second Circuit United States 11 Jun 1996 WorldLII flag 17
United States v Sawyer 85 F3d 713 United States Court of Appeals, First Circuit United States 30 May 1996 WorldLII flag 29
United States v Pelletiere Cohen [1996] USCA2 483 United States Court of Appeals, Second Circuit United States 29 May 1996 WorldLII flag
United States v Pinckney 85 F3d 4 United States Court of Appeals, Second Circuit United States 23 May 1996 WorldLII flag 9
United States Court of Appeals Second Circuit 68 F3d 577 United States Court of Appeals, Second Circuit United States 17 Oct 1995 WorldLII flag 7
United States v Dean 55 F3d 640; 312 USApp DC 75 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 13 Sep 1995 WorldLII flag 13
United States v Lee [1995] USCA6 1310 United States Court of Appeals, Sixth Circuit United States 24 Aug 1995 WorldLII flag
United States v Martinez 54 F3d 1040 United States Court of Appeals, Second Circuit United States 9 May 1995 WorldLII flag 31

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Mittelstaedt 31 F3d 1208; 74 AFTR2d 94-5865 United States Court of Appeals, Second Circuit United States 10 Aug 1994 WorldLII flag 12
Ibj Schroder Bank Trust Co v Resolution Trust Corporation 26 F3d 370 United States Court of Appeals, Second Circuit United States 15 Jun 1994 WorldLII flag 5
Steinhardt Partners Lp Salomon Brothers Treasury Litigation v Steinhardt Partners Lp 9 F3d 230; 62 USLW 2318 United States Court of Appeals, Second Circuit United States 8 Nov 1993 WorldLII flag 11
United States v Libera 989 F2d 596; 61 USLW 2628 United States Court of Appeals, Second Circuit United States 22 Mar 1993 WorldLII flag 17
United States v Paccione 949 F2d 1183; 34 Fed REvid Serv 621 United States Court of Appeals, Second Circuit United States 15 Nov 1991 WorldLII flag 62
United States v Wallach 935 F2d 445; 33 Fed REvid Serv 1; 60 USLW 2014 United States Court of Appeals, Second Circuit United States 13 Aug 1991 WorldLII flag 71
United States v A Mulheren 938 F2d 364 United States Court of Appeals, Second Circuit United States 10 Jul 1991 WorldLII flag 6
Virginia Bankshares, Inc v Sandberg 501 US 1083; 115 L Ed 2d 929; 111 SCt 2749 United States Supreme Court United States 27 Jun 1991 WorldLII flag 82
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 Wiley 846 F2d 150; 25 Fed REvid Serv 833 United States Court of Appeals, Second Circuit United States 6 May 1988 WorldLII flag 27
United States v Resto 824 F2d 210 United States Court of Appeals, Second Circuit United States 21 Jul 1987 WorldLII flag 20
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 Starr 816 F2d 94 United States Court of Appeals, Second Circuit United States 9 Apr 1987 WorldLII flag 37
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 London 753 F2d 202 United States Court of Appeals, Second Circuit United States 9 Jan 1985 WorldLII flag 9
United States v Mankani 738 F2d 538; 15 Fed REvid Serv 1441 United States Court of Appeals, Second Circuit United States 20 Jun 1984 WorldLII flag 24
United States v Macklin 671 F2d 60 United States Court of Appeals, Second Circuit United States 25 Jan 1982 WorldLII flag 12
Jackson v Virginia 443 US 307; 61 L Ed 2d 560; 99 SCt 2781; 319 Kelly 998 United States Supreme Court United States 1 Oct 1979 WorldLII flag 4761
Miller v American Telephone & Telegraph Co 507 F2d 759 United States Court of Appeals, Third Circuit United States 4 Nov 1974 WorldLII flag 12
United States v Regent Office Supply Co 421 F2d 1174 United States Court of Appeals, Second Circuit United States 8 Oct 1969 WorldLII flag 42
United States v Andreadis 366 F2d 423 United States Court of Appeals, Second Circuit United States 1 Sep 1966 WorldLII flag 42
Durland v United States 161 US 306; 40 L Ed 709; 16 SCt 508 United States Supreme Court United States 2 Mar 1896 WorldLII flag 120
[1440] Docket 93-1756 [1440] Docket 93-1756 United States - Pennsylvania circa 1440 flag 1
Soper v Simmons International, Ltd 632 FSupp 244 United States circa 1993 Westlaw flag 6
Sablone v United States 510 US 976; 126 L Ed 2d 419; 114 SCt 467 United States Supreme Court United States circa 1993 Westlaw flag 31
cert denied 493 US 1081; 107 L Ed 2d 1043; 110 SCt 1138 United States Supreme Court United States circa 1993 Westlaw flag 124
Abdouch v United States 484 US 957; 98 L Ed 2d 380; 108 SCt 355 United States Supreme Court United States circa 1993 Westlaw flag 80
cert denied 475 US 1141; 90 L Ed 2d 339; 106 SCt 1793 United States Supreme Court United States circa 1993 Westlaw flag 63
Skouras v Admiralty Enters , Inc 386 A2d 674 United States circa 1993 flag 2
cert denied 385 US 1001; 17 L Ed 2d 541; 87 SCt 703 United States Supreme Court United States circa 1993 Westlaw flag 78
187 US 641 187 US 641; 23 SCt 841; 47 L Ed 345; 47 L Ed 845 United States Supreme Court United States circa 1993 Westlaw flag 4
Horman v United States 116 F 350 circa 1993 12
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States circa 1993 LII (Cornell) flag 1367

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