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United States v LaPorta   flag  20

46 F3d 152
United States Court of Appeals, Second Circuit
United States
30th December, 1994

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
USA v Maes [2008] USCA9 443 United States Court of Appeals, Ninth Circuit United States 10 Oct 2008 WorldLII flag
USA vs Villanueva-Sotelo G [2008] USCADC 19 United States Court of Appeals, District of Columbia Circuit United States 15 Feb 2008 WorldLII flag
United States v E Jones III 471 F3d 535 United States Court of Appeals, Fourth Circuit United States 22 Dec 2006 WorldLII flag 1
United States v George 386 F3d 383 United States Court of Appeals, Second Circuit United States 8 Oct 2004 WorldLII flag 4
United States v Weintraub 273 F3d 139 United States Court of Appeals, Second Circuit United States 19 Nov 2001 WorldLII flag 14
United States of America, Plaintiff-Appellee, v Ian Martin Lynch, Defendant-Appellant 233 F3d 1139 United States Court of Appeals, Ninth Circuit United States 7 Dec 2000 WorldLII flag 2
CONNECTICUT, ex rel Richard Blumenthal, Attorney General; TOWN OF LEDYARD, TOWN OF NORTH STONINGTON, TOWN OF PRESTON, Plaintiffs-Appellees, v THE UNITED STATES DEPARTMENT OF THE INTERIOR; BRUCE BABBITT, Secretary of the Interior; KEVIN GOVER, Assistant Secretary of the Interior for Indian Affairs; FRANKLIN KEEL, Eastern Area Director, Bureau of Indian Affairs, Defendants-Appellants 228 F3d 82 United States Court of Appeals, Second Circuit United States 25 Sep 2000 WorldLII flag 13
UNITED STATES of America, Plaintiff-Appellee, v Elwin SMITHEN, a k a Kel, a k a Mambo, a k a Raga, a k a Keith, Plaintiff- Appellant 213 F3d 1342 United States Court of Appeals, Eleventh Circuit United States 6 Jun 2000 WorldLII flag
United States v Berkovich 168 F3d 64 United States Court of Appeals, Second Circuit United States 25 Jan 1999 WorldLII flag 5
United States v S Tomeny 144 F3d 749 United States Court of Appeals, Eleventh Circuit United States 24 Jun 1998 WorldLII flag 6
United States v Jones 129 F3d 718 United States Court of Appeals, Second Circuit United States 19 Nov 1997 WorldLII flag
United States v Schmidt 105 F3d 82 United States Court of Appeals, Second Circuit United States 17 Jan 1997 WorldLII flag 11
United States v Ekinci 101 F3d 838 United States Court of Appeals, Second Circuit United States 3 Dec 1996 WorldLII flag 6
Perry v Dowling 95 F3d 231 United States Court of Appeals, Second Circuit United States 10 Sep 1996 WorldLII flag 20
United States v Wallace 85 F3d 1063 United States Court of Appeals, Second Circuit United States 19 Jun 1996 WorldLII flag 3
United States v Pipola 83 F3d 556; 44 Fed REvid Serv 456 United States Court of Appeals, Second Circuit United States 29 Apr 1996 WorldLII flag 34
United States v Cook 76 F3d 596 United States Court of Appeals, Fourth Circuit United States 23 Feb 1996 WorldLII flag 21
Carter v Helmsley-Spear Inc 71 F3d 77; 37 USPQ2d 1020; 64 USLW 2371 United States Court of Appeals, Second Circuit United States 1 Dec 1995 WorldLII flag 9
McGrath v United States 60 F3d 1005 United States Court of Appeals, Second Circuit United States 1 Aug 1995 WorldLII flag 16
United States v Cutler 58 F3d 825; 23 Media LRep 2089; 64 USLW 2063; 313 USApp DC 83 United States Court of Appeals, Second Circuit United States - District of Columbia 19 Jun 1995 WorldLII flag 17

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v X-Citement Video, Inc 513 US 64; 130 L Ed 2d 372; 115 SCt 464; 43 Idaho 44 United States Supreme Court United States 29 Nov 1994 WorldLII flag 223
United States v Medina 32 F3d 40 United States Court of Appeals, Second Circuit United States 10 Aug 1994 WorldLII flag 26
United States v Santana 6 F3d 1; 62 USLW 2205 United States Court of Appeals, First Circuit United States 16 Sep 1993 WorldLII flag 35
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 Proyect 989 F2d 84 United States Court of Appeals, Second Circuit United States 15 Mar 1993 WorldLII flag 13
King v St Vincent's Hospital 502 US 215; 116 L Ed 2d 578; 112 SCt 570 United States Supreme Court United States 16 Dec 1991 WorldLII flag 103
United States v Cuervelo 949 F2d 559 United States Court of Appeals, Second Circuit United States 14 Nov 1991 WorldLII flag 12
United States v Tillem 906 F2d 814; 30 Fed REvid Serv 528 United States Court of Appeals, Second Circuit United States 19 Jun 1990 WorldLII flag 47
United States v Eichman 496 US 310; 110 L Ed 2d 287; 110 SCt 2404 United States Supreme Court United States 11 Jun 1990 WorldLII flag 50
United States v Vanwort 887 F2d 375 United States Court of Appeals, Second Circuit United States 26 Sep 1989 WorldLII flag 21
Texas v Johnson 491 US 397; 105 L Ed 2d 342; 109 SCt 2533 United States Supreme Court United States 21 Jun 1989 WorldLII flag 213
United States v Asencio 873 F2d 639 United States Court of Appeals, Second Circuit United States 1 May 1989 WorldLII flag 4
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 Fiore 821 F2d 127 United States Court of Appeals, Second Circuit United States 9 Jun 1987 WorldLII flag 26
Grand Jury Subpoena Duces Tecum Dated January Payden v United States 767 F2d 26; 54 USLW 2049 United States Court of Appeals, Second Circuit United States 27 Jun 1985 WorldLII flag 10
Schreiber v Burlington Northern, Inc 472 US 1; 86 L Ed 2d 1; 105 SCt 2458 United States Supreme Court United States 4 Jun 1985 WorldLII flag 50
Liparota v United States 471 US 419; 85 L Ed 2d 434; 105 SCt 2084 United States Supreme Court United States 13 May 1985 WorldLII flag 210
McCarren v Town of Springfield Vermont 464 US 942; 104 SCt 359; 78 L Ed 2d 321 United States Supreme Court United States 31 Oct 1983 WorldLII flag 32
United States v Lau Tung Lam 714 F2d 209 United States Court of Appeals, Second Circuit United States 26 Jul 1983 WorldLII flag 7
United States v Burke 700 F2d 70; 9 Media LRep 1211; 12 Fed REvid Serv 966 United States Court of Appeals, Second Circuit United States 28 Jan 1983 WorldLII flag 44
United States v Myers 692 F2d 823; 11 Fed REvid Serv 679 United States Court of Appeals, Second Circuit United States 17 Nov 1982 WorldLII flag 60
Fidelity Federal Savings & Loan Assn v De la Cuesta 458 US 141; 73 L Ed 2d 664; 102 SCt 3014; [1982] Woods 826 United States Supreme Court United States 28 Jun 1982 WorldLII flag 227
United States v Goodwin 457 US 368; 73 L Ed 2d 74; 102 SCt 2485; [1982] King 126 United States Supreme Court United States 18 Jun 1982 WorldLII flag 251
[1982] Sec 844 [1982] SEC 844 United States circa 1982 flag 1
United States v R Bennett 665 F2d 16 United States Court of Appeals, Second Circuit United States 13 Nov 1981 WorldLII flag 5
American Textile Mfrs Inst v Donovan 452 US 490; 69 L Ed 2d 185; 101 SCt 2478 United States Supreme Court United States 17 Jun 1981 WorldLII flag 132
Archer v Commissioner of Correction of New York 646 F2d 44 United States Court of Appeals, Second Circuit United States 8 Apr 1981 WorldLII flag 13
United States v Bangert 645 F2d 1297 United States Court of Appeals, Eighth Circuit United States 1 Apr 1981 WorldLII flag 13
Busic v United States 446 US 398; 64 L Ed 2d 381; 100 SCt 1747 United States Supreme Court United States 19 May 1980 WorldLII flag 176
United States v Batchelder 442 US 114; 60 L Ed 2d 755; 99 SCt 2198 United States Supreme Court United States 4 Jun 1979 WorldLII flag 279
United States v Twigg 588 F2d 373 United States Court of Appeals, Third Circuit United States 17 Nov 1978 WorldLII flag 109
United States v Rucker 586 F2d 899; 3 Fed REvid Serv 1356 United States Court of Appeals, Second Circuit United States 28 Sep 1978 WorldLII flag 31
Bordenkircher v Hayes 434 US 357; 54 L Ed 2d 604; 98 SCt 663 United States Supreme Court United States 6 Mar 1978 WorldLII flag 396
United States v Jermendy 544 F2d 640; 38 ALRFed 418 United States Court of Appeals, Second Circuit United States 4 Nov 1976 WorldLII flag 5
Hampton v United States 425 US 484; 44 USLW 4542; 48 L Ed 2d 113; 96 SCt 1646 United States Supreme Court United States 27 Apr 1976 WorldLII flag 349
United States v Feola 420 US 671; 43 L Ed 2d 541; 95 SCt 1255 United States Supreme Court United States 19 Mar 1975 WorldLII flag 291
United States v Archer 486 F2d 670 United States Court of Appeals, Second Circuit United States 26 Sep 1973 WorldLII flag 102
Preiser v Rodriguez 411 US 475; 36 L Ed 2d 439; 93 SCt 1827; 36 L Ed 439 United States Supreme Court United States 7 May 1973 WorldLII flag 941
United States v Bass 404 US 336; 30 L Ed 2d 488; 92 SCt 515; (1971) 40 USLW 4101 United States Supreme Court United States 20 Dec 1971 WorldLII flag 549
United States v Dardi 330 F2d 316 United States Court of Appeals, Second Circuit United States 5 Dec 1963 WorldLII flag 119
United States v Universal CIT Credit Corporation 344 US 218; 97 L Ed 260; 73 SCt 227 United States Supreme Court United States 22 Dec 1952 WorldLII flag 179
Morissette v United States 342 US 246; 96 L Ed 288; 72 SCt 240; 96 L Ed 2d 288 United States Supreme Court United States 7 Jan 1952 WorldLII flag 744
Murder-for-Hire Statute 18 USC 1952 United States Code United States circa 1952 LII (Cornell) flag 713
United States v Sicurella 834 FSupp 621 United States Westlaw flag 1
511 US 1004 511 US 1004; 128 L Ed 2d 46; 114 SCt 1369 United States Supreme Court United States Westlaw flag 23
Staples v United States 511 US 600; 128 L Ed 2d 608; 114 SCt 1793; 128 L Ed 608; 606 Bail 444 United States Supreme Court United States Westlaw flag 223
Sablone v United States 510 US 976; 126 L Ed 2d 419; 114 SCt 467 United States Supreme Court United States Westlaw flag 31
cert denied 495 US 910; 109 L Ed 2d 300; 110 SCt 1937 United States Supreme Court United States Westlaw flag 32
Chapoteau v United States 495 US 906; 110 SCt 1927; 109 L Ed 2d 291 United States Supreme Court United States Westlaw flag 46
cert denied 464 US 816; 104 SCt 72; 78 L Ed 2d 85 United States Supreme Court United States Westlaw flag 46
McCray v New York 461 US 961; 77 L Ed 2d 1322; 103 SCt 2438; [1983] Moore 638 United States Supreme Court United States Westlaw flag 104
Gregg v Rahm 454 US 860; 70 L Ed 2d 158; 102 SCt 315 United States Supreme Court United States Westlaw flag 77
430 US 909 430 US 909; 51 L Ed 2d 585; 97 SCt 1181 United States Supreme Court United States Westlaw flag 45
cert denied 379 US 845; 13 L Ed 2d 50; 85 SCt 50; 85 SCt 49; 13 L Ed 50 United States Supreme Court United States Westlaw flag 93
114 SCt 80; 126 l Ed 2d 49 114 SCt 80; 126 L Ed 2d 49 United States Westlaw flag 13
28 USC 636 28 USC 636 United States Code United States LII (Cornell) flag 1754
18 USC 2315 18 USC 2315 United States Code United States LII (Cornell) flag 116
18 USC 2313 18 USC 2313 United States Code United States LII (Cornell) flag 148
18 USC 2252 18 USC 2252 United States Code United States LII (Cornell) flag 117
18 USC 1361 18 USC 1361 United States Code United States LII (Cornell) flag 59
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States circa 1982 LII (Cornell) flag 1367
See 18 USC 924 United States Code United States circa 1982 LII (Cornell) flag 2484
18 USC 844 18 USC 844 United States Code United States circa 1982 LII (Cornell) flag 256
United States v Anderson 18 USC 641; 45 FSupp 943 United States Code United States circa 1982 LII (Cornell) flag 364
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States circa 1982 LII (Cornell) flag 2626
18 USC 241 18 USC 241 United States Code United States circa 1982 LII (Cornell) flag 142
18 USC 111 18 USC 111 United States Code United States circa 1982 LII (Cornell) flag 291
United States v Hayward 6 F3d 1241 United States Westlaw flag 30

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