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United States v Viola   flag  54

35 F3d 37; 63 USLW 2256
United States Court of Appeals, Second Circuit
United States
13th September, 1994

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Kaplan 490 F3d 110 United States Court of Appeals, Second Circuit United States 11 Apr 2007 WorldLII flag 3
United States v Stewart 433 F3d 273 United States Court of Appeals, Second Circuit United States 6 Jan 2006 WorldLII flag 3
United States v O Logan 419 F3d 172 United States Court of Appeals, Second Circuit United States 15 Aug 2005 WorldLII flag 2
United States v Garcia 413 F3d 201 United States Court of Appeals, Second Circuit United States 21 Jun 2005 WorldLII flag 40
United States v Gonzalez-Huerta 403 F3d 727 United States Court of Appeals, Tenth Circuit United States 8 Apr 2005 WorldLII flag 112
United States v Serrano-Beauvaix 400 F3d 50 United States Court of Appeals, First Circuit United States 4 Mar 2005 WorldLII flag 12
United States v Williams 399 F3d 450 United States Court of Appeals, Second Circuit United States 23 Feb 2005 WorldLII flag 22
United States v Singh 390 F3d 168 United States Court of Appeals, Second Circuit United States 23 Nov 2004 WorldLII flag 5
United States v Keigue 318 F3d 437 United States Court of Appeals, Second Circuit United States 31 Jan 2003 WorldLII flag 7
United States v Thorn 317 F3d 107 United States Court of Appeals, Second Circuit United States 9 Jan 2003 WorldLII flag 17
UNITED STATES OF AMERICA, Appellee, v JOSEPH MONTELEONE, SR , also known as "Joe Monte", JOSEPH RUSSO, also known as "Jo Jo" and ANTHONY RUSSO, also known as "Chuckie", Defendants-Appellants 257 F3d 210 United States Court of Appeals, Second Circuit United States 20 Jul 2001 WorldLII flag 10
United States v Santiago 238 F3d 213 United States Court of Appeals, Second Circuit United States 19 Jan 2001 WorldLII flag 13
United States v Feliciano 223 F3d 102 United States Court of Appeals, Second Circuit United States 16 Aug 2000 WorldLII flag 21
United States v Zichettello 208 F3d 72 United States Court of Appeals, Second Circuit United States 30 Mar 2000 WorldLII flag 20
United States v Bayless 201 F3d 116 United States Court of Appeals, Second Circuit United States 18 Jan 2000 WorldLII flag 19
United States v Allen 201 F3d 163 United States Court of Appeals, Second Circuit United States 5 Jan 2000 WorldLII flag 6
United States v Laljie 184 F3d 180 United States Court of Appeals, Second Circuit United States 14 Jul 1999 WorldLII flag 19
United States v Diaz 176 F3d 52 United States Court of Appeals, Second Circuit United States 4 May 1999 WorldLII flag 52
United States v Parise 159 F3d 790 United States Court of Appeals, Third Circuit United States 28 Oct 1998 WorldLII flag 4
United States v Gore 154 F3d 34 United States Court of Appeals, Second Circuit United States 21 Aug 1998 WorldLII flag 33
United States v Allen 155 F3d 35 United States Court of Appeals, Second Circuit United States 6 Aug 1998 WorldLII flag 3
Norton v Sam's Club 145 F3d 114; 40 Fed RServ3d 1185 United States Court of Appeals, Second Circuit United States 29 May 1998 WorldLII flag 51
United States v Turman 122 F3d 1167 United States Court of Appeals, Ninth Circuit United States 12 Sep 1997 WorldLII flag 26
United States v R Knoll 116 F3d 994 United States Court of Appeals, Second Circuit United States 7 Jul 1997 WorldLII flag 3
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 Malpeso 115 F3d 155; 47 Fed REvid Serv 572 United States Court of Appeals, Second Circuit United States 3 Jun 1997 WorldLII flag 23
United States v Wiles 102 F3d 1043; 65 USLW 2425 United States Court of Appeals, Tenth Circuit United States 10 Dec 1996 WorldLII flag 19
United States v Taylor 102 F3d 767 United States Court of Appeals, Sixth Circuit United States 10 Dec 1996 WorldLII flag 11
United States v Jobe 101 F3d 1046 United States Court of Appeals, Fifth Circuit United States 5 Dec 1996 WorldLII flag 26
United States v Ballistrea 101 F3d 827 United States Court of Appeals, Second Circuit United States 25 Nov 1996 WorldLII flag 10
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 Wiener Paciello [1996] USCA2 866 United States Court of Appeals, Second Circuit United States 16 Sep 1996 WorldLII flag
United States v Baumgardner 85 F3d 1305 United States Court of Appeals, Eighth Circuit United States 5 Jun 1996 WorldLII flag 12
United States v Webster 84 F3d 1056 United States Court of Appeals, Eighth Circuit United States 30 May 1996 WorldLII flag 25
United States v A a [1996] USCA2 388 United States Court of Appeals, Second Circuit United States 15 May 1996 WorldLII flag
United States v David 83 F3d 638 United States Court of Appeals, Fourth Circuit United States 6 May 1996 WorldLII flag 44
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 D McGuire 79 F3d 1396; 77 AFTR2d 96-1677 United States Court of Appeals, Fifth Circuit United States 26 Mar 1996 WorldLII flag 6
United States v Ross 77 F3d 1525; 107 Ed Law Rep 484 United States Court of Appeals, Seventh Circuit United States 2 Feb 1996 WorldLII flag 93
Coffey v Winske [1996] USCA11 85 United States Court of Appeals, Eleventh Circuit United States 16 Jan 1996 WorldLII flag 4
United States v Burnett [1995] USCA2 1359 United States Court of Appeals, Second Circuit United States 26 Dec 1995 WorldLII flag
United States v Broderson 67 F3d 452 United States Court of Appeals, Second Circuit United States 23 Oct 1995 WorldLII flag 40
United States v Keys 67 F3d 801 United States Court of Appeals, Ninth Circuit United States 29 Sep 1995 WorldLII flag 13
McM Partners Incorporated v Andrews-Bartlett & Associates Incorporated 62 F3d 967 United States Court of Appeals, Seventh Circuit United States 11 Aug 1995 WorldLII flag 20
United States v Collins 60 F3d 4 United States Court of Appeals, First Circuit United States 20 Jul 1995 WorldLII flag 11
United States v Muniz 60 F3d 65 United States Court of Appeals, Second Circuit United States 29 Jun 1995 WorldLII flag 5
United States v Starrett 55 F3d 1525 United States Court of Appeals, Eleventh Circuit United States 27 Jun 1995 WorldLII flag 43
United States v Bonito 57 F3d 167 United States Court of Appeals, Second Circuit United States 8 Jun 1995 WorldLII flag 11
LaSalle Bank Lake View v Seguban 54 F3d 387 United States Court of Appeals, Seventh Circuit United States 7 Jun 1995 WorldLII flag 14
United States v Yu-Leung 51 F3d 1116; 41 Fed REvid Serv 1274 United States Court of Appeals, Second Circuit United States 7 Apr 1995 WorldLII flag 37
Napoli v United States 45 F3d 680 United States Court of Appeals, Second Circuit United States 24 Jan 1995 WorldLII flag 12
United States v Wong 40 F3d 1347 United States Court of Appeals, Second Circuit United States 8 Nov 1994 WorldLII flag 61

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Unequal Justice" (2008) 121 Harvard Law Review 1969 Stuntz, William J United States 1 Jan 2008 WorldLII flag 2
Managing Transitional Moments in Criminal Cases (2006) 115 Yale Law Journal 922 Heytens, Toby J United States 1 Jan 2006 WorldLII flag 1

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Napoli v United States 32 F3d 31 United States Court of Appeals, Second Circuit United States 4 Aug 1994 WorldLII flag 9
United States v Viola 33 F3d 50 United States Court of Appeals, Second Circuit United States 28 Jul 1994 WorldLII flag 7
United States v Thai 29 F3d 785; 40 Fed REvid Serv 1387 United States Court of Appeals, Second Circuit United States 11 Jul 1994 WorldLII flag 53
Central Bank of Denver, NA v First Interstate Bank of Denver, NA 511 US 164; 128 L Ed 2d 119; 114 SCt 1439 United States Supreme Court United States 19 Apr 1994 WorldLII flag 155
United States v Jones 21 F3d 165 United States Court of Appeals, Seventh Circuit United States 5 Apr 1994 WorldLII flag 33
United States v Washington 12 F3d 1128; 304 USApp DC 263 United States Court of Appeals, District of Columbia Circuit United States 14 Jan 1994 WorldLII flag 54
United States v Quintanilla 2 F3d 1469 United States Court of Appeals, Seventh Circuit United States 20 Aug 1993 WorldLII flag 29
United States v Olano 507 US 725; 123 L Ed 2d 508; 113 SCt 1770 United States Supreme Court United States 26 Apr 1993 WorldLII flag 2691
Reves v Ernst & Young 507 US 170; 122 L Ed 2d 525; 113 SCt 1163 United States Supreme Court United States 3 Mar 1993 WorldLII flag 142
United States v Castagnet 936 F2d 57 United States Court of Appeals, Second Circuit United States 6 Jun 1991 WorldLII flag 26
Cir 1991) (quoting United States v Hill 915 F2d 502 United States circa 1991 Westlaw flag 83
United States v Scarpa 913 F2d 993; 31 Fed REvid Serv 311 United States Court of Appeals, Second Circuit United States 23 Aug 1990 WorldLII flag 54
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 Nusraty 867 F2d 759 United States Court of Appeals, Second Circuit United States 7 Feb 1989 WorldLII flag 40
Brown v North Carolina 479 US 940; 107 SCt 422; 93 L Ed 2d 372 United States Supreme Court United States 3 Nov 1986 WorldLII flag 46
United States v Soto 716 F2d 989 United States Court of Appeals, Second Circuit United States 29 Aug 1983 WorldLII flag 85
United States v Winter 663 F2d 1120 United States Court of Appeals, First Circuit United States 25 Nov 1981 WorldLII flag 84
United States v Scotto 641 F2d 47; 89 Lab Cas 12,285 United States Court of Appeals, Second Circuit United States 6 Mar 1980 WorldLII flag 41
United States v Provenzano 615 F2d 37 United States Court of Appeals, Second Circuit United States 16 Jan 1980 WorldLII flag 41
United States v Elliott 571 F2d 880 United States Court of Appeals, Fifth Circuit United States 2 Jun 1978 WorldLII flag 149
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
United States v Falcone 311 US 205; 109 F2d 579; 85 L Ed 128; 61 SCt 204; 85 L Ed 2d 128 United States Supreme Court United States 9 Dec 1940 WorldLII flag 262
[1344] Docket 93-1272 [1344] Docket 93-1272 United States - Pennsylvania circa 1344 flag 1
United States v Rastelli 870 F2d 822 United States circa 1962 Westlaw flag 23
United States v Neapolitan 791 F2d 489 United States Westlaw flag 72
Agar v United States 493 US 982; 107 L Ed 2d 516; 110 SCt 515 United States Supreme Court United States Westlaw flag 42
Goldenberg v United States 460 US 1011; 103 SCt 1249 United States Supreme Court United States Westlaw flag 82
cert denied 452 US 961; 69 L Ed 2d 972; 101 SCt 3110; 69 L Ed 972 United States Supreme Court United States Westlaw flag 139
cert denied 446 US 953; 64 L Ed 2d 810; 100 SCt 2921 United States Supreme Court United States Westlaw flag 49
Delph v United States 439 US 953; 58 L Ed 2d 344; 99 SCt 349; 58 L Ed 344 United States Supreme Court United States Westlaw flag 168
18 USC 659 18 USC 659 United States Code United States LII (Cornell) flag 323
Stone v Kirk 8 F3d 1079; 62 USLW 2354 United States Westlaw flag 8

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