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United States v Masotto   flag  27

73 F3d 1233
United States Court of Appeals, Second Circuit
United States
3rd January, 1996

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Boyce v Soundview Technology Group Inc 05-1685 464 F3d 376 United States Court of Appeals, Second Circuit United States 29 Sep 2006 WorldLII flag
United States v Lung Fong Chen 393 F3d 139 United States Court of Appeals, Second Circuit United States 22 Dec 2004 WorldLII flag 3
United States v T Frampton 382 F3d 213 United States Court of Appeals, Second Circuit United States 1 Sep 2004 WorldLII flag 3
United States v Pimentel 346 F3d 285 United States Court of Appeals, Second Circuit United States 8 Oct 2003 WorldLII flag 7
United States v Wade 318 F3d 698 United States Court of Appeals, Sixth Circuit United States 11 Feb 2003 WorldLII flag 2
Patrolmen's Benevolent Association of the City of New York v The City of New York J a 310 F3d 43 United States Court of Appeals, Second Circuit United States 17 Oct 2002 WorldLII flag 7
United States v Desena R D Bc 287 F3d 170 United States Court of Appeals, Second Circuit United States 9 Apr 2002 WorldLII flag 5
United States of America, Appellee, v Lemrick Nelson, JR and Charles Price, Also Known As Bald Black Man, Defendants-Appellants 277 F3d 164 United States Court of Appeals, Second Circuit United States 7 Jan 2002 WorldLII flag 11
Robert & Linda Provost, Plaintiffs-Appellants-Cross-Appellees, v the City of Newburgh, Ulysses Otero and Patrick Sorrentino, Defendants-Appellees, John Roper, Defendant-Appellee-Cross-Appellant 262 F3d 146 United States Court of Appeals, Second Circuit United States 17 Aug 2001 WorldLII flag 11
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 Samaria 239 F3d 228 United States Court of Appeals, Second Circuit United States 23 Jan 2001 WorldLII flag 22
United States v Kinney 211 F3d 13 United States Court of Appeals, Second Circuit United States 28 Apr 2000 WorldLII flag 4
Lnc Investments Inc v First Fidelity Bank Na New Jersey 173 F3d 454 United States Court of Appeals, Second Circuit United States 26 Mar 1999 WorldLII flag 10
Rosario v United States 164 F3d 729 United States Court of Appeals, Second Circuit United States 18 Dec 1998 WorldLII flag 12
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
United States v Salameh 152 F3d 88 United States Court of Appeals, Second Circuit United States 4 Aug 1998 WorldLII flag 71
United States v Shea 150 F3d 44 United States Court of Appeals, First Circuit United States 24 Jul 1998 WorldLII flag 17
Diamondstone v A Macaluso R a 148 F3d 113 United States Court of Appeals, Second Circuit United States 22 Jun 1998 WorldLII flag 7
United States v Abelis 146 F3d 73 United States Court of Appeals, Second Circuit United States 29 May 1998 WorldLII flag 16
Holzapfel v Town of Newburgh Ny 145 F3d 516; 135 Lab Cas 33,688 United States Court of Appeals, Second Circuit United States 27 May 1998 WorldLII flag 10
United States v Rossomando 144 F3d 197 United States Court of Appeals, Second Circuit United States 10 Apr 1998 WorldLII flag 10
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
Krock v W Lipsay 97 F3d 640 United States Court of Appeals, Second Circuit United States 23 Sep 1996 WorldLII flag 8
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 Pipola 83 F3d 556; 44 Fed REvid Serv 456 United States Court of Appeals, Second Circuit United States 29 Apr 1996 WorldLII flag 34

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Bailey v United States 516 US 137; 133 L Ed 2d 472; 116 SCt 501 United States Supreme Court United States 6 Dec 1995 WorldLII flag 1101
United States v M Jackson E E 65 F3d 631 United States Court of Appeals, Seventh Circuit United States 11 Sep 1995 WorldLII flag 7
United States v Dean 59 F3d 1479; 42 Fed REvid Serv 1025 United States Court of Appeals, Fifth Circuit United States 23 Aug 1995 WorldLII flag 45
United States v Gelzer 50 F3d 1133; 41 Fed REvid Serv 1038 United States Court of Appeals, Second Circuit United States 23 Mar 1995 WorldLII flag 22
United States v Washington 48 F3d 73 United States Court of Appeals, Second Circuit United States 7 Feb 1995 WorldLII flag 9
United States v Mussaleen 35 F3d 692 United States Court of Appeals, Second Circuit United States 13 Sep 1994 WorldLII flag 9
United States v Thomas 34 F3d 44 United States Court of Appeals, Second Circuit United States 8 Sep 1994 WorldLII flag 10
United States v Medina 32 F3d 40 United States Court of Appeals, Second Circuit United States 10 Aug 1994 WorldLII flag 26
Anderson v Branen 17 F3d 552 United States Court of Appeals, Second Circuit United States 24 Feb 1994 WorldLII flag 51
United States v Resko 3 F3d 684 United States Court of Appeals, Third Circuit United States 24 Aug 1993 WorldLII flag 22
United States v E Harwood W 998 F2d 91; 38 Fed REvid Serv 584 United States Court of Appeals, Second Circuit United States 1 Jul 1993 WorldLII flag 16
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 Tejada 956 F2d 1256; 60 USLW 2575 United States Court of Appeals, Second Circuit United States 21 Feb 1992 WorldLII flag 28
Griffin v United States 502 US 46; 116 L Ed 2d 371; 112 SCt 466 United States Supreme Court United States 3 Dec 1991 WorldLII flag 232
United States v Cummings 937 F2d 941 United States Court of Appeals, Fourth Circuit United States 20 Jun 1991 WorldLII flag 28
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 Romero 897 F2d 47 United States Court of Appeals, Second Circuit United States 20 Feb 1990 WorldLII flag 16
United States v Bruno 873 F2d 555 United States Court of Appeals, Second Circuit United States 17 Apr 1989 WorldLII flag 7
Missouri Farmers Association Inc v United States 475 US 1053; 106 SCt 1280; 89 L Ed 2d 587 United States Supreme Court United States 3 Mar 1986 WorldLII flag 27
United States v Wardy 777 F2d 101 United States Court of Appeals, Second Circuit United States 20 Nov 1985 WorldLII flag 15
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
United States v Stirone 18 USC 1951; 168 FSupp 490 United States Code United States circa 1951 LII (Cornell) flag 528
Pinkerton v United States 328 US 640; 90 L Ed 2d 1489; 90 L Ed 1489; 66 SCt 1180 United States Supreme Court United States 14 Oct 1946 WorldLII flag 1221
506 US 920 506 US 920; 113 SCt 334; 121 L Ed 2d 252 United States Supreme Court United States circa 1962 Westlaw flag 27
502 US 948 502 US 948; 112 SCt 395; 116 L Ed 2d 345 United States Supreme Court United States circa 1962 Westlaw flag 24
cert denied 498 US 1092; 112 L Ed 2d 1061; 111 SCt 976 United States Supreme Court United States circa 1962 Westlaw flag 42
cert denied 493 US 840; 107 L Ed 2d 85; 110 SCt 124 United States Supreme Court United States Westlaw flag 43
130 l Ed 2d 1095 130 L Ed 2d 1095; 115 SCt 1134 United States LexisNexis flag 2
115 SCt 2596; 132 l Ed 2d 843 115 SCt 2596; 132 L Ed 2d 843 United States circa 1962 Westlaw flag 6
114 SCt 893; 127 l Ed 2d 86 114 SCt 893; 127 L Ed 2d 86 United States circa 1962 Westlaw flag 6
38 Docket 94-1666 38 Docket 94-1666 United States - Pennsylvania circa 1962 flag 1
18 USC 1361 18 USC 1361 United States Code United States circa 1962 LII (Cornell) flag 59
18 USC 1029 18 USC 1029 United States Code United States circa 1962 LII (Cornell) flag 151
See 18 USC 924 United States Code United States circa 1962 LII (Cornell) flag 2484
Southern and Eastern Districts See 18 USC 894 United States Code United States circa 1962 LII (Cornell) flag 94
18 USC 892 18 USC 892 United States Code United States circa 1962 LII (Cornell) flag 32
18 USC 844 18 USC 844 United States Code United States circa 1962 LII (Cornell) flag 256
18 USC 659 18 USC 659 United States Code United States circa 1962 LII (Cornell) flag 323
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States circa 1962 LII (Cornell) flag 2626
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2768

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