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United States v Zichettello     20

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Carter	489 F3d 528	United States Court of Appeals, Second Circuit	United States	8 Jun 2007	WorldLII		4
United States v Carr	424 F3d 213	United States Court of Appeals, Second Circuit	United States	14 Sep 2005	WorldLII		4
United States v Gaskin	364 F3d 438	United States Court of Appeals, Second Circuit	United States	16 Apr 2004	WorldLII		24
United States v Molina	356 F3d 269	United States Court of Appeals, Second Circuit	United States	20 Jan 2004	WorldLII		7
United States v Si Lu Tian	339 F3d 143	United States Court of Appeals, Second Circuit	United States	12 Aug 2003	WorldLII		7
United States v Nmn Fuller	332 F3d 60	United States Court of Appeals, Second Circuit	United States	12 Jun 2003	WorldLII		9
United States v Keigue	318 F3d 437	United States Court of Appeals, Second Circuit	United States	31 Jan 2003	WorldLII		7
United States v J Warneke	310 F3d 542	United States Court of Appeals, Seventh Circuit	United States	10 Jan 2003	WorldLII		8
United States v Eyman	313 F3d 741	United States Court of Appeals, Second Circuit	United States	18 Dec 2002	WorldLII		5
United States v Alfisi	308 F3d 144	United States Court of Appeals, Second Circuit	United States	8 Oct 2002	WorldLII		7
United States v Coriaty	300 F3d 244	United States Court of Appeals, Second Circuit	United States	21 Jun 2002	WorldLII		6
United States v Szur M D	289 F3d 200	United States Court of Appeals, Second Circuit	United States	1 May 2002	WorldLII		10
United States v Greer	285 F3d 158	United States Court of Appeals, Second Circuit	United States	7 Mar 2002	WorldLII		11
United States v McCarthy	271 F3d 387	United States Court of Appeals, Second Circuit	United States	16 Nov 2001	WorldLII		13
Boss v Pierce	263 F3d 734	United States Court of Appeals, Seventh Circuit	United States	31 Aug 2001	WorldLII		24
United States v Franklin	250 F3d 653	United States Court of Appeals, Eighth Circuit	United States	22 May 2001	WorldLII		14
United States of America, Appellee, v Charles Kim, aka "Yong Chull Kim," Defendant-Appellant	246 F3d 186	United States Court of Appeals, Second Circuit	United States	10 Apr 2001	WorldLII		7
UNITED STATES OF AMERICA, Appellee, v HARRY JAMES; GAIL OSBOURNE; MATTHEW BOWEN; MECCA HUFFLER; ANTHONY THOMAS; LAWANDA MORALDO, Defendants, DEXTER FRANCIS, also known as Juncks, also known as Junks, also known as Coolman, also known as Jihad Muhammed, also known as Allen Dale Moffett, also known as Michael Roberts, also known as Wayne Hoyt, also known as Andre Huskin, also known as Francis Dexter, also known as Christian Dexter, Defendant-Appellant		United States Court of Appeals, Second Circuit	United States	22 Dec 2000	WorldLII
United States v Hernandez	227 F3d 686	United States Court of Appeals, Sixth Circuit	United States	26 Sep 2000	WorldLII		19
United States v Greer	223 F3d 41	United States Court of Appeals, Second Circuit	United States	14 Aug 2000	WorldLII		7

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Joyner	201 F3d 61	United States Court of Appeals, Second Circuit	United States	10 Jan 2000	WorldLII		12
Rogan v Menino	175 F3d 75	United States Court of Appeals, Eleventh Circuit	United States	5 Jan 1999	WorldLII		18
United States v Djelevic J	161 F3d 104	United States Court of Appeals, Second Circuit	United States	10 Nov 1998	WorldLII		7
Goren v New Vision Int'l, Inc	156 F3d 721	United States Court of Appeals, Seventh Circuit	United States	2 Sep 1998	WorldLII		17
United States v Wells	154 F3d 412	United States Court of Appeals, Seventh Circuit	United States	26 Aug 1998	WorldLII		7
United States v M Purdy	144 F3d 241	United States Court of Appeals, Second Circuit	United States	10 Jun 1998	WorldLII		5
Salinas v United States	522 US 52; 139 L Ed 2d 352; 118 SCt 469	United States Supreme Court	United States	2 Dec 1997	WorldLII		101
United States v Escotto	121 F3d 81	United States Court of Appeals, Second Circuit	United States	15 Aug 1997	WorldLII		8
United States v Desimone	119 F3d 217	United States Court of Appeals, Second Circuit	United States	28 Jul 1997	WorldLII		37
United States v Watts	519 US 148; 136 L Ed 2d 554; 117 SCt 633	United States Supreme Court	United States	6 Jan 1997	WorldLII		244
United States v Slevin	106 F3d 1086	United States Court of Appeals, Second Circuit	United States	18 Dec 1996	WorldLII		13
United States v Giraldo	80 F3d 667	United States Court of Appeals, Second Circuit	United States	25 Mar 1996	WorldLII		44
Frank v United States	78 F3d 815; 64 USLW 2600	United States Court of Appeals, Second Circuit	United States	14 Mar 1996	WorldLII		10
United States v Brinkworth	68 F3d 633	United States Court of Appeals, Second Circuit	United States	19 Oct 1995	WorldLII		15
United States v Payne	63 F3d 1200	United States Court of Appeals, Second Circuit	United States	23 Aug 1995	WorldLII		26
United States v F McDonough	56 F3d 381	United States Court of Appeals, Second Circuit	United States	24 May 1995	WorldLII		3
United States v Martinez	54 F3d 1040	United States Court of Appeals, Second Circuit	United States	9 May 1995	WorldLII		31
United States v Moore	54 F3d 92	United States Court of Appeals, Second Circuit	United States	25 Apr 1995	WorldLII		29
Kyles v Whitley	514 US 419; 131 L Ed 2d 490; 115 SCt 1555; 107 Idaho 108	United States Supreme Court	United States	19 Apr 1995	WorldLII		539
United States v Mortimer	52 F3d 429	United States Court of Appeals, Second Circuit	United States	12 Apr 1995	WorldLII		18
Napoli v United States	45 F3d 680	United States Court of Appeals, Second Circuit	United States	24 Jan 1995	WorldLII		12
United States v Melendez	41 F3d 797	United States Court of Appeals, Second Circuit	United States	2 Dec 1994	WorldLII		13
United States v Harris	38 F3d 95	United States Court of Appeals, Second Circuit	United States	25 Oct 1994	WorldLII		12
United States v Podlog	35 F3d 699	United States Court of Appeals, Second Circuit	United States	13 Sep 1994	WorldLII		25
United States v Viola	35 F3d 37; 63 USLW 2256	United States Court of Appeals, Second Circuit	United States	13 Sep 1994	WorldLII		54
United States v Reese	33 F3d 166	United States Court of Appeals, Second Circuit	United States	25 Aug 1994	WorldLII		24
United States v Levy	25 F3d 146	United States Court of Appeals, Second Circuit	United States	3 Jun 1994	WorldLII		40
United States v Bautista	23 F3d 726	United States Court of Appeals, Second Circuit	United States	6 May 1994	WorldLII		18
United States v Quiroz	22 F3d 489	United States Court of Appeals, Second Circuit	United States	20 Apr 1994	WorldLII		16
United States v Rivera	22 F3d 430	United States Court of Appeals, Second Circuit	United States	13 Apr 1994	WorldLII		30
United States v Locascio	6 F3d 924; 37 Fed REvid Serv 1148	United States Court of Appeals, Second Circuit	United States	8 Oct 1993	WorldLII		83
United States v Zackson	6 F3d 911; 62 USLW 2295	United States Court of Appeals, Second Circuit	United States	4 Oct 1993	WorldLII		25
United States v Farah	991 F2d 1065	United States Court of Appeals, Second Circuit	United States	21 Apr 1993	WorldLII		12
United States v Gordon	987 F2d 902; 38 Fed REvid Serv 211	United States Court of Appeals, Second Circuit	United States	4 Mar 1993	WorldLII		36
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		142
United States v M Helmsley	985 F2d 1202; 71 AFTR2d 93-1010	United States Court of Appeals, Second Circuit	United States	16 Feb 1993	WorldLII		6
United States v Colletti	984 F2d 1339; 36 Fed REvid Serv 668	United States Court of Appeals, Third Circuit	United States	21 Dec 1992	WorldLII		21
United States v Agramonte	980 F2d 847	United States Court of Appeals, Second Circuit	United States	24 Nov 1992	WorldLII		5
United States v Babwah	972 F2d 30	United States Court of Appeals, Second Circuit	United States	6 Aug 1992	WorldLII		20
United States v Sanchez	969 F2d 1409	United States Court of Appeals, Second Circuit	United States	20 Jul 1992	WorldLII		21
United States v Aracri	968 F2d 1512; 70 AFTR2d 92-6305	United States Court of Appeals, Second Circuit	United States	30 Jun 1992	WorldLII		18
United States v Blair Brown	958 F2d 26	United States Court of Appeals, Second Circuit	United States	28 Feb 1992	WorldLII		3
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		71
United States v Garcia	936 F2d 648; 33 Fed REvid Serv 206	United States Court of Appeals, Second Circuit	United States	6 Jun 1991	WorldLII		18
United States v Rivalta	925 F2d 596	United States Court of Appeals, Second Circuit	United States	2 Apr 1991	WorldLII		12
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		113
United States v Bortnovsky	879 F2d 30; 28 Fed REvid Serv 380	United States Court of Appeals, Second Circuit	United States	27 Jun 1989	WorldLII		31
Barilaro v Consolidated Rail Corporation New England Produce Center Inc	876 F2d 260; 14 Fed RServ3d 677	United States Court of Appeals, First Circuit	United States	2 Jun 1989	WorldLII		4
United States v R Keskey	863 F2d 474; 26 Fed REvid Serv 1301	United States Court of Appeals, Seventh Circuit	United States	21 Dec 1988	WorldLII		17
United States v Ortiz	857 F2d 900; 26 Fed REvid Serv 1527	United States Court of Appeals, Second Circuit	United States	19 Sep 1988	WorldLII		27
United States v Friedman	854 F2d 535; 26 Fed REvid Serv 444	United States Court of Appeals, Second Circuit	United States	18 Jul 1988	WorldLII		64
Wheat v United States	486 US 153; 100 L Ed 2d 140; 108 SCt 1692	United States Supreme Court	United States	30 Jun 1988	WorldLII		203
United States v Valentine	820 F2d 565	United States Court of Appeals, Second Circuit	United States	5 Jun 1987	WorldLII		15
United States v Gaggi	811 F2d 47; 22 Fed REvid Serv 586	United States Court of Appeals, Second Circuit	United States	21 Jan 1987	WorldLII		38
United States v v Ebner	782 F2d 1120; 57 AFTR2d 86-759	United States Court of Appeals, Second Circuit	United States	29 Jan 1986	WorldLII		14
United States v Young	470 US 1; 84 L Ed 2d 1; 105 SCt 1038	United States Supreme Court	United States	20 Feb 1985	WorldLII		1036
United States v Rodgers	466 US 475; 80 L Ed 2d 492; 104 SCt 1942	United States Supreme Court	United States	30 Apr 1984	WorldLII		79
United States v Hemmer	729 F2d 10; 15 Fed REvid Serv 456	United States Court of Appeals, First Circuit	United States	1 Mar 1984	WorldLII		35
United States v LeRoy	687 F2d 610; 95 Lab Cas 13,754	United States Court of Appeals, Second Circuit	United States	18 Aug 1982	WorldLII		49
United States v Muni	668 F2d 87	United States Court of Appeals, Second Circuit	United States	11 Dec 1981	WorldLII		12
United States v Seregos	655 F2d 33	United States Court of Appeals, Second Circuit	United States	28 Jul 1981	WorldLII		2
Watkins v Sowders	449 US 341; 66 L Ed 2d 549; 101 SCt 654	United States Supreme Court	United States	13 Jan 1981	WorldLII		59
Buckelew v United States	575 F2d 515	United States Court of Appeals, Fifth Circuit	United States	19 Jun 1978	WorldLII		41
United States v Mori	444 F2d 240	United States Court of Appeals, Fifth Circuit	United States	4 Jun 1971	WorldLII		33
United States v Carter	347 F2d 220	United States Court of Appeals, Second Circuit	United States	10 Jun 1965	WorldLII		5
Brady v Maryland	373 US 83; 83 SCt 1194; 10 L Ed 2d 215; 10 L Ed 2d 216; 10 L Ed 2; 10 L Ed 215	United States Supreme Court	United States	13 May 1963	WorldLII		3461
Racketeer Influenced and Corrupt Organizations Act ("RICO")	18 USC 1962	United States Code	United States	circa 1962	LII (Cornell)		783
cert denied	(1989) 18 USC 1961	United States Code	United States	circa 1961	LII (Cornell)		602
cert denied	18 USC 1956; 114 SCt 682	United States Code	United States	circa 1956	LII (Cornell)		361
Glasser v United States	315 US 60; 86 L Ed 2d 680; 86 L Ed 680; 62 SCt 457	United States Supreme Court	United States	9 Feb 1942	WorldLII		4797
United States v Rastelli	870 F2d 822		United States	circa 1989	Westlaw		23
Id (quoting United States v Neapolitan	791 F2d 489		United States	circa 1989	Westlaw		72
United States v Sutherland	656 F2d 1181		United States	circa 1989	Westlaw		73
United States v Toney	598 F2d 1349		United States	circa 1989	Westlaw		39
cert denied	525 US 874; 142 L Ed 2d 142; 119 SCt 174	United States Supreme Court	United States	circa 1989	Westlaw		12
522 US 1060	522 US 1060	United States Supreme Court	United States	circa 1989	Westlaw		1
United States v Ploof	464 F2d 116		United States		Westlaw		30
446 US 942	446 US 942; 100 SCt 2167; 64 L Ed 2d 797	United States Supreme Court	United States		Westlaw		7
Pereira v United States	347 US 1; 98 L Ed 435; 74 SCt 358; 98 L Ed 2d 435	United States Supreme Court	United States		Westlaw		798
119 SCt 548	119 SCt 548		United States		Westlaw		1
United States v Lanier	117 SCt 1224		United States	circa 1989	Westlaw		1
Eight of Counts One and Two See United States v Reale,	96 CR 1069			circa 1989			1
28 USC 332	28 USC 332	United States Code	United States	circa 1989	LII (Cornell)		27
26 USC 7201	26 USC 7201	United States Code	United States	circa 1989	LII (Cornell)		536
People v McGee	19 NYS2d 48; 424 NYS2d 157; 399 NE2d 1177		United States - New York	circa 1989			1
Victim and Witness Protection Act	18 USC 1512	United States Code	United States	circa 1989	LII (Cornell)		152
Wire Fraud Act	18 USC 1343; 82 FCC 1	United States Code	United States	circa 1989	LII (Cornell)		543
Securities and Exchange Commission and the Mail Fraud Statute	18 USC 1341	United States Code	United States		LII (Cornell)		1367
Six and Seven) and	18 USC 371; 320 FSupp 498	United States Code	United States		LII (Cornell)		2626
Aiding and Abetting	18 USC 2; 4 SEC 2314	United States Code	United States		LII (Cornell)		2768