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United States v Zichettello   flag  20

208 F3d 72
United States Court of Appeals, Second Circuit
United States
30th March, 2000

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
United States v Gaskin 364 F3d 438 United States Court of Appeals, Second Circuit United States 16 Apr 2004 WorldLII flag 24
Boss v Pierce 263 F3d 734 United States Court of Appeals, Seventh Circuit United States 31 Aug 2001 WorldLII flag 24
United States v Hernandez 227 F3d 686 United States Court of Appeals, Sixth Circuit United States 26 Sep 2000 WorldLII flag 19
United States v Franklin 250 F3d 653 United States Court of Appeals, Eighth Circuit United States 22 May 2001 WorldLII flag 14
United States v McCarthy 271 F3d 387 United States Court of Appeals, Second Circuit United States 16 Nov 2001 WorldLII flag 13
United States v Greer 285 F3d 158 United States Court of Appeals, Second Circuit United States 7 Mar 2002 WorldLII flag 11
United States v Szur M D 289 F3d 200 United States Court of Appeals, Second Circuit United States 1 May 2002 WorldLII flag 10
United States v Nmn Fuller 332 F3d 60 United States Court of Appeals, Second Circuit United States 12 Jun 2003 WorldLII flag 9
United States v J Warneke 310 F3d 542 United States Court of Appeals, Seventh Circuit United States 10 Jan 2003 WorldLII flag 8
United States v Molina 356 F3d 269 United States Court of Appeals, Second Circuit United States 20 Jan 2004 WorldLII flag 7
United States v Si Lu Tian 339 F3d 143 United States Court of Appeals, Second Circuit United States 12 Aug 2003 WorldLII flag 7
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 Alfisi 308 F3d 144 United States Court of Appeals, Second Circuit United States 8 Oct 2002 WorldLII flag 7
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 flag 7
United States v Greer 223 F3d 41 United States Court of Appeals, Second Circuit United States 14 Aug 2000 WorldLII flag 7
United States v Coriaty 300 F3d 244 United States Court of Appeals, Second Circuit United States 21 Jun 2002 WorldLII flag 6
United States v Eyman 313 F3d 741 United States Court of Appeals, Second Circuit United States 18 Dec 2002 WorldLII flag 5
United States v Carter 489 F3d 528 United States Court of Appeals, Second Circuit United States 8 Jun 2007 WorldLII flag 4
United States v Carr 424 F3d 213 United States Court of Appeals, Second Circuit United States 14 Sep 2005 WorldLII flag 4
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 flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
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 flag 79
United States v Sutherland 656 F2d 1181 United States Westlaw flag 73
Id (quoting United States v Neapolitan 791 F2d 489 United States Westlaw flag 72
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 Friedman 854 F2d 535; 26 Fed REvid Serv 444 United States Court of Appeals, Second Circuit United States 18 Jul 1988 WorldLII flag 64
Watkins v Sowders 449 US 341; 66 L Ed 2d 549; 101 SCt 654 United States Supreme Court United States 13 Jan 1981 WorldLII flag 59
United States v Viola 35 F3d 37; 63 USLW 2256 United States Court of Appeals, Second Circuit United States 13 Sep 1994 WorldLII flag 54
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 flag 49
United States v Giraldo 80 F3d 667 United States Court of Appeals, Second Circuit United States 25 Mar 1996 WorldLII flag 44
Buckelew v United States 575 F2d 515 United States Court of Appeals, Fifth Circuit United States 19 Jun 1978 WorldLII flag 41
United States v Levy 25 F3d 146 United States Court of Appeals, Second Circuit United States 3 Jun 1994 WorldLII flag 40
United States v Toney 598 F2d 1349 United States Westlaw flag 39
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 flag 38
United States v Desimone 119 F3d 217 United States Court of Appeals, Second Circuit United States 28 Jul 1997 WorldLII flag 37
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 flag 36
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 flag 35
United States v Mori 444 F2d 240 United States Court of Appeals, Fifth Circuit United States 4 Jun 1971 WorldLII flag 33
United States v Martinez 54 F3d 1040 United States Court of Appeals, Second Circuit United States 9 May 1995 WorldLII flag 31
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 flag 31
United States v Rivera 22 F3d 430 United States Court of Appeals, Second Circuit United States 13 Apr 1994 WorldLII flag 30
United States v Ploof 464 F2d 116 United States Westlaw flag 30
United States v Moore 54 F3d 92 United States Court of Appeals, Second Circuit United States 25 Apr 1995 WorldLII flag 29
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 flag 27
28 USC 332 28 USC 332 United States Code United States circa 1988 LII (Cornell) flag 27
United States v Payne 63 F3d 1200 United States Court of Appeals, Second Circuit United States 23 Aug 1995 WorldLII flag 26
United States v Podlog 35 F3d 699 United States Court of Appeals, Second Circuit United States 13 Sep 1994 WorldLII flag 25
United States v Zackson 6 F3d 911; 62 USLW 2295 United States Court of Appeals, Second Circuit United States 4 Oct 1993 WorldLII flag 25
United States v Gaskin 364 F3d 438 United States Court of Appeals, Second Circuit United States 16 Apr 2004 WorldLII flag 24
Boss v Pierce 263 F3d 734 United States Court of Appeals, Seventh Circuit United States 31 Aug 2001 WorldLII flag 24
United States v Reese 33 F3d 166 United States Court of Appeals, Second Circuit United States 25 Aug 1994 WorldLII flag 24
United States v Rastelli 870 F2d 822 United States circa 2001 Westlaw flag 23
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 flag 21
United States v Sanchez 969 F2d 1409 United States Court of Appeals, Second Circuit United States 20 Jul 1992 WorldLII flag 21
United States v Babwah 972 F2d 30 United States Court of Appeals, Second Circuit United States 6 Aug 1992 WorldLII flag 20
United States v Hernandez 227 F3d 686 United States Court of Appeals, Sixth Circuit United States 26 Sep 2000 WorldLII flag 19
Rogan v Menino 175 F3d 75 United States Court of Appeals, Eleventh Circuit United States 5 Jan 1999 WorldLII flag 18
United States v Mortimer 52 F3d 429 United States Court of Appeals, Second Circuit United States 12 Apr 1995 WorldLII flag 18
United States v Bautista 23 F3d 726 United States Court of Appeals, Second Circuit United States 6 May 1994 WorldLII flag 18
United States v Aracri 968 F2d 1512; 70 AFTR2d 92-6305 United States Court of Appeals, Second Circuit United States 30 Jun 1992 WorldLII flag 18
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 flag 18
Goren v New Vision Int'l, Inc 156 F3d 721 United States Court of Appeals, Seventh Circuit United States 2 Sep 1998 WorldLII flag 17
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 flag 17
United States v Quiroz 22 F3d 489 United States Court of Appeals, Second Circuit United States 20 Apr 1994 WorldLII flag 16
United States v Brinkworth 68 F3d 633 United States Court of Appeals, Second Circuit United States 19 Oct 1995 WorldLII flag 15
United States v Valentine 820 F2d 565 United States Court of Appeals, Second Circuit United States 5 Jun 1987 WorldLII flag 15
United States v Franklin 250 F3d 653 United States Court of Appeals, Eighth Circuit United States 22 May 2001 WorldLII flag 14
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 flag 14
United States v McCarthy 271 F3d 387 United States Court of Appeals, Second Circuit United States 16 Nov 2001 WorldLII flag 13
United States v Slevin 106 F3d 1086 United States Court of Appeals, Second Circuit United States 18 Dec 1996 WorldLII flag 13
United States v Melendez 41 F3d 797 United States Court of Appeals, Second Circuit United States 2 Dec 1994 WorldLII flag 13
United States v Joyner 201 F3d 61 United States Court of Appeals, Second Circuit United States 10 Jan 2000 WorldLII flag 12
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 Harris 38 F3d 95 United States Court of Appeals, Second Circuit United States 25 Oct 1994 WorldLII flag 12
United States v Farah 991 F2d 1065 United States Court of Appeals, Second Circuit United States 21 Apr 1993 WorldLII flag 12
United States v Rivalta 925 F2d 596 United States Court of Appeals, Second Circuit United States 2 Apr 1991 WorldLII flag 12
United States v Muni 668 F2d 87 United States Court of Appeals, Second Circuit United States 11 Dec 1981 WorldLII flag 12
cert denied 525 US 874; 142 L Ed 2d 142; 119 SCt 174 United States Supreme Court United States circa 2001 Westlaw flag 12
United States v Greer 285 F3d 158 United States Court of Appeals, Second Circuit United States 7 Mar 2002 WorldLII flag 11
United States v Szur M D 289 F3d 200 United States Court of Appeals, Second Circuit United States 1 May 2002 WorldLII flag 10
Frank v United States 78 F3d 815; 64 USLW 2600 United States Court of Appeals, Second Circuit United States 14 Mar 1996 WorldLII flag 10
United States v Nmn Fuller 332 F3d 60 United States Court of Appeals, Second Circuit United States 12 Jun 2003 WorldLII flag 9
United States v J Warneke 310 F3d 542 United States Court of Appeals, Seventh Circuit United States 10 Jan 2003 WorldLII flag 8
United States v Escotto 121 F3d 81 United States Court of Appeals, Second Circuit United States 15 Aug 1997 WorldLII flag 8
United States v Molina 356 F3d 269 United States Court of Appeals, Second Circuit United States 20 Jan 2004 WorldLII flag 7
United States v Si Lu Tian 339 F3d 143 United States Court of Appeals, Second Circuit United States 12 Aug 2003 WorldLII flag 7
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 Alfisi 308 F3d 144 United States Court of Appeals, Second Circuit United States 8 Oct 2002 WorldLII flag 7
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 flag 7
United States v Greer 223 F3d 41 United States Court of Appeals, Second Circuit United States 14 Aug 2000 WorldLII flag 7
United States v Djelevic J 161 F3d 104 United States Court of Appeals, Second Circuit United States 10 Nov 1998 WorldLII flag 7
United States v Wells 154 F3d 412 United States Court of Appeals, Seventh Circuit United States 26 Aug 1998 WorldLII flag 7
446 US 942 446 US 942; 100 SCt 2167; 64 L Ed 2d 797 United States Supreme Court United States circa 2000 Westlaw flag 7
United States v Coriaty 300 F3d 244 United States Court of Appeals, Second Circuit United States 21 Jun 2002 WorldLII flag 6
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 flag 6
United States v Eyman 313 F3d 741 United States Court of Appeals, Second Circuit United States 18 Dec 2002 WorldLII flag 5
United States v M Purdy 144 F3d 241 United States Court of Appeals, Second Circuit United States 10 Jun 1998 WorldLII flag 5
United States v Agramonte 980 F2d 847 United States Court of Appeals, Second Circuit United States 24 Nov 1992 WorldLII flag 5
United States v Carter 347 F2d 220 United States Court of Appeals, Second Circuit United States 10 Jun 1965 WorldLII flag 5
United States v Carter 489 F3d 528 United States Court of Appeals, Second Circuit United States 8 Jun 2007 WorldLII flag 4
United States v Carr 424 F3d 213 United States Court of Appeals, Second Circuit United States 14 Sep 2005 WorldLII flag 4
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 flag 4
United States v F McDonough 56 F3d 381 United States Court of Appeals, Second Circuit United States 24 May 1995 WorldLII flag 3
United States v Blair Brown 958 F2d 26 United States Court of Appeals, Second Circuit United States 28 Feb 1992 WorldLII flag 3
United States v Seregos 655 F2d 33 United States Court of Appeals, Second Circuit United States 28 Jul 1981 WorldLII flag 2
522 US 1060 522 US 1060 United States Supreme Court United States circa 2001 Westlaw flag 1
119 SCt 548 119 SCt 548 United States circa 2001 Westlaw flag 1
United States v Lanier 117 SCt 1224 United States circa 2001 Westlaw flag 1
Eight of Counts One and Two See United States v Reale, 96 CR 1069 circa 2001 1
People v McGee 19 NYS2d 48; 424 NYS2d 157; 399 NE2d 1177 United States - New York circa 2001 flag 1
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 flag

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