LawCite Search | LawCite Markup Tool | Help | Feedback

Law
Cite

Cases Referring to this Case | Law Reform Reports Referring to this Case | Law Journal Articles Referring to this Case | Legislation Cited | Cases and Articles Cited

Help

United States v Handakas   flag  13

286 F3d 92
United States Court of Appeals, Second Circuit
United States
22nd March, 2002

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Josephberg 459 F3d 350 United States Court of Appeals, Second Circuit United States 27 Jul 2006 WorldLII flag
United States v Chandler J 376 F3d 1303 United States Court of Appeals, Eleventh Circuit United States 19 Jul 2004 WorldLII flag
United States v Ansaldi 372 F3d 118 United States Court of Appeals, Second Circuit United States 16 Jun 2004 WorldLII flag 9
United States v Wilkerson 361 F3d 717 United States Court of Appeals, Second Circuit United States 18 Mar 2004 WorldLII flag 5
United States v Rybicki 354 F3d 124 United States Court of Appeals, Second Circuit United States 29 Dec 2003 WorldLII flag 23
United States v A Brown 352 F3d 654 United States Court of Appeals, Second Circuit United States 16 Dec 2003 WorldLII flag 6
United States v J Hausmann P 345 F3d 952 United States Court of Appeals, Seventh Circuit United States 28 Oct 2003 WorldLII flag 6
United States v Brunshtein 344 F3d 91 United States Court of Appeals, Second Circuit United States 9 Sep 2003 WorldLII flag 2
United States v K Handakas 329 F3d 115 United States Court of Appeals, Second Circuit United States 8 May 2003 WorldLII flag 3
United States v K Welch R 327 F3d 1081 United States Court of Appeals, Tenth Circuit United States 22 Apr 2003 WorldLII flag 13
United States v A Murphy 323 F3d 102 United States Court of Appeals, Third Circuit United States 19 Mar 2003 WorldLII flag 4
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 Rybicki & Pc 287 F3d 257 United States Court of Appeals, Second Circuit United States 23 Apr 2002 WorldLII flag 3

Legislation Cited

Legislation Name Provision
Constitution
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Weintraub 273 F3d 139 United States Court of Appeals, Second Circuit United States 19 Nov 2001 WorldLII flag 14
Cleveland v United States 531 US 12; 148 L Ed 2d 221; 121 SCt 365 United States Supreme Court United States 7 Nov 2000 WorldLII flag 44
United States v Nealy 232 F3d 825 United States Court of Appeals, Eleventh Circuit United States 7 Nov 2000 WorldLII flag 67
United States v Middlemiss 217 F3d 112 United States Court of Appeals, Second Circuit United States 21 Jun 2000 WorldLII flag 12
United States v Autuori 212 F3d 105 United States Court of Appeals, Second Circuit United States 12 May 2000 WorldLII flag 34
United States v Martin 195 F3d 961 United States Court of Appeals, Seventh Circuit United States 1 Nov 1999 WorldLII flag 16
Chatin v Coombe 186 F3d 82 United States Court of Appeals, Second Circuit United States 20 Jul 1999 WorldLII flag 5
Neder v United States 527 US 1; 136 F3d 1459; 81 AFTR2d 98-1367; 144 L Ed 2d 35; 119 SCt 1827; 67 USLW 3479 United States Supreme Court United States 10 Jun 1999 WorldLII flag 442
Department of Commerce v United States House of Representatives 525 US 316; 11 FSupp 2d 76; 142 L Ed 2d 797; 119 SCt 765 United States Supreme Court United States 25 Jan 1999 WorldLII flag 31
United States v Sancho 157 F3d 918 United States Court of Appeals, Second Circuit United States 30 Sep 1998 WorldLII flag 10
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 Frost 125 F3d 346 United States Court of Appeals, Sixth Circuit United States 16 Dec 1997 WorldLII flag 55
United States v Trapilo 130 F3d 547 United States Court of Appeals, Second Circuit United States 5 Dec 1997 WorldLII flag 14
United States v Brumley 116 F3d 728 United States Court of Appeals, Fifth Circuit United States 23 Jul 1997 WorldLII flag 17
United States v O'Hagan 521 US 642; (1997) 138 L Ed 2d 642; 138 L Ed 2d 724; 117 SCt 2199 United States Supreme Court United States 25 Jun 1997 WorldLII flag 70
Johnson v United States 520 US 461; 137 L Ed 2d 718; 117 SCt 1544 United States Supreme Court United States 12 May 1997 WorldLII flag 767
United States v Zagari 111 F3d 307 United States Court of Appeals, Second Circuit United States 17 Apr 1997 WorldLII flag 36
United States v Cochran 109 F3d 660 United States Court of Appeals, Tenth Circuit United States 25 Mar 1997 WorldLII flag 19
United States v W Czubinski 106 F3d 1069; 65 USLW 2571; 79 AFTR2d 97-1664 United States Court of Appeals, First Circuit United States 21 Feb 1997 WorldLII flag 18
United States v Paradies 98 F3d 1266; 46 Fed REvid Serv 656 United States Court of Appeals, Eleventh Circuit United States 6 Nov 1996 WorldLII flag 27
United States v Gray 96 F3d 769; 112 Ed Law Rep 637 United States Court of Appeals, Fifth Circuit United States 18 Sep 1996 WorldLII flag 27
United States v Castro 89 F3d 1443; 45 Fed REvid Serv 43 United States Court of Appeals, Eleventh Circuit United States 12 Jul 1996 WorldLII flag 18
Peck v United States 73 F3d 1220 United States Court of Appeals, Second Circuit United States 28 Dec 1995 WorldLII flag 6
United States v E Bryan 58 F3d 933; 64 USLW 2043 United States Court of Appeals, Fourth Circuit United States 22 Aug 1995 WorldLII flag 13
United States v Waymer 55 F3d 564; 100 Ed Law Rep 590 United States Court of Appeals, Eleventh Circuit United States 16 Jun 1995 WorldLII flag 23
United States v Lopez 514 US 549; 115 SCt 1; 131 L Ed 2d 626 United States Supreme Court United States 26 Apr 1995 WorldLII flag 659
United States v Holmes 44 F3d 1150 United States Court of Appeals, Second Circuit United States 23 Jan 1995 WorldLII flag 20
United States v D'Amato 39 F3d 1249 United States Court of Appeals, Second Circuit United States 15 Nov 1994 WorldLII flag 40
Ratzlaf v United States 16 F3d 1078; 126 L Ed 2d 615; 114 SCt 655 United States Court of Appeals, Ninth Circuit United States 2 Mar 1994 WorldLII flag 211
United States v Strauss 999 F2d 692; 39 Fed REvid Serv 720 United States Court of Appeals, Second Circuit United States 29 Jul 1993 WorldLII flag 6
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
United States v Easter 981 F2d 1549 United States Court of Appeals, Ninth Circuit United States 11 Dec 1992 WorldLII flag 70
United States v Schneiderman 968 F2d 1564; 61 USLW 2079 United States Court of Appeals, Second Circuit United States 9 Jul 1992 WorldLII flag 11
United States v Nall 949 F2d 301 United States Court of Appeals, Tenth Circuit United States 12 Nov 1991 WorldLII flag 20
Chapman v United States 500 US 453; 114 L Ed 2d 524; 111 SCt 1919 United States Supreme Court United States 2 Aug 1991 WorldLII flag 395
United States v Davenport 929 F2d 1169 United States Court of Appeals, Seventh Circuit United States 9 Apr 1991 WorldLII flag 26
United States v Coiro 922 F2d 1008; 32 Fed REvid Serv 296 United States Court of Appeals, Second Circuit United States 3 Jan 1991 WorldLII flag 23
Plaquemines Port Harbor and Terminal District v Federal Maritime Commission New Orleans Steamship Association 838 F2d 536; 267 USApp DC 238; [1988] AMC 2774 United States Court of Appeals, District of Columbia Circuit United States 2 Feb 1988 WorldLII flag 6
McNally v United States 483 US 350; 97 L Ed 2d 292; 107 SCt 2875 United States Supreme Court United States 24 Jun 1987 WorldLII flag 466
Ball v United States 470 US 856; 84 L Ed 2d 740; 105 SCt 1668; 53 USLW 4395; [1985] Shepherd 102 United States Supreme Court United States 26 Mar 1985 WorldLII flag 185
United States v Powell 469 US 57; 83 L Ed 2d 461; 105 SCt 471; 106 SCt 471 United States Supreme Court United States 10 Dec 1984 WorldLII flag 379
United States v Clapps 732 F2d 1148 United States Court of Appeals, Third Circuit United States 19 Apr 1984 WorldLII flag 19
Aaron Ferer & Sons Ltd v Chase Manhattan Bank 731 F2d 112 United States Court of Appeals, Second Circuit United States 14 Mar 1984 WorldLII flag 29
United States v Lemire 720 F2d 1327; 14 Fed REvid Serv 833; 232 USApp DC 100 United States Court of Appeals, District of Columbia Circuit United States 4 Nov 1983 WorldLII flag 69
United States v Lartey 716 F2d 955 United States Court of Appeals, Second Circuit United States 22 Aug 1983 WorldLII flag 12
Kolender v Lawson 461 US 352; 75 L Ed 2d 903; 103 SCt 1855 United States Supreme Court United States 2 May 1983 WorldLII flag 409
United States v Margiotta 688 F2d 108; 11 Fed REvid Serv 727; 74 ALRFed 139 United States Court of Appeals, Second Circuit United States 27 Jul 1982 WorldLII flag 71
Harris v Rivera 454 US 339; 70 L Ed 2d 530; 102 SCt 460 United States Supreme Court United States 14 Dec 1981 WorldLII flag 74
United States v Bohonus 628 F2d 1167 United States Court of Appeals, Ninth Circuit United States 27 Mar 1980 WorldLII flag 73
Jackson v Virginia 443 US 307; 61 L Ed 2d 560; 99 SCt 2781; 319 Kelly 998 United States Supreme Court United States 1 Oct 1979 WorldLII flag 4761
United States v Rabbitt 583 F2d 1014; 3 Fed REvid Serv 983 United States Court of Appeals, Eighth Circuit United States 5 Sep 1978 WorldLII flag 65
United States v Louderman 576 F2d 1383 United States Court of Appeals, Ninth Circuit United States 16 Jun 1978 WorldLII flag 41
United States v McNeive 536 F2d 1245 United States Court of Appeals, Eighth Circuit United States 24 Jun 1976 WorldLII flag 42
United States v Isaacs 493 F2d 1124 United States Court of Appeals, Seventh Circuit United States 28 Mar 1974 WorldLII flag 178
Smith v Goguen 415 US 566; 39 L Ed 2d 605; 94 SCt 1242; 42 USLW 4393 United States Supreme Court United States 25 Mar 1974 WorldLII flag 180
United States v States 488 F2d 761 United States Court of Appeals, Eighth Circuit United States 5 Dec 1973 WorldLII flag 48
Grayned v City of Rockford 408 US 104; 33 L Ed 2d 222; 92 SCt 2294 United States Supreme Court United States 26 Jun 1972 WorldLII flag 625
United States v Edwards 458 F2d 875 United States Court of Appeals, Fifth Circuit United States 5 Jun 1972 WorldLII flag 27
Papachristou v City of Jacksonville 405 US 156; 31 L Ed 2d 110; 92 SCt 839; 31 L Ed 2 United States Supreme Court United States 24 Feb 1972 WorldLII flag 190
Bell v United States 349 US 81; 99 L Ed 905; 75 SCt 620 United States Supreme Court United States 9 May 1955 WorldLII flag 330
Spector Motor Service, Inc v McLaughlin 323 US 101; 89 L Ed 101; 65 SCt 152 United States Supreme Court United States 4 Dec 1944 WorldLII flag 181
Lanzetta v New Jersey 306 US 451; 83 L Ed 2d 888; 83 L Ed 888; 59 SCt 618 United States Supreme Court United States 27 Mar 1939 WorldLII flag 197
Blockburger v United States 284 US 299; 52 SCt 180; 76 L Ed 306; 76 L Ed 2d 306; [1932] SEC 2423 United States Supreme Court United States 4 Jan 1932 WorldLII flag 1427
Fasulo v United States 272 US 620; 71 L Ed 443; 47 SCt 200 United States Supreme Court United States 29 Nov 1926 WorldLII flag 36
89 Jsa 1918 89 JSA 1918 United Kingdom circa 1918 flag 1
Durland v United States 161 US 306; 40 L Ed 709; 16 SCt 508 United States Supreme Court United States 2 Mar 1896 WorldLII flag 120
United States v Reese 92 US 214; 23 L Ed 563 United States Supreme Court United States 1 Oct 1875 WorldLII flag 115
United States v Scanio 900 F2d 485 United States Westlaw flag 37
Pilewski v Solymosy 698 NYS2d 660; 266 AD2d 83 United States - New York flag 1
See, e g , Chemfab Corporation v Integrated Liner Technologies 693 NYS2d 752; 263 AD2d 788 United States - New York circa 1988 flag 1
Fund of Funds, Ltd v Arthur Andersen & Co 545 FSupp 1314 United States circa 1988 Westlaw flag 8
cert denied 528 US 1191; 120 SCt 1247; 146 L Ed 2d 105 United States Supreme Court United States circa 1988 Westlaw flag 12
cert denied 525 US 1162; 119 SCt 1076; 143 L Ed 2d 79 United States Supreme Court United States circa 1988 Westlaw flag 5
cert denied 525 US 810; 119 SCt 40; 142 L Ed 2d 32; 67 USLW 3203 United States Supreme Court United States Westlaw flag 18
cert denied 522 US 1028; 139 L Ed 2d 606; 118 SCt 625 United States Supreme Court United States circa 1988 Westlaw flag 7
cert denied 522 US 1014; 139 L Ed 2d 487; 118 SCt 598 United States Supreme Court United States circa 1988 Westlaw flag 4
cert denied 520 US 1129; 137 L Ed 2d 351; 117 SCt 1275; 117 SCt 1274 United States Supreme Court United States circa 1988 Westlaw flag 23
cert denied 519 US 1118; 117 SCt 963; 136 L Ed 2d 849 United States Supreme Court United States circa 1988 Westlaw flag 26
cert denied 517 US 1119; 116 SCt 1350; 134 L Ed 2d 519 United States Supreme Court United States circa 1988 Westlaw flag 14
Things, Ltd v United States 511 US 513; 114 SCt 1747; 128 L Ed 2d 539 United States Supreme Court United States circa 1988 Westlaw flag 37
Ratzlaf v United States 510 US 135 United States Supreme Court United States circa 1988 Westlaw flag 188
Maritime Fish Products, Inc v World-Wide Fish Products, Inc 474 NYS2d 281; 100 AD2d 81 United States - New York circa 1988 flag 4
see also Vill of Hoffman Estates v Flipside, Hoffman Estates, Inc 455 US 489; 102 SCt 1186; 71 L Ed 2d 362 United States Supreme Court United States circa 1988 Westlaw flag 388
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 circa 1988 Westlaw flag 798
United States v Thomas 274 F3d 655 United States circa 1988 Westlaw flag 73
United States v Frega 179 F3d 793 United States Westlaw flag 37
Clark-Fitzpatrick, Inc v Long Island RR Co 70 NY2d 382; 521 NYS2d 653; 516 NE2d 190 United States - New York circa 1988 flag 23
Modern Mail Fraud: The Restoration of the Public/Private Distinction 35 American Criminal Law Review 427 American Criminal Law Review United States circa 1988 HeinOnline / LexisNexis flag 4
Metastasis of Mail Fraud: The Continuing Story of the "Evolution" of a White-Collar Crime 21 American Criminal Law Review 1 American Criminal Law Review United States HeinOnline / LexisNexis flag 6
"From Tort to Crime: Some Reflections on the Criminalisation of Fiduciary Breaches and the Problematic Line Between Law and Ethics" 19 American Criminal Law Review 117 American Criminal Law Review United States HeinOnline / LexisNexis flag 9
Federal Mail Fraud Statute (Part I) 18 Duquesne Law Review 771 Duquesne Law Review United States HeinOnline / LexisNexis flag 9
Federal Courts, Federal Crimes, and Federalism 10 Harvard Journal of Law & Public Policy 117 Harvard Journal of Law & Public Policy United States HeinOnline / LexisNexis flag 3

LawCite: Privacy | Disclaimers | Conditions of Use | Acknowledgements | Feedback