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United States v Frank   flag  24

494 F2d 145
United States Court of Appeals, Second Circuit
United States
25th February, 1974

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Rivera-Rodrguez 318 F3d 268 United States Court of Appeals, First Circuit United States 29 Jan 2003 WorldLII flag 7
United States v Rea 958 F2d 1206; 69 AFTR2d 92-918 United States Court of Appeals, Second Circuit United States 13 Mar 1992 WorldLII flag 40
Gelb v Royal Globe Ins Co 798 F2d 38 United States Court of Appeals, Second Circuit United States 8 Aug 1986 WorldLII flag 35
United States v Brown 744 F2d 905 United States Court of Appeals, Second Circuit United States 10 Dec 1984 WorldLII flag 45
United States v Gonzalez 748 F2d 74; 16 Fed REvid Serv 950 United States Court of Appeals, Second Circuit United States 1 Nov 1984 WorldLII flag 7
United States of America v Leonard Dimaria 727 F2d 265; 14 Fed REvid Serv 1833; 75 ALRFed 155 United States Court of Appeals, Second Circuit United States 6 Feb 1984 WorldLII flag 17
United States v Maniego 710 F2d 24; 13 Fed REvid Serv 519 United States Court of Appeals, Second Circuit United States 7 Jun 1983 WorldLII flag 16
United States v Angelilli 660 F2d 23; 9 Fed REvid Serv 83 United States Court of Appeals, Second Circuit United States 4 Sep 1981 WorldLII flag 41
United States v Alessi 638 F2d 466; 7 Fed REvid Serv 909 United States Court of Appeals, Second Circuit United States 6 Nov 1980 WorldLII flag 63
Wolfson v D Baker 623 F2d 1074 United States Court of Appeals, Fifth Circuit United States 14 Aug 1980 WorldLII flag 6
United States v Rubin 609 F2d 51; 5 Fed REvid Serv 202 United States Court of Appeals, Second Circuit United States 6 Sep 1979 WorldLII flag 37
United States v L Sackett 598 F2d 739; 4 Fed REvid Serv 872 United States Court of Appeals, Second Circuit United States 1 May 1979 WorldLII flag 5
United States v Quinto 582 F2d 224; 47 ALRFed 621 United States Court of Appeals, Second Circuit United States 7 Aug 1978 WorldLII flag 40
United States v Ruffin 575 F2d 346 United States Court of Appeals, Second Circuit United States 27 Feb 1978 WorldLII flag 47
United States v Podell 572 F2d 31 United States Court of Appeals, Second Circuit United States 6 Feb 1978 WorldLII flag 22
United States v Cheung Kin Ping 555 F2d 1069 United States Court of Appeals, Second Circuit United States 22 Apr 1977 WorldLII flag 20
United States v Davis 533 F2d 921 United States Court of Appeals, Fifth Circuit United States 17 Jun 1976 WorldLII flag 18
United States v Gentile 530 F2d 461 United States Court of Appeals, Second Circuit United States 14 Jun 1976 WorldLII flag 26
United States v Greenberg 534 F2d 523 United States Court of Appeals, Second Circuit United States 19 Apr 1976 WorldLII flag 1
United States v Jewell 532 F2d 697 United States Court of Appeals, Ninth Circuit United States 27 Feb 1976 WorldLII flag 130
Strauss v United States 516 F2d 980 United States Court of Appeals, Seventh Circuit United States 27 May 1975 WorldLII flag 17
United States v Moore 505 F2d 620 United States Court of Appeals, Fifth Circuit United States 24 Jan 1975 WorldLII flag 34
United States v Parness 503 F2d 430; 29 ALRFed 810 United States Court of Appeals, Second Circuit United States 13 Jan 1975 WorldLII flag 40
United States v Freeman 498 F2d 569 United States Court of Appeals, Second Circuit United States 7 Jun 1974 WorldLII flag 16

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Alsondo 486 F2d 1339 United States Court of Appeals, Second Circuit United States 14 Nov 1973 WorldLII flag 28
United States v Jacobs 475 F2d 270 United States Court of Appeals, Second Circuit United States 5 Mar 1973 WorldLII flag 65
Trade Development Bank v Continental Insurance Co 469 F2d 35 United States Court of Appeals, Second Circuit United States 10 Oct 1972 WorldLII flag 8
United States v Madison 458 F2d 974 United States Court of Appeals, Second Circuit United States 10 Apr 1972 WorldLII flag 7
United States v Sarantos 455 F2d 877 United States Court of Appeals, Second Circuit United States 3 Feb 1972 WorldLII flag 20
United States v Chason 451 F2d 301 United States Court of Appeals, Second Circuit United States 12 Nov 1971 WorldLII flag 9
James Talcott, Inc v Allahabad Bank, Ltd 444 F2d 451 United States Court of Appeals, Fifth Circuit United States 5 May 1971 WorldLII flag 31
Blonder-Tongue Laboratories, Inc v University of Illinois Foundation 402 US 313; 169 USPQ 513; 28 L Ed 2d 788; 91 SCt 1434 United States Supreme Court United States 3 May 1971 WorldLII flag 491
United States v Diaz Berrios 441 F2d 1125 United States Court of Appeals, Second Circuit United States 23 Apr 1971 WorldLII flag 3
United States ex rel Negron v New York 434 F2d 386 United States Court of Appeals, Second Circuit United States 15 Oct 1970 WorldLII flag 21
United States v Bonanno 430 F2d 1060 United States Court of Appeals, Second Circuit United States 28 Jul 1970 WorldLII flag 14
Breeland v Security Insurance Co of New Haven Connecticut 421 F2d 918 United States Court of Appeals, Fifth Circuit United States 10 Nov 1969 WorldLII flag 11
United States v Geaney 417 F2d 1116 United States Court of Appeals, Second Circuit United States 3 Oct 1969 WorldLII flag 129
Desist v United States 394 US 244; 89 SCt 1030; 22 L Ed 248; 22 L Ed 2d 248 United States Supreme Court United States 24 Mar 1969 WorldLII flag 318
United States v Webber 396 F2d 381 United States Court of Appeals, Third Circuit United States 27 Jun 1968 WorldLII flag 16
United States v First National City Bank 396 F2d 897 United States Court of Appeals, Second Circuit United States 26 Jun 1968 WorldLII flag 21
Marchetti v United States 390 US 39; 19 L Ed 2d 889; 88 SCt 697; 19 L Ed 889 United States Supreme Court United States 29 Jan 1968 WorldLII flag 486
United States v Desist 36 ALR 3d 255; 384 F2d 889 United States Court of Appeals, Second Circuit United States circa 1967 WorldLII flag 7
United States v Birnbaum 373 F2d 250 United States Court of Appeals, Second Circuit United States 25 Oct 1966 WorldLII flag 26
Berner v British Commonwealth Pacific Airlines, Ltd 346 F2d 532 United States Court of Appeals, Second Circuit United States 9 Jun 1965 WorldLII flag 40
United States v Costello 352 F2d 848 United States Court of Appeals, Second Circuit United States 8 Jun 1965 WorldLII flag 50
Atkinson v United States M Hodges [1965] USCA8 123 United States Court of Appeals, Eighth Circuit United States 17 May 1965 WorldLII flag 4
Hanna v Plumer 380 US 460; 14 L Ed 2d 8; 85 SCt 1136 United States Supreme Court United States 26 Apr 1965 WorldLII flag 513
United States v J Ellicott L C II 336 F2d 868 United States Court of Appeals, Fourth Circuit United States 30 Apr 1964 WorldLII flag 12
United States v Benjamin 328 F2d 854 United States Court of Appeals, Second Circuit United States 4 Dec 1963 WorldLII flag 55
Zdanok v Glidden Co 327 F2d 944 United States Court of Appeals, Second Circuit United States 25 Oct 1963 WorldLII flag 108
Corallo v United States 375 US 836; 84 SCt 74; 11 L Ed 2d 65 United States Supreme Court United States 14 Oct 1963 WorldLII flag 154
United States v Kahaner 317 F2d 459 United States Court of Appeals, Second Circuit United States 27 May 1963 WorldLII flag 189
United States v Baren 305 F2d 527 United States Court of Appeals, Second Circuit United States 10 Jul 1962 WorldLII flag 21
Kern v Hettinger 303 F2d 333 United States Court of Appeals, Second Circuit United States 27 Mar 1962 WorldLII flag 29
Chase Manhattan Bank 297 F2d 611 United States Court of Appeals, Second Circuit United States 11 Jan 1962 WorldLII flag 12
United States v Annunziato 293 F2d 373 United States Court of Appeals, Second Circuit United States 6 Jun 1961 WorldLII flag 96
First National City Bank of New York v Internal Revenue Service 271 F2d 616 United States Court of Appeals, Second Circuit United States 8 Jun 1959 WorldLII flag 28
United States v Kyle 257 F2d 559 United States Court of Appeals, Second Circuit United States 28 Jul 1958 WorldLII flag 26
Byrd v Blue Ridge Rural Electric Cooperative, Inc 356 US 525; 2 L Ed 2d 953; 78 SCt 893 United States Supreme Court United States 23 Jun 1958 WorldLII flag 327
Grunewald v United States 353 US 391; 62 ALR 2d 1344; 1 L Ed 2d 931; 77 SCt 963; 1 L Ed 931 United States Supreme Court United States 27 May 1957 WorldLII flag 352
Lutwak v United States 344 US 604; 97 L Ed 2d 593; 97 L Ed 593; 73 SCt 481 United States Supreme Court United States 16 Mar 1953 WorldLII flag 470
Krulewitch v United States 336 US 440; 93 L Ed 790; 69 SCt 716 United States Supreme Court United States 28 Mar 1949 WorldLII flag 533
Kotteakos v United States 328 US 750; 90 L Ed 2d 1557; 90 L Ed 1557; 66 SCt 1239; [1946] Kelly 892 United States Supreme Court United States 10 Jun 1946 WorldLII flag 2119
Guaranty Trust Co v York 326 US 99; 89 L Ed 2079; 65 SCt 1464 United States Supreme Court United States 8 Oct 1945 WorldLII flag 630
Perovich v United States 205 US 86; 51 L Ed 722; 27 SCt 456 United States Supreme Court United States 11 Mar 1907 WorldLII flag 19
United States v Taylor 464 F2d 240 United States Westlaw flag 106
Sciortino v United States 409 US 859; 34 L Ed 2d 105; 93 SCt 145 United States Supreme Court United States Westlaw flag 34
405 US 1016; 92 SCt 1291; 31 l Ed 2d 479 405 US 1016; 92 SCt 1291; 31 L Ed 2d 479 United States Supreme Court United States Westlaw flag 47
City Trade & Industries, Ltd v Allahabad Bank, Ltd 404 US 940; 30 L Ed 2d 253; 92 SCt 280 United States Supreme Court United States Westlaw flag 46
400 US 964; 91 SCt 366; 27 l Ed 2d 384 400 US 964; 91 SCt 366; 27 L Ed 2d 384 United States Supreme Court United States Westlaw flag 54
Lynch v United States 397 US 1028; 25 L Ed 2d 539; 90 SCt 1276 United States Supreme Court United States Westlaw flag 110
cert denied 389 US 837; 19 L Ed 2d 99; 88 SCt 53 United States Supreme Court United States Westlaw flag 54
382 US 983 382 US 983; 15 L Ed 2d 472; 86 SCt 559 United States Supreme Court United States Westlaw flag 38
Ross v New York 382 US 867; 15 L Ed 2d 106; 86 SCt 141 United States Supreme Court United States Westlaw flag 41
Palermo v United States 377 US 953; 84 SCt 1631; 12 L Ed 497 United States Supreme Court United States Westlaw flag 211
cert denied 377 US 934; 84 SCt 1338; 12 L Ed 2d 298 United States Supreme Court United States Westlaw flag 117
Annunziato v United States 368 US 919; 82 SCt 240; 7 L Ed 2d 134 United States Supreme Court United States Westlaw flag 90
First National Citv Bank v IRS 361 US 948; 80 SCt 402; 4 L Ed 2d 381 United States Supreme Court United States Westlaw flag 24
358 US 937 358 US 937; 3 L Ed 2d 308; 79 SCt 327 United States Supreme Court United States Westlaw flag 15
cert denied 331 US 837; 91 L Ed 1850; 67 SCt 1511; 91 L Ed 2d 1850 United States Supreme Court United States Westlaw flag 174
United States v Etheredge 140 F 376 1
United States v White 124 F2d 181 United States Westlaw flag 15
Bernhard v Bank of America 122 P2d 892; 19 Cal2d 807 United States flag 103
Curley v United States 81 USApp DC 389 United States - District of Columbia flag 181
S T Grand, Inc v City of New York 32 NY2d 300; 298 NE2d 105; 344 NYS2d 938 United States - New York flag 5
28 USC 2111 28 USC 2111 United States Code United States LII (Cornell) flag 207
B R DeWitt, Inc v Hall 19 NY2d 141; 225 NE2d 195; 278 NYS2d 596; 31 ALR 3d 1035 United States - New York flag 18
18 USC 1341-1343 18 USC 1341-1343 United States Code United States LII (Cornell) flag 1
18 USC 2314 18 USC 2314 United States Code United States LII (Cornell) flag 721
18 USC 1342 18 USC 1342 United States Code United States LII (Cornell) flag 29
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626

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