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United States v Panebianco   flag  68

543 F2d 447
United States Court of Appeals, Second Circuit
United States
14th October, 1976

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
United States v Maldonado-Rivera 922 F2d 934; 31 Fed REvid Serv 1215 United States Court of Appeals, Second Circuit United States 12 Dec 1990 WorldLII flag 120
United States v Barnes 604 F2d 121 United States Court of Appeals, Second Circuit United States 22 Jun 1979 WorldLII flag 120
United States v Torres 901 F2d 205; 30 Fed REvid Serv 113 United States Court of Appeals, Second Circuit United States 3 Apr 1990 WorldLII flag 107
United States v Carson 702 F2d 351; 12 Fed REvid Serv 1349 United States Court of Appeals, Second Circuit United States 4 Mar 1983 WorldLII flag 100
United States v Whaley 830 F2d 1469 United States Court of Appeals, Seventh Circuit United States 6 Oct 1987 WorldLII flag 97
United States v Dickey 736 F2d 571; 15 Fed REvid Serv 1613 United States Court of Appeals, Tenth Circuit United States 29 May 1984 WorldLII flag 96
United States v Taylor 562 F2d 1345 United States Court of Appeals, Second Circuit United States 3 Oct 1977 WorldLII flag 85
United States v West 877 F2d 281 United States Court of Appeals, Fourth Circuit United States 1 Sep 1989 WorldLII flag 78
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 Beech-Nut Nutrition Corporation 871 F2d 1181; 27 Fed REvid Serv 849 United States Court of Appeals, Second Circuit United States 29 Mar 1989 WorldLII flag 70
United States v Percival 756 F2d 600 United States Court of Appeals, Seventh Circuit United States 30 Apr 1985 WorldLII flag 68
United States v Modica 663 F2d 1173 United States Court of Appeals, Second Circuit United States 30 Oct 1981 WorldLII flag 67
United States v Read 658 F2d 1225 United States Court of Appeals, Seventh Circuit United States 9 Sep 1981 WorldLII flag 67
United States v Murray 618 F2d 892; 5 Fed REvid Serv 715 United States Court of Appeals, Second Circuit United States 30 Jan 1980 WorldLII flag 65
United States v Terry 702 F2d 299; 12 Fed REvid Serv 951 United States Court of Appeals, Second Circuit United States 16 May 1983 WorldLII flag 61
United States v Draiman 784 F2d 248; 20 Fed REvid Serv 380 United States Court of Appeals, Seventh Circuit United States 21 Feb 1986 WorldLII flag 56
United States v Thai 29 F3d 785; 40 Fed REvid Serv 1387 United States Court of Appeals, Second Circuit United States 11 Jul 1994 WorldLII flag 53
United States v Brewer 630 F2d 795; 6 Fed REvid Serv 1289 United States Court of Appeals, Tenth Circuit United States 26 Sep 1980 WorldLII flag 53
United States v Diaz 176 F3d 52 United States Court of Appeals, Second Circuit United States 4 May 1999 WorldLII flag 52
United States v Prieskorn 658 F2d 631 United States Court of Appeals, Eighth Circuit United States 11 Sep 1981 WorldLII flag 51
United States v Boyd 610 F2d 521; 5 Fed REvid Serv 43 United States Court of Appeals, Eighth Circuit United States 19 Feb 1980 WorldLII flag 49
United States v Weiss 752 F2d 777 United States Court of Appeals, Second Circuit United States 7 Jan 1985 WorldLII flag 48
United States v Mejias 552 F2d 435; 1 Fed REvid Serv 1328 United States Court of Appeals, Second Circuit United States 10 Mar 1977 WorldLII flag 47
United States v McVeigh 153 F3d 1166 United States Court of Appeals, Tenth Circuit United States 8 Sep 1998 WorldLII flag 46
United States v Wilkinson 754 F2d 1427 United States Court of Appeals, Second Circuit United States 22 Feb 1985 WorldLII flag 46
United States v Check 582 F2d 668; 3 Fed REvid Serv 685 United States Court of Appeals, Second Circuit United States 17 Jul 1978 WorldLII flag 46
United States v Sliker 751 F2d 477; 16 Fed REvid Serv 1089 United States Court of Appeals, Second Circuit United States 18 Mar 1985 WorldLII flag 44
United States v Potamitis 739 F2d 784; 15 Fed REvid Serv 1747 United States Court of Appeals, Second Circuit United States 10 Jul 1984 WorldLII flag 44
United States v McGlory 968 F2d 309; 35 Fed REvid Serv 1124 United States Court of Appeals, Third Circuit United States 19 Jun 1992 WorldLII flag 35
United States v Bufalino 576 F2d 446 United States Court of Appeals, Second Circuit United States 10 May 1978 WorldLII flag 35
United States v Davis 953 F2d 1482 United States Court of Appeals, Tenth Circuit United States 22 Jan 1992 WorldLII flag 29
United States v James 609 F2d 36; 5 Fed REvid Serv 243 United States Court of Appeals, Second Circuit United States 18 Dec 1979 WorldLII flag 29
United States v Tercero 580 F2d 312 United States Court of Appeals, Eighth Circuit United States 14 Jul 1978 WorldLII flag 27
United States v Peterson 549 F2d 654; 1 Fed REvid Serv 822 United States Court of Appeals, Ninth Circuit United States 3 Mar 1977 WorldLII flag 25
United States v Magda 547 F2d 756 United States Court of Appeals, Second Circuit United States 22 Dec 1976 WorldLII flag 25
United States v Meeks 25 F3d 1117 United States Court of Appeals, Second Circuit United States 2 Jun 1994 WorldLII flag 24
United States v Miranda-Ortiz 926 F2d 172 United States Court of Appeals, Second Circuit United States 12 Feb 1991 WorldLII flag 24
United States v Greenfield 44 F3d 1141 United States Court of Appeals, Second Circuit United States 13 Jan 1995 WorldLII flag 22
United States v Gonzalez 922 F2d 1044 United States Court of Appeals, Second Circuit United States 9 Jan 1991 WorldLII flag 22
United States of America v Vincent Delillo, David Francis and Clearview Concrete Products Corporation 620 F2d 939; 5 Fed REvid Serv 1173 United States Court of Appeals, Second Circuit United States 8 May 1980 WorldLII flag 22
United States v Lord 565 F2d 831 United States Court of Appeals, Second Circuit United States 15 Nov 1977 WorldLII flag 22
United States v Basey 613 F2d 198 United States Court of Appeals, Ninth Circuit United States 25 Feb 1980 WorldLII flag 21
United States v Markopoulos 848 F2d 1036; 26 Fed REvid Serv 84 United States Court of Appeals, Tenth Circuit United States 2 Jun 1988 WorldLII flag 20
United States v Calbas 821 F2d 887; 23 Fed REvid Serv 305 United States Court of Appeals, Second Circuit United States 2 Jun 1987 WorldLII flag 20
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 Coven 662 F2d 162; 9 Fed REvid Serv 475 United States Court of Appeals, Second Circuit United States 26 Oct 1981 WorldLII flag 19
United States v Robilotto 828 F2d 940; 107 Lab Cas 10,133 United States Court of Appeals, Second Circuit United States 11 Sep 1987 WorldLII flag 17
United States v Ramirez-Amaya 812 F2d 813; 22 Fed REvid Serv 939 United States Court of Appeals, Second Circuit United States 2 Mar 1987 WorldLII flag 16
United States v Johnson 572 F2d 227 United States Court of Appeals, Ninth Circuit United States 15 Mar 1978 WorldLII flag 16
United States v Head 546 F2d 6 United States Court of Appeals, Second Circuit United States 29 Nov 1976 WorldLII flag 16
United States v Morales 185 F3d 74 United States Court of Appeals, Second Circuit United States 26 Jul 1999 WorldLII flag 14
United States v Davis 906 F2d 829 United States Court of Appeals, Second Circuit United States 20 Jun 1990 WorldLII flag 14
United States v Gengo 808 F2d 1 United States Court of Appeals, Second Circuit United States 22 Dec 1986 WorldLII flag 14
United States v Qamar 671 F2d 732; 9 Fed REvid Serv 1560 United States Court of Appeals, Second Circuit United States 22 Feb 1982 WorldLII flag 13
United States v H Hockridge K 573 F2d 752; 2 Fed REvid Serv 1330 United States Court of Appeals, Second Circuit United States 27 Mar 1978 WorldLII flag 12
United States v Abrams 137 F3d 704; 81 AFTR2d 98-896 United States Court of Appeals, Second Circuit United States 23 Feb 1998 WorldLII flag 9
United States v Passodelis 615 F2d 975 United States Court of Appeals, Third Circuit United States 21 Feb 1980 WorldLII flag 9
United States v Menendez 612 F2d 51 United States Court of Appeals, Second Circuit United States 26 Nov 1979 WorldLII flag 8
Alessi v United States 593 F2d 476 United States Court of Appeals, Second Circuit United States 7 Mar 1979 WorldLII flag 8
United States v Cox 324 F3d 77 United States Court of Appeals, Second Circuit United States 19 Mar 2003 WorldLII flag 7
United States v Flaharty L 295 F3d 182 United States Court of Appeals, Second Circuit United States 2 Jul 2002 WorldLII flag 7
United States v I Katz M 601 F2d 66 United States Court of Appeals, Second Circuit United States 13 Jun 1979 WorldLII flag 7
Wheel v Robinson 34 F3d 60 United States Court of Appeals, Second Circuit United States 25 Aug 1994 WorldLII flag 6
United States v Peterson 385 F3d 127 United States Court of Appeals, Second Circuit United States 5 Oct 2004 WorldLII flag 2
United States v Hartman 627 F2d 7 United States Court of Appeals, Sixth Circuit United States 1 Aug 1980 WorldLII flag 2
United States v A Lauchli 724 F2d 1279 United States Court of Appeals, Seventh Circuit United States 13 Feb 1984 WorldLII flag 1
United States of America v Thomas John Koryto [1986] USCA6 365 United States Court of Appeals, Sixth Circuit United States 3 Mar 1986 WorldLII flag
Crooker v United States 620 F2d 313 United States Court of Appeals, First Circuit United States 30 Apr 1980 WorldLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
United States v Lord 565 F2d 831 United States Court of Appeals, Second Circuit United States 15 Nov 1977 WorldLII flag 22
United States v Basey 613 F2d 198 United States Court of Appeals, Ninth Circuit United States 25 Feb 1980 WorldLII flag 21
United States v Markopoulos 848 F2d 1036; 26 Fed REvid Serv 84 United States Court of Appeals, Tenth Circuit United States 2 Jun 1988 WorldLII flag 20
United States v Calbas 821 F2d 887; 23 Fed REvid Serv 305 United States Court of Appeals, Second Circuit United States 2 Jun 1987 WorldLII flag 20
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 Coven 662 F2d 162; 9 Fed REvid Serv 475 United States Court of Appeals, Second Circuit United States 26 Oct 1981 WorldLII flag 19
United States v La Vecchia 513 F2d 1210 United States Court of Appeals, Second Circuit United States 4 Apr 1975 WorldLII flag 18
United States v Strewl 99 F2d 474 United States circa 1981 Westlaw flag 18
United States v Robilotto 828 F2d 940; 107 Lab Cas 10,133 United States Court of Appeals, Second Circuit United States 11 Sep 1987 WorldLII flag 17
420 US 912 420 US 912; 42 L Ed 2d 843; 95 SCt 835; 42 L Ed 843 United States Supreme Court United States circa 1987 Westlaw flag 17
United States v Ramirez-Amaya 812 F2d 813; 22 Fed REvid Serv 939 United States Court of Appeals, Second Circuit United States 2 Mar 1987 WorldLII flag 16
United States v Johnson 572 F2d 227 United States Court of Appeals, Ninth Circuit United States 15 Mar 1978 WorldLII flag 16
United States v Head 546 F2d 6 United States Court of Appeals, Second Circuit United States 29 Nov 1976 WorldLII flag 16
401 US 962 401 US 962; 28 L Ed 2d 246; 91 SCt 970 United States Supreme Court United States circa 1976 Westlaw flag 16
United States v Berger 433 F2d 680; 64 Lab Cas 11,216 United States Court of Appeals, Second Circuit United States 14 Oct 1970 WorldLII flag 15
United States v Morales 185 F3d 74 United States Court of Appeals, Second Circuit United States 26 Jul 1999 WorldLII flag 14
United States v Davis 906 F2d 829 United States Court of Appeals, Second Circuit United States 20 Jun 1990 WorldLII flag 14
United States v Gengo 808 F2d 1 United States Court of Appeals, Second Circuit United States 22 Dec 1986 WorldLII flag 14
United States v Alfonso-Perez 535 F2d 1362 United States Court of Appeals, Second Circuit United States 17 May 1976 WorldLII flag 14
United States v Qamar 671 F2d 732; 9 Fed REvid Serv 1560 United States Court of Appeals, Second Circuit United States 22 Feb 1982 WorldLII flag 13
United States v H Hockridge K 573 F2d 752; 2 Fed REvid Serv 1330 United States Court of Appeals, Second Circuit United States 27 Mar 1978 WorldLII flag 12
United States v Malizia 503 F2d 578 United States Court of Appeals, Second Circuit United States 27 Jan 1975 WorldLII flag 12
Carlisle v Hammond 306 US 638; 83 L Ed 1039; 59 SCt 489 United States Supreme Court United States circa 1978 Westlaw flag 12
United States v Garcia 412 F2d 999 United States Court of Appeals, Tenth Circuit United States 26 Jun 1969 WorldLII flag 10
United States v Abrams 137 F3d 704; 81 AFTR2d 98-896 United States Court of Appeals, Second Circuit United States 23 Feb 1998 WorldLII flag 9
United States v Passodelis 615 F2d 975 United States Court of Appeals, Third Circuit United States 21 Feb 1980 WorldLII flag 9
United States v Ruiz 477 F2d 918 United States Court of Appeals, Second Circuit United States 30 Apr 1973 WorldLII flag 9
United States v Menendez 612 F2d 51 United States Court of Appeals, Second Circuit United States 26 Nov 1979 WorldLII flag 8
Alessi v United States 593 F2d 476 United States Court of Appeals, Second Circuit United States 7 Mar 1979 WorldLII flag 8
United States v Schwenoha 383 F2d 395 United States Court of Appeals, Second Circuit United States 28 Sep 1967 WorldLII flag 8
United States v Cox 324 F3d 77 United States Court of Appeals, Second Circuit United States 19 Mar 2003 WorldLII flag 7
United States v Flaharty L 295 F3d 182 United States Court of Appeals, Second Circuit United States 2 Jul 2002 WorldLII flag 7
United States v I Katz M 601 F2d 66 United States Court of Appeals, Second Circuit United States 13 Jun 1979 WorldLII flag 7
Wheel v Robinson 34 F3d 60 United States Court of Appeals, Second Circuit United States 25 Aug 1994 WorldLII flag 6
United States v Leong 536 F2d 993 United States Court of Appeals, Second Circuit United States 23 Jun 1976 WorldLII flag 6
United States v M Wilsey 458 F2d 11 United States Court of Appeals, Ninth Circuit United States 20 Mar 1972 WorldLII flag 6
United States v Beigel [1967] USCA2 22 United States Court of Appeals, Second Circuit United States 9 Jan 1967 WorldLII flag 4
United States v Edelman 414 F2d 539 United States Court of Appeals, Second Circuit United States 31 Jul 1969 WorldLII flag 3
396 US 1053 396 US 1053; 24 L Ed 2d 698 United States Supreme Court United States circa 1969 Westlaw flag 3
United States v Peterson 385 F3d 127 United States Court of Appeals, Second Circuit United States 5 Oct 2004 WorldLII flag 2
United States v Hartman 627 F2d 7 United States Court of Appeals, Sixth Circuit United States 1 Aug 1980 WorldLII flag 2
United States v Moskowitz 356 FSupp 331 United States circa 1980 Westlaw flag 2
United States v A Lauchli 724 F2d 1279 United States Court of Appeals, Seventh Circuit United States 13 Feb 1984 WorldLII flag 1
United States of America v Thomas John Koryto [1986] USCA6 365 United States Court of Appeals, Sixth Circuit United States 3 Mar 1986 WorldLII flag
Crooker v United States 620 F2d 313 United States Court of Appeals, First Circuit United States 30 Apr 1980 WorldLII flag

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