United States v Fatico 80

579 F2d 707; 3 Fed REvid Serv 506

United States Court of Appeals, Second Circuit

United States

12th June, 1978

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
United States v Ubiera	486 F3d 71	United States Court of Appeals, Second Circuit	United States	15 May 2007	WorldLII	2
United States v Fields	483 F3d 313	United States Court of Appeals, Fifth Circuit	United States	29 Mar 2007	WorldLII	16
United States v Gonzalez	420 F3d 111	United States Court of Appeals, Second Circuit	United States	22 Aug 2005	WorldLII	12
United States v Brady	417 F3d 326	United States Court of Appeals, Second Circuit	United States	22 Jul 2005	WorldLII	6
United States v Agudelo	414 F3d 345	United States Court of Appeals, Second Circuit	United States	13 Jul 2005	WorldLII	3
United States v Martinez	413 F3d 239	United States Court of Appeals, Second Circuit	United States	24 Jun 2005	WorldLII	14
United States v F Cimino	381 F3d 124	United States Court of Appeals, Second Circuit	United States	25 Aug 2004	WorldLII	4
United States v Stephens M D Lnu	369 F3d 25	United States Court of Appeals, Second Circuit	United States	19 May 2004	WorldLII
United States v Hanhardt S R	361 F3d 382	United States Court of Appeals, Seventh Circuit	United States	7 May 2004	WorldLII	5
Alfred v Bottone, Jr	350 F3d 59	United States Court of Appeals, Second Circuit	United States	20 Nov 2003	WorldLII	5
Torres v J Berbary	340 F3d 63	United States Court of Appeals, Second Circuit	United States	7 Aug 2003	WorldLII	4
United States v US Currency in the Amount of $11998400 More or Less	304 F3d 165	United States Court of Appeals, Second Circuit	United States	5 Sep 2002	WorldLII	4
United States v Duverge Perez	295 F3d 249	United States Court of Appeals, Second Circuit	United States	9 Jul 2002	WorldLII	1
United States v McLean	287 F3d 127	United States Court of Appeals, Second Circuit	United States	28 Mar 2002	WorldLII	13
Juan Xavier Hurel Guerrero, Petitioner-Appellant, v United States of America, Respondent-Appellee	186 F3d 275	United States Court of Appeals, Second Circuit	United States	4 Aug 1999	WorldLII	1
United States v Stephenson	183 F3d 110	United States Court of Appeals, Second Circuit	United States	30 Jun 1999	WorldLII	16
United States of America, Appellee, v Olga Moreno, Hector Becerra, Defendants, Oscar Fabio Moreno, Hernan Moreno, Defendants-Appellants	181 F3d 206	United States Court of Appeals, Second Circuit	United States	22 Jun 1999	WorldLII	7
Hili v L Sciarrotta	140 F3d 210	United States Court of Appeals, Second Circuit	United States	2 Apr 1998	WorldLII	5
Gambino v Ew Morris	134 F3d 156	United States Court of Appeals, Third Circuit	United States	15 Jan 1998	WorldLII	2
United States v Berndt	127 F3d 251	United States Court of Appeals, Second Circuit	United States	7 Oct 1997	WorldLII	5
United States v Slevin	106 F3d 1086	United States Court of Appeals, Second Circuit	United States	18 Dec 1996	WorldLII	13
United States v Ruggiero	100 F3d 284	United States Court of Appeals, Second Circuit	United States	19 Nov 1996	WorldLII	9
United States v Gigante	94 F3d 53	United States Court of Appeals, Second Circuit	United States	26 Aug 1996	WorldLII	21
United States v Caves	[1996] USCA10 754	United States Court of Appeals, Tenth Circuit	United States	29 May 1996	WorldLII
United States v Tropiano	50 F3d 157	United States Court of Appeals, Second Circuit	United States	17 Mar 1995	WorldLII	28
United States v E Gaviria	49 F3d 89	United States Court of Appeals, Second Circuit	United States	8 Mar 1995	WorldLII	2
United States v Alonso	48 F3d 1536; 41 Fed REvid Serv 996	United States Court of Appeals, Ninth Circuit	United States	2 Mar 1995	WorldLII	37
United States v Gigante	39 F3d 42	United States Court of Appeals, Second Circuit	United States	24 Oct 1994	WorldLII	20
United States v Rogers	1 F3d 341	United States Court of Appeals, Fifth Circuit	United States	30 Aug 1993	WorldLII	7
United States v Ortiz	993 F2d 204	United States Court of Appeals, Tenth Circuit	United States	20 May 1993	WorldLII	35
United States v Petty	982 F2d 1365	United States Court of Appeals, Ninth Circuit	United States	11 May 1993	WorldLII	51
United States v Mandel	991 F2d 55	United States Court of Appeals, Second Circuit	United States	14 Apr 1993	WorldLII	15
United States v Miele	989 F2d 659	United States Court of Appeals, Third Circuit	United States	22 Mar 1993	WorldLII	38
United States v Perea	986 F2d 633	United States Court of Appeals, Second Circuit	United States	11 Feb 1993	WorldLII	11
United States v Young	981 F2d 180	United States Court of Appeals, Fifth Circuit	United States	27 Jan 1993	WorldLII	14
United States v Hershberger	962 F2d 1548	United States Court of Appeals, Tenth Circuit	United States	6 May 1992	WorldLII	26
United States of America v King	[1992] USCA4 627	United States Court of Appeals, Fourth Circuit	United States	16 Apr 1992	WorldLII
United States v Rea	958 F2d 1206; 69 AFTR2d 92-918	United States Court of Appeals, Second Circuit	United States	13 Mar 1992	WorldLII	40
United States of America v Melvin Evans	[1991] USCA4 1679	United States Court of Appeals, Fourth Circuit	United States	29 Aug 1991	WorldLII
United States v Brach	942 F2d 141	United States Court of Appeals, Second Circuit	United States	15 Aug 1991	WorldLII	33
United States v Helmsley	941 F2d 71; 60 USLW 2174; 68 AFTR2d 91-5272	United States Court of Appeals, Second Circuit	United States	30 Jul 1991	WorldLII	43
United States v Madkour	930 F2d 234	United States Court of Appeals, Second Circuit	United States	11 Apr 1991	WorldLII	19
United States v Ruggiero	928 F2d 1289; 32 Fed REvid Serv 689	United States Court of Appeals, Second Circuit	United States	22 Mar 1991	WorldLII	29
United States v Zuleta-Alvarez	922 F2d 33	United States Court of Appeals, First Circuit	United States	21 Feb 1991	WorldLII	34
United States v Curran	926 F2d 59; 59 USLW 2531	United States Court of Appeals, First Circuit	United States	14 Feb 1991	WorldLII	25
United States v Wilkinson	926 F2d 22	United States Court of Appeals, First Circuit	United States	11 Feb 1991	WorldLII	30
United States v Ibanez	924 F2d 427	United States Court of Appeals, Second Circuit	United States	15 Jan 1991	WorldLII	13
United States v Cammisano	917 F2d 1057	United States Court of Appeals, Eighth Circuit	United States	13 Dec 1990	WorldLII	27
United States v W Hawkins M	[1990] USCA6 1985	United States Court of Appeals, Sixth Circuit	United States	9 Oct 1990	WorldLII
United States v Nichols	912 F2d 598	United States Court of Appeals, Second Circuit	United States	27 Aug 1990	WorldLII	15
United States v Reid	911 F2d 1456	United States Court of Appeals, Tenth Circuit	United States	20 Aug 1990	WorldLII	99
United States v Tillem	906 F2d 814; 30 Fed REvid Serv 528	United States Court of Appeals, Second Circuit	United States	19 Jun 1990	WorldLII	47
United States v Rodriguez	897 F2d 1324	United States Court of Appeals, Fifth Circuit	United States	29 Mar 1990	WorldLII	44
United States v Michael	894 F2d 1457	United States Court of Appeals, Fifth Circuit	United States	15 Feb 1990	WorldLII	15
Fiumara v A O'Brien Usp	889 F2d 254	United States Court of Appeals, Tenth Circuit	United States	25 Jan 1990	WorldLII	11
United States v Beaulieu	893 F2d 1177	United States Court of Appeals, Tenth Circuit	United States	10 Jan 1990	WorldLII	132
United States v Cuellar-Flores	891 F2d 92; 29 Fed REvid Serv 803	United States Court of Appeals, Fifth Circuit	United States	12 Dec 1989	WorldLII	21
Moore v Zant	885 F2d 1497	United States Court of Appeals, Eleventh Circuit	United States	3 Nov 1989	WorldLII	13
United States v Roberts	881 F2d 95	United States Court of Appeals, Fourth Circuit	United States	24 Apr 1989	WorldLII	80
United States v Carmona	873 F2d 569; 27 Fed REvid Serv 1172	United States Court of Appeals, Second Circuit	United States	19 Apr 1989	WorldLII	32
United States v Vizcaino	870 F2d 52; 57 USLW 2550	United States Court of Appeals, Second Circuit	United States	6 Mar 1989	WorldLII	31
United States v Guerrero	863 F2d 245	United States Court of Appeals, Second Circuit	United States	12 Dec 1988	WorldLII	62
United States v Romano	825 F2d 725	United States Court of Appeals, Second Circuit	United States	7 Aug 1987	WorldLII	41
Moore v Kemp	824 F2d 847	United States Court of Appeals, Eleventh Circuit	United States	27 Jul 1987	WorldLII	12
United States v Pugliese	805 F2d 1117	United States Court of Appeals, Second Circuit	United States	21 Nov 1986	WorldLII	29
United States v Bonnet	769 F2d 68	United States Court of Appeals, Second Circuit	United States	29 Jul 1985	WorldLII	3
United States v Borello	766 F2d 46; 18 Fed REvid Serv 569	United States Court of Appeals, Second Circuit	United States	12 Jun 1985	WorldLII	31
United States v Napolitano	761 F2d 135	United States Court of Appeals, Second Circuit	United States	3 May 1985	WorldLII	13
United States v Ortiz	742 F2d 712; 16 Fed REvid Serv 452	United States Court of Appeals, Second Circuit	United States	3 Dec 1984	WorldLII	13
McQuage v United States	746 F2d 759	United States Court of Appeals, Second Circuit	United States	18 Oct 1984	WorldLII	2
United States v Piteo	726 F2d 53	United States Court of Appeals, Second Circuit	United States	21 May 1984	WorldLII	2
United States v Santarelli	729 F2d 1388	United States Court of Appeals, Eleventh Circuit	United States	16 Apr 1984	WorldLII	5
United States v Orozco-Prada	732 F2d 1076	United States Court of Appeals, Second Circuit	United States	12 Apr 1984	WorldLII	73
United States v Lemon	723 F2d 922; 232 USApp DC 396	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	5 Dec 1983	WorldLII	13
United States v Charmer Industries, Inc	711 F2d 1164	United States Court of Appeals, Second Circuit	United States	28 Jun 1983	WorldLII	33
United States v Harshaw	705 F2d 317; 13 Fed REvid Serv 361	United States Court of Appeals, Eighth Circuit	United States	26 Apr 1983	WorldLII	7
Proffitt v Wainwright	685 F2d 1227	United States Court of Appeals, Eleventh Circuit	United States	17 Sep 1982	WorldLII	60
United States of America v Joseph Dipalermo	606 F2d 17	United States Court of Appeals, Second Circuit	United States	21 Aug 1979	WorldLII	5
United States v Fatico	603 F2d 1053	United States Court of Appeals, Second Circuit	United States	13 Aug 1979	WorldLII	66
Robbins v United States Railroad Retirement Board	594 F2d 448	United States Court of Appeals, Fifth Circuit	United States	4 May 1979	WorldLII	5

Legislation Cited

Legislation Name	Provision
Constitution

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Hollis v Smith	571 F2d 685	United States Court of Appeals, Second Circuit	United States	17 Feb 1978	WorldLII	10
United States v Turbide	558 F2d 1053	United States Court of Appeals, Second Circuit	United States	22 Jun 1977	WorldLII	16
United States v Gonzalez	555 F2d 308	United States Court of Appeals, Second Circuit	United States	6 May 1977	WorldLII	13
Gardner v Florida	430 US 349; 51 L Ed 2d 393; 97 SCt 1197	United States Supreme Court	United States	22 Mar 1977	WorldLII	301
United States v Stein	544 F2d 96	United States Court of Appeals, Second Circuit	United States	22 Oct 1976	WorldLII	13
United States v Bass	535 F2d 110; 175 USApp DC 282; 175 USApp 282	United States Court of Appeals, District of Columbia Circuit	United States	23 Apr 1976	WorldLII	21
United States v Morell	524 F2d 550	United States Court of Appeals, Second Circuit	United States	29 Aug 1975	WorldLII	16
United States v Perri	513 F2d 572	United States Court of Appeals, Ninth Circuit	United States	27 Mar 1975	WorldLII	20
Wolff v McDonnell	418 US 539; 94 SCt 2963; 41 L Ed 2d 935; [1974] Baxter 425	United States Supreme Court	United States	26 Jun 1974	WorldLII	1791
Gagnon v Scarpelli	411 US 778; 93 SCt 1756; 36 L Ed 2d 656	United States Supreme Court	United States	14 May 1973	WorldLII	395
Chambers v Mississippi	410 US 284; 35 L Ed 2d 297; 93 SCt 1038	United States Supreme Court	United States	21 Feb 1973	WorldLII	495
United States v Needles	472 F2d 652	United States Court of Appeals, Second Circuit	United States	11 Jan 1973	WorldLII	38
Morrissey v Brewer	408 US 471; 33 L Ed 484; 33 L Ed 2d 484; 92 SCt 2593	United States Supreme Court	United States	29 Jun 1972	WorldLII	1157
United States v Tucker	404 US 443; 30 L Ed 2d 592; 92 SCt 589; 30 L Ed 592	United States Supreme Court	United States	11 Jan 1972	WorldLII	716
United States v Weston	448 F2d 626	United States Court of Appeals, Ninth Circuit	United States	3 Sep 1971	WorldLII	95
Dutton v Evans	400 US 74; 27 L Ed 2d 213; 91 SCt 210; 91 L Ed 210	United States Supreme Court	United States	15 Dec 1970	WorldLII	388
California v Green	399 US 149; 26 L Ed 2d 489; 90 SCt 1930; 26 L Ed 489	United States Supreme Court	United States	23 Jun 1970	WorldLII	426
United States v Fischer	381 F2d 509	United States Court of Appeals, Second Circuit	United States	9 Jun 1967	WorldLII	33
[1967] Ussc 234; 389 US 128; 88 SCt 254; 19 l Ed 2d 336	389 US 128; 88 SCt 254; 19 L Ed 2d 336	United States Supreme Court	United States	circa 1967	WorldLII	46
United States v Doyle	348 F2d 715	United States Court of Appeals, Second Circuit	United States	11 Oct 1965	WorldLII	125
Hanna v Plumer	380 US 460; 14 L Ed 2d 8; 85 SCt 1136	United States Supreme Court	United States	26 Apr 1965	WorldLII	513
Pointer v Texas	380 US 400; 13 L Ed 2d 923; 85 SCt 1065	United States Supreme Court	United States	5 Apr 1965	WorldLII	531
Douglas v Alabama	380 US 415; 13 L Ed 934; 13 L Ed 2d 934; 85 SCt 1074	United States Supreme Court	United States	5 Apr 1965	WorldLII	284
Roviaro v United States	353 US 53; 316 F2d 589; 1 L Ed 2; 1 L Ed 2d 639; 77 SCt 623	United States Supreme Court	United States	25 Mar 1957	WorldLII	798
Williams v New York	337 US 241; 93 L Ed 2d 1337; 69 SCt 1079; 93 L Ed 1337; 93 L Ed 13347	United States Supreme Court	United States	27 Jun 1949	WorldLII	622
Townsend v Burke	334 US 736; 92 L Ed 1690; 68 SCt 1252	United States Supreme Court	United States	14 Jun 1948	WorldLII	389
Bruton v United States	391 US 123; 20 L Ed 2d 476; 88 SCt 1620; 13 Wall 6; 20 L Ed 476	United States Supreme Court	United States	1 Dec 1871	WorldLII	1472
[1870] Ussc 134; 390 US 719; 88 SCt 1318; 20 l Ed 2d 255	390 US 719; 88 SCt 1318; 20 L Ed 2d 255	United States Supreme Court	United States	circa 1870	WorldLII	35
758 Docket 78-1003	758 Docket 78-1003		United States - Pennsylvania			1
United States v Fatico	441 FSupp 1285		United States		Westlaw	7
Perez v United States	434 US 934; 54 L Ed 2d 293; 98 SCt 421	United States Supreme Court	United States		Westlaw	20
404 US 1061	404 US 1061; 30 L Ed 2d 749; 92 SCt 748	United States Supreme Court	United States		Westlaw	81
McCray v Illinois	386 US 300; 87 SCt 1056; 18 L Ed 2d 62	United States Supreme Court	United States		Westlaw	245
Supreme Court (Lynch v Industrial Indem Co	382 US 843; 86 SCt 89; 15 L Ed 2d 84	United States Supreme Court	United States		Westlaw	91
90 SCt 1430	90 SCt 1430		United States		Westlaw	1
81 Harvard Law Review 821	81 Harvard Law Review 821	Harvard Law Review	United States		HeinOnline / LexisNexis	28
Rules of Evidence for United States Courts and Magistrates	56 FRD 183		United States			106
Mempa v Rhay	47 Texas Law Review 1	Texas Law Review	United States		HeinOnline / LexisNexis	12
17 Idaho 337	17 Idaho 337		United States - Idaho			1
7 Rutgers-Camden Law Journal 43	7 Rutgers-Camden Law Journal 43	Rutgers-Camden Law Journal	United States			4
Younger, Confrontation and Hearsay: A Look Backward, A Peek Forward	1 Hofstra Law Review 32	Hofstra Law Review	United States		HeinOnline / LexisNexis	5

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