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United States v Pisani   flag  55

773 F2d 397; 56 AFTR2d 85-5899
United States Court of Appeals, Second Circuit
United States
12th September, 1985

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
USA vs Dixon [2008] USCA5 446 United States Court of Appeals, Fifth Circuit United States 15 Feb 2008 WorldLII flag
United States v Carson 455 F3d 336 United States Court of Appeals, District of Columbia Circuit United States 21 Jul 2006 WorldLII flag 2
Rodriguez, Plaintiffs-Appellees v Riddell Sports, Inc , , Defendants, Riddell Sports, Inc; Riddell, Inc; and All American Sports Corporation , Doing Business As Riddell/All American, Defendants-Appellants 242 F3d 567 United States Court of Appeals, Fifth Circuit United States 14 Feb 2001 WorldLII flag 1
United States v Laljie 184 F3d 180 United States Court of Appeals, Second Circuit United States 14 Jul 1999 WorldLII flag 19
Bonner v Guccione C Scs 178 F3d 581 United States Court of Appeals, Second Circuit United States 27 May 1999 WorldLII flag 6
United States v Saenz 134 F3d 697; 48 Fed REvid Serv 1044 United States Court of Appeals, Fifth Circuit United States 2 Feb 1998 WorldLII flag 11
United States v Johnston 127 F3d 380 United States Court of Appeals, Fifth Circuit United States 27 Oct 1997 WorldLII flag 19
United States v Messina 131 F3d 36 United States Court of Appeals, Second Circuit United States 16 Oct 1997 WorldLII flag 6
United States v Mordukhaev 108 F3d 330 United States Court of Appeals, Second Circuit United States 10 Mar 1997 WorldLII flag
United States v M Donato 99 F3d 426; 321 USApp DC 287 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 17 Jan 1997 WorldLII flag 16
United States v Altamirano [1996] USCA9 3962 United States Court of Appeals, Ninth Circuit United States 27 Dec 1996 WorldLII flag
United States v Ekinci 101 F3d 838 United States Court of Appeals, Second Circuit United States 3 Dec 1996 WorldLII flag 6
Vichare v AMBAC Inc 106 F3d 457 United States Court of Appeals, Second Circuit United States 27 Nov 1996 WorldLII flag 9
United States v E Simmons [1996] USCA2 1007 United States Court of Appeals, Second Circuit United States 5 Nov 1996 WorldLII flag
Pescatore v Pan American World Airways Inc 97 F3d 1; 45 Fed REvid Serv 624 United States Court of Appeals, Second Circuit United States 9 Sep 1996 WorldLII flag 28
United States v Amiel 95 F3d 135 United States Court of Appeals, Second Circuit United States 5 Sep 1996 WorldLII flag 13
Golub v Metropolitan Property & Casualty Insurance Co [1996] USCA2 607 United States Court of Appeals, Second Circuit United States 1 Jul 1996 WorldLII flag
United States v Filani 74 F3d 378 United States Court of Appeals, Second Circuit United States 11 Jan 1996 WorldLII flag 15
United States v Fatato [1995] USCA2 1311 United States Court of Appeals, Second Circuit United States 12 Dec 1995 WorldLII flag
United States v Celi [1995] USCA2 1297 United States Court of Appeals, Second Circuit United States 8 Dec 1995 WorldLII flag
United States v Tolliver 61 F3d 1189 United States Court of Appeals, Fifth Circuit United States 19 Oct 1995 WorldLII flag 19
United States v Edmond 52 F3d 1080; 42 Fed REvid Serv 119; 311 USApp DC 235 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 19 Jul 1995 WorldLII flag 32
United States v Valenti 60 F3d 941; 42 Fed REvid Serv 825 United States Court of Appeals, Second Circuit United States 6 Jul 1995 WorldLII flag 11
United States v Gelzer 50 F3d 1133; 41 Fed REvid Serv 1038 United States Court of Appeals, Second Circuit United States 23 Mar 1995 WorldLII flag 22
United States v Bermea 30 F3d 1539 United States Court of Appeals, Fifth Circuit United States 7 Oct 1994 WorldLII flag 106
United States v Blandford 33 F3d 685 United States Court of Appeals, Sixth Circuit United States 7 Sep 1994 WorldLII flag 38
United States v Reed 2 F3d 1441 United States Court of Appeals, Seventh Circuit United States 22 Feb 1994 WorldLII flag 26
United States v Tracy 12 F3d 1186; 38 Fed REvid Serv 1318 United States Court of Appeals, Second Circuit United States 23 Dec 1993 WorldLII flag 20
United States v Rosa 11 F3d 315; 38 Fed REvid Serv 661 United States Court of Appeals, Second Circuit United States 3 Dec 1993 WorldLII flag 65
United States v L [1993] USCA9 3657 United States Court of Appeals, Ninth Circuit United States 24 Nov 1993 WorldLII flag
United States v Logan 998 F2d 1025; 37 Fed REvid Serv 894; 302 USApp DC 390 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 20 Jul 1993 WorldLII flag 13
Zinman v Black & Decker Inc 983 F2d 431; 37 Fed REvid Serv 1060 United States Court of Appeals, Second Circuit United States 12 Jan 1993 WorldLII flag 4
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
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 Gelb 944 F2d 52 United States Court of Appeals, Second Circuit United States 6 Aug 1991 WorldLII flag 20
United States v Mickens 926 F2d 1323; 32 Fed REvid Serv 614 United States Court of Appeals, Second Circuit United States 26 Feb 1991 WorldLII flag 26
United States v Verser 916 F2d 1268 United States Court of Appeals, Seventh Circuit United States 30 Oct 1990 WorldLII flag 13
United States v Bejasa 904 F2d 137 United States Court of Appeals, Second Circuit United States 23 May 1990 WorldLII flag 9
United States v Mills 895 F2d 897; 29 Fed REvid Serv 705 United States Court of Appeals, Second Circuit United States 6 Feb 1990 WorldLII flag 10
United States v Flanery [1989] USCA4 1097 United States Court of Appeals, Fourth Circuit United States 13 Jul 1989 WorldLII flag
United States v Berrios 869 F2d 25; 57 USLW 2511 United States Court of Appeals, Second Circuit United States 13 Feb 1989 WorldLII flag 11
United States v Gurary 860 F2d 521; 62 AFTR2d 88-5871 United States Court of Appeals, Second Circuit United States 24 Oct 1988 WorldLII flag 15
United States v Polito 856 F2d 414; 26 Fed REvid Serv 1172 United States Court of Appeals, First Circuit United States 12 Sep 1988 WorldLII flag 27
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
United States v Mazzilli 848 F2d 384; 25 Fed REvid Serv 1328 United States Court of Appeals, Second Circuit United States 6 Jun 1988 WorldLII flag 9
United States v B Black 843 F2d 1456; 61 AFTR2d 88-964; 269 USApp DC 128 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 8 Apr 1988 WorldLII flag 4
United States v Mack [1988] USCA6 279 United States Court of Appeals, Sixth Circuit United States 16 Feb 1988 WorldLII flag
United States v Victoria 837 F2d 50; 24 Fed REvid Serv 667 United States Court of Appeals, Second Circuit United States 12 Jan 1988 WorldLII flag 10
United States v Giraldo 822 F2d 205; 23 Fed REvid Serv 375 United States Court of Appeals, Second Circuit United States 4 Jun 1987 WorldLII flag 14
United States v DiTommaso 817 F2d 201; 22 Fed REvid Serv 1595 United States Court of Appeals, Second Circuit United States 20 Apr 1987 WorldLII flag 36
United States v Williams 809 F2d 1072; 22 Fed REvid Serv 485 United States Court of Appeals, Fifth Circuit United States 29 Jan 1987 WorldLII flag 60
United States of America v Nick Dipaolo, Edward Weather, and Paul Snyder 804 F2d 225; 21 Fed REvid Serv 1204 United States Court of Appeals, Second Circuit United States 30 Oct 1986 WorldLII flag 6
United States v Wilson 798 F2d 509; 21 Fed REvid Serv 202 United States Court of Appeals, First Circuit United States 30 Jul 1986 WorldLII flag 23
United States v Pisani 787 F2d 71 United States Court of Appeals, Second Circuit United States 31 Mar 1986 WorldLII flag 20
United States v Skulsky 786 F2d 558 United States Court of Appeals, Third Circuit United States 13 Mar 1986 WorldLII flag 5

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Scott 660 F2d 1145 United States Court of Appeals, Seventh Circuit United States 18 Jan 1982 WorldLII flag 19
United States v Bronston 658 F2d 920; 9 Fed REvid Serv 642 United States Court of Appeals, Second Circuit United States 19 Aug 1981 WorldLII flag 33
United States v Robinson 635 F2d 981; 7 Fed REvid Serv 663 United States Court of Appeals, Second Circuit United States 21 Nov 1980 WorldLII flag 32
United States v Vega 589 F2d 1147; 3 Fed REvid Serv 1267 United States Court of Appeals, Second Circuit United States 30 Nov 1978 WorldLII flag 16
United States v Schwartzbaum 527 F2d 249 United States Court of Appeals, Second Circuit United States 1 Mar 1976 WorldLII flag 19
United States v Bermudez 526 F2d 89 United States Court of Appeals, Second Circuit United States 6 Nov 1975 WorldLII flag 77
United States v Fein 504 F2d 1170 United States Court of Appeals, Second Circuit United States 15 Oct 1974 WorldLII flag 14
United States v Pellegrino 470 F2d 1205 United States Court of Appeals, Second Circuit United States 2 Apr 1973 WorldLII flag 21
United States v Nazzaro 472 F2d 302 United States Court of Appeals, Second Circuit United States 11 Jan 1973 WorldLII flag 40
United States v Miriani 422 F2d 150 United States Court of Appeals, Sixth Circuit United States 20 Feb 1970 WorldLII flag 12
United States v Grunberger 431 F2d 1062 United States Court of Appeals, Second Circuit United States 9 Oct 1969 WorldLII flag 36
[1968-1] CB 810 [1968-1] CB 810 circa 1968 2
United States v Guglielmini 384 F2d 602 United States Court of Appeals, Second Circuit United States 4 Oct 1967 WorldLII flag 34
United States v E Jett 352 F2d 179 United States Court of Appeals, Sixth Circuit United States 26 Oct 1965 WorldLII flag 7
United States v Dardi 330 F2d 316 United States Court of Appeals, Second Circuit United States 5 Dec 1963 WorldLII flag 119
United States v DeSisto 289 F2d 833 United States Court of Appeals, Second Circuit United States 11 May 1961 WorldLII flag 58
Commissioner of Internal Revenue v Duberstein 363 US 278; 4 L Ed 1218; 4 L Ed 2d 1218; 80 SCt 1190 United States Supreme Court United States 13 Jun 1960 WorldLII flag 787
Parr v United States 363 US 370; 4 L Ed 2d 1277; 80 SCt 1171; 4 L Ed 1277 United States Supreme Court United States 13 Jun 1960 WorldLII flag 199
O'Dwyer v Commissioner of Internal Revenue 266 F2d 575 United States Court of Appeals, Fourth Circuit United States 13 Jan 1959 WorldLII flag 15
United States v Ah Kee Eng 241 F2d 157; 62 ALR 2d 159 United States Court of Appeals, Second Circuit United States 20 Feb 1957 WorldLII flag 28
Costello v United States 350 US 359; 100 L Ed 397; 76 SCt 406; [1956] King 581 United States Supreme Court United States 1 Apr 1956 WorldLII flag 543
[1954-1] CB 11 [1954-1] CB 11 circa 1954 1
686 Docket 84-1330 686 Docket 84-1330 United States - Pennsylvania circa 1959 flag 2
cert denied 456 US 915; 72 L Ed 2d 174; 102 SCt 1769; 215 USPQ 95 United States Supreme Court United States circa 1959 Westlaw flag 70
cert denied 455 US 907; 71 L Ed 2d 444; 102 SCt 1251 United States Supreme Court United States circa 1959 Westlaw flag 86
451 US 992 451 US 992; 68 L Ed 2d 852; 101 SCt 2333 United States Supreme Court United States circa 1959 Westlaw flag 46
Diaz-Martinez v United States 425 US 970; 48 L Ed 2d 793; 96 SCt 2166 United States Supreme Court United States circa 1959 Westlaw flag 67
Moody v Daggett 424 US 942; 47 L Ed 2d 348; 96 SCt 1410; 47 L Ed 348 United States Supreme Court United States circa 1959 Westlaw flag 43
411 US 918 411 US 918; 36 L Ed 2d 310; 93 SCt 1555 United States Supreme Court United States circa 1959 Westlaw flag 38
399 US 910; 90 SCt 2199; 26 l Ed 2d 561 399 US 910; 90 SCt 2199; 26 L Ed 2d 561 United States Supreme Court United States Westlaw flag 22
383 US 935; 86 SCt 1063; 15 l Ed 2d 852 383 US 935; 86 SCt 1063; 15 L Ed 2d 852 United States Supreme Court United States Westlaw flag 24
cert denied 379 US 845; 13 L Ed 2d 50; 85 SCt 50; 85 SCt 49; 13 L Ed 50 United States Supreme Court United States Westlaw flag 93
361 US 862; 80 SCt 119; 4 l Ed 2d 102 361 US 862; 80 SCt 119; 4 L Ed 2d 102 United States Supreme Court United States Westlaw flag 14
Buckner v United States 309 US 669; 60 SCt 613; 84 L Ed 1016; 84 L Ed 2d 1016 United States Supreme Court United States Westlaw flag 27
United States v Buckner 108 F2d 921 United States Westlaw flag 35
Stratton v Commissioner 54 Tax Cas 255 United Kingdom flag 2
28 USC 421 28 USC 421 United States Code United States LII (Cornell) flag 2
26 USC 102 26 USC 102 United States Code United States LII (Cornell) flag 9
26 USC 61 26 USC 61 United States Code United States LII (Cornell) flag 86
Reichert v Commissioner 19 Tax Cas 1027 United Kingdom flag 4
18 USC 3771 18 USC 3771 United States Code United States LII (Cornell) flag 23
18 USC 3331 18 USC 3331 United States Code United States LII (Cornell) flag 17
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367
Federal Mail Fraud Statute (Part I) 18 Duquesne Law Review 771 Duquesne Law Review United States HeinOnline / LexisNexis flag 9

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