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United States v DiTommaso   flag  36

817 F2d 201; 22 Fed REvid Serv 1595
United States Court of Appeals, Second Circuit
United States
20th April, 1987

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Carson 455 F3d 336 United States Court of Appeals, District of Columbia Circuit United States 21 Jul 2006 WorldLII flag 2
Woodman v Wwor-Tv Inc 411 F3d 69 United States Court of Appeals, Second Circuit United States 13 Jun 2005 WorldLII flag 5
United States v Yousef 327 F3d 56 United States Court of Appeals, Second Circuit United States 4 Apr 2003 WorldLII flag 57
United States v McDermott 245 F3d 133 United States Court of Appeals, Second Circuit United States 29 Mar 2001 WorldLII flag 13
United States v Twitty 107 F3d 1482 United States Court of Appeals, Eleventh Circuit United States 21 Mar 1997 WorldLII flag 14
Dunn v S Chater 101 F3d 1392 United States Court of Appeals, Second Circuit United States 2 Jul 1996 WorldLII flag 22
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 Wilkerson 84 F3d 692 United States Court of Appeals, Fourth Circuit United States 24 May 1996 WorldLII flag 12
Tippins v Walker 77 F3d 682 United States Court of Appeals, Second Circuit United States 7 Mar 1996 WorldLII flag 16
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 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 Adeniji 31 F3d 58 United States Court of Appeals, Second Circuit United States 17 Aug 1994 WorldLII flag 19
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 Brady 26 F3d 282; 40 Fed REvid Serv 1102 United States Court of Appeals, Second Circuit United States 13 May 1994 WorldLII flag 16
United States v Bautista 23 F3d 726 United States Court of Appeals, Second Circuit United States 6 May 1994 WorldLII flag 18
United States v Locascio 6 F3d 924; 37 Fed REvid Serv 1148 United States Court of Appeals, Second Circuit United States 8 Oct 1993 WorldLII flag 83
United States of America v A Moore [1993] USCA4 979 United States Court of Appeals, Fourth Circuit United States 26 May 1993 WorldLII flag
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 Maturo 982 F2d 57 United States Court of Appeals, Second Circuit United States 16 Dec 1992 WorldLII flag 6
United States v Merit 962 F2d 917 United States Court of Appeals, Ninth Circuit United States 23 Apr 1992 WorldLII flag 10
United States v Droge 961 F2d 1030; 69 AFTR2d 92-1126 United States Court of Appeals, Second Circuit United States 7 Apr 1992 WorldLII flag 5
United States v Jakobetz 955 F2d 786; 34 Fed REvid Serv 876; 60 USLW 2470 United States Court of Appeals, Second Circuit United States 9 Jan 1992 WorldLII flag 49
United States v Ruggiero 934 F2d 440; 33 Fed REvid Serv 1516 United States Court of Appeals, Second Circuit United States 30 May 1991 WorldLII flag 3
United States v Simmons 923 F2d 934; 32 Fed REvid Serv 1296 United States Court of Appeals, Second Circuit United States 20 Feb 1991 WorldLII flag 51
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
United States v Vasser 916 F2d 624 United States Court of Appeals, Eleventh Circuit United States 2 Nov 1990 WorldLII flag 15
United States v Roldan-Zapata 916 F2d 795; 31 Fed REvid Serv 443 United States Court of Appeals, Second Circuit United States 4 Oct 1990 WorldLII flag 56
United States v Romero 897 F2d 47 United States Court of Appeals, Second Circuit United States 20 Feb 1990 WorldLII flag 16
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 Persico 853 F2d 134 United States Court of Appeals, Second Circuit United States 4 Aug 1988 WorldLII flag 14
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
Prisco v United States Department of Justice US 851 F2d 93; 98 ALRFed 533; 57 USLW 2030 United States Court of Appeals, Second Circuit United States 1 Jul 1988 WorldLII flag 11
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 Victoria 837 F2d 50; 24 Fed REvid Serv 667 United States Court of Appeals, Second Circuit United States 12 Jan 1988 WorldLII flag 10
Prisco v United States Department of Justice US 851 F2d 93; 98 ALRFed 533; 57 USLW 2030 United States Court of Appeals, Second Circuit United States 1 Jul 1988 WorldLII flag 11
United States v Nersesian 824 F2d 1294; 23 Fed REvid Serv 487 United States Court of Appeals, Second Circuit United States 29 Jun 1987 WorldLII flag 132

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Gatzonis 805 F2d 72 United States Court of Appeals, Second Circuit United States 7 Nov 1986 WorldLII flag 4
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 Heinemann 801 F2d 86; 58 AFTR2d 86-5814 United States Court of Appeals, Second Circuit United States 12 Sep 1986 WorldLII flag 27
Henderson v United States 476 US 321; 90 L Ed 2d 299; 106 SCt 1871 United States Supreme Court United States 19 May 1986 WorldLII flag 203
United States v Najohn 785 F2d 1420 United States Court of Appeals, Ninth Circuit United States 1 Apr 1986 WorldLII flag 28
United States v Pisani 773 F2d 397; 56 AFTR2d 85-5899 United States Court of Appeals, Second Circuit United States 12 Sep 1985 WorldLII flag 55
United States v Bonnet 769 F2d 68 United States Court of Appeals, Second Circuit United States 29 Jul 1985 WorldLII flag 3
United States v So 755 F2d 1350 United States Court of Appeals, Ninth Circuit United States 1 Mar 1985 WorldLII flag 23
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 flag 13
United States v Damsky 740 F2d 134; 15 Fed REvid Serv 2069 United States Court of Appeals, Second Circuit United States 15 Oct 1984 WorldLII flag 25
United States v Young 745 F2d 733; 16 Fed REvid Serv 358 United States Court of Appeals, Second Circuit United States 17 Sep 1984 WorldLII flag 137
Strickland v Washington 466 US 668; 80 L Ed 2d 674; 104 SCt 2052; 687 Miles 61 United States Supreme Court United States 25 Jun 1984 WorldLII flag 6944
Wise v J Smith 735 F2d 735 United States Court of Appeals, Second Circuit United States 25 May 1984 WorldLII flag 5
Javor v United States 724 F2d 831 United States Court of Appeals, Ninth Circuit United States 26 Jan 1984 WorldLII flag 25
Evans v Artek Systems Corporation Jp 715 F2d 788 United States Court of Appeals, Second Circuit United States 25 Aug 1983 WorldLII flag 7
United States v James 708 F2d 40 United States Court of Appeals, Second Circuit United States 3 May 1983 WorldLII flag 10
United States v Roglieri 700 F2d 883; 12 Fed REvid Serv 623 United States Court of Appeals, Second Circuit United States 15 Feb 1983 WorldLII flag 8
United States v Cobb 697 F2d 38 United States Court of Appeals, Second Circuit United States 20 Dec 1982 WorldLII flag 37
United States v Helgesen 669 F2d 69 United States Court of Appeals, Second Circuit United States 14 Jan 1982 WorldLII flag 7
Albernaz v United States 450 US 333; 67 L Ed 2d 275; 101 SCt 1137; 67 L Ed 2d 2848 United States Supreme Court United States 9 Mar 1981 WorldLII flag 353
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 Valot 625 F2d 308 United States Court of Appeals, Ninth Circuit United States 13 Aug 1980 WorldLII flag 7
United States v Dichne 612 F2d 632; 59 ALRFed 424 United States Court of Appeals, Second Circuit United States 17 Mar 1980 WorldLII flag 18
United States v Aulet 618 F2d 182 United States Court of Appeals, Second Circuit United States 10 Mar 1980 WorldLII flag 60
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 4760
United States v Ostrer 597 F2d 337 United States Court of Appeals, Second Circuit United States 23 Apr 1979 WorldLII flag 11
United States v Cambindo Valencia 609 F2d 603; 5 Fed REvid Serv 570 United States Court of Appeals, Second Circuit United States 10 Jan 1979 WorldLII flag 62
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
Thomas Lipuma v Commissioner, Department of Corrections, New York 560 F2d 84 United States Court of Appeals, Second Circuit United States 3 Oct 1977 WorldLII flag 15
United States v Bubar 567 F2d 192 United States Court of Appeals, Second Circuit United States 3 Oct 1977 WorldLII flag 56
United States v Medico 557 F2d 309; 2 Fed REvid Serv 33 United States Court of Appeals, Second Circuit United States 25 May 1977 WorldLII flag 16
United States v Rossi 545 F2d 814 United States Court of Appeals, Second Circuit United States 11 Nov 1976 WorldLII flag 6
United States v Tramunti 513 F2d 1087 United States Court of Appeals, Second Circuit United States 7 Mar 1975 WorldLII flag 129
Cangiano v United States 419 US 904; 42 L Ed 2d 149; 95 SCt 188 United States Supreme Court United States 21 Oct 1974 WorldLII flag 17
United States v Cangiano 491 F2d 906 United States Court of Appeals, Second Circuit United States 11 Jan 1974 WorldLII flag 27
United States v Newman 481 F2d 222 United States Court of Appeals, Second Circuit United States 2 Jul 1973 WorldLII flag 3
United States v Brawer 482 F2d 117 United States Court of Appeals, Second Circuit United States 22 Jun 1973 WorldLII flag 21
Emle Industries, Inc v Patentex, Inc 478 F2d 562 United States Court of Appeals, Second Circuit United States 9 May 1973 WorldLII flag 56
Shapiro v Ferrandina 478 F2d 894 United States Court of Appeals, Second Circuit United States 6 Apr 1973 WorldLII flag 59
United States v Jacobs 475 F2d 270 United States Court of Appeals, Second Circuit United States 5 Mar 1973 WorldLII flag 65
Neil v Biggers 409 US 188; 93 SCt 375; 34 L Ed 2d 401; 34 L Ed 401 United States Supreme Court United States 6 Dec 1972 WorldLII flag 670
United States v Grunberger 431 F2d 1062 United States Court of Appeals, Second Circuit United States 9 Oct 1969 WorldLII flag 36
North Carolina v Pearce 395 US 711; 23 L Ed 2d 656; 89 SCt 2072; 89 SCt 207256 United States Supreme Court United States 23 Jun 1969 WorldLII flag 1072
United States v Capaldo 402 F2d 821 United States Court of Appeals, Second Circuit United States 7 Oct 1968 WorldLII flag 34
Simmons v United States 390 US 377; 19 L Ed 1247; 19 L Ed 2d 1247; 88 SCt 967 United States Supreme Court United States 18 Mar 1968 WorldLII flag 1105
Stovall v Denno 388 US 293; 18 L Ed 2d 1199; 87 SCt 1967 United States Supreme Court United States 12 Jun 1967 WorldLII flag 992
United States v Ross 321 F2d 61 United States Court of Appeals, Second Circuit United States 28 Oct 1963 WorldLII flag 72
United States v Rauscher 119 US 407; 30 L Ed 425; 7 SCt 234 United States Supreme Court United States 6 Dec 1886 WorldLII flag 104
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 flag 1472
United States v Diozzi 807 F2d 10 United States circa 1977 Westlaw flag 14
United States v Kattan-Kassin 696 F2d 893 United States circa 1977 Westlaw flag 12
United States v Risatti 638 FSupp 300 United States circa 1977 Westlaw flag 1
United States v Molina-Chacon 627 FSupp 1253 United States circa 1977 Westlaw flag 3
United States v Molina-Chacon 625 FSupp 338 United States Westlaw flag 1
Myers v United States 470 US 1084; 85 L Ed 2d 142; 105 SCt 1842; 325 USApp DC 308 United States Supreme Court United States Westlaw flag 222
Wilson v United States 469 US 1075; 83 L Ed 2d 512; 105 SCt 572 United States Supreme Court United States Westlaw flag 51
Argitakos v United States 469 US 918; 83 L Ed 2d 232; 105 SCt 297 United States Supreme Court United States Westlaw flag 99
456 US 929 456 US 929; 72 L Ed 2d 445; 102 SCt 1978 United States Supreme Court United States Westlaw flag 23
451 US 992 451 US 992; 68 L Ed 2d 852; 101 SCt 2333 United States Supreme Court United States Westlaw flag 46
Prado v United States 446 US 940; 100 SCt 2163; 64 L Ed 2d 794; 64 L Ed 795 United States Supreme Court United States Westlaw flag 120
445 US 928 445 US 928; 63 L Ed 2d 761; 100 SCt 1315; 298 USApp DC 159 United States Supreme Court United States Westlaw flag 66
434 US 986 434 US 986; 54 L Ed 2d 480; 98 SCt 613 United States Supreme Court United States Westlaw flag 41
Flowers v United States 434 US 872; 98 SCt 217; 54 L Ed 2d 151 United States Supreme Court United States Westlaw flag 104
434 US 861 434 US 861; 54 L Ed 2d 134; 98 SCt 188 United States Supreme Court United States Westlaw flag 74
430 US 907; 597 SCt 1178; 51 l Ed 2d 584 430 US 907; 597 SCt 1178; 51 L Ed 2d 584 United States Supreme Court United States Westlaw flag 34
423 US 832; 96 SCt 54; 46 l Ed 2d 50 423 US 832; 96 SCt 54; 46 L Ed 2d 50 United States Supreme Court United States Westlaw flag 178
414 US 1007 414 US 1007; 94 SCt 367; 38 L Ed 2d 244 United States Supreme Court United States Westlaw flag 26
414 US 884 414 US 884; 94 SCt 204; 38 L Ed 2d 133 United States Supreme Court United States Westlaw flag 35
Lavelle v United States 414 US 821; 38 L Ed 2d 53; 94 SCt 117 United States Supreme Court United States Westlaw flag 157
cert denied 394 US 989; 22 L Ed 2d 764; 89 SCt 1476 United States Supreme Court United States Westlaw flag 30
375 US 894 375 US 894; 11 L Ed 2d 123 United States Supreme Court United States Westlaw flag 59
107 SCt 1308; 94 l Ed 2d 163 107 SCt 1308; 94 L Ed 2d 163 United States Westlaw flag 10
107 SCt 652; 93 l Ed 2d 707 107 SCt 652; 93 L Ed 2d 707 United States Westlaw flag 4
Currency and Foreign Transactions Reporting Act 31 USC 5322 United States Code United States circa 1977 LII (Cornell) flag 85
31 USC 5316 31 USC 5316 United States Code United States circa 1977 LII (Cornell) flag 70
31 USC 5314 31 USC 5314 United States Code United States circa 1977 LII (Cornell) flag 5
Currency and Foreign Transaction Reporting Act 31 USC 5313 United States Code United States LII (Cornell) flag 82
Hoffa v United States 28 USC 2255; 339 FSupp 388 United States Code United States LII (Cornell) flag 5308
Controlled Substances Import and Export Act 21 USC 960 United States Code United States LII (Cornell) flag 122
Controlled Substances Import and Export Act 21 USC 952; 301 USApp DC 99 United States Code United States LII (Cornell) flag 356
18 USC 3192 18 USC 3192 United States Code United States LII (Cornell) flag 1
Sixth Amendment and the Speedy Trial Act 18 USC 3161; [1974] SEC 101 United States Code United States LII (Cornell) flag 646
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626

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