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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
United States v Matera | 489 F3d 115 | United States Court of Appeals, Second Circuit | United States | 30 May 2007 | WorldLII |
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United States v Reifler B M | 446 F3d 65 | United States Court of Appeals, Second Circuit | United States | 18 Apr 2006 | WorldLII |
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United States v Flemmi | 402 F3d 79 | United States Court of Appeals, First Circuit | United States | 25 Mar 2005 | WorldLII |
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United States v Dukagjini | 326 F3d 45 | United States Court of Appeals, Second Circuit | United States | 11 Mar 2003 | WorldLII |
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United States v Mulder | 273 F3d 91 | United States Court of Appeals, Second Circuit | United States | 9 Nov 2001 | WorldLII |
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United States v Feliciano | 223 F3d 102 | United States Court of Appeals, Second Circuit | United States | 16 Aug 2000 | WorldLII |
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United States v Gibbs | 190 F3d 188 | United States Court of Appeals, Third Circuit | United States | 26 Aug 1999 | WorldLII |
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United States v Salameh | 152 F3d 88 | United States Court of Appeals, Second Circuit | United States | 4 Aug 1998 | WorldLII |
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United States v S McKeeve |
131 F3d 1; |
United States Court of Appeals, First Circuit | United States | 5 Dec 1997 | WorldLII |
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United States v Gonzalez |
110 F3d 936; |
United States Court of Appeals, Second Circuit | United States | 14 Apr 1997 | WorldLII |
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United States v Lindemann | 85 F3d 1232 | United States Court of Appeals, Seventh Circuit | United States | 1 Jul 1996 | WorldLII |
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United States v Tellier |
83 F3d 578; |
United States Court of Appeals, Second Circuit | United States | 10 May 1996 | WorldLII |
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United States v Birbal |
62 F3d 456; |
United States Court of Appeals, Second Circuit | United States | 2 Aug 1995 | WorldLII |
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December Pagnucco v Pan American World Airways Inc |
37 F3d 804; |
United States Court of Appeals, Second Circuit | United States | 12 Sep 1994 | WorldLII |
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United States v Roach |
28 F3d 729; |
United States Court of Appeals, Eighth Circuit | United States | 5 Jul 1994 | WorldLII |
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United States v Amuso |
21 F3d 1251; |
United States Court of Appeals, Second Circuit | United States | 20 Apr 1994 | WorldLII |
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United States v Clark | 18 F3d 1337 | United States Court of Appeals, Sixth Circuit | United States | 14 Mar 1994 | WorldLII |
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United States of America v Long | [1994] USCA4 393 | United States Court of Appeals, Fourth Circuit | United States | 25 Feb 1994 | WorldLII |
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United States v Sepulveda |
15 F3d 1161; |
United States Court of Appeals, First Circuit | United States | 30 Dec 1993 | WorldLII |
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United States v Van Engel | 15 F3d 623 | United States Court of Appeals, Seventh Circuit | United States | 20 Dec 1993 | WorldLII |
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United States v Rascon |
8 F3d 1537; |
United States Court of Appeals, Tenth Circuit | United States | 9 Nov 1993 | WorldLII |
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United States v Locascio |
6 F3d 924; |
United States Court of Appeals, Second Circuit | United States | 8 Oct 1993 | WorldLII |
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United States v E Harwood W |
998 F2d 91; |
United States Court of Appeals, Second Circuit | United States | 1 Jul 1993 | WorldLII |
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United States v Skowronski | 968 F2d 242 | United States Court of Appeals, Second Circuit | United States | 29 Jun 1992 | WorldLII |
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United States v Levenson | [1992] USCA6 510 | United States Court of Appeals, Sixth Circuit | United States | 31 Mar 1992 | WorldLII |
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United States v Coonan | 938 F2d 1553 | United States Court of Appeals, Second Circuit | United States | 16 Jul 1991 | WorldLII |
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United States v Simmons |
923 F2d 934; |
United States Court of Appeals, Second Circuit | United States | 20 Feb 1991 | WorldLII |
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United States v Bilzerian |
926 F2d 1285; |
United States Court of Appeals, Second Circuit | United States | 3 Jan 1991 | WorldLII |
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United States v Coiro |
922 F2d 1008; |
United States Court of Appeals, Second Circuit | United States | 3 Jan 1991 | WorldLII |
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United States v Bolick | 59 USLW 2343 | United States Court of Appeals, Fourth Circuit | United States | 6 Nov 1990 | WorldLII |
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United States v F Long S |
917 F2d 691; |
United States Court of Appeals, Second Circuit | United States | 19 Oct 1990 | WorldLII |
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United States v Doe |
903 F2d 16; |
United States Court of Appeals, District of Columbia Circuit | United States - District of Columbia | 15 May 1990 | WorldLII |
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United States v Bolick | 59 USLW 2343 | United States Court of Appeals, Fourth Circuit | United States | 6 Nov 1990 | WorldLII |
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United States v Diaz |
878 F2d 608; |
United States Court of Appeals, Second Circuit | United States | 29 Jun 1989 | WorldLII |
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United States v Tutino |
883 F2d 1125; |
United States Court of Appeals, Second Circuit | United States | 29 Jun 1989 | WorldLII |
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Enercomp Inc v McCorhill Publishing Inc |
873 F2d 536; |
United States Court of Appeals, Second Circuit | United States | 11 Apr 1989 | WorldLII |
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United States v Angiulo |
847 F2d 956; |
United States Court of Appeals, First Circuit | United States | 6 Jul 1988 | WorldLII |
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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
United States v Sumnicht | 823 F2d 13 | United States Court of Appeals, Second Circuit | United States | 29 Jun 1987 | WorldLII |
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United States v Nersesian |
824 F2d 1294; |
United States Court of Appeals, Second Circuit | United States | 29 Jun 1987 | WorldLII |
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Bourjaily v United States |
483 US 171; |
United States Supreme Court | United States | 23 Jun 1987 | WorldLII |
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United States v Levasseur | 816 F2d 37 | United States Court of Appeals, Second Circuit | United States | 1 Apr 1987 | WorldLII |
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United States of America v Santos Dejesus and Louis Rupert Garcia |
806 F2d 31; |
United States Court of Appeals, Second Circuit | United States | 19 Nov 1986 | WorldLII |
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United States v Cruz |
797 F2d 90; |
United States Court of Appeals, Second Circuit | United States | 31 Jul 1986 | WorldLII |
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United States v I Wright |
783 F2d 1091; |
United States Court of Appeals, District of Columbia Circuit | United States | 18 Feb 1986 | WorldLII |
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United States v Ardito | 782 F2d 358 | United States Court of Appeals, Second Circuit | United States | 31 Jan 1986 | WorldLII |
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United States v Pedroza |
750 F2d 187; |
United States Court of Appeals, Second Circuit | United States | 11 Dec 1984 | WorldLII |
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United States v Roland | 748 F2d 1321 | United States Court of Appeals, Second Circuit | United States | 20 Nov 1984 | WorldLII |
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United States v Vesich |
724 F2d 451; |
United States Court of Appeals, Fifth Circuit | United States | 15 Feb 1984 | WorldLII |
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Soden v Freightliner Corporation |
714 F2d 498; |
United States Court of Appeals, Fifth Circuit | United States | 12 Sep 1983 | WorldLII |
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United States v Siegel |
717 F2d 9; |
United States Court of Appeals, Second Circuit | United States | 24 Aug 1983 | WorldLII |
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United States v Riccobene |
709 F2d 214; |
United States Court of Appeals, Third Circuit | United States | 16 Jun 1983 | WorldLII |
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United States v Bagaric |
706 F2d 42; |
United States Court of Appeals, Second Circuit | United States | 14 Apr 1983 | WorldLII |
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United States v LeRoy |
687 F2d 610; |
United States Court of Appeals, Second Circuit | United States | 18 Aug 1982 | WorldLII |
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United States v Dazzo |
672 F2d 284; |
United States Court of Appeals, Second Circuit | United States | 22 Feb 1982 | WorldLII |
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United States v Vasquez | 638 F2d 507 | United States Court of Appeals, Second Circuit | United States | 29 Dec 1980 | WorldLII |
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United States v Shulman | 624 F2d 384 | United States Court of Appeals, Second Circuit | United States | 21 Feb 1980 | WorldLII |
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United States v Grayson |
438 US 41; |
United States Supreme Court | United States | 26 Jun 1978 | WorldLII |
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United States v Tucker |
404 US 443; |
United States Supreme Court | United States | 11 Jan 1972 | WorldLII |
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Salem v United States Lines Co |
370 US 31; |
United States Supreme Court | United States | 25 Jun 1962 | WorldLII |
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Racketeer Influenced and Corrupt Organizations Act ("RICO") | 18 USC 1962 | United States Code | United States | circa 1962 | LII (Cornell) |
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Glasser v United States |
315 US 60; |
United States Supreme Court | United States | 9 Feb 1942 | WorldLII |
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United States v Losada |
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United States | circa 1962 | Westlaw |
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Abdouch v United States |
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United States Supreme Court | United States | circa 1962 | Westlaw |
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479 US 1090 |
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United States Supreme Court | United States | circa 1962 | Westlaw |
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cert denied |
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United States Supreme Court | United States | circa 1962 | Westlaw |
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Ciancaglini v United States |
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United States Supreme Court | United States | circa 1962 | Westlaw |
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Logarusic v United States |
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United States Supreme Court | United States | circa 1962 | Westlaw |
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United States v Taylor |
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United States | circa 1962 | Westlaw |
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McGee v United States |
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United States | Westlaw |
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cert denied |
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United States Supreme Court | United States | Westlaw |
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459 US 836 |
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United States Supreme Court | United States | Westlaw |
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457 US 1125 |
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United States Supreme Court | United States | Westlaw |
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cert denied |
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United States Supreme Court | United States | Westlaw |
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29 USC 186 | 29 USC 186 | United States Code | United States | LII (Cornell) |
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18 USC 3577 | 18 USC 3577 | United States Code | United States | LII (Cornell) |
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18 USC 1510 | 18 USC 1510 | United States Code | United States | LII (Cornell) |
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Aiding and Abetting |
18 USC 2; |
United States Code | United States | LII (Cornell) |
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