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United States v Evans   flag  21

844 F2d 36
United States Court of Appeals, Second Circuit
United States
7th April, 1988

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Ideal Steel Supply Corporation v Anza 373 F3d 251 United States Court of Appeals, Second Circuit United States 2 Jul 2004 WorldLII flag 4
United States v Shotts 145 F3d 1289 United States Court of Appeals, Eleventh Circuit United States 10 Jul 1998 WorldLII flag 12
United States v Blumeyer 114 F3d 758 United States Court of Appeals, Eighth Circuit United States 30 Jul 1997 WorldLII flag 11
United States v Mittelstaedt 31 F3d 1208; 74 AFTR2d 94-5865 United States Court of Appeals, Second Circuit United States 10 Aug 1994 WorldLII flag 12
United States v Henry 29 F3d 112 United States Court of Appeals, Third Circuit United States 12 Jul 1994 WorldLII flag 3
United States v Fj Vollmer & Co Inc L 1 F3d 1511 United States Court of Appeals, Seventh Circuit United States 30 Jul 1993 WorldLII flag 8
United States v Walters 997 F2d 1219; 84 Ed Law Rep 113 United States Court of Appeals, Seventh Circuit United States 30 Jun 1993 WorldLII flag 13
United States v Bucuvalas 970 F2d 937 United States Court of Appeals, First Circuit United States 27 Aug 1992 WorldLII flag 22
United States v Eisen 974 F2d 246; 36 Fed REvid Serv 580 United States Court of Appeals, Second Circuit United States 17 Aug 1992 WorldLII flag 44
United States v Loney 959 F2d 1332; 35 Fed REvid Serv 764 United States Court of Appeals, Fifth Circuit United States 23 Apr 1992 WorldLII flag 20
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 Schwartz H Schwartz H B 59 USLW 2478 United States Court of Appeals, Second Circuit United States 15 Jan 1991 WorldLII flag 33
United States v Schwartz H Schwartz H B 59 USLW 2478 United States Court of Appeals, Second Circuit United States 15 Jan 1991 WorldLII flag 33
United States v Smith 918 F2d 1032 United States Court of Appeals, Second Circuit United States 31 Oct 1990 WorldLII flag 7
United States v Martinez 905 F2d 709 United States Court of Appeals, Third Circuit United States 19 Jun 1990 WorldLII flag 17
McEvoy Travel Bureau, Inc v Heritage Travel, Inc 904 F2d 786 United States Court of Appeals, First Circuit United States 1 Jun 1990 WorldLII flag 18
Corcoran v American Plan Corporation 886 F2d 16 United States Court of Appeals, Second Circuit United States 18 Sep 1989 WorldLII flag 6
United States v Gelb 881 F2d 1155 United States Court of Appeals, Second Circuit United States 1 Aug 1989 WorldLII flag 13
United States v Dynalectric Co [1988] USCA11 1600 United States Court of Appeals, Eleventh Circuit United States 21 Nov 1988 WorldLII flag
United States v Zauber 857 F2d 137 United States Court of Appeals, Third Circuit United States 10 Nov 1988 WorldLII flag 23
United States v D Bates 852 F2d 212; 57 USLW 2081 United States Court of Appeals, Seventh Circuit United States 7 Jul 1988 WorldLII flag 8

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Covino 837 F2d 65 United States Court of Appeals, Second Circuit United States 13 Jan 1988 WorldLII flag 27
Carpenter v United States 484 US 19; 98 L Ed 2d 275; 108 SCt 316; 98 L Ed 2275; [1987] Tyl 758 United States Supreme Court United States 16 Nov 1987 WorldLII flag 188
McNally v United States 483 US 350; 97 L Ed 2d 292; 107 SCt 2875 United States Supreme Court United States 24 Jun 1987 WorldLII flag 466
United States v Starr 816 F2d 94 United States Court of Appeals, Second Circuit United States 9 Apr 1987 WorldLII flag 37
Dowling v United States 473 US 207; 87 L Ed 2d 152; 105 SCt 3127 United States Supreme Court United States 28 Jun 1985 WorldLII flag 85
United States v Weiss 752 F2d 777 United States Court of Appeals, Second Circuit United States 7 Jan 1985 WorldLII flag 48
Daily Income Fund, Inc v Fox 464 US 523; 78 L Ed 2d 645; 104 SCt 831 United States Supreme Court United States 18 Jan 1984 WorldLII flag 39
Fox v Reich & Tang Inc 692 F2d 250 United States Court of Appeals, Second Circuit United States 26 Oct 1982 WorldLII flag 6
Hammerschmidt v United States 265 US 182; 68 L Ed 968; 44 SCt 511 United States Supreme Court United States 26 May 1924 WorldLII flag 126
Durland v United States 161 US 306; 40 L Ed 709; 16 SCt 508 United States Supreme Court United States 2 Mar 1896 WorldLII flag 120
673 Docket 87-1400 673 Docket 87-1400 United States - Pennsylvania flag 1
United States v Evans 667 FSupp 974 United States Westlaw flag 4
cert denied 474 US 944; 106 SCt 308; 88 L Ed 2d 285 United States Supreme Court United States Westlaw flag 72
Arms Export Control Act 22 USC 2778 United States Code United States LII (Cornell) flag 55
22 USC 2753 22 USC 2753 United States Code United States LII (Cornell) flag 1
Iran See Arms Export and Import Control Act 22 USC 2751 United States Code United States LII (Cornell) flag 6
18 USC 3731 18 USC 3731 United States Code United States LII (Cornell) flag 522
Wire Fraud Act 18 USC 1343; 82 FCC 1 United States Code United States LII (Cornell) flag 543
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367
IRS and the US Attorney 18 USC 1001 United States Code United States LII (Cornell) flag 839
Federal Mail Fraud Statute (Part I) 18 Duquesne Law Review 771 Duquesne Law Review United States HeinOnline / LexisNexis flag 9

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