United States v Maldonado-Rivera 120

922 F2d 934; 31 Fed REvid Serv 1215

United States Court of Appeals, Second Circuit

United States

12th December, 1990

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
United States v Coney	407 F3d 871	United States Court of Appeals, Seventh Circuit	United States	11 May 2005	WorldLII	1
United States v McCarter	406 F3d 460	United States Court of Appeals, Seventh Circuit	United States	27 Apr 2005	WorldLII	6
United States v Thomas	377 F3d 232	United States Court of Appeals, Second Circuit	United States	28 Jul 2004	WorldLII	3
United States v Haire	371 F3d 833	United States Court of Appeals, District of Columbia Circuit	United States	22 Jun 2004	WorldLII	4
United States v Geibel L K	369 F3d 682	United States Court of Appeals, Second Circuit	United States	28 May 2004	WorldLII	8
United States v Alameh	341 F3d 167	United States Court of Appeals, Second Circuit	United States	22 Aug 2003	WorldLII	2
Cotto v Herbert	331 F3d 217	United States Court of Appeals, Second Circuit	United States	1 May 2003	WorldLII	24
United States v Yousef	327 F3d 56	United States Court of Appeals, Second Circuit	United States	4 Apr 2003	WorldLII	57
United States v Crowley	318 F3d 401	United States Court of Appeals, Second Circuit	United States	31 Jan 2003	WorldLII	7
United States v Holloway	309 F3d 649	United States Court of Appeals, Ninth Circuit	United States	30 Oct 2002	WorldLII	1
United States v Perez	280 F3d 318	United States Court of Appeals, Third Circuit	United States	4 Feb 2002	WorldLII	16
United States v Mulder	273 F3d 91	United States Court of Appeals, Second Circuit	United States	9 Nov 2001	WorldLII	6
Christopher Socci, Aka Hop Sing, Salvatore Figliolia, Aka Stone Cold, Aka SAL, Anthony Dibiase, Aka Tony the Wig, Evan Rosenthal, Aka Rain, Nicholas Ragni, Aka James a Mood, Robert J Bauer, Aka Bluto, Phillip Pepe, Aka Philly, Michael Connors, Aka Bam-Bam, Jorge Duquen, Aka Kathleen M Hawk, Joseph Serrano, Aka Panhead Joe, Paul Borrero, Aka Apache, Patrick Torres, Aka Taco, Bryan Walton, Aka As Pogo, Scott Halphin, Aka Holeshot, John Kolakowski, Aka Loudmouth, Ralph Rubino, Defendants, Peter a Mihalitsianos, Aka Smooth, Defendant-Appellant		United States Court of Appeals, Second Circuit	United States	9 Aug 2001	WorldLII
John Whitaker, Petitioner-Appellant, v WALTER R KELLY, Superintendent of Attica Correctional Facility, Respondent-Appellee	257 F3d 122	United States Court of Appeals, Second Circuit	United States	13 Jul 2001	WorldLII	5
United States v McDermott	245 F3d 133	United States Court of Appeals, Second Circuit	United States	29 Mar 2001	WorldLII	13
United States v Samaria	239 F3d 228	United States Court of Appeals, Second Circuit	United States	23 Jan 2001	WorldLII	22
Fama v Comm'r of Corr Servs	235 F3d 804	United States Court of Appeals, Second Circuit	United States	21 Dec 2000	WorldLII	42
United States v Orlando-Figueroa	229 F3d 33	United States Court of Appeals, First Circuit	United States	6 Oct 2000	WorldLII	8
Charles Larry JONES, Petitioner-Appellant, v UNITED STATES of America, Respondent-Appellee	224 F3d 1251	United States Court of Appeals, Eleventh Circuit	United States	11 Sep 2000	WorldLII	7
United States v Berger	224 F3d 107	United States Court of Appeals, Second Circuit	United States	25 Aug 2000	WorldLII	8
United States v Middlemiss	217 F3d 112	United States Court of Appeals, Second Circuit	United States	21 Jun 2000	WorldLII	12
United States v Padilla	203 F3d 156	United States Court of Appeals, Second Circuit	United States	7 Feb 2000	WorldLII	5
United States of America, Appellee, v Francis X Livoti, Defendant-Appellant	196 F3d 322	United States Court of Appeals, Second Circuit	United States	8 Nov 1999	WorldLII	7
United States v SKW Metals & Alloys, Inc	195 F3d 83	United States Court of Appeals, Second Circuit	United States	28 Oct 1999	WorldLII	15
United States of America, Appellee, v Roxanne Lumpkin, Defendant, Mario Williams, Defendant-Appellant	192 F3d 280	United States Court of Appeals, Second Circuit	United States	19 Aug 1999	WorldLII	7
United States v Rahman	189 F3d 88	United States Court of Appeals, Second Circuit	United States	16 Aug 1999	WorldLII	31
United States v Laljie	184 F3d 180	United States Court of Appeals, Second Circuit	United States	14 Jul 1999	WorldLII	19
United States v Pistone	177 F3d 957	United States Court of Appeals, Eleventh Circuit	United States	3 Jun 1999	WorldLII	10
United States v Diaz	176 F3d 52	United States Court of Appeals, Second Circuit	United States	4 May 1999	WorldLII	52
United States v Pluta	176 F3d 43	United States Court of Appeals, Second Circuit	United States	28 Apr 1999	WorldLII	6
United States v Gigante	166 F3d 75	United States Court of Appeals, Second Circuit	United States	22 Jan 1999	WorldLII	13
United States v Zvi	168 F3d 49; 83 AFTR2d 99-707	United States Court of Appeals, Second Circuit	United States	21 Jan 1999	WorldLII	11
United States v Rivera	153 F3d 809	United States Court of Appeals, Seventh Circuit	United States	31 Aug 1998	WorldLII	9
United States v Salameh	152 F3d 88	United States Court of Appeals, Second Circuit	United States	4 Aug 1998	WorldLII	71
United States v Walker	142 F3d 103	United States Court of Appeals, Second Circuit	United States	15 Apr 1998	WorldLII	16
United States v Damm	133 F3d 636	United States Court of Appeals, Eighth Circuit	United States	8 Jan 1998	WorldLII	3
United States v Allah	130 F3d 33	United States Court of Appeals, Second Circuit	United States	12 Nov 1997	WorldLII	9
United States v Padilla-Pena	129 F3d 457	United States Court of Appeals, Eighth Circuit	United States	6 Nov 1997	WorldLII	28
United States v Sessa	125 F3d 68	United States Court of Appeals, Second Circuit	United States	9 Sep 1997	WorldLII	3
United States v Cusimano	123 F3d 83	United States Court of Appeals, Second Circuit	United States	18 Aug 1997	WorldLII	3
United States v Rogers	118 F3d 466; 47 Fed REvid Serv 509	United States Court of Appeals, Sixth Circuit	United States	2 Jul 1997	WorldLII	19
United States v Vazquez	113 F3d 383	United States Court of Appeals, Second Circuit	United States	19 May 1997	WorldLII	6
United States v Moreno Pedraza	[1997] USCA2 263	United States Court of Appeals, Second Circuit	United States	24 Mar 1997	WorldLII
United States v Jones	65 USLW 2647	United States Court of Appeals, Sixth Circuit	United States	3 Mar 1997	WorldLII	30
United States v Jones	65 USLW 2647	United States Court of Appeals, Sixth Circuit	United States	3 Mar 1997	WorldLII	30
United States v C Ciak	102 F3d 38; 45 Fed REvid Serv 1420	United States Court of Appeals, Second Circuit	United States	4 Dec 1996	WorldLII	9
United States v Schiavo	[1996] USCA1 415	United States Court of Appeals, First Circuit	United States	19 Aug 1996	WorldLII
United States v Eltayib	88 F3d 157; 44 Fed REvid Serv 1438	United States Court of Appeals, Second Circuit	United States	8 Jul 1996	WorldLII	23
United States v Tipton	90 F3d 861	United States Court of Appeals, Fourth Circuit	United States	8 Jul 1996	WorldLII	39
United States v Lozano-Reyes	[1996] USCA2 546	United States Court of Appeals, Second Circuit	United States	12 Jun 1996	WorldLII
United States v A a	[1996] USCA2 368	United States Court of Appeals, Second Circuit	United States	9 May 1996	WorldLII
United States v T Stevens	83 F3d 60; 44 Fed REvid Serv 481; 64 USLW 2799	United States Court of Appeals, Second Circuit	United States	8 May 1996	WorldLII	9
United States v Millar	79 F3d 338	United States Court of Appeals, Second Circuit	United States	1 Apr 1996	WorldLII	15
United States v McCullah	76 F3d 1087	United States Court of Appeals, Tenth Circuit	United States	5 Feb 1996	WorldLII	52
United States v Thompson	76 F3d 442	United States Court of Appeals, Second Circuit	United States	29 Jan 1996	WorldLII	32
United States v Bodian B	[1995] USCA2 1273	United States Court of Appeals, Second Circuit	United States	6 Dec 1995	WorldLII
United States v Darden	70 F3d 1507; 43 Fed REvid Serv 321	United States Court of Appeals, Eighth Circuit	United States	22 Nov 1995	WorldLII	83
United States v Owens	70 F3d 1118; 43 Fed REvid Serv 422	United States Court of Appeals, Tenth Circuit	United States	15 Nov 1995	WorldLII	37
United States v Gallerani	68 F3d 611	United States Court of Appeals, Second Circuit	United States	17 Oct 1995	WorldLII	6
Matter of Phillip R Balsimo and Jamie Hunters	68 F3d 185	United States Court of Appeals, Seventh Circuit	United States	13 Oct 1995	WorldLII	4
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	32
United States v Jones	[1995] USCA6 907	United States Court of Appeals, Sixth Circuit	United States	9 Jun 1995	WorldLII
United States v N Wilkinson	53 F3d 757	United States Court of Appeals, Sixth Circuit	United States	12 May 1995	WorldLII	7
United States v Williamson	53 F3d 1500; 41 Fed REvid Serv 1298	United States Court of Appeals, Tenth Circuit	United States	14 Apr 1995	WorldLII	80
United States v Jackman	46 F3d 1240	United States Court of Appeals, Second Circuit	United States	17 Jan 1995	WorldLII	11
United States v Wong	40 F3d 1347	United States Court of Appeals, Second Circuit	United States	8 Nov 1994	WorldLII	61
Potamkin Cadillac Corporation v Bri Coverage Corporation P K Hk	38 F3d 627	United States Court of Appeals, Second Circuit	United States	5 Oct 1994	WorldLII	3
United States v Rubin	37 F3d 49	United States Court of Appeals, Second Circuit	United States	23 Sep 1994	WorldLII	10
United States v Orena	32 F3d 704	United States Court of Appeals, Second Circuit	United States	15 Aug 1994	WorldLII	24
United States v Tortora	30 F3d 334	United States Court of Appeals, Second Circuit	United States	19 Jul 1994	WorldLII	4
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	53
United States v Hendrickson	26 F3d 321	United States Court of Appeals, Second Circuit	United States	13 Jun 1994	WorldLII	28
United States v Wilkinson	26 F3d 623	United States Court of Appeals, Sixth Circuit	United States	2 Jun 1994	WorldLII	10
United States v Bautista	23 F3d 726	United States Court of Appeals, Second Circuit	United States	6 May 1994	WorldLII	18
United States v Clemente	22 F3d 477	United States Court of Appeals, Second Circuit	United States	20 Apr 1994	WorldLII	17
United States v Rivera	22 F3d 430	United States Court of Appeals, Second Circuit	United States	13 Apr 1994	WorldLII	30
United States v Rosa	17 F3d 1531	United States Court of Appeals, Second Circuit	United States	23 Feb 1994	WorldLII	40
United States v Amato	15 F3d 230; 39 Fed REvid Serv 620	United States Court of Appeals, Second Circuit	United States	19 Jan 1994	WorldLII	31
United States v Taylor	13 F3d 986; [1994] FED App 9P	United States Court of Appeals, Sixth Circuit	United States	14 Jan 1994	WorldLII	19
United States v Sureff	15 F3d 225	United States Court of Appeals, Second Circuit	United States	13 Jan 1994	WorldLII	29
United States v Sutton	13 F3d 595	United States Court of Appeals, Second Circuit	United States	10 Jan 1994	WorldLII	5
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	65
United States v Thomas	8 F3d 1552	United States Court of Appeals, Eleventh Circuit	United States	22 Nov 1993	WorldLII	21
United States v Nururdin	8 F3d 1187; 39 Fed REvid Serv 1143	United States Court of Appeals, Seventh Circuit	United States	3 Nov 1993	WorldLII	16
United States v Beverly	5 F3d 633	United States Court of Appeals, Second Circuit	United States	23 Sep 1993	WorldLII	26
United States v Pitera	5 F3d 624	United States Court of Appeals, Second Circuit	United States	22 Sep 1993	WorldLII	3
Brown v Doe	2 F3d 1236	United States Court of Appeals, Second Circuit	United States	19 Aug 1993	WorldLII	6
United States v Xavier	2 F3d 1281	United States Court of Appeals, Third Circuit	United States	16 Aug 1993	WorldLII	24
United States v Coyne	4 F3d 100	United States Court of Appeals, Second Circuit	United States	30 Jul 1993	WorldLII	29
United States v Friedman	998 F2d 53	United States Court of Appeals, Second Circuit	United States	10 Jun 1993	WorldLII	23
United States v Bundick	[1993] USCA4 1081	United States Court of Appeals, Fourth Circuit	United States	8 Jun 1993	WorldLII
United States v Spencer	995 F2d 10	United States Court of Appeals, Second Circuit	United States	27 May 1993	WorldLII	6
United States v Rangel-Arreola	991 F2d 1519; 38 Fed REvid Serv 1160	United States Court of Appeals, Tenth Circuit	United States	5 May 1993	WorldLII	21
United States v Concepcion	983 F2d 369	United States Court of Appeals, Second Circuit	United States	25 Mar 1993	WorldLII	110
United States v Gordon	987 F2d 902; 38 Fed REvid Serv 211	United States Court of Appeals, Second Circuit	United States	4 Mar 1993	WorldLII	36
United States v Vargas	986 F2d 35	United States Court of Appeals, Second Circuit	United States	19 Feb 1993	WorldLII	10
United States of America v John Devillio	983 F2d 1185; 37 Fed REvid Serv 1247	United States Court of Appeals, Second Circuit	United States	21 Jan 1993	WorldLII	16
United States v Seda	978 F2d 779	United States Court of Appeals, Second Circuit	United States	30 Oct 1992	WorldLII	9
United States v Aracri	968 F2d 1512; 70 AFTR2d 92-6305	United States Court of Appeals, Second Circuit	United States	30 Jun 1992	WorldLII	18
United States v Caming	968 F2d 232	United States Court of Appeals, Second Circuit	United States	29 Jun 1992	WorldLII	13
United States v Skowronski	968 F2d 242	United States Court of Appeals, Second Circuit	United States	29 Jun 1992	WorldLII	33
United States v Sawyers	963 F2d 157	United States Court of Appeals, Eighth Circuit	United States	4 Jun 1992	WorldLII	4
United States v Parker	960 F2d 498	United States Court of Appeals, Fifth Circuit	United States	13 May 1992	WorldLII	2
United States v P Feiste	961 F2d 1349	United States Court of Appeals, Eighth Circuit	United States	15 Apr 1992	WorldLII	3
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 v Pedroni	958 F2d 262	United States Court of Appeals, Ninth Circuit	United States	2 Mar 1992	WorldLII	19
United States v Caba	955 F2d 182	United States Court of Appeals, Second Circuit	United States	29 Jan 1992	WorldLII	11
United States v Cota	953 F2d 753; 34 Fed REvid Serv 1251	United States Court of Appeals, Second Circuit	United States	6 Jan 1992	WorldLII	9
United States v Morrison	946 F2d 484	United States Court of Appeals, Seventh Circuit	United States	2 Dec 1991	WorldLII	58
United States v Paccione	949 F2d 1183; 34 Fed REvid Serv 621	United States Court of Appeals, Second Circuit	United States	15 Nov 1991	WorldLII	62
Reese v Fulcomer	946 F2d 247	United States Court of Appeals, Third Circuit	United States	15 Oct 1991	WorldLII	15
United States v J Reindeau	947 F2d 32; 34 Fed REvid Serv 249	United States Court of Appeals, Second Circuit	United States	26 Sep 1991	WorldLII	6
United States v Salerno	937 F2d 8; 68 AFTR2d 91-5188; 115 ALRFed 809; 34 Fed REvid Serv 1; 60 USLW 2106	United States Court of Appeals, Second Circuit	United States	24 Sep 1991	WorldLII	5
United States v Giovanelli	945 F2d 479	United States Court of Appeals, Second Circuit	United States	13 Sep 1991	WorldLII	5
United States v Medina	944 F2d 60	United States Court of Appeals, Second Circuit	United States	30 Aug 1991	WorldLII	27
United States v Harrison	942 F2d 751; 34 Fed REvid Serv 202	United States Court of Appeals, Tenth Circuit	United States	19 Aug 1991	WorldLII	39
United States v Coonan	938 F2d 1553	United States Court of Appeals, Second Circuit	United States	16 Jul 1991	WorldLII	37
United States v Perrone	936 F2d 1403	United States Court of Appeals, Second Circuit	United States	13 Jun 1991	WorldLII	20
United States v Alkins	925 F2d 541	United States Court of Appeals, Second Circuit	United States	6 Feb 1991	WorldLII	19
Detrich v United States	924 F2d 479	United States Court of Appeals, Second Circuit	United States	31 Jan 1991	WorldLII	2

Legislation Cited

Legislation Name	Provision
Constitution

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
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
Grady v Corbin	495 US 508; 109 L Ed 2d 548; 110 SCt 2084	United States Supreme Court	United States	29 May 1990	WorldLII	279
United States v Ojeda Rios	495 US 257; 109 L Ed 2d 224; 110 SCt 1845	United States Supreme Court	United States	30 Apr 1990	WorldLII	32
United States v Stephenson	895 F2d 867; 58 USLW 2523	United States Court of Appeals, Second Circuit	United States	1 Feb 1990	WorldLII	21
United States v Sanchez Solis	882 F2d 693	United States Court of Appeals, Second Circuit	United States	15 Aug 1989	WorldLII	36
United States v Tutino	883 F2d 1125; 28 Fed REvid Serv 466	United States Court of Appeals, Second Circuit	United States	29 Jun 1989	WorldLII	73
United States v Koskerides	877 F2d 1129; 64 AFTR2d 89-5072	United States Court of Appeals, Second Circuit	United States	14 Jun 1989	WorldLII	13
United States v Jacobowitz	877 F2d 162	United States Court of Appeals, Second Circuit	United States	31 May 1989	WorldLII	12
United States v Campbell	874 F2d 838	United States Court of Appeals, First Circuit	United States	10 May 1989	WorldLII	35
United States v Ojeda Rios	875 F2d 17	United States Court of Appeals, Second Circuit	United States	5 May 1989	WorldLII	6
United States v Beech-Nut Nutrition Corporation	871 F2d 1181; 27 Fed REvid Serv 849	United States Court of Appeals, Second Circuit	United States	29 Mar 1989	WorldLII	70
United States v Roman	870 F2d 65	United States Court of Appeals, Second Circuit	United States	13 Mar 1989	WorldLII	44
United States v Nusraty	867 F2d 759	United States Court of Appeals, Second Circuit	United States	7 Feb 1989	WorldLII	40
Sims v E Sullivan J	867 F2d 142	United States Court of Appeals, Second Circuit	United States	6 Feb 1989	WorldLII	1
Arizona v Youngblood	488 US 51; 102 L Ed 2d 281; 109 SCt 333	United States Supreme Court	United States	23 Jan 1989	WorldLII	264
United States v Dworken	855 F2d 12	United States Court of Appeals, First Circuit	United States	17 Oct 1988	WorldLII	38
United States v Rios	856 F2d 493; 26 Fed REvid Serv 1052	United States Court of Appeals, Second Circuit	United States	2 Sep 1988	WorldLII	19
United States v Chang An-Lo	851 F2d 547; 26 Fed REvid Serv 14	United States Court of Appeals, Second Circuit	United States	27 Jun 1988	WorldLII	45
Patterson v Illinois	487 US 285; 101 L Ed 2d 261; 108 SCt 2389	United States Supreme Court	United States	24 Jun 1988	WorldLII	103
United States v Persico	832 F2d 705; 9 Fed RServ3d 465; 24 Fed REvid Serv 137; 89 ALRFed 857	United States Court of Appeals, Second Circuit	United States	27 Oct 1987	WorldLII	50
Bourjaily v United States	483 US 171; 97 L Ed 2d 144; 107 SCt 2775	United States Supreme Court	United States	23 Jun 1987	WorldLII	679
United States v Rosario	820 F2d 584	United States Court of Appeals, Second Circuit	United States	10 Jun 1987	WorldLII	3
United States v Nakashian	820 F2d 549	United States Court of Appeals, Second Circuit	United States	2 Jun 1987	WorldLII	14
United States v Munson	819 F2d 337; 23 Fed REvid Serv 567	United States Court of Appeals, First Circuit	United States	21 May 1987	WorldLII	21
United States v Rahme	813 F2d 31; 22 Fed REvid Serv 942	United States Court of Appeals, Second Circuit	United States	5 Mar 1987	WorldLII	38
United States v Gaggi	811 F2d 47; 22 Fed REvid Serv 586	United States Court of Appeals, Second Circuit	United States	21 Jan 1987	WorldLII	38
United States of America v Santos Dejesus and Louis Rupert Garcia	806 F2d 31; 22 Fed REvid Serv 95	United States Court of Appeals, Second Circuit	United States	19 Nov 1986	WorldLII	13
United States v Buck	804 F2d 239	United States Court of Appeals, Second Circuit	United States	3 Nov 1986	WorldLII	37
Jarrett v Headley	802 F2d 34	United States Court of Appeals, Second Circuit	United States	25 Sep 1986	WorldLII	14
United States v Heinemann	801 F2d 86; 58 AFTR2d 86-5814	United States Court of Appeals, Second Circuit	United States	12 Sep 1986	WorldLII	27
United States v Badalamenti	794 F2d 821; 21 Fed REvid Serv 232	United States Court of Appeals, Second Circuit	United States	2 Jul 1986	WorldLII	32
Alston v Manson	791 F2d 255	United States Court of Appeals, Second Circuit	United States	23 May 1986	WorldLII	8
Delaware v Van Arsdall	475 US 673; 89 L Ed 2d 674; 106 SCt 1431; [1986] Fuller 273	United States Supreme Court	United States	7 Apr 1986	WorldLII	833
United States v Paone	782 F2d 386; 20 Fed REvid Serv 577	United States Court of Appeals, Second Circuit	United States	24 Mar 1986	WorldLII	30
United States v Rodriguez	786 F2d 472	United States Court of Appeals, Second Circuit	United States	25 Feb 1986	WorldLII	13
United States v Massino	784 F2d 153	United States Court of Appeals, Second Circuit	United States	21 Feb 1986	WorldLII	13
United States v Stratton	54 USLW 2367	United States Court of Appeals, Second Circuit	United States	13 Dec 1985	WorldLII	79
United States v Brown	776 F2d 397; 18 Fed REvid Serv 1386	United States Court of Appeals, Second Circuit	United States	4 Nov 1985	WorldLII	60
United States v Esdaille	769 F2d 104; 18 Fed REvid Serv 1125	United States Court of Appeals, Second Circuit	United States	1 Aug 1985	WorldLII	30
Anderson v City of Bessemer City	470 US 564; 84 L Ed 2d 518; 105 SCt 1504; 53 USLW 4314	United States Supreme Court	United States	19 Mar 1985	WorldLII	3296
United States v Thomas	757 F2d 1359	United States Court of Appeals, Second Circuit	United States	11 Mar 1985	WorldLII	64
United States v Pedroza	750 F2d 187; 16 Fed REvid Serv 1150	United States Court of Appeals, Second Circuit	United States	11 Dec 1984	WorldLII	57
United States v Mendel	746 F2d 155; 16 Fed REvid Serv 771	United States Court of Appeals, Second Circuit	United States	16 Oct 1984	WorldLII	22
United States v Gaviria	740 F2d 174	United States Court of Appeals, Second Circuit	United States	20 Jul 1984	WorldLII	49
United States v Potamitis	739 F2d 784; 15 Fed REvid Serv 1747	United States Court of Appeals, Second Circuit	United States	10 Jul 1984	WorldLII	44
United States v Johnpoll	739 F2d 702; 15 Fed REvid Serv 1491	United States Court of Appeals, Second Circuit	United States	18 Jun 1984	WorldLII	22
United States v Archibald	734 F2d 938	United States Court of Appeals, Second Circuit	United States	16 May 1984	WorldLII	27
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 Ammar	714 F2d 238; 13 Fed REvid Serv 849	United States Court of Appeals, Third Circuit	United States	31 Oct 1983	WorldLII	78
United States v Bagaric	706 F2d 42; 13 Fed REvid Serv 421	United States Court of Appeals, Second Circuit	United States	14 Apr 1983	WorldLII	118
United States v Carson	702 F2d 351; 12 Fed REvid Serv 1349	United States Court of Appeals, Second Circuit	United States	4 Mar 1983	WorldLII	100
United States v Marrale	695 F2d 658	United States Court of Appeals, Second Circuit	United States	13 Dec 1982	WorldLII	16
Dickerson v Fogg	692 F2d 238	United States Court of Appeals, Second Circuit	United States	25 Oct 1982	WorldLII	11
United States v Barlin	686 F2d 81; 10 Fed REvid Serv 1637	United States Court of Appeals, Second Circuit	United States	28 Jul 1982	WorldLII	36
United States v Martino	664 F2d 860	United States Court of Appeals, Second Circuit	United States	5 Nov 1981	WorldLII	61
United States v Ocampo	650 F2d 421; 8 Fed REvid Serv 618	United States Court of Appeals, Second Circuit	United States	2 Jun 1981	WorldLII	18
United States v Barton	647 F2d 224	United States Court of Appeals, Second Circuit	United States	27 Apr 1981	WorldLII	70
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	353
Solomon v Smith	645 F2d 1179	United States Court of Appeals, Second Circuit	United States	26 Feb 1981	WorldLII	15
United States v Lieberman	637 F2d 95; 7 Fed REvid Serv 1396	United States Court of Appeals, Second Circuit	United States	16 Dec 1980	WorldLII	50
United States v Alessi	638 F2d 466; 7 Fed REvid Serv 909	United States Court of Appeals, Second Circuit	United States	6 Nov 1980	WorldLII	63
United States v Grammatikos	633 F2d 1013	United States Court of Appeals, Second Circuit	United States	5 Sep 1980	WorldLII	56
United States v Mohabir	624 F2d 1140	United States Court of Appeals, Second Circuit	United States	23 Jun 1980	WorldLII	33
United States v Tompkins	623 F2d 824	United States Court of Appeals, Second Circuit	United States	20 Jun 1980	WorldLII	14
United States v McGrath	622 F2d 36	United States Court of Appeals, Second Circuit	United States	19 May 1980	WorldLII	18
Whalen v United States	445 US 684; 100 SCt 1432; 63 L Ed 2d 715	United States Supreme Court	United States	16 Apr 1980	WorldLII	267
United States v Gleason	616 F2d 2; 5 Fed REvid Serv 373	United States Court of Appeals, Second Circuit	United States	17 Mar 1980	WorldLII	51
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	4760
United States v Vazquez	605 F2d 1269	United States Court of Appeals, Second Circuit	United States	24 Aug 1979	WorldLII	29
United States v Sanchez	603 F2d 381	United States Court of Appeals, Second Circuit	United States	19 Jul 1979	WorldLII	4
United States v Barnes	604 F2d 121	United States Court of Appeals, Second Circuit	United States	22 Jun 1979	WorldLII	120
United States v Keuylian	602 F2d 1033; 4 Fed REvid Serv 499	United States Court of Appeals, Second Circuit	United States	14 Jun 1979	WorldLII	17
United States of America v Anthony Digeronimo, George Holtmeyer, John Romeo and Robert Virga	598 F2d 746; 4 Fed REvid Serv 796	United States Court of Appeals, Second Circuit	United States	3 May 1979	WorldLII	14
United States v Vila	599 F2d 21; 4 Fed REvid Serv 507	United States Court of Appeals, Second Circuit	United States	1 May 1979	WorldLII	13
United States v Williams	596 F2d 44; 4 Fed REvid Serv 57	United States Court of Appeals, Second Circuit	United States	14 Mar 1979	WorldLII	17
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	62
United States v Isom	588 F2d 858	United States Court of Appeals, Second Circuit	United States	29 Nov 1978	WorldLII	19
United States v Knuckles	581 F2d 305; 3 Fed REvid Serv 331	United States Court of Appeals, Second Circuit	United States	30 Jun 1978	WorldLII	57
United States v Bufalino	576 F2d 446	United States Court of Appeals, Second Circuit	United States	10 May 1978	WorldLII	35
United States v Culbert	435 US 371; 55 L Ed 2d 349; 98 SCt 1112	United States Supreme Court	United States	28 Mar 1978	WorldLII	84
United States v Marchand	564 F2d 983; 2 Fed REvid Serv 1130	United States Court of Appeals, Second Circuit	United States	9 Jan 1978	WorldLII	45
United States v Moten	564 F2d 620	United States Court of Appeals, Second Circuit	United States	28 Nov 1977	WorldLII	30
United States v Scafidi	564 F2d 633	United States Court of Appeals, Second Circuit	United States	12 Oct 1977	WorldLII	21
Brown v Ohio	432 US 161; 53 L Ed 2d 187; 97 SCt 2221	United States Supreme Court	United States	16 Jun 1977	WorldLII	426
Manson v Brathwaite	432 US 98; 53 L Ed 2d 140; 97 SCt 2243	United States Supreme Court	United States	16 Jun 1977	WorldLII	499
United States v Panebianco	543 F2d 447	United States Court of Appeals, Second Circuit	United States	14 Oct 1976	WorldLII	68
United States v Wilson	532 F2d 641; 1 Fed REvid Serv 222	United States Court of Appeals, Eighth Circuit	United States	20 Apr 1976	WorldLII	38
United States v Schwartzbaum	527 F2d 249	United States Court of Appeals, Second Circuit	United States	1 Mar 1976	WorldLII	19
United States v Chiarizio	525 F2d 289	United States Court of Appeals, Second Circuit	United States	11 Nov 1975	WorldLII	23
Faretta v California	422 US 806; 45 L Ed 562; 45 L Ed 2d 562; 95 SCt 2525	United States Supreme Court	United States	30 Jun 1975	WorldLII	887
United States v Tramunti	513 F2d 1087	United States Court of Appeals, Second Circuit	United States	7 Mar 1975	WorldLII	129
United States v Giordano	416 US 505; 40 L Ed 2d 341; 94 SCt 1820; 40 L Ed 341	United States Supreme Court	United States	13 May 1974	WorldLII	237
United States v Jenkins	496 F2d 57	United States Court of Appeals, Second Circuit	United States	5 Apr 1974	WorldLII	42
Davis v Alaska	415 US 308; 39 L Ed 2d 347; 94 SCt 1105	United States Supreme Court	United States	27 Feb 1974	WorldLII	582
Cupp v Naughten	414 US 141; 38 L Ed 2d 368; 94 SCt 396; 146 Tucker 883	United States Supreme Court	United States	4 Dec 1973	WorldLII	657
United States v Huss	482 F2d 38	United States Court of Appeals, Second Circuit	United States	26 Jun 1973	WorldLII	17
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	670
United States v Calabro	467 F2d 973	United States Court of Appeals, Second Circuit	United States	21 Sep 1972	WorldLII	66
United States v Poeta	455 F2d 117	United States Court of Appeals, Second Circuit	United States	22 May 1972	WorldLII	24
United States v Fernandez	456 F2d 638	United States Court of Appeals, Second Circuit	United States	24 Feb 1972	WorldLII	46
United States v Mori	444 F2d 240	United States Court of Appeals, Fifth Circuit	United States	4 Jun 1971	WorldLII	33
United States v Bryant	439 F2d 642; 142 USApp DC 132	United States Court of Appeals, District of Columbia Circuit	United States	29 Jan 1971	WorldLII	92
United States v Geaney	417 F2d 1116	United States Court of Appeals, Second Circuit	United States	3 Oct 1969	WorldLII	129
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	1072
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	1105
United States v Wade	388 US 218; 18 L Ed 1149; 18 L Ed 2d 1149; 87 SCt 1926	United States Supreme Court	United States	12 Jun 1967	WorldLII	1160
Stovall v Denno	388 US 293; 18 L Ed 2d 1199; 87 SCt 1967	United States Supreme Court	United States	12 Jun 1967	WorldLII	992
Sheppard v Maxwell	384 US 333; 86 SCt 1507; 16 L Ed 2d 600; 16 L Ed 600	United States Supreme Court	United States	6 Jun 1966	WorldLII	426
Platt v Minnesota Mining & Mfg Co	376 US 240; 11 L Ed 2d 674; 84 SCt 769	United States Supreme Court	United States	9 Mar 1964	WorldLII	66
Racketeer Influenced and Corrupt Organizations Act ("RICO")	18 USC 1962	United States Code	United States	circa 1962	LII (Cornell)	783
Cities Service Gas Producing Co v Federal Power Commission	352 US 909; 77 SCt 148; 1 L Ed 2d 118	United States Supreme Court	United States	13 Nov 1956	WorldLII	57
United States v Moran	236 F2d 361	United States Court of Appeals, Second Circuit	United States	13 Nov 1956	WorldLII	31
United States v Stirone	18 USC 1951; 168 FSupp 490	United States Code	United States	circa 1951	LII (Cornell)	528
Blumenthal v United States	332 US 539; 92 L Ed 154; 68 SCt 248	United States Supreme Court	United States	19 Jan 1948	WorldLII	404
Glasser v United States	315 US 60; 86 L Ed 2d 680; 86 L Ed 680; 62 SCt 457	United States Supreme Court	United States	9 Feb 1942	WorldLII	4797
Johnson v Zerbst	304 US 458; 82 L Ed 1461; 82 L Ed 2d 1461; 58 SCt 1019; [1938] Adams 317	United States Supreme Court	United States	23 May 1938	WorldLII	1867
Blockburger v United States	284 US 299; 52 SCt 180; 76 L Ed 306; 76 L Ed 2d 306; [1932] SEC 2423	United States Supreme Court	United States	4 Jan 1932	WorldLII	1427
United States v Mora	821 F2d 860		United States	circa 1956	Westlaw	22
United States v Griley	814 F2d 967		United States	circa 1956	Westlaw	39
United States v Gerena	709 FSupp 52		United States	circa 1956	Westlaw	1
United States v Gerena	695 FSupp 1369		United States	circa 1956	Westlaw	1
United States v Gerena	695 FSupp 649		United States		Westlaw	3
United States v Gerena	677 FSupp 1266		United States	circa 1956	Westlaw	3
United States v Losada	674 F2d 167		United States	circa 1956	Westlaw	64
United States v Miranda	526 F2d 1319		United States		Westlaw	27
United States v Natale	526 F2d 1160		United States		Westlaw	65
cert denied	493 US 933; 110 SCt 323	United States Supreme Court	United States		Westlaw	115
cert denied	490 US 1109; 104 L Ed 2d 1026; 109 SCt 3164	United States Supreme Court	United States		Westlaw	42
488 US 966	488 US 966; 109 SCt 493; 102 L Ed 2d 530	United States Supreme Court	United States		Westlaw	59
cert denied	486 US 1022; 100 L Ed 2d 227; 108 SCt 1995	United States Supreme Court	United States		Westlaw	59
Roe v US	484 US 963; 108 SCt 451; 98 L Ed 2d 391	United States Supreme Court	United States		Westlaw	67
cert denied	482 US 929; 96 L Ed 2d 701; 107 SCt 3214	United States Supreme Court	United States		Westlaw	72
cert denied	479 US 1094; 107 SCt 1309; 94 L Ed 2d 163	United States Supreme Court	United States		Westlaw	108
479 US 1090	479 US 1090; 94 L Ed 2d 155; 107 SCt 1299	United States Supreme Court	United States		Westlaw	26
Chicago Ass'n of Commerce & Indus v Natural Resources Defense Council, Inc	479 US 1084; 94 L Ed 2d 143; 107 SCt 1285	United States Supreme Court	United States		Westlaw	20
cert denied	479 US 882; 93 L Ed 2d 246; 107 SCt 269	United States Supreme Court	United States		Westlaw	113
cert denied	476 US 1162; 106 SCt 2285; 90 L Ed 2d 726	United States Supreme Court	United States		Westlaw	69
cert denied	475 US 1141; 90 L Ed 2d 339; 106 SCt 1793	United States Supreme Court	United States		Westlaw	63
474 US 923	474 US 923; 88 L Ed 2d 264; 106 SCt 258	United States Supreme Court	United States		Westlaw	64
Fisher v United States	474 US 819; 106 SCt 66; 88 L Ed 2d 54	United States Supreme Court	United States		Westlaw	88
cert denied	469 US 1213; 84 L Ed 2d 331; 105 SCt 1184	United States Supreme Court	United States		Westlaw	40
Wilson v United States	469 US 1075; 83 L Ed 2d 512; 105 SCt 572	United States Supreme Court	United States		Westlaw	51
Argitakos v United States	469 US 918; 83 L Ed 2d 232; 105 SCt 297	United States Supreme Court	United States		Westlaw	99
cert denied	469 US 845; 105 SCt 156; 83 L Ed 2d 93	United States Supreme Court	United States		Westlaw	173
Stillman v United States	464 US 936; 78 L Ed 2d 311; 104 SCt 344	United States Supreme Court	United States		Westlaw	86
Logarusic v United States	464 US 840; 104 SCt 133; 78 L Ed 2d 128	United States Supreme Court	United States		Westlaw	100
United States v Taylor	464 F2d 240		United States		Westlaw	106
cert denied	462 US 1108; 103 SCt 2456; 77 L Ed 2d 1335	United States Supreme Court	United States		Westlaw	120
Fisherman v United States	460 US 1041; 103 SCt 1435; 75 L Ed 2d 793	United States Supreme Court	United States		Westlaw	27
Miller v United States	458 US 1110; 73 L Ed 2d 1373; 102 SCt 3493	United States Supreme Court	United States		Westlaw	41
457 US 1125	457 US 1125; 73 L Ed 2d 1341; 102 SCt 2945	United States Supreme Court	United States		Westlaw	84
Christian v United States	454 US 857; 70 L Ed 2d 152; 102 SCt 307	United States Supreme Court	United States		Westlaw	81
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	120
cert denied	446 US 907; 100 SCt 1833; 64 L Ed 2d 260	United States Supreme Court	United States		Westlaw	111
444 US 1082	444 US 1082; 62 L Ed 2d 767; 100 SCt 1037	United States Supreme Court	United States		Westlaw	57
444 US 981	444 US 981; 100 SCt 485; 62 L Ed 2d 409; [1979] Thompson 601	United States Supreme Court	United States		Westlaw	71
cert denied	444 US 886; 62 L Ed 2d 117; 100 SCt 180	United States Supreme Court	United States		Westlaw	17
cert denied	444 US 837; 62 L Ed 2d 48; 100 SCt 73	United States Supreme Court	United States		Westlaw	40
442 US 946	442 US 946	United States Supreme Court	United States		Westlaw	55
439 US 986	439 US 986; 58 L Ed 2d 658; 99 SCt 579	United States Supreme Court	United States		Westlaw	72
Carbon Fuel Co v Andrus	439 US 928; 58 L Ed 2d 321; 99 SCt 314	United States Supreme Court	United States		Westlaw	48
U S v Kimbell Foods, Inc	436 US 903; 56 L Ed 2d 401; 98 SCt 2231	United States Supreme Court	United States		Westlaw	37
cert denied	434 US 1015; 54 L Ed 2d 760; 98 SCt 732	United States Supreme Court	United States		Westlaw	103
434 US 942	434 US 942; 54 L Ed 2d 303; 98 SCt 437	United States Supreme Court	United States		Westlaw	13
Scully v United States	429 US 1103; 51 L Ed 2d 553; 97 SCt 1130	United States Supreme Court	United States		Westlaw	102
429 US 846	429 US 846; 50 L Ed 2d 117; 97 SCt 128	United States Supreme Court	United States		Westlaw	92
429 US 821; 97 SCt 69; 50 l Ed 2d 82	429 US 821; 97 SCt 69; 50 L Ed 2d 82	United States Supreme Court	United States		Westlaw	47
Green v United States	425 US 950; 96 SCt 1724; 48 L Ed 2d 193	United States Supreme Court	United States		Westlaw	91
Moody v Daggett	424 US 942; 47 L Ed 2d 348; 96 SCt 1410; 47 L Ed 348	United States Supreme Court	United States		Westlaw	43
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	178
Mercado v Carey	420 US 925; 43 L Ed 2d 394; 95 SCt 1121	United States Supreme Court	United States		Westlaw	86
Tortorello v United States	410 US 926; 93 SCt 1357; 35 L Ed 2d 587	United States Supreme Court	United States		Westlaw	77
406 US 948	406 US 948; 32 L Ed 2d 337; 92 SCt 2041	United States Supreme Court	United States		Westlaw	32
cert denied	404 US 913; 30 L Ed 2d 186; 92 SCt 233	United States Supreme Court	United States		Westlaw	52
Lynch v United States	397 US 1028; 25 L Ed 2d 539; 90 SCt 1276	United States Supreme Court	United States		Westlaw	110
110 SCt 1139; 107 l Ed 2d 1044	110 SCt 1139; 107 L Ed 2d 1044		United States		Westlaw	20
110 SCt 186; 107 l Ed 2d 141	110 SCt 186; 107 L Ed 2d 141		United States		Westlaw	7
Comprehensive Drug Abuse Prevention and Control Act	21 USC 846	United States Code	United States		LII (Cornell)	2750
18 USC 3500	18 USC 3500	United States Code	United States		LII (Cornell)	626
18 USC 3237	18 USC 3237; 128 L Ed 2d 60	United States Code	United States		LII (Cornell)	129
18 USC 3006a	18 USC 3006A	United States Code	United States		LII (Cornell)	453
18 USC 2518	18 USC 2518	United States Code	United States		LII (Cornell)	306
Disclosure Requirement of	18 USC 2517	United States Code	United States		LII (Cornell)	47
18 USC 2314	18 USC 2314	United States Code	United States		LII (Cornell)	721
Pulaski Savings and Loan Association Title	18 USC 2113; 1 SEC 2113	United States Code	United States		LII (Cornell)	1818
18 USC 659	18 USC 659	United States Code	United States		LII (Cornell)	323
Six and Seven) and	18 USC 371; 320 FSupp 498	United States Code	United States		LII (Cornell)	2626
Aiding and Abetting	18 USC 2; 4 SEC 2314	United States Code	United States		LII (Cornell)	2768
3 Sec 371	3 SEC 371		United States			1
C Wright, Federal Practice and Procedure, Criminal	2d SEC 342		United States			4

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