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United States v Paccione   flag  62

949 F2d 1183; 34 Fed REvid Serv 621
United States Court of Appeals, Second Circuit
United States
15th November, 1991

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
USA v Lawson [2008] USCA6 605 United States Court of Appeals, Sixth Circuit United States 9 Oct 2008 WorldLII flag
USA v Lawson [2008] USCA6 405 United States Court of Appeals, Sixth Circuit United States 1 Aug 2008 WorldLII flag
United States v Yi 460 F3d 623 United States Court of Appeals, Fifth Circuit United States 10 Aug 2006 WorldLII flag 6
United States v Gotti G R 459 F3d 296 United States Court of Appeals, Second Circuit United States 12 Jul 2006 WorldLII flag
United States v Jones 482 F3d 60 United States Court of Appeals, Second Circuit United States 30 Jun 2006 WorldLII flag
United States v Yi 451 F3d 362 United States Court of Appeals, Fifth Circuit United States 5 Jun 2006 WorldLII flag 1
United States v Ochoa-Vasquez 428 F3d 1015 United States Court of Appeals, Eleventh Circuit United States 20 Oct 2005 WorldLII flag 5
United States v Fernandez 388 F3d 1199 United States Court of Appeals, Ninth Circuit United States 27 Oct 2004 WorldLII flag 9
United States v Mansoori 304 F3d 635 United States Court of Appeals, Seventh Circuit United States 16 Oct 2002 WorldLII flag 16
United States v Gonzalez 281 F3d 38 United States Court of Appeals, Second Circuit United States 7 Feb 2002 WorldLII flag 8
United States v Dhinsa 243 F3d 635 United States Court of Appeals, Second Circuit United States 21 Mar 2001 WorldLII flag 35
United States v Acevedo 229 F3d 350 United States Court of Appeals, Second Circuit United States 25 Aug 2000 WorldLII flag 11
United States v Kinney 211 F3d 13 United States Court of Appeals, Second Circuit United States 28 Apr 2000 WorldLII flag 4
United States v Talley 164 F3d 989 United States Court of Appeals, Sixth Circuit United States 14 Jan 1999 WorldLII flag 35
United States v T Wilson 160 F3d 732; 333 USApp DC 103 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 20 Nov 1998 WorldLII flag 17
United States v Frank 156 F3d 332 United States Court of Appeals, Second Circuit United States 15 Sep 1998 WorldLII flag 15
United States v Damblu 134 F3d 490; 48 Fed REvid Serv 842 United States Court of Appeals, Second Circuit United States 22 Jan 1998 WorldLII flag 4
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 Zagari 111 F3d 307 United States Court of Appeals, Second Circuit United States 17 Apr 1997 WorldLII flag 36
United States v Salvatore Aj 110 F3d 1131; 46 Fed REvid Serv 1407 United States Court of Appeals, Fifth Circuit United States 14 Apr 1997 WorldLII flag 15
United States v Eidson 108 F3d 1336 United States Court of Appeals, Eleventh Circuit United States 31 Mar 1997 WorldLII flag 13
United States v W Laplante [1997] USCA2 181 United States Court of Appeals, Second Circuit United States 28 Feb 1997 WorldLII flag
United States v Collado 106 F3d 1097 United States Court of Appeals, Second Circuit United States 13 Jan 1997 WorldLII flag 11
United States v Slevin 106 F3d 1086 United States Court of Appeals, Second Circuit United States 18 Dec 1996 WorldLII flag 13
United States v Ruggiero 100 F3d 284 United States Court of Appeals, Second Circuit United States 19 Nov 1996 WorldLII flag 9
United States of America v Bodian B [1996] USCA2 884 United States Court of Appeals, Second Circuit United States 24 Sep 1996 WorldLII flag
United States v Castro 89 F3d 1443; 45 Fed REvid Serv 43 United States Court of Appeals, Eleventh Circuit United States 12 Jul 1996 WorldLII flag 18
United States of America v William Didomenico 78 F3d 294; 43 Fed REvid Serv 832 United States Court of Appeals, Seventh Circuit United States 23 May 1996 WorldLII flag 20
United States v Sanchez 74 F3d 562 United States Court of Appeals, Fifth Circuit United States 23 Jan 1996 WorldLII flag 6
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 flag 83
United States v Riggio 70 F3d 336 United States Court of Appeals, Fifth Circuit United States 21 Nov 1995 WorldLII flag 8
United States v Sopko [1995] USCA2 1227 United States Court of Appeals, Second Circuit United States 17 Nov 1995 WorldLII flag
United States v Krout 66 F3d 1420; 43 Fed REvid Serv 129 United States Court of Appeals, Fifth Circuit United States 6 Oct 1995 WorldLII flag 36
United States v Childress 58 F3d 693; 313 USApp DC 133 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 13 Sep 1995 WorldLII flag 52
United States v Lee [1995] USCA6 1310 United States Court of Appeals, Sixth Circuit United States 24 Aug 1995 WorldLII flag
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 Keller 58 F3d 884 United States Court of Appeals, Second Circuit United States 7 Jul 1995 WorldLII flag 29
United States v Michalek 54 F3d 325 United States Court of Appeals, Seventh Circuit United States 26 Apr 1995 WorldLII flag 29
United States v Napoli 54 F3d 63 United States Court of Appeals, Second Circuit United States 19 Apr 1995 WorldLII flag 6
United States v Rivers 50 F3d 1126 United States Court of Appeals, Second Circuit United States 20 Mar 1995 WorldLII flag 19
United States v Aulicino 44 F3d 1102 United States Court of Appeals, Second Circuit United States 5 Jan 1995 WorldLII flag 24
United States v D'Amato 39 F3d 1249 United States Court of Appeals, Second Circuit United States 15 Nov 1994 WorldLII flag 40
United States v Wong 40 F3d 1347 United States Court of Appeals, Second Circuit United States 8 Nov 1994 WorldLII flag 61
United States v Gigante 39 F3d 42 United States Court of Appeals, Second Circuit United States 24 Oct 1994 WorldLII flag 20
United States v Ross 33 F3d 1507 United States Court of Appeals, Eleventh Circuit United States 11 Oct 1994 WorldLII flag 27
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 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 Amuso 21 F3d 1251; 39 Fed REvid Serv 569 United States Court of Appeals, Second Circuit United States 20 Apr 1994 WorldLII flag 18
United States v Walden II [1993] USCA9 3731 United States Court of Appeals, Ninth Circuit United States 1 Dec 1993 WorldLII flag
United States v Linville 10 F3d 630 United States Court of Appeals, Ninth Circuit United States 22 Nov 1993 WorldLII flag 8
United States v Whittaker 999 F2d 38 United States Court of Appeals, Second Circuit United States 9 Jul 1993 WorldLII flag 25
United States v Dawson 1 F3d 457 United States Court of Appeals, Seventh Circuit United States 2 Jul 1993 WorldLII flag 19
United States v Mapp 990 F2d 58 United States Court of Appeals, Second Circuit United States 1 Apr 1993 WorldLII flag 4
United States v Concepcion 983 F2d 369 United States Court of Appeals, Second Circuit United States 25 Mar 1993 WorldLII flag 110
United States v Rodriguez 989 F2d 583 United States Court of Appeals, Second Circuit United States 22 Mar 1993 WorldLII flag 21
United States v G Sprecher 988 F2d 318 United States Court of Appeals, Second Circuit United States 9 Mar 1993 WorldLII flag 2
United States v Crockett 979 F2d 1204; 37 Fed REvid Serv 217 United States Court of Appeals, Seventh Circuit United States 12 Nov 1992 WorldLII flag 28
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 Hudson 972 F2d 504 United States Court of Appeals, Second Circuit United States 14 Aug 1992 WorldLII flag 22
United States v Paccione 964 F2d 1269 United States Court of Appeals, Second Circuit United States 5 May 1992 WorldLII flag 3
United States v Vulpis 967 F2d 734 United States Court of Appeals, Second Circuit United States 9 Apr 1992 WorldLII flag
United States v Javino 960 F2d 1137 United States Court of Appeals, Second Circuit United States 6 Apr 1992 WorldLII flag 11

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
111 SCt 2018; 114 l Ed 2d 104 111 SCt 2018; 114 L Ed 2d 104 United States circa 2018 Westlaw flag 18
United States v Paccione 948 F2d 851 United States Court of Appeals, Second Circuit United States 4 Nov 1991 WorldLII flag 2
United States v Rodriguez 943 F2d 215 United States Court of Appeals, Second Circuit United States 27 Aug 1991 WorldLII flag 27
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
Cheek v United States 498 US 192; 112 L Ed 2d 617; 111 SCt 604 United States Supreme Court United States 8 Jan 1991 WorldLII flag 313
[1991] Usca9 730; 941 f2d 71 941 F2d 71 United States Court of Appeals, Ninth Circuit United States circa 1991 WorldLII flag 7
United States v Maldonado-Rivera 922 F2d 934; 31 Fed REvid Serv 1215 United States Court of Appeals, Second Circuit United States 12 Dec 1990 WorldLII flag 120
United States v McCall 915 F2d 811 United States Court of Appeals, Second Circuit United States 28 Sep 1990 WorldLII flag 28
United States v Adeniyi 912 F2d 615 United States Court of Appeals, Second Circuit United States 4 Sep 1990 WorldLII flag 31
United States v P Oshatz a 912 F2d 534; 31 Fed REvid Serv 558 United States Court of Appeals, Second Circuit United States 23 Aug 1990 WorldLII flag 15
United States v McElroy 910 F2d 1016; 30 Fed REvid Serv 910 United States Court of Appeals, Second Circuit United States 31 Jul 1990 WorldLII flag 38
United States v Santiago 906 F2d 867 United States Court of Appeals, Second Circuit United States 22 Jun 1990 WorldLII flag 79
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 flag 47
United States v Parker 903 F2d 91 United States Court of Appeals, Second Circuit United States 7 May 1990 WorldLII flag 68
United States v Sappe 898 F2d 878; 29 Fed REvid Serv 1355 United States Court of Appeals, Second Circuit United States 15 Mar 1990 WorldLII flag 11
United States v Kim 896 F2d 678 United States Court of Appeals, Second Circuit United States 15 Feb 1990 WorldLII flag 83
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 Shoulberg 895 F2d 882 United States Court of Appeals, Second Circuit United States 6 Feb 1990 WorldLII flag 59
United States v M Dray 901 F2d 1132; 30 Fed REvid Serv 312 United States Court of Appeals, Eleventh Circuit United States 16 Jan 1990 WorldLII flag 16
United States v Guerra 888 F2d 247 United States Court of Appeals, Second Circuit United States 23 Oct 1989 WorldLII flag 51
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 Tutino 883 F2d 1125; 28 Fed REvid Serv 466 United States Court of Appeals, Second Circuit United States 29 Jun 1989 WorldLII flag 73
United States v Porcelli 865 F2d 1352; 57 USLW 2443 United States Court of Appeals, Second Circuit United States 11 Jan 1989 WorldLII flag 19
United States v Feldman 853 F2d 648 United States Court of Appeals, Ninth Circuit United States 19 Oct 1988 WorldLII flag 68
Huddleston v United States 485 US 681; 99 L Ed 2d 771; 108 SCt 1496 United States Supreme Court United States 2 May 1988 WorldLII flag 496
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
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 flag 50
United States v Robilotto 828 F2d 940; 107 Lab Cas 10,133 United States Court of Appeals, Second Circuit United States 11 Sep 1987 WorldLII flag 17
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
Miller v Florida 482 US 423; 96 L Ed 2d 351; 107 SCt 2446; 96 L Ed 2 United States Supreme Court United States 9 Jun 1987 WorldLII flag 307
United States v Starr 816 F2d 94 United States Court of Appeals, Second Circuit United States 9 Apr 1987 WorldLII flag 37
United States v Mendez-Ortiz 810 F2d 76; 22 Fed REvid Serv 247 United States Court of Appeals, Sixth Circuit United States 9 Mar 1987 WorldLII flag 61
United States v Caputo 808 F2d 963; 22 Fed REvid Serv 447 United States Court of Appeals, Second Circuit United States 6 Jan 1987 WorldLII flag 14
United States v Ouimette 798 F2d 47 United States Court of Appeals, Second Circuit United States 8 Aug 1986 WorldLII flag 17
United States v Thomas 757 F2d 1359 United States Court of Appeals, Second Circuit United States 11 Mar 1985 WorldLII flag 64
United States v P Wilson 750 F2d 7; 16 Fed REvid Serv 1114 United States Court of Appeals, Second Circuit United States 28 Nov 1984 WorldLII flag 10
United States v Ingredient Technology Corporation 698 F2d 88 United States Court of Appeals, Second Circuit United States 5 Jan 1983 WorldLII flag 35
United States v Angelilli 660 F2d 23; 9 Fed REvid Serv 83 United States Court of Appeals, Second Circuit United States 4 Sep 1981 WorldLII flag 41
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
Weaver v Graham 450 US 24; 67 L Ed 2d 17; 101 SCt 960 United States Supreme Court United States 24 Feb 1981 WorldLII flag 347
United States v Barnes 604 F2d 121 United States Court of Appeals, Second Circuit United States 22 Jun 1979 WorldLII flag 120
United States v Ochs 595 F2d 1247 United States Court of Appeals, Second Circuit United States 13 Mar 1979 WorldLII flag 60
United States v Demauro 581 F2d 50 United States Court of Appeals, Second Circuit United States 20 Jul 1978 WorldLII flag 13
United States v Davis 546 F2d 583; 2 Fed REvid Serv 268 United States Court of Appeals, Fifth Circuit United States 26 Jan 1977 WorldLII flag 45
United States v Leonard 524 F2d 1076 United States Court of Appeals, Second Circuit United States 18 Nov 1975 WorldLII flag 47
Santobello v New York 404 US 257; 30 L Ed 2d 427; 92 SCt 495; 40 USLW 4076 United States Supreme Court United States 20 Dec 1971 WorldLII flag 915
United States v Regent Office Supply Co 421 F2d 1174 United States Court of Appeals, Second Circuit United States 8 Oct 1969 WorldLII flag 42
United States v Sampson 371 US 75; 9 L Ed 2d 136; 83 SCt 173 United States Supreme Court United States 19 Nov 1962 WorldLII flag 148
Pereira v United States 424 US 911; 96 SCt 1106; 98 L Ed 435; 44 USLW 3467; 47 L Ed 2d 314 United States Supreme Court United States 1 Feb 1954 WorldLII flag 518
Chapman v California 386 US 18; 87 SCt 824; 17 L Ed 2d 705; 24 ALR 3d 1065; 1 Wall 745; 17 L Ed 705 United States Supreme Court United States 1 Dec 1863 WorldLII flag 2985
United States v Vario 943 F2d 236 United States circa 1969 Westlaw flag 22
United States v Novod 923 F2d 970 United States circa 1969 Westlaw flag 6
United States v Blanco 888 F2d 907 United States Westlaw flag 63
United States v Davidoff 845 F2d 1151 United States circa 1969 Westlaw flag 8
United States v Paccione 751 FSupp 368 United States Westlaw flag 6
cert denied 501 US 1233; 111 SCt 2858; 115 L Ed 2d 1025 United States Supreme Court United States Westlaw flag 53
Barnett Banks, Inc v Konstand 500 US 910; 114 L Ed 2d 89; 111 SCt 1695 United States Supreme Court United States circa 1969 Westlaw flag 36
cert denied 498 US 872; 111 SCt 196; 112 L Ed 2d 158 United States Supreme Court United States circa 1969 Westlaw flag 72
cert denied 495 US 951; 109 L Ed 2d 542; 110 SCt 2216 United States Supreme Court United States circa 1969 Westlaw flag 36
494 US 1090 494 US 1090; 108 L Ed 2d 961; 110 SCt 1833 United States Supreme Court United States circa 1969 Westlaw flag 83
cert denied 493 US 1081; 107 L Ed 2d 1043; 110 SCt 1138 United States Supreme Court United States circa 1969 Westlaw flag 124
493 US 994 493 US 994; 107 L Ed 2d 541; 110 SCt 544 United States Supreme Court United States circa 1969 Westlaw flag 15
cert denied 493 US 810; 107 L Ed 2d 22; 110 SCt 53 United States Supreme Court United States Westlaw flag 48
489 US 1030 489 US 1030; 109 SCt 1164; 103 L Ed 2d 222 United States Supreme Court United States Westlaw flag 48
Aguas v United States 488 US 863; 102 L Ed 2d 133; 109 SCt 163 United States Supreme Court United States circa 1969 Westlaw flag 55
cert denied 486 US 1022; 100 L Ed 2d 227; 108 SCt 1995 United States Supreme Court United States circa 1969 Westlaw flag 59
Ryan v United States 484 US 1011; 108 SCt 711; 98 L Ed 2d 661 United States Supreme Court United States circa 1969 Westlaw flag 72
cert denied 480 US 922; 107 SCt 1384; 94 L Ed 2d 698 United States Supreme Court United States circa 1969 Westlaw flag 112
Miller v United States 479 US 839; 93 L Ed 2d 84; 107 SCt 142 United States Supreme Court United States circa 1969 Westlaw flag 42
Fisher v United States 474 US 819; 106 SCt 66; 88 L Ed 2d 54 United States Supreme Court United States circa 1969 Westlaw flag 88
Cattell v Barrett 462 US 1131; 77 L Ed 2d 1366; 103 SCt 3111 United States Supreme Court United States circa 1969 Westlaw flag 80
cert denied 456 US 915; 72 L Ed 2d 174; 102 SCt 1769; 215 USPQ 95 United States Supreme Court United States circa 1969 Westlaw flag 70
Afge v FLRA 455 US 945; 71 L Ed 2d 658; 102 SCt 1443 United States Supreme Court United States circa 1969 Westlaw flag 113
cert denied 446 US 907; 100 SCt 1833; 64 L Ed 2d 260 United States Supreme Court United States circa 1969 Westlaw flag 111
444 US 955 444 US 955; 100 SCt 435; 62 L Ed 2d 328; 62 L Ed 328 United States Supreme Court United States circa 1969 Westlaw flag 47
Vice v United States 431 US 906; 52 L Ed 2d 391; 97 SCt 1701 United States Supreme Court United States circa 1969 Westlaw flag 60
cert denied 425 US 958; 48 L Ed 2d 202; 96 SCt 1737; 44 USLW 3621 United States Supreme Court United States circa 1969 Westlaw flag 75
Pereira v United States 347 US 1; 98 L Ed 435; 74 SCt 358; 98 L Ed 2d 435 United States Supreme Court United States Westlaw flag 798
111 SCt 245; 112 l Ed 2d 204 111 SCt 245; 112 L Ed 2d 204 United States Westlaw flag 6

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