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United States v Ruggiero   flag  29

928 F2d 1289; 32 Fed REvid Serv 689
United States Court of Appeals, Second Circuit
United States
22nd March, 1991

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Paulino 445 F3d 211 United States Court of Appeals, Second Circuit United States 29 Mar 2006 WorldLII flag 2
United States v Abuhamra 389 F3d 309 United States Court of Appeals, Second Circuit United States 15 Nov 2004 WorldLII flag 3
United States v Edwards 342 F3d 168 United States Court of Appeals, Second Circuit United States 28 Aug 2003 WorldLII flag 5
United States v Henry 325 F3d 93 United States Court of Appeals, Second Circuit United States 2 Apr 2003 WorldLII flag 8
United States v Dukagjini 326 F3d 45 United States Court of Appeals, Second Circuit United States 11 Mar 2003 WorldLII flag 16
Appellants, Valerie Baker, Marie Antoinette Taylor, Joseph Charles, MD, and Shabazz Perry, Defendants 262 F3d 124 United States Court of Appeals, Second Circuit United States 15 Aug 2001 WorldLII flag 2
United States v Dhinsa 243 F3d 635 United States Court of Appeals, Second Circuit United States 21 Mar 2001 WorldLII flag 35
Smalls v Batista 191 F3d 272 United States Court of Appeals, Second Circuit United States 30 Jul 1999 WorldLII flag 16
United States v Pluta 176 F3d 43 United States Court of Appeals, Second Circuit United States 28 Apr 1999 WorldLII flag 6
United States v Medina 161 F3d 867 United States Court of Appeals, Fifth Circuit United States 23 Nov 1998 WorldLII flag 28
United States v Morrison 153 F3d 34 United States Court of Appeals, Second Circuit United States 13 Aug 1998 WorldLII flag 45
United States v Burrous 147 F3d 111 United States Court of Appeals, Second Circuit United States 4 Jun 1998 WorldLII flag 1
United States v Gibson 135 F3d 257 United States Court of Appeals, Second Circuit United States 21 Jan 1998 WorldLII flag 7
United States v Thomas 65 USLW 2788 United States Court of Appeals, Second Circuit United States 20 May 1997 WorldLII flag 2
Vichare v AMBAC Inc 106 F3d 457 United States Court of Appeals, Second Circuit United States 27 Nov 1996 WorldLII flag 9
United States v Manzano-Excelente [1996] USCA2 690 United States Court of Appeals, Second Circuit United States 25 Jul 1996 WorldLII flag
Ricketts v City of Hartford 74 F3d 1397 United States Court of Appeals, Second Circuit United States 14 Feb 1996 WorldLII flag 6
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 Vogel 54 F3d 49 United States Court of Appeals, Second Circuit United States 6 Apr 1995 WorldLII flag 4
United States v Reese 33 F3d 166 United States Court of Appeals, Second Circuit United States 25 Aug 1994 WorldLII flag 24
United States v Smith 26 F3d 739 United States Court of Appeals, Seventh Circuit United States 16 Aug 1994 WorldLII flag 14
United States v Orena 32 F3d 704 United States Court of Appeals, Second Circuit United States 15 Aug 1994 WorldLII flag 24
United States v Fermin 32 F3d 674 United States Court of Appeals, Second Circuit United States 11 Aug 1994 WorldLII flag 25
United States v Bravo 10 F3d 79 United States Court of Appeals, Second Circuit United States 24 Nov 1993 WorldLII flag 6
United States v Preston [1993] USCA9 3648 United States Court of Appeals, Ninth Circuit United States 23 Nov 1993 WorldLII flag
United States of America v Angelina Didomenico 985 F2d 1159; 37 Fed REvid Serv 137 United States Court of Appeals, Second Circuit United States 25 Jan 1993 WorldLII flag 7
United States v Egbuniwe 969 F2d 757 United States Court of Appeals, Ninth Circuit United States 30 Jun 1992 WorldLII flag 41
United States v Blume 967 F2d 45 United States Court of Appeals, Second Circuit United States 10 Jun 1992 WorldLII flag 19
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

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Bilzerian 926 F2d 1285; 59 USLW 2427 United States Court of Appeals, Second Circuit United States 3 Jan 1991 WorldLII flag 68
United States v Casamento 887 F2d 1141; 29 Fed REvid Serv 551; 58 USLW 2299 United States Court of Appeals, Second Circuit United States 11 Oct 1989 WorldLII flag 113
United States v Mang Sun Wong 884 F2d 1537; 58 USLW 2178 United States Court of Appeals, Second Circuit United States 5 Sep 1989 WorldLII flag 28
United States v Diaz 878 F2d 608; 28 Fed REvid Serv 658 United States Court of Appeals, Second Circuit United States 29 Jun 1989 WorldLII flag 34
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 Carmona 873 F2d 569; 27 Fed REvid Serv 1172 United States Court of Appeals, Second Circuit United States 19 Apr 1989 WorldLII flag 32
United States v Roman 870 F2d 65 United States Court of Appeals, Second Circuit United States 13 Mar 1989 WorldLII flag 44
United States v N Gallo 863 F2d 185; 27 Fed REvid Serv 237 United States Court of Appeals, Second Circuit United States 29 Nov 1988 WorldLII flag 13
United States v Hernandez 862 F2d 17 United States Court of Appeals, Second Circuit United States 21 Nov 1988 WorldLII flag 15
United States v Carmona 858 F2d 66 United States Court of Appeals, Second Circuit United States 8 Sep 1988 WorldLII flag 11
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 flag 45
United States v Scop 846 F2d 135; 26 Fed REvid Serv 275; 56 USLW 2692 United States Court of Appeals, Second Circuit United States 4 May 1988 WorldLII flag 38
United States v Ruggiero 846 F2d 117 United States Court of Appeals, Second Circuit United States 26 Apr 1988 WorldLII flag 4
United States v J Kusek 844 F2d 942; 25 Fed REvid Serv 542 United States Court of Appeals, Second Circuit United States 6 Apr 1988 WorldLII flag 14
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
United States v Giraldo 822 F2d 205; 23 Fed REvid Serv 375 United States Court of Appeals, Second Circuit United States 4 Jun 1987 WorldLII flag 14
United States v Calbas 821 F2d 887; 23 Fed REvid Serv 305 United States Court of Appeals, Second Circuit United States 2 Jun 1987 WorldLII flag 20
United States v Cruz 797 F2d 90; 21 Fed REvid Serv 239 United States Court of Appeals, Second Circuit United States 31 Jul 1986 WorldLII flag 39
United States v Khan 787 F2d 28; 20 Fed REvid Serv 15 United States Court of Appeals, Second Circuit United States 25 Mar 1986 WorldLII flag 44
United States v Stratton 54 USLW 2367 United States Court of Appeals, Second Circuit United States 13 Dec 1985 WorldLII flag 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 flag 60
United States v Aiello 771 F2d 621 United States Court of Appeals, Second Circuit United States 7 Aug 1985 WorldLII flag 37
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 flag 22
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
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 flag 100
United States v Hillard 701 F2d 1052; 12 Fed REvid Serv 1582 United States Court of Appeals, Second Circuit United States 1 Mar 1983 WorldLII flag 26
United States v Burke 700 F2d 70; 9 Media LRep 1211; 12 Fed REvid Serv 966 United States Court of Appeals, Second Circuit United States 28 Jan 1983 WorldLII flag 44
United States v Mastrangelo 662 F2d 946 United States Court of Appeals, Second Circuit United States 28 Oct 1981 WorldLII flag 9
United States v DiLapi 651 F2d 140; 91 Lab Cas 12,819 United States Court of Appeals, Second Circuit United States 9 Jun 1981 WorldLII flag 28
United States v Ronder 639 F2d 931 United States Court of Appeals, Second Circuit United States 2 Feb 1981 WorldLII flag 25
Cir 1981) (citing Bollenbach v United States 326 US 607 United States Supreme Court United States circa 1981 Westlaw flag 333
United States v Valencia 645 F2d 1158 United States Court of Appeals, Second Circuit United States 18 Sep 1980 WorldLII flag 41
United States v Moten 582 F2d 654; 3 Fed REvid Serv 136 United States Court of Appeals, Second Circuit United States 29 Sep 1978 WorldLII flag 32
United States v Brown 582 F2d 197 United States Court of Appeals, Second Circuit United States 7 Aug 1978 WorldLII flag 11
United States v O'Connor 580 F2d 38; 3 Fed REvid Serv 107; 47 ALRFed 771 United States Court of Appeals, Second Circuit United States 10 Jul 1978 WorldLII flag 40
United States v Fatico 579 F2d 707; 3 Fed REvid Serv 506 United States Court of Appeals, Second Circuit United States 12 Jun 1978 WorldLII flag 80
United States v Craig 573 F2d 455 United States Court of Appeals, Seventh Circuit United States 21 Mar 1978 WorldLII flag 53
United States v Fuentes 563 F2d 527 United States Court of Appeals, Second Circuit United States 14 Sep 1977 WorldLII flag 39
United States v Robinson 560 F2d 507; 1 Fed REvid Serv 752 United States Court of Appeals, Second Circuit United States 28 Jul 1977 WorldLII flag 100
United States v Fury 554 F2d 522 United States Court of Appeals, Second Circuit United States 27 Jun 1977 WorldLII flag 35
United States v Turbide 558 F2d 1053 United States Court of Appeals, Second Circuit United States 22 Jun 1977 WorldLII flag 16
United States v Mejias 552 F2d 435; 1 Fed REvid Serv 1328 United States Court of Appeals, Second Circuit United States 10 Mar 1977 WorldLII flag 47
Marx & Co v Diners' Club, Inc 550 F2d 505 United States Court of Appeals, Second Circuit United States 25 Feb 1977 WorldLII flag 52
United States v Hinton 543 F2d 1002 United States Court of Appeals, Second Circuit United States 17 Jan 1977 WorldLII flag 50
United States v Green 523 F2d 229 United States Court of Appeals, Second Circuit United States 29 Aug 1975 WorldLII flag 39
United States v Hendrix 505 F2d 1233 United States Court of Appeals, Second Circuit United States 15 Oct 1974 WorldLII flag 28
United States v Hynes 424 F2d 754 United States Court of Appeals, Second Circuit United States 19 Jan 1970 WorldLII flag 21
Alderman v United States 394 US 165; 22 L Ed 2d 176; 89 SCt 961; 22 L Ed 176 United States Supreme Court United States 24 Mar 1969 WorldLII flag 600
United States v Meyers 410 F2d 693 United States Court of Appeals, Second Circuit United States 12 Dec 1968 WorldLII flag 27
United States v Barash 412 F2d 26 United States Court of Appeals, Second Circuit United States 20 Sep 1968 WorldLII flag 39
United States v Rao [1968] USCA2 319 United States Court of Appeals, Second Circuit United States 9 May 1968 WorldLII flag 3
United States v Knohl 379 F2d 427 United States Court of Appeals, Second Circuit United States 22 Jun 1967 WorldLII flag 62
United States v Bilotti 380 F2d 649 United States Court of Appeals, Second Circuit United States 4 Apr 1967 WorldLII flag 30
United States v Kenner 354 F2d 780 United States Court of Appeals, Second Circuit United States 4 Oct 1965 WorldLII flag 29
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
Gore v United States 357 US 386; 2 L Ed 2d 1405; 78 SCt 1280; 2 L Ed 1405 United States Supreme Court United States 13 Oct 1958 WorldLII flag 313
Murder-for-Hire Statute 18 USC 1952 United States Code United States circa 1952 LII (Cornell) flag 713
Bollenbach v United States 326 US 614; 66 SCt 406; 90 L Ed 350 United States Supreme Court United States 28 Jan 1946 WorldLII flag 214
Allen v United States 164 US 492; 41 L Ed 2d 528; 41 L Ed 528; 17 SCt 154 United States Supreme Court United States 7 Dec 1896 WorldLII flag 598
856 f2d 5 856 F2d 5 United States circa 1962 Westlaw flag 17
United States v Lee 818 F2d 1052 United States circa 1962 Westlaw flag 42
United States v Ruggiero 678 FSupp 46 United States circa 1962 Westlaw flag 1
United States v Phillips 664 F2d 971 United States Westlaw flag 318
495 US 958 495 US 958; 110 SCt 2564; 109 L Ed 2d 747 United States Supreme Court United States Westlaw flag 15
cert denied 493 US 1082; 110 SCt 1140; 107 L Ed 2d 1045; [1990] Fuller 868 United States Supreme Court United States Westlaw flag 58
cert denied 493 US 1081; 107 L Ed 2d 1043; 110 SCt 1138 United States Supreme Court United States Westlaw flag 124
cert denied 493 US 993; 107 L Ed 2d 540; 110 SCt 543 United States Supreme Court United States Westlaw flag 62
cert denied 490 US 1109; 104 L Ed 2d 1026; 109 SCt 3164 United States Supreme Court United States Westlaw flag 42
489 US 1083 489 US 1083; 103 L Ed 2d 844; 109 SCt 1540 United States Supreme Court United States Westlaw flag 35
Quinones v United States 489 US 1032; 109 SCt 1170; 103 L Ed 2d 228 United States Supreme Court United States Westlaw flag 94
488 US 966 488 US 966; 109 SCt 493; 102 L Ed 2d 530 United States Supreme Court United States Westlaw flag 59
Hall v United States 488 US 860; 102 L Ed 2d 126; 109 SCt 155 United States Supreme Court United States Westlaw flag 29
cert denied 485 US 937; 99 L Ed 2d 275; 108 SCt 1114 United States Supreme Court United States Westlaw flag 29
Jovanovic v United States 484 US 1061; 98 L Ed 2d 982; 108 SCt 1017 United States Supreme Court United States circa 1962 Westlaw flag 21
cert denied 484 US 969; 108 SCt 465; 98 L Ed 2d 404 United States Supreme Court United States circa 1962 Westlaw flag 61
Abdouch v United States 484 US 957; 98 L Ed 2d 380; 108 SCt 355 United States Supreme Court United States circa 1962 Westlaw flag 80
cert denied 484 US 956; 98 L Ed 2d 376; 108 SCt 350 United States Supreme Court United States circa 1962 Westlaw flag 71
cert denied 476 US 1162; 106 SCt 2285; 90 L Ed 2d 726 United States Supreme Court United States circa 1962 Westlaw flag 69
cert denied 475 US 1141; 90 L Ed 2d 339; 106 SCt 1793 United States Supreme Court United States circa 1962 Westlaw flag 63
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
cert denied 469 US 1213; 84 L Ed 2d 331; 105 SCt 1184 United States Supreme Court United States Westlaw flag 40
cert denied 464 US 816; 104 SCt 72; 78 L Ed 2d 85 United States Supreme Court United States Westlaw flag 46
cert denied 462 US 1108; 103 SCt 2456; 77 L Ed 2d 1335 United States Supreme Court United States Westlaw flag 120
cert denied 461 US 958; 103 SCt 2431; 77 L Ed 2d 1317 United States Supreme Court United States Westlaw flag 72
Meinster v United States 457 US 1136; 73 L Ed 2d 1354; 102 SCt 2965 United States Supreme Court United States Westlaw flag 219
456 US 973 456 US 973; 102 SCt 2236; 72 L Ed 2d 847; 72 L Ed 846 United States Supreme Court United States Westlaw flag 48
cert denied 455 US 938; 71 L Ed 2d 648; 102 SCt 1427 United States Supreme Court United States Westlaw flag 56
cert denied sub nom Ward v Bulger 439 US 915; 99 SCt 289; 58 L Ed 2d 262 United States Supreme Court United States circa 1962 Westlaw flag 58
Markert v United States 439 US 820; 58 L Ed 2d 111; 99 SCt 84; 58 L Ed 110 United States Supreme Court United States circa 1962 Westlaw flag 112
435 US 905 435 US 905; 98 SCt 1451; 55 L Ed 2d 496 United States Supreme Court United States circa 1962 Westlaw flag 99
Sansone v United States 434 US 959; 54 L Ed 2d 320; 98 SCt 491 United States Supreme Court United States circa 1962 Westlaw flag 98
Perez v United States 434 US 934; 54 L Ed 2d 293; 98 SCt 421 United States Supreme Court United States circa 1962 Westlaw flag 20
434 US 861 434 US 861; 54 L Ed 2d 134; 98 SCt 188 United States Supreme Court United States circa 1962 Westlaw flag 74
Padilla-Martinez v United States 434 US 847; 54 L Ed 2d 115; 98 SCt 154 United States Supreme Court United States Westlaw flag 64
Carter v United States 429 US 980; 50 L Ed 2d 589; 97 SCt 493 United States Supreme Court United States Westlaw flag 100
cert denied 423 US 1074; 96 SCt 858; 47 L Ed 2d 84; 47 L Ed 84 United States Supreme Court United States Westlaw flag 69
423 US 897 423 US 897; 46 L Ed 2d 130; 96 SCt 200 United States Supreme Court United States Westlaw flag 40
399 US 933 399 US 933; 26 L Ed 2d 804; 90 SCt 2270 United States Supreme Court United States Westlaw flag 25
396 US 835 396 US 835; 90 SCt 93; 24 L Ed 2d 85 United States Supreme Court United States Westlaw flag 77
Brady v United States 396 US 832; 90 SCt 86; 24 L Ed 2d 82; 24 L Ed 83 United States Supreme Court United States Westlaw flag 72
cert denied 393 US 845; 89 SCt 129; 21 L Ed 2d 116 United States Supreme Court United States Westlaw flag 33
cert denied 389 US 973; 88 SCt 472; 19 L Ed 2d 465 United States Supreme Court United States Westlaw flag 85
cert denied 389 US 944; 88 SCt 308; 19 L Ed 2d 300 United States Supreme Court United States Westlaw flag 46
383 US 958; 86 SCt 1223; 16 l Ed 2d 301 383 US 958; 86 SCt 1223; 16 L Ed 2d 301 United States Supreme Court United States Westlaw flag 77
110 SCt 2175; 109 l Ed 2d 504 110 SCt 2175; 109 L Ed 2d 504 United States Westlaw flag 1
110 SCt 1139; 107 l Ed 2d 1044 110 SCt 1139; 107 L Ed 2d 1044 United States Westlaw flag 20
Bollenbach v United States 66 SCt 402; 90 L Ed 350; 90 L Ed 2d 350 United States Westlaw flag 249
Comprehensive Drug Abuse Prevention and Control Act of 21 USC 848 United States Code United States circa 1962 LII (Cornell) flag 552
Comprehensive Drug Abuse Prevention and Control Act 21 USC 846 United States Code United States circa 1962 LII (Cornell) flag 2750
Comprehensive Drug Abuse Prevention and Control Act of 21 USC 841; [1970] SEC 401; 123 L Ed 2d 653; 113 SCt 1948; 846 FSupp 1362 United States Code United States circa 1962 LII (Cornell) flag 6002
18 USC 2518 18 USC 2518 United States Code United States circa 1962 LII (Cornell) flag 306

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