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United States v Clemente   flag  17

22 F3d 477
United States Court of Appeals, Second Circuit
United States
20th April, 1994

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v J Rigas J 490 F3d 208 United States Court of Appeals, Second Circuit United States 24 May 2007 WorldLII flag 2
United States v Orisnord 483 F3d 1169 United States Court of Appeals, Eleventh Circuit United States 11 Apr 2007 WorldLII flag 2
United States v Davila 461 F3d 298 United States Court of Appeals, Second Circuit United States 30 Aug 2006 WorldLII flag 2
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 Skelly 442 F3d 94 United States Court of Appeals, Second Circuit United States 21 Mar 2006 WorldLII flag
United States v Zhou 428 F3d 361 United States Court of Appeals, Second Circuit United States 1 Nov 2005 WorldLII flag 1
Lanfranco v Murray 313 F3d 112 United States Court of Appeals, Second Circuit United States 6 Dec 2002 WorldLII flag 2
United States v Fabian 312 F3d 550 United States Court of Appeals, Second Circuit United States 5 Dec 2002 WorldLII flag 11
United States of America, Plaintiff-Appellee, v Francisco Jimenez Recio, Defendant-Appellant United States of America, Plaintiff-Appellee, v Adrian Lopez-Meza, Defendant-Appellant 270 F3d 845 United States Court of Appeals, Ninth Circuit United States 30 Oct 2001 WorldLII flag
United States of America, Appellee, v Ricaurte Saldarriaga, Defendant-Appellant 204 F3d 50 United States Court of Appeals, Second Circuit United States 16 Feb 2000 WorldLII flag
United States v Zvi 168 F3d 49; 83 AFTR2d 99-707 United States Court of Appeals, Second Circuit United States 21 Jan 1999 WorldLII flag 11
United States v Wozniak 126 F3d 105 United States Court of Appeals, Second Circuit United States 18 Sep 1997 WorldLII flag 5
United States v Portee 104 F3d 352 United States Court of Appeals, Second Circuit United States 31 Oct 1996 WorldLII flag
United States v A a 101 F3d 683 United States Court of Appeals, Second Circuit United States 30 Apr 1996 WorldLII flag 21
United States v Vebeliunas 76 F3d 1283 United States Court of Appeals, Second Circuit United States 18 Apr 1996 WorldLII flag 11
United States v Delano 55 F3d 720 United States Court of Appeals, Second Circuit United States 16 May 1995 WorldLII flag 17
United States v Wong 40 F3d 1347 United States Court of Appeals, Second Circuit United States 8 Nov 1994 WorldLII flag 61

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Skowronski 968 F2d 242 United States Court of Appeals, Second Circuit United States 29 Jun 1992 WorldLII flag 33
United States v Helmsley 941 F2d 71; 60 USLW 2174; 68 AFTR2d 91-5272 United States Court of Appeals, Second Circuit United States 30 Jul 1991 WorldLII flag 43
United States v Coiro 922 F2d 1008; 32 Fed REvid Serv 296 United States Court of Appeals, Second Circuit United States 3 Jan 1991 WorldLII flag 23
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 Mollica 849 F2d 723 United States Court of Appeals, Second Circuit United States 10 Jun 1988 WorldLII flag 24
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 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 Weiss 752 F2d 777 United States Court of Appeals, Second Circuit United States 7 Jan 1985 WorldLII flag 48
United States v Heimann 705 F2d 662 United States Court of Appeals, Second Circuit United States 14 Apr 1983 WorldLII flag 25
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
Stirone v United States 361 US 212; 4 L Ed 2d 252; 80 SCt 270 United States Supreme Court United States 11 Jan 1960 WorldLII flag 774
United States v Stirone 18 USC 1951; 168 FSupp 490 United States Code United States circa 1951 LII (Cornell) flag 528
United States v Patino 962 F2d 263 United States Westlaw flag 35
United States v DiCarlantonio 870 F2d 1058 United States circa 1962 Westlaw flag 20
United States v Facciolo 753 FSupp 449 United States circa 1962 Westlaw flag 1
cert denied 502 US 1091; 117 L Ed 2d 409; 112 SCt 1162 United States Supreme Court United States circa 1962 Westlaw flag 33
cert denied 501 US 1217; 111 SCt 2826 United States Supreme Court United States circa 1962 Westlaw flag 70
cert denied 501 US 1211; 111 SCt 2811; 115 L Ed 2d 984 United States Supreme Court United States circa 1962 Westlaw flag 75
cert denied 493 US 933; 110 SCt 323 United States Supreme Court United States Westlaw flag 115
cert denied 486 US 1022; 100 L Ed 2d 227; 108 SCt 1995 United States Supreme Court United States circa 1962 Westlaw flag 59
cert denied 474 US 944; 106 SCt 308; 88 L Ed 2d 285 United States Supreme Court United States Westlaw flag 72
113 SCt 354; 121 l Ed 2d 268 113 SCt 354; 121 L Ed 2d 268 United States circa 1962 Westlaw flag 13
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States circa 1962 LII (Cornell) flag 2626

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