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Edith Libutti v United States of America   flag  9

107 F3d 110; 79 AFTR2d 97-1240
United States Court of Appeals, Second Circuit
United States
21st February, 1997

Cases Referring to this Case

Case Name Citation(s) †  Court Jurisdiction Date Full Text Citation Index
Het Kapitaal Van Saybolt International Bv v Se Schreiber & Pc & Llp Lp 407 F3d 34 United States Court of Appeals, Second Circuit United States 3 May 2005 WorldLII flag 4
United States Perler v Papandon 331 F3d 52 United States Court of Appeals, Second Circuit United States 3 Jun 2003 WorldLII flag
United States v US Currency in the Amount of $11998400 More or Less 304 F3d 165 United States Court of Appeals, Second Circuit United States 5 Sep 2002 WorldLII flag 4
Glenda S Scoville, Appellant, v United States of America, Appellee 250 F3d 1198 United States Court of Appeals, Eighth Circuit United States 29 May 2001 WorldLII flag
Oxford Capital Corporation, Plaintiff-Appellant, v United States of America; , Defendants, United States of America, Defendant-Appellee 211 F3d 280 United States Court of Appeals, Fifth Circuit United States 2 May 2000 WorldLII flag 5
Securities and Exchange Commission, Plaintiff-Appellee, v Robert E Brennan, Defendant-Appellant 230 F3d 65 United States Court of Appeals, Second Circuit United States 26 Oct 2000 WorldLII flag 3
Edith LiButti v United States 178 F3d 114; 83 AFTR2d 99-2640 United States Court of Appeals, Second Circuit United States 28 May 1999 WorldLII flag 3
United States v Balsys 119 F3d 122; 48 Fed REvid Serv 299 United States Court of Appeals, Second Circuit United States 15 Jul 1997 WorldLII flag 6
United States v Zuber 118 F3d 101 United States Court of Appeals, Second Circuit United States 1 Jul 1997 WorldLII flag 6

Legislation Cited

Legislation Name Provision
Constitution
Fifth Amendment

Cases and Articles Cited

Case Name Citation(s) †  Court Jurisdiction Date Full Text Citation Index
Pinnacle Consultants Ltd v Leucadia National Corporation 101 F3d 900 United States Court of Appeals, Second Circuit United States 10 Dec 1996 WorldLII flag 4
Bridgestone/firestone Inc v Recovery Credit Services Inc 98 F3d 13 United States Court of Appeals, Second Circuit United States 17 Oct 1996 WorldLII flag 8
Pescatore v Pan American World Airways Inc 97 F3d 1; 45 Fed REvid Serv 624 United States Court of Appeals, Second Circuit United States 9 Sep 1996 WorldLII flag 28
Federal Deposit Insurance Corporation v Fidelity & Deposit Co of Maryland 45 F3d 969; 41 Fed REvid Serv 979 United States Court of Appeals, Fifth Circuit United States 29 Mar 1995 WorldLII flag 8
United States v Certain Real Property and Premises Known As: 4003-4005 5th Ave Brooklyn Ny Ny Ny 55 F3d 78; 63 USLW 2762 United States Court of Appeals, Second Circuit United States 18 May 1995 WorldLII flag 10
Ballard v United States 17 F3d 116; 73 AFTR2d 94-1613 United States Court of Appeals, Fifth Circuit United States 25 Apr 1994 WorldLII flag 8
Towe Antique Ford Foundation v Internal Revenue Service 999 F2d 1387; 72 AFTR2d 93-5495 United States Court of Appeals, Ninth Circuit United States 22 Jul 1993 WorldLII flag 14
Century Hotels v United States 952 F2d 107; 69 AFTR2d 92-543 United States Court of Appeals, Fifth Circuit United States 30 Jan 1992 WorldLII flag 13
Idaho v Wright 497 US 805; 111 L Ed 2d 638; 110 SCt 3139 United States Supreme Court United States 27 Jun 1990 WorldLII flag 201
Shades Ridge Holding Co Inc v United States 888 F2d 725 United States Court of Appeals, Eleventh Circuit United States 29 Sep 1989 WorldLII flag 8
William Wrigley, Jr Co v Waters 890 F2d 594; 13 USPQ2d 1125 United States Court of Appeals, Second Circuit United States 28 Nov 1989 WorldLII flag 7
Security Counselors Inc v United States 860 F2d 867; 62 AFTR2d 88-5938 United States Court of Appeals, Eighth Circuit United States 4 Nov 1988 WorldLII flag 6
Ka Morris v United States Department of the Treasury Internal Revenue Service 813 F2d 343; 59 AFTR2d 87-919 United States Court of Appeals, Eleventh Circuit United States 27 Mar 1987 WorldLII flag 8
Cerro Gordo Charity v Fireman's Fund American Life Insurance Co 819 F2d 1471; 23 Fed REvid Serv 530 United States Court of Appeals, Eighth Circuit United States 29 May 1987 WorldLII flag 8
United States v Ianniello 824 F2d 203 United States Court of Appeals, Second Circuit United States 21 Jul 1987 WorldLII flag 11
Rad Services Inc v Aetna Casualty and Surety Co 808 F2d 271; 22 Fed REvid Serv 392; 55 USLW 2359 United States Court of Appeals, Third Circuit United States 30 Dec 1986 WorldLII flag 6
Rosebud Sioux Tribe v A & P Steel Inc 733 F2d 509; 15 Fed REvid Serv 1270; 39 Fed RServ2d 186 United States Court of Appeals, Eighth Circuit United States 4 Jun 1984 WorldLII flag 31
Brink's Inc v City of New York Brink's Inc 717 F2d 700; 13 Fed REvid Serv 1388 United States Court of Appeals, Second Circuit United States 6 Sep 1983 WorldLII flag 21
Trammel v United States 445 US 40; 63 L Ed 2d 186; 100 SCt 906 United States Supreme Court United States 27 Feb 1980 WorldLII flag 182
Valley Finance, Inc v United States 629 F2d 162; 203 USApp DC 128 United States Court of Appeals, District of Columbia Circuit United States 9 Sep 1980 WorldLII flag 33
Brunswick Corporation v Waxman C W W 599 F2d 34 United States Court of Appeals, Second Circuit United States 21 May 1979 WorldLII flag 11
Lefkowitz v Cunningham 431 US 801; 53 L Ed 2d 1; 97 SCt 2132; 53 L Ed 21 United States Supreme Court United States 13 Jun 1977 WorldLII flag 89
GM Leasing Corporation v United States 429 US 338; 97 SCt 619; 50 L Ed 2d 530 United States Supreme Court United States 12 Jan 1977 WorldLII flag 145
Flores v United States 551 F2d 1169 United States Court of Appeals, Ninth Circuit United States 11 Apr 1977 WorldLII flag 23
Baxter v Palmigiano 425 US 308; 44 USLW 4487; 47 L Ed 2d 810; 96 SCt 1551 United States Supreme Court United States 20 Apr 1976 WorldLII flag 285
United States v Jacobs 547 F2d 772 United States Court of Appeals, Second Circuit United States 30 Dec 1976 WorldLII flag 28
United States v Miller Brothers Construction Co 505 F2d 1031 United States Court of Appeals, Tenth Circuit United States 13 Nov 1974 WorldLII flag 6
Lefkowitz v Turley 414 US 70; 38 L Ed 2d 274; 94 SCt 316 United States Supreme Court United States 19 Nov 1973 WorldLII flag 128
Uniformed Sanitation Men Ass'n v Commissioner of Sanitation 392 US 280; 20 L Ed 2d 1089; 88 SCt 1917 United States Supreme Court United States 10 Jun 1968 WorldLII flag 92
Gardner v Broderick 392 US 273; 20 L Ed 2d 1082; 88 SCt 1913 United States Supreme Court United States 10 Jun 1968 WorldLII flag 133
Garrity v New Jersey 385 US 493; 17 L Ed 2d 562; 87 SCt 616 United States Supreme Court United States 16 Jan 1967 WorldLII flag 245
United States ex rel Bilokumsky v Tod 263 US 149; 68 L Ed 221; 44 SCt 54 United States Supreme Court United States 12 Nov 1923 WorldLII flag 126
His Due " See LiButti v United States 894 FSupp 589 United States circa 1917 Westlaw flag 2
Marshall v United States 831 FSupp 988 United States circa 1917 Westlaw flag 1
Nelson v United States 821 FSupp 1496 United States Westlaw flag 1
Brenner v World Boxing Council 675 F2d 445 United States circa 1917 Westlaw flag 12
578 a2d 900 578 A2d 900 United States circa 1917 flag 1
309 Docket 95-6263 309 Docket 95-6263 United States - Pennsylvania circa 1917 flag 1
Trustees of Clients' Sec Fund v Yucht 243 NJSuper 97 United States - New Jersey flag 1
D'Ippolito v Castro 242 A2d 617 United States flag 4
Beatty v Guggenheim Exploration Co 225 NY 380; 122 NE 378 United States - New York circa 1917 flag 109
Stewart v Harris Structural Steel Co 198 NJSuper 255; 486 A2d 1265 United States - New Jersey circa 1917 flag 2
148 a2d 585 148 A2d 585 United States circa 1917 flag 1
91 Yale Law Journal 1062 91 Yale Law Journal 1062 Yale Law Journal United States circa 1917 HeinOnline / Westlaw flag 13
60 Notre Dame Law Review 370 60 Notre Dame Law Review 370 Notre Dame Law Review United States circa 1917 HeinOnline / LexisNexis flag 4
42 Vanderbilt Law Review 507 42 Vanderbilt Law Review 507 Vanderbilt Law Review United States circa 1917 HeinOnline / LexisNexis flag 1

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