Edith Libutti v United States of America 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
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
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	5
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	4
United States Perler v Papandon	331 F3d 52	United States Court of Appeals, Second Circuit	United States	3 Jun 2003	WorldLII
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	4
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	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	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	6
United States v Zuber	118 F3d 101	United States Court of Appeals, Second Circuit	United States	1 Jul 1997	WorldLII	6

Legislation Cited

Legislation Name	Provision
Constitution
Fifth Amendment

Cases and Articles Cited

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text	Citation Index
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	8
Ballard v United States	17 F3d 116; 73 AFTR2d 94-1613	United States Court of Appeals, Fifth Circuit	United States	25 Apr 1994	WorldLII	8
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	13
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	14
Flores v United States	551 F2d 1169	United States Court of Appeals, Ninth Circuit	United States	11 Apr 1977	WorldLII	23
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	4
United States Perler v Papandon	331 F3d 52	United States Court of Appeals, Second Circuit	United States	3 Jun 2003	WorldLII
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	4
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	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	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	6
United States v Zuber	118 F3d 101	United States Court of Appeals, Second Circuit	United States	1 Jul 1997	WorldLII	6
Pinnacle Consultants Ltd v Leucadia National Corporation	101 F3d 900	United States Court of Appeals, Second Circuit	United States	10 Dec 1996	WorldLII	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	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	28
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	10
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	7
United States v Ianniello	824 F2d 203	United States Court of Appeals, Second Circuit	United States	21 Jul 1987	WorldLII	11
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	21
Brunswick Corporation v Waxman C W W	599 F2d 34	United States Court of Appeals, Second Circuit	United States	21 May 1979	WorldLII	11
United States v Jacobs	547 F2d 772	United States Court of Appeals, Second Circuit	United States	30 Dec 1976	WorldLII	28
United States v Miller Brothers Construction Co	505 F2d 1031	United States Court of Appeals, Tenth Circuit	United States	13 Nov 1974	WorldLII	6
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	6
Idaho v Wright	497 US 805; 111 L Ed 2d 638; 110 SCt 3139	United States Supreme Court	United States	27 Jun 1990	WorldLII	201
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	182
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	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	145
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	285
Lefkowitz v Turley	414 US 70; 38 L Ed 2d 274; 94 SCt 316	United States Supreme Court	United States	19 Nov 1973	WorldLII	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	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	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	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	126
42 Vanderbilt Law Review 507	42 Vanderbilt Law Review 507	Vanderbilt Law Review	United States	circa 1917	HeinOnline / LexisNexis	1
91 Yale Law Journal 1062	91 Yale Law Journal 1062	Yale Law Journal	United States	circa 1917	HeinOnline / Westlaw	13
Nelson v United States	821 FSupp 1496		United States	circa 1917	Westlaw	1
Stewart v Harris Structural Steel Co	198 NJSuper 255; 486 A2d 1265		United States - New Jersey			2
D'Ippolito v Castro	242 A2d 617		United States			4
578 a2d 900	578 A2d 900		United States			1
Brenner v World Boxing Council	675 F2d 445		United States		Westlaw	12
Marshall v United States	831 FSupp 988		United States		Westlaw	1
Beatty v Guggenheim Exploration Co	225 NY 380; 122 NE 378		United States - New York	circa 1917		109
148 a2d 585	148 A2d 585		United States	circa 1917		1
309 Docket 95-6263	309 Docket 95-6263		United States - Pennsylvania	circa 1917		1
Trustees of Clients' Sec Fund v Yucht	243 NJSuper 97		United States - New Jersey	circa 1917		1
His Due " See LiButti v United States	894 FSupp 589		United States		Westlaw	2

LawCite: Privacy | Disclaimers | Conditions of Use | Acknowledgements | Feedback