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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
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
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
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
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
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
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
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
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
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
United States v Ianniello 824 F2d 203 United States Court of Appeals, Second Circuit United States 21 Jul 1987 WorldLII flag 11
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
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
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
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
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
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
Flores v United States 551 F2d 1169 United States Court of Appeals, Ninth Circuit United States 11 Apr 1977 WorldLII flag 23
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
United States v Jacobs 547 F2d 772 United States Court of Appeals, Second Circuit United States 30 Dec 1976 WorldLII flag 28
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 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
Marshall v United States 831 FSupp 988 United States circa 1917 Westlaw flag 1
His Due " See LiButti v United States 894 FSupp 589 United States circa 1917 Westlaw flag 2
D'Ippolito v Castro 242 A2d 617 United States circa 1917 flag 4
60 Notre Dame Law Review 370 60 Notre Dame Law Review 370 Notre Dame Law Review United States circa 1917 HeinOnline / LexisNexis flag 4
578 a2d 900 578 A2d 900 United States circa 1917 flag 1
42 Vanderbilt Law Review 507 42 Vanderbilt Law Review 507 Vanderbilt Law Review United States circa 1917 HeinOnline / LexisNexis flag 1
148 a2d 585 148 A2d 585 United States circa 1917 flag 1
Nelson v United States 821 FSupp 1496 United States circa 1917 Westlaw flag 1
Brenner v World Boxing Council 675 F2d 445 United States circa 1917 Westlaw flag 12
91 Yale Law Journal 1062 91 Yale Law Journal 1062 Yale Law Journal United States circa 1917 HeinOnline / Westlaw flag 13
Stewart v Harris Structural Steel Co 198 NJSuper 255; 486 A2d 1265 United States - New Jersey flag 2
Trustees of Clients' Sec Fund v Yucht 243 NJSuper 97 United States - New Jersey flag 1
Beatty v Guggenheim Exploration Co 225 NY 380; 122 NE 378 United States - New York circa 1917 flag 109
309 Docket 95-6263 309 Docket 95-6263 United States - Pennsylvania circa 1917 flag 1

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