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United States v Marchisio   flag  79

344 F2d 653
United States Court of Appeals, Second Circuit
United States
9th April, 1965

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Mandanici 205 F3d 519 United States Court of Appeals, Second Circuit United States 23 Feb 2000 WorldLII flag 15
United States v Shotts 145 F3d 1289 United States Court of Appeals, Eleventh Circuit United States 10 Jul 1998 WorldLII flag 12
United States v Ryan 828 F2d 1010 United States Court of Appeals, Third Circuit United States 15 Sep 1987 WorldLII flag 23
United States v N Collatos 798 F2d 18 United States Court of Appeals, First Circuit United States 12 Aug 1986 WorldLII flag 8
United States v Serola 767 F2d 364; 18 Fed REvid Serv 896 United States Court of Appeals, Seventh Circuit United States 19 Jul 1985 WorldLII flag 7
United States v Cunningham 723 F2d 217 United States Court of Appeals, Second Circuit United States 28 Nov 1983 WorldLII flag 26
United States v E West 666 F2d 16; 7 Fed REvid Serv 1506 United States Court of Appeals, Second Circuit United States 7 Apr 1981 WorldLII flag 8
United States v Ruffin 575 F2d 346 United States Court of Appeals, Second Circuit United States 27 Feb 1978 WorldLII flag 47
United States v Crocker 568 F2d 1049 United States Court of Appeals, Third Circuit United States 29 Nov 1977 WorldLII flag 32
United States v Brown 555 F2d 407 United States Court of Appeals, Fifth Circuit United States 24 Aug 1977 WorldLII flag 59
United States v Albergo 539 F2d 860; 2 Fed REvid Serv 572 United States Court of Appeals, Second Circuit United States 17 Jun 1976 WorldLII flag 16
United States v Sir Kue Chin 534 F2d 1032 United States Court of Appeals, Second Circuit United States 21 Apr 1976 WorldLII flag 13
United States v Lange 528 F2d 1280 United States Court of Appeals, Fifth Circuit United States 22 Mar 1976 WorldLII flag 33
United States v Chapin 515 F2d 1274; 169 USApp DC 303 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 14 Jul 1975 WorldLII flag 29
United States v Nickels 502 F2d 1173 United States Court of Appeals, Seventh Circuit United States 1 Nov 1974 WorldLII flag 19
United States v Mancuso 485 F2d 275 United States Court of Appeals, Second Circuit United States 10 Oct 1973 WorldLII flag 19
United States v Makris 483 F2d 1082 United States Court of Appeals, Fifth Circuit United States 7 Sep 1973 WorldLII flag 16
United States v Kahn 472 F2d 272 United States Court of Appeals, Second Circuit United States 9 Jan 1973 WorldLII flag 68
United States v Rosenthal 470 F2d 837 United States Court of Appeals, Second Circuit United States 11 Dec 1972 WorldLII flag 15
United States v E Cook 497 F2d 753 United States Court of Appeals, Ninth Circuit United States 28 Sep 1972 WorldLII flag 9
United States v Cohn 452 F2d 881 United States Court of Appeals, Second Circuit United States 6 Mar 1972 WorldLII flag 21
United States v Siragusa 450 F2d 592 United States Court of Appeals, Second Circuit United States 1 Nov 1971 WorldLII flag 10
United States v Mancuso [1971] USCA5 1199 United States Court of Appeals, Fifth Circuit United States 8 Jul 1971 WorldLII flag
United States v Freedman 445 F2d 1220 United States Court of Appeals, Second Circuit United States 6 Jul 1971 WorldLII flag 24
McConkey v United States 444 F2d 788 United States Court of Appeals, Eighth Circuit United States 23 Jun 1971 WorldLII flag 12
United States v Sweig 441 F2d 114 United States Court of Appeals, Second Circuit United States 21 Jun 1971 WorldLII flag 29
United States v Mancuso 444 F2d 691 United States Court of Appeals, Fifth Circuit United States 26 May 1971 WorldLII flag 17
United States v Sweig [1971] USCA2 221 United States Court of Appeals, Second Circuit United States 26 Mar 1971 WorldLII flag
United States v Prionas 438 F2d 1049 United States Court of Appeals, Eighth Circuit United States 3 Mar 1971 WorldLII flag 14
United States v Freedman [1971] USCA2 73 United States Court of Appeals, Second Circuit United States 9 Feb 1971 WorldLII flag
United States v Grunberger [1970] USCA2 621 United States Court of Appeals, Second Circuit United States 14 Sep 1970 WorldLII flag
United States v Stone 429 F2d 138 United States Court of Appeals, Second Circuit United States 7 Jul 1970 WorldLII flag 41
United States v Stone [1970] USCA2 440 United States Court of Appeals, Second Circuit United States 20 May 1970 WorldLII flag
Vitello v United States [1970] USCA9 439 United States Court of Appeals, Ninth Circuit United States 13 May 1970 WorldLII flag 7
United States v Chas Pfizer & Co [1970] USCA2 325 United States Court of Appeals, Second Circuit United States 16 Apr 1970 WorldLII flag
Vitello v United States 425 F2d 416 United States Court of Appeals, Ninth Circuit United States 13 Apr 1970 WorldLII flag 39
United States v W Eskow H [1970] USCA2 169 United States Court of Appeals, Second Circuit United States 27 Feb 1970 WorldLII flag 3
United States v Green [1970] USCA2 91 United States Court of Appeals, Second Circuit United States 27 Jan 1970 WorldLII flag
United States v Eskow 422 F2d 1060 United States Court of Appeals, Second Circuit United States 9 Jan 1970 WorldLII flag 15
United States v Green 421 F2d 1237 United States Court of Appeals, Second Circuit United States 4 Dec 1969 WorldLII flag 3
United States v Tropiano R [1969] USCA2 772 United States Court of Appeals, Second Circuit United States 26 Nov 1969 WorldLII flag
United States v E Laite 418 F2d 576 United States Court of Appeals, Fifth Circuit United States 13 Oct 1969 WorldLII flag 8
United States v Grunberger 431 F2d 1062 United States Court of Appeals, Second Circuit United States 9 Oct 1969 WorldLII flag 36
United States v Tropiano 418 F2d 1069 United States Court of Appeals, Second Circuit United States 24 Jul 1969 WorldLII flag 83
United States v Russo [1969] USCA2 459 United States Court of Appeals, Second Circuit United States 18 Jul 1969 WorldLII flag
United States v Russo 413 F2d 432 United States Court of Appeals, Second Circuit United States 20 May 1969 WorldLII flag 5
Matthews v United States 407 F2d 1371 United States Court of Appeals, Fifth Circuit United States 3 Mar 1969 WorldLII flag 50
United States v Rinaldi 393 F2d 97 United States Court of Appeals, Second Circuit United States 19 Apr 1968 WorldLII flag 14
Suhl v United States [1968] USCA9 149 United States Court of Appeals, Ninth Circuit United States 18 Mar 1968 WorldLII flag
Suhl v United States 390 F2d 547 United States Court of Appeals, Ninth Circuit United States 6 Feb 1968 WorldLII flag 15
United States v Rinaldi [1968] USCA2 72 United States Court of Appeals, Second Circuit United States 23 Jan 1968 WorldLII flag
United States v Bernard [1967] USCA2 599 United States Court of Appeals, Second Circuit United States 31 Oct 1967 WorldLII flag
United States v Bernard 384 F2d 915 United States Court of Appeals, Second Circuit United States 25 Oct 1967 WorldLII flag 10
United States v Erhardt 381 F2d 173 United States Court of Appeals, Sixth Circuit United States 3 Aug 1967 WorldLII flag 12
United States v Knohl 379 F2d 427 United States Court of Appeals, Second Circuit United States 22 Jun 1967 WorldLII flag 62
Castellana v United States [1967] USCA2 321 United States Court of Appeals, Second Circuit United States 22 May 1967 WorldLII flag 2
United States v Fiorillo 376 F2d 180 United States Court of Appeals, Second Circuit United States 3 Apr 1967 WorldLII flag 15
United States v Jones 374 F2d 414 United States Court of Appeals, Second Circuit United States 14 Mar 1967 WorldLII flag 27
United States v M Fiorillo [1967] USCA2 155 United States Court of Appeals, Second Circuit United States 7 Mar 1967 WorldLII flag
United States v Knohl [1967] USCA2 130 United States Court of Appeals, Second Circuit United States 21 Feb 1967 WorldLII flag 12
United States v R Jones B [1967] USCA2 98 United States Court of Appeals, Second Circuit United States 8 Feb 1967 WorldLII flag 2
United States v B McFarland [1966] USCA2 823 United States Court of Appeals, Second Circuit United States 29 Dec 1966 WorldLII flag 4
United States v B McFarland 371 F2d 701 United States Court of Appeals, Second Circuit United States 7 Dec 1966 WorldLII flag 9
United States v Andreadis 366 F2d 423 United States Court of Appeals, Second Circuit United States 1 Sep 1966 WorldLII flag 42
United States v N Mahler [1966] USCA2 460 United States Court of Appeals, Second Circuit United States 26 Jul 1966 WorldLII flag
United States v Mahler 363 F2d 673 United States Court of Appeals, Second Circuit United States 17 Jun 1966 WorldLII flag 24
Gevinson v United States [1966] USCA5 413 United States Court of Appeals, Fifth Circuit United States 10 May 1966 WorldLII flag 5
Gevinson v United States 358 F2d 761 United States Court of Appeals, Fifth Circuit United States 1 Apr 1966 WorldLII flag 23
United States v Andreadis [1966] USCA2 161 United States Court of Appeals, Second Circuit United States 23 Mar 1966 WorldLII flag 7
United States v A Bergman [1966] USCA2 44 United States Court of Appeals, Second Circuit United States 19 Jan 1966 WorldLII flag
United States v A Bergman 354 F2d 931 United States Court of Appeals, Second Circuit United States 18 Nov 1965 WorldLII flag 11
United States v Kelly 349 F2d 720 United States Court of Appeals, Second Circuit United States 29 Jul 1965 WorldLII flag 136
United States v Winter 348 F2d 204 United States Court of Appeals, Second Circuit United States 2 Jul 1965 WorldLII flag 63
United States v Pardo-Bolland 348 F2d 316 United States Court of Appeals, Second Circuit United States 29 Jun 1965 WorldLII flag 16
United States v Castellana [1965] USCA2 434 United States Court of Appeals, Second Circuit United States 17 Jun 1965 WorldLII flag
United States v Hall 346 F2d 875 United States Court of Appeals, Second Circuit United States 9 Jun 1965 WorldLII flag 30
United States v Winter [1965] USCA2 399 United States Court of Appeals, Second Circuit United States 3 Jun 1965 WorldLII flag
United States Court of Appeals Second Circuit 344 F2d 830 United States Court of Appeals, Second Circuit United States 30 Apr 1965 WorldLII flag 19
United States v Gard 344 F2d 120 United States Court of Appeals, Second Circuit United States 14 Apr 1965 WorldLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Aviles [1964] USCA2 283 United States Court of Appeals, Second Circuit United States 16 Apr 1964 WorldLII flag 4
United States v A Re [1964] USCA2 163 United States Court of Appeals, Second Circuit United States 2 Mar 1964 WorldLII flag 13
United States v Nicholson 327 F2d 491 United States Court of Appeals, Second Circuit United States 4 Feb 1964 WorldLII flag 2
United States v Dardi 330 F2d 316 United States Court of Appeals, Second Circuit United States 5 Dec 1963 WorldLII flag 119
Luttrell v United States 320 F2d 462 United States Court of Appeals, Fifth Circuit United States 3 Jul 1963 WorldLII flag 21
United States v Woodner 317 F2d 649 United States Court of Appeals, Second Circuit United States 12 Mar 1963 WorldLII flag 42
United States v Diogo [1963] USCA2 154 United States Court of Appeals, Second Circuit United States 8 Mar 1963 WorldLII flag 7
United States v Zambito 315 F2d 266 United States Court of Appeals, Fourth Circuit United States 7 Jan 1963 WorldLII flag 28
United States v McCue 301 F2d 452 United States Court of Appeals, Second Circuit United States 25 Jun 1962 WorldLII flag 25
United States v E Robertson & E 298 F2d 739 United States Court of Appeals, Second Circuit United States 16 Jan 1962 WorldLII flag 10
United States v Agueci 99 ALR 2d 478; 310 F2d 817 United States Court of Appeals, Second Circuit United States circa 1962 WorldLII flag 73
United States v Murray [1961] USCA2 535 United States Court of Appeals, Second Circuit United States 27 Sep 1961 WorldLII flag 5
Paritem Singh Poonian v United States 294 F2d 74 United States Court of Appeals, Ninth Circuit United States 24 Aug 1961 WorldLII flag 13
United States v Annunziato 293 F2d 373 United States Court of Appeals, Second Circuit United States 6 Jun 1961 WorldLII flag 96
United States v Goldberg 290 F2d 729 United States Court of Appeals, Second Circuit United States 13 Apr 1961 WorldLII flag 7
United States v Astore 288 F2d 26 United States Court of Appeals, Second Circuit United States 7 Feb 1961 WorldLII flag 6
Campbell v United States 365 US 85; 5 L Ed 2d 428; 81 SCt 421 United States Supreme Court United States 23 Jan 1961 WorldLII flag 151
Gonzales v United States 286 F2d 118 United States Court of Appeals, Tenth Circuit United States 31 Dec 1960 WorldLII flag 42
United States v Bufalino 285 F2d 408 United States Court of Appeals, Second Circuit United States 28 Nov 1960 WorldLII flag 61
United States v Lev 276 F2d 605 United States Court of Appeals, Second Circuit United States 6 Jun 1960 WorldLII flag 21
United States v J Sorkin 275 F2d 330 United States Court of Appeals, Second Circuit United States 9 Mar 1960 WorldLII flag 4
Corso v Security-First Nat Bank of Los Angeles 362 US 911; 4 L Ed 2d 619; 80 SCt 681 United States Supreme Court United States 7 Mar 1960 WorldLII flag 35
United States v H Owens 271 F2d 425 United States Court of Appeals, Second Circuit United States 4 Nov 1959 WorldLII flag 9
Palermo v United States 360 US 343; 3 L Ed 2d 1287; 79 SCt 1217 United States Supreme Court United States 12 Oct 1959 WorldLII flag 289
Pittsburgh Plate Glass Co v United States 360 US 395; 3 L Ed 1323; 3 L Ed 2d 1323; 79 SCt 1237 United States Supreme Court United States 12 Oct 1959 WorldLII flag 194
United States v Zborowski 271 F2d 661 United States Court of Appeals, Second Circuit United States 6 Oct 1959 WorldLII flag 37
Brandow v United States 268 F2d 559 United States Court of Appeals, Ninth Circuit United States 24 Jun 1959 WorldLII flag 41
United States v Tutino 269 F2d 488 United States Court of Appeals, Second Circuit United States 11 Jun 1959 WorldLII flag 62
United States v Siegel 263 F2d 530 United States Court of Appeals, Second Circuit United States 17 Feb 1959 WorldLII flag 23
Beale v United States 263 F2d 215 United States Court of Appeals, Fifth Circuit United States 30 Jan 1959 WorldLII flag 15
United States v Alker 260 F2d 135 United States Court of Appeals, Third Circuit United States 23 Jan 1958 WorldLII flag 42
United States v Lester 248 F2d 329 United States Court of Appeals, Second Circuit United States 14 Mar 1957 WorldLII flag 29
United States v Alu 246 F2d 29 United States Court of Appeals, Second Circuit United States 6 Mar 1957 WorldLII flag 40
Poliafico v United States 237 F2d 97 United States Court of Appeals, Sixth Circuit United States 26 Nov 1956 WorldLII flag 104
United States v Silver [1956] USCA2 468 United States Court of Appeals, Second Circuit United States 22 Oct 1956 WorldLII flag 5
United States v Brown [1956] USCA2 391 United States Court of Appeals, Second Circuit United States 31 Jul 1956 WorldLII flag 7
Shurman v United States 233 F2d 272 United States Court of Appeals, Fifth Circuit United States 8 May 1956 WorldLII flag 17
Randall v Bockhorst 98 USApp DC 77; 232 F2d 334 United States Court of Appeals, District of Columbia Circuit United States 1 Mar 1956 WorldLII flag 21
United States v La Rocca 224 F2d 859 United States Court of Appeals, Second Circuit United States 9 Jun 1955 WorldLII flag 20
Freidus v United States 96 USApp DC 133; 223 F2d 598 United States Court of Appeals, District of Columbia Circuit United States circa 1955 WorldLII flag 26
United States v Rose 215 F2d 617 United States Court of Appeals, Third Circuit United States 14 Sep 1954 WorldLII flag 81
Theatre Enterprises, Inc v Paramount Film Distributing Corporation 346 US 537; 98 L Ed 273; 74 SCt 257 United States Supreme Court United States 4 Jan 1954 WorldLII flag 125
United States v Lattimore 94 USApp DC 268; 215 F2d 847 United States Court of Appeals, District of Columbia Circuit United States circa 1954 WorldLII flag 13
Rolland v United States 200 F2d 678 United States Court of Appeals, Fifth Circuit United States 6 Jan 1953 WorldLII flag 26
Remington v United States 88 ALR 2d 847; 72 SCt 580; 272 F2d 650 United States Supreme Court United States 24 Mar 1952 WorldLII flag 3
United States v Moran 194 F2d 623 United States Court of Appeals, Second Circuit United States 9 Jan 1952 WorldLII flag 37
United States v Remington 191 F2d 246 United States Court of Appeals, Second Circuit United States 22 Aug 1951 WorldLII flag 53
United States v Remington [1951] USCA2 312 United States Court of Appeals, Second Circuit United States 15 Jun 1951 WorldLII flag 7
Dennis v United States 183 F2d 201; 71 SCt 857 United States Court of Appeals, Second Circuit United States 23 Oct 1950 WorldLII flag 289
United States v Hiss 185 F2d 822 United States Court of Appeals, Second Circuit United States 13 Oct 1950 WorldLII flag 53
Weiler v United States 323 US 606; 89 L Ed 495; 65 SCt 548 United States Supreme Court United States 29 Jan 1945 WorldLII flag 157
Feldman v United States 322 US 487; 88 L Ed 1408; 64 SCt 1082 United States Supreme Court United States 9 Oct 1944 WorldLII flag 93
Glasser v United States 315 US 60; 86 L Ed 2d 680; 86 L Ed 680; 62 SCt 457 United States Supreme Court United States 9 Feb 1942 WorldLII flag 4797
cert denied 379 US 904; 13 L Ed 2d 177; 85 SCt 188 United States Supreme Court United States circa 1942 Westlaw flag 66
cert denied 379 US 845; 13 L Ed 2d 50; 85 SCt 50; 85 SCt 49; 13 L Ed 50 United States Supreme Court United States circa 1942 Westlaw flag 93
cert denied 373 US 924; 10 L Ed 2d 423; 83 SCt 1524; [1963] AMC 1648; 10 L Ed 422 United States Supreme Court United States circa 1942 Westlaw flag 35
Guippone v United States 372 US 959; 10 L Ed 2d 11; 83 SCt 1013 United States Supreme Court United States Westlaw flag 172
cert denied 370 US 939; 8 L Ed 2d 808; 82 SCt 1586 United States Supreme Court United States Westlaw flag 45
369 US 828 369 US 828 United States Supreme Court United States Westlaw flag 41
Hart v United States Fidelity and Guaranty Co 368 US 899; 7 L Ed 2d 95 United States Supreme Court United States circa 1954 Westlaw flag 22
cert denied 363 US 812; 80 SCt 1248; 4 L Ed 2d 1153 United States Supreme Court United States circa 1954 Westlaw flag 45
cert denied 359 US 1012; 79 SCt 1147; 3 L Ed 2d 1035 United States Supreme Court United States circa 1954 Westlaw flag 32
352 US 1025 352 US 1025; 1 L Ed 2d 597; 77 SCt 590; 1 L Ed 2d 596 United States Supreme Court United States circa 1954 Westlaw flag 99
352 US 880; 77 SCt 102; 1 l Ed 2d 80 352 US 880; 77 SCt 102; 1 L Ed 2d 80 United States Supreme Court United States circa 1954 Westlaw flag 32
United States v Rolland 345 US 964; 97 L Ed 1383 United States Supreme Court United States circa 1954 Westlaw flag 49
Moran v United States 343 US 965; 72 SCt 1058; 96 L Ed 1362 United States Supreme Court United States circa 1954 Westlaw flag 38
343 US 907; 72 SCt 580; 96 l Ed 1325 343 US 907; 72 SCt 580; 96 L Ed 1325 United States Supreme Court United States circa 1954 Westlaw flag 20
341 US 494; 71 SCt 857; 95 l Ed 1137 341 US 494; 71 SCt 857; 95 L Ed 1137 United States Supreme Court United States circa 1954 Westlaw flag 424
Ottley v St Louis-San Francisco R Co 340 US 948; 71 SCt 532; 95 L Ed 683 United States Supreme Court United States circa 1954 Westlaw flag 45
273 US 763 273 US 763; 71 L Ed 880; 47 SCt 477; 62 ALR 2d 1027 United States Supreme Court United States circa 1954 Westlaw flag 40
United States v Collins 272 F2d 650 United States circa 1954 Westlaw flag 29
170 Docket 28987 170 Docket 28987 United States - Pennsylvania circa 1954 flag 2
United States v Pugliese 153 F2d 497; 499 CA 2 United States circa 1954 Westlaw flag 97
United States v Feldman 136 F2d 394 United States Westlaw flag 39
United States v Lattimore 127 FSupp 405 United States circa 1954 Westlaw flag 18
Seymour v United States 77 F2d 577 United States circa 1954 Westlaw flag 17
68 VI 69 68 VI 69 circa 1954 22
28 USC 1732 28 USC 1732 United States Code United States circa 1954 LII (Cornell) flag 208
18 USC 3500 18 USC 3500 United States Code United States circa 1954 LII (Cornell) flag 626
18 USC 1621 18 USC 1621 United States Code United States circa 1954 LII (Cornell) flag 203
IRS and the US Attorney 18 USC 1001 United States Code United States circa 1954 LII (Cornell) flag 839
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States circa 1954 LII (Cornell) flag 2626
Carroll v United States 16 F2d 951 United States Westlaw flag 45
Sharron v United States 11 F2d 689 United States Westlaw flag 8
10 Or 5 10 OR 5 Canada flag 2

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