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United States v Sindona   flag  34

636 F2d 792
United States Court of Appeals, Second Circuit
United States
18th December, 1980

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
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 McElroy 910 F2d 1016; 30 Fed REvid Serv 910 United States Court of Appeals, Second Circuit United States 31 Jul 1990 WorldLII flag 38
United States v Kehm 799 F2d 354; 21 Fed REvid Serv 339 United States Court of Appeals, Seventh Circuit United States 26 Aug 1986 WorldLII flag 38
United States v Salerno 868 F2d 524; 27 Fed REvid Serv 868 United States Court of Appeals, Second Circuit United States 31 Jan 1989 WorldLII flag 35
United States v Pelusio 725 F2d 161; 14 Fed REvid Serv 1418 United States Court of Appeals, Second Circuit United States 22 Dec 1983 WorldLII flag 33
United States v Zuno-Arce 44 F3d 1420 United States Court of Appeals, Ninth Circuit United States 13 Feb 1995 WorldLII flag 27
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 Strickland 935 F2d 822 United States Court of Appeals, Seventh Circuit United States 11 Jun 1991 WorldLII flag 25
United States v Heimann 705 F2d 662 United States Court of Appeals, Second Circuit United States 14 Apr 1983 WorldLII flag 25
United States v Rude 88 F3d 1538 United States Court of Appeals, Ninth Circuit United States 10 Sep 1996 WorldLII flag 24
United States v Johnpoll 739 F2d 702; 15 Fed REvid Serv 1491 United States Court of Appeals, Second Circuit United States 18 Jun 1984 WorldLII flag 22
United States v Walker 835 F2d 983 United States Court of Appeals, Second Circuit United States 22 Dec 1987 WorldLII flag 21
United States v Porcelli 865 F2d 1352; 57 USLW 2443 United States Court of Appeals, Second Circuit United States 11 Jan 1989 WorldLII flag 19
United States v Coven 662 F2d 162; 9 Fed REvid Serv 475 United States Court of Appeals, Second Circuit United States 26 Oct 1981 WorldLII flag 19
United States v Wallace 59 F3d 333 United States Court of Appeals, Second Circuit United States 29 Jun 1995 WorldLII flag 18
United States v Giampino 680 F2d 898 United States Court of Appeals, Second Circuit United States 2 Jun 1982 WorldLII flag 18
United States v Gilboe 684 F2d 235 United States Court of Appeals, Second Circuit United States 24 Aug 1982 WorldLII flag 17
United States v Drogoul 1 F3d 1546 United States Court of Appeals, Eleventh Circuit United States 2 Sep 1993 WorldLII flag 16
United States v Puckett 692 F2d 663; 10 Fed REvid Serv 1348 United States Court of Appeals, Tenth Circuit United States 9 Sep 1982 WorldLII flag 16
United States v Caming 968 F2d 232 United States Court of Appeals, Second Circuit United States 29 Jun 1992 WorldLII flag 13
United States v Ismaili Ismaili 828 F2d 153; 24 Fed REvid Serv 119 United States Court of Appeals, Third Circuit United States 25 Sep 1987 WorldLII flag 12
United States v E Rosenthal 9 F3d 1016; 17 Employee Benefits Cas 1776 United States Court of Appeals, Second Circuit United States 16 Nov 1993 WorldLII flag 11
United States v A Pagan 721 F2d 24; 14 Fed REvid Serv 686 United States Court of Appeals, Second Circuit United States 18 Oct 1983 WorldLII flag 9
Custom Fuel Services Inc v Lombas Industries Inc 805 F2d 561; [1987] AMC 1321; 55 USLW 2352 United States Court of Appeals, Second Circuit United States 4 Dec 1986 WorldLII flag 7
Custom Fuel Services Inc v Lombas Industries Inc 805 F2d 561; [1987] AMC 1321; 55 USLW 2352 United States Court of Appeals, Second Circuit United States 4 Dec 1986 WorldLII flag 7
Azalea Fleet Inc v Dreyfus Supply & Machinery Corporation Consolidated Grain and Barge Co 782 F2d 1455; 20 Fed REvid Serv 794; [1987] AMC 371 United States Court of Appeals, Eighth Circuit United States 7 Feb 1986 WorldLII flag 7
Messina v United States 728 F2d 77 United States Court of Appeals, Second Circuit United States 7 Feb 1984 WorldLII flag 6
Dolmetta v Uintah National Corporation M 712 F2d 15 United States Court of Appeals, Second Circuit United States 28 Jun 1983 WorldLII flag 6
United States v J Rigas J 490 F3d 208 United States Court of Appeals, Second Circuit United States 24 May 2007 WorldLII flag 2
Hamilton v Morgan 474 F3d 854 United States Court of Appeals, Sixth Circuit United States 24 Jan 2007 WorldLII flag 2
United States v Jespersen H 65 F3d 993 United States Court of Appeals, Second Circuit United States 7 Sep 1995 WorldLII flag 2
United States v Curbello 940 F2d 1503; 33 Fed REvid Serv 1400 United States Court of Appeals, Eleventh Circuit United States 9 Sep 1991 WorldLII flag 1
Dart Containerline Co Ltd v Federal Maritime Commission 639 F2d 808; 205 USApp DC 286 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 26 Jan 1981 WorldLII flag 1
United States v Isaza-Zapata [1996] USCA2 688 United States Court of Appeals, Second Circuit United States 25 Jul 1996 WorldLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
United States v Toliver 541 F2d 958 United States Court of Appeals, Second Circuit United States 2 Sep 1976 WorldLII flag 42
United States v Dixon 536 F2d 1388 United States Court of Appeals, Second Circuit United States 12 Mar 1976 WorldLII flag 41
United States v Praetorius 622 F2d 1054; 5 Fed REvid Serv 455 United States Court of Appeals, Second Circuit United States 7 May 1980 WorldLII flag 40
445 US 905 445 US 905; 63 L Ed 2d 321; 100 SCt 1082 United States Supreme Court United States circa 1980 Westlaw flag 39
United States v McElroy 910 F2d 1016; 30 Fed REvid Serv 910 United States Court of Appeals, Second Circuit United States 31 Jul 1990 WorldLII flag 38
United States v Kehm 799 F2d 354; 21 Fed REvid Serv 339 United States Court of Appeals, Seventh Circuit United States 26 Aug 1986 WorldLII flag 38
United States v Gallagher 576 F2d 1028; 3 Fed REvid Serv 218 United States Court of Appeals, Third Circuit United States 5 May 1978 WorldLII flag 37
United States v Bertolotti 439 US 1117; 59 L Ed 2d 77; 99 SCt 1025 United States Supreme Court United States circa 1986 Westlaw flag 36
United States v Salerno 868 F2d 524; 27 Fed REvid Serv 868 United States Court of Appeals, Second Circuit United States 31 Jan 1989 WorldLII flag 35
United States v Williams 583 F2d 1194; 3 Fed REvid Serv 1063 United States Court of Appeals, Second Circuit United States 20 Sep 1978 WorldLII flag 35
United States v Pelusio 725 F2d 161; 14 Fed REvid Serv 1418 United States Court of Appeals, Second Circuit United States 22 Dec 1983 WorldLII flag 33
Bailey v Southern Pacific Transportation Co 613 F2d 1385 United States circa 1983 Westlaw flag 33
United States v James 609 F2d 36; 5 Fed REvid Serv 243 United States Court of Appeals, Second Circuit United States 18 Dec 1979 WorldLII flag 29
419 US 998 419 US 998; 42 L Ed 2d 272; 95 SCt 313; 42 L Ed 271 United States Supreme Court United States circa 1983 Westlaw flag 29
United States v Zuno-Arce 44 F3d 1420 United States Court of Appeals, Ninth Circuit United States 13 Feb 1995 WorldLII flag 27
United States v Acree 466 F2d 1114 United States Court of Appeals, Tenth Circuit United States 5 Oct 1972 WorldLII flag 27
United States v Cunningham 723 F2d 217 United States Court of Appeals, Second Circuit United States 28 Nov 1983 WorldLII flag 26
429 US 981; 97 SCt 493; 50 l Ed 2d 590 429 US 981; 97 SCt 493; 50 L Ed 2d 590 United States Supreme Court United States circa 1983 Westlaw flag 26
United States v Strickland 935 F2d 822 United States Court of Appeals, Seventh Circuit United States 11 Jun 1991 WorldLII flag 25
United States v Heimann 705 F2d 662 United States Court of Appeals, Second Circuit United States 14 Apr 1983 WorldLII flag 25
United States v Rude 88 F3d 1538 United States Court of Appeals, Ninth Circuit United States 10 Sep 1996 WorldLII flag 24
United States v Erb 543 F2d 438 United States Court of Appeals, Second Circuit United States 1 Oct 1976 WorldLII flag 24
United States v Colasurdo 453 F2d 585 United States Court of Appeals, Second Circuit United States 6 Dec 1971 WorldLII flag 23
United States v Johnpoll 739 F2d 702; 15 Fed REvid Serv 1491 United States Court of Appeals, Second Circuit United States 18 Jun 1984 WorldLII flag 22
United States v DeAlesandro 361 F2d 694 United States Court of Appeals, Second Circuit United States 7 Jun 1966 WorldLII flag 22
385 US 877; 87 SCt 157; 17 l Ed 2d 104 385 US 877; 87 SCt 157; 17 L Ed 2d 104 United States Supreme Court United States circa 1984 Westlaw flag 22
United States v Walker 835 F2d 983 United States Court of Appeals, Second Circuit United States 22 Dec 1987 WorldLII flag 21
United States v DiFrancesco 604 F2d 769 United States Court of Appeals, Second Circuit United States 6 Aug 1979 WorldLII flag 21
United States v Chiarella 588 F2d 1358 United States Court of Appeals, Second Circuit United States 29 Nov 1978 WorldLII flag 21
Accord, Jackson v United States 359 F2d 260 United States Westlaw flag 21
Sindona v Grant 619 F2d 167 United States Court of Appeals, Second Circuit United States 21 Mar 1980 WorldLII flag 20
Miller v Poretsky 595 F2d 780; 3 Fed REvid Serv 1227; 193 USApp DC 395 United States Court of Appeals, District of Columbia Circuit United States 28 Dec 1978 WorldLII flag 20
United States v Porcelli 865 F2d 1352; 57 USLW 2443 United States Court of Appeals, Second Circuit United States 11 Jan 1989 WorldLII flag 19
United States v Coven 662 F2d 162; 9 Fed REvid Serv 475 United States Court of Appeals, Second Circuit United States 26 Oct 1981 WorldLII flag 19
United States v Wallace 59 F3d 333 United States Court of Appeals, Second Circuit United States 29 Jun 1995 WorldLII flag 18
United States v Giampino 680 F2d 898 United States Court of Appeals, Second Circuit United States 2 Jun 1982 WorldLII flag 18
United States v Gilboe 684 F2d 235 United States Court of Appeals, Second Circuit United States 24 Aug 1982 WorldLII flag 17
United States v Drogoul 1 F3d 1546 United States Court of Appeals, Eleventh Circuit United States 2 Sep 1993 WorldLII flag 16
United States v Puckett 692 F2d 663; 10 Fed REvid Serv 1348 United States Court of Appeals, Tenth Circuit United States 9 Sep 1982 WorldLII flag 16
United States v Whiting 308 F2d 537 United States Court of Appeals, Second Circuit United States 8 Mar 1962 WorldLII flag 16
United States v Caming 968 F2d 232 United States Court of Appeals, Second Circuit United States 29 Jun 1992 WorldLII flag 13
372 US 919 372 US 919; 9 L Ed 2d 724 United States Supreme Court United States circa 1992 Westlaw flag 13
United States v Ismaili Ismaili 828 F2d 153; 24 Fed REvid Serv 119 United States Court of Appeals, Third Circuit United States 25 Sep 1987 WorldLII flag 12
United States v Wilson 601 F2d 95 United States Court of Appeals, Third Circuit United States 18 Jun 1979 WorldLII flag 12
United States v E Rosenthal 9 F3d 1016; 17 Employee Benefits Cas 1776 United States Court of Appeals, Second Circuit United States 16 Nov 1993 WorldLII flag 11
United States v A Pagan 721 F2d 24; 14 Fed REvid Serv 686 United States Court of Appeals, Second Circuit United States 18 Oct 1983 WorldLII flag 9
United States v M Brozyna 571 F2d 742 United States Court of Appeals, Second Circuit United States 10 Feb 1978 WorldLII flag 9
United States v Anzalone 626 F2d 239 United States Court of Appeals, Second Circuit United States 26 Jun 1980 WorldLII flag 8
Custom Fuel Services Inc v Lombas Industries Inc 805 F2d 561; [1987] AMC 1321; 55 USLW 2352 United States Court of Appeals, Second Circuit United States 4 Dec 1986 WorldLII flag 7
Custom Fuel Services Inc v Lombas Industries Inc 805 F2d 561; [1987] AMC 1321; 55 USLW 2352 United States Court of Appeals, Second Circuit United States 4 Dec 1986 WorldLII flag 7
Azalea Fleet Inc v Dreyfus Supply & Machinery Corporation Consolidated Grain and Barge Co 782 F2d 1455; 20 Fed REvid Serv 794; [1987] AMC 371 United States Court of Appeals, Eighth Circuit United States 7 Feb 1986 WorldLII flag 7
Meyerhofer v Empire Fire and Marine Insurance Co 497 F2d 1190 United States Court of Appeals, Second Circuit United States 10 Jun 1974 WorldLII flag 7
United States v F Fortunato [1969] USCA2 191 United States Court of Appeals, Second Circuit United States 24 Mar 1969 WorldLII flag 7
Messina v United States 728 F2d 77 United States Court of Appeals, Second Circuit United States 7 Feb 1984 WorldLII flag 6
Dolmetta v Uintah National Corporation M 712 F2d 15 United States Court of Appeals, Second Circuit United States 28 Jun 1983 WorldLII flag 6
United States v Seijo 595 F2d 116; 4 Fed REvid Serv 653 United States Court of Appeals, Second Circuit United States 26 Mar 1979 WorldLII flag 3
United States v J Rigas J 490 F3d 208 United States Court of Appeals, Second Circuit United States 24 May 2007 WorldLII flag 2
Hamilton v Morgan 474 F3d 854 United States Court of Appeals, Sixth Circuit United States 24 Jan 2007 WorldLII flag 2
United States v Jespersen H 65 F3d 993 United States Court of Appeals, Second Circuit United States 7 Sep 1995 WorldLII flag 2
75 CR 948 75 CR 948 circa 1995 2
United States v Curbello 940 F2d 1503; 33 Fed REvid Serv 1400 United States Court of Appeals, Eleventh Circuit United States 9 Sep 1991 WorldLII flag 1
Dart Containerline Co Ltd v Federal Maritime Commission 639 F2d 808; 205 USApp DC 286 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 26 Jan 1981 WorldLII flag 1
247 Docket 80-1270 247 Docket 80-1270 United States - Pennsylvania circa 1981 flag 1
United States v Gleason, No 78 CR 522 circa 1981 1
7 Fed REvid Serv 1109 7 Fed REvid Serv 1109 United States circa 1981 flag 1
1 PP 49 1 PP 49 United Kingdom circa 1981 flag 1
1 PP 36 1 PP 36 United Kingdom circa 1981 flag 1
United States v Isaza-Zapata [1996] USCA2 688 United States Court of Appeals, Second Circuit United States 25 Jul 1996 WorldLII flag

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