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United States v Ivic   flag  49

700 F2d 51
United States Court of Appeals, Second Circuit
United States
25th January, 1983

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Crowley 318 F3d 401 United States Court of Appeals, Second Circuit United States 31 Jan 2003 WorldLII flag 7
United States v v Cross v 308 F3d 308 United States Court of Appeals, Third Circuit United States 18 Oct 2002 WorldLII flag 10
Sui v Ins 250 F3d 105 United States Court of Appeals, Second Circuit United States 11 May 2001 WorldLII flag 25
United States of America, Appellee, v William G Agne, D/b/a Pump Sales and Services, Defendant, Appellant 214 F3d 47 United States Court of Appeals, Eleventh Circuit United States 28 Jan 2000 WorldLII flag 3
United States v Rahman 189 F3d 88 United States Court of Appeals, Second Circuit United States 16 Aug 1999 WorldLII flag 31
United States v Diaz 176 F3d 52 United States Court of Appeals, Second Circuit United States 4 May 1999 WorldLII flag 52
United States v H Kelly 147 F3d 172; 82 AFTR2d 98-5030 United States Court of Appeals, Second Circuit United States 18 Jun 1998 WorldLII flag 4
United States v Desimone 119 F3d 217 United States Court of Appeals, Second Circuit United States 28 Jul 1997 WorldLII flag 37
United States v Vebeliunas 76 F3d 1283 United States Court of Appeals, Second Circuit United States 18 Apr 1996 WorldLII flag 11
United States v Foley 73 F3d 484; 77 AFTR2d 96-389 United States Court of Appeals, Second Circuit United States 4 Jan 1996 WorldLII flag 19
United States v Birbal 62 F3d 456; 42 Fed REvid Serv 1256 United States Court of Appeals, Second Circuit United States 2 Aug 1995 WorldLII flag 25
United States v Wapnick 60 F3d 948; 76 AFTR2d 95-5601 United States Court of Appeals, Second Circuit United States 10 Jul 1995 WorldLII flag 11
United States v Rooney 37 F3d 847 United States Court of Appeals, Second Circuit United States 4 Oct 1994 WorldLII flag 27
United States v Fiel 35 F3d 997 United States Court of Appeals, Fourth Circuit United States 30 Sep 1994 WorldLII flag 22
United States v Piervinanzi 23 F3d 670 United States Court of Appeals, Second Circuit United States 2 May 1994 WorldLII flag 36
United States v Pelullo 14 F3d 881 United States Court of Appeals, Third Circuit United States 22 Mar 1994 WorldLII flag 37
United States v Robertson 15 F3d 862; 38 Fed REvid Serv 1340 United States Court of Appeals, Ninth Circuit United States 1 Feb 1994 WorldLII flag 21
United States v Davis 8 F3d 923 United States Court of Appeals, Second Circuit United States 3 Nov 1993 WorldLII flag 5
Town of West Hartford v Operation Rescue 991 F2d 1039 United States Court of Appeals, Second Circuit United States 21 Apr 1993 WorldLII flag 3
National Organization for Women Inc v M Scheidler P a 968 F2d 612; 59 Empl Prac Dec P 41,572; 61 USLW 2037 United States Court of Appeals, Seventh Circuit United States 4 Aug 1992 WorldLII flag 10
United States of America v Dinome 954 F2d 839; 34 Fed REvid Serv 909 United States Court of Appeals, Second Circuit United States 22 Jan 1992 WorldLII flag 11
United States v Delibac 925 F2d 610 United States Court of Appeals, Second Circuit United States 19 Feb 1991 WorldLII flag 5
Victoria Sales Corporation v Emery Air Freight Inc Emery Air Freight Inc 917 F2d 705; 59 USLW 2261 United States Court of Appeals, Second Circuit United States 22 Oct 1990 WorldLII flag 12
United States v Valencia 907 F2d 671 United States Court of Appeals, Seventh Circuit United States 16 Jul 1990 WorldLII flag 44
United States v Torres 901 F2d 205; 30 Fed REvid Serv 113 United States Court of Appeals, Second Circuit United States 3 Apr 1990 WorldLII flag 107
McMonagle v Northeast Women's Center Inc 493 US 901; 110 SCt 260; 107 L Ed 2d 210 United States Supreme Court United States 10 Oct 1989 WorldLII flag 50
Brennan v United States 867 F2d 111 United States Court of Appeals, Second Circuit United States 20 Jan 1989 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 H Flynn 852 F2d 1045; 26 Fed REvid Serv 797 United States Court of Appeals, Eighth Circuit United States 27 Jul 1988 WorldLII flag 12
United States v Friedman 854 F2d 535; 26 Fed REvid Serv 444 United States Court of Appeals, Second Circuit United States 18 Jul 1988 WorldLII flag 64
United States v J Holzer 848 F2d 822 United States Court of Appeals, Seventh Circuit United States 10 Jun 1988 WorldLII flag 4
United States v Delvecchio 816 F2d 859; 22 Fed REvid Serv 1605; 55 USLW 2655 United States Court of Appeals, Second Circuit United States 20 Apr 1987 WorldLII flag 20
United States v Gatzonis 805 F2d 72 United States Court of Appeals, Second Circuit United States 7 Nov 1986 WorldLII flag 4
United States v Kallash 785 F2d 26 United States Court of Appeals, Second Circuit United States 17 Mar 1986 WorldLII flag 7
United States v Biasucci 786 F2d 504 United States Court of Appeals, Second Circuit United States 17 Mar 1986 WorldLII flag 38
Murphy v Holland 776 F2d 470 United States Court of Appeals, Fourth Circuit United States 28 Oct 1985 WorldLII flag 18
United States v Rovetuso 768 F2d 809; 18 Fed REvid Serv 808 United States Court of Appeals, Seventh Circuit United States 27 Sep 1985 WorldLII flag 44
United States v Ferguson 758 F2d 843 United States Court of Appeals, Second Circuit United States 28 Mar 1985 WorldLII flag 38
United States v Fama 758 F2d 834 United States Court of Appeals, Second Circuit United States 27 Mar 1985 WorldLII flag 22
United States v Sliker 751 F2d 477; 16 Fed REvid Serv 1089 United States Court of Appeals, Second Circuit United States 18 Mar 1985 WorldLII flag 44
United States v American Airlines Inc L 743 F2d 1114; 53 USLW 2209 United States Court of Appeals, Fifth Circuit United States 15 Oct 1984 WorldLII flag 12
United States v Viafara-Rodriguez 729 F2d 912 United States Court of Appeals, Second Circuit United States 28 Feb 1984 WorldLII flag 8
United States v Ruggiero 726 F2d 913; 14 Fed REvid Serv 1484 United States Court of Appeals, Second Circuit United States 18 Jan 1984 WorldLII flag 72
United States v Cody 722 F2d 1052 United States Court of Appeals, Second Circuit United States 28 Nov 1983 WorldLII flag 20
United States v Malizia 720 F2d 744 United States Court of Appeals, Second Circuit United States 27 Oct 1983 WorldLII flag 1
United States v Ross 719 F2d 615 United States Court of Appeals, Second Circuit United States 13 Oct 1983 WorldLII flag 8
Moss v Morgan Stanley Inc E M M 719 F2d 5; 70 ALRFed 511 United States Court of Appeals, Second Circuit United States 9 Sep 1983 WorldLII flag 37
United States v Riccobene 709 F2d 214; 13 Fed REvid Serv 564 United States Court of Appeals, Third Circuit United States 16 Jun 1983 WorldLII flag 62
United States v Bagaric 706 F2d 42; 13 Fed REvid Serv 421 United States Court of Appeals, Second Circuit United States 14 Apr 1983 WorldLII flag 118

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Myers 692 F2d 823; 11 Fed REvid Serv 679 United States Court of Appeals, Second Circuit United States 17 Nov 1982 WorldLII flag 60
Blum v Bacon 457 US 132; 72 L Ed 2d 728; 102 SCt 2355 United States Supreme Court United States 14 Jun 1982 WorldLII flag 108
United States v Frady 456 US 152; 102 SCt 1584; 71 L Ed 2d 816 United States Supreme Court United States 24 May 1982 WorldLII flag 1219
FBI v Abramson 456 US 615; 72 L Ed 2d 376; 102 SCt 2054 United States Supreme Court United States 24 May 1982 WorldLII flag 86
United States v Angelilli 660 F2d 23; 9 Fed REvid Serv 83 United States Court of Appeals, Second Circuit United States 4 Sep 1981 WorldLII flag 41
United States v Turkette 452 US 576; 69 L Ed 2d 246; 101 SCt 2524; [1981] Appleton 62 United States Supreme Court United States 17 Jun 1981 WorldLII flag 488
United States v Clark 646 F2d 1259 United States Court of Appeals, Eighth Circuit United States 17 Apr 1981 WorldLII flag 16
United States v Guiliano 644 F2d 85 United States Court of Appeals, Second Circuit United States 10 Mar 1981 WorldLII flag 17
United States v Mowad 641 F2d 1067 United States Court of Appeals, Second Circuit United States 17 Feb 1981 WorldLII flag 14
United States v Meacham 626 F2d 503; 7 Fed REvid Serv 1038 United States Court of Appeals, Fifth Circuit United States 26 Sep 1980 WorldLII flag 39
United States v Manley 632 F2d 978 United States Court of Appeals, Second Circuit United States 15 Sep 1980 WorldLII flag 53
United States v Wexler 621 F2d 1218; 6 Fed REvid Serv 70 United States Court of Appeals, Second Circuit United States 22 May 1980 WorldLII flag 9
United States v Webb 623 F2d 758; 5 Fed REvid Serv 1152 United States Court of Appeals, Second Circuit United States 28 Apr 1980 WorldLII flag 9
United States v Brown 604 F2d 347 United States Court of Appeals, Fifth Circuit United States 15 Nov 1979 WorldLII flag 9
United States v Huber 603 F2d 387 United States Court of Appeals, Second Circuit United States 20 Jul 1979 WorldLII flag 54
Government of Virgin Islands v Greenidge 600 F2d 437; 16 VI 154 United States Court of Appeals, Third Circuit United States 22 Jun 1979 WorldLII flag 7
United States v Caceres 440 US 741; 99 SCt 1465; 59 L Ed 2d 733 United States Supreme Court United States 2 Apr 1979 WorldLII flag 170
Pacelli v United States 588 F2d 360 United States Court of Appeals, Second Circuit United States 28 Dec 1978 WorldLII flag 11
United States v Nunez 573 F2d 769 United States Court of Appeals, Second Circuit United States 30 May 1978 WorldLII flag 16
Dunn v Perrin 570 F2d 21 United States Court of Appeals, First Circuit United States 2 Feb 1978 WorldLII flag 35
United States v Jackson 560 F2d 112 United States Court of Appeals, Second Circuit United States 7 Nov 1977 WorldLII flag 25
Henderson v Kibbe 431 US 145; 52 L Ed 2d 203; 97 SCt 1730; 52 L Ed 203 United States Supreme Court United States 16 May 1977 WorldLII flag 385
United States v Donovan 429 US 413; 50 L Ed 2d 652; 97 SCt 658 United States Supreme Court United States 18 Jan 1977 WorldLII flag 100
United States v Stallworth 543 F2d 1038; 37 ALRFed 248 United States Court of Appeals, Second Circuit United States 21 Oct 1976 WorldLII flag 23
United States v Wright 542 F2d 975 United States Court of Appeals, Seventh Circuit United States 27 Sep 1976 WorldLII flag 27
United States v Magnano 543 F2d 431 United States Court of Appeals, Second Circuit United States 7 Sep 1976 WorldLII flag 51
United States v Altese 542 F2d 104 United States Court of Appeals, Second Circuit United States 1 Jul 1976 WorldLII flag 33
United States v Turner 528 F2d 143 United States Court of Appeals, Ninth Circuit United States 31 Dec 1975 WorldLII flag 81
Muniz v Hoffman 422 US 454; 45 L Ed 2d 319; 95 SCt 2178; 45 L Ed 319 United States Supreme Court United States 25 Jun 1975 WorldLII flag 73
United States v Mandujano 499 F2d 370 United States Court of Appeals, Fifth Circuit United States 17 Sep 1974 WorldLII flag 81
United States v Giordano 416 US 505; 40 L Ed 2d 341; 94 SCt 1820; 40 L Ed 341 United States Supreme Court United States 13 May 1974 WorldLII flag 237
Cupp v Naughten 414 US 141; 38 L Ed 2d 368; 94 SCt 396; 146 Tucker 883 United States Supreme Court United States 4 Dec 1973 WorldLII flag 657
United States v Alvero 470 F2d 981 United States Court of Appeals, Fifth Circuit United States 29 Dec 1972 WorldLII flag 11
United States v MacDonald 455 F2d 1259 United States Court of Appeals, First Circuit United States 30 May 1972 WorldLII flag 17
United States v Bacall 443 F2d 1050 United States Court of Appeals, Ninth Circuit United States 28 Jul 1971 WorldLII flag 38
United States v Thomas 444 F2d 919; 144 USApp DC 44 United States Court of Appeals, District of Columbia Circuit United States 26 Apr 1971 WorldLII flag 17
United States v Clark 412 F2d 885 United States Court of Appeals, Fifth Circuit United States 23 May 1969 WorldLII flag 18
Zemel v Rusk 381 US 1; 14 L Ed 2d 179; 85 SCt 1271 United States Supreme Court United States 11 Oct 1965 WorldLII flag 199
United States v Ventresca 380 US 102; 13 L Ed 2d 684; 85 SCt 741 United States Supreme Court United States 1 Mar 1965 WorldLII flag 658
Silber v United States 370 US 717; 8 L Ed 2d 798; 82 SCt 1287 United States Supreme Court United States 25 Jun 1962 WorldLII flag 80
15 USC 1962 15 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 1
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
cert denied (1989) 18 USC 1961 United States Code United States circa 1961 LII (Cornell) flag 602
Chappell v United States 270 F2d 274 United States Court of Appeals, Ninth Circuit United States 11 Aug 1959 WorldLII flag 32
Holland v United States 348 US 121; 99 L Ed 150; 75 SCt 127 United States Supreme Court United States 31 Jan 1955 WorldLII flag 1146
Brotherhood of Railroad Trainmen v Baltimore & Ohio Railroad Co 331 US 519; 91 L Ed 1646; 67 SCt 1387 United States Supreme Court United States 9 Jun 1947 WorldLII flag 177
Fisher v United States 328 US 463; 90 L Ed 1382; 66 SCt 1318; 90 L Ed 2d 1382 United States Supreme Court United States 14 Oct 1946 WorldLII flag 106
Screws v United States 325 US 91; 89 L Ed 1495; 65 SCt 1031; 89 L Ed 2d 1495 United States Supreme Court United States 7 May 1945 WorldLII flag 586
Addison v Holly Hill Fruit Products, Inc 322 US 607; 88 L Ed 1488; 64 SCt 1215 United States Supreme Court United States 9 Oct 1944 WorldLII flag 136
SEC v CM Joiner Leasing Corporation 320 US 344; 88 L Ed 88; 64 SCt 120 United States Supreme Court United States 22 Nov 1943 WorldLII flag 190
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
Griffiths v Commissioner 308 US 355; 84 L Ed 319; 60 SCt 277 United States Supreme Court United States 18 Dec 1939 WorldLII flag 63
United States v Atkinson 297 US 157; 80 L Ed 555; 56 SCt 391 United States Supreme Court United States 3 Feb 1936 WorldLII flag 536
Hyde v United States 225 US 347; 56 L Ed 1114; 32 SCt 793 United States Supreme Court United States 24 Oct 1911 WorldLII flag 245
Holy Trinity Church v United States 143 US 461; 143 US 457; 36 L Ed 226; 12 SCt 511 United States Supreme Court United States 29 Feb 1892 WorldLII flag 286
Miles v United States 103 US 304; 13 Ot 304; 26 L Ed 481 United States Supreme Court United States 1 Oct 1880 WorldLII flag 61
United States v Palmer 16 US 610; 3 Wheat 610; 4 L Ed 471; 9 Pet 317 United States Supreme Court United States 14 Mar 1818 WorldLII flag 59
United States v Fisher 6 US 358; 1805 2 Cranch 358; 2 L Ed 304 United States Supreme Court United States 1 Feb 1805 WorldLII flag 161
United States v Losada 674 F2d 167 United States Westlaw flag 64
United States v Adams 634 F2d 830 United States Westlaw flag 51
550 East 187 550 East 187 King's Bench United Kingdom flag 1
United States v Cale 508 FSupp 1038 United States Westlaw flag 2
457 US 1125 457 US 1125; 73 L Ed 2d 1341; 102 SCt 2945 United States Supreme Court United States Westlaw flag 84
454 US 817 454 US 817; 70 L Ed 2d 86; 102 SCt 94 United States Supreme Court United States Westlaw flag 32
Williams v United States 449 US 1112; 66 L Ed 2d 841; 101 SCt 922 United States Supreme Court United States Westlaw flag 118
Insurance Co of North America v Poyner 449 US 841; 66 L Ed 2d 48; 101 SCt 120 United States Supreme Court United States Westlaw flag 85
445 US 962 445 US 962; 64 L Ed 2d 237; 100 SCt 1648 United States Supreme Court United States Westlaw flag 52
445 US 945 445 US 945; 100 SCt 1342; 63 L Ed 2d 779 United States Supreme Court United States Westlaw flag 48
Summitt v Bordenkircher 445 US 927; 63 L Ed 2d 759; 100 SCt 1312 United States Supreme Court United States Westlaw flag 124
Veal v Illinois 441 US 908; 60 L Ed 2d 378; 99 SCt 2001 United States Supreme Court United States Westlaw flag 42
cert denied 437 US 910; 57 L Ed 2d 1141; 98 SCt 3102 United States Supreme Court United States Westlaw flag 44
London v United States 436 US 930; 56 L Ed 2d 774; 98 SCt 2828 United States Supreme Court United States Westlaw flag 37
434 US 941 434 US 941; 54 L Ed 2d 301; 98 SCt 434 United States Supreme Court United States Westlaw flag 18
DeLutro v United States 429 US 1091; 51 L Ed 2d 536; 97 SCt 1100 United States Supreme Court United States Westlaw flag 59
429 US 1073 429 US 1073; 97 SCt 810; 50 L Ed 2d 790 United States Supreme Court United States Westlaw flag 60
429 US 1039; 97 SCt 736; 50 l Ed 2d 750 429 US 1039; 97 SCt 736; 50 L Ed 2d 750 United States Supreme Court United States Westlaw flag 68
Hackett v United States 429 US 837; 50 L Ed 2d 103; 97 SCt 105 United States Supreme Court United States Westlaw flag 47
Grimes v United States 423 US 996; 96 SCt 426; 46 L Ed 2d 371 United States Supreme Court United States Westlaw flag 57
Hubbard v United States 419 US 1114; 42 L Ed 2d 812; 95 SCt 792 United States Supreme Court United States Westlaw flag 84
406 US 962 406 US 962; 32 L Ed 2d 350; 92 SCt 2070 United States Supreme Court United States Westlaw flag 38
404 US 1004; 92 SCt 565; 30 l Ed 2d 557 404 US 1004; 92 SCt 565; 30 L Ed 2d 557 United States Supreme Court United States Westlaw flag 74
United States v Coplon 342 US 920; 72 SCt 362; 96 L Ed 688 United States Supreme Court United States Westlaw flag 73
People v Werblow 241 NY 55; 148 NE 786 United States - New York flag 9
J); United States v Coplon 185 F2d 629 United States Westlaw flag 107
Commonwealth v Peaslee 177 Mass 267; 59 NE 55 United States - Massachusetts flag 28
101 SCt 119; 66 l Ed 2d 48 101 SCt 119; 66 L Ed 2d 48 United States Westlaw flag 3
"Racketeers, Congress, and the Courts: An Analysis of RICO" 65 Iowa Law Review 837 Iowa Law Review United States HeinOnline / LexisNexis flag 7
"Racketeer Influenced and Corrupt Organizations (RICO): Basic Concepts - Criminal and Civil Remedies" 53 Temple Law Quarterly 1009 Temple Law Quarterly United States flag 8
"The Organized Crime Act (S 30) or its Critics: Which Threatens Civil Liberties?," 46 Notre Dame Lawyer 55 Notre Dame Lawyer United States Westlaw flag 11
18 USC 2518 18 USC 2518 United States Code United States LII (Cornell) flag 306
18 USC 2516 18 USC 2516 United States Code United States LII (Cornell) flag 110
18 USC 241 18 USC 241 United States Code United States LII (Cornell) flag 142
10 Sec 241 10 SEC 241 United States flag 1

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