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United States v Weiss   flag  48

752 F2d 777
United States Court of Appeals, Second Circuit
United States
7th January, 1985

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Bank of China New York Branch v Nbm Llc Geg Boc Bm Cbl Cbl Rchfins Po Chg Bhk Llc Gu 1-200 Ifb a 359 F3d 171 United States Court of Appeals, Second Circuit United States 17 Feb 2004 WorldLII flag 6
United States v Bova 350 F3d 224 United States Court of Appeals, First Circuit United States 25 Nov 2003 WorldLII flag 1
United States v Awadallah 349 F3d 42 United States Court of Appeals, Second Circuit United States 7 Nov 2003 WorldLII flag 11
United States v Lloyd 269 F3d 228 United States Court of Appeals, Third Circuit United States 12 Oct 2001 WorldLII flag 9
Loliscio v Goord 263 F3d 178 United States Court of Appeals, Second Circuit United States 30 Aug 2001 WorldLII flag 21
United States v McClatchey 217 F3d 823 United States Court of Appeals, Tenth Circuit United States 13 Jun 2000 WorldLII flag 17
United States v Josleyn 206 F3d 144 United States Court of Appeals, First Circuit United States 22 Mar 2000 WorldLII flag 17
United States Surgical Corporation v Ethicon, Inc 65 USLW 2487 United States Court of Appeals, Federal Circuit United States 30 May 1997 WorldLII flag 25
United States Surgical Corporation v Ethicon, Inc 65 USLW 2487 United States Court of Appeals, Federal Circuit United States 30 May 1997 WorldLII flag 25
United States v Rainier [1996] USCA2 484 United States Court of Appeals, Second Circuit United States 29 May 1996 WorldLII flag
United States v Gallerani 68 F3d 611 United States Court of Appeals, Second Circuit United States 17 Oct 1995 WorldLII flag 6
United States v Delano 55 F3d 720 United States Court of Appeals, Second Circuit United States 16 May 1995 WorldLII flag 17
United States v Thai 29 F3d 785; 40 Fed REvid Serv 1387 United States Court of Appeals, Second Circuit United States 11 Jul 1994 WorldLII flag 53
United States v Gaudin 28 F3d 943 United States Court of Appeals, Ninth Circuit United States 21 Jun 1994 WorldLII flag 65
United States v Clemente 22 F3d 477 United States Court of Appeals, Second Circuit United States 20 Apr 1994 WorldLII flag 17
United States v Mucciante 21 F3d 1228 United States Court of Appeals, Second Circuit United States 15 Apr 1994 WorldLII flag 20
Bibbins v Dalsheim 21 F3d 13; 40 Fed REvid Serv 863 United States Court of Appeals, Second Circuit United States 11 Apr 1994 WorldLII flag 17
United States v Console 13 F3d 641; 39 Fed REvid Serv 71 United States Court of Appeals, Third Circuit United States 22 Dec 1993 WorldLII flag 40
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 Blume 967 F2d 45 United States Court of Appeals, Second Circuit United States 10 Jun 1992 WorldLII flag 19
United States v Bryser 954 F2d 79; 60 USLW 2511 United States Court of Appeals, Second Circuit United States 14 Jan 1992 WorldLII flag 9
United States v Simpson 950 F2d 1519; 34 Fed REvid Serv 786 United States Court of Appeals, Tenth Circuit United States 10 Dec 1991 WorldLII flag 8
United States v Wallach 935 F2d 445; 33 Fed REvid Serv 1; 60 USLW 2014 United States Court of Appeals, Second Circuit United States 13 Aug 1991 WorldLII flag 71
United States v Helmsley 941 F2d 71; 60 USLW 2174; 68 AFTR2d 91-5272 United States Court of Appeals, Second Circuit United States 30 Jul 1991 WorldLII flag 43
United States v Morgenstern 933 F2d 1108; 60 USLW 2046 United States Court of Appeals, Second Circuit United States 22 May 1991 WorldLII flag 14
United States v Mickens 926 F2d 1323; 32 Fed REvid Serv 614 United States Court of Appeals, Second Circuit United States 26 Feb 1991 WorldLII flag 26
United States v Simmons 923 F2d 934; 32 Fed REvid Serv 1296 United States Court of Appeals, Second Circuit United States 20 Feb 1991 WorldLII flag 51
United States v Keller 916 F2d 628 United States Court of Appeals, Eleventh Circuit United States 2 Nov 1990 WorldLII flag 48
United States v Thompson 908 F2d 648 United States Court of Appeals, Tenth Circuit United States 10 Oct 1990 WorldLII flag 12
United States v McDermott 918 F2d 319 United States Court of Appeals, Second Circuit United States 21 Sep 1990 WorldLII flag 7
United States v Biaggi 909 F2d 662; 59 USLW 2104 United States Court of Appeals, Second Circuit United States 29 Jun 1990 WorldLII flag 32
United States v Staggs 881 F2d 1527 United States Court of Appeals, Tenth Circuit United States 7 Aug 1989 WorldLII flag 16
United States v Hornung 848 F2d 1040; 62 AFTR2d 88-5777 United States Court of Appeals, Tenth Circuit United States 23 Nov 1988 WorldLII flag 24
United States v Zingaro 858 F2d 94 United States Court of Appeals, Second Circuit United States 21 Sep 1988 WorldLII flag 19
United States v Mollica 849 F2d 723 United States Court of Appeals, Second Circuit United States 10 Jun 1988 WorldLII flag 24
United States v Wiley 846 F2d 150; 25 Fed REvid Serv 833 United States Court of Appeals, Second Circuit United States 6 May 1988 WorldLII flag 27
United States v Evans 844 F2d 36 United States Court of Appeals, Second Circuit United States 7 Apr 1988 WorldLII flag 21
United States v Rivera 837 F2d 906; 24 Fed REvid Serv 827; 56 USLW 2466 United States Court of Appeals, Tenth Circuit United States 20 Jan 1988 WorldLII flag 17
United States v Covino 837 F2d 65 United States Court of Appeals, Second Circuit United States 13 Jan 1988 WorldLII flag 27
United States v Nersesian 824 F2d 1294; 23 Fed REvid Serv 487 United States Court of Appeals, Second Circuit United States 29 Jun 1987 WorldLII flag 132
United States v Calbas 821 F2d 887; 23 Fed REvid Serv 305 United States Court of Appeals, Second Circuit United States 2 Jun 1987 WorldLII flag 20
United States v Starr 816 F2d 94 United States Court of Appeals, Second Circuit United States 9 Apr 1987 WorldLII flag 37
Lincoln v Sunn 807 F2d 805 United States Court of Appeals, Ninth Circuit United States 6 Jan 1987 WorldLII flag 76
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
Haley v Blue Ridge Transfer Co Incorporated 802 F2d 1532; 21 Fed REvid Serv 1237 United States Court of Appeals, Fourth Circuit United States 17 Oct 1986 WorldLII flag 9
United States v Teitler 802 F2d 606 United States Court of Appeals, Second Circuit United States 25 Sep 1986 WorldLII flag 28
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
Sedima, SPRL v Imrex Co 473 US 479; 87 L Ed 2d 346; 105 SCt 3275 United States Supreme Court United States 1 Jul 1985 WorldLII flag 525

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Wright 742 F2d 1215 United States Court of Appeals, Ninth Circuit United States 18 Sep 1984 WorldLII flag 30
United States v Foley 735 F2d 45 United States Court of Appeals, Second Circuit United States 3 Jul 1984 WorldLII flag 8
United States v Miller 728 F2d 1269 United States Court of Appeals, Ninth Circuit United States 21 Mar 1984 WorldLII flag 6
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 Lemire 720 F2d 1327; 14 Fed REvid Serv 833; 232 USApp DC 100 United States Court of Appeals, District of Columbia Circuit United States 4 Nov 1983 WorldLII flag 69
United States v Moon 718 F2d 1210 United States Court of Appeals, Second Circuit United States 13 Sep 1983 WorldLII flag 73
United States v Miller 715 F2d 1360 United States Court of Appeals, Ninth Circuit United States 13 Sep 1983 WorldLII flag 12
United States v Siegel 717 F2d 9; 14 Fed REvid Serv 70 United States Court of Appeals, Second Circuit United States 24 Aug 1983 WorldLII flag 24
United States v Jamil 707 F2d 638; 13 Fed REvid Serv 1 United States Court of Appeals, Second Circuit United States 2 May 1983 WorldLII flag 37
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 Hillard 701 F2d 1052; 12 Fed REvid Serv 1582 United States Court of Appeals, Second Circuit United States 1 Mar 1983 WorldLII flag 26
United States v Jacobson 691 F2d 110 United States Court of Appeals, Second Circuit United States 12 Oct 1982 WorldLII flag 6
United States v Margiotta 688 F2d 108; 11 Fed REvid Serv 727; 74 ALRFed 139 United States Court of Appeals, Second Circuit United States 27 Jul 1982 WorldLII flag 71
United States v Bagnariol 665 F2d 877; 9 Fed REvid Serv 1072 United States Court of Appeals, Ninth Circuit United States 21 Dec 1981 WorldLII flag 117
Sher v Stoughton 666 F2d 791 United States Court of Appeals, Second Circuit United States 14 Dec 1981 WorldLII flag 8
United States v Newman 664 F2d 12; 66 ALRFed 833 United States Court of Appeals, Second Circuit United States 30 Oct 1981 WorldLII flag 36
United States v Bronston 658 F2d 920; 9 Fed REvid Serv 642 United States Court of Appeals, Second Circuit United States 19 Aug 1981 WorldLII flag 33
United States v Sindona 636 F2d 792 United States Court of Appeals, Second Circuit United States 18 Dec 1980 WorldLII flag 34
United States v Von Barta 635 F2d 999 United States Court of Appeals, Second Circuit United States 25 Nov 1980 WorldLII flag 44
United States v Berardi 629 F2d 723 United States Court of Appeals, Second Circuit United States 17 Nov 1980 WorldLII flag 26
United States v Beeler 587 F2d 340 United States Court of Appeals, Sixth Circuit United States 30 Nov 1978 WorldLII flag 44
United States v Knuckles 581 F2d 305; 3 Fed REvid Serv 331 United States Court of Appeals, Second Circuit United States 30 Jun 1978 WorldLII flag 57
United States v H Hockridge K 573 F2d 752; 2 Fed REvid Serv 1330 United States Court of Appeals, Second Circuit United States 27 Mar 1978 WorldLII flag 12
United States v Crocker 568 F2d 1049 United States Court of Appeals, Third Circuit United States 29 Nov 1977 WorldLII flag 32
Goldberg v Meridor 567 F2d 209 United States Court of Appeals, Second Circuit United States 21 Oct 1977 WorldLII flag 36
Watson v Jago 558 F2d 330 United States Court of Appeals, Sixth Circuit United States 14 Jun 1977 WorldLII flag 39
United States v Wong 431 US 174; 52 L Ed 2d 231; 97 SCt 1823 United States Supreme Court United States 23 May 1977 WorldLII flag 40
United States v Washington 431 US 181; 52 L Ed 2d 238; 97 SCt 1814 United States Supreme Court United States 23 May 1977 WorldLII flag 92
United States v Garguilo 554 F2d 59 United States Court of Appeals, Second Circuit United States 3 May 1977 WorldLII flag 9
United States v Panebianco 543 F2d 447 United States Court of Appeals, Second Circuit United States 14 Oct 1976 WorldLII flag 68
United States v Pelose 538 F2d 41 United States Court of Appeals, Second Circuit United States 12 Jul 1976 WorldLII flag 6
United States v Mandujano 425 US 564; (1976) 44 USLW 4629; 48 L Ed 2d 212; 96 SCt 1768 United States Supreme Court United States 19 May 1976 WorldLII flag 138
United States v Gaddis 424 US 544; 44 USLW 4293; 47 L Ed 2d 222; 96 SCt 1023 United States Supreme Court United States 3 Mar 1976 WorldLII flag 86
Cir 1976) (quoting Gaither v United States 413 F2d 1061 United States circa 1976 Westlaw flag 87
United States v Thomas 474 F2d 110 United States Court of Appeals, Tenth Circuit United States 4 Jun 1973 WorldLII flag 17
United States v Dionisio 410 US 1; 35 L Ed 2d 67; 93 SCt 764; 35 L Ed 67 United States Supreme Court United States 22 Jan 1973 WorldLII flag 260
United States ex rel Owen v McMann 435 F2d 813 United States Court of Appeals, Second Circuit United States 8 Dec 1970 WorldLII flag 33
Dove v C C Peyton 343 F2d 210 United States Court of Appeals, Fourth Circuit United States 6 Jan 1965 WorldLII flag 11
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
Stirone v United States 361 US 212; 4 L Ed 2d 252; 80 SCt 270 United States Supreme Court United States 11 Jan 1960 WorldLII flag 774
Marshall v United States (1959) 360 US 310; 3 L Ed 1250; 3 L Ed 2d 1250; 79 SCt 1171 United States Supreme Court United States 15 Jun 1959 WorldLII flag 280
United States v Flynn 216 F2d 354 United States Court of Appeals, Second Circuit United States 11 May 1954 WorldLII flag 59
Remmer v United States 347 US 227; 98 L Ed 654; 74 SCt 450 United States Supreme Court United States 8 Mar 1954 WorldLII flag 383
Berger v United States 295 US 78; 79 L Ed 2d 1314; 79 L Ed 1314; 55 SCt 629; 79 L Ed 1320; [1935] Singer 380 United States Supreme Court United States 15 Apr 1935 WorldLII flag 1063
Ex parte Bain 121 US 1; 30 L Ed 2d 849; 30 L Ed 849; 7 SCt 781 United States Supreme Court United States 28 Mar 1887 WorldLII flag 249
[1481] Docket 84-1103 [1481] Docket 84-1103 United States - Pennsylvania circa 1481 flag 1
United States v Weiss 579 FSupp 1224 United States Westlaw flag 2
469 US 814 469 US 814; 105 SCt 78; 83 L Ed 2d 26 United States Supreme Court United States Westlaw flag 13
cert denied 467 US 1226; 104 SCt 2678; 81 L Ed 2d 874 United States Supreme Court United States Westlaw flag 85
466 US 971 466 US 971; 80 L Ed 2d 818; 104 SCt 2344 United States Supreme Court United States Westlaw flag 64
466 US 951 466 US 951; 104 SCt 2154; 80 L Ed 2d 540 United States Supreme Court United States Westlaw flag 52
Quilici v Village of Morton Grove 464 US 863; 78 L Ed 2d 170; 104 SCt 193; 78 L Ed 170 United States Supreme Court United States circa 1962 Westlaw flag 46
cert denied 461 US 958; 103 SCt 2431; 77 L Ed 2d 1317 United States Supreme Court United States circa 1962 Westlaw flag 72
Don't Waste Washington Legal Defense Foundation v Washington 461 US 913; 77 L Ed 2d 282; 103 SCt 1891 United States Supreme Court United States Westlaw flag 109
Walgren v United States 456 US 962; 72 L Ed 2d 487; 102 SCt 2040 United States Supreme Court United States Westlaw flag 110
cert denied 456 US 915; 72 L Ed 2d 174; 102 SCt 1769; 215 USPQ 95 United States Supreme Court United States Westlaw flag 70
Gregg v Rahm 454 US 860; 70 L Ed 2d 158; 102 SCt 315 United States Supreme Court United States Westlaw flag 77
451 US 912 451 US 912; 101 SCt 1984; 68 L Ed 2d 302 United States Supreme Court United States Westlaw flag 76
cert denied 450 US 998; 68 L Ed 2d 199; 101 SCt 1703 United States Supreme Court United States Westlaw flag 46
449 US 995 449 US 995; 101 SCt 534; 66 L Ed 2d 293 United States Supreme Court United States Westlaw flag 41
United States v Provenzano 440 FSupp 561 United States Westlaw flag 2
439 US 986 439 US 986; 58 L Ed 2d 658; 99 SCt 579 United States Supreme Court United States Westlaw flag 72
United States v Silverman 430 F2d 106 United States Westlaw flag 70
Scully v United States 429 US 1103; 51 L Ed 2d 553; 97 SCt 1130 United States Supreme Court United States Westlaw flag 102
412 US 932; 93 SCt 2758; 37 l Ed 2d 160 412 US 932; 93 SCt 2758; 37 L Ed 2d 160 United States Supreme Court United States Westlaw flag 57
402 US 953; 91 SCt 1619; 29 l Ed 2d 123 402 US 953; 91 SCt 1619; 29 L Ed 2d 123 United States Supreme Court United States Westlaw flag 62
402 US 906 402 US 906; 28 L Ed 2d 646; 91 SCt 1373 United States Supreme Court United States Westlaw flag 42
Flynn v United States 348 US 909; 75 SCt 295; 99 L Ed 713 United States Supreme Court United States Westlaw flag 35
26 USC 7206 26 USC 7206 United States Code United States LII (Cornell) flag 515
18 USC 1623 18 USC 1623 United States Code United States LII (Cornell) flag 292
Wire Fraud Act 18 USC 1343; 82 FCC 1 United States Code United States LII (Cornell) flag 543
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367

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