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United States v Blackmon   flag  49

839 F2d 900; 24 Fed REvid Serv 1123; 56 USLW 2510
United States Court of Appeals, Second Circuit
United States
9th February, 1988

Cases Referring to this Case

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
United States Court of Appeals for the Fifth Circuit [2000] USCA5 66 United States Court of Appeals, Fifth Circuit United States 10 Feb 2000 WorldLII flag
United States of America, Appellee, v Ashraf Yousef Abozid, Mohsin Rashid, Parvez Ali, Defendants, Isaac Agha, aka Hazem Agha, Defendant-Appellant 257 F3d 191 United States Court of Appeals, Second Circuit United States 20 Jul 2001 WorldLII flag 1
United States of America, Appellee, v Charles Kim, aka "Yong Chull Kim," Defendant-Appellant 246 F3d 186 United States Court of Appeals, Second Circuit United States 10 Apr 2001 WorldLII flag 7
United States of America v William D Pierce 479 F3d 546 United States Court of Appeals, Eighth Circuit United States 8 Mar 2007 WorldLII flag 1
United States v Ahuja 936 F2d 85 United States Court of Appeals, Second Circuit United States 12 Jun 1991 WorldLII flag 2
United States v Bonallo 858 F2d 1427; 26 Fed REvid Serv 1085; 99 ALRFed 869 United States Court of Appeals, Ninth Circuit United States 7 Oct 1988 WorldLII flag 30
United States v Brandon 17 F3d 409 United States Court of Appeals, First Circuit United States 31 Jan 1994 WorldLII flag 80
United States v Briggs 939 F2d 222 United States Court of Appeals, Fifth Circuit United States 2 Aug 1991 WorldLII flag 11
United States v Briggs 920 F2d 287; 59 USLW 2453 United States Court of Appeals, Fifth Circuit United States 4 Jan 1991 WorldLII flag 8
United States v Civelli 883 F2d 191; 109 ALRFed 699 United States Court of Appeals, Second Circuit United States 15 Aug 1989 WorldLII flag 24
United States v Clavis 956 F2d 1079 United States Court of Appeals, Eleventh Circuit United States 31 Mar 1992 WorldLII flag 25
United States v Collado 975 F2d 985 United States Court of Appeals, Third Circuit United States 16 Sep 1992 WorldLII flag 28
United States v D Hubbard 889 F2d 277; 281 USApp DC 262 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 14 Nov 1989 WorldLII flag 7
United States v Dabbs 134 F3d 1071 United States Court of Appeals, Eleventh Circuit United States 6 Feb 1998 WorldLII flag 15
United States v Darby 37 F3d 1059 United States Court of Appeals, Fourth Circuit United States 21 Oct 1994 WorldLII flag 27
United States v Davis [1992] USCA4 52 United States Court of Appeals, Fourth Circuit United States 14 Jan 1992 WorldLII flag
United States v Excell [1992] USCA4 72 United States Court of Appeals, Fourth Circuit United States 16 Jan 1992 WorldLII flag
United States v G Sprecher 988 F2d 318 United States Court of Appeals, Second Circuit United States 9 Mar 1993 WorldLII flag 2
United States v Hooten 933 F2d 293 United States Court of Appeals, Fifth Circuit United States 31 May 1991 WorldLII flag 11
United States v Iannone 184 F3d 214 United States Court of Appeals, Third Circuit United States 12 Jul 1999 WorldLII flag 10
United States v Jacobowitz 877 F2d 162 United States Court of Appeals, Second Circuit United States 31 May 1989 WorldLII flag 12
United States v Jacobs 117 F3d 82 United States Court of Appeals, Second Circuit United States 7 Jul 1997 WorldLII flag 23
United States v K Brady 13 F3d 334 United States Court of Appeals, Tenth Circuit United States 21 Dec 1993 WorldLII flag 6
United States v Kato 878 F2d 267 United States Court of Appeals, Ninth Circuit United States 20 Jun 1989 WorldLII flag 18
United States v Key 76 F3d 350; 43 Fed REvid Serv 1154 United States Court of Appeals, Eleventh Circuit United States 28 Feb 1996 WorldLII flag 8
United States v Khorozian 333 F3d 498 United States Court of Appeals, Third Circuit United States 23 Jun 2003 WorldLII flag 8
United States v Kucik 844 F2d 493 United States Court of Appeals, Seventh Circuit United States 21 Apr 1988 WorldLII flag 13
United States v Laljie 184 F3d 180 United States Court of Appeals, Second Circuit United States 14 Jul 1999 WorldLII flag 19
United States v Lindemann 85 F3d 1232 United States Court of Appeals, Seventh Circuit United States 1 Jul 1996 WorldLII flag 23
United States v McNeil 320 F3d 1034 United States Court of Appeals, Ninth Circuit United States 26 Feb 2003 WorldLII flag 9
United States v McNutt 908 F2d 561 United States Court of Appeals, Tenth Circuit United States 3 Jul 1990 WorldLII flag 17
United States v Mejia 356 F3d 470 United States Court of Appeals, Second Circuit United States 29 Jan 2004 WorldLII flag 1
United States v Molinaro 11 F3d 853 United States Court of Appeals, Ninth Circuit United States 17 Nov 1993 WorldLII flag 25
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 O'Campo 973 F2d 1015 United States Court of Appeals, First Circuit United States 3 Sep 1992 WorldLII flag 38
United States v Orr 932 F2d 330 United States Court of Appeals, Fourth Circuit United States 3 May 1991 WorldLII flag 12
United States v Rea 958 F2d 1206; 69 AFTR2d 92-918 United States Court of Appeals, Second Circuit United States 13 Mar 1992 WorldLII flag 40
United States v Richards 204 F3d 177 United States Court of Appeals, Fifth Circuit United States 8 Mar 2000 WorldLII flag 29
United States v Ritchie [1991] USCA9 1473 United States Court of Appeals, Ninth Circuit United States 3 Dec 1991 WorldLII flag
United States v Rodriguez 140 F3d 163 United States Court of Appeals, Second Circuit United States 24 Mar 1998 WorldLII flag 11
United States v Saks 964 F2d 1514; 35 Fed REvid Serv 1245 United States Court of Appeals, Fifth Circuit United States 23 Jun 1992 WorldLII flag 43
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 Schwartz H Schwartz H B 59 USLW 2478 United States Court of Appeals, Second Circuit United States 15 Jan 1991 WorldLII flag 33
United States v Schwartz H Schwartz H B 59 USLW 2478 United States Court of Appeals, Second Circuit United States 15 Jan 1991 WorldLII flag 33
United States v Solomonson C 908 F2d 358; 31 Fed REvid Serv 86 United States Court of Appeals, Eighth Circuit United States 13 Jul 1990 WorldLII flag 16
United States v Stavroulakis 952 F2d 686 United States Court of Appeals, Second Circuit United States 3 Jan 1992 WorldLII flag 38
United States v Stephenson 895 F2d 867; 58 USLW 2523 United States Court of Appeals, Second Circuit United States 1 Feb 1990 WorldLII flag 21
United States v Thomas 315 F3d 190 United States Court of Appeals, Third Circuit United States 31 Dec 2002 WorldLII flag 8
United States v Wallace 85 F3d 1063 United States Court of Appeals, Second Circuit United States 19 Jun 1996 WorldLII flag 3

Cases and Articles Cited

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
(1970) 400 US 827 (1970) 400 US 827; 27 L Ed 57; 91 SCt 55 United States Supreme Court United States circa 1970 Westlaw flag 40
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2768
Alabama Hospital Association v Harris 444 US 825; 62 L Ed 2d 32; 100 SCt 47 United States Supreme Court United States Westlaw flag 89
Bourjaily v United States 483 US 171; 97 L Ed 2d 144; 107 SCt 2775 United States Supreme Court United States 23 Jun 1987 WorldLII flag 679
Brown v North Carolina 479 US 940; 107 SCt 422; 93 L Ed 2d 372 United States Supreme Court United States 3 Nov 1986 WorldLII flag 46
Carpenter v United States 484 US 19; 98 L Ed 2d 275; 108 SCt 316; 98 L Ed 2275; [1987] Tyl 758 United States Supreme Court United States 16 Nov 1987 WorldLII flag 188
cert denied 402 US 945; 29 L Ed 2d 114; 91 SCt 1629 United States Supreme Court United States circa 1987 Westlaw flag 43
cert denied 425 US 958; 48 L Ed 2d 202; 96 SCt 1737; 44 USLW 3621 United States Supreme Court United States circa 1987 Westlaw flag 75
City of Macon v Joiner 470 US 1027; 105 SCt 1392; 84 L Ed 2d 781 United States Supreme Court United States Westlaw flag 35
Consumer Product Safety Comm'n v GTE Sylvania, Inc 447 US 102; 64 L Ed 2d 766; 100 SCt 2051 United States Supreme Court United States 9 Jun 1980 WorldLII flag 701
Czepil v Tarr 400 US 849; 27 L Ed 2d 87; 91 SCt 40 United States Supreme Court United States circa 1980 Westlaw flag 69
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
Eboli v United States 464 US 962; 104 SCt 397; 78 L Ed 2d 339 United States Supreme Court United States Westlaw flag 67
Erlenbaugh v United States 409 US 239; 34 L Ed 2d 446; 93 SCt 477 United States Supreme Court United States 12 Dec 1972 WorldLII flag 65
Evans v Virginia 471 US 1025; 85 L Ed 2d 318; 105 SCt 2037 United States Supreme Court United States 15 Apr 1985 WorldLII flag 8
Federal Courts, Federal Crimes, and Federalism 10 Harvard Journal of Law & Public Policy 117 Harvard Journal of Law & Public Policy United States HeinOnline / LexisNexis flag 3
Federal Rules of Criminal Procedure and 18 USC 401 United States Code United States LII (Cornell) flag 232
Flores-Amaya v United States 429 US 1101; 51 L Ed 2d 551; 97 SCt 1125 United States Supreme Court United States Westlaw flag 76
Garcia v United States 469 US 70; 83 L Ed 2d 472; 105 SCt 479 United States Supreme Court United States 19 Feb 1985 WorldLII flag 170
Goldstein v United States 420 US 962; 43 L Ed 2d 439; 95 SCt 1351; 43 L Ed 440 United States Supreme Court United States Westlaw flag 134
Hazzard v United States 434 US 839; 54 L Ed 2d 102; 98 SCt 132 United States Supreme Court United States Westlaw flag 41
Hernandez v United States 474 US 905; 88 L Ed 2d 235; 106 SCt 274 United States Supreme Court United States Westlaw flag 57
IRS and the US Attorney 18 USC 1001 United States Code United States LII (Cornell) flag 839
Johnson v United States 425 US 961; 48 L Ed 2d 206; 96 SCt 1745 United States Supreme Court United States Westlaw flag 45
Keyser v Dunlap 420 US 1004; 43 L Ed 2d 762; 95 SCt 1446 United States Supreme Court United States Westlaw flag 102
Krische v Smith 662 F2d 177 United States Court of Appeals, Second Circuit United States 4 Nov 1981 WorldLII flag 9
Levine v United States 383 US 265; 15 L Ed 2d 737; 86 SCt 925 United States Supreme Court United States 28 Feb 1966 WorldLII flag 26
McNally v United States 483 US 350; 97 L Ed 2d 292; 107 SCt 2875 United States Supreme Court United States 24 Jun 1987 WorldLII flag 466
Murder-for-Hire Statute 18 USC 1952 United States Code United States circa 1952 LII (Cornell) flag 713
Pinkerton v United States 328 US 640; 90 L Ed 2d 1489; 90 L Ed 1489; 66 SCt 1180 United States Supreme Court United States 14 Oct 1946 WorldLII flag 1221
Prado v United States 446 US 940; 100 SCt 2163; 64 L Ed 2d 794; 64 L Ed 795 United States Supreme Court United States Westlaw flag 120
Rewis v United States 401 US 808; 28 L Ed 2d 493; 91 SCt 1056 United States Supreme Court United States 5 Apr 1971 WorldLII flag 251
RJ Miner, Federal Courts, Federal Crimes, and Federalism 19 Harvard Journal of Law & Public Policy 117 Harvard Journal of Law & Public Policy United States HeinOnline / LexisNexis flag 1
Russello v United States 464 US 16; 78 L Ed 2d 17; 104 SCt 296 United States Supreme Court United States 1 Nov 1983 WorldLII flag 445
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626
Stillman v United States 464 US 936; 78 L Ed 2d 311; 104 SCt 344 United States Supreme Court United States Westlaw flag 86
sub nom Banta v United States 434 US 819; 54 L Ed 2d 75; 98 SCt 59 United States Supreme Court United States Westlaw flag 83
Teitelbaum v United States 401 US 924; 27 L Ed 2d 828; 91 SCt 883 United States Supreme Court United States Westlaw flag 115
United States v Alvarez C 755 F2d 830; 77 ALRFed 613; 17 Fed REvid Serv 1181; 53 USLW 2498 United States Court of Appeals, Eleventh Circuit United States circa 1985 WorldLII flag 86
United States v Ammar 714 F2d 238; 13 Fed REvid Serv 849 United States Court of Appeals, Third Circuit United States 31 Oct 1983 WorldLII flag 78
United States v Archer 486 F2d 670 United States Court of Appeals, Second Circuit United States 26 Sep 1973 WorldLII flag 102
United States v Barash 365 F2d 395 United States Court of Appeals, Second Circuit United States 24 Jun 1966 WorldLII flag 61
United States v Basey 816 F2d 980 United States Court of Appeals, Fifth Circuit United States 28 May 1987 WorldLII flag 74
United States v Biasi 712 F2d 785; 13 Fed REvid Serv 1010; 72 ALRFed 48 United States Court of Appeals, Second Circuit United States 5 Jul 1983 WorldLII flag 8
United States v Birnbaum 337 F2d 490 United States Court of Appeals, Second Circuit United States 27 Apr 1964 WorldLII flag 40
United States v Blassingame 427 F2d 329 United States Court of Appeals, Second Circuit United States 1 Jun 1970 WorldLII flag 25
United States v Bridgeman 523 F2d 1099; 173 USApp DC 150 United States Court of Appeals, District of Columbia Circuit United States 28 Nov 1975 WorldLII flag 23
United States v Bryant 766 F2d 370 United States Court of Appeals, Eighth Circuit United States 2 Aug 1985 WorldLII flag 15
United States v Cambindo Valencia 609 F2d 603; 5 Fed REvid Serv 570 United States Court of Appeals, Second Circuit United States 10 Jan 1979 WorldLII flag 62
United States v Cantone 426 F2d 902 United States Court of Appeals, Second Circuit United States 23 Jan 1970 WorldLII flag 11
United States v Carpenter 791 F2d 1024; 54 USLW 2622 United States Court of Appeals, Second Circuit United States 27 May 1986 WorldLII flag 32
United States v Carrascal-Olivera 755 F2d 1446 United States Court of Appeals, Eleventh Circuit United States 22 Mar 1985 WorldLII flag 6
United States v DeCavalcante 440 F2d 1264 United States Court of Appeals, Third Circuit United States 10 Mar 1971 WorldLII flag 56
United States v Dix 491 F2d 225 United States Court of Appeals, Ninth Circuit United States 29 Jan 1974 WorldLII flag 4
United States v Eubanks 591 F2d 513; 4 Fed REvid Serv 266 United States Court of Appeals, Ninth Circuit United States 12 Mar 1979 WorldLII flag 82
United States v Febre 425 F2d 107 United States Court of Appeals, Second Circuit United States 10 Nov 1969 WorldLII flag 48
United States v Feola 420 US 671; 43 L Ed 2d 541; 95 SCt 1255 United States Supreme Court United States 19 Mar 1975 WorldLII flag 291
United States v Gaines 460 F2d 176 United States Court of Appeals, Second Circuit United States 3 May 1972 WorldLII flag 14
United States v Grotke 702 F2d 49 United States Court of Appeals, Second Circuit United States 10 Mar 1983 WorldLII flag 13
United States v Guillette 547 F2d 743; 1 Fed REvid Serv 486 United States Court of Appeals, Second Circuit United States 20 Dec 1976 WorldLII flag 53
United States v Harrell 737 F2d 971; 16 Fed REvid Serv 141 United States Court of Appeals, Eleventh Circuit United States 30 Jul 1984 WorldLII flag 52
United States v Hines 256 F2d 561 United States Court of Appeals, Second Circuit United States 16 Apr 1958 WorldLII flag 79
United States v Inadi 475 US 387; 89 L Ed 2d 390; 106 SCt 1121 United States Supreme Court United States 10 Mar 1986 WorldLII flag 110
United States v Jones 648 FSupp 225 United States Westlaw flag 3
United States v Kelner 534 F2d 1020; 34 ALRFed 767 United States Court of Appeals, Second Circuit United States 9 Apr 1976 WorldLII flag 31
United States v Lam Lek Chong 544 F2d 58; 2 Fed REvid Serv 1102 United States Court of Appeals, Second Circuit United States 27 Sep 1976 WorldLII flag 16
United States v Lankford 573 F2d 1051 United States Court of Appeals, Eighth Circuit United States 19 Apr 1978 WorldLII flag 11
United States v LeFaivre 507 F2d 1288 United States Court of Appeals, Fourth Circuit United States 31 Mar 1975 WorldLII flag 31
United States v Leonard 524 F2d 1076 United States Court of Appeals, Second Circuit United States 18 Nov 1975 WorldLII flag 47
United States v Mangan 575 F2d 32 United States Court of Appeals, Second Circuit United States 3 Apr 1978 WorldLII flag 29
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 Martinez-Carcano 557 F2d 966 United States Court of Appeals, Second Circuit United States 21 Jun 1977 WorldLII flag 6
United States v Michel 588 F2d 986 United States Court of Appeals, Fifth Circuit United States 2 Mar 1979 WorldLII flag 90
United States v Miller 478 F2d 1315 United States Court of Appeals, Second Circuit United States 22 May 1973 WorldLII flag 15
United States v Molina 581 F2d 56 United States Court of Appeals, Second Circuit United States 7 Aug 1978 WorldLII flag 10
United States v Moss 562 F2d 155 United States Court of Appeals, Second Circuit United States 6 Sep 1977 WorldLII flag 14
United States v Muni 668 F2d 87 United States Court of Appeals, Second Circuit United States 11 Dec 1981 WorldLII flag 12
United States v Muza 788 F2d 1309; 20 Fed REvid Serv 893 United States Court of Appeals, Eighth Circuit United States 6 May 1986 WorldLII flag 24
United States v Neapolitan 791 F2d 489 United States Westlaw flag 72
United States v Ouimette 798 F2d 47 United States Court of Appeals, Second Circuit United States 8 Aug 1986 WorldLII flag 17
United States v Paone 782 F2d 386; 20 Fed REvid Serv 577 United States Court of Appeals, Second Circuit United States 24 Mar 1986 WorldLII flag 30
United States v Perdue Farms Inc P 680 F2d 277 United States Court of Appeals, Second Circuit United States 20 May 1982 WorldLII flag 9
United States v Persico 832 F2d 705; 9 Fed RServ3d 465; 24 Fed REvid Serv 137; 89 ALRFed 857 United States Court of Appeals, Second Circuit United States 27 Oct 1987 WorldLII flag 50
United States v Petrov 747 F2d 824; 16 Fed REvid Serv 934 United States Court of Appeals, Second Circuit United States 5 Oct 1984 WorldLII flag 10
United States v Pisani 787 F2d 71 United States Court of Appeals, Second Circuit United States 31 Mar 1986 WorldLII flag 20
United States v Rahme 813 F2d 31; 22 Fed REvid Serv 942 United States Court of Appeals, Second Circuit United States 5 Mar 1987 WorldLII flag 38
United States v Rodriguez 545 F2d 829 United States Court of Appeals, Second Circuit United States 30 Nov 1976 WorldLII flag 11
United States v Roglieri 700 F2d 883; 12 Fed REvid Serv 623 United States Court of Appeals, Second Circuit United States 15 Feb 1983 WorldLII flag 8
United States v Ronder 639 F2d 931 United States Court of Appeals, Second Circuit United States 2 Feb 1981 WorldLII flag 25
United States v Roselli 432 F2d 879 United States Court of Appeals, Ninth Circuit United States 30 Oct 1970 WorldLII flag 124
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 Sigalow 812 F2d 783 United States Court of Appeals, Second Circuit United States 23 Feb 1987 WorldLII flag 8
United States v Sperling 506 F2d 1323 United States Court of Appeals, Second Circuit United States 3 Mar 1975 WorldLII flag 114
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 v Ebner 782 F2d 1120; 57 AFTR2d 86-759 United States Court of Appeals, Second Circuit United States 29 Jan 1986 WorldLII flag 14
United States v Vargas 615 F2d 952 United States Court of Appeals, Second Circuit United States 11 Feb 1980 WorldLII flag 17
United States v Zabic 745 F2d 464; 16 Fed REvid Serv 692 United States Court of Appeals, Seventh Circuit United States 28 Sep 1984 WorldLII flag 32
United Steelworkers Justice Committee v United States 435 US 914; 55 L Ed 2d 505; 98 SCt 1467 United States Supreme Court United States Westlaw flag 71
Watt v Alaska 451 US 259; 68 L Ed 2d 80; 101 SCt 1673 United States Supreme Court United States 21 Apr 1981 WorldLII flag 209
Wire Fraud Act 18 USC 1343; 82 FCC 1 United States Code United States LII (Cornell) flag 543
18 USC 1028 18 USC 1028 United States Code United States LII (Cornell) flag 68
18 USC 1029 18 USC 1029 United States Code United States LII (Cornell) flag 151
18 USC 1344 18 USC 1344 United States Code United States LII (Cornell) flag 297
409 US 883 409 US 883; 34 L Ed 2d 139; 93 SCt 173 United States Supreme Court United States Westlaw flag 40
421 US 949; 95 SCt 1682; 44 l Ed 2d 103 421 US 949; 95 SCt 1682; 44 L Ed 2d 103 United States Supreme Court United States Westlaw flag 58
429 US 1022 429 US 1022; 50 L Ed 2d 623; 97 SCt 639 United States Supreme Court United States Westlaw flag 32
439 US 931 439 US 931; 99 SCt 320; 58 L Ed 2d 324; 58 L Ed 2 United States Supreme Court United States Westlaw flag 49
474 US 1054 474 US 1054; 88 L Ed 2d 768; 106 SCt 790 United States Supreme Court United States Westlaw flag 120
483 US 1019 483 US 1019; 97 L Ed 2d 760; 107 SCt 3261 United States Supreme Court United States Westlaw flag 16

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