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United States v Civelli   flag  24

883 F2d 191; 109 ALRFed 699
United States Court of Appeals, Second Circuit
United States
15th August, 1989

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Nektalov 461 F3d 309 United States Court of Appeals, Second Circuit United States 25 Aug 2006 WorldLII flag
United States v Quattrone 441 F3d 153 United States Court of Appeals, Second Circuit United States 20 Mar 2006 WorldLII flag 6
United States v Aina-Marshall 336 F3d 167 United States Court of Appeals, Second Circuit United States 21 Jul 2003 WorldLII flag 7
United States v Weintraub 273 F3d 139 United States Court of Appeals, Second Circuit United States 19 Nov 2001 WorldLII flag 14
United States v Ferrarini 219 F3d 145 United States Court of Appeals, Second Circuit United States 18 Jul 2000 WorldLII flag 14
Smalls v Batista 191 F3d 272 United States Court of Appeals, Second Circuit United States 30 Jul 1999 WorldLII flag 16
Vichare v AMBAC Inc 106 F3d 457 United States Court of Appeals, Second Circuit United States 27 Nov 1996 WorldLII flag 9
United States v E Green P R Green 104 F3d 354 United States Court of Appeals, Second Circuit United States 14 Nov 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 Hopkins 53 F3d 533 United States Court of Appeals, Second Circuit United States 28 Apr 1995 WorldLII flag 15
United States v Scotti 47 F3d 1237 United States Court of Appeals, Second Circuit United States 10 Feb 1995 WorldLII flag 21
United States v Aulicino 44 F3d 1102 United States Court of Appeals, Second Circuit United States 5 Jan 1995 WorldLII flag 24
United States v Wong 40 F3d 1347 United States Court of Appeals, Second Circuit United States 8 Nov 1994 WorldLII flag 61
United States v Fontenot 14 F3d 1364 United States Court of Appeals, Ninth Circuit United States 20 Jan 1994 WorldLII flag 20
United States v James 998 F2d 74 United States Court of Appeals, Second Circuit United States 29 Jun 1993 WorldLII flag 20
United States v Rodriguez 983 F2d 455 United States Court of Appeals, Second Circuit United States 14 Jan 1993 WorldLII flag 21
United States v Rodriguez 943 F2d 215 United States Court of Appeals, Second Circuit United States 27 Aug 1991 WorldLII flag 27
United States v Regan Z M a 937 F2d 823; 68 AFTR2d 91-5215 United States Court of Appeals, Second Circuit United States 28 Jun 1991 WorldLII flag 12
United States v Tannenbaum 934 F2d 8 United States Court of Appeals, Second Circuit United States 13 May 1991 WorldLII flag 10
United States v Fletcher 928 F2d 495; 68 AFTR2d 91-5208 United States Court of Appeals, Second Circuit United States 4 Mar 1991 WorldLII flag 12
United States v Horton 921 F2d 540 United States Court of Appeals, Fourth Circuit United States 26 Dec 1990 WorldLII flag 37
United States v Scarpa 913 F2d 993; 31 Fed REvid Serv 311 United States Court of Appeals, Second Circuit United States 23 Aug 1990 WorldLII flag 54
United States v Parker 903 F2d 91 United States Court of Appeals, Second Circuit United States 7 May 1990 WorldLII flag 68
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

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Bedoya 878 F2d 73 United States Court of Appeals, Second Circuit United States 23 Jun 1989 WorldLII flag 19
United States v Beech-Nut Nutrition Corporation 871 F2d 1181; 27 Fed REvid Serv 849 United States Court of Appeals, Second Circuit United States 29 Mar 1989 WorldLII flag 70
United States v Feroz 848 F2d 359 United States Court of Appeals, Second Circuit United States 1 Jun 1988 WorldLII flag 8
United States v Blackmon 839 F2d 900; 24 Fed REvid Serv 1123; 56 USLW 2510 United States Court of Appeals, Second Circuit United States 9 Feb 1988 WorldLII flag 49
United States v Lanza 790 F2d 1015; 20 Fed REvid Serv 1180 United States Court of Appeals, Second Circuit United States 7 May 1986 WorldLII flag 33
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 Guzman 754 F2d 482; 17 Fed REvid Serv 1016 United States Court of Appeals, Second Circuit United States 12 Feb 1985 WorldLII flag 12
United States v Cano 702 F2d 370 United States Court of Appeals, Second Circuit United States 4 Mar 1983 WorldLII flag 9
United States v Burke 700 F2d 70; 9 Media LRep 1211; 12 Fed REvid Serv 966 United States Court of Appeals, Second Circuit United States 28 Jan 1983 WorldLII flag 44
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
United States v Mohabir 624 F2d 1140 United States Court of Appeals, Second Circuit United States 23 Jun 1980 WorldLII flag 33
United States v Viserto 596 F2d 531; 4 Fed REvid Serv 32 United States Court of Appeals, Second Circuit United States 21 Mar 1979 WorldLII flag 56
United States v Joyce 542 F2d 158 United States Court of Appeals, Second Circuit United States 20 Sep 1976 WorldLII flag 12
United States v Bolden 514 F2d 1301; 169 USApp DC 60 United States Court of Appeals, District of Columbia Circuit United States 19 Jun 1975 WorldLII flag 21
United States v Neville 516 F2d 1302 United States Court of Appeals, Eighth Circuit United States 11 Jun 1975 WorldLII flag 15
United States v Christmann 298 F2d 651 United States Court of Appeals, Second Circuit United States 1 Feb 1962 WorldLII flag 17
Loveless v United States 260 F2d 487; 104 USApp DC 157 United States Court of Appeals, District of Columbia Circuit United States 9 Oct 1958 WorldLII flag 13
United States v Bayer 331 US 532; 91 L Ed 1654; 67 SCt 1394 United States Supreme Court United States 9 Jun 1947 WorldLII flag 204
[1321] Docket 89-1073 [1321] Docket 89-1073 United States - Pennsylvania circa 1321 flag 1
United States v Castenada 555 F2d 605 United States circa 1989 Westlaw flag 25
Lyubarsky v United States 479 US 861; 93 L Ed 2d 141; 107 SCt 211 United States Supreme Court United States Westlaw flag 41
474 US 1054 474 US 1054; 88 L Ed 2d 768; 106 SCt 790 United States Supreme Court United States Westlaw flag 120
cert denied 464 US 816; 104 SCt 72; 78 L Ed 2d 85 United States Supreme Court United States Westlaw flag 46
444 US 841 444 US 841; 100 SCt 80 United States Supreme Court United States Westlaw flag 63
Padilla-Martinez v United States 434 US 847; 54 L Ed 2d 115; 98 SCt 154 United States Supreme Court United States circa 1989 Westlaw flag 64
Miller v United States 429 US 1100; 51 L Ed 2d 549; 97 SCt 1123 United States Supreme Court United States circa 1989 Westlaw flag 70
Duboff v United States 423 US 925; 96 SCt 269; 46 L Ed 2d 252 United States Supreme Court United States Westlaw flag 46
62 l Ed 2d 52 62 L Ed 2d 52 United States LexisNexis flag 12
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2768

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