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United States v Torres   flag  107

901 F2d 205; 30 Fed REvid Serv 113
United States Court of Appeals, Second Circuit
United States
3rd April, 1990

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Riley 452 F3d 160 United States Court of Appeals, Second Circuit United States 21 Jun 2006 WorldLII flag
United States v Tykarsky 446 F3d 458 United States Court of Appeals, Third Circuit United States 10 May 2006 WorldLII flag 5
United States v Song 436 F3d 137 United States Court of Appeals, Second Circuit United States 27 Jan 2006 WorldLII flag
United States v J Julian 427 F3d 471 United States Court of Appeals, Seventh Circuit United States 24 Oct 2005 WorldLII flag 10
United States v Chen 378 F3d 151 United States Court of Appeals, Second Circuit United States 5 Aug 2004 WorldLII flag 5
United States v Henry 325 F3d 93 United States Court of Appeals, Second Circuit United States 2 Apr 2003 WorldLII flag 8
United States v Flaharty L 295 F3d 182 United States Court of Appeals, Second Circuit United States 2 Jul 2002 WorldLII flag 7
United States v R Downing 297 F3d 52 United States Court of Appeals, Second Circuit United States 1 Jul 2002 WorldLII flag 11
United States v Vasquez 267 F3d 79 United States Court of Appeals, Second Circuit United States 26 Sep 2001 WorldLII flag 8
R v Araujo [2000] SCC 65; [2000] 2 SCR 992 Supreme Court of Canada Canada 14 Dec 2000 Supreme Court of Canada flag 8
United States v Boyd 208 F3d 638 United States Court of Appeals, Seventh Circuit United States 3 Apr 2000 WorldLII flag 13
United States v Walsh 194 F3d 37 United States Court of Appeals, Second Circuit United States 19 Oct 1999 WorldLII flag 22
United States of America, Appellant, v Dustin P Russell, Appellee 186 F3d 883 United States Court of Appeals, Eighth Circuit United States 18 Aug 1999 WorldLII flag 2
United States v Jackson 180 F3d 55 United States Court of Appeals, Second Circuit United States 9 Jun 1999 WorldLII flag 2
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 Salameh 152 F3d 88 United States Court of Appeals, Second Circuit United States 4 Aug 1998 WorldLII flag 71
Saltzman v Commissioner of Internal Revenue 131 F3d 87; 80 AFTR2d 97-8365 United States Court of Appeals, Second Circuit United States 11 Dec 1997 WorldLII flag 1
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 Trupin 117 F3d 678 United States Court of Appeals, Second Circuit United States 27 Jun 1997 WorldLII flag 2
United States v Miller 116 F3d 641; 46 Fed REvid Serv 1174 United States Court of Appeals, Second Circuit United States 20 Jun 1997 WorldLII flag 46
Perry v Ethan Allen, Inc 115 F3d 143 United States Court of Appeals, Second Circuit United States 2 Jun 1997 WorldLII flag 37
United States v Paton 110 F3d 562 United States Court of Appeals, Eighth Circuit United States 3 Apr 1997 WorldLII flag 1
United States v Amer 110 F3d 873; 65 USLW 2695 United States Court of Appeals, Second Circuit United States 26 Mar 1997 WorldLII flag 17
United States v Mah [1996] USCA2 949 United States Court of Appeals, Second Circuit United States 23 Oct 1996 WorldLII flag
United States v Williams-Davis 90 F3d 490; 319 USApp DC 267 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 20 Sep 1996 WorldLII flag 38
United States v Marmolejo [1996] USCA2 855 United States Court of Appeals, Second Circuit United States 13 Sep 1996 WorldLII flag
United States v Eltayib 88 F3d 157; 44 Fed REvid Serv 1438 United States Court of Appeals, Second Circuit United States 8 Jul 1996 WorldLII flag 23
United States v Bermudez 82 F3d 548 United States Court of Appeals, Second Circuit United States 2 May 1996 WorldLII flag 4
United States v Mauro 80 F3d 73 United States Court of Appeals, Second Circuit United States 2 Apr 1996 WorldLII flag 2
United States v Giraldo 80 F3d 667 United States Court of Appeals, Second Circuit United States 25 Mar 1996 WorldLII flag 44
United States v Harris 79 F3d 223 United States Court of Appeals, Second Circuit United States 28 Feb 1996 WorldLII flag 16
United States v J Hourihan 66 F3d 458 United States Court of Appeals, Second Circuit United States 13 Sep 1995 WorldLII flag 6
United States v G Santos 64 F3d 41 United States Court of Appeals, Second Circuit United States 28 Jul 1995 WorldLII flag 6
United States v Melendez 60 F3d 41 United States Court of Appeals, Second Circuit United States 10 Jul 1995 WorldLII flag 11
United States v F McDonough 56 F3d 381 United States Court of Appeals, Second Circuit United States 24 May 1995 WorldLII flag 3
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 Moore 54 F3d 92 United States Court of Appeals, Second Circuit United States 25 Apr 1995 WorldLII flag 29
United States v Washington 48 F3d 73 United States Court of Appeals, Second Circuit United States 7 Feb 1995 WorldLII flag 9
United States v James 40 F3d 850 United States Court of Appeals, Seventh Circuit United States 23 Jan 1995 WorldLII flag 44
United States v Leung 40 F3d 577 United States Court of Appeals, Second Circuit United States 21 Nov 1994 WorldLII flag 25
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 Macchia L 35 F3d 662; 74 AFTR2d 94-6233 United States Court of Appeals, Second Circuit United States 31 Aug 1994 WorldLII flag 11
United States v Fermin 32 F3d 674 United States Court of Appeals, Second Circuit United States 11 Aug 1994 WorldLII flag 25
United States v Medina 32 F3d 40 United States Court of Appeals, Second Circuit United States 10 Aug 1994 WorldLII flag 26
United States v Smith 31 F3d 1294 United States Court of Appeals, Fourth Circuit United States 5 Aug 1994 WorldLII flag 8
United States v Gaind 31 F3d 73 United States Court of Appeals, Second Circuit United States 3 Aug 1994 WorldLII flag 7
United States v Garfinkel 29 F3d 1253 United States Court of Appeals, Eighth Circuit United States 13 Jul 1994 WorldLII flag 18
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 Jones 30 F3d 276 United States Court of Appeals, Second Circuit United States 11 Jul 1994 WorldLII flag 33
United States v Finney 28 F3d 113 United States Court of Appeals, Tenth Circuit United States 16 Jun 1994 WorldLII flag
United States v Brady 26 F3d 282; 40 Fed REvid Serv 1102 United States Court of Appeals, Second Circuit United States 13 May 1994 WorldLII flag 16
United States v Valdez 16 F3d 1324; 62 USLW 2571 United States Court of Appeals, Second Circuit United States 17 Feb 1994 WorldLII flag 27
United States v Taylor 18 F3d 55; 38 Fed REvid Serv 1102 United States Court of Appeals, Second Circuit United States 15 Feb 1994 WorldLII flag 8
Conway v Icahn & Co Inc 16 F3d 504 United States Court of Appeals, Second Circuit United States 15 Feb 1994 WorldLII flag 8
United States v Castillo 14 F3d 802; 40 Fed REvid Serv 242 United States Court of Appeals, Second Circuit United States 28 Jan 1994 WorldLII flag 5
Underwood v United States 15 F3d 16 United States Court of Appeals, Second Circuit United States 20 Dec 1993 WorldLII flag 2
United States v Wilson 11 F3d 346 United States Court of Appeals, Second Circuit United States 3 Dec 1993 WorldLII flag 15
United States v Villagrana 5 F3d 1048 United States Court of Appeals, Seventh Circuit United States 1 Dec 1993 WorldLII flag 17
United States v Bravo 10 F3d 79 United States Court of Appeals, Second Circuit United States 24 Nov 1993 WorldLII flag 6
United States v Harris 8 F3d 943 United States Court of Appeals, Second Circuit United States 3 Nov 1993 WorldLII flag 8
United States v Bianco 998 F2d 1112 United States Court of Appeals, Second Circuit United States 19 Jul 1993 WorldLII flag 19
United States v E Harwood W 998 F2d 91; 38 Fed REvid Serv 584 United States Court of Appeals, Second Circuit United States 1 Jul 1993 WorldLII flag 16
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 Gilliam 994 F2d 97; 38 Fed REvid Serv 1405 United States Court of Appeals, Second Circuit United States 2 Jun 1993 WorldLII flag 21
Malek v Federal Insurance Co 994 F2d 49; 37 Fed REvid Serv 103 United States Court of Appeals, Second Circuit United States 30 Apr 1993 WorldLII flag 18
Acosta-Cazares v United States [1993] USCA6 359 United States Court of Appeals, Sixth Circuit United States 9 Mar 1993 WorldLII flag
United States v Gullickson 982 F2d 1231 United States Court of Appeals, Eighth Circuit United States 5 Mar 1993 WorldLII flag 9
United States v Stevens 985 F2d 1175 United States Court of Appeals, Second Circuit United States 11 Feb 1993 WorldLII flag 52
United States of America v John Devillio 983 F2d 1185; 37 Fed REvid Serv 1247 United States Court of Appeals, Second Circuit United States 21 Jan 1993 WorldLII flag 16
United States America v Wilson [1993] USCA8 13 United States Court of Appeals, Eighth Circuit United States 5 Jan 1993 WorldLII flag
United States v Gordils 982 F2d 64 United States Court of Appeals, Second Circuit United States 22 Dec 1992 WorldLII flag 20
United States v Lasanta 978 F2d 1300; 36 Fed REvid Serv 1404; 61 USLW 2272 United States Court of Appeals, Second Circuit United States 21 Oct 1992 WorldLII flag 33
Lavoie v Pacific Press & Shear Co 975 F2d 48; 23 Fed RServ3d 862 United States Court of Appeals, Second Circuit United States 10 Sep 1992 WorldLII flag 25
United States v Skowronski 968 F2d 242 United States Court of Appeals, Second Circuit United States 29 Jun 1992 WorldLII flag 33
United States v Maxwell 966 F2d 545 United States Court of Appeals, Tenth Circuit United States 28 May 1992 WorldLII flag 15
United States v Kramer 955 F2d 479; 34 Fed REvid Serv 1365 United States Court of Appeals, Seventh Circuit United States 14 Apr 1992 WorldLII flag 35
United States v Cota 953 F2d 753; 34 Fed REvid Serv 1251 United States Court of Appeals, Second Circuit United States 6 Jan 1992 WorldLII flag 9
United States v Stavroulakis 952 F2d 686 United States Court of Appeals, Second Circuit United States 3 Jan 1992 WorldLII flag 38
Healey v Chelsea Resources, Ltd 947 F2d 611; 60 USLW 2294 United States Court of Appeals, Second Circuit United States 18 Oct 1991 WorldLII flag 36
United States v Certain Real Property and Premises Known As Noyac Road Noyac New York a 945 F2d 1252 United States Court of Appeals, Second Circuit United States 3 Oct 1991 WorldLII flag 7
United States v Hernandez 941 F2d 133 United States Court of Appeals, Second Circuit United States 8 Aug 1991 WorldLII flag 17
United States v Torres 941 F2d 124 United States Court of Appeals, Second Circuit United States 5 Aug 1991 WorldLII flag 1
United States v Cephas 937 F2d 816 United States Court of Appeals, Second Circuit United States 28 Jun 1991 WorldLII flag 8
United States v Perrone 936 F2d 1403 United States Court of Appeals, Second Circuit United States 13 Jun 1991 WorldLII flag 20
United States v Ruggiero 934 F2d 440; 33 Fed REvid Serv 1516 United States Court of Appeals, Second Circuit United States 30 May 1991 WorldLII flag 3
United States v Roth 934 F2d 248 United States Court of Appeals, Tenth Circuit United States 24 May 1991 WorldLII flag 13
United States v Jacobo 934 F2d 411 United States Court of Appeals, Second Circuit United States 23 May 1991 WorldLII flag 34
United States v Puzzo 928 F2d 1356; 32 Fed REvid Serv 843 United States Court of Appeals, Second Circuit United States 1 Apr 1991 WorldLII flag 10
United States v Stanley 928 F2d 575; 59 USLW 2663 United States Court of Appeals, Second Circuit United States 21 Mar 1991 WorldLII flag 36
United States v Gaf Corporation Gaf & T Gaf T 928 F2d 1253; 58 USLW 2605 United States Court of Appeals, Second Circuit United States 18 Mar 1991 WorldLII flag 12
United States v Macklin 927 F2d 1272 United States Court of Appeals, Second Circuit United States 14 Mar 1991 WorldLII flag 17
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 Boissoneault 926 F2d 230; 32 Fed REvid Serv 352 United States Court of Appeals, Second Circuit United States 26 Feb 1991 WorldLII flag 35
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 Parrish 925 F2d 1293 United States Court of Appeals, Tenth Circuit United States 13 Feb 1991 WorldLII flag 59
United States v O Bakker 59 USLW 2558 United States Court of Appeals, Fourth Circuit United States 11 Feb 1991 WorldLII flag 66
United States v Alkins 925 F2d 541 United States Court of Appeals, Second Circuit United States 6 Feb 1991 WorldLII flag 19
United States v Castillo 924 F2d 1227; 32 Fed REvid Serv 59 United States Court of Appeals, Second Circuit United States 4 Feb 1991 WorldLII flag 28
United States v Jefferson 925 F2d 1242; 32 Fed REvid Serv 916 United States Court of Appeals, Tenth Circuit United States 29 Jan 1991 WorldLII flag 88
United States v Gonzalez 922 F2d 1044 United States Court of Appeals, Second Circuit United States 9 Jan 1991 WorldLII flag 22
United States v Cook 922 F2d 1026 United States Court of Appeals, Second Circuit United States 7 Jan 1991 WorldLII flag 15
United States v O Bakker 59 USLW 2558 United States Court of Appeals, Fourth Circuit United States 11 Feb 1991 WorldLII flag 66
United States v Benitez Peralta-Matos 920 F2d 1080; 31 Fed REvid Serv 1151 United States Court of Appeals, Second Circuit United States 5 Dec 1990 WorldLII flag 14
United States v Hadfield 918 F2d 987; 31 Fed REvid Serv 989 United States Court of Appeals, First Circuit United States 31 Oct 1990 WorldLII flag 55
United States v MacDonald 916 F2d 766; 59 USLW 2258 United States Court of Appeals, Second Circuit United States 1 Oct 1990 WorldLII flag 20
United States v Colombo Fx Fx Klan 909 F2d 711; 30 Fed REvid Serv 882 United States Court of Appeals, Second Circuit United States 23 Jul 1990 WorldLII flag 15
United States v S Blackmer 909 F2d 66 United States Court of Appeals, Second Circuit United States 16 Jul 1990 WorldLII flag

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Casamento 887 F2d 1141; 29 Fed REvid Serv 551; 58 USLW 2299 United States Court of Appeals, Second Circuit United States 11 Oct 1989 WorldLII flag 113
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 Alvarado 882 F2d 645; 28 Fed REvid Serv 721 United States Court of Appeals, Second Circuit United States 9 Aug 1989 WorldLII flag 33
United States v Diaz 878 F2d 608; 28 Fed REvid Serv 658 United States Court of Appeals, Second Circuit United States 29 Jun 1989 WorldLII flag 34
United States v Kiszewski 877 F2d 210 United States Court of Appeals, Second Circuit United States 13 Jun 1989 WorldLII flag 22
United States v Meggett 875 F2d 24 United States Court of Appeals, Second Circuit United States 8 May 1989 WorldLII flag 46
Smith v Hoke 875 F2d 857 United States Court of Appeals, Second Circuit United States 13 Apr 1989 WorldLII flag 31
United States v Nusraty 867 F2d 759 United States Court of Appeals, Second Circuit United States 7 Feb 1989 WorldLII flag 40
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
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 Diaz 864 F2d 544 United States Court of Appeals, Seventh Circuit United States 29 Dec 1988 WorldLII flag 66
United States v Aiello 864 F2d 257 United States Court of Appeals, Second Circuit United States 23 Dec 1988 WorldLII flag 33
United States v Torres 862 F2d 1025 United States Court of Appeals, Third Circuit United States 9 Dec 1988 WorldLII flag 19
United States v Trzaska 859 F2d 1118 United States Court of Appeals, Second Circuit United States 17 Oct 1988 WorldLII flag 8
United States v Feliz-Cordero 859 F2d 250 United States Court of Appeals, Second Circuit United States 11 Oct 1988 WorldLII flag 91
United States v Robinson 857 F2d 1006 United States Court of Appeals, Fifth Circuit United States 4 Oct 1988 WorldLII flag 45
United States v Carmona 858 F2d 66 United States Court of Appeals, Second Circuit United States 8 Sep 1988 WorldLII flag 11
United States v Chang An-Lo 851 F2d 547; 26 Fed REvid Serv 14 United States Court of Appeals, Second Circuit United States 27 Jun 1988 WorldLII flag 45
Bank of Nova Scotia v United States 487 US 250; 101 L Ed 2d 228; 108 SCt 2369 United States Supreme Court United States 22 Jun 1988 WorldLII flag 196
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 Scop 846 F2d 135; 26 Fed REvid Serv 275; 56 USLW 2692 United States Court of Appeals, Second Circuit United States 4 May 1988 WorldLII flag 38
United States v J Kusek 844 F2d 942; 25 Fed REvid Serv 542 United States Court of Appeals, Second Circuit United States 6 Apr 1988 WorldLII flag 14
United States v Matra 841 F2d 837 United States Court of Appeals, Eighth Circuit United States 9 Mar 1988 WorldLII flag 163
United States v Rivera 844 F2d 916 United States Court of Appeals, Second Circuit United States 18 Feb 1988 WorldLII flag 26
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 Amen 831 F2d 373 United States Court of Appeals, Second Circuit United States 7 Oct 1987 WorldLII flag 44
United States v Calabrese 825 F2d 1342 United States Court of Appeals, Ninth Circuit United States 21 Aug 1987 WorldLII flag 58
United States v Pforzheimer 826 F2d 200; 56 USLW 2161 United States Court of Appeals, Second Circuit United States 18 Aug 1987 WorldLII flag 35
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
Miller v Florida 482 US 423; 96 L Ed 2d 351; 107 SCt 2446; 96 L Ed 2 United States Supreme Court United States 9 Jun 1987 WorldLII flag 307
United States v Fiore 821 F2d 127 United States Court of Appeals, Second Circuit United States 9 Jun 1987 WorldLII flag 26
United States v Bortnovsky 820 F2d 572 United States Court of Appeals, Second Circuit United States 5 Jun 1987 WorldLII flag 9
United States v Giraldo 822 F2d 205; 23 Fed REvid Serv 375 United States Court of Appeals, Second Circuit United States 4 Jun 1987 WorldLII flag 14
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 Bradley 812 F2d 774 United States Court of Appeals, Second Circuit United States 23 Feb 1987 WorldLII flag 32
United States v Gaggi 811 F2d 47; 22 Fed REvid Serv 586 United States Court of Appeals, Second Circuit United States 21 Jan 1987 WorldLII flag 38
United States v Maull 806 F2d 1340 United States Court of Appeals, Eighth Circuit United States 2 Dec 1986 WorldLII flag 24
United States v Buck 804 F2d 239 United States Court of Appeals, Second Circuit United States 3 Nov 1986 WorldLII flag 37
United States v Cruz 797 F2d 90; 21 Fed REvid Serv 239 United States Court of Appeals, Second Circuit United States 31 Jul 1986 WorldLII flag 39
United States v Badalamenti 794 F2d 821; 21 Fed REvid Serv 232 United States Court of Appeals, Second Circuit United States 2 Jul 1986 WorldLII flag 32
United States v Grubczak 793 F2d 458 United States Court of Appeals, Second Circuit United States 16 Jun 1986 WorldLII flag 15
United States v Atkinson 788 F2d 900 United States Court of Appeals, Second Circuit United States 18 Apr 1986 WorldLII flag 43
United States v Khan 787 F2d 28; 20 Fed REvid Serv 15 United States Court of Appeals, Second Circuit United States 25 Mar 1986 WorldLII flag 44
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 Pagan 785 F2d 378 United States Court of Appeals, Second Circuit United States 4 Mar 1986 WorldLII flag 21
United States v Mechanik 475 US 66; 89 L Ed 2d 50; 106 SCt 938; 89 L Ed 50; [1986] LA 474 United States Supreme Court United States 25 Feb 1986 WorldLII flag 204
United States v Zambrano 776 F2d 1091 United States Court of Appeals, Second Circuit United States 14 Nov 1985 WorldLII flag 24
United States v Jones J 763 F2d 518; 18 Fed REvid Serv 221 United States Court of Appeals, Second Circuit United States 28 May 1985 WorldLII flag 18
United States v Martino 759 F2d 998; 17 Fed REvid Serv 1136 United States Court of Appeals, Second Circuit United States 3 Apr 1985 WorldLII flag 49
United States v Hutchings 757 F2d 11; 17 Fed REvid Serv 860 United States Court of Appeals, Second Circuit United States 25 Feb 1985 WorldLII flag 10
United States v Wilkinson 754 F2d 1427 United States Court of Appeals, Second Circuit United States 22 Feb 1985 WorldLII flag 46
United States v Young 470 US 1; 84 L Ed 2d 1; 105 SCt 1038 United States Supreme Court United States 20 Feb 1985 WorldLII flag 1036
United States v London 753 F2d 202 United States Court of Appeals, Second Circuit United States 9 Jan 1985 WorldLII flag 9
United States v Panza 750 F2d 1141; 17 Fed REvid Serv 339 United States Court of Appeals, Second Circuit United States 18 Dec 1984 WorldLII flag 19
United States v Pedroza 750 F2d 187; 16 Fed REvid Serv 1150 United States Court of Appeals, Second Circuit United States 11 Dec 1984 WorldLII flag 57
United States v Brown 744 F2d 905 United States Court of Appeals, Second Circuit United States 10 Dec 1984 WorldLII flag 45
United States v Tribunella 749 F2d 104 United States Court of Appeals, Second Circuit United States 29 Nov 1984 WorldLII flag 11
United States v Young 745 F2d 733; 16 Fed REvid Serv 358 United States Court of Appeals, Second Circuit United States 17 Sep 1984 WorldLII flag 137
United States v T Dyman D a 739 F2d 762; 15 Fed REvid Serv 1944 United States Court of Appeals, Second Circuit United States 9 Jul 1984 WorldLII flag 17
United States v Todd 735 F2d 146 United States Court of Appeals, Fifth Circuit United States 14 Jun 1984 WorldLII flag 17
United States v Lawal 736 F2d 5; 15 Fed REvid Serv 477 United States Court of Appeals, Second Circuit United States 26 Apr 1984 WorldLII flag 6
United States v Harris 733 F2d 994; 15 Fed REvid Serv 580 United States Court of Appeals, Second Circuit United States 13 Apr 1984 WorldLII flag 27
O'Rourke v Eastern Air Lines Inc 730 F2d 842; 15 Fed REvid Serv 222 United States Court of Appeals, Second Circuit United States 2 Mar 1984 WorldLII flag 34
United States of America v Leonard Dimaria 727 F2d 265; 14 Fed REvid Serv 1833; 75 ALRFed 155 United States Court of Appeals, Second Circuit United States 6 Feb 1984 WorldLII flag 17
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 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 Moon 718 F2d 1210 United States Court of Appeals, Second Circuit United States 13 Sep 1983 WorldLII flag 73
United States v Soto 716 F2d 989 United States Court of Appeals, Second Circuit United States 29 Aug 1983 WorldLII flag 85
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
Solem v Helm 463 US 277; 77 L Ed 2d 637; 103 SCt 3001 United States Supreme Court United States 28 Jun 1983 WorldLII flag 510
Bearden v Georgia 461 US 660; 76 L Ed 2d 221; 103 SCt 2064 United States Supreme Court United States 24 May 1983 WorldLII flag 98
United States v Terry 702 F2d 299; 12 Fed REvid Serv 951 United States Court of Appeals, Second Circuit United States 16 May 1983 WorldLII flag 61
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
United States v Carson 702 F2d 351; 12 Fed REvid Serv 1349 United States Court of Appeals, Second Circuit United States 4 Mar 1983 WorldLII flag 100
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 Lilla 699 F2d 99 United States Court of Appeals, Second Circuit United States 27 Jan 1983 WorldLII flag 15
United States v Ivic 700 F2d 51 United States Court of Appeals, Second Circuit United States 25 Jan 1983 WorldLII flag 49
United States v Cicale 691 F2d 95; 11 Fed REvid Serv 1047 United States Court of Appeals, Second Circuit United States 7 Oct 1982 WorldLII flag 27
United States v Birney 686 F2d 102; 10 Fed REvid Serv 1547 United States Court of Appeals, Second Circuit United States 9 Aug 1982 WorldLII flag 36
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
Hutto v Davis 454 US 370; 70 L Ed 2d 556; 102 SCt 703 United States Supreme Court United States 22 Mar 1982 WorldLII flag 116
United States v Sanzo 673 F2d 64; 10 Fed REvid Serv 50 United States Court of Appeals, Second Circuit United States 10 Mar 1982 WorldLII flag 22
United States v Johnson 645 F2d 865 United States Court of Appeals, Tenth Circuit United States 8 May 1981 WorldLII flag 11
United States v A Rush 666 F2d 10 United States Court of Appeals, Second Circuit United States 20 Mar 1981 WorldLII flag 8
Weaver v Graham 450 US 24; 67 L Ed 2d 17; 101 SCt 960 United States Supreme Court United States 24 Feb 1981 WorldLII flag 347
United States v Burgin 621 F2d 1352 United States Court of Appeals, Fifth Circuit United States 24 Jul 1980 WorldLII flag 13
Rummel v Estelle 445 US 263; 63 L Ed 2d 382; 100 SCt 1133 United States Supreme Court United States 18 Mar 1980 WorldLII flag 259
United States v Murray 618 F2d 892; 5 Fed REvid Serv 715 United States Court of Appeals, Second Circuit United States 30 Jan 1980 WorldLII flag 65
United States v Provenzano 615 F2d 37 United States Court of Appeals, Second Circuit United States 16 Jan 1980 WorldLII flag 41
Jackson v Virginia 443 US 307; 61 L Ed 2d 560; 99 SCt 2781; 319 Kelly 998 United States Supreme Court United States 1 Oct 1979 WorldLII flag 4760
United States v Vazquez 605 F2d 1269 United States Court of Appeals, Second Circuit United States 24 Aug 1979 WorldLII flag 29
United States v Ciambrone 601 F2d 616 United States Court of Appeals, Second Circuit United States 15 May 1979 WorldLII flag 32
United States v Rucker 586 F2d 899; 3 Fed REvid Serv 1356 United States Court of Appeals, Second Circuit United States 28 Sep 1978 WorldLII flag 31
United States v Tsanas 572 F2d 340 United States Court of Appeals, Second Circuit United States 24 Apr 1978 WorldLII flag 21
United States v Jackson 569 F2d 1003; 2 Fed REvid Serv 909 United States Court of Appeals, Seventh Circuit United States 6 Jan 1978 WorldLII flag 49
United States v Brown 555 F2d 407 United States Court of Appeals, Fifth Circuit United States 24 Aug 1977 WorldLII flag 59
United States v Fury 554 F2d 522 United States Court of Appeals, Second Circuit United States 27 Jun 1977 WorldLII flag 35
United States v Robin 553 F2d 8 United States Court of Appeals, Second Circuit United States 30 Mar 1977 WorldLII flag 78
Marks v United States 430 US 188; 51 L Ed 2d 260; 97 SCt 990 United States Supreme Court United States 1 Mar 1977 WorldLII flag 339
United States v Scibelli 549 F2d 222 United States Court of Appeals, First Circuit United States 31 Jan 1977 WorldLII flag 28
United States v Hinton 543 F2d 1002 United States Court of Appeals, Second Circuit United States 17 Jan 1977 WorldLII flag 50
United States v Stassi 544 F2d 579 United States Court of Appeals, Second Circuit United States 26 Oct 1976 WorldLII flag 21
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 Magnano 543 F2d 431 United States Court of Appeals, Second Circuit United States 7 Sep 1976 WorldLII flag 51
United States v Dwyer 539 F2d 924; 1 Fed REvid Serv 294 United States Court of Appeals, Second Circuit United States 26 Jul 1976 WorldLII flag 17
United States v Johnson 537 F2d 1170 United States Court of Appeals, Fourth Circuit United States 31 Mar 1976 WorldLII flag 27
United States v Kalustian 529 F2d 585 United States Court of Appeals, Ninth Circuit United States 25 Mar 1976 WorldLII flag 37
United States v Wiener 534 F2d 15 United States Court of Appeals, Second Circuit United States 24 Mar 1976 WorldLII flag 61
United States v Steinberg 525 F2d 1126 United States Court of Appeals, Second Circuit United States 10 Nov 1975 WorldLII flag 33
Brown v Commissioner of Internal Revenue 523 F2d 365 United States Court of Appeals, Eighth Circuit United States 24 Sep 1975 WorldLII flag 6
United States v Campanale 518 F2d 352; 77 Lab Cas 10,948 United States Court of Appeals, Ninth Circuit United States 2 Sep 1975 WorldLII flag 83
United States v Aloi 511 F2d 585 United States Court of Appeals, Second Circuit United States 7 Jul 1975 WorldLII flag 19
United States v Torres 519 F2d 723 United States Court of Appeals, Second Circuit United States 2 Jul 1975 WorldLII flag 23
United States v Park 421 US 658; 44 L Ed 2; 44 L Ed 2d 489; 95 SCt 1903 United States Supreme Court United States 9 Jun 1975 WorldLII flag 179
United States v Bright 517 F2d 584 United States Court of Appeals, Second Circuit United States 21 May 1975 WorldLII flag 30
United States v Johnson 513 F2d 819 United States Court of Appeals, Second Circuit United States 1 Apr 1975 WorldLII flag 45
Hamling v United States 418 US 87; 41 L Ed 2d 590; 94 SCt 2887; [1973] Alexander 418 United States Supreme Court United States 15 Oct 1974 WorldLII flag 793
United States v Basurto 497 F2d 781 United States Court of Appeals, Ninth Circuit United States 19 Jul 1974 WorldLII flag 85
Fuller v Oregon 417 US 40; 40 L Ed 2d 642; 94 SCt 2116 United States Supreme Court United States 20 May 1974 WorldLII flag 29
United States v Kahn 415 US 143; 39 L Ed 2d 225; 94 SCt 977; 42 USLW 4245 United States Supreme Court United States 20 Feb 1974 WorldLII flag 97
United States v Calandra 414 US 338; 38 L Ed 2d 561; 94 SCt 613; 42 USLW 4104 United States Supreme Court United States 8 Jan 1974 WorldLII flag 583
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 Hamling 481 F2d 307 United States Court of Appeals, Ninth Circuit United States 23 Aug 1973 WorldLII flag 12
United States v Craven 478 F2d 1329 United States Court of Appeals, Sixth Circuit United States 8 May 1973 WorldLII flag 134
United States v Estepa 471 F2d 1132 United States Court of Appeals, Second Circuit United States 29 Dec 1972 WorldLII flag 65
United States v Ferrara 458 F2d 868; 68 Lab Cas 12,613 United States Court of Appeals, Second Circuit United States 26 Jun 1972 WorldLII flag 14
United States v Vega 458 F2d 1234 United States Court of Appeals, Second Circuit United States 12 Apr 1972 WorldLII flag 11
United States v Leibowitz 420 F2d 39 United States Court of Appeals, Second Circuit United States 7 Nov 1969 WorldLII flag 26
Hemphill v United States 392 F2d 45 United States Court of Appeals, Eighth Circuit United States 2 Apr 1968 WorldLII flag 37
United States v Birnbaum 373 F2d 250 United States Court of Appeals, Second Circuit United States 25 Oct 1966 WorldLII flag 26
United States v Cianchetti 315 F2d 584 United States Court of Appeals, Second Circuit United States 21 Mar 1963 WorldLII flag 73
United States v Kennedy 291 F2d 457 United States Court of Appeals, Second Circuit United States 11 May 1961 WorldLII flag 17
United States v Piampiano 271 F2d 273 United States Court of Appeals, Second Circuit United States 7 Oct 1959 WorldLII flag 11
Gore v United States 357 US 386; 2 L Ed 2d 1405; 78 SCt 1280; 2 L Ed 1405 United States Supreme Court United States 13 Oct 1958 WorldLII flag 313
United States v P McKnight 253 F2d 817 United States Court of Appeals, Second Circuit United States 14 Feb 1958 WorldLII flag 16
Marbs v United States 250 F2d 514 United States Court of Appeals, Eighth Circuit United States 27 Dec 1957 WorldLII flag 14
Costello v United States 350 US 359; 100 L Ed 397; 76 SCt 406; [1956] King 581 United States Supreme Court United States 1 Apr 1956 WorldLII flag 543
United States v Tramaglino 197 F2d 928 United States Court of Appeals, Second Circuit United States 30 Jun 1952 WorldLII flag 89
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
Boyd v United States 271 US 104; 70 L Ed 857; 46 SCt 442 United States Supreme Court United States 19 Apr 1926 WorldLII flag 60
Texas & Pacific R Co v Abilene Cotton Oil Co 204 US 426; 9 Ann Cas 1075; 9 A & E Ann Cas 1075; 51 L Ed 553; 27 SCt 350; 51 L Ed 2d 553; 27 SCt 250 United States Supreme Court United States - New York 25 Feb 1907 WorldLII flag 250
Mutual Life Ins Co v Hillmon 145 US 285; 36 L Ed 2d 706; 36 L Ed 706; 12 SCt 909 United States Supreme Court United States 16 May 1892 WorldLII flag 76
99-570 Sec 1253 99-570 SEC 1253 United States circa 1907 flag 1
856 f2d 5 856 F2d 5 United States circa 1907 Westlaw flag 17
Hawkins v LeFevre 758 F2d 866 United States circa 1907 Westlaw flag 17
United States v Torres 699 FSupp 419 United States circa 1907 Westlaw flag 1
United States v Torres 683 FSupp 56 United States Westlaw flag 1
United States v Feola 651 FSupp 1068 United States circa 1907 Westlaw flag 6
United States v Lay 644 F2d 1087 United States circa 1907 Westlaw flag 21
United States v Wilson 565 FSupp 1416 United States circa 1907 Westlaw flag 6
527 East 147 527 East 147 King's Bench United Kingdom circa 1907 flag 1
cert denied 493 US 1081; 107 L Ed 2d 1043; 110 SCt 1138 United States Supreme Court United States circa 1907 Westlaw flag 124
cert denied 493 US 993; 107 L Ed 2d 540; 110 SCt 543 United States Supreme Court United States Westlaw flag 62
493 US 966 493 US 966; 110 SCt 409; 107 L Ed 2d 374 United States Supreme Court United States Westlaw flag 22
Bradley v United States 493 US 858; 107 L Ed 2d 123; 110 SCt 166 United States Supreme Court United States circa 1907 Westlaw flag 72
493 US 839 493 US 839; 107 L Ed 2d 84; 110 SCt 123 United States Supreme Court United States circa 1907 Westlaw flag 9
cert denied 493 US 834; 110 SCt 110; 107 L Ed 2d 72 United States Supreme Court United States circa 1907 Westlaw flag 27
cert denied 491 US 907; 105 L Ed 2d 701; 109 SCt 3192 United States Supreme Court United States circa 1907 Westlaw flag 88
490 US 1070 490 US 1070; 104 L Ed 2d 639; 109 SCt 2075 United States Supreme Court United States circa 1907 Westlaw flag 61
cert denied 490 US 1022; 109 SCt 1750; 104 L Ed 2d 187 United States Supreme Court United States circa 1907 Westlaw flag 30
488 US 966 488 US 966; 109 SCt 493; 102 L Ed 2d 530 United States Supreme Court United States circa 1907 Westlaw flag 59
Florida Power & Light Co v Westinghouse Elec 485 US 1021; 108 SCt 1573; 99 L Ed 2d 889 United States Supreme Court United States Westlaw flag 46
Jovanovic v United States 484 US 1061; 98 L Ed 2d 982; 108 SCt 1017 United States Supreme Court United States Westlaw flag 21
cert denied 484 US 969; 108 SCt 465; 98 L Ed 2d 404 United States Supreme Court United States Westlaw flag 61
Abdouch v United States 484 US 957; 98 L Ed 2d 380; 108 SCt 355 United States Supreme Court United States Westlaw flag 80
cert denied 484 US 832; 108 SCt 107; 98 L Ed 2d 67 United States Supreme Court United States Westlaw flag 81
cert denied 482 US 929; 96 L Ed 2d 701; 107 SCt 3214 United States Supreme Court United States Westlaw flag 72
cert denied 480 US 907; 94 L Ed 2d 522; 107 SCt 1352 United States Supreme Court United States Westlaw flag 43
cert denied 479 US 1017; 93 L Ed 2d 720; 107 SCt 668 United States Supreme Court United States Westlaw flag 226
Pelaes v United States 479 US 842; 93 L Ed 2d 92; 107 SCt 151 United States Supreme Court United States Westlaw flag 26
Muhammad v United States 474 US 981; 88 L Ed 2d 339; 106 SCt 386 United States Supreme Court United States Westlaw flag 55
472 US 1031 472 US 1031; 87 L Ed 2d 640; 105 SCt 3511 United States Supreme Court United States Westlaw flag 9
Shipp v United States 472 US 1019; 87 L Ed 2d 617; 105 SCt 3482 United States Supreme Court United States Westlaw flag 64
Myers v United States 470 US 1084; 85 L Ed 2d 142; 105 SCt 1842; 325 USApp DC 308 United States Supreme Court United States Westlaw flag 222
Freeman v United States 469 US 1193; 83 L Ed 2d 975; 105 SCt 971 United States Supreme Court United States Westlaw flag 152
469 US 1189; 105 SCt 957; 83 l Ed 2d 964 469 US 1189; 105 SCt 957; 83 L Ed 2d 964 United States Supreme Court United States Westlaw flag 77
Hattaway v United States 469 US 1089; 105 SCt 599; 83 L Ed 2d 708 United States Supreme Court United States Westlaw flag 65
Rabito v United States 469 US 831; 105 SCt 118; 83 L Ed 2d 60 United States Supreme Court United States Westlaw flag 108
466 US 971 466 US 971; 80 L Ed 2d 818; 104 SCt 2344 United States Supreme Court United States Westlaw flag 64
Eboli v United States 464 US 962; 104 SCt 397; 78 L Ed 2d 339 United States Supreme Court United States Westlaw flag 67
Logarusic v United States 464 US 840; 104 SCt 133; 78 L Ed 2d 128 United States Supreme Court United States Westlaw flag 100
cert denied 464 US 816; 104 SCt 72; 78 L Ed 2d 85 United States Supreme Court United States Westlaw flag 46
cert denied 462 US 1108; 103 SCt 2456; 77 L Ed 2d 1335 United States Supreme Court United States Westlaw flag 120
cert denied 461 US 931; 103 SCt 2094 United States Supreme Court United States Westlaw flag 91
460 US 1082 460 US 1082; 76 L Ed 2d 344; 103 SCt 1770 United States Supreme Court United States Westlaw flag 64
First State Bank of Miami v Gotham Provision Co 459 US 858; 74 L Ed 2d 111; 103 SCt 128 United States Supreme Court United States Westlaw flag 50
454 US 869 454 US 869; 70 L Ed 2d 172; 102 SCt 336 United States Supreme Court United States Westlaw flag 17
cert denied 454 US 866; 70 L Ed 2d 168; 102 SCt 329 United States Supreme Court United States Westlaw flag 28
449 US 1015 449 US 1015; 66 L Ed 2d 474; 101 SCt 574 United States Supreme Court United States Westlaw flag 39
cert denied 446 US 953; 64 L Ed 2d 810; 100 SCt 2921 United States Supreme Court United States Westlaw flag 49
Robinson v Wolff 444 US 1019; 62 L Ed 2d 649; 100 SCt 674 United States Supreme Court United States Westlaw flag 42
444 US 981 444 US 981; 100 SCt 485; 62 L Ed 2d 409; [1979] Thompson 601 United States Supreme Court United States Westlaw flag 71
cert denied 437 US 907; 57 L Ed 2d 1137; 98 SCt 3096 United States Supreme Court United States Westlaw flag 63
Reynolds Metal Co v Brown 435 US 995; 56 L Ed 2d 84; 98 SCt 1647 United States Supreme Court United States Westlaw flag 60
Seymour v United States 435 US 904; 55 L Ed 2d 494; 98 SCt 1448 United States Supreme Court United States Westlaw flag 81
cert denied 431 US 960; 97 SCt 2687; 53 L Ed 2d 278 United States Supreme Court United States Westlaw flag 32
430 US 907 430 US 907 United States Supreme Court United States Westlaw flag 34
cert denied 430 US 906; 97 SCt 1175; 51 L Ed 2d 582 United States Supreme Court United States Westlaw flag 67
Scully v United States 429 US 1103; 51 L Ed 2d 553; 97 SCt 1130 United States Supreme Court United States Westlaw flag 102
DeLutro v United States 429 US 1091; 51 L Ed 2d 536; 97 SCt 1100 United States Supreme Court United States Westlaw flag 59
Carter v United States 429 US 980; 50 L Ed 2d 589; 97 SCt 493 United States Supreme Court United States Westlaw flag 100
J Frank Kelly, Inc v Swinton 429 US 820; 50 L Ed 2d 81; 97 SCt 67 United States Supreme Court United States Westlaw flag 147
United States v Leonelli 428 FSupp 880 United States Westlaw flag 3
Woodruff v United States 425 US 971; 48 L Ed 2d 794; 96 SCt 2167; 48 L Ed 794 United States Supreme Court United States Westlaw flag 111
White v Illinois 424 US 970; 47 L Ed 2d 738; 96 SCt 1469 United States Supreme Court United States Westlaw flag 9
Grancich v United States 423 US 1050; 46 L Ed 2d 638; 96 SCt 777; 44 USLW 3397; 46 L Ed 638 United States Supreme Court United States Westlaw flag 125
423 US 1019 423 US 1019; 46 L Ed 2d 391; 96 SCt 457 United States Supreme Court United States Westlaw flag 44
cert denied 423 US 1015; 46 L Ed 2d 386; 96 SCt 448; 44 USLW 3344 United States Supreme Court United States Westlaw flag 94
414 US 866 414 US 866; 38 L Ed 2d 86; 94 SCt 63 United States Supreme Court United States Westlaw flag 169
410 US 984 410 US 984; 93 SCt 1506; 36 L Ed 2d 180 United States Supreme Court United States Westlaw flag 29
410 US 982 410 US 982 United States Supreme Court United States Westlaw flag 15
408 US 931 408 US 931; 33 L Ed 2d 343; 92 SCt 2498 United States Supreme Court United States Westlaw flag 30
cert denied 393 US 877; 21 L Ed 2d 149; 89 SCt 176 United States Supreme Court United States Westlaw flag 37
cert denied 389 US 837; 19 L Ed 2d 99; 88 SCt 53 United States Supreme Court United States Westlaw flag 54
Sarkis v United States 356 US 919; 2 L Ed 2d 715; 78 SCt 704; 2 L Ed 715 United States Supreme Court United States Westlaw flag 74
Tramaglino v United States 344 US 864; 97 L Ed 670; 73 SCt 105 United States Supreme Court United States Westlaw flag 76
110 SCt 1114; 107 l Ed 2d 1021 110 SCt 1114; 107 L Ed 2d 1021 United States Westlaw flag 16
109 SCt 157; 102 l Ed 2d 128 109 SCt 157; 102 L Ed 2d 128 United States Westlaw flag 7
108 SCt 1018; 98 l Ed 2d 983 108 SCt 1018; 98 L Ed 2d 983 United States Westlaw flag 4
97 SCt 1176 97 SCt 1176 United States Westlaw flag 3
United States v Torres, 87 CR 593 1
78 l Ed 128 78 L Ed 128 United States Supreme Court United States LexisNexis flag 1
26 USC 7201 26 USC 7201 United States Code United States LII (Cornell) flag 536
21 USC 924 21 USC 924 United States Code United States LII (Cornell) flag 11
21 USC 856 21 USC 856 United States Code United States LII (Cornell) flag 96
Comprehensive Forfeiture Act of 21 USC 853 United States Code United States LII (Cornell) flag 182
Comprehensive Drug Abuse Prevention and Control Act of 21 USC 848 United States Code United States LII (Cornell) flag 552
Comprehensive Drug Abuse Prevention and Control Act 21 USC 846 United States Code United States LII (Cornell) flag 2750
Comprehensive Drug Abuse Prevention and Control Act of 21 USC 841; [1970] SEC 401; 123 L Ed 2d 653; 113 SCt 1948; 846 FSupp 1362 United States Code United States LII (Cornell) flag 6002
18 USC 3622 18 USC 3622 United States Code United States LII (Cornell) flag 19
United States v Dugan 18 USC 3013; 704 FSupp 175 United States Code United States LII (Cornell) flag 146
See 18 USC 924 United States Code United States LII (Cornell) flag 2484

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