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United States v Coluccio   flag  5

51 F3d 337
United States Court of Appeals, Second Circuit
United States
24th March, 1995

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
In Re: First Central Financial Corporation 377 F3d 209 United States Court of Appeals, Second Circuit United States 27 Jul 2004 WorldLII flag 2
Josephine Counihan, Plaintiff-Appellant, United States of America, Plaintiff-Intervenor-Appellee, v Allstate Insurance Co , Defendant 194 F3d 357 United States Court of Appeals, Second Circuit United States 13 Oct 1999 WorldLII flag 5
United States v Bongiorno 106 F3d 1027; 65 USLW 2557 United States Court of Appeals, First Circuit United States 27 Feb 1997 WorldLII flag 45
United States v Ribadeneira C & F Ca Sa Cia Ltda 105 F3d 833 United States Court of Appeals, Second Circuit United States 30 Jan 1997 WorldLII flag 7
Markham v M Fay 74 F3d 1347; 77 AFTR2d 96-732 United States Court of Appeals, First Circuit United States 7 Feb 1996 WorldLII flag 6

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Torres v $3625680 US Currency 25 F3d 1154 United States Court of Appeals, Second Circuit United States 10 Jun 1994 WorldLII flag 25
United States v Coluccio 19 F3d 1115 United States Court of Appeals, Sixth Circuit United States 19 Apr 1994 WorldLII flag 3
Miranda v United States 9 F3d 1536 United States Court of Appeals, Second Circuit United States 1 Oct 1993 WorldLII flag 35
Revision Sa v Refco F/x Associates Inc 961 F2d 341; 60 USLW 2654 United States Court of Appeals, Second Circuit United States 9 Apr 1992 WorldLII flag 20
United States v $38570 US Currency 950 F2d 1108 United States Court of Appeals, Fifth Circuit United States 15 Jan 1992 WorldLII flag 18
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
United States v One 1971 Porsche Coupe Auto , Vehicle Identification Number 9111100355 364 FSupp 745 United States circa 1971 Westlaw flag 7
Comprehensive Forfeiture Act of 18 USC 1963 United States Code United States circa 1963 LII (Cornell) flag 128
United States v Schwimmer 968 F2d 1570 United States circa 1963 Westlaw flag 11
842 FSupp 663 842 FSupp 663 United States circa 1963 Westlaw flag 1
United States v Gelb 783 FSupp 748 United States circa 1963 Westlaw flag 6
771 Docket 94-6062 771 Docket 94-6062 United States - Pennsylvania circa 1963 flag 1
Lines v Bank of Am Nat'l Trust & Sav Ass'n 743 FSupp 176 United States Westlaw flag 4
655 FSupp 1487 655 FSupp 1487 United States Westlaw flag 2
cert denied 506 US 865; 121 L Ed 2d 132; 113 SCt 188 United States Supreme Court United States Westlaw flag 13
Ray v Jama Productions, Inc 425 NYS2d 630; 74 AD2d 845 United States - New York flag 1
Simonds v Simonds 380 NE2d 189; 408 NYS2d 359; 45 NY2d 233 United States flag 20
Beatty v Guggenheim Exploration Co 225 NY 380; 122 NE 378 United States - New York flag 109
Bankers Security Life Insurance Society v Shakerdge 49 NY2d 939; 428 NYS2d 623; 406 NE2d 440 United States - New York flag 8
28 USC 3203 28 USC 3203 United States Code United States LII (Cornell) flag 2
28 USC 3010 28 USC 3010 United States Code United States LII (Cornell) flag 1
28 USC 3001 28 USC 3001 United States Code United States LII (Cornell) flag 5
Comprehensive Drug Abuse Prevention and Control Act 21 USC 881; 814 FSupp 531 United States Code United States LII (Cornell) flag 403
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
19 USC 1608 19 USC 1608 United States Code United States LII (Cornell) flag 36

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