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United States v Cusimano   flag  3

123 F3d 83
United States Court of Appeals, Second Circuit
United States
18th August, 1997

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
United States v McDermott 245 F3d 133 United States Court of Appeals, Second Circuit United States 29 Mar 2001 WorldLII flag 13
R v Mansfield [2011] WASCA 132; (2011) 251 FLR 286 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 16 Jun 2011 AustLII flag 11
United States of America, Appellee, v James J McDermott, JR , Kathryn b Gannon, Aka Kathryn b Gannon-Akahoski, Aka Marylin Star, Defendants, Anthony P Pomponio, Defendant-Appellant 277 F3d 240 United States Court of Appeals, Second Circuit United States 11 Jan 2002 WorldLII flag 2

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
United States v Maldonado-Rivera 922 F2d 934; 31 Fed REvid Serv 1215 United States Court of Appeals, Second Circuit United States 12 Dec 1990 WorldLII flag 120
United States v Concepcion 983 F2d 369 United States Court of Appeals, Second Circuit United States 25 Mar 1993 WorldLII flag 110
cert denied 501 US 1211; 111 SCt 2811; 115 L Ed 2d 984 United States Supreme Court United States circa 1993 Westlaw flag 75
United States v O'Hagan 521 US 642; (1997) 138 L Ed 2d 642; 138 L Ed 2d 724; 117 SCt 2199 United States Supreme Court United States 25 Jun 1997 WorldLII flag 70
Frias v United States 510 US 856; 126 L Ed 2d 124; 114 SCt 163 United States Supreme Court United States Westlaw flag 68
United States v Alessi 638 F2d 466; 7 Fed REvid Serv 909 United States Court of Appeals, Second Circuit United States 6 Nov 1980 WorldLII flag 63
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
United States v Chestman 947 F2d 551; 60 USLW 2245 United States Court of Appeals, Second Circuit United States 7 Oct 1991 WorldLII flag 38
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 Carpenter 791 F2d 1024; 54 USLW 2622 United States Court of Appeals, Second Circuit United States 27 May 1986 WorldLII flag 32
Sablone v United States 510 US 976; 126 L Ed 2d 419; 114 SCt 467 United States Supreme Court United States Westlaw flag 31
SEC v Geon Industries, Inc 531 F2d 39 United States Court of Appeals, Second Circuit United States 9 Feb 1976 WorldLII flag 27
cert den 503 US 1004; 112 SCt 1759; 118 L Ed 2d 422; 118 L Ed 2d 423 United States Supreme Court United States circa 1976 Westlaw flag 26
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 Libera 989 F2d 596; 61 USLW 2628 United States Court of Appeals, Second Circuit United States 22 Mar 1993 WorldLII flag 17
United States v Johansen 56 F3d 347 United States Court of Appeals, Second Circuit United States 11 May 1995 WorldLII flag 14
United States v McDermott 245 F3d 133 United States Court of Appeals, Second Circuit United States 29 Mar 2001 WorldLII flag 13
United States v E Bryan 58 F3d 933; 64 USLW 2043 United States Court of Appeals, Fourth Circuit United States 22 Aug 1995 WorldLII flag 13
R v Mansfield [2011] WASCA 132; (2011) 251 FLR 286 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 16 Jun 2011 AustLII flag 11
United States v Ruggiero 100 F3d 284 United States Court of Appeals, Second Circuit United States 19 Nov 1996 WorldLII flag 9
United States v Harris 8 F3d 943 United States Court of Appeals, Second Circuit United States 3 Nov 1993 WorldLII flag 8
SEC v Mayhew 121 F3d 44 United States circa 2011 Westlaw flag 8
United States v O'Hagan 92 F3d 612; 65 USLW 2119 United States Court of Appeals, Eighth Circuit United States 2 Aug 1996 WorldLII flag 6
United States v Mylett 97 F3d 663 United States Court of Appeals, Second Circuit United States 4 Oct 1996 WorldLII flag 3
United States of America, Appellee, v James J McDermott, JR , Kathryn b Gannon, Aka Kathryn b Gannon-Akahoski, Aka Marylin Star, Defendants, Anthony P Pomponio, Defendant-Appellant 277 F3d 240 United States Court of Appeals, Second Circuit United States 11 Jan 2002 WorldLII flag 2
117 SCt 2509; 138 l Ed 2d 1013 117 SCt 2509; 138 L Ed 2d 1013 United States circa 2002 Westlaw flag 2
[1226] Docket 96-1527 [1226] Docket 96-1527 United States - Pennsylvania circa 1226 flag 1

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