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Christopher Socci, Aka Hop Sing, Salvatore Figliolia, Aka Stone Cold, Aka SAL, Anthony Dibiase, Aka Tony the Wig, Evan Rosenthal, Aka Rain, Nicholas Ragni, Aka James a Mood, Robert J Bauer, Aka Bluto, Phillip Pepe, Aka Philly, Michael Connors, Aka Bam-Bam, Jorge Duquen, Aka Kathleen M Hawk, Joseph Serrano, Aka Panhead Joe, Paul Borrero, Aka Apache, Patrick Torres, Aka Taco, Bryan Walton, Aka As Pogo, Scott Halphin, Aka Holeshot, John Kolakowski, Aka Loudmouth, Ralph Rubino, Defendants, Peter a Mihalitsianos, Aka Smooth, Defendant-Appellant   flag 

260 F3d 150
United States Court of Appeals, Second Circuit
United States
9th August, 2001

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Singh 390 F3d 168 United States Court of Appeals, Second Circuit United States 23 Nov 2004 WorldLII flag 5
United States v Gaskin 364 F3d 438 United States Court of Appeals, Second Circuit United States 16 Apr 2004 WorldLII flag 24
United States v Cuervo 354 F3d 969 United States Court of Appeals, Eighth Circuit United States 12 Mar 2004 WorldLII flag 9
United States v Kavoukian 354 F3d 117 United States Court of Appeals, Second Circuit United States 3 Dec 2003 WorldLII flag
United States v A Svoboda a 347 F3d 471 United States Court of Appeals, Second Circuit United States 24 Oct 2003 WorldLII flag 9
United States v Ceballos 340 F3d 115 United States Court of Appeals, Second Circuit United States 14 Aug 2003 WorldLII flag 9
United States v Glenn 312 F3d 58 United States Court of Appeals, Second Circuit United States 14 Nov 2002 WorldLII flag 13
United States v Desena R D Bc 287 F3d 170 United States Court of Appeals, Second Circuit United States 9 Apr 2002 WorldLII flag 5
Christopher Socci, Aka Hop Sing, Salvatore Figliolia, Aka Stone Cold, Aka SAL, Anthony Dibiase, Aka Tony the Wig, Evan Rosenthal, Aka Rain, Nicholas Ragni, Aka James a Mood, Robert J Bauer, Aka Bluto, Phillip Pepe, Aka Philly, Michael Connors, Aka Bam-Bam, Jorge Duquen, Aka Kathleen M Hawk, Joseph Serrano, Aka Panhead Joe, Paul Borrero, Aka Apache, Patrick Torres, Aka Taco, Bryan Walton, Aka As Pogo, Scott Halphin, Aka Holeshot, John Kolakowski, Aka Loudmouth, Ralph Rubino, Defendants, Peter a Mihalitsianos, Aka Smooth, Defendant-Appellant United States Court of Appeals, Second Circuit United States 9 Aug 2001 WorldLII flag

Legislation Cited

Legislation Name Provision
Fifth Amendment

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v SKW Metals & Alloys, Inc 195 F3d 83 United States Court of Appeals, Second Circuit United States 28 Oct 1999 WorldLII flag 15
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 Gigante 166 F3d 75 United States Court of Appeals, Second Circuit United States 22 Jan 1999 WorldLII flag 13
United States v Reyes 157 F3d 949 United States Court of Appeals, Second Circuit United States 15 Oct 1998 WorldLII flag 9
United States v Hargrett 156 F3d 447 United States Court of Appeals, Second Circuit United States 29 Sep 1998 WorldLII flag 8
United States v Tellier 83 F3d 578; 44 Fed REvid Serv 321 United States Court of Appeals, Second Circuit United States 10 May 1996 WorldLII flag 10
United States v Chabot 70 F3d 259 United States Court of Appeals, Second Circuit United States 15 Nov 1995 WorldLII flag 11
United States v Orena 32 F3d 704 United States Court of Appeals, Second Circuit United States 15 Aug 1994 WorldLII flag 24
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 Rivera 22 F3d 430 United States Court of Appeals, Second Circuit United States 13 Apr 1994 WorldLII flag 30
United States v Matthews 20 F3d 538; 40 Fed REvid Serv 690 United States Court of Appeals, Second Circuit United States 30 Mar 1994 WorldLII flag 51
United States v Rosa 11 F3d 315; 38 Fed REvid Serv 661 United States Court of Appeals, Second Circuit United States 3 Dec 1993 WorldLII flag 65
United States v Keppler 2 F3d 21 United States Court of Appeals, Second Circuit United States 11 Aug 1993 WorldLII flag 41
United States v Concepcion 983 F2d 369 United States Court of Appeals, Second Circuit United States 25 Mar 1993 WorldLII flag 110
United States v Ritchey 949 F2d 61 United States Court of Appeals, Second Circuit United States 14 Nov 1991 WorldLII flag 30
United States v Brown 937 F2d 32 United States Court of Appeals, Second Circuit United States 20 Jun 1991 WorldLII flag 10
United States v Weiss 930 F2d 185 United States Court of Appeals, Second Circuit United States 5 Apr 1991 WorldLII flag 21
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 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 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 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 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 Head 546 F2d 6 United States Court of Appeals, Second Circuit United States 29 Nov 1976 WorldLII flag 16
260 f3d 150 United States circa 1989 Westlaw flag 9

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