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United States v Smith   flag  22

727 F2d 214; 14 Fed REvid Serv 1583
United States Court of Appeals, Second Circuit
United States
26th January, 1984

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction †  Date Full Text Citation Index
Plaintiffs-Appellants, v David M Herzog, MD , PC , and David M Herzog, MD , Defendants-Appellees 203 F3d 164 United States Court of Appeals, Second Circuit United States 10 Feb 2000 WorldLII flag 3
United States v Payton 159 F3d 49 United States Court of Appeals, Second Circuit United States 5 Oct 1998 WorldLII flag 25
United States v Minkowitz [1996] USCA2 910 United States Court of Appeals, Second Circuit United States 26 Sep 1996 WorldLII flag
United States v Macebuh S M [1996] USCA2 457 United States Court of Appeals, Second Circuit United States 24 May 1996 WorldLII flag
Ricketts v City of Hartford 74 F3d 1397 United States Court of Appeals, Second Circuit United States 14 Feb 1996 WorldLII flag 6
United States v Blum 62 F3d 63 United States Court of Appeals, Second Circuit United States 2 Aug 1995 WorldLII flag 9
United States v Mucciante 21 F3d 1228 United States Court of Appeals, Second Circuit United States 15 Apr 1994 WorldLII flag 20
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 v McQueen [1992] USCA6 902 United States Court of Appeals, Sixth Circuit United States 20 May 1992 WorldLII flag
United States v Pitre 960 F2d 1112; 35 Fed REvid Serv 390 United States Court of Appeals, Second Circuit United States 30 Mar 1992 WorldLII flag 60
United States v Mickens 926 F2d 1323; 32 Fed REvid Serv 614 United States Court of Appeals, Second Circuit United States 26 Feb 1991 WorldLII flag 26
United States Court of Appeals Second Circuit 911 F2d 870; 59 USLW 2157 United States Court of Appeals, Second Circuit United States 17 Aug 1990 WorldLII flag 28
Cullen v Margiotta 811 F2d 698; 7 Fed RServ3d 785 United States Court of Appeals, Second Circuit United States 2 Feb 1987 WorldLII flag 74
United States v Caputo 808 F2d 963; 22 Fed REvid Serv 447 United States Court of Appeals, Second Circuit United States 6 Jan 1987 WorldLII flag 14
United States v Peterson 808 F2d 969; 22 Fed REvid Serv 433 United States Court of Appeals, Second Circuit United States 6 Jan 1987 WorldLII flag 30
United States v Carter 801 F2d 78; 21 Fed REvid Serv 770 United States Court of Appeals, Second Circuit United States 11 Sep 1986 WorldLII flag 9
Stissi v Interstate and Ocean Transport Co of Philadelphia Interstate Towing Co Lax 765 F2d 370; [1986] AMC 1032 United States Court of Appeals, Second Circuit United States 20 Jun 1985 WorldLII flag 9
United States v Sliker 751 F2d 477; 16 Fed REvid Serv 1089 United States Court of Appeals, Second Circuit United States 18 Mar 1985 WorldLII flag 44
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 Damsky 740 F2d 134; 15 Fed REvid Serv 2069 United States Court of Appeals, Second Circuit United States 15 Oct 1984 WorldLII flag 25
United States v Galiffa 734 F2d 306 United States Court of Appeals, Seventh Circuit United States 11 May 1984 WorldLII flag 65
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

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction †  Date Full Text Citation Index
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 Siegel 717 F2d 9; 14 Fed REvid Serv 70 United States Court of Appeals, Second Circuit United States 24 Aug 1983 WorldLII flag 24
United States v Jamil 707 F2d 638; 13 Fed REvid Serv 1 United States Court of Appeals, Second Circuit United States 2 May 1983 WorldLII flag 37
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 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 Lyles 593 F2d 182; 3 Fed REvid Serv 928 United States Court of Appeals, Second Circuit United States 26 Mar 1979 WorldLII flag 42
United States v O'Connor 580 F2d 38; 3 Fed REvid Serv 107; 47 ALRFed 771 United States Court of Appeals, Second Circuit United States 10 Jul 1978 WorldLII flag 40
United States v Corey 566 F2d 429; 2 Fed REvid Serv 836 United States Court of Appeals, Second Circuit United States 30 Nov 1977 WorldLII flag 38
United States v Albergo 539 F2d 860; 2 Fed REvid Serv 572 United States Court of Appeals, Second Circuit United States 17 Jun 1976 WorldLII flag 16
United States v Leonard 524 F2d 1076 United States Court of Appeals, Second Circuit United States 18 Nov 1975 WorldLII flag 47
United States v Bommarito 524 F2d 140 United States Court of Appeals, Second Circuit United States 8 Oct 1975 WorldLII flag 21
United States v Pellegrino 470 F2d 1205 United States Court of Appeals, Second Circuit United States 2 Apr 1973 WorldLII flag 21
United States v Bullock 451 F2d 884 United States Court of Appeals, Fifth Circuit United States 20 Dec 1971 WorldLII flag 47
United States v M Birrell 447 F2d 1168 United States Court of Appeals, Second Circuit United States 8 Sep 1971 WorldLII flag 10
Levine v United States 430 F2d 641 United States Court of Appeals, Seventh Circuit United States 5 Aug 1970 WorldLII flag 9
United States v Tropiano 418 F2d 1069 United States Court of Appeals, Second Circuit United States 24 Jul 1969 WorldLII flag 83
Kotteakos v United States 328 US 750; 90 L Ed 2d 1557; 90 L Ed 1557; 66 SCt 1239; [1946] Kelly 892 United States Supreme Court United States 10 Jun 1946 WorldLII flag 2119
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
401 US 949; 91 SCt 962; 28 l Ed 2d 232 401 US 949; 91 SCt 962; 28 L Ed 2d 232 United States Supreme Court United States Westlaw flag 22
397 US 1021; 90 SCt 1262; 25 l Ed 2d 530 397 US 1021; 90 SCt 1262; 25 L Ed 2d 530 United States Supreme Court United States Westlaw flag 72
United States v Taylor 464 F2d 240 United States Westlaw flag 106
Bonamo v United States 440 US 972; 59 L Ed 2d 789; 99 SCt 1537 United States Supreme Court United States Westlaw flag 79
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2768
429 US 1000 429 US 1000; 50 L Ed 2d 611; 97 SCt 530 United States Supreme Court United States Westlaw flag 79
411 US 918 411 US 918; 36 L Ed 2d 310; 93 SCt 1555 United States Supreme Court United States Westlaw flag 38
404 US 1025; 92 SCt 675; 30 l Ed 2d 675 404 US 1025; 92 SCt 675; 30 L Ed 2d 675 United States Supreme Court United States Westlaw flag 30
cert denied 462 US 1108; 103 SCt 2456; 77 L Ed 2d 1335 United States Supreme Court United States Westlaw flag 120
Wire Fraud Act 18 USC 1343; 82 FCC 1 United States Code United States LII (Cornell) flag 543
cert denied 425 US 958; 48 L Ed 2d 202; 96 SCt 1737; 44 USLW 3621 United States Supreme Court United States Westlaw flag 75
405 Docket 83-1276 405 Docket 83-1276 United States - Pennsylvania flag 1

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