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United States v Orena   flag  24

32 F3d 704
United States Court of Appeals, Second Circuit
United States
15th August, 1994

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Fernandez 388 F3d 1199 United States Court of Appeals, Ninth Circuit United States 27 Oct 2004 WorldLII flag 9
United States v Marino 277 F3d 11 United States Court of Appeals, First Circuit United States 14 Jan 2002 WorldLII flag 19
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
United States v Carrillo 229 F3d 177 United States Court of Appeals, Second Circuit United States 29 Sep 2000 WorldLII flag 4
United States v Padilla 203 F3d 156 United States Court of Appeals, Second Circuit United States 7 Feb 2000 WorldLII flag 5
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 Persico 164 F3d 796 United States Court of Appeals, Second Circuit United States 15 Jan 1999 WorldLII flag 8
United States v Orena 145 F3d 551 United States Court of Appeals, Second Circuit United States 3 Jun 1998 WorldLII flag 6
United States v Avellino 136 F3d 249 United States Court of Appeals, Second Circuit United States 23 Apr 1998 WorldLII flag 26
United States v I Glick 142 F3d 520; 21 Employee Benefits Cas 2927 United States Court of Appeals, Second Circuit United States 14 Apr 1998 WorldLII flag 9
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 Malpeso 115 F3d 155; 47 Fed REvid Serv 572 United States Court of Appeals, Second Circuit United States 3 Jun 1997 WorldLII flag 23
United States v Fields 113 F3d 313 United States Court of Appeals, Second Circuit United States 12 May 1997 WorldLII flag 20
United States of America v Bacchus [1997] USCA2 224 United States Court of Appeals, Second Circuit United States 18 Mar 1997 WorldLII flag
United States v Catano [1997] USCA2 194 United States Court of Appeals, Second Circuit United States 5 Mar 1997 WorldLII flag
United States v Bowen [1997] USCA2 148 United States Court of Appeals, Second Circuit United States 20 Feb 1997 WorldLII flag
Glenn v Bartlett 98 F3d 721 United States Court of Appeals, Second Circuit United States 24 Oct 1996 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 Mauro 80 F3d 73 United States Court of Appeals, Second Circuit United States 2 Apr 1996 WorldLII flag 2
United States v Tolliver 61 F3d 1189 United States Court of Appeals, Fifth Circuit United States 19 Oct 1995 WorldLII flag 19
United States v Forrester 60 F3d 52; 42 Fed REvid Serv 773 United States Court of Appeals, Second Circuit United States 29 Jun 1995 WorldLII flag 24
United States v Kassar 47 F3d 562 United States Court of Appeals, Second Circuit United States 13 Feb 1995 WorldLII flag 32
United States v Wong 40 F3d 1347 United States Court of Appeals, Second Circuit United States 8 Nov 1994 WorldLII flag 61

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
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 Rivera 22 F3d 430 United States Court of Appeals, Second Circuit United States 13 Apr 1994 WorldLII flag 30
Anderson v Branen 17 F3d 552 United States Court of Appeals, Second Circuit United States 24 Feb 1994 WorldLII flag 51
United States v Amato 15 F3d 230; 39 Fed REvid Serv 620 United States Court of Appeals, Second Circuit United States 19 Jan 1994 WorldLII flag 31
United States v Locascio 6 F3d 924; 37 Fed REvid Serv 1148 United States Court of Appeals, Second Circuit United States 8 Oct 1993 WorldLII flag 83
United States v Turner 998 F2d 534 United States Court of Appeals, Seventh Circuit United States 14 Jul 1993 WorldLII flag 34
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 R Carter 978 F2d 817 United States Court of Appeals, Second Circuit United States 4 Nov 1992 WorldLII flag 2
United States v Aracri 968 F2d 1512; 70 AFTR2d 92-6305 United States Court of Appeals, Second Circuit United States 30 Jun 1992 WorldLII flag 18
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 Salerno 505 US 317; 120 L Ed 2d 255; 112 SCt 2503 United States Supreme Court United States 19 Jun 1992 WorldLII flag 31
United States v Hagmann 950 F2d 175 United States Court of Appeals, Fifth Circuit United States 29 Jan 1992 WorldLII flag 25
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 Pujana-Mena 949 F2d 24; 60 USLW 2343 United States Court of Appeals, Second Circuit United States 25 Oct 1991 WorldLII flag 15
United States v Coonan 938 F2d 1553 United States Court of Appeals, Second Circuit United States 16 Jul 1991 WorldLII flag 37
United States v Ruggiero 928 F2d 1289; 32 Fed REvid Serv 689 United States Court of Appeals, Second Circuit United States 22 Mar 1991 WorldLII flag 29
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 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 Doyan 909 F2d 412 United States Court of Appeals, Tenth Circuit United States 24 Jul 1990 WorldLII flag 23
United States v Vanwort 887 F2d 375 United States Court of Appeals, Second Circuit United States 26 Sep 1989 WorldLII flag 21
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
United States v Friedman 854 F2d 535; 26 Fed REvid Serv 444 United States Court of Appeals, Second Circuit United States 18 Jul 1988 WorldLII flag 64
United States v Jaramillo-Montoya 834 F2d 276 United States Court of Appeals, Second Circuit United States 1 Dec 1987 WorldLII flag 6
Bourjaily v United States 483 US 171; 97 L Ed 2d 144; 107 SCt 2775 United States Supreme Court United States 23 Jun 1987 WorldLII flag 679
United States v Mendel 746 F2d 155; 16 Fed REvid Serv 771 United States Court of Appeals, Second Circuit United States 16 Oct 1984 WorldLII flag 22
United States v McKeon 738 F2d 26; 15 Fed REvid Serv 1409 United States Court of Appeals, Second Circuit United States 20 Jun 1984 WorldLII flag 39
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 Turkette 452 US 576; 69 L Ed 2d 246; 101 SCt 2524; [1981] Appleton 62 United States Supreme Court United States 17 Jun 1981 WorldLII flag 488
United States v Wexler 621 F2d 1218; 6 Fed REvid Serv 70 United States Court of Appeals, Second Circuit United States 22 May 1980 WorldLII flag 9
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
cert denied (1989) 18 USC 1961 United States Code United States circa 1961 LII (Cornell) flag 602
B Failure to Establish an Essential Element of 18 USC 1959 United States Code United States circa 1959 LII (Cornell) flag 27
United States v Spiropoulos 976 F2d 155 United States circa 1962 Westlaw flag 31
United States v Salerno 937 F2d 797 United States circa 1962 Westlaw flag 21
United States v Gambino 835 FSupp 74 United States circa 1962 Westlaw flag 3
United States v Orena 821 FSupp 870 United States Westlaw flag 4
United States v Gotti 644 FSupp 370 United States Westlaw flag 1
United States v Dellacroce 625 FSupp 1387 United States circa 1962 Westlaw flag 1
543 Nys2d 346 543 NYS2d 346 United States - New York circa 1962 flag 1
United States v Natale 526 F2d 1160 United States circa 1962 Westlaw flag 65
cert denied sub nom Gotti v United States 511 US 1070; 114 SCt 1645; 128 L Ed 2d 365 United States Supreme Court United States circa 1962 Westlaw flag 38
cert denied 510 US 1026; 114 SCt 639; 126 L Ed 2d 598 United States Supreme Court United States circa 1962 Westlaw flag 36
Frias v United States 510 US 856; 126 L Ed 2d 124; 114 SCt 163 United States Supreme Court United States circa 1962 Westlaw flag 68
Baskin v Farley 506 US 835; 113 SCt 108; 121 L Ed 2d 66 United States Supreme Court United States circa 1962 Westlaw flag 47
cert denied 503 US 941; 117 L Ed 2d 628; 112 SCt 1486 United States Supreme Court United States circa 1962 Westlaw flag 31
cert denied 501 US 1211; 111 SCt 2811; 115 L Ed 2d 984 United States Supreme Court United States circa 1962 Westlaw flag 75
Chapoteau v United States 495 US 906; 110 SCt 1927; 109 L Ed 2d 291 United States Supreme Court United States circa 1962 Westlaw flag 46
cert denied 491 US 907; 105 L Ed 2d 701; 109 SCt 3192 United States Supreme Court United States circa 1962 Westlaw flag 88
cert denied 490 US 1004; 104 L Ed 2d 153; 109 SCt 1637 United States Supreme Court United States circa 1962 Westlaw flag 56
486 US 1023 486 US 1023; 100 L Ed 2d 229; 108 SCt 1998 United States Supreme Court United States circa 1962 Westlaw flag 27
cert denied 469 US 1213; 84 L Ed 2d 331; 105 SCt 1184 United States Supreme Court United States circa 1962 Westlaw flag 40
Logarusic v United States 464 US 840; 104 SCt 133; 78 L Ed 2d 128 United States Supreme Court United States circa 1962 Westlaw flag 100
Insurance Co of North America v Poyner 449 US 841; 66 L Ed 2d 48; 101 SCt 120 United States Supreme Court United States circa 1962 Westlaw flag 85
Green v United States 425 US 950; 96 SCt 1724; 48 L Ed 2d 193 United States Supreme Court United States circa 1962 Westlaw flag 91
393 Nys2d 435 393 NYS2d 435 United States - New York circa 1962 flag 1
People v Keiffer 149 AD2d 974 United States - New York circa 1962 flag 1
112 SCt 372; 116 l Ed 2d 324 112 SCt 372; 116 L Ed 2d 324 United States Westlaw flag 20
112 SCt 146; 116 l Ed 2d 112 112 SCt 146; 116 L Ed 2d 112 United States Westlaw flag 14
United States v Giampa, 92 CR 437 circa 1962 1
People v Russo 57 AD2d 578 United States - New York circa 1962 flag 1
United States v Bennett 36 FRD 103 United States circa 1962 flag 1
18 USC 3553 18 USC 3553 United States Code United States circa 1962 LII (Cornell) flag 1363
See 18 USC 924 United States Code United States circa 1962 LII (Cornell) flag 2484
Southern and Eastern Districts See 18 USC 894 United States Code United States circa 1962 LII (Cornell) flag 94
18 USC 892 18 USC 892 United States Code United States circa 1962 LII (Cornell) flag 32

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