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United States of America, Appellee, v Anthony Paccione and Michael Paccione, Defendants-Appellants     2

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Si Lu Tian	339 F3d 143	United States Court of Appeals, Second Circuit	United States	12 Aug 2003	WorldLII		7
United States of America, Appellee, v James Manas, Defendant, John Fasano, Joseph Pignatiello, Defendants-Appellants	272 F3d 159	United States Court of Appeals, Second Circuit	United States	27 Nov 2001	WorldLII		4

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Napoli	179 F3d 1	United States Court of Appeals, Second Circuit	United States	28 Apr 1999	WorldLII		30
United States v Carrozzella	105 F3d 796	United States Court of Appeals, Second Circuit	United States	15 Jan 1997	WorldLII		32
United States v Hardwell	80 F3d 1471; 44 Fed REvid Serv 571	United States Court of Appeals, Tenth Circuit	United States	5 Apr 1996	WorldLII		45
United States v Brinkworth	68 F3d 633	United States Court of Appeals, Second Circuit	United States	19 Oct 1995	WorldLII		15
United States v Melendez	41 F3d 797	United States Court of Appeals, Second Circuit	United States	2 Dec 1994	WorldLII		13
United States v Holland	22 F3d 1040	United States Court of Appeals, Eleventh Circuit	United States	24 May 1994	WorldLII		8
United States v McGregor	11 F3d 1133	United States Court of Appeals, Second Circuit	United States	15 Dec 1993	WorldLII		12
United States v Beaulieau	959 F2d 375	United States Court of Appeals, Second Circuit	United States	5 Mar 1992	WorldLII		24
United States v Barbontin	907 F2d 1494	United States Court of Appeals, Fifth Circuit	United States	4 Sep 1990	WorldLII		42
United States v Preakos	907 F2d 7	United States Court of Appeals, First Circuit	United States	21 Jun 1990	WorldLII		36
United States v Lanese	890 F2d 1284; 29 Fed REvid Serv 446	United States Court of Appeals, Second Circuit	United States	29 Nov 1989	WorldLII		53
Securities and Exchange Commission and the Mail Fraud Statute	18 USC 1341	United States Code	United States		LII (Cornell)		1367
18 USC 844	18 USC 844	United States Code	United States		LII (Cornell)		256
Six and Seven) and	18 USC 371; 320 FSupp 498	United States Code	United States		LII (Cornell)		2626