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UNITED STATES of America, Plaintiff-Appellee, Cross-Appellant, v Thomas FARESE, a k a Tom Mix, a k a Tommy, etc , Defendant-Appellant, Cross- Appellee United States of America, Plaintiff-Appellant-Cross-Appellee, v Frank DeRosa, a k a Old Man, Defendant-Appellee-Cross-Appellant     4

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Elso Jc	422 F3d 1305	United States Court of Appeals, Eleventh Circuit	United States	2 Sep 2005	WorldLII
United States v Vallejo	297 F3d 1154	United States Court of Appeals, Eleventh Circuit	United States	16 Jul 2002	WorldLII		12
United States v Graham	275 F3d 490	United States Court of Appeals, Sixth Circuit	United States	17 Dec 2001	WorldLII		32
United States of America, Appellee v Arnett C Smith, Appellant	267 F3d 1154	United States Court of Appeals, District of Columbia Circuit	United States	30 Oct 2001	WorldLII		7

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States of America, Plaintiff-Appellee, v John Digiorgio, Matthew Nocerino a k a Mattie, Defendants-Appellants	193 F3d 1175	United States Court of Appeals, Eleventh Circuit	United States	29 Oct 1999	WorldLII		3
United States v Coscarelli	149 F3d 342	United States Court of Appeals, Fifth Circuit	United States	30 Jul 1998	WorldLII		8
United States v Hernandez	141 F3d 1042	United States Court of Appeals, Eleventh Circuit	United States	21 May 1998	WorldLII		8
United States v Ross	131 F3d 970	United States Court of Appeals, Eleventh Circuit	United States	19 Dec 1997	WorldLII		23
United States v Finnigin	113 F3d 1182	United States Court of Appeals, Tenth Circuit	United States	21 May 1997	WorldLII		5
Interamericas Investments Ltd v Board of Governors of the Federal Reserve System	111 F3d 376	United States Court of Appeals, Fifth Circuit	United States	16 Apr 1997	WorldLII		7
United States v Coscarelli	105 F3d 984	United States Court of Appeals, Fifth Circuit	United States	3 Feb 1997	WorldLII		8
United States v W Barber	64 USLW 2691	United States Court of Appeals, Fourth Circuit	United States	5 Apr 1996	WorldLII		6
United States v Arzate-Nunez	18 F3d 730	United States Court of Appeals, Ninth Circuit	United States	28 Feb 1994	WorldLII		41
United States v Coiro	922 F2d 1008; 32 Fed REvid Serv 296	United States Court of Appeals, Second Circuit	United States	3 Jan 1991	WorldLII		23
United States v Schumann	861 F2d 1234	United States Court of Appeals, Eleventh Circuit	United States	19 Dec 1988	WorldLII		11
Castle v Sangamo Weston Inc Papastrat	837 F2d 1550; 45 Empl Prac Dec P 37,839; 10 Fed RServ3d 704; 46 Fair Empl Prac Cas 139; 56 USLW 2510	United States Court of Appeals, Eleventh Circuit	United States	26 Feb 1988	WorldLII		41
Racketeer Influenced and Corrupt Organizations Act ("RICO")	18 USC 1962	United States Code	United States	circa 1962	LII (Cornell)		783
cert denied	18 USC 1956; 114 SCt 682	United States Code	United States	circa 1956	LII (Cornell)		361
United States v McKinley	995 F2d 1020		United States	circa 1999	Westlaw		25
Failure to State a Claim Under	18 USC 1503	United States Code	United States	circa 1999	LII (Cornell)		297
Securities and Exchange Commission and the Mail Fraud Statute	18 USC 1341	United States Code	United States	circa 1999	LII (Cornell)		1367
15 Idaho 1B12	15 Idaho 1B12		United States - Idaho	circa 1999			1