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2426. Decisions Involving 18 U.S.C. 1954

SECOND CIRCUIT

  1. United States v. Berger, 433 F.2d 680 (2d Cir. 1970), cert. denied, 401 U.S. 962 (1971).

    United States v. Russo, 442 F.2d 498 (2d Cir. 1971).

    United States v. Dorfman, 335 F. Supp. 675 (S.D.N.Y. 1971), aff'd, 470 F.2d 246 (2d Cir. 1972).

    United States v. Provenzano, 615 F.2d 37 (2d Cir. 1980).

    United States v. Romano, 684 F.2d 1057 (2d Cir. 1982), cert. denied, 459 U.S. 1016 (1982).

    United States v. Robilotto, 828 F.2d 940 (2d Cir. 1987).

    United States v. Schwimmer, 700 F. Supp. 104 (E.D.N.Y. 1988) and 706 F. Supp. 6 (E.D.N.Y. 1989), remanded for findings on scope of attorney-client privilege, 892 F.2d 237 (2d Cir. 1989), aff'd., 924 F.2d 443 (2d Cir. 1991).

    United States v. Roberto, 801 F. Supp. 946 (D.Conn. 1992).

    United States v. Ostrander, 999 F.2d 27 (2d Cir. 1993).

    United States v. Rosenthal, 9 F.3d 1016 (2d Cir. 1993).

    United States v. Lopreato, 83 F.3d 571 (2d Cir. 1996).

THIRD CIRCUIT

  1. United States v. Palmeri, 630 F.2d 192 (3d Cir. 1980), cert. denied, 450 U.S. 967 (1981).

    United States v. Uzzolino, 651 F.2d 207 (3d Cir. 1981).

    United States v. Friedland, 660 F. 2d 919 (3d Cir. 1981), cert. denied, 456 U.S. 989 (1982).

    United States v. Cariello, 536 F. Supp. 698 (D.N.J. 1982).

    United States v. Soures, 736 F.2d 87 (3d Cir. 1984), cert. denied, 469 U.S. 1161 (1985).

    United States v. Zauber, 857 F. 2d 137 (3d Cir. 1988).

    United States v. Cusumano, 943 F.2d 305 (3d Cir. 1991).

 

FIFTH CIRCUIT

  1. United States v. Porter, 591 F.2d 1048 (5th Cir. 1979).

    United States v. Grubbs, 776 F.2d 1281 (5th Cir. 1985).

    United States v. McCord, 33 F.3d 1434 (5th Cir. 1994).

SIXTH CIRCUIT

  1. United States v. Wiedyk, 71 F.3d 1434 (5th Cir. 1994).

SEVENTH CIRCUIT

  1. United States v. Pieper, 854 F.2d 1020 (7th Cir. 1988).

    United States v. Li, 856 F. Supp. 411, motion for acquittal of money laundering count granted, 856 F. Supp. 421 (N.D. Ill. 1994), aff'd, 55 F.3d 325 (7th Cir. 1995).

    United States v. Fauls, 65 F.3d 592 (7th Cir. 1995).

NINTH CIRCUIT

  1. United States v. Schwartz, 763 F.2d 1054, opinion withdrawn on other grounds, 785 F.2d 673 (9th Cir. 1986), cert. denied, 479 U.S. 890 (1986).

    United States v. Soares, 998 F.2d 671 (9th Cir. 1993).

ELEVENTH CIRCUIT

  1. United States v. Caporale, 806 F.2d 1487 (11th Cir. 1986).

    United States v. Norton, 867 F.2d 1354 (11th Cir. 1989).

    United States v. Fernandez, 892 F.2d 976 (11th Cir. 1989).

    United States v. Kummer, 89 F.3d 1536 (11th Cir. 1996).

[cited in USAM 9-134.010]

Updated May 21, 2015