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2426
Decisions Involving 18 U.S.C. 1954
SECOND CIRCUIT |
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
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
United States v. Grubbs, 776 F.2d 1281 (5th Cir. 1985). United States v. McCord, 33 F.3d 1434 (5th Cir. 1994). SIXTH CIRCUIT
SEVENTH CIRCUIT
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
United States v. Soares, 998 F.2d 671 (9th Cir. 1993). ELEVENTH CIRCUIT
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] | ||