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2426

Decisions Involving 18 U.S.C. 1954

SECOND CIRCUIT

    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

    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

    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

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

SEVENTH CIRCUIT

    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

    United States v. Schwartz, 763 F.2d 1054, opinion withdrawn on other grounds, 785 F.2d 673 (9th Cir. 1986), cert.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

    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]