United States v. Dinome

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• indicating that “contemplated” harm is required and approving portion of jury instruction that stated that “ ‘Intent to defraud’ means to act ... with ... the purpose of causing some financial or property loss to another” (emphasis omitted)

Source: CourtListener parenthetical corpus (CC0).

Cited by

64 cases in this archive cite this case; the 20 most cited are listed.

• United States v. Rybicki
  Second Circuit· 2003-12-29· cited 196×
• United States v. Carlos Garcia
  Second Circuit· 2002-05-17· cited 161×
• United States v. David S. Bok
  Second Circuit· 1998-09-08· cited 121×
• United States v. Ferguson
  Second Circuit· 2011-08-01· cited 113×
• United States v. Josephine Virginia Gray, A/K/A Josephine Stribbling, A/K/A Josephine Mills
  Fourth Circuit· 2005-04-29· cited 104×
• United States v. Sheldon Walker and Mohammed Rasheed Khan, Also Known as Rashid Uddin Khan, Shaikh Saeed
  Second Circuit· 1999-09-07· cited 103×
• United States v. James M. Gabriel, Gerard E. Vitti
  Second Circuit· 1997-09-23· cited 99×
• United States v. Zagari
  Second Circuit· 1997-04-17· cited 96×
• United States v. Elimelech Naiman
  Second Circuit· 2000-04-27· cited 83×
• United States v. Phillip Rossomando
  Second Circuit· 1998-04-10· cited 77×
• John Fountain, Also Known as Chick v. United States
  Second Circuit· 2004-01-26· cited 77×
• United States v. McGinn
  Second Circuit· 2015-05-22· cited 62×
• Vasile v. Dean Witter Reynolds Inc.
  E.D. New York· 1998-09-14· cited 56×
• United States v. Leonard
  Second Circuit· 2008-06-11· cited 54×
• United States v. International Longshoremen's Ass'n
  E.D. New York· 2007-11-01· cited 48×
• Chevron Corp. v. Donziger
  S.D. New York· 2012-05-14· cited 48×
• United States v. William Kinney and Kevin Kelly, Also Known as John Moore, Also Known as Jack Murphy
  Second Circuit· 2000-04-28· cited 47×
• 4 K & D Corp. v. Concierge Auctions, LLC
  S.D. New York· 2014-03-10· cited 43×
• City of New York v. Cyco. Net, Inc.
  S.D. New York· 2005-01-27· cited 38×
• Oscar Porcelli v. United States
  Second Circuit· 2005-04-12· cited 37×

Cites

21 cases in this archive are cited by this case; the 20 most cited are listed.

• United States v. Olano
  Supreme Court· 1993-04-26· cited 16,571×
• McNally v. United States
  Supreme Court· 1987-06-24· cited 1,314×
• Carpenter v. United States
  Supreme Court· 1987-11-16· cited 684×
• Marc J. Anderson & Jeffrey E. Grubb v. Dennis Branen, Ross Kindestin, Ed Wisniefski
  Second Circuit· 1994-02-24· cited 642×
• United States v. Frank Locascio, and John Gotti
  Second Circuit· 1993-10-08· cited 495×
• United States v. Armand P. D'AmAto
  Second Circuit· 1994-11-15· cited 182×
• Drexel Burnham Lambert Group Inc. v. Committee of Receivers
  Supreme Court· 1994-05-02· cited 149×
• United States v. Regent Office Supply Co., Inc., and Oxford Office Systems, Inc.
  Second Circuit· 1970-01-29· cited 138×
• Comm. Fut. L. Rep. P 26,490 United States of America v. William R. Kennedy, Jr.
  Tenth Circuit· 1995-08-30· cited 107×
• United States v. Thomas Masotto
  Second Circuit· 1996-01-03· cited 94×
• United States v. Rowe
  Second Circuit· 1932-03-14· cited 94×
• United States v. George Lefkowitz, Joseph P. Dryja, Richard Emond
  Second Circuit· 1960-11-10· cited 93×
• Crowley v. Courville
  Second Circuit· 1996-01-26· cited 88×
• United States v. Arthur Mittelstaedt and John Johnsen
  Second Circuit· 1994-08-10· cited 64×
• United States v. DiNome
  Second Circuit· 1992-01-22· cited 60×
• Ohio Department of Human Services v. Ohio Hospital Ass'n
  Supreme Court· 1992-03-23· cited 54×
• United States v. Melvin Miller and Jay Adolf
  Second Circuit· 1993-06-24· cited 27×
• United States v. William R. Metallo
  Eleventh Circuit· 1990-10-05· cited 25×
• Gordon v. United States
  Second Circuit· 1995-10-17· cited 25×
• Litwin v. American Express Co.
  S.D. New York· 1993-12-09· cited 8×

Other cases named United States v. Dinome

5 other CourtListener records share this case name.

• United States v. DiNome
  Second Circuit· 1992-01-22· cited 60×
• United States v. Dinome
  Second Circuit· 1988-02-16
• United States v. Dinome
  Second Circuit· 1992-01-22
• United States v. Dinome
  Second Circuit· 1992-08-17
• United States v. Dinome
  Second Circuit· 1996-06-11