green
Positive treatment
6.2 score
Treatment trajectory · 1982 → 2026 · click a year to view as-of
1982
2004
2026
Top citers, strongest first. 20 distinct citers.
How cited ↗
discussed
Cited "see"
Knauss v. United States
See United States v. Grayson County State Bank, 656 F.2d 1070, 1076 (5th Cir. Unit A 1981) 1 (noting that other circuits have “consistently found that Section 7605(b) is a limitation upon the examination of a taxpayer’s ‘books of account’ and ‘does not apply to an examination of books of account of a third person’ ”) (quoting Geurkink v. United States, 354 F.2d 629, 631 (7th Cir.1965)), ce rt. denied, 455 U.S. 920 , 102 S.Ct. 1276 , 71 L.Ed.2d 460 (1982).
discussed
Cited "see"
United States v. Quentin T. Wiles, United States of America v. Patrick J. Schleibaum
(2×)
See United States v. Zwego, 657 F.2d 248, 251 (10th Cir.1981), cert. denied, 455 U.S. 919 , 102 S.Ct. 1275 , 71 L.Ed.2d 460 (1982) (in prosecution for making false statements to federally insured bank, venue is proper where statements were “prepared, executed, or made,” or received by bank).
discussed
Cited "see"
Thomas M. Kerr v. United States
By narrowing the summonses to encompass accounts that the Kerrs controlled, and thus to exclude documents and records that “solely concern the Church,” the government has established the requisite relation between the documents sought and the “legitimate governmental end of assessing the Kerrs’ tax liability.” Trader’s State Bank, 695 F.2d at 1133; see United States v. Grayson County State Bank, 656 F.2d 1070 , 1074 & n. 5 (5th Cir.1981), cert. denied, 455 U.S. 920 , 102 S.Ct. 1276 , 71 L.Ed.2d 460 (1982).
discussed
Cited "see"
United States v. Cattle King Packing Co., Inc., Rudolph G. \Butch\" Stanko
Accord United States v. Zwego, 657 F.2d 248, 251 (10th Cir.1981), cert. denied, 455 U.S. 919 , 102 S.Ct. 1275 , 71 L.Ed.2d 460 (1982) (proper venue for making false statements ruled proper, inter alia, in place where statement originated). 5 .
discussed
Cited "see"
United States Court of Appeals, Fifth Circuit
See United States v. Grayson County State Bank, 656 F.2d 1070, 1075 (5th Cir.1981), cert. denied, 455 U.S. 920 , 102 S.Ct. 1276 , 71 L.Ed.2d 460 (1982); cf. Carpenters Amended and Restated Health Benefit Fund v. Holleman Construction Co., 751 F.2d 763 , 767 n. 7 (5th Cir.1985) (discussing review of "mixed issues of fact and law").
discussed
Cited "see"
Neeley v. Bankers Trust Co.
See United States v. Grayson County State Bank, 656 F.2d 1070, 1075 (5th Cir.1981), cert. denied, 455 U.S. 920 , 102 S.Ct. 1276 , 71 L.Ed.2d 460 (1982); cf. Carpenters Amended and Restated Health Benefit Fund v. Holleman Construction Co., 751 F.2d 763 , 767 n. 7 (5th Cir.1985) (discussing review of “mixed issues of fact and law”).
cited
Cited "see"
Assembly of Yahveh Beth Israel v. United States
See United States v. Grayson County State Bank, 656 F.2d 1070 (5th Cir.1981), cert. denied 455 U.S. 920 , 102 S.Ct. 1276 , 71 L.Ed.2d 460 .
cited
Cited "see"
Work v. United States
See United States v. Grayson County State Bank, 656 F.2d 1070 (5th Cir.1981), cert. denied, 455 U.S. 920 , 102 S.Ct. 1276 , 71 L.Ed.2d 460 (1982).
discussed
Cited "see"
Donovan v. Crisostomo
See Donovan v. Scoles, 652 F.2d 16, 19 (9th Cir. 1981) (citing Udall v. Tallman, 380 U.S. 1 , 85 S.Ct. 792 , 13 L.Ed.2d 616 (1965)), cert. denied, 455 U.S. 920 , 102 S.Ct. 1276 , 71 L.Ed.2d 460 (1982). .
discussed
Cited "see"
Donovan v. Crisostomo
See Donovan v. Scoles, 652 F.2d 16, 19 (9th Cir. 1981) (citing Udall v. Tallman, 380 U.S. 1 , 85 S.Ct. 792 , 13 L.Ed.2d 616 ), cert. denied, --- U.S. ----, 102 S.Ct. 1276 , 71 L.Ed.2d 460 (1965) 14 We also reject the appellants' claim that the kickback issue was not pleaded and should not be considered by this Court.
discussed
Cited "see"
United States v. George Wuagneux
See United States v. Zwego, 657 F.2d 248, 251 (10th Cir. 1981), cert. denied, - U.S. -, 102 S.Ct. 1275 , 71 L.Ed.2d 460 (1982); United States v. Ruehrup, 333 F.2d 641 (7th Cir.), cert. denied, 379 U.S. 903 , 85 S.Ct. 194 , 13 L.Ed.2d 177 (1964).
discussed
Cited "see, e.g."
Dole v. Bishop
See, e.g., Brennan v. Greene’s Propane Gas Serv., Inc., 479 F.2d 1027 , 1030-31 (5th Cir.1973); see also Donovan v. Scoles, 652 F.2d 16, 18-19 (9th Cir.1981), cert. denied, 455 U.S. 920 , 102 S.Ct. 1276 , 71 L.Ed.2d 460 (1982).
discussed
Cited "see, e.g."
St. German Of Alaska Eastern Orthodox Catholic Church v. United States
See, e.g., United States v. Grayson County State Bank, 656 F.2d 1070, 1074 (5th Cir.1981) (government has substantial interest in maintaining the integrity of its fiscal policies), cert. denied, 455 U.S. 920 , 102 S.Ct. 1276 , 71 L.Ed.2d 460 (1982); United States v. Holmes, 614 F.2d 985, 990 (5th Cir.1980) (per curiam) (same); United States v. Egan, 459 F.2d 997, 998 (2d Cir.) (per curiam) (same), cert. denied, 409 U.S. 875 , 93 S.Ct. 123 , 34 L.Ed.2d 127 (1972). 33 Nor do we agree with petitioners' claim that the district court failed to consider whether enforcement of the summonses at issue …
discussed
Cited "see, e.g."
St. German of Alaska Eastern Orthodox Catholic Church v. United States
See, e.g., United States v. Grayson County State Bank, 656 F.2d 1070, 1074 (5th Cir.1981) (government has substantial interest in maintaining the integrity of its fiscal policies), cert. denied, 455 U.S. 920 , 102 S.Ct. 1276 , 71 L.Ed.2d 460 (1982); United States v. Holmes, 614 F.2d 985, 990 (5th Cir.1980) (per curiam) (same); United States v. Egan, 459 F.2d 997, 998 (2d Cir.) (per curiam) (same), cert. denied, 409 U.S. 875 , 93 S.Ct. 123 , 34 L.Ed.2d 127 (1972).
discussed
Cited "see, e.g."
Carpenters Amended & Restated Health Benefit Fund v. Holleman Construction Co.
See, e.g., United States v. Grayson County State Bank, 656 F.2d 1070, 1075 (5th Cir.1981), cert. denied, 455 U.S. 920 , 102 S.Ct. 1276 , 71 L.Ed.2d 460 (1982); American Nat'l Bank v. United States, 421 F.2d 442, 451 (5th Cir.), cert. denied, 400 U.S. 819 , 91 S.Ct. 36 , 27 L.Ed.2d 46 (1970).
discussed
Cited "see, e.g."
Carpenters Amended And Restated Health Benefit Fund v. Holleman Construction Company
See, e.g., United States v. Grayson County State Bank, 656 F.2d 1070, 1075 (5th Cir.1981), cert. denied, 455 U.S. 920 , 102 S.Ct. 1276 , 71 L.Ed.2d 460 (1982); American Nat'l Bank v. United States, 421 F.2d 442, 451 (5th Cir.), cert. denied, 400 U.S. 819 , 91 S.Ct. 36 , 27 L.Ed.2d 46 (1970).
discussed
Cited "see, e.g."
United States v. Daniel Michael Daly, Harold Dean Klemp, Joseph Diaz, Gene Floyd Criswell, and Michael Richard Ryan
See United States v. Elliott, 571 F.2d 880, 908 (5th Cir.), cert. denied, 439 U.S. 953 , 99 S.Ct. 349 , 58 L.Ed.2d 344 (1978); United States v. Dickson, 462 F.2d 184 (4th Cir.), cert. denied, 409 U.S. 876 , 93 S.Ct. 126 , 34 L.Ed.2d 129 (1972); see also United States v. Zwego, 657 F.2d 248, 250 (10th Cir.1981), cert. denied, 455 U.S. 919 , 102 S.Ct. 1275 , 71 L.Ed.2d 460 (1982) (application for certificate of title constitutes security).
discussed
Cited "see, e.g."
Mrs. Theone M. Halpern v. Lexington Insurance Company
See also United States v. Grayson County State Bank, 656 F.2d 1070, 1075 (5th Cir.1981), cert, denied, 455 U.S. 920 , 102 S.Ct. 1276 , 71 L.Ed.2d 460 (1982); Western Beef, Inc. v. Compton Investment Co., 611 F.2d 587 (5th Cir.1980).
cited
Cited "see, e.g."
Sierra Club v. James M. Sigler, Etc., Pelican Terminal Company and Galveston Wharves, Intervenors-Appellees
See, e.g., United States v. Grayson County State Bank, 656 F.2d 1070, 1075 (5th Cir.1981), cert. denied, 455 U.S. 920 , 102 S.Ct. 1276 , 71 L.Ed.2d 460 (1982).
discussed
Cited "see, e.g."
United States v. Carla Florentine Hines, Leroy Dale Hines, Anna Mae Hines, Defendants
See also United States v. Zwego, 657 F.2d 248, 251 (10th Cir.), cert. denied, 455 U.S. 919 , 102 S.Ct. 1275 , 71 L.Ed.2d 460 ; United States v. Martinez, 562 F.2d 633, 637 (10th Cir.); Robbins v. United States, 476 F.2d 26, 32 (10th Cir.).
Retrieving the full opinion text from the archive…
Schriever
v.
United States and Williams v. United States
v.
United States and Williams v. United States
No. 81-856; No. 81-870.
Supreme Court of the United States.
Jan 25, 1982.
Published
C. A. 11th Cir. Certiorari denied. Reported below: 652 F. 2d 1000.