First Multifund Advisory Corp. v. Williams, 469 U.S. 830 (1984). · Go Syfert
First Multifund Advisory Corp. v. Williams, 469 U.S. 830 (1984). Cases Citing This Book View Copy Cite
“relevant considerations include manner of packaging the substance; presence of weighing devices; and existence of other paraphernalia commonly used in drug dealing.”
93 citation events (3 in the last 25 years) across 37 distinct courts.
Strongest positive: State v. Simpson (iowa, 1995-03-29)
Treatment trajectory · 1985 → 2026 · click a year to view as-of
1985 2005 2026
Top citers, strongest first. 22 distinct citers. How cited ↗
examined Cited as authority (quoted) State v. Simpson (2×)
Iowa · 1995 · signal: see · quote attribution · 2 verbatim quotes · confidence high
relevant considerations include manner of packaging the substance; presence of weighing devices; and existence of other paraphernalia commonly used in drug dealing.
discussed Cited as authority (quoted) United States v. Domme (In Re Domme)
D. Kan. · 1994 · quote attribution · 1 verbatim quote · confidence low
irs must send a notice of deficiency before it may assess, collect, or reduce to judgment most income tax liabilities
cited Cited "see" Abu-Awad v. United States
S.D. Tex. · 2003 · signal: see · confidence high
See United States v. Zolla, 724 F.2d 808, 810 (9th Cir.), cert. denied, 469 U.S. 830 , 105 S.Ct. 116 , 83 L.Ed.2d 59 (1984); United States v. Ahrens, 530 F.2d 781, 784-85 (8th Cir.1976).
discussed Cited "see" Stericycle, Inc. v. City Of Delavan
7th Cir. · 1997 · signal: see · confidence high
See Mandarino v. Pollard, 718 F.2d 845, 848 (7th Cir.1983), cert. denied, 469 U.S. 830 , 105 S.Ct. 116 , 83 L.Ed.2d 59 (1984); Restatement of Judgments § 77 cmt. b (1942) ("Where a plaintiff seeks a declaratory judgment, he is not seeking to enforce a claim against the defendant.
discussed Cited "see" Stericycle, Inc. v. City of Delavan
7th Cir. · 1997 · signal: see · confidence high
See Mandarino v. Pollard, 718 F.2d 845, 848 (7th Cir.1983), cert. denied, 469 U.S. 830 , 105 S.Ct. 116 , 83 L.Ed.2d 59 (1984); Restatement of Judgments § 77 cmt. b (1942) (“Where a plaintiff seeks a declaratory judgment, he is not seeking to enforce a claim against the defendant.
cited Cited "see" State v. Randle
Iowa · 1996 · signal: see · confidence high
See State v. Luter, 346 N.W.2d 802, 808 (Iowa), cert. denied, 469 U.S. 830 , 105 S.Ct. 116 , 83 L.Ed.2d 59 (1984).
discussed Cited "see" Booker v. Ward
N.D. Ill. · 1995 · signal: see · confidence high
See Mandarino v. Pollard, 718 F.2d 845, 849 (7th Cir. 1983), cert. denied, 469 U.S. 830 , 105 S.Ct. 116 , 83 L.Ed.2d 59 (1984); Dobiecki v. Palacios, 829 F.Supp. 229, 232 (N.D.Ill.1993); 5A C.A Wright & A.R.
cited Cited "see" J. Charles F. Gille v. United States
10th Cir. · 1994 · signal: see · confidence high
See United States v. Zoila, 724 F.2d 808, 811 (9th Cir.) (notice sent to temporary address ineffective if not received), cert. denied, 469 U.S. 830 , 105 S.Ct. 116 , 83 L.Ed.2d 59 (1984).
cited Cited "see" Clayton J. Powell Darlene W. Powell v. Commissioner of Internal Revenue, Clayton J. Powell Darlene W. Powell v. Internal Revenue Service
4th Cir. · 1992 · signal: see · confidence high
See United States v. Zolla, 724 F.2d 808, 810 (9th Cir.), cert. denied, 469 U.S. 830 , 105 S.Ct. 116 , 83 L.Ed.2d 59 (1984).
discussed Cited "see" Hughes v. United States
9th Cir. · 1992 · signal: see · confidence high
See United States v. Zolla, 724 F.2d 808, 810 (9th Cir.) (postal form 3877 certifying mailing of deficiency notices and an IRS form certifying that taxes and failure-to-pay penalties had been assessed are “official certificates” that “are highly probative, and are sufficient, in the absence of contrary evidence, to establish that the notices and assessments were properly made”), cert. denied, 469 U.S. 830 , 105 S.Ct. 116 , 83 L.Ed.2d 59 (1984); United States v. Chila, 871 F.2d 1015, 1017-18 (11th Cir.) (Certificate of Assessments and Payments is presumptive proof of a valid assessment)…
discussed Cited "see" Richard C. Hughes Joan C. Hughes v. United States of America Commissioner of Internal Revenue, Richard C. Hughes Joan C. Hughes v. Commissioner of Irs United States of America Steven R. High Lena High United Savings Bank
9th Cir. · 1992 · signal: see · confidence high
See United States v. Zolla, 724 F.2d 808, 810 (9th Cir.) (postal form 3877 certifying mailing of deficiency notices and an IRS form certifying that taxes and failure-to-pay penalties had been assessed are "official certificates" that "are highly probative, and are sufficient, in the absence of contrary evidence, to establish that the notices and assessments were properly made"), cert. denied, 469 U.S. 830 , 105 S.Ct. 116 , 83 L.Ed.2d 59 (1984); United States v. Chila, 871 F.2d 1015, 1017-18 (11th Cir.) (Certificate of Assessments and Payments is presumptive proof of a valid assessment), cert. …
discussed Cited "see" State v. Niehaus
Iowa · 1990 · signal: accord · confidence high
State v. Swaim, 412 N.W.2d 568, 570 (Iowa 1987); accord, State v. Luter, 346 N.W.2d 802 (Iowa 1984), cert. denied, 469 U.S. 830 , 105 S.Ct. 116 , 83 L.Ed.2d 59 (1984); State v. Groff, 323 N.W.2d 204 (Iowa 1982).
cited Cited "see" In Re Republic Fabricators, Inc.
Bankr. N.D. Ind. · 1989 · signal: accord · confidence high
Accord, Mandarino v. Pollard, 718 F.2d 845, 849 (7th Cir.1983), cert. denied, 469 U.S. 830 , 105 S.Ct. 116 , 83 L.Ed.2d 59 (1984).
discussed Cited "see" State v. Weir
Iowa · 1987 · signal: see · confidence high
See State v. Later, 346 N.W.2d 802, 808 (Iowa), cert. denied, 469 U.S. 830 , 105 S.Ct. 116 , 83 L.Ed.2d 59 (1984); State v. Groff, 323 N.W.2d 204, 206-07 (Iowa 1982) (citing Franks v. Delaware, 438 U.S. 154, 155-56 , 98 S.Ct. 2674, 2676 , 57 L.Ed.2d 667, 672 (1978)).
cited Cited "see" Guillen v. Barnes
10th Cir. · 1987 · signal: see · confidence high
See United States v. Zolla, 724 F.2d 808, 810 (9th Cir.), cert. denied, 469 U.S. 830 , 105 S.Ct. 116 , 83 L.Ed.2d 59 (1984); see also United States v. Ahrens, 530 F.2d 781 (8th Cir.1976).
cited Cited "see" Guillen v. Barnes
10th Cir. · 1987 · signal: see · confidence high
See United States v. Zolla, 724 F.2d 808, 810 (9th Cir.), cert. denied, 469 U.S. 830 , 105 S.Ct. 116 , 83 L.Ed.2d 59 (1984); see also United States v. Ahrens, 530 F.2d 781 (8th Cir.1976).
discussed Cited "see" Cyclone Drilling, Inc., a Wyoming Corporation v. Michael J. Kelley, as District Director of Internal Revenue Service for the Cheyenne District
10th Cir. · 1985 · signal: see · confidence high
See United States v. Zoila, 724 F.2d 808, 810 (9th Cir.1984) cert. denied — U.S. —, 105 S.Ct. 116 , 83 L.Ed.2d 59 (1984); Cool Fuel v. Connett, 685 F.2d 309, 312 (9th Cir.1982); McPartlin v. Commissioner, 653 F.2d 1185, 1190 (7th Cir.1981) (citing Ninth Circuit cases).
cited Cited "see, e.g." State v. See
Iowa Ct. App. · 1995 · signal: see, e.g. · confidence low
See, e.g., State v. Luter, 346 N.W.2d 802, 809 (Iowa 1984), cert. denied, 469 U.S. 830 , 105 S.Ct. 116 , 83 L.Ed.2d 59 (1984); Boyd, 224 N.W.2d at 613 .
discussed Cited "see, e.g." United States v. William L. Walton, Also Known as Chris Walton Belle Isle Riding Academy
6th Cir. · 1990 · signal: see also · confidence low
See also United States v. Zolla, 724 F.2d 808, 809 (9th Cir.) (“no presumption of correctness attaches to deficiency determinations in which the IRS charges a taxpayer with additional income but provides no factual showing that the taxpayer actually received the income in question.”) (dicta), cert. denied, 469 U.S. 830 , 105 S.Ct. 116 , 83 L.Ed.2d 59 (1984); Llorente v. Commissioner, 649 F.2d 152, 156 (2d Cir.1981) (“the evidence of record must at least link the taxpayer with some tax-generating acts-”); Gerardo v. Commissioner, 552 F.2d 549 (3rd Cir.1977) (“in order to give effect t…
cited Cited "see, e.g." Horn & Hardart Company v. National Rail Passenger Corporation
D.C. Cir. · 1988 · signal: see also · confidence low
See Restatement (Second) of Judgments § 33 (1982); see also Mandarino v. Pollard, 718 F.2d 845, 847, 848 (7th Cir.1983) (dictum), cert. denied, 469 U.S. 830 , 105 S.Ct. 116 , 83 L.Ed.2d 59 (1984).
discussed Cited "see, e.g." In the Matter of ENERGY COOPERATIVE, INC., a Delaware Corporation, Bankrupt-Appellant
7th Cir. · 1987 · signal: see also · confidence low
Under this test, a “cause of action” consists of “ ‘a core of operative facts’ which give rise to a remedy.” Car Carriers, 789 F.2d at 593 (quoting Alexander v. Chicago Park Dist., 773 F.2d 850, 854 (7th Cir.1985), cert. denied, — U.S. -, 106 S.Ct. 1492 , 89 L.Ed.2d 894 (1986)); see also Mandarino v. Pollard, 718 F.2d 845, 849 (7th Cir.1983), cert. denied, 469 U.S. 830 , 105 S.Ct. 116 , 83 L.Ed.2d 59 (1984); Harper Plastics, Inc. v. Amoco Chemicals Corp., 657 F.2d 939, 944 (7th Cir.1981).
discussed Cited "see, e.g." Spiegel v. Continental Illinois National Bank
N.D. Ill. · 1985 · signal: see, e.g. · confidence low
See, e.g., Mandarino v. Pollard, 718 F.2d 845 , 849 (7th Cir.1983), cert, denied, — U.S. —, 105 S.Ct. 116 , 83 L.Ed.2d 59 (1984); Green v. Illinois Dept. of Transportation, 609 F.Supp. 1021, 1024 (N.D.Ill. 1985) (Aspen, J.).
Retrieving the full opinion text from the archive…
First Multifund Advisory Corp.
v.
Williams
No. 83-2015.
Supreme Court of the United States.
Oct 1, 1984.
469 U.S. 830

C. A. 2d Cir. Certiorari denied.