Carcaise v. United States, 447 U.S. 925 (1980). · Go Syfert
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Carcaise v. United States, 447 U.S. 925 (1980). Cases Citing This Book View Copy Cite
323 citation events (12 in the last 25 years) across 42 distinct courts.
Strongest positive: In Re Grand Jury Proceedings. David Z. Chesnoff, Witness-Appellant v. United States (ca9, 1994-01-12)
Treatment trajectory · 1980 → 2026 · click a year to view as-of
1980 2003 2026
Top citers, strongest first. 26 distinct citers. How cited ↗
cited Cited as authority (rule) In Re Grand Jury Proceedings. David Z. Chesnoff, Witness-Appellant v. United States
9th Cir. · 1994 · confidence medium
The existence of such a hazard of incrimination is generally determined from the “examination of the questions, their setting, and the peculiarities of the case.” Id. at 1240.
discussed Cited as authority (rule) United States v. Brian Hutchison
9th Cir. · 1993 · confidence medium
In United States v. Neff, 615 F.2d 1235 (9th Cir.), cert. denied, 447 U.S. 925 , 100 S.Ct. 3018 , 65 L.Ed.2d 1117 (1980), we held that an IRS Certificate of Assessments and Payments was admissible under Rule 803(10) of the Federal Rules of Evidence to prove the absence of a public record or entry, and that "[i]ts admission into evidence involved no risk of faulty human recollection and little likelihood of misrepresentation of significant data." Id. at 1242.
discussed Cited as authority (rule) United States v. James A. Bohn
9th Cir. · 1989 · confidence medium
As we observed in United States v. Neff, 615 F.2d 1235 (9th Cir.) (Neff), cert. denied, 447 U.S. 925 , 100 S.Ct. 3018 , 65 L.Ed.2d 1117 (1980), “[t]he Supreme Court has stated that the privilege against self-incrimination, if validly exercised, is an absolute defense to a section 7203 prosecution for failure to file an income tax return.” Id. at 1238, citing Garner v. United States, 424 U.S. 648, 662-63 , 96 S.Ct. 1178, 1186-87 , 47 L.Ed.2d 370 (1976).
cited Cited as authority (rule) State v. Nickles
Utah · 1986 · confidence medium
Id. at 1128 (citation omitted).
cited Cited as authority (rule) Norman E. McCoy and Mary Louise McCoy v. Commissioner of Internal Revenue
9th Cir. · 1983 · confidence medium
Id. at 1238; Edwards v. Commissioner, 680 F.2d 1268, 1270 (9th Cir.1982).
discussed Cited "see" United States v. Lazcano-Villalobos (2×)
10th Cir. · 1999 · signal: see · confidence high
See id. at 1486 (relying on United States v. Laughman, 618 F.2d 1067, 1076 (4th Cir.1980) (holding inference of driver’s knowledge existed when truck-camper contained over 1,100 pounds of marijuana), cert. denied, 447 U.S. 925 , 100 S.Ct. 3018 , 65 L.Ed.2d 1117 (1980)). 6 .Mr.
cited Cited "see" State v. Bradford
Mont. · 1984 · signal: see · confidence high
See State v. Hamilton (1980), 185 Mont. 522 , 605 P.2d 1121 , cert. den 447 U.S. 924 , 100 S.Ct. 3017 , 65 L.Ed.2d 1117 .
discussed Cited "see" United States v. Francis William Hewes, Ii, Gene M. Simpson, Millard Clifford Haley, Walter Langford, and Howard E. Caldwell (2×)
11th Cir. · 1984 · signal: see · confidence high
See United States v. Habel, 613 F.2d 1321, 1325 (5th Cir.), cert. denied, 447 U.S. 925 , 100 S.Ct. 3018 , 65 L.Ed.2d 1117 (1980).
discussed Cited "see" United States v. Catalino Collazo, United States of America v. Moises Alvarez, United States of America v. David Yuste, United States of America v. Ismael Llanez-Diaz, United States of America v. Adolfo Mirabal, United States of America v. Francisco Nunez-Varela (2×)
4th Cir. · 1984 · signal: see · confidence high
See United States v. Laughman, 618 F.2d 1067, 1076-77 (4 Cir.), cert. denied, 447 U.S. 925 , 100 S.Ct. 3018 , 65 L.Ed.2d 1117 (1980); United States v. Stephenson, 474 F.2d 1353, 1355 (5 Cir.1973). 22 As we must, we have reviewed the evidence at trial in the light most favorable to the government.
discussed Cited "see" United States v. Collazo (2×)
4th Cir. · 1984 · signal: see · confidence high
See United States v. Laughman, 618 F.2d 1067, 1076-77 (4 Cir.), cert. denied, 447 U.S. 925 , 100 S.Ct. 3018 , 65 L.Ed.2d 1117 (1980); United States v. Stephenson, 474 F.2d 1353, 1355 (5 Cir.1973).
discussed Cited "see" United States v. Simontov Yakobov, A/K/A \Yakov Yakubov (2×)
unknown court · 1983 · signal: accord · confidence high
United States v. Harris, supra, 551 F.2d at 622 ; accord United States v. Neff, 615 F.2d 1235 , 1241-42 & n. 7 (9th Cir.) (computerized IRS records to show absence of tax returns), cert. denied, 447 U.S. 925 , 100 S.Ct. 3018 , 65 L.Ed.2d 1117 (1980); United States v. Cepeda Penes, 577 F.2d 754, 761 (1st Cir.1978) (same).
discussed Cited "see" United States v. Grabinski (2×)
D. Minnesota · 1983 · signal: see · confidence high
See United States v. Neff, 615 F.2d 1235, 1238 (9th Cir.), cert. denied, 447 U.S. 925 , 100 S.Ct. 3018 , 65 L.Ed.2d 1117 (1980).
discussed Cited "see" United States v. Osborne (2×)
W.D. Va. · 1982 · signal: see · confidence high
See United States v. Laughman, 618 F.2d 1067 (4th Cir.), cert. denied, 447 U.S. 925 , 100 S.Ct. 3018 , 65 L.Ed.2d 1117 (1980); United States v. Masiello, 491 F.Supp. 1154 (D.S.C.1980); People v. Edwards, 74 Ill.App.2d 225 , 219 N.E.2d 382 (1966).
examined Cited "see" United States v. Seni (4×) also: Cited "see, e.g."
4th Cir. · 1981 · signal: see · confidence high
See United States v. Laughman, 618 F.2d 1067, 1076 (4th Cir. 1980), cert. denied, 447 U.S. 925 , 100 S.Ct. 3018 , 65 L.Ed.2d 1117 (1980).
examined Cited "see" United States v. Victor Jacob Seni, United States of America v. Bobby Lee Minton, United States of America v. Samuel Ellis Ferguson, United States of America v. Hector Morales, United States of America v. Carlos Fiusa, United States of America v. Pablo Raul Alonso (4×) also: Cited "see, e.g."
4th Cir. · 1981 · signal: see · confidence high
See United States v. Laughman, 618 F.2d 1067, 1076 (4th Cir. 1980), cert. denied, 447 U.S. 925 , 100 S.Ct. 3018 , 65 L.Ed.2d 1117 (1980).
cited Cited "see" James Leroy Nelson v. Herman Solem, Warden
8th Cir. · 1981 · signal: see · confidence high
See State v. Hamilton, 605 P.2d 1121, 1133 (Mont.1980), cert. denied, 447 U.S. 924 , 100 S.Ct. 3017 , 65 L.Ed.2d 1117 (1980).
discussed Cited "see" State v. Thornton (2×)
Iowa · 1981 · signal: see · confidence high
See United States v. Laughman, 618 F.2d 1067,1072-73 (4th Cir.), cert. denied,-U.S.-, 100 S.Ct. 3018 , 65 L.Ed.2d 1117 , (1980) (“[I]f the knowledge possessed by [an officer in charge of investigation] was sufficient to establish probable cause, it is inconsequential that [the searching officers] may not *98 have been totally aware of that knowledge.
discussed Cited "see, e.g." State v. Reaves
N.C. Ct. App. · 2025 · signal: see, e.g. · confidence low
See, e.g., id. (warrantless search of vehicle by officer with no personal knowledge of the defendant’s illegal activity); United States v. Wells, 98 F.3d 808 (4th Cir. 1996) (seizure of firearm by officer who had no personal knowledge the defendant was a convicted felon); State v. Gray, 55 N.C.
discussed Cited "see, e.g." United States v. Tarrant (2×)
E.D. Mich. · 1992 · signal: see, e.g. · confidence low
See e.g., United States v. Neff, 615 F.2d 1235, 1241-1242 (9th Cir.1980), ce rt. denied, 447 U.S. 925 , 100 S.Ct. 3018 , 65 L.Ed.2d 1117 (1980).
examined Cited "see, e.g." United States v. Salvatore Spine, Jr. (4×)
6th Cir. · 1991 · signal: see also · confidence low
See also United States v. Neff, 615 F.2d 1235, 1242 (9th Cir.), cert. denied, 447 U.S. 925 , 100 S.Ct. 3018 , 65 L.Ed.2d 1117 (1980). 23 Spine's final argument, that the government failed to prove the essential elements of tax evasion, is disposed of quickly.
discussed Cited "see, e.g." Brewer v. United States (2×)
S.D.N.Y. · 1991 · signal: see, e.g. · confidence low
See, e.g., United States v. Neff, 615 F.2d 1235, 1241 (9th Cir.), cert. denied, 447 U.S. 925 , 100 S.Ct. 3018 , 65 L.Ed.2d 1117 (1980); Schmidt v. IRS, 717 F.Supp. 763, 764 (D.Kan.1989) (“Form 4340, Certificate of Assessments and Payments_[is] proper and admissible evidence pursuant to Rules 902(1) and 803(8) of the Federal Rules of Evidence”), vacated on other grounds, 913 F.2d 837 (10th Cir.1990).
discussed Cited "see, e.g." Knoedler v. State
Md. Ct. Spec. App. · 1987 · signal: see also · confidence low
See also State v. Hamilton, 185 Mont. 522 , 605 P.2d 1121 , cert. denied 447 U.S. 924 , 100 S.Ct. 3017 , 65 L.Ed.2d 1117 (1980); International Harvester Co. of America v. Caldwell, 198 N.C. 751 , 153 S.E. 325 (1930).
discussed Cited "see, e.g." State v. Smith (2×)
N.C. · 1984 · signal: see also · confidence low
See Annot. 56 A.L.R.Fed. 168 § 5 (1982), United States v. Cambindo Valencia, 609 F.2d 603 (2d Cir.1979), cert. denied, 446 U.S. 940 , 100 S.Ct. 2163 , 64 L.Ed.2d 795 (1980); United States v. Grady, 544 F.2d 598 (2d Cir.1976); see also United States v. Neff, 615 F.2d 1235 (9th Cir.), cert. denied, 447 U.S. 925 , 100 S.Ct. 3018 , 65 L.Ed.2d 1117 (1980).
discussed Cited "see, e.g." United States v. Walls (2×)
N.D.W. Va. · 1984 · signal: see also · confidence low
See also U.S. v. Laughman, 618 F.2d 1067 (4th Cir.1980) cert. denied 447 U.S. 925 , 100 S.Ct. 3018 , 65 L.Ed.2d 1117 (1980).
discussed Cited "see, e.g." United States v. Thomas E. Verkuilen (2×)
7th Cir. · 1982 · signal: see also · confidence low
See also United States v. Neff, 615 F.2d 1235, 1240 (9th Cir.), cert. denied, 447 U.S. 925 , 100 S.Ct. 3018 , 65 L.Ed.2d 1117 (1980); United States v. Carlson, 617 F.2d 518, 523 (9th Cir.), cert. denied, 449 U.S. 1010 , 101 S.Ct. 564 , 66 L.Ed.2d 468 (1980).
examined Cited "see, e.g." Robert D. Blair v. United States of America, Charles L. Moore v. United States of America, William G. Dodds, Jr. v. United States (4×)
4th Cir. · 1981 · signal: see, e.g. · confidence low
See, e. g., United States v. Laughman, 618 F.2d 1067 , 1072 n.2 (4th Cir.), cert. denied, 447 U.S. 925 , 100 S.Ct. 3018 , 65 L.Ed.2d 1117 (1980) (dictim); United States v. Tilton, 534 F.2d 1363 (9th Cir. 1976).
Retrieving the full opinion text from the archive…
Carcaise
v.
United States
No. 79-1826.
Supreme Court of the United States.
Jun 16, 1980.
447 U.S. 925
Published

C. A. 5th Cir. Certiorari denied.