green
Positive treatment
4.5 score
Treatment trajectory · 1994 → 2026 · click a year to view as-of
1994
2010
2026
Top citers, strongest first. 10 distinct citers.
How cited ↗
cited
Cited "see"
United States v. Eleazar (In Re Eleazar)
See In re Toti, 24 F.3d 806, 809 (6th Cir.), cert. denied, 513 U.S. 987 , 115 S.Ct. 482 , 130 L.Ed.2d 395 (1994).
cited
Cited "see"
Scarpiello v. United States (In Re Scarpiello)
See In re Toti, 24 F.3d 806, 809 (6th Cir.), certiorari denied, 513 U.S. 987 , 115 S.Ct. 482 , 130 L.Ed.2d 395 (1994).
cited
Cited "see"
United States v. Ronald Fauria
See United States v. Hughes Aircraft Co., 20 F.3d 974, 977 (9th Cir.), cert. denied, 115 S.Ct. 482 (1994).
cited
Cited "see"
United States v. Carlos Jose Polanco, A/K/A Richard Anthony Brown, United States of America v. Jose Alfredo Polanco-Campagna, A/K/A Jose Alfredo Planco-Campagna
See United States v. Goff, 20 F.3d 918, 919 (8th Cir.), cert. denied, --- U.S. ----, 115 S.Ct. 482 , 130 L.Ed.2d 395 (1994).
cited
Cited "see"
United States v. Polanco
See United States v. Goff, 20 F.3d 918, 919 (8th Cir.), cert. denied, — U.S. -, 115 S.Ct. 482 , 130 L.Ed.2d 395 (1994).
discussed
Cited "see"
In Re Haas
See In re Toti, 24 F.3d 806, 809 (6th Cir.) (holding that a debtor's voluntary, conscious, and intentional failure to file income tax returns and to pay his taxes fell within plain meaning of section 523(a)(1)(C)'s exception to discharge), cert. denied, --- U.S. ----, 115 S.Ct. 482 , 130 L.Ed.2d 395 (1994).
discussed
Cited "see"
Haas v. Internal Revenue Service (In re Haas)
See In re Toti, 24 F.3d 806, 809 (6th Cir.) (holding that a debtor’s voluntary, conscious, and intentional failure to file income tax returns and to pay his taxes fell within plain meaning of section 523(a)(1)(C)’s exception to discharge), cert. denied, — U.S. —, 115 S.Ct. 482 , 130 L.Ed.2d 395 (1994).
discussed
Cited "see, e.g."
Grothues v. Internal Revenue Service
Compare In re Toti, 24 F.3d 806, 809 (6th Cir.) (§ 523(a)(1)(C) encompasses “both acts of commission and ... omission”), ce rt. denied, 513 U.S. 987 , 115 S.Ct. 482 , 130 L.Ed.2d 395 (1994), with In re Haas, 48 F.3d 1153, 1158 (11th Cir.1995) (nonpayment of taxes “alone” not within scope of § 523(a)(1)(C)), abrogated in part by In re Griffith, 206 F.3d 1389, 1395-96 (11th Cir.), cert. denied, 121 S.Ct. 73 (2000).
discussed
Cited "see, e.g."
United States v. Jeri Lynn Vonstein, Aka: Jeri Lynn Wright Jeri Lynn Vonstein
"A substantive crime and a conspiracy to commit that crime are not the same offense for double jeopardy purposes." United States v. Saccoccia, 18 F.3d 795, 798 (9th Cir.1994). 8 (2) The validity of charging a single person with conspiracy: 9 Vonstein argues that a single person cannot be charged with conspiracy. 10 Although a charge of conspiracy necessarily must allege the involvement of more than one person (a standard which the indictment against Vonstein meets), it is perfectly permissible to indict and try a single member of a properly alleged conspiracy. " 'If the evidence warrants a fin…
discussed
Cited "see, e.g."
United States v. Wright
See, e.g., United States v. Hughes Aircraft Co., Inc., 20 F.3d 974 , 977 n. 4 (9th Cir.), cert. denied, - U.S. -, 115 S.Ct. 482 , 130 L.Ed.2d 395 (1994); United States v. Bucuvalas, 909 F.2d 593, 597 (1st Cir.1990). 28 . 454 U.S. 339 , 102 S.Ct. 460 , 70 L.Ed.2d 530 (Í981). 29 .
Retrieving the full opinion text from the archive…
Edward W. TOTI
v.
UNITED STATES
v.
UNITED STATES
No. 94-267.
Supreme Court of the United States.
Nov 7, 1994.
115 S. Ct. 482
Published
Petition for writ of certiorari to the United States Court of Appeals for the Sixth Circuit denied.