Levc v. Connors, 431 U.S. 973 (1977). · Go Syfert
Levc v. Connors, 431 U.S. 973 (1977). Cases Citing This Book View Copy Cite
G Cite
cited 3× by 1 distinct case · “FTC v. Texaco ”
142 citation events (7 in the last 25 years) across 38 distinct courts.
Strongest positive: Director of the Office of Thrift Supervision v. Ernst & Young (dcd, 1992-03-03)
Treatment trajectory · 1977 → 2026 · click a year to view as-of
1977 2001 2026
Top citers, strongest first. 24 distinct citers. How cited ↗
discussed Cited as authority (quoted) Director of the Office of Thrift Supervision v. Ernst & Young
D.D.C. · 1992 · quote attribution · 1 verbatim quote · confidence low
ftc v. texaco
discussed Cited "see" In Re Mcvane
2d Cir. · 1995 · signal: accord · confidence high
See United States v. Arthur Young & Co., 677 F.2d 211, 216 (2d Cir.1982) (allowing IRS to investigate by means of a "broad, generic document request" because "[b]efore the IRS knows where the issues lie, it has no choice but to utilize a general summons"), aff'd in part and rev'd in part on other grounds, 465 U.S. 805 , 104 S.Ct. 1495 , 79 L.Ed.2d 826 (1984), cert. denied, 466 U.S. 936 , 104 S.Ct. 1906 , 80 L.Ed.2d 456 (1984); United States v. Noall, 587 F.2d 123, 125 (2d Cir.1978) (standard for relevance of sought-after tax records is whether the documents "might have thrown light upon" the o…
discussed Cited "see" McVane v. Federal Deposit Insurance
2d Cir. · 1995 · signal: accord · confidence high
See United States v. Arthur Young & Co., 677 F.2d 211, 216 (2d Cir.1982) (allowing IRS to investigate by means of a “broad, generic document request” because “[b]efore the IRS knows where the issues lie, it has no choice but to utilize a general summons”), aff'd in part and rev’d in part on other grounds, 465 U.S. 805 , 104 S.Ct. 1495 , 79 L.Ed.2d 826 (1984), cert. denied, 466 U.S. 936 , 104 S.Ct. 1906 , 80 L.Ed.2d 456 (1984); United States v. Noall, 587 F.2d 123, 125 (2d Cir.1978) (standard for relevance of sought-after tax records is whether the documents “might have thrown light…
discussed Cited "see" Beaudet v. British Airways, PLC (2×)
N.D. Ill. · 1994 · signal: see · confidence high
See id. (citing Maugnie v. Compagnie National Air France, 549 F.2d 1256, 1260 (9th Cir.), cert. denied, 431 U.S. 974 , 97 S.Ct. 2939 , 53 L.Ed.2d 1072 (1977)), and Martinez Hernandez v. Air France, 545 F.2d 279, 283 (1st Cir.1976), cert. denied, 430 U.S. 950 , 97 S.Ct. 1592 , 51 L.Ed.2d 800 (1977), and Day v. Trans World Airlines, Inc., 528 F.2d 31, 35 (2d Cir.1975), cert. denied, 429 U.S. 890 , 97 S.Ct. 246 , 50 L.Ed.2d 172 (1976).
cited Cited "see" Linde Thomson Langworthy Kohn & Van Dyke, P.C. v. Resolution Trust Corporation
D.C. Cir. · 1993 · signal: see · confidence high
See FTC v. Texaco, Inc., 555 F.2d 862 , 874 (D.C.Cir.) (en banc), cert. denied, 431 U.S. 974 , 97 S.Ct. 2939 , 53 L.Ed.2d 1072 (1977).
discussed Cited "see" Kantonides v. KLM Royal Dutch Airlines
D.N.J. · 1992 · signal: see · confidence high
Id. at 155 , n. 8a; see Maugnie v. Compagnie Nationale Air France, 549 F.2d 1256, 1261 (9th Cir.), cert. denied, 431 U.S. 974 , 97 S.Ct. 2939 , 53 L.Ed.2d 1072 (1977) (The primary goal of Warsaw Convention drafters was “to create a system of liability rules that would cover all the hazards of air travel.”).
discussed Cited "see" Murray Drabkin v. District of Columbia, Murray Drabkin, Trustee v. District of Columbia
D.C. Cir. · 1987 · signal: see · confidence high
See England v. United States (Matter of Shakesteers Coffee Shops), 546 F.2d 821 (9th Cir.1976), cert. denied, 431 U.S. 974 , 97 S.Ct. 2939 , 53 L.Ed.2d 1071 (1977); In re Tamasha Town and Country Club, 483 F.2d 1377 (9th Cir.1973). .
discussed Cited "see" Cessna Aircraft Co. v. Kansas Commission on Civil Rights (2×)
Kan. · 1981 · signal: see · confidence high
See FTC v. Texaco, supra, [ 170 U.S. App. D.C. 323 , 517 F.2d 137 (1975), cert. denied, 431 U.S. 974 , 97 S.Ct. 2939 , 2940, 53 L.Ed.2d 1072 , reconsidered en banc, 555 F.2d 862 (D.C.
cited Cited "see" Windbourne v. Eastern Air Lines, Inc.
E.D.N.Y · 1979 · signal: accord · confidence high
Accord, Maugnie v. Compagnie Nationale Air France, 549 F.2d 1256, 1259 (9th Cir.), cert. denied, 431 U.S. 974 , 97 S.Ct. 2939 , 53 L.Ed.2d 1072 (1977).
discussed Cited "see, e.g." Securities & Exchange Commission v. Finazzo
2d Cir. · 2009 · signal: see, e.g. · confidence low
See, e.g., FTC v. Texaco, Inc., 555 F.2d 862 , 879 (D.C.Cir.) (noting that “[a]s a general rule, substantive issues which may be raised in defense against an administrative complaint are premature in an [subpoena] enforcement proceeding” because “[i]f parties under investigation could contest substantive issues in an enforcement proceeding, when the agency lacks the information to establish its case, administrative investigations would be foreclosed or at least substantially delayed”), cer t. denied, 431 U.S. 974 , 97 S.Ct. 2939 , 53 L.Ed.2d 1072 (1977).
discussed Cited "see, e.g." Securities & Exchange Commission v. Finazzo
2d Cir. · 2009 · signal: see, e.g. · confidence low
See, e.g., FTC v. Texaco, Inc., 555 F.2d 862 , 879 (D.C.Cir.) (noting that “[a]s a general rule, substantive issues which may be raised in defense against an administrative complaint are premature in an [subpoena] enforcement proceeding” because “[i]f parties under investigation could contest substantive issues in an enforcement proceeding, when the agency lacks the information to establish its case, administrative investigations would be foreclosed or at least substantially delayed”), cer t. denied, 431 U.S. 974 , 97 S.Ct. 2939 , 53 L.Ed.2d 1072 (1977).
cited Cited "see, e.g." United States v. Hunton & Williams
D.D.C. · 1997 · signal: see also · confidence low
See also FTC v. Texaco, Inc., 555 F.2d 862 (D.C.Cir.) (en banc), cert. denied, 431 U.S. 974 , 97 S.Ct. 2939 , 2940, 53 L.Ed.2d 1072 (1977). 12 .
cited Cited "see, e.g." Adair v. Rose Law Firm
D.D.C. · 1994 · signal: see, e.g. · confidence low
See, e.g., FTC v. Texaco, Inc., 555 F.2d 862 , 884-85 (D.C.Cir.), cert, denied, 431 U.S. 974 , 97 S.Ct. 2939 , 53 L.Ed.2d 1072 (1977).
discussed Cited "see, e.g." Jack v. Trans World Airlines, Inc.
N.D. Cal. · 1993 · signal: see, e.g. · confidence low
See, e.g., Maugnie v. Compagnie Nationale Air France, 549 F.2d 1256, 1258 (9th Cir.), cert. denied, 431 U.S. 974 , 97 S.Ct. 2939 , 53 L.Ed.2d 1072 (1977); Noel v. Linea Aeropostal Venezolana, 247 F.2d 677 (2d Cir.), cert. denied, 355 U.S. 907 , 78 S.Ct. 334 , 2 L.Ed.2d 262 (1957); Komlos v. Compagnie Nationale Air France, 111 F.Supp. 393, 401 (S.D.N.Y.1952), rev'd on other grounds, 209 F.2d 436 (2d Cir.1953). 2 .
discussed Cited "see, e.g." Elizabeth H. Dole, Secretary of Labor, United States Department of Labor v. Service Employees Union, Afl-Cio, Local 280
9th Cir. · 1991 · signal: see, e.g. · confidence low
See, e.g., FTC v. Texaco, Inc., 555 F.2d 862 , 884-85 (D.C.Cir.) (en banc), cert. denied, 431 U.S. 974 , 97 S.Ct. 2939 , 53 L.Ed.2d 1072 (1977). 5 Thus, we conclude that in subjecting the Department’s dissemination of the information contained in the minutes to other governmental entities to judicial scrutiny, the district court did not abuse its discretion.
discussed Cited "see, e.g." In Re R & T Roofing Structures & Commercial Framing, Inc., Debtor. United States of America, Claimant-Appellant v. Harold Z. Daniel, Trustee-Appellee (2×)
9th Cir. · 1990 · signal: see, e.g. · confidence low
See, e.g., Matter of Shakesteers Coffee Shops, 546 F.2d 821, 824 (9th Cir.1976), cert. denied, 431 U.S. 974 , 97 S.Ct. 2939 , 53 L.Ed.2d 1071 (1977); In re Tamasha Town and Country Club, 483 F.2d 1377, 1379 (9th Cir.1973).
discussed Cited "see, e.g." United States v. Daniel (In re R & T Roofing Structures & Commercial Framing, Inc.)
9th Cir. · 1989 · signal: see, e.g. · confidence low
See, e.g., Matter of Shakesteers Coffee Shops, 546 F.2d 821, 824 (9th Cir.1976), cert. denied, 431 U.S. 974 , 97 S.Ct. 2939 , 53 L.Ed.2d 1071 (1977); In re Tamasha Town and Country Club, 483 F.2d 1377, 1379 (9th Cir.1973).
discussed Cited "see, e.g." Baker v. Lansdell Protective Agency, Inc.
S.D.N.Y. · 1984 · signal: see also · confidence low
Id. at 33; see Evangelinos v. Trans World Airlines, Inc., 550 F.2d 152, 155 (3d Cir.1977) (en banc) (adopting standard based upon same three factors); see also Maugnie v. Compagnie Nationale Air France, 549 F.2d 1256, 1262 (9th Cir.), cert, denied, 43l“U.S. 974, 97 S.Ct. 2939 , 53 L.Ed.2d 1072 (1977) (location but one of several factors to be considered).
cited Cited "see, e.g." Eduardo P. Pangilinan v. Francisco C. Castro
9th Cir. · 1982 · signal: see, e.g. · confidence low
See, e.g., FTC v. Texaco, Inc., 555 F.2d 862 (D.C.Cir.) (en banc), cert. denied, 431 U.S. 974 , 97 S.Ct. 2939 , 53 L.Ed.2d 1072 (1977), cited by appellants.
discussed Cited "see, e.g." Federal Trade Commission v. Manufacturers Hanover Consumer Services, Inc.
E.D. Pa. · 1982 · signal: see also · confidence low
Subpoenas have been enforced so long as the FTC’s jurisdiction is “clouded but not plainly spurious.” FTC v. Swanson, 560 F.2d 1, 2 (1st Cir. 1977); see also, FTC v. Texaco, 555 F.2d 862 (D.C.Cir.) (en banc), cert. denied, 431 U.S. 974 , 97 S.Ct. 2939 , 53 L.Ed.2d 1072 (1977).
cited Cited "see, e.g." Bennie Imogene Dunn v. Trans World Airlines, Inc.
9th Cir. · 1979 · signal: see, e.g. · confidence low
See, e. g., Maugnie v. Compagnie Nationale Air France, 549 F.2d 1256,1258 (9th Cir.), cert. denied, 431 U.S. 974 , 97 S.Ct. 2939 , 53 L.Ed.2d 1072 (1977).
cited Cited "see, e.g." Benjamins v. British European Airways
2d Cir. · 1978 · signal: see, e.g. · confidence low
See, e. g., Maugnie v. Compagnie Nationale Air France, 549 F.2d 1256, 1258 (9th Cir.), cert. denied, 431 U.S. 974 , 97 S.Ct. 2939 , 53 L.Ed.2d 1072 (1977).
cited Cited "see, e.g." Benjamins v. British European Airways
2d Cir. · 1978 · signal: see, e.g. · confidence low
See, e. g., Maugnie v. Compagnie Nationale Air France, 549 F.2d 1256, 1258 (9th Cir.), cert. denied, 431 U.S. 974 , 97 S.Ct. 2939 , 53 L.Ed.2d 1072 (1977).
Retrieving the full opinion text from the archive…
Levc, aka O'Blak
v.
Connors, Treasurer of Montana
No. 76-1079.
Supreme Court of the United States.
Jun 13, 1977.
431 U.S. 973

Sup. Ct. Mont. Certiorari denied.

Mr. Justice White and Mr. Justice Blackmun would grant certiorari.