green
Positive treatment
3.7 score
Treatment trajectory · 1979 → 2026 · click a year to view as-of
1979
2002
2026
Top citers, strongest first. 11 distinct citers.
How cited ↗
discussed
Cited "but see"
Alfred Dufresne v. John Moran
But see United States v. Campa, 679 F.2d 1006, 1014 (1st Cir.1982) (appellant claiming ineffective assistance of counsel "bears the burden of establishing actual prejudice”) (citing United States v. Ritch, 583 F.2d 1179, 1183 (1st Cir.), cert. denied 439 U.S. 970 , 99 S.Ct. 463 , 58 L.Ed.2d 430 (1978)).
cited
Cited "see"
United States v. Walter Eliyah Thody, Also Known as Ralph Owen Baker
United States v. McKinnell, 888 F.2d 669, 674-75 (10th Cir.1989); see United States v. Moore, 580 F.2d 360, 362 (9th Cir.), cert. denied, 439 U.S. 970 , 99 S.Ct. 463 , 58 L.Ed.2d 430 (1978).
cited
Cited "see"
United States v. Joseph
See United States v. Moore, 580 F.2d 360 (9th Cir.), cert. denied, 439 U.S. 970 , 99 S. Ct. 463 , 58 L.
cited
Cited "see"
United States v. Christopher Barry Greer, Daniel Alvis Wood, Sean Christian Tarrant, Michael Lewis Lawrence, and Jon Lance Jordan
See United States v. Moore, 580 F.2d 360, 362 (9th Cir.), cert. denied, 439 U.S. 970 , 99 S.Ct. 463 , 58 L.Ed.2d 430 (1978).
cited
Cited "see"
UNITED STATES of America, Plaintiff-Appellee, v. Stephen SARAULT, Defendant-Appellant
See United States v. Moore, 580 F.2d 360, 364 (9th Cir.), cert. denied, 439 U.S. 970 , 99 S.Ct. 463 , 58 L.Ed.2d 430 (1978).
cited
Cited "see"
United States v. Peter Sgro
See United States v. Ritch, 583 F.2d 1179, 1181 (1st Cir.), cert. denied, 439 U.S. 970 , 99 S.Ct. 463 , 58 L.Ed.2d 430 (1978).
discussed
Cited "see, e.g."
United States v. McKee
Sansone v. United States, 380 U.S. 343, 352 , 85 S.Ct. 1004 , 13 L.Ed.2d 882 (1965) (crime of tax evasion is complete as soon as the false understatement of taxes is filed); see also United States v. Schafer, 580 F.2d 774 (5th Cir.1978), cert. denied, 439 U.S. 970 , 99 S.Ct. 463 , 58 L.Ed.2d 430 ; Swallow v. United States, 307 F.2d 81, 83 (10th Cir.1962), ce rt. denied, 371 U.S. 950 , 83 S.Ct. 504 , 9 L.Ed.2d 499 (1963).
discussed
Cited "see, e.g."
United States v. O'Connor
See, e.g., United States v. Schafer, 580 F.2d 774, 781 (5th Cir.) (recognizing that the government does not have to prove an evil motive or bad intent in a tax case), cert. denied, 439 U.S. 970 , 99 S.Ct. 463 , 58 L.Ed.2d 430 (1978); United States v. Dillon, 566 F.2d 702, 704 (10th Cir.1977) (stating that the government does not have to show that a defendant acted with bad purpose or evil motive to be convicted under 26 U.S.C. § 7203 ). 49 .
discussed
Cited "see, e.g."
United States v. Timothy Wayne Morrow (89-5418/5708), George Mooneyham (89-5710)
(2×)
See also United States v. Moore, 580 F.2d 360, 362 (9th Cir.), cert. denied, 439 U.S. 970 , 99 S.Ct. 463 , 58 L.Ed.2d 430 (1978) (same, in context of bank robbery). 3 Therefore, it is appropriate when addressing an aiding and abetting charge under 18 U.S.C.
discussed
Cited "see, e.g."
Medicare&medicaid Gu 34,160, 17 Fed. R. Evid. Serv. 669 United States of America v. Dr. Donald L. Gold, Opti-Center, Inc., Patricia M. Warren, and Gary N. Highsmith
In addition, this court has expressly approved the use of expert legal testimony in a case where an IRS agent "merely stated his opinion as an accountant [with regard to the tax consequences of a transaction], and did not attempt to assume the role of the court." United States v. Fogg, 652 F.2d 551, 556-57 (5th Cir. Unit B 1981), cert. denied, 456 U.S. 905 , 102 S.Ct. 1751 , 72 L.Ed.2d 162 (1982); see also United States v. Schafer, 580 F.2d 774, 778 (5th Cir.), cert. denied, 549 U.S. 970 , 99 S.Ct. 463 , 58 L.Ed.2d 430 (1978); United States v. Milton, 555 F.2d 1198, 1204 (5th Cir.1977).
discussed
Cited "see, e.g."
United States v. Gold
In addition, this court has expressly approved the use of expert legal testimony in a case where an IRS agent “merely stated his opinion as an accountant [with regard to the tax consequences of a transaction], and did not attempt to assume the role of the court.” United States v. Fogg, 652 F.2d 551, 556-57 (5th Cir. Unit B 1981), cert. denied, 456 U.S. 905 , 102 S.Ct. 1751 , 72 L.Ed.2d 162 (1982); see also United States v. Schafer, 580 F.2d 774, 778 (5th Cir.), cert. denied, 549 U.S. 970 , 99 S.Ct. 463 , 58 L.Ed.2d 430 (1978); United States v. Milton, 555 F.2d 1198, 1204 (5th Cir.1977).
Retrieving the full opinion text from the archive…
Hall
v.
Anderson, Warden
v.
Anderson, Warden
No. 78-5503.
Supreme Court of the United States.
Nov 13, 1978.
Published
C. A. 6th Cir. Certiorari denied.