Hargrave v. United States, 396 U.S. 1059 (1970). · Go Syfert
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Hargrave v. United States, 396 U.S. 1059 (1970). Cases Citing This Book View Copy Cite
64 citation events (1 in the last 25 years) across 24 distinct courts.
Strongest positive: United States v. Charles W. Lahey and John P. Currens (ca7, 1995-06-23)
Treatment trajectory · 1970 → 2026 · click a year to view as-of
1970 1998 2026
Top citers, strongest first. 10 distinct citers. How cited ↗
discussed Cited "see" United States v. Charles W. Lahey and John P. Currens
7th Cir. · 1995 · signal: see · confidence high
See United States v. Lacob, 416 F.2d 756, 759-60 (7th Cir.1969) *1295 (holding that the government’s use of the "bank deposit theory” of proof of unreported income did not violate any of the defendant's rights), cert. denied, 396 U.S. 1059 , 90 S.Ct. 755 , 24 L.Ed.2d 754 (1970). 8 .
discussed Cited "see" Booth v. State (2×)
Md. · 1987 · signal: see · confidence high
See United States v. Lacob, 416 F.2d 756 (7th Cir.1969), cert. denied, 396 U.S. 1059 , 90 S.Ct. 755 , 24 L.Ed.2d 754 (1970); Redfield v. United States, 315 F.2d 76 (9th Cir.1963); Smith v. United States, 234 F.2d 385 (5th Cir.1956); State v. Schultz, 46 N.J. 254 , 216 A.2d 372 , cert. denied, 384 U.S. 918 , 86 S.Ct. 1367 , 16 L.Ed.2d 439 (1966); 10 State v. Polk, 5 Or.App. 605 , 485 P.2d 1241 (1971); State v. Johnson, 121 Wis.2d 237 , 358 N.W.2d 824 (1984) (no violation by comment that pro se defendant’s opening statement was not followed up with proof).
cited Cited "see" Brown v. Muetzel
Minn. Ct. App. · 1984 · signal: see · confidence high
See Zirinsky v. Sheehan, 413 F.2d 481, 485 (8th Cir.), cert. denied, 396 U.S. 1059 , 90 S.Ct. 754 , 24 L.Ed.2d 753 (1969) (applying Minnesota law).
cited Cited "see" Hunter v. State
Alaska · 1979 · signal: see · confidence high
See United States v. Grayson, 416 F.2d 1073, 1077 (5th Cir. 1969), cert. denied, 396 U.S. 1059 , 90 S.Ct. 754 , 24 L.Ed.2d 753 (1970); McGrath v. United States, 402 F.2d 466 (7th Cir. 1968). .
discussed Cited "see" United States v. L'Aquarius
W.D. Okla. · 1976 · signal: see · confidence high
See United States v. Grayson, 416 F.2d 1073 (CA5 1969), cert. denied, 396 U.S. 1059 , 90 S.Ct. 754 , 24 L.Ed.2d 753 , reh. denied, 397 U.S. 1003 , 90 S.Ct. 1114 , 25 L.Ed.2d 415 , reh. denied, 399 U.S. 917 , 90 S.Ct. 2191 , 26 L.Ed.2d 576 .
discussed Cited "see" United States v. John R. Morse, and Alice Morse
1st Cir. · 1974 · signal: see · confidence high
See United States v. Lacob, 416 F.2d 756 (7th Cir. 1969), cert. denied, 396 U.S. 1059 , 90 S.Ct. 755 , 24 L.Ed.2d 754 (1970) rehearing denied, *152 397 U.S. 1003 , 90 S.Ct. 1114 , 25 L.Ed.2d 415 (1970); Morrison v. United States, 270 F.2d 1 (4th Cir.), cert. denied, 361 U.S. 894 , 80 S.Ct. 196 , 4 L.Ed.2d 150 (1959). 2 In order to legitimately avail itself of this approach, the government must initially introduce evidence to show (1) that, during the tax years in question, the taxpayer was engaged in an income producing business or calling; (2) that he made regular deposits of funds into bank …
discussed Cited "see" United States v. Guy Arthur Cates, Jr. (2×)
1st Cir. · 1974 · signal: see · confidence high
See United States v. Grayson, 416 F.2d 1073 (5th Cir. 1969), cert. denied 396 U.S. 1059 , 90 S.Ct. 754 , 24 L.Ed.2d 753 (1970); Marvel v. Zerbst, 83 F.2d 974, 977 (10th Cir.), aff’d 299 U.S. 518 , 57 S.Ct. 311 , 81 L.Ed. 382 (1936).
discussed Cited "see" United States v. Maurice W. Stevenson
7th Cir. · 1971 · signal: see · confidence high
See United States v. Lacob, 416 F.2d 756, 763 (7th Cir. 1969), cert. denied 396 U.S. 1059 , 90 S.Ct. 755 , 24 L.Ed.2d 754 (1970); and United States v. Spatuzza, 331 F.2d 214 (7th Cir. 1964), cert. denied 379 U.S. 829 , 85 S.Ct. 58 , 13 L.Ed.2d 38 .
discussed Cited "see, e.g." United States v. Grisham
11th Cir. · 1995 · signal: see also · confidence low
See also United States v. Grayson, 416 F.2d 1073, 1076 (5th Cir.1969) (no right to be indicted in the division where the offense occurred), cert. denied, 396 U.S. 1059 , 90 S.Ct. 754 , 24 L.Ed.2d 753 (1970).
cited Cited "see, e.g." United States v. Ben J. Slutsky and Julius Slutsky, D/B/A \The Nevele\""
2d Cir. · 1973 · signal: see, e.g. · confidence low
See, e. g., United States v. Lacob, 416 F.2d 756, 759 (7 Cir. 1969), cert, denied, 396 U.S. 1059 (1970). 4 .
Retrieving the full opinion text from the archive…
Hargrave
v.
United States
No. 821.
Supreme Court of the United States.
Feb 2, 1970.
396 U.S. 1059
Stanley E. Sacks for petitioner. Solicitor General Griswold for the United States.
Published

C. A. 4th Cir. Certiorari denied.