green
Positive treatment
Quoted verbatim 1×
6.8 score
G Cite
cited 2× by 1 distinct case, last quoted 1998 ·
…in order to be entitled to a hearing, the party challenging the summons must allege specific facts in its responsive pleadings, supported by affidavits, from which the court can infer a possibility of some wrongful conduct by the irs.
⚠ not in text
Treatment trajectory · 1988 → 2026 · click a year to view as-of
1988
2007
2026
Top citers, strongest first. 20 distinct citers.
How cited ↗
discussed
Cited "but see"
United States v. Orlando Berrios
(2×)
But see United States v. Barnette, 800 F.2d 1558, 1571 (11th Cir.1986) (per curiam), cert. denied, 480 U.S. 935 , 107 S.Ct. 1578 , 94 L.Ed.2d 769 (1987).
examined
Cited as authority (quoted)
United States v. U.S. Bancorp
(2×)
in order to be entitled to a hearing, the party challenging the summons must allege specific facts in its responsive pleadings, supported by affidavits, from which the court can infer a possibility of some wrongful conduct by the irs.
discussed
Cited "see"
Great Northern Insurance v. McCollister's Moving & Storage, Inc.
(2×)
See Swift Textiles v. Watkins Motor Lines, 799 F.2d 697, 703-04 (11th Cir.1986) Reh’d denied, 804 F.2d 681 , cert. denied, 480 U.S. 935, 107 S.Ct. 1577 , 94 L.Ed.2d 768 (1987). 3 .
discussed
Cited "see"
Commonwealth v. Labron
(2×)
See Commonwealth v. Montgomery, 513 Pa. 138 , 518 A.2d 1197 (1986), cert. denied, 480 U.S. 935 , 107 S.Ct. 1579 , 94 L.Ed.2d 769 (1987) (this Court refused to address an exclusionary rule issue which the Commonwealth failed to adequately preserve).
cited
Cited "see"
United States v. Barnette
See United States v. Barnette, 800 F.2d 1558 (11th Cir.1986), cert. denied, 480 U.S. 935 , 107 S.Ct. 1578 , 94 L.Ed.2d 769 (1987). 3 .
cited
Cited "see"
United States of America Edward R. White, Jr., Special Agent, James Patrick O'Neal
See Alphin v. United States, 809 F.2d 236, 238 (4th Cir.), cert. denied, 480 U.S. 935 (1987).
discussed
Cited "see"
United States v. Bailey
Congress enacted the Jury Selection Act to ensure that (1) all potential grand and petit jurors are selected at random from a fair cross section of the community and (2) all qualified citizens have an opportunity to be considered for jury service. 28 U.S.C.A. § 1861 ; see United States v. Barnette, 800 F.2d 1558 , 1567 (11th Cir.1986), cert. denied, 480 U.S. 935 , 107 S.Ct. 1578 , 94 L.Ed.2d 769 (1987); United States v. Bearden, 659 F.2d 590, 593 (5th Cir. Unit B Oct. 1981), cert. denied, 456 U.S. 936 , 102 S.Ct. 1993 , 72 L.Ed.2d 456 (1982).
discussed
Cited "see"
United States v. Jessie Mae Stone
See United States v. Barnette, 800 F.2d 1558, 1571 (11th Cir.1986) (per curiam), cert. denied, Barnette v. United States, 480 U.S. 935 , 107 S.Ct. 1578 , 94 L.Ed.2d 769 (1987) (holding that the amount of restitution under the VWPA or the FPA may not exceed the actual losses flowing from the offense for which the defendant has been convicted.); United States v. Johnson, 700 F.2d 699, 701 (11th Cir.1983) (per curiam) (involving defendants convicted of certain counts of mail fraud and holding that in a multicount indictment, restitution under the FPA is restricted to the counts that result in con…
discussed
Cited "see"
United States v. Frederick George Celani
See United States v. Barnette, 800 F.2d 1558, 1571 (11th Cir.1986) (where evidence showed acts in furtherance of conspiracy continued after effective date of VWPA, restitution order was statutorily authorized), cert. denied, 480 U.S. 935 , 107 S.Ct. 1578 , 94 L.Ed.2d 769 (1987).
examined
Cited "see"
Commonwealth v. Williams
(3×)
See Commonwealth v. Syre, 507 Pa. 299 , 489 A.2d 1340 (1985), cert. denied, 480 U.S. 935 , 107 S.Ct. 1577 , 94 L.Ed.2d 768 (1987).
discussed
Cited "see"
Willard v. City of Myrtle Beach, SC
(2×)
See Alphin v. United States, 809 F.2d 236, 239 (4th Cir.), cert. denied, 480 U.S. 935 , 107 S.Ct. 1578 , 94 L.Ed.2d 768 (1987).
discussed
Cited "see"
United States v. White
See Alphin v. United States, 809 F.2d 236, 238 (4th Cir.), cert. denied, — U.S. -, 107 S.Ct. 1578 , 94 L.Ed.2d 768 (1987); United States v. Kis, 658 F.2d 526, 536 (7th Cir.1981), cert. denied, 455 U.S. 1018 , 102 S.Ct. 1712 , 72 L.Ed.2d 135 (1982).
discussed
Cited "see"
United States v. White
See Alphin v. United States, 809 F.2d 236, 238 (4th Cir.), cert. denied, --- U.S. ----, 107 S.Ct. 1578 , 94 L.Ed.2d 768 (1987); United States v. Kis, 658 F.2d 526, 536 (7th Cir.1981), cert. denied, 455 U.S. 1018 , 102 S.Ct. 1712 , 72 L.Ed.2d 135 (1982).
discussed
Cited "see, e.g."
LANGE v. HOUSTON COUNTY, GEORGIA
See, e,g., Eleventh Circuit Pattern Jury Instructions (Civil Cases) 3.3 (2022) (“There’s no legal difference in the weight you may give to either direct or circumstantial evidence.”); see also United States v. Barnette, 800 F.2d 1558, 1566 (11th Cir. 1986), reh’g denied, 807 F.2d 999 (11th Cir. 1986), cert. denied, 480 U.S. 935 (1987) (noting that the “test for evaluating circumstantial evidence is the same as in evaluating direct evidence”) (citing United States v. Henderson, 693 F.2d 1028, 1030 (11th Cir. 1982)). the mandate arose from § 1557 of the Affordable Care Act, and the …
discussed
Cited "see, e.g."
United States v. Daniel M. Paradies, the Paradies Shops, Inc., Paradies Midfield Corporation, Ira Jackson
See United States v. Gregory, 730 F.2d 692, 700 (11th Cir.1984) (technical violations alone do not give rise to a substantial violation of the Act), cert. denied, 469 U.S. 1208 , 105 S.Ct. 1170, 1171 , 84 L.Ed.2d 321 (1985); see also United States v. Barnette, 800 F.2d 1558 , 1568-69 & n. 14 (11th Cir.1986) (upholding district court’s granting of hardship excuse to 245 out of 249 jurors after a personal, pre-voir dire review of juror questionnaires), cert. denied, 480 U.S. 935 , 107 S.Ct. 1578 , 94 L.Ed.2d 769 (1987).
discussed
Cited "see, e.g."
United States v. Paradies
See United States v. Gregory, 730 F.2d 692, 700 (11th Cir.1984) (technical violations alone do not give rise to a substantial violation of the Act), cert. denied, 469 U.S. 1208 , 105 S.Ct. 1170, 1171 , 84 L.Ed.2d 321 (1985); see also United States v. Barnette, 800 F.2d 1558 , 1568-69 & n. 14 (11th Cir.1986) (upholding district court's granting of hardship excuse to 245 out of 249 jurors after a personal, pre-voir dire review of juror questionnaires), cert. denied, 480 U.S. 935 , 107 S.Ct. 1578 , 94 L.Ed.2d 769 (1987).
discussed
Cited "see, e.g."
Bob Roberts, D/B/A Bob Roberts Trucking v. Leonard W. Levine, Commissioner of Transportation of the State of Minnesota
(2×)
See also Swift Textiles, Inc. v. Watkins Motor Lines, Inc., 799 F.2d 697, 700-01 (11th Cir.1986) (finding separate carriers and bills of lading irrelevant where shipper’s intent that goods go to destination beyond port of entry within state was clear), cert. denied, 480 U.S. 935 , 107 S.Ct. 1577 , 94 L.Ed.2d 768 (1987).
discussed
Cited "see, e.g."
United States v. Gary S. Stevens
See also United States v. Barnette, 800 F.2d 1558, 1571 (11th Cir.1986) (per curiam) (amount may be established through proof at trial, admission, or other judicial determination) (citations omitted), cert. denied, 480 U.S. 935 , 107 S.Ct. 1578 , 94 L.Ed.2d 769 (1987). 11 .
discussed
Cited "see, e.g."
Commonwealth v. LeBlanc
Compare Wenatchee v. Durham, 43 Wash. App. 547, 551 (1986) (extraterritorial arrest invalid because officer initially observed commission of traffic infractions, not felonies), with Commonwealth v. Montgomery, 513 Pa. 138, 144 (1986), cert. denied, 480 U.S. 935 (1987) (knowledge possessed by officer at time territorial boundary crossed not determinative). 5 This issue was decided against the defendant by the motion judge, who refused to suppress any prearrest evidence which resulted from the stop.
discussed
Cited "see, e.g."
Mary Bracken Polk v. Montgomery County, Maryland Denise Dodson Thompkins, and Montgomery County Police Department Bernard D. Crooke, Individually and as Chief of Police, Montgomery County, Maryland Officer Joseph Beddick, Montgomery County Police Department Department of Corrections and Rehabilitation of Montgomery County, Maryland Gary B. Blake, Individually and as Director of Montgomery County Department of Corrections and Rehabilitation Samuel F. Saxton, Individually and as Warden of Seven Locks Detention Center Rosa Lynn, Individually and as Supervising Matron of Seven Locks Detention Center James A. Young, Individually and as Sheriff of Montgomery County, Maryland
See id. at 436, 440 ; see also Van Sant v. United States Postal Service, 805 F.2d 141 (4 Cir.1986), cert. denied, 480 U.S. 935 (1987) (reducing a plaintiff's request for $194,162.47 in attorney's fees to $5,000.00); Bonnes v. Long, 599 F.2d 1316, 1318 (4 Cir.1979).
Retrieving the full opinion text from the archive…
Swift Textiles, Inc.
v.
Watkins Motor Lines, Inc.
v.
Watkins Motor Lines, Inc.
No. 86-1320.
Supreme Court of the United States.
Mar 23, 1987.
Cited by 39 opinions | Published
Citer courts: D. Minnesota (2)
C. A. 11th Cir. Certiorari denied.