green
Positive treatment
Quoted verbatim 1×
5.7 score
G Cite
cited 2× by 1 distinct case, last quoted 1974 ·
…the only bad purpose or bad motive necessary for the government to prove is a deliberate intention not to file returns which the defendant knew ought to be filed.
⚠ not in text
Treatment trajectory · 1970 → 2026 · click a year to view as-of
1970
1998
2026
Top citers, strongest first. 14 distinct citers.
How cited ↗
examined
Cited as authority (quoted)
United States v. Richard E. Hawk
(2×)
the only bad purpose or bad motive necessary for the government to prove is a deliberate intention not to file returns which the defendant knew ought to be filed.
cited
Cited "see"
Cherry River Music Co. v. Simitar Entertainment, Inc.
See Id. 17-18. 59 . 300 F.Supp. 32 (S.D.N.Y.), aff'd, 418 F.2d 1249 (2d Cir.1969), cert. denied, 398 U.S. 904 , 90 S.Ct. 1694 , 26 L.Ed.2d 63 (1970). 60 .
discussed
Cited "see"
United States v. James A. Rawle, Jr.
In the instant case, the indictment alleged that the defendant violated the Travel Act by engaging in a business enterprise involving marijuana, and thereafter, performed or caused to be performed an act to facilitate the promotion of said unlawful activity, to wit, providing the means for James Rawle and William Rawle to transport 37,000 pounds of marijuana. 6 It is well established that an indictment under the Travel Act, 18 U.S.C. § 1952 , is ordinarily sufficient if it charges in appropriate terms and substantially in the words of the statute. 1 ALR Fed. 838, § 15; see United States v. L…
discussed
Cited "see"
United States v. SCM Corp.
See Getty Oil Co. v. Ruckelshaus, 467 F.2d 349, 357 (3d Cir.1972), ce rt. denied, 409 U.S. 1125 , 93 S.Ct. 937 , 35 L.Ed.2d 256 (1973) (citing United States v. Bishop Processing Co., 423 F.2d 469, 473 (4th Cir.1970), cert. denied, 398 U.S. 904 , 90 S.Ct. 1695 , 26 L.Ed.2d 63 (1970)); Chevron U.S.A., Inc., 639 F.Supp. at 777 ; and Kaiser Steel Corp., No. 82-2623-IH, slip op. at —.
discussed
Cited "see"
DiAngelo v. United States
Kaufman v. United States, 394 U.S. 217 , 228 n.8, 89 S.Ct. 1068 , 1074 n.8, 22 L.Ed.2d 227 (1969); see Konigsberg v. United States, 418 F.2d 1270 (3d Cir. 1969), cert. denied, 398 U.S. 904 , 90 S.Ct. 1693 , 26 L.Ed.2d 63 (1970).
cited
Cited "see"
Getty Oil Co. v. Ruckelshaus
See United States v. Bishop Processing Company, 423 F.2d 469 (4th Cir. 1970), cert. den. 398 U.S. 904 , 90 S.Ct. 1695 , 26 L.Ed.2d 63 (1970). .
discussed
Cited "see"
Williams v. United States
De Welles v. United States, 372 F.2d 67 (7th Cir.), cert, denied, 388 U.S. 919 , 87 S.Ct. 2140 , 18 L.Ed.2d 1365 (1967) ; see Konigsberg v. United States, 418 F.2d 1270 (3d Cir. 1969), cert, denied, 398 U.S. 904 , 90 S.Ct. 1693 , 26 L.Ed.2d 63 (1970). 11 .
cited
Cited "see, e.g."
Hoffman Homes, Incorporated, Formerly Known as Hoffman Group v. Administrator, United States Environmental Protection Agency
See, e.g., United States v. Bishop Processing Co., 287 F.Supp. 624, 629-32 (D.Md.1968), aff’d, 423 F.2d 469 (4th Cir.), cert. denied, 398 U.S. 904 , 90 S.Ct. 1695 , 26 L.Ed.2d 63 (1970). 8 .
discussed
Cited "see, e.g."
Jay Brummett v. Jimmy Camble, Jim Boles, Doug Sanders, Dan Boulware, John R. MacLean First State Bank of Cleburne, Texas, and Johnson County, Texas
(2×)
Compare Torres v. Superintendent of Police of Puerto Rico, 893 F.2d 404, 408 (1st Cir.1990) (§ 1983 includes malicious prosecution), with Cloutier v. Town of Epping, 714 F.2d 1184, 1190 (1st Cir.1983) (no § 1983 malicious prosecution action), and with Sullivan v. Choquette, 420 F.2d 674 (1st Cir.1969), ce rt. denied, 398 U.S. 904 , 90 S.Ct. 1691 , 26 L.Ed.2d 62 (1970).
cited
Cited "see, e.g."
Commonwealth v. Geoghegan
See also United States v. Kiger, 297 F.Supp. 339, 342 (S.D.N.Y. 1969), affd. 421 F.2d 1396 , cert. denied, 398 U.S. 904 (1970).
discussed
Cited "see, e.g."
United States v. Robert I. Falk
(2×)
See, e. g., United States v. Lookretis, 422 F.2d 647, 651 (7th Cir.), cert. denied, 398 U.S. 904 , 90 S.Ct. 1693 , 26 L.Ed.2d 63 (1970); United States v. Turner, 423 F.2d 481, 483 (7th Cir.), cert. denied, 398 U.S. 967 , 90 S.Ct. 2183 , 26 L.Ed.2d 552 (1970); Rule 52(b) F.R.Crim.P.
cited
Cited "see, e.g."
Donna W. Schuster and Donald E. Hanson v. U. S. News & World Report, Inc., a Corporation, and Time, Inc., a Corporation
See also Beatty v. Ellings, 285 Minn. 293, 299 , 173 N.W.2d 12, 16 (1969), cert. denied, 398 U.S. 904 , 90 S.Ct. 1694 , 26 L.Ed.2d 63 (1970).
cited
Cited "see, e.g."
Valdez v. State
See also State v. Tapia, 81 N.M. 365 , 467 P.2d 31 (Ct.App.1970) and State v. Lindsey, 81 N.M. 173 , 464 P.2d 903 (Ct.App.1969), cert. den., 398 U.S. 904 , 90 S.Ct. 1692 , 26 L.Ed.2d 62 (1970).
discussed
Cited "see, e.g."
United States v. John R. Engle
(2×)
See also, Simon v. United States, 421 F.2d 667, 668 (9th Cir.), cert. denied, 398 U.S. 904 , 90 S.Ct. 1691 , 26 L.Ed.2d 62 (1970); United States v. Jernigan, 411 F.2d 471, 472 (5th Cir.), cert. denied, 396 U.S. 927 , 90 S.Ct. 262 , 24 L.Ed.2d 225 (1969); Ping v. United States, 407 F.2d 157, 159 (8th Cir.), cert. denied, 395 U.S. 926 , 89 S.Ct. 1784 , 23 L.Ed.2d 244 (1969); Cohen v. United States, 405 F.2d 34 (8th Cir.), cert. denied, 394 U.S. 943 , 89 S.Ct. 1274 , 22 L.Ed.2d 478 (1968).
Retrieving the full opinion text from the archive…
Sullivan
v.
Choquette
v.
Choquette
No. 1345.
Supreme Court of the United States.
May 18, 1970.
Published
Citer courts: Ninth Circuit (2)
C. A. 1st Cir. Certiorari denied.