Phillips v. United States, 466 U.S. 971 (1984). · Go Syfert
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Phillips v. United States, 466 U.S. 971 (1984). Cases Citing This Book View Copy Cite
171 citation events (13 in the last 25 years) across 53 distinct courts.
Strongest positive: United States v. Sanders (nyed, 1998-08-27) · Strongest negative: Stash, Inc. v. Palmgard International, Inc (mdd, 1996-08-30)
Treatment trajectory · 1985 → 2026 · click a year to view as-of
1985 2005 2026
Top citers, strongest first. 32 distinct citers.
discussed Cited "but see" Stash, Inc. v. Palmgard International, Inc
D. Maryland · 1996 · signal: but see · confidence high
But see Sanchez-Martinez v. I.N.S., 714 F.2d 72 , 74 n. 1 (9th Cir.1983), ce rt. denied, 466 U.S. 971 , 104 S.Ct. 2344 , 80 L.Ed.2d 818 (1984) (explaining that in proceedings regarding citizenship, the initial burden of proof is on the citizen when he or she brings a declaratory judgment action in district court, but on the government in proceedings before the INS).
cited Cited "see" United States v. Sanders
E.D.N.Y · 1998 · signal: see · confidence high
See United States v. Moon, 718 F.2d 1210, 1229 (2d Cir.1983), cert. denied, 466 U.S. 971 , 104 S.Ct. 2344 , 80 L.Ed.2d 818 (1984) (quotation omitted).
discussed Cited "see" Robert B. Reich, Secretary of Labor v. Arcadian Corporation and Occupational Safety and Health Review Commission
5th Cir. · 1997 · signal: see · confidence high
Sanders Roofing Co. v. OSHRC, 620 F.2d 97 , 101 (5th Cir.1980) (“If the Secretary is concerned about employees’ falling from the edge of a flat roof, he should promulgate a regulation that specifically addresses that hazard rather than seek to impose liability on employers under the general duty clause for failure to protect against it.”). 8 . 29 U.S.C. § 666 (j) ("The Commission shall have authority to assess all civil penalties provided in this section ____" (emphasis added)); § 659(a) (stating that the Secretary’s penalty is merely a ”propos[al]”); § 659(c) ("If an employer n…
discussed Cited "see" United States v. Lynn Richardson Hartz
4th Cir. · 1995 · signal: see · confidence high
See United States v. Sun Myung Moon, 718 F.2d 1210, 1236 (2d Cir.1983) ("[i]ntent to obstruct justice is normally something that a jury may infer from all of the surrounding facts and circumstances"), cert. denied, 466 U.S. 971 (1984). 20 In fact, a reasonable jury could conclude that Hartz intended to impede the pending grand jury investigation by the creation of the backdated reports themselves.
cited Cited "see" United States v. Thomas Gambino
2d Cir. · 1995 · signal: see · confidence high
See United States v. Moon, 718 F.2d 1210, 1233 (2d Cir.1983), cert. denied, 466 U.S. 971 , 104 S.Ct. 2344 , 80 L.Ed.2d 818 (1984).
discussed Cited "see" State, Department of Revenue v. Atlantic Richfield Co. (2×)
Alaska · 1993 · signal: see · confidence high
See, for example, Strick Corp. v. United States, 714 F.2d 1194,1206 (3d Cir.1983), cert, denied, 466 U.S. 971 , 104 S.Ct. 2345 , 80 L.Ed.2d 819 (1984).
discussed Cited "see" United States v. James J. Coyne, Jr.
2d Cir. · 1993 · signal: see · confidence high
See United States v. Sun Myung Moon, 718 F.2d 1210, 1223 (2d Cir.1983) (backdated loan agreements are evidence of conspiracy to obstruct justice), cert. denied, 466 U.S. 971 , 104 S.Ct. 2344 , 80 L.Ed.2d 818 (1984).
discussed Cited "see" People v. Powell
Mich. Ct. App. · 1993 · signal: see · confidence high
See Jones v Berry, 722 F2d 443, 449 n 9 [CA 9, 1983], cert denied, 466 US 971 ; 104 S Ct 2343 ; 80 L Ed 2d 817 (1984); United States v Black, 675 F2d 129, 138 [CA 7, 1982], cert denied, 460 US 1068 ; 103 S Ct 1520 ; 75 L Ed 2d 945 (1983); 3W LaFave, Search and Seizure: A Treatise on the Fourth Amendment § 8.1(c) at 173 (2d ed 1987); see also State v Johns, 679 SW2d 253, 262 (Mo, 1984) (en banc) ("We reject the notion one can revoke his or her consent to a search after incriminating evidence has been discovered.”), cert den sub nom Johns v Missouri, 470 US 1034 ; 105 S Ct 1413 ; 84 L Ed 2d 7…
discussed Cited "see" United States v. Indianapolis Athletic Club, Inc.
S.D. Ind. · 1993 · signal: see · confidence high
See Strick Corp. v. United States, 714 F.2d 1194, 1197 (3rd Cir.1983), ce rt. denied, 466 U.S. 971 , 104 S.Ct. 2345 , 80 L.Ed.2d 819 (1984); Whattoff v. United States, 355 F.2d 473, 478 (8th Cir.1966).
cited Cited "see" Malarkey v. Texaco, Inc.
2d Cir. · 1993 · signal: see · confidence high
See United States v. Sun Myung Moon, 718 F.2d 1210, 1232 (2d Cir.1983), cert. denied, 466 U.S. 971 , 104 S.Ct. 2344 , 80 L.Ed.2d 818 (1984).
cited Cited "see" ca2 1993
2d Cir. · 1993 · signal: see · confidence high
See United States v. Sun Myung Moon, 718 F.2d 1210, 1232 (2d Cir.1983), cert. denied, 466 U.S. 971 , 104 S.Ct. 2344 , 80 L.Ed.2d 818 (1984).
cited Cited "see" United States v. James Gribben and Carlos Maldonado
2d Cir. · 1993 · signal: see · confidence high
See United States v. Moon, 718 F.2d 1210, 1237 (2d Cir.1983), cert. denied, 466 U.S. 971 , 104 S.Ct. 2344 , 80 L.Ed.2d 818 *51 (1984).
discussed Cited "see" Robert A. Munroe Geraldine Munroe v. Commissioner of Internal Revenue
10th Cir. · 1992 · signal: see · confidence high
See Strick Corp. v. United States, 714 F.2d 1194, 1206-07 (3d Cir.1983), cert. denied, 466 U.S. 971 (1984); Commissioner v. Danielson, 378 F.2d 771, 774-75 (3d Cir.), cert. denied, 389 U.S. 858 (1967); Hamlin's Trust v. Commissioner, 209 F.2d 761, 765 (10th Cir.1954).
discussed Cited "see" United States v. Matthew Yip (2×)
2d Cir. · 1991 · signal: see · confidence high
See United States v. Sun Myung Moon, 718 F.2d 1210, 1226 (2d Cir.1983), cert. denied, 466 U.S. 971 , 104 S.Ct. 2344 , 80 L.Ed.2d 818 (1984).
cited Cited "see" United States v. Hector Gonzalez
2d Cir. · 1991 · signal: see · confidence high
See United States v. Moon, 718 F.2d 1210, 1232 (2d Cir.1983), cert. denied, 466 U.S. 971 , 104 S.Ct. 2344 , 80 L.Ed.2d 818 (1984).
cited Cited "see" United States v. Torres
2d Cir. · 1990 · signal: see · confidence high
See United States v. Moon, 718 F.2d 1210, 1232 (2d Cir.1983), cert. denied, 466 U.S. 971 , 104 S.Ct. 2344 , 80 L.Ed.2d 818 (1984).
cited Cited "see" United States v. Torres
2d Cir. · 1990 · signal: see · confidence high
See United States v. Moon, 718 F.2d 1210, 1232 (2d Cir.1983), cert. denied, 466 U.S. 971 , 104 S.Ct. 2344 , 80 L.Ed.2d 818 (1984).
cited Cited "see" United States v. Villegas
2d Cir. · 1990 · signal: see · confidence high
See United States v. Moon, 718 F.2d 1210, 1213 (2d Cir.1983), cert. denied, 466 U.S. 971 , 104 S.Ct. 2344 , 80 L.Ed.2d 818 (1984).
cited Cited "see" United States v. Villegas
2d Cir. · 1990 · signal: see · confidence high
See United States v. Moon, 718 F.2d 1210, 1213 (2d Cir.1983), cert. denied, 466 U.S. 971 , 104 S.Ct. 2344 , 80 L.Ed.2d 818 (1984).
discussed Cited "see" State v. Myer
Iowa · 1989 · signal: see · confidence high
See Jones v. Berry, 722 F.2d 443 , 449 n. 9 (9th Cir.1983), ce rt. denied, 466 U.S. 971 , 104 S.Ct. 2343 , 80 L.Ed.2d 817 (1984); United States v. Black, 675 F.2d 129, 138 (7th Cir.1982), cert. denied, 460 U.S. 1068 , 103 S.Ct. 1520 , 75 L.Ed.2d 945 (1983); 3 W.
discussed Cited "see" United States Trust Company v. Internal Revenue Service
5th Cir. · 1986 · signal: accord · confidence high
Yet, the taxpayer's argument must fail in this case because it does not seek to take advantage of section 661(a)(1) which encompasses distributions to beneficiaries but wishes to utilize the catch-all provision of section 661(a)(2), i.e., "any amounts properly paid." 9 Revenue rulings are entitled to deference insofar as they represent the "studied view of the agency whose duty it is to carry out the statute." Miami Beach First National Bank v. United States, 443 F.2d 475, 478 (5th Cir.), cert. denied, 404 U.S. 984 , 92 S.Ct. 447 , 30 L.Ed.2d 367 (1971); accord Strick Corp. v. United States, 7…
discussed Cited "see" United States v. David L. Hoffman (2×)
7th Cir. · 1986 · signal: see · confidence high
See United States v. Moon, 718 F.2d 1210 (2d Cir.1983) (affirming conviction), cert. denied, 466 U.S. 971 , 104 S.Ct. 2344 , 80 L.Ed.2d 818 (1984).
discussed Cited "see" United States Trust Co. v. Internal Revenue Service
5th Cir. · 1986 · signal: accord · confidence high
Revenue rulings are entitled to deference insofar as they represent the "studied view of the agency whose duty it is to carry out the statute.” Miami Beach First National Bank v. United States, 443 F.2d 475, 478 (5th Cir.), cert. denied, 404 U.S. 984 , 92 S.Ct. 447 , 30 L.Ed.2d 367 (1971); accord Strick Corp. v. United States, 714 F.2d 1194, 1197 (3d Cir.1983), cert. denied, 466 U.S. 971 , 104 S.Ct. 2435 , 80 L.Ed.2d 819 (1984). .
discussed Cited "see" Commodity Futures Trading Commission v. The American Board Of Trade, Inc.
2d Cir. · 1986 · signal: see · confidence high
See United States v. Moon, 718 F.2d 1210, 1229 (2d Cir.1983) (factual showing required in order to obtain pretrial discovery on claim of selective prosecution), cert. denied, 466 U.S. 971 , 104 S.Ct. 2344 , 80 L.Ed.2d 818 (1984). 60 Defendants' contention that Secs. 4c(b) and (c) of the Act and the Commission's regulations violated their rights to substantive due process and equal protection, based on their assertion that these provisions cannot "be said to be remotely related to the objective which they were intended to secure," is entirely frivolous.
discussed Cited "see" Commission Futures Trading Commission v. American Board of Trade, Inc.
2d Cir. · 1986 · signal: see · confidence high
See United States v. Moon, 718 F.2d 1210, 1229 (2d Cir.1983) (factual showing required in order to obtain pretrial discovery on claim of selective prosecution), cert. denied, 466 U.S. 971 , 104 S.Ct. 2344 , 80 L.Ed.2d 818 (1984).
discussed Cited "see, e.g." United States v. Williams-Davis
D.D.C. · 1993 · signal: compare · confidence low
Compare Boylan, 898 F.2d at 259 (all jurors interviewed) with United States v. Moon, 718 F.2d 1210, 1233 (2nd Cir.1983) (citations omitted), cert. denied, 466 U.S. 971 , 104 S.Ct. 2344 , 80 L.Ed.2d 818 (1984) (only five jurors interviewed).
cited Cited "see, e.g." United States v. Gribben
S.D.N.Y. · 1992 · signal: see, e.g. · confidence low
See, e.g., United States v. Moon, 718 F.2d 1210, 1237 (2d Cir.1983), cert. denied, 466 U.S. 971 , 104 S.Ct. 2344 , 80 L.Ed.2d 818 (1984).
cited Cited "see, e.g." United States v. Salerno
S.D.N.Y. · 1988 · signal: see, e.g. · confidence low
See, e.g., United States v. Moon, 718 F.2d 1210 (2d Cir.1983), cert. denied, 466 U.S. 971 , 104 S.Ct. 2344 , 80 L.Ed.2d 818 (1984).
discussed Cited "see, e.g." United States v. Persico
unknown court · 1987 · signal: see also · confidence low
See Rahme, 813 F.2d at 36 ; United States v. Acosta, 763 F.2d 671, 679 (5th Cir.), cert. denied, 474 U.S. 863 , 106 S.Ct. 179 , 88 L.Ed.2d 148 (1985); see also United States v. Moon, 718 F.2d 1210, 1232 (2d Cir.1983), cert. denied, 466 U.S. 971 , 104 S.Ct. 2344 , 80 L.Ed.2d 818 (1984).
discussed Cited "see, e.g." United States v. Persico
unknown court · 1987 · signal: see also · confidence low
See Rahme, 813 F.2d at 36 ; United States v. Acosta, 763 F.2d 671, 679 (5th Cir.), cert. denied, 474 U.S. 863 , 106 S.Ct. 179 , 88 L.Ed.2d 148 (1985); see also United States v. Moon, 718 F.2d 1210, 1232 (2d Cir.1983), cert. denied, 466 U.S. 971 , 104 S.Ct. 2344 , 80 L.Ed.2d 818 (1984).
discussed Cited "see, e.g." United States v. Ismaili, Lakbir Moulay. Appeal of Lakbir Moulay Ismaili (2×)
3rd Cir. · 1987 · signal: see also · confidence low
See United States v. Johnson, 752 F.2d 206, 209 (6th Cir.1985) (unavailability still an important factor in determining whether exceptional circumstances exist); United States v. Bello, 532 F.2d 422, 423 (5th Cir.1976) (testimony of foreign business associates not considered material so that “exceptional circumstances” or “interests of justice” did not compel a finding that the district court abused its discretion in denying depositions under Rule 15(a)); see also United States v. Sun Myung Moon, 93 F.R.D. 558 (S.D.N.Y.1982), ce rt. den., 466 U.S. 971 , 104 S.Ct. 2344 , 80 L.Ed.2d 818 …
cited Cited "see, e.g." United States v. Anderson
D. Conn. · 1986 · signal: see also · confidence low
See also United States v. Moon, 718 F.2d 1210, 1229 (2d Cir.1983), cert. denied, 466 U.S. 971 , 104 S.Ct. 2344 , 80 L.Ed.2d 818 (1984) (same).
Phillips
v.
United States
No. 83-1164.
Supreme Court of the United States.
May 14, 1984.
466 U.S. 971
Published

C. A. 4th Cir. Certiorari denied.