How cited: United States v. David White, Individually and Doing Business as Minnesota Society for Ed… · Go Syfert

United States v. David White, Individually and Doing Business as Minnesota Society for Educated Citizens (1985)

green · 78 citation events across 26 courts. Showing the 34 strongest citers on record (one row per citing case, strongest signal kept).
Treatment trajectory · 1985 → 2026 · click a year to view the case as of then
198520052026
Rule Authority · 8th Cir. · 4 citations in this opinion
"When an injunction is explicitly authorized by statute, proper discretion usually requires its issuance if the prerequisites for the remedy have been demonstrated and the injunction would fulfill the legislative purpose." United States v. White, 769 F.2d 511, 515 (8th Cir. 1985), citing United States v. Buttorff, 761 F.2d 1056, 1059 (5th Cir. 1985).
Rule Authority · 8th Cir. · 3 citations in this opinion
“When an injunction is explicitly authorized by statute, proper discretion usually requires its issuance if the prerequisites for the remedy have been demonstrated and the injunction would fulfill the legislative purpose.” United States v. White, 769 F.2d 511, 515 (8th Cir.1985), citing United States v. Buttorff, 761 F.2d 1056, 1059 (5th Cir.1985).
Rule Authority · 9th Cir.
See, e.g., Buttorff, 761 F.2d at 1066 ; Kaun, 827 F.2d at 1150-52 ; United States v. White, 769 F.2d 511, 516-517 (8th Cir. 1985).
Rule Authority · 9th Cir.
See, e.g., Buttorff, 761 F.2d at 1066 ; Kaun, 827 F.2d at 1150-52 ; United States v. White, 769 F.2d 511, 516-517 (8th Cir.1985).
Rule Authority · W.D. Tenn. · 2 citations in this opinion
Lilly relies primarily on United States v. White in which the court stated that “ ‘[w]hen an injunction is explicitly authorized by statute, proper discretion usually requires its issuance if the prerequisites for the remedy have been demonstrated and the injunction would fulfill the legislative purpose.’ ” United States v. White, 769 F.2d 511, 515 (8th Cir.1985) (citations omitted).
Quote Authority · D. Nev. · signal: see · 2 citations in this opinion
See White, 769 F.2d at 512 (“The government had presented evidence of at least fifteen federal income tax returns for the 1982 calendar year filed in the St.
“The government had presented evidence of at least fifteen federal income tax returns for the 1982 calendar year filed in the St. Paul district which appeared to be based upon [the plan].”
Rule Authority · M.D.N.C. · 2 citations in this opinion
The false representations contained in Abdo’s programs are “material” because “[t]he taxpayers who have been or are now being audited by the IRS or are involved in litigation because they relied upon [Abdo’s] representations should certainly have been informed about their complete lack of merit.” United States v. White, 769 F.2d 511, 515 (8th Cir.1985).
Rule Authority · E.D. Wis. · 2 citations in this opinion
United States v. White, 769 F.2d 511, 514-15 (8th Cir.1985); United States v. Buttorff, 761 F.2d 1056, 1059-63 (5th Cir.1985).
green Buchanan v. Sullivan (2021)
Quote Authority · D. Neb.
“When an injunction is explicitly authorized by statute, proper discretion usually requires its issuance if the prerequisites for the remedy have been demonstrated and the injunction would fulfill the legislative purpose.” United States v. Stover, 650 F.3d 1099, 1106 (8th Cir. 2011) (quoting United States v. White, 769 F.2d 511, 515 (8th Cir.1985)); see also United States v. Estate Pres.
“The traditional requirements1 for equitable relief need not be satisfied since [the statute] expressly authorizes the issuance of an injunction.”
Rule Authority · E.D. Mo.
Discussion “When an injunction is explicitly authorized by statute, proper discretion usually requires its issuance if the prerequisites for the remedy have been demonstrated and the injunction would fulfill the legislative purpose.” United States v. Stover, 650 F.3d 1099, 1106 (8th Cir. 2011) (quoting United States v. White, 769 F.2d 511, 515 (8th Cir.1985)).
green Katch, LLC v. Sweetser (2015)
Rule Authority · D. Minnesota
July 22, 2002) (quoting United States v. White, 769 F.2d 511, 515 (8th Cir.1985)).
Quote Authority · Tex.
United States v. White, 769 F.2d 511, 515 (8th Cir. 1985) (“When an injunction is explicitly authorized by statute, proper discretion usually requires its issuance if the prerequisites for the remedy have been demonstrated and the injunction would fulfill the legislative purpose.”); 44.
“When an injunction is explicitly authorized by statute, proper discretion usually requires its issuance if the prerequisites for the remedy have been demonstrated and the injunction would fulfill the legislative purpose.”
green United States v. Musin (2011)
Rule Authority · S.D. Iowa
Legal Standard for Injunctive Relief The Government seeks an injunction prohibiting Defendants from acting as tax return preparers under 26 U.S.C. §§ 7407 , 7408, and 7402. 8 Initially, the Court notes that “[w]hen an injunction is explicitly authorized by statute, proper discretion usually requires its issuance if the prerequisites for the remedy have been demonstrated and the injunction would fulfill the legislative purpose.” United States v. White, 769 F.2d 511, 515 (8th …
Rule Authority · W.D. Mo.
Keeping in mind the statute’s purpose is to help the Government halt abusive tax activities, see, e.g., United States v. White, 769 F.2d 511, 516 (8th Cir.1985), the Court believes the Seventh Circuit is correct in requiring a larger view, not a narrow examination of what is happening at the moment.
Rule Authority
“Congress designed section 6700 as a ‘penalty provision specifically directed toward promoters of abusive tax shelters and other abusive tax avoidance schemes?” United States v. White, 769 F.2d 511, 515 (8th Cir. 1985) (emphasis in original). * * * In an order dated September 22, 2009, the district court granted in part and denied in part, Defendants’ motions for summary judgment.
emphasis in original
Rule Authority · E.D. Mich.
Among these cases are United States v. Schiff, 379 F.3d 621, 629 (9th Cir.2004); 10 United States v. Raymond, 228 F.3d 804 , 815, 816 (7th Cir.2000) (“It is permissible for the government to prevent the dissemination of false or misleading commercial speechf,]” and concluding that “the district court’s entry of a permanent injunction preventing the defendants from engaging in various activities related to the sale of the ‘De-Taxing America Program’ and the incitement to viol…
Rule Authority · Minn. Ct. App.
But when injunctive relief is explicitly authorized by statute, “proper exercise of discretion requires the issuance of an injunction if the prerequisites for the remedy have been demonstrated and the injunction would fulfill the legislative purposes behind the statute’s enactment.” Wadena, 480 N.W.2d at 389 (citing United States v. White, 769 F.2d 511, 515 (8th Cir.1985)); see also State by Ulland v. Int'l Assoc. of Entrepreneurs of Am., 527 N.W.2d 133, 137 (Minn.App.1995) …
green United States v. Cohen (2004)
Rule Authority · W.D. Wash.
United States v. White, 769 F.2d 511, 515 (8th Cir.1985); United States v. Buttorjf, 761 F.2d 1056,1059 (5th Cir.1985) (‘When an injunction is explicitly authorized by statute, proper discretion usually requires its issuance if the prerequisites for the remedy have been demonstrated and the injunction would fulfill the legislative purpose”).
green Bell v. Rossotti (2002)
Rule Authority · M.D. Penn.
While not deciding the nature of Plaintiffs speech here, the Court notes that the First Amendment does not protect “commercial speech which promotes an illegal activity or transaction.” United States v. White, 769 F.2d 511, 516 (8th Cir.1985); United States v. Kaun, 827 F.2d 1144, 1145 (5th Cir.1987); Nat’l Commodity and Barter Ass’n v. United States, 843 F.Supp. 655 , 665 (D.Col.1993) aff'd, 42 F.3d 1406 (10th *320 Cir.1994).
Rule Authority · D. Minnesota
Legal Standard for Preliminary Injunction “When an injunction is explicitly authorized by statute, proper discretion usually requires its issuance if the prerequisites for the remedy have been demonstrated and the injunction would fulfill the legislative purpose.” United States v. White, 769 F.2d 511, 515 (8th Cir.1985); Donovan v. Brown Equip. & Serv.
Rule Authority · D. Minnesota
Legal Standard for Preliminary Injunction "When an injunction is explicitly authorized by statute, proper discretion usually requires its issuance if the prerequisites for the remedy have been demonstrated and the injunction would fulfill the legislative purpose." United States v. White, 769 F.2d 511, 515 (8th Cir.1985); Donovan v. Brown Equip. & Serv.
Rule Authority · D. Colo.
United States v. Savoie, 594 F.Supp. 678, 680-81 (W.D.La.1984), United States v. White, 583 F.Supp. 1118, 1119-20 (D.Minn. 1984), aff'd, 769 F.2d 511, 515-518 (8th Cir. 1985), and United States v. Kaun, 633 F.Supp. 406 (E.D.Wis.1986), aff'd, 827 F.2d 1144, 1147-49 (7th Cir.1987) are cases enjoining the respective defendants pursuant to I.R.C. § 7408 for promoting false and fraudulent schemes to avoid taxes in violation of I.R.C. § 6700.
Rule Authority · D. Colo.
United States v. Savoie, 594 F.Supp. 678, 680-81 (W.D.La.1984), United States v. White, 583 F.Supp. 1118, 1119-20 (D.Minn. 1984) , aff'd, 769 F.2d 511, 515-518 (8th Cir. 1985) , and United States v. Kaun, 633 F.Supp. 406 (E.D.Wis.1986), aff'd, 827 F.2d 1144, 1147-49 (7th Cir.1987) are eases enjoining the respective defendants pursuant to I.R.C. § 7408 for promoting false and fraudulent schemes to avoid taxes in violation of I.R.C. § 6700.
Rule Authority · N.D. Tex.
Tools, Inc., 666 F.2d 148, 157 (5th Cir.1982) (upholding injunction pursuant to section 7408)); United States v. White, 769 F.2d 511, 514-15 (8th Cir.1985) (same); United States v. Venie, 691 F.Supp. 834 (M.D.Pa.1988) (enjoining tax return preparer under section 7407).
Rule Authority · Minn. Ct. App.
United States v. White, 769 F.2d 511, 515 (8th Cir.1985).
Rule Authority · W.D. Mich.
See also Lamphier, 714 F.2d at 338 (when an injunction is authorized by statute irreparable injury need not be shown); United States v. White, 769 F.2d 511, 515 (8th Cir.1985) (If the prerequisites for a statutory remedy have been demonstrated and an injunction will fulfill the legislative purpose then the injunction should be granted).
Rule Authority · E.D.N.Y
Hoffman Estates, supra, 455 U.S. at 496 , 102 S.Ct. at 1192 ; United States v. White, supra, at 516.
Cited · 7th Cir. · signal: see · 4 citations in this opinion
See White, 769 F.2d at 515 .
Cited (see also) · 7th Cir. · signal: see also
Benson’s false statements regarding the vulnerability of the Sixteenth Amendment and the ability of his customers to refuse to pay taxes without being prosecuted were material because they would have a “ ‘substantial impact’ on the decision to purchase [his] tax package.” United States v. Gleason, 432 F.3d 678, 688 (6th Cir.2005) (citing United States v. Buttorff, 761 F.2d 1056, 1062 (5th Cir.1985)); see also United States v. White, 769 F.2d 511, 515 (8th Cir.1985) (material…
Cited (see also) · 7th Cir. · signal: see also
Benson’s false statements regarding the vulnerability of the Six- teenth Amendment and the ability of his customers to refuse to pay taxes without being prosecuted were material because they would have a “ ‘substantial impact’ on the decision to purchase [his] tax package.” United States v. Gleason, 432 F.3d 678, 683 (6th Cir. 2005) (citing United States v. Buttorff, 761 F.2d 1056, 1062 (5th Cir. 1985); see also United States v. White, 769 F.2d 511, 515 (8th Cir. 1985) (mate…
material because “taxpayers who have been or are now being audited by the IRS or are involved in litigation because they relied upon appellant’s representa- tions should certainly have been informed about their complete lack of merit”
Cited (see also) · 8th Cir. · signal: see, e.g.
See, e.g., United States v. White, 769 F.2d 511, 516 (8th Cir.1985); Moss, 604 F.2d at 569 ; Buttorff, 572 F.2d at 619 .
Cited (see also) · 5th Cir. · signal: compare
Compare Music Masters and United States v. Philatelic Leasing, 83 Civ. 4432 (S.D.N.Y.1985) (unpublished), 8 aff' d, 794 F.2d 781 (2d Cir.1986), with Buttorff and United States v. White, 583 F.Supp. 1118 (D.Minn.1984), aff'd, 769 F.2d 511 (8th Cir.1985).
Cited · 9th Cir. · signal: see
See United States v. White, 769 F.2d 511, 515 (8th Cir.1985); United States v. Buttorff, 761 F.2d 1056, 1062 (5th Cir.1985).
Cited (see also) · S.D.N.Y. · signal: see also
See United States v. Stover, 650 F.3d 1099 , 1106–07 (8th Cir. 2011) (holding that, where “the government sought equitable relief expressly authorized by [a federal tax statute,] . . . [t]he traditional criteria for permanent injunctive relief need not be discussed”); see also United States v. White, 769 F.2d 511 , 514–15 (8th Cir. 1985).