Hall v. Anderson (1978)
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· 77 citation events
across 26 courts.
Showing the 11 strongest citers on record
(one row per citing case, strongest signal kept).
Treatment trajectory · 1979 → 2026 · click a year to view the case as of then
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Alfred Dufresne v. John Moran (1984)
But see United States v. Campa, 679 F.2d 1006, 1014 (1st Cir.1982) (appellant claiming ineffective assistance of counsel "bears the burden of establishing actual prejudice”) (citing United States v. Ritch, 583 F.2d 1179, 1183 (1st Cir.), cert. denied 439 U.S. 970 , 99 S.Ct. 463 , 58 L.Ed.2d 430 (1978)).
See also United States v. Moore, 580 F.2d 360, 362 (9th Cir.), cert. denied, 439 U.S. 970 , 99 S.Ct. 463 , 58 L.Ed.2d 430 (1978) (same, in context of bank robbery). 3 Therefore, it is appropriate when addressing an aiding and abetting charge under 18 U.S.C.
same, in context of bank robbery
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United States v. McKee (2007)
Sansone v. United States, 380 U.S. 343, 352 , 85 S.Ct. 1004 , 13 L.Ed.2d 882 (1965) (crime of tax evasion is complete as soon as the false understatement of taxes is filed); see also United States v. Schafer, 580 F.2d 774 (5th Cir.1978), cert. denied, 439 U.S. 970 , 99 S.Ct. 463 , 58 L.Ed.2d 430 ; Swallow v. United States, 307 F.2d 81, 83 (10th Cir.1962), ce rt. denied, 371 U.S. 950 , 83 S.Ct. 504 , 9 L.Ed.2d 499 (1963).
United States v. McKinnell, 888 F.2d 669, 674-75 (10th Cir.1989); see United States v. Moore, 580 F.2d 360, 362 (9th Cir.), cert. denied, 439 U.S. 970 , 99 S.Ct. 463 , 58 L.Ed.2d 430 (1978).
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United States v. Christopher Barry Greer, Daniel Alvis Wood, Sean Christian Tarrant, Michael Lewis Lawrence, … (1991)
See United States v. Moore, 580 F.2d 360, 362 (9th Cir.), cert. denied, 439 U.S. 970 , 99 S.Ct. 463 , 58 L.Ed.2d 430 (1978).
See United States v. Moore, 580 F.2d 360, 364 (9th Cir.), cert. denied, 439 U.S. 970 , 99 S.Ct. 463 , 58 L.Ed.2d 430 (1978).
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United States v. Peter Sgro (1987)
See United States v. Ritch, 583 F.2d 1179, 1181 (1st Cir.), cert. denied, 439 U.S. 970 , 99 S.Ct. 463 , 58 L.Ed.2d 430 (1978).
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Medicare&medicaid Gu 34,160, 17 Fed. R. Evid. Serv. 669 United States of America v. Dr. Donald L. Gold, Opti-… (1984)
In addition, this court has expressly approved the use of expert legal testimony in a case where an IRS agent "merely stated his opinion as an accountant [with regard to the tax consequences of a transaction], and did not attempt to assume the role of the court." United States v. Fogg, 652 F.2d 551, 556-57 (5th Cir. Unit B 1981), cert. denied, 456 U.S. 905 , 102 S.Ct. 1751 , 72 L.Ed.2d 162 (1982); see also United States v. Schafer, 580 F.2d 774, 778 (5th Cir.), cert. denied,…
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United States v. Gold (1984)
In addition, this court has expressly approved the use of expert legal testimony in a case where an IRS agent “merely stated his opinion as an accountant [with regard to the tax consequences of a transaction], and did not attempt to assume the role of the court.” United States v. Fogg, 652 F.2d 551, 556-57 (5th Cir. Unit B 1981), cert. denied, 456 U.S. 905 , 102 S.Ct. 1751 , 72 L.Ed.2d 162 (1982); see also United States v. Schafer, 580 F.2d 774, 778 (5th Cir.), cert. denied,…
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United States v. O'Connor (2001)
See, e.g., United States v. Schafer, 580 F.2d 774, 781 (5th Cir.) (recognizing that the government does not have to prove an evil motive or bad intent in a tax case), cert. denied, 439 U.S. 970 , 99 S.Ct. 463 , 58 L.Ed.2d 430 (1978); United States v. Dillon, 566 F.2d 702, 704 (10th Cir.1977) (stating that the government does not have to show that a defendant acted with bad purpose or evil motive to be convicted under 26 U.S.C. § 7203 ). 49 .
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United States v. Joseph (1992)
See United States v. Moore, 580 F.2d 360 (9th Cir.), cert. denied, 439 U.S. 970 , 99 S. Ct. 463 , 58 L.