United States v. James Sutton Regan, Jack Z. Rabinowitz, Steven Barry Smotrich, Charles M. Zarzecki, Paul A. Berkman, and Bruce Lee Newberg, 89-1592 (1991)

This opinion cites 37 cases:

• Cheek v. United States, 89-658 (1991)
  Supreme Court of the United States   |  Jan. 08, 1991  | Cited 0 times
• United States v. Ronald A. Pabisz, 792 (1991)
  Court of Appeals for the Second Circuit   |  Jun. 12, 1991  | Cited 1 times
• 88-1424 (1990)
  Court of Appeals for the Second Circuit   |  Aug. 23, 1990  | Cited 1 times
• John E. Keane, Dorothy M. Keane v. Commissioner of Internal Revenue, 88-7037 (1989)
  Court of Appeals for the Ninth Circuit   |  Jan. 13, 1989  | Cited 0 times
• 88-4227 (1989)
  Court of Appeals for the Fifth Circuit   |  Feb. 08, 1989  | Cited 0 times
• Edward E. Lee, Jr. And Betty J. Lee v. Commissioner of Internal Revenue, Gerard J. Schmidt and Mary A. Schmidt v. Commissioner of Internal Revenue, 88-1502 (1989)
  Court of Appeals for the Eighth Circuit   |  Aug. 29, 1989  | Cited 0 times
• Howard Ratliff and Gloria Ratliff v. Commissioner of Internal Revenue, 88-1191 (1989)
  Court of Appeals for the Sixth Circuit   |  Jan. 06, 1989  | Cited 29 times
• Kenneth P. Kirchman and Budagail S. Kirchman, Leo P. Ayotte and Nancy C. Ayotte v. Commissioner of Internal Revenue, 87-3585 (1989)
  Court of Appeals for the Eleventh Circuit   |  Jan. 11, 1989  | Cited 0 times
• David Dewees and Anne Dewees v. Commissioner of Internal Revenue, 87-1763 (1989)
  Court of Appeals for the First Circuit   |  Mar. 15, 1989  | Cited 0 times
• 87-1154 (1989)
  Court of Appeals for the Fourth Circuit   |  Mar. 03, 1989  | Cited 0 times
• United States v. Charles Agee Atkins and William S. Hack, 257 (1989)
  Court of Appeals for the Second Circuit   |  Feb. 23, 1989  | Cited 1 times
• United States v. Oscar Civelli, 1321 (1989)
  Court of Appeals for the Second Circuit   |  Aug. 15, 1989  | Cited 5 times
• 1684 (1988)
  Court of Appeals for the Second Circuit   |  Sep. 22, 1988  | Cited 20 times
• United States v. Schnejer Zalman Gurary, Nochum Sternberg and Esther Sternberg, 100 (1988)
  Court of Appeals for the Second Circuit   |  Oct. 24, 1988  | Cited 4 times
• United States v. Benjamin Durham and Warren Cook, 1104 (1987)
  Court of Appeals for the Second Circuit   |  Aug. 05, 1987  | Cited 0 times
• United States v. Richard A. Aitken, 84-1614 (1985)
  Court of Appeals for the First Circuit   |  Feb. 25, 1985  | Cited 0 times
• United States v. Eventius T. Burton, 83-2579 (1984)
  Court of Appeals for the Fifth Circuit   |  Jul. 11, 1984  | Cited 11 times
• United States v. James Pedroza, Francisco C. Pelaes, Jose Perez, and Enrique Jesus Osorno, 141 (1984)
  Court of Appeals for the Second Circuit   |  Dec. 11, 1984  | Cited 0 times
• United States v. Benjamin Ruggiero, Nicholas Santora, Anthony Rabito, and Antonio Tomasulo, 1158 (1984)
  Court of Appeals for the Second Circuit   |  Jan. 18, 1984  | Cited 0 times
• George B. Rosenfeld and Harriet Rosenfeld v. Commissioner of Internal Revenue, 998 (1983)
  Court of Appeals for the Second Circuit   |  May 02, 1983  | Cited 0 times
• United States v. Joseph Gelb, 644 (1983)
  Court of Appeals for the Second Circuit   |  Feb. 15, 1983  | Cited 0 times
• United States v. Ingredient Technology Corporation, Formerly Known as Sucrest Corporation, and Robert M. Rapaport, 144 (1983)
  Court of Appeals for the Second Circuit   |  Jan. 05, 1983  | Cited 0 times
• 81-5053 (1982)
  Court of Appeals for the Fourth Circuit   |  Jun. 16, 1982  | Cited 4 times
• United States v. Anthony Robert Martin-Trigona, 80-2428 (1982)
  Court of Appeals for the Seventh Circuit   |  Jul. 16, 1982  | Cited 0 times
• Chiarella v. United States, 78-1202 (1980)
  Supreme Court of the United States   |  Mar. 18, 1980  | Cited 0 times
• James W. Williams v. Commissioner of Internal Revenue, 78-1581 (1978)
  Court of Appeals for the Fifth Circuit   |  Nov. 16, 1978  | Cited 0 times
• United States v. Eugene C. Foshee and Wheeler G. Foshee, Jr., 76-3435 (1978)
  Court of Appeals for the Fifth Circuit   |  Aug. 21, 1978  | Cited 0 times
• Santa Fe Industries, Inc. v. Green, 75-1753 (1977)
  Supreme Court of the United States   |  Mar. 23, 1977  | Cited 0 times
• United States v. Oswaldo Alfonso-Perez, 864 (1976)
  Court of Appeals for the Second Circuit   |  May 17, 1976  | Cited 0 times
• Fed. Sec. L. Rep. P 95,560 United States of America v. David B. Charnay, 75-1222 (1976)
  Court of Appeals for the Ninth Circuit   |  Jul. 08, 1976  | Cited 347 times
• Fed. Sec. L. Rep. P 95,471 United States of America v. Lloyd Dixon, Jr., 483 (1976)
  Court of Appeals for the Second Circuit   |  Mar. 12, 1976  | Cited 0 times
• United States v. Bishop, 71-1698 (1973)
  Supreme Court of the United States   |  May 29, 1973  | Cited 0 times
• 32569-32572 (1969)
  Court of Appeals for the Second Circuit   |  Dec. 10, 1969  | Cited 0 times
• Ingram v. United States, 457 (1959)
  Supreme Court of the United States   |  Jun. 29, 1959  | Cited 0 times
• United States v. Alastair Kyle, Clinton Gardner and Toys of the World Club, Inc., 25064_1 (1958)
  Court of Appeals for the Second Circuit   |  Jul. 28, 1958  | Cited 0 times
• United States v. Brandt, 19-4067 (1952)
  Court of Appeals for the Second Circuit   |  May 09, 1952  | Cited 0 times
• United States v. Ballard, 472 (1944)
  Supreme Court of the United States   |  Apr. 24, 1944  | Cited 0 times