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Case Laws
Court of Appeals for the Second Circuit
2000
United States v. Albert J. Pirro, Jr., Anthony G. Pirro, 1999 (2000)
Authorities
United States v. Albert J. Pirro, Jr., Anthony G. Pirro, 1999 (2000)
Court:
Court of Appeals for the Second Circuit
Filed:
May 05, 2000
Number:
1999
This opinion cites 62 cases:
98-7894 (1999)
Court of Appeals for the Second Circuit
| Jun. 03, 1999
| Cited
0
times
United States v. Frank Serafini, 98-7250 (1999)
Court of Appeals for the Third Circuit
| Feb. 10, 1999
| Cited
8
times
Jones v. United States, 97-6203 (1999)
Supreme Court of the United States
| Mar. 24, 1999
| Cited
8
times
Texasgulf, Inc., and Subsidiaries, as Successor in Interest to Texasgulf, Inc. And Subsidiaries v. Commissioner of Internal Revenue, 97-4202 (1999)
Court of Appeals for the Second Circuit
| Apr. 05, 1999
| Cited
0
times
United States v. Luiz Ben Zvi and Roz Ben Zvi, 97-1418 (1999)
Court of Appeals for the Second Circuit
| Jan. 21, 1999
| Cited
33
times
United States of America, Appellant-Cross-Appellee v. Joseph J. Santopietro Paul R. Vitarelli, Perry A. Pisciotti, 97-1373 (1999)
Court of Appeals for the Second Circuit
| Jan. 22, 1999
| Cited
20
times
United States v. William L. Scholl, United States of America v. William L. Scholl, 97-10143 (1999)
Court of Appeals for the Ninth Circuit
| Mar. 17, 1999
| Cited
0
times
United States v. Galo Velastegui, Also Known as Galo R. Velastegui, and Gmj Travel & Shipping Corp., 1999 (1999)
Court of Appeals for the Second Circuit
| Dec. 13, 1999
| Cited
3
times
United States v. John Walsh, 1998 (1999)
Court of Appeals for the Second Circuit
| Oct. 19, 1999
| Cited
3
times
United States v. Lawrence S. Bloom, 98-1361 (1998)
Court of Appeals for the Seventh Circuit
| Aug. 13, 1998
| Cited
36
times
United States v. Ruben Alfonso and Feli Gomez, 98-1019 (1998)
Court of Appeals for the Second Circuit
| May 14, 1998
| Cited
1
times
United States v. Florence L. Peters, 97-2634 (1998)
Court of Appeals for the Seventh Circuit
| Aug. 17, 1998
| Cited
0
times
United States v. David S. Bok, 97-1595 (1998)
Court of Appeals for the Second Circuit
| Sep. 08, 1998
| Cited
5
times
Stephen D. Pahl Louise A. Pahl v. Commissioner of Internal Revenue, 96-70402 (1998)
Court of Appeals for the Ninth Circuit
| Jul. 29, 1998
| Cited
0
times
United States v. Mary Rose Oakar and Joseph Demio, 96-3084 (1997)
Court of Appeals for the D.C. Circuit
| Apr. 18, 1997
| Cited
0
times
23 (1997)
Court of Appeals for the Second Circuit
| Dec. 12, 1997
| Cited
34
times
United States v. Richard Foley, Jr., 516 (1996)
Court of Appeals for the Second Circuit
| Jan. 04, 1996
| Cited
2
times
Cabintaxi Corporation, Formerly Known as Automated Transit, Incorporated, and Robert Edler, "Tax Matters Person," v. Commissioner of Internal Revenue, 94-3862 (1995)
Court of Appeals for the Seventh Circuit
| Aug. 17, 1995
| Cited
0
times
United States v. Matthew Kinzler, Arnold Benson, and Mark Lythgoe, Norman Lida, 519 (1995)
Court of Appeals for the Second Circuit
| May 16, 1995
| Cited
1
times
United States v. Billy Wydermyer, Thomas Honton and Jermon Carter, Also Known as "Jerry Carter," Also Known as "Dr. Carter,", 198 (1995)
Court of Appeals for the Second Circuit
| Mar. 14, 1995
| Cited
4
times
676 (1994)
Court of Appeals for the Second Circuit
| Apr. 13, 1994
| Cited
4
times
Bufferd v. Commissioner, 91-7804 (1993)
Supreme Court of the United States
| Jan. 25, 1993
| Cited
0
times
700 (1993)
Court of Appeals for the Second Circuit
| Feb. 18, 1993
| Cited
0
times
United States v. Nick Stavroulakis, 196 (1992)
Court of Appeals for the Second Circuit
| Jan. 03, 1992
| Cited
28
times
Salomon Inc. v. United States, 1725 (1992)
Court of Appeals for the Second Circuit
| Oct. 06, 1992
| Cited
0
times
United States v. Lonnie Glen Schmidt, United States of America v. Thomas Calvin Dunlap, Sr., United States of America v. James Eugene Lewis, 90-5902 (1991)
Court of Appeals for the Fourth Circuit
| Jul. 15, 1991
| Cited
0
times
90-5090 (1991)
Court of Appeals for the Sixth Circuit
| Jun. 03, 1991
| Cited
0
times
United States v. Lynnette Harris and Leigh Ann Conley, 90-2721 (1991)
Court of Appeals for the Seventh Circuit
| Aug. 30, 1991
| Cited
0
times
Cheek v. United States, 89-658 (1991)
Supreme Court of the United States
| Jan. 08, 1991
| Cited
0
times
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)
Court of Appeals for the Second Circuit
| Jun. 28, 1991
| Cited
12
times
United States v. Mario Biaggi, Stanley Simon, Richard Biaggi, Peter Neglia, John Mariotta, and Bernard Ehrlich, 23 (1990)
Court of Appeals for the Second Circuit
| Jun. 29, 1990
| Cited
10
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
959 (1988)
Court of Appeals for the Second Circuit
| Sep. 06, 1988
| Cited
8
times
950 (1986)
Court of Appeals for the Second Circuit
| Mar. 31, 1986
| Cited
0
times
85-1127 (1985)
Court of Appeals for the Third Circuit
| Nov. 15, 1985
| Cited
14
times
United States v. James G. Mallas Robert v. Jones, Jr., (Two Cases), 84-5085 (1985)
Court of Appeals for the Fourth Circuit
| May 20, 1985
| Cited
2
times
United States v. Miller, 83-1750 (1985)
Supreme Court of the United States
| Apr. 01, 1985
| Cited
0
times
1000 (1985)
Court of Appeals for the Second Circuit
| Sep. 12, 1985
| 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
United States v. Joseph M. Margiotta, 1279 (1981)
Court of Appeals for the Second Circuit
| Apr. 10, 1981
| Cited
0
times
Gino A. Speca and Vera Speca v. Commissioner of Internal Revenue, Joseph F. Madrigrano and Shirley M. Madrigrano v. Commissioner of Internal Revenue, 79-2191 (1980)
Court of Appeals for the Seventh Circuit
| Sep. 24, 1980
| Cited
0
times
Danenberg v. Commissioner, Docket No. 2103-76 (1979)
United States Tax Court
| Nov. 27, 1979
| Cited
0
times
Ragghianti v. Commissioner, Docket Nos. 1202-76, 2474-76 (1978)
United States Tax Court
| Dec. 05, 1978
| Cited
0
times
Sanabria v. United States, 76-1040 (1978)
Supreme Court of the United States
| Jun. 14, 1978
| Cited
4
times
United States of America, Appellant-Appellee v. Lani M. Brozyna, Defendant-Appellee-Appellant, 344 (1978)
Court of Appeals for the Second Circuit
| Feb. 10, 1978
| Cited
0
times
United States v. Carlos Herrera, Victor Hugo Herrera, and Felipe Santiago Herrera, A/k/a"chiquito", 1119 (1978)
Court of Appeals for the Second Circuit
| Aug. 03, 1978
| Cited
0
times
CHM Co. v. Commissioner, Docket No. 1691-74 (1977)
United States Tax Court
| Apr. 11, 1977
| Cited
0
times
United States v. Nicholas Alberti, 890 (1977)
Court of Appeals for the Second Circuit
| Oct. 11, 1977
| Cited
0
times
William B. Wilson v. Commissioner of Internal Revenue, 75-2775 (1977)
Court of Appeals for the Fifth Circuit
| Oct. 11, 1977
| Cited
0
times
United States v. Robert C. Morrison, 75-2347 (1976)
Court of Appeals for the Ninth Circuit
| Apr. 07, 1976
| Cited
0
times
1
2
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