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Case Laws
Court of Appeals for the D.C. Circuit
1996
Johnny Daccarett-Ghia, Alleged Alter Ego or Nominee of Friko Corporation v. Commissioner of Internal Revenue Service, 95-1029 (1996)
Cited By
Johnny Daccarett-Ghia, Alleged Alter Ego or Nominee of Friko Corporation v. Commissioner of Internal Revenue Service, 95-1029 (1996)
Court:
Court of Appeals for the D.C. Circuit
Filed:
Mar. 06, 1996
Number:
95-1029
This opinion cited by 32 cases:
UTSA Apartments, L.L.C. v. UTSA Apartments, 17-50893 (2018)
Court of Appeals for the Fifth Circuit
| Mar. 27, 2018
| Cited
42
times
United States v. Jacoby, 17-1431 (2018)
Court of Appeals for the Tenth Circuit
| Oct. 04, 2018
| Cited
83
times
Martin Cotto Colon v. Acting Commissioner of Social Security, 15-14547 (2016)
Court of Appeals for the Eleventh Circuit
| Sep. 12, 2016
| Cited
47
times
Musa Sesay v. Attorney General United States, 14-2996 (2015)
Court of Appeals for the Third Circuit
| Jun. 01, 2015
| Cited
17
times
Craig Patrick v. CIR, 14-2190 (2015)
Court of Appeals for the Seventh Circuit
| Aug. 26, 2015
| Cited
35
times
United States v. Walbert Farmer, 13-3373 (2014)
Court of Appeals for the Seventh Circuit
| Jun. 23, 2014
| Cited
97
times
Sunil Kumar Kurapati v. U.S. Bureau of Citizenship and Immigration Services, 13-13554 (2014)
Court of Appeals for the Eleventh Circuit
| Dec. 22, 2014
| Cited
9
times
United States v. Anton Lemar Dames, 12-12988 (2014)
Court of Appeals for the Eleventh Circuit
| Feb. 18, 2014
| Cited
93
times
Washington v. Addison, 12-5075 (2012)
Court of Appeals for the Tenth Circuit
| Jul. 27, 2012
| Cited
39
times
United States v. Samuel Horton, II, 11-4516 (2012)
Court of Appeals for the Fourth Circuit
| Nov. 19, 2012
| Cited
12
times
United States v. Arthur Smith, 10-15044 (2011)
Court of Appeals for the Eleventh Circuit
| Sep. 07, 2011
| Cited
148
times
Osorio v. Dow Chemical Co., 10-11143 (2011)
Court of Appeals for the Eleventh Circuit
| Mar. 25, 2011
| Cited
197
times
05-6271 (2006)
Court of Appeals for the Sixth Circuit
| Jul. 07, 2006
| Cited
14
times
United States v. Rodriguez, Ciranio C, 03-4302 (2005)
Court of Appeals for the Seventh Circuit
| Jul. 18, 2005
| Cited
26
times
United States v. Ortiz, 95-40012 (2004)
Court of Appeals for the Fifth Circuit
| Mar. 25, 2004
| Cited
23
times
United States v. Green, 03-20388 (2004)
Court of Appeals for the Fifth Circuit
| Feb. 18, 2004
| Cited
87
times
01-1002 (2002)
Court of Appeals for the Sixth Circuit
| Aug. 20, 2002
| Cited
11
times
Furr v. Director, 96-6369 (1996)
Court of Appeals for the Fourth Circuit
| Dec. 31, 1996
| Cited
4
times
Thomas Earl Keenan v. Art Beeler, Warden, 96-5135 (1996)
Court of Appeals for the Sixth Circuit
| Oct. 11, 1996
| Cited
12
times
Dixon v. Malone & Hyde, Inc., 95-60788 (1996)
Court of Appeals for the Fifth Circuit
| Jul. 11, 1996
| Cited
5
times
United States v. Pedro R. Garcia, 94-3432 (1995)
Court of Appeals for the Tenth Circuit
| Nov. 08, 1995
| Cited
77
times
Randy Thomas Stradley v. John Nichols Oakland County Robert Smith Maurice Sutton Gerald Reeves Len Schubring and Edward Pirozek, 93-1422 (1994)
Court of Appeals for the Sixth Circuit
| Aug. 31, 1994
| Cited
5
times
Lasyone v. United States, 93-05355 (1994)
Court of Appeals for the Fifth Circuit
| Jul. 13, 1994
| Cited
51
times
Jules T. Smith v. W.J. Estlark, Officer, Barbara Austin, Nurse, James J. Blanchard, Governor, James L. Kelly, Sheriff, County of Saginaw, 90-1906 (1991)
Court of Appeals for the Sixth Circuit
| Mar. 28, 1991
| Cited
9
times
United States v. Buster Alexander Yancey, Jr., 90-6598 (1990)
Court of Appeals for the Fourth Circuit
| Dec. 13, 1990
| Cited
53
times
Addison International, Inc. v. Commissioner of Internal Revenue, 89-1003 (1989)
Court of Appeals for the Sixth Circuit
| Nov. 06, 1989
| Cited
6
times
88-6106 (1989)
Court of Appeals for the Sixth Circuit
| Oct. 13, 1989
| Cited
2
times
Peter Ray Laycock v. State of New Mexico, 88-1855 (1989)
Court of Appeals for the Tenth Circuit
| Jul. 26, 1989
| Cited
45
times
Chauncey Gomez Baldwin v. Gene Scroggy, Warden, 88-5028 (1988)
Court of Appeals for the Sixth Circuit
| Dec. 16, 1988
| Cited
13
times
William E. Campbell and Gwendolyn J. Campbell, Cross v. United States of America, Cross-Appellant, 86-1212 (1987)
Court of Appeals for the Fifth Circuit
| May 29, 1987
| Cited
72
times
Church v. Boykin, 85-6285 (1985)
Court of Appeals for the Fourth Circuit
| Aug. 15, 1985
| Cited
21
times
Wachovia Bank & Trust Co. v. United States, 4311 (1938)
Court of Appeals for the Fourth Circuit
| Aug. 26, 1938
| Cited
38
times
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