Grand Jury Subpoena for New York State Income Tax Records New York State Department of Taxation and Finance v United States 11

607 F2d 566

United States Court of Appeals, Second Circuit

United States

26th September, 1979

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Air Crash at Belle Harbor New York on November v Gie a Sas Ea Bae 07-1190	490 F3d 99	United States Court of Appeals, Second Circuit	United States	8 May 2007	WorldLII
Bowen	[1996] USCA6 1667	United States Court of Appeals, Sixth Circuit	United States	18 Nov 1996	WorldLII
Shea v Office of Thrift Supervision	934 F2d 41; 59 USLW 2745	United States Court of Appeals, Third Circuit	United States	4 Aug 1990	WorldLII	6
Lawson v Abrams	863 F2d 260	United States Court of Appeals, Second Circuit	United States	20 Dec 1988	WorldLII	14
Cullen v Margiotta	811 F2d 698; 7 Fed RServ3d 785	United States Court of Appeals, Second Circuit	United States	2 Feb 1987	WorldLII	74
Alphonse Nowik v United States of America	[1985] USCA6 488	United States Court of Appeals, Sixth Circuit	United States	8 Apr 1985	WorldLII
United States v James T Barnes and Co T T T	758 F2d 146	United States Court of Appeals, Sixth Circuit	United States	22 Mar 1985	WorldLII	10
Grand Jury Subpoena Duces Tecum Dated September Marc Rich Co Ag v United States	731 F2d 1032; 15 Fed REvid Serv 327	United States Court of Appeals, Second Circuit	United States	27 Mar 1984	WorldLII	28
Osh 1966 1980 Oshd 24741 Consolidated Rail Corporation	631 F2d 1122	United States Court of Appeals, Third Circuit	United States	27 Aug 1980	WorldLII	5
Katz Jamil v United States	623 F2d 122; 6 Fed REvid Serv 997	United States Court of Appeals, Second Circuit	United States	1 Jul 1980	WorldLII	26
7 Oshcas 1880 (16 November 1979)	7 OSHCas 1880		United States	16 Nov 1979	WorldLII

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Baltimore State Department of Taxation and Finance v United States	596 F2d 630	United States Court of Appeals, Fourth Circuit	United States	20 Apr 1979	WorldLII	4
Attorney General of United States Socialist Workers Party v Attorney General	596 F2d 58	United States Court of Appeals, Second Circuit	United States	19 Mar 1979	WorldLII	38
National Super Spuds, Inc v New York Mercantile Exchange	591 F2d 174	United States Court of Appeals, Second Circuit	United States	17 Jan 1979	WorldLII	36
Coopers & Lybrand v Livesay	437 US 463; 57 L Ed 2d 351; 57 L Ed 351; 98 SCt 2454	United States Supreme Court	United States	21 Jun 1978	WorldLII	1034
Velsicol Chemical Corporation v Parsons	561 F2d 671	United States Court of Appeals, Seventh Circuit	United States	26 Sep 1977	WorldLII	24
Grand Jury Impaneled January 21 1975 Freedman 76-1248 Cortese 76-1276	541 F2d 373; 1 Fed REvid Serv 309	United States Court of Appeals, Third Circuit	United States	10 Aug 1976	WorldLII	23
Re Francis Joseph Millow	529 F2d 770	United States Court of Appeals, Second Circuit	United States	13 Jan 1976	WorldLII	14
Eastland v United States Servicemen's Fund	421 US 491; 44 L Ed 2d 324; 95 SCt 1813; 44 L Ed 324; 43 USLW 4635	United States Supreme Court	United States	27 May 1975	WorldLII	92
Dixon v Pine Street Corporation Department of Buildings City of New York	516 F2d 1278	United States Court of Appeals, Second Circuit	United States	14 May 1975	WorldLII	5
United States v Nixon	418 US 683; 41 L Ed 2; 41 L Ed 2d 1039; 94 SCt 3090	United States Supreme Court	United States	24 Jul 1974	WorldLII	764
Ciuzio v United States	416 US 995; 94 SCt 2409; 40 L Ed 2d 774	United States Supreme Court	United States	17 Jun 1974	WorldLII	74
International Business Machines Corporation v United States	493 F2d 112	United States Court of Appeals, Second Circuit	United States	13 May 1974	WorldLII	40
Cates v Ltv Aerospace Corporation	480 F2d 620	United States Court of Appeals, Fifth Circuit	United States	26 Jun 1973	WorldLII	9
Gravel v United States	408 US 606; 33 L Ed 2d 583; 92 SCt 2614	United States Supreme Court	United States	29 Jun 1972	WorldLII	150
United States v Ryan	402 US 530; 29 L Ed 2d 85; 91 SCt 1580	United States Supreme Court	United States	24 May 1971	WorldLII	273
Fears v Burris Manufacturing Co	436 F2d 1357; 3 Fair Empl Prac Cas 71	United States Court of Appeals, Fifth Circuit	United States	20 Jan 1971	WorldLII	5
Carr v Monroe Manufacturing Co E	431 F2d 384; 2 Empl Prac Dec P 10,284; 2 Fair Empl Prac Cas 891	United States Court of Appeals, Fifth Circuit	United States	18 Aug 1970	WorldLII	22
Harris v United States	413 F2d 316	United States Court of Appeals, Ninth Circuit	United States	5 Jun 1969	WorldLII	12
Overby v United States Fidelity & Guaranty Co	224 F2d 158	United States Court of Appeals, Fifth Circuit	United States	28 Jun 1955	WorldLII	30
Cohen v Beneficial Industrial Loan Corporation	337 US 541; 93 L Ed 2d 1528; 93 L Ed 1528; 69 SCt 1221	United States Supreme Court	United States	20 Jun 1949	WorldLII	3166
Cobbledick v United States	309 US 323; 84 L Ed 2d 783; 84 L Ed 783; 60 SCt 540	United States Supreme Court	United States	26 Feb 1940	WorldLII	524
Perlman v United States	247 US 7; 62 L Ed 950; 38 SCt 417; 62 L Ed 2d 950	United States Supreme Court	United States	6 May 1918	WorldLII	209
Alexander v United States	201 US 117; 50 L Ed 686; 26 SCt 356	United States Supreme Court	United States	12 Mar 1906	WorldLII	129
[1273] Docket 79-1160	[1273] Docket 79-1160		United States - Pennsylvania	circa 1273		1
Debate Clause In re Grand Jury Investigation	587 F2d 589		United States		Westlaw	19
Re Grand Jury Proceedings (Cianfrani)	563 F2d 577		United States		Westlaw	26
468 FSupp 575	468 FSupp 575		United States		Westlaw	1
United States v Doe	455 F2d 753		United States		Westlaw	24
Velsicol Chem Corporation v United States	435 US 942; 55 L Ed 2d 538; 98 SCt 1521; (1583) 55 L Ed 538	United States Supreme Court	United States		Westlaw	73
Aldridge v Carr	400 US 1000; 27 L Ed 2d 451	United States Supreme Court	United States		Westlaw	35

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