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United States v Kis   flag  47

658 F2d 526
United States Court of Appeals, Seventh Circuit
United States
17th November, 1981

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Monumental Life Insurance Co 440 F3d 729 United States Court of Appeals, Sixth Circuit United States 3 Mar 2006 WorldLII flag
United States v Judicial Watch Inc 371 F3d 824 United States Court of Appeals, District of Columbia Circuit United States 15 Jun 2004 WorldLII flag
Robert v United States 364 F3d 988 United States Court of Appeals, Eighth Circuit United States 29 Apr 2004 WorldLII flag 1
United States of America, Plaintiff-Appellee, v Kenneth L Utecht, Defendant-Appellant 238 F3d 882 United States Court of Appeals, Seventh Circuit United States 26 Jan 2001 WorldLII flag 2
United States of America, Plaintiff-Appellee, v Insurance Consultants of Knox, Incorporated, and Marvin D Miller, Defendants-Appellants 187 F3d 755 United States Court of Appeals, Seventh Circuit United States 18 Aug 1999 WorldLII flag 6
Miller v United States 150 F3d 770; 82 AFTR2d 98-5414 United States Court of Appeals, Seventh Circuit United States 28 Jul 1998 WorldLII flag 4
Bardney v United States [1998] USCA7 533 United States Court of Appeals, Seventh Circuit United States 16 Jun 1998 WorldLII flag
Arlington Heights Corporation v Internal Revenue Service E M 109 F3d 1221; 79 AFTR2d 97-1793 United States Court of Appeals, Seventh Circuit United States 31 Mar 1997 WorldLII flag 4
United States v Gertner [1995] USCA1 463 United States Court of Appeals, First Circuit United States 13 Sep 1995 WorldLII flag
United States v H Berg 20 F3d 304; 73 AFTR2d 94-1684 United States Court of Appeals, Seventh Circuit United States 30 Mar 1994 WorldLII flag 3
Church of Scientology v United States 506 US 9; 121 L Ed 2d 313; 113 SCt 447 United States Supreme Court United States 16 Nov 1992 WorldLII flag 189
United States v P Bornstein 977 F2d 112; 70 AFTR2d 92-5815 United States Court of Appeals, Fourth Circuit United States 2 Nov 1992 WorldLII flag 16
Office of Thrift Supervision Department of Treasury v Dobbs 931 F2d 956; 59 USLW 2698; 289 USApp DC 318 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 3 May 1991 WorldLII flag 10
Holifield v United States [1990] USCA7 647 United States Court of Appeals, Seventh Circuit United States 26 Jul 1990 WorldLII flag
United States v E Michaud L 66 AFTR2d 90-5442 United States Court of Appeals, Seventh Circuit United States 24 Jul 1990 WorldLII flag
United States Court of Appeals Ninth Circuit 891 F2d 1407; 65 AFTR2d 90-424 United States Court of Appeals, Ninth Circuit United States 13 Dec 1989 WorldLII flag 9
Hintze v IRS 879 F2d 121; 64 AFTR2d 89-5206 United States Court of Appeals, Fourth Circuit United States 18 Aug 1989 WorldLII flag 11
National-Standard Co v v Adamkus M H Kw 881 F2d 352 United States Court of Appeals, Seventh Circuit United States 17 Jul 1989 WorldLII flag 7
United States v Church of World Peace T 878 F2d 1281; 64 AFTR2d 89-5201 United States Court of Appeals, Tenth Circuit United States 6 Jul 1989 WorldLII flag 4
United States v Lawn Builders of New England Inc T 856 F2d 388; 62 AFTR2d 88-5549 United States Court of Appeals, First Circuit United States 8 Sep 1988 WorldLII flag 10
United States v M White P 853 F2d 107; 57 USLW 2111; 62 AFTR2d 88-5972 United States Court of Appeals, Second Circuit United States 2 Aug 1988 WorldLII flag 5
United States v M Barrett Pa 837 F2d 1341; 56 USLW 2493; 61 AFTR2d 88-681 United States Court of Appeals, Fifth Circuit United States 24 Feb 1988 WorldLII flag 21
United States v Rosanova [1987] USCA6 806 United States Court of Appeals, Sixth Circuit United States 24 Apr 1987 WorldLII flag
Stuart v United States Kapoor 813 F2d 243; 59 AFTR2d 87-850; 55 USLW 2563 United States Court of Appeals, Ninth Circuit United States 24 Mar 1987 WorldLII flag 6
Alphin v United States 809 F2d 236; 59 AFTR2d 87-456 United States Court of Appeals, Fourth Circuit United States 12 Jan 1987 WorldLII flag 7
United States v Roberts 783 F2d 767 United States Court of Appeals, Ninth Circuit United States 28 Feb 1986 WorldLII flag 9
Burnett v R Kindt 780 F2d 952 United States Court of Appeals, Eleventh Circuit United States 22 Jan 1986 WorldLII flag 3
United States v Kemper Money Market Fund Inc L 781 F2d 1268; 57 AFTR2d 86-682 United States Court of Appeals, Seventh Circuit United States 17 Jan 1986 WorldLII flag 9
United States v P Gimbel 782 F2d 89; 57 AFTR2d 86-657 United States Court of Appeals, Seventh Circuit United States 17 Jan 1986 WorldLII flag 7
Gluck v United States [1985] USCA3 1013 United States Court of Appeals, Third Circuit United States 28 Aug 1985 WorldLII flag 3
United States v Balanced Financial Management Inc W 769 F2d 1440; 54 USLW 2107; 56 AFTR2d 85-5662 United States Court of Appeals, Tenth Circuit United States 30 Jul 1985 WorldLII flag 29
United States of America and Michael Murphy Internal Revenue Agents v Universal Christian Chruch [1985] USCA6 988 United States Court of Appeals, Sixth Circuit United States 19 Jul 1985 WorldLII flag
La Mura v United States 765 F2d 974; 56 AFTR2d 85-5449 United States Court of Appeals, Eleventh Circuit United States 25 Jun 1985 WorldLII flag 14
United States v Millman 765 F2d 27; 56 AFTR2d 85-5347 United States Court of Appeals, Second Circuit United States 19 Jun 1985 WorldLII flag 3
United States v Seetapun 750 F2d 601; 55 AFTR2d 85-554 United States Court of Appeals, Seventh Circuit United States 11 Jan 1985 WorldLII flag 3
United States v First Family Mortgage Corporation 739 F2d 1275 United States Court of Appeals, Seventh Circuit United States 27 Jul 1984 WorldLII flag 3
United States v John G Mutschler & Associates Inc 734 F2d 363 United States Court of Appeals, Eighth Circuit United States 8 May 1984 WorldLII flag 4
United States v Northern Trust Co [1983] USCA7 958 United States Court of Appeals, Seventh Circuit United States 18 Nov 1983 WorldLII flag
United States v Samuels, Kramer & Co 712 F2d 1342 United States Court of Appeals, Ninth Circuit United States 12 Aug 1983 WorldLII flag 16
32 361 32 33716 Equal Employment Opportunity Commission 709 F2d 392; 32 Empl Prac Dec P 33,716; 32 Fair Empl Prac Cas 361 United States Court of Appeals, Fifth Circuit United States 11 Jul 1983 WorldLII flag 22
United States v Porter 711 F2d 1397 United States Court of Appeals, Seventh Circuit United States 6 Jul 1983 WorldLII flag 12
United States v Kemper Money Market Fund, Inc 704 F2d 389 United States Court of Appeals, Seventh Circuit United States 7 Apr 1983 WorldLII flag 7
United States v First State Bank E H 691 F2d 332 United States Court of Appeals, Seventh Circuit United States 10 Nov 1982 WorldLII flag 4
Blinder Robinson Co Inc v United States Securities and Exchange Commission 692 F2d 102 United States Court of Appeals, Tenth Circuit United States 27 Oct 1982 WorldLII flag 5
United States v First National Bank of Mitchell C D a 691 F2d 386 United States Court of Appeals, Eighth Circuit United States 20 Oct 1982 WorldLII flag 3
United States v Cleveland Electric Illuminating Co 689 F2d 66 United States Court of Appeals, Sixth Circuit United States 14 Sep 1982 WorldLII flag 14
Equal Employment Opportunity Commission v Bay Shipbuilding Corporation 668 F2d 304; 27 Empl Prac Dec P 32,314; 27 Fair Empl Prac Cas 1377 United States Court of Appeals, Seventh Circuit United States 31 Dec 1981 WorldLII flag 15

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v City National Bank & Trust Co D v 642 F2d 388 United States Court of Appeals, Tenth Circuit United States 2 Mar 1981 WorldLII flag 4
United States v Bank of California 652 F2d 780 United States Court of Appeals, Ninth Circuit United States 24 Nov 1980 WorldLII flag 1
United States v Harris 628 F2d 875 United States Court of Appeals, Fifth Circuit United States 23 Oct 1980 WorldLII flag 14
United States v First National Bank of Atlanta M 628 F2d 871 United States Court of Appeals, Fifth Circuit United States 23 Oct 1980 WorldLII flag 5
United States v Patmon 630 F2d 458 United States Court of Appeals, Sixth Circuit United States 16 Sep 1980 WorldLII flag 21
Osh Oshd Marshall v Milwaukee Boiler Manufacturing Co Inc W 626 F2d 1339 United States Court of Appeals, Seventh Circuit United States 4 Aug 1980 WorldLII flag 8
United States v Euge 444 US 707; 100 SCt 874; 63 L Ed 2d 141 United States Supreme Court United States 21 Apr 1980 WorldLII flag 63
United States v Arthur Andersen & Co 623 F2d 720 United States Court of Appeals, First Circuit United States 31 Mar 1980 WorldLII flag 16
United States v First National State Bank of New Jersey 616 F2d 668 United States Court of Appeals, Third Circuit United States 13 Feb 1980 WorldLII flag 12
National Bank of North America v Cinco Investors Inc 610 F2d 89 United States Court of Appeals, Second Circuit United States 30 Oct 1979 WorldLII flag 12
United States v Garden State National Bank 607 F2d 61 United States Court of Appeals, Third Circuit United States 10 Oct 1979 WorldLII flag 29
United States v Olson 604 F2d 29 United States Court of Appeals, Eighth Circuit United States 17 Aug 1979 WorldLII flag 7
United States v Genser 602 F2d 69; 76-2623 Forman 76-2624 United States Court of Appeals, Third Circuit United States 16 Jul 1979 WorldLII flag 5
United States v A Moll 602 F2d 134 United States Court of Appeals, Seventh Circuit United States 13 Jul 1979 WorldLII flag 6
Gannett Co v DePasquale 443 US 368; 61 L Ed 2d 608; 99 SCt 2898 United States Supreme Court United States 2 Jul 1979 WorldLII flag 151
Securities and Exchange Commission v R Laird 598 F2d 1162 United States Court of Appeals, Ninth Circuit United States 1 Jun 1979 WorldLII flag 10
County of Los Angeles v Davis 440 US 625; 99 SCt 1379; 59 L Ed 2d 642; 59 L Ed 642 United States Supreme Court United States 27 Mar 1979 WorldLII flag 292
United States v Genser 595 F2d 146 United States Court of Appeals, Third Circuit United States 9 Mar 1979 WorldLII flag 16
United States v First National Bank of Sturgis South Dakota 587 F2d 909 United States Court of Appeals, Eighth Circuit United States 27 Nov 1978 WorldLII flag 5
United States v Noall 587 F2d 123 United States Court of Appeals, Second Circuit United States 17 Nov 1978 WorldLII flag 13
United States v Marine Midland Bank of New York 585 F2d 36 United States Court of Appeals, Second Circuit United States 18 Oct 1978 WorldLII flag 11
United States v Genser 582 F2d 292; 49 ALRFed 335 United States Court of Appeals, Third Circuit United States 29 Aug 1978 WorldLII flag 26
In the Matter of the Special April 1977 Grand Jury Appeal of William J Scott Witness 581 F2d 589 United States Court of Appeals, Seventh Circuit United States 11 Aug 1978 WorldLII flag 11
First National Bank of Boston v Bellotti 435 US 765; 55 L Ed 2d 707; 98 SCt 1407 United States Supreme Court United States 26 Jun 1978 WorldLII flag 284
United States v LaSalle National Bank 437 US 298; 57 L Ed 2d 221; 98 SCt 2357 United States Supreme Court United States 19 Jun 1978 WorldLII flag 193
Barney v United States a 568 F2d 116 United States Court of Appeals, Eighth Circuit United States 16 Jan 1978 WorldLII flag 12
GM Leasing Corporation v United States 429 US 338; 97 SCt 619; 50 L Ed 2d 530 United States Supreme Court United States 12 Jan 1977 WorldLII flag 145
United States v Wright Motor Co Inc M E 536 F2d 1090 United States Court of Appeals, Fifth Circuit United States 12 Aug 1976 WorldLII flag 13
Nebraska Press Ass'n v Stuart 427 US 539; 49 L Ed 2d 683; 96 SCt 2791; 559 Hunt 872 United States Supreme Court United States 30 Jun 1976 WorldLII flag 270
United States v Friedman 532 F2d 928 United States Court of Appeals, Third Circuit United States 22 Mar 1976 WorldLII flag 19
United States v Interstate Tool and Engineering Corporation 526 F2d 59 United States Court of Appeals, Seventh Circuit United States 2 Dec 1975 WorldLII flag 5
United States v B Kendrick 518 F2d 842 United States Court of Appeals, Seventh Circuit United States 20 Aug 1975 WorldLII flag 6
Grinnell Corporation v Hackett 519 F2d 595 United States Court of Appeals, First Circuit United States 29 Jul 1975 WorldLII flag 17
Ryan v Commissioner of Internal Revenue 517 F2d 13 United States Court of Appeals, Seventh Circuit United States 23 May 1975 WorldLII flag 13
United States v McCarthy 514 F2d 368 United States Court of Appeals, Third Circuit United States 10 Apr 1975 WorldLII flag 36
United States v Bisceglia 420 US 141; 95 SCt 915; 43 L Ed 2d 88 United States Supreme Court United States 19 Feb 1975 WorldLII flag 92
Sosna v Iowa 419 US 393; 42 L Ed 2d 532; 95 SCt 553 United States Supreme Court United States 14 Jan 1975 WorldLII flag 378
United States v Joyce 498 F2d 592 United States Court of Appeals, Seventh Circuit United States 13 Jun 1974 WorldLII flag 19
DeFunis v Odegaard 416 US 312; 40 L Ed 2d 164; 94 SCt 1704 United States Supreme Court United States 23 Apr 1974 WorldLII flag 313
Kurshan v Riley 484 F2d 952 United States Court of Appeals, Fourth Circuit United States 28 Sep 1973 WorldLII flag 16
United States v Turner 480 F2d 272 United States Court of Appeals, Seventh Circuit United States 2 Jul 1973 WorldLII flag 19
Couch v United States 409 US 322; 34 L Ed 2d 548; 93 SCt 611 United States Supreme Court United States 9 Jan 1973 WorldLII flag 191
United States v National State Bank 454 F2d 1249 United States Court of Appeals, Seventh Circuit United States 7 Jan 1972 WorldLII flag 10
North Carolina v Rice 404 US 244; 30 L Ed 2d 413; 92 SCt 402; 30 L Ed 413 United States Supreme Court United States 14 Dec 1971 WorldLII flag 277
United States v Lyons 442 F2d 1144 United States Court of Appeals, First Circuit United States 26 May 1971 WorldLII flag 16
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 flag 273
United States v Newman 441 F2d 165 United States Court of Appeals, Fifth Circuit United States 14 Apr 1971 WorldLII flag 25
Donaldson v United States 400 US 517; 27 L Ed 2d 580; 91 SCt 534; 27 L Ed 580 United States Supreme Court United States 25 Jan 1971 WorldLII flag 296
United States v Roundtree 420 F2d 845 United States Court of Appeals, Fifth Circuit United States 20 Nov 1969 WorldLII flag 53
Lawhon v United States W 390 F2d 663 United States Court of Appeals, Fifth Circuit United States 13 Jun 1968 WorldLII flag 12
United States v Powell 379 US 48; 13 L Ed 2d 112; 85 SCt 248; 13 L Ed 112 United States Supreme Court United States 23 Nov 1964 WorldLII flag 395
Reisman v Caplin 375 US 440; 11 L Ed 2d 459; 84 SCt 508 United States Supreme Court United States 20 Jan 1964 WorldLII flag 210
United States v Munsingwear, Inc 340 US 36; 71 SCt 104; 95 L Ed 36; 96 L Ed 36; 95 L Ed 2d 36 United States Supreme Court United States 13 Nov 1950 WorldLII flag 661
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 flag 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 flag 209
Southern Pacific Terminal Co v ICC 219 US 498; 55 L Ed 310; 55 L Ed 2d 310; 31 SCt 279; 631 SCt 279 United States Supreme Court United States 20 Feb 1911 WorldLII flag 573
Alexander v United States 201 US 117; 50 L Ed 686; 26 SCt 356 United States Supreme Court United States 12 Mar 1906 WorldLII flag 129
United States v Blue 384 US 251; 16 L Ed 2d 510; 86 SCt 1416; 16 L Ed 510 United States Supreme Court United States 1 Dec 1859 WorldLII flag 128
United States v First State Bank of Clute 626 F2d 1227 United States circa 1978 Westlaw flag 5
United States v Moon 616 F2d 1043 United States circa 1978 Westlaw flag 18
Vesco v Securities and Exchange Commission 462 F2d 1350 United States Westlaw flag 4
Levey v United States 447 US 905; 64 L Ed 2d 854; 100 SCt 2985 United States Supreme Court United States Westlaw flag 102
444 US 928 444 US 928; 62 L Ed 2d 185; 100 SCt 269 United States Supreme Court United States Westlaw flag 16
cert denied 441 US 923; 60 L Ed 2d 396; 99 SCt 2032 United States Supreme Court United States Westlaw flag 52
Scott v United States 439 US 1046; 58 L Ed 2d 705 United States Supreme Court United States Westlaw flag 41
Chamber of Commerce v United Steelworkers 423 US 1033; 96 SCt 565; 46 L Ed 2d 407; 44 USLW 3358 United States Supreme Court United States Westlaw flag 56
cert denied 423 US 1016; 96 SCt 451; 46 L Ed 2d 388; 46 L Ed 388 United States Supreme Court United States Westlaw flag 34
Barbee v United States 423 US 892; 46 L Ed 2d 123; 96 SCt 190 United States Supreme Court United States Westlaw flag 54
99 SCt 721; 58 l Ed 2d 705 99 SCt 721; 58 L Ed 2d 705 United States Westlaw flag 4
"Prosecutions for Attempts to Evade Income Tax," 76 Yale Law Journal 1 Yale Law Journal United States circa 1978 HeinOnline / Westlaw flag 17
73 VI 74 73 VI 74 circa 1978 9
34 l Ed 2d 579 34 L Ed 2d 579 United States circa 1978 LexisNexis flag 1

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