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United States v Fawaz   flag  10

881 F2d 259; 64 AFTR2d 89-5342
United States Court of Appeals, Sixth Circuit
United States
28th July, 1989

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v E Pesaturo 476 F3d 60 United States Court of Appeals, First Circuit United States 16 Feb 2007 WorldLII flag 2
United States v L Urfer R 287 F3d 663 United States Court of Appeals, Seventh Circuit United States 26 Apr 2002 WorldLII flag 7
United States of America, Plaintiff-Appellee, v James M Laster (99-6244) and Jerry Lear (99-6247), Defendants-Appellants 258 F3d 525 United States Court of Appeals, Sixth Circuit United States 26 Jul 2001 WorldLII flag 5
United States v Dakota 188 F3d 663 United States Court of Appeals, Sixth Circuit United States 26 Aug 1999 WorldLII flag 6
United States v Barrow 118 F3d 482; 80 AFTR2d 97-5203 United States Court of Appeals, Sixth Circuit United States 2 Jul 1997 WorldLII flag 21
United States v K Tandon 111 F3d 482; 79 AFTR2d 97-2292 United States Court of Appeals, Sixth Circuit United States 18 Apr 1997 WorldLII flag 5
United States v A Selby C C [1994] USCA6 1273 United States Court of Appeals, Sixth Circuit United States 8 Aug 1994 WorldLII flag
United States v B Layne [1994] USCA6 624 United States Court of Appeals, Sixth Circuit United States 19 Apr 1994 WorldLII flag
United States v Lake 985 F2d 265 United States Court of Appeals, Sixth Circuit United States 5 Feb 1993 WorldLII flag 7
United States v Davis 981 F2d 906 United States Court of Appeals, Sixth Circuit United States 2 Feb 1993 WorldLII flag 12

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Rogers 853 F2d 249; 62 AFTR2d 88-5340 United States Court of Appeals, Fourth Circuit United States 2 Aug 1988 WorldLII flag 23
United States v Lamberti 847 F2d 1531; 62 AFTR2d 88-5771 United States Court of Appeals, Eleventh Circuit United States 28 Jun 1988 WorldLII flag 1
Redken Laboratories Inc v Levin 843 F2d 226; 25 Fed REvid Serv 87; 6 USPQ2d 1377 United States Court of Appeals, Sixth Circuit United States 16 May 1988 WorldLII flag 18
Kungys v United States 485 US 759; 99 L Ed 2d 839; 108 SCt 1537 United States Supreme Court United States 2 May 1988 WorldLII flag 148
United States v Swift 809 F2d 320; 22 Fed REvid Serv 571 United States Court of Appeals, Sixth Circuit United States 16 Jan 1987 WorldLII flag 62
United States v Flake 746 F2d 535 United States Court of Appeals, Ninth Circuit United States 30 Oct 1984 WorldLII flag 44
United States v Greenberg 735 F2d 29 United States Court of Appeals, Second Circuit United States 21 May 1984 WorldLII flag 20
United States v Grumka 728 F2d 794 United States Court of Appeals, Sixth Circuit United States 5 Mar 1984 WorldLII flag 15
United States v Abadi 706 F2d 178; 13 Fed REvid Serv 141 United States Court of Appeals, Sixth Circuit United States 9 May 1983 WorldLII flag 34
United States v Whyte 699 F2d 375 United States Court of Appeals, Seventh Circuit United States 31 Jan 1983 WorldLII flag 16
United States v Gaines 690 F2d 849 United States Court of Appeals, Eleventh Circuit United States 1 Nov 1982 WorldLII flag 20
United States v Strand 617 F2d 571 United States Court of Appeals, Tenth Circuit United States 22 Apr 1980 WorldLII flag 29
Jackson v Virginia 443 US 307; 61 L Ed 2d 560; 99 SCt 2781; 319 Kelly 998 United States Supreme Court United States 1 Oct 1979 WorldLII flag 4760
United States v Richardson 596 F2d 157 United States Court of Appeals, Sixth Circuit United States 6 Apr 1979 WorldLII flag 30
United States v Taylor 574 F2d 232 United States Court of Appeals, Fifth Circuit United States 26 Jun 1978 WorldLII flag 22
United States v Howard 560 F2d 281 United States Court of Appeals, Seventh Circuit United States 8 Aug 1977 WorldLII flag 8
United States v Pomponio 429 US 10; 97 SCt 22; 50 L Ed 2d 12 United States Supreme Court United States 12 Oct 1976 WorldLII flag 177
United States v Romanow 509 F2d 26 United States Court of Appeals, First Circuit United States 3 Jan 1975 WorldLII flag 15
United States v DiVarco 484 F2d 670 United States Court of Appeals, Seventh Circuit United States 10 Oct 1973 WorldLII flag 19
United States v R Signer 482 F2d 394 United States Court of Appeals, Sixth Circuit United States 25 Jul 1973 WorldLII flag 7
United States v Ponder 444 F2d 816 United States Court of Appeals, Fifth Circuit United States 29 Sep 1971 WorldLII flag 10
United States v Nelson 419 F2d 1237 United States Court of Appeals, Ninth Circuit United States 20 Nov 1969 WorldLII flag 163
United States v Null 415 F2d 1178 United States Court of Appeals, Fourth Circuit United States 12 Jun 1969 WorldLII flag 24
United States v Maius 378 F2d 716 United States Court of Appeals, Sixth Circuit United States 15 Jun 1967 WorldLII flag 32
United States v Gaines 353 F2d 276 United States Court of Appeals, Sixth Circuit United States 26 Nov 1965 WorldLII flag 10
Sansone v United States 380 US 343; 13 L Ed 2d 882; 85 SCt 1004 United States Supreme Court United States 29 Mar 1965 WorldLII flag 356
United States v Debrow 346 US 374; 98 L Ed 92; 74 SCt 113 United States Supreme Court United States 16 Nov 1953 WorldLII flag 256
Markham v United States 160 US 319; 40 L Ed 441; 16 SCt 288 United States Supreme Court United States 16 Dec 1895 WorldLII flag 15
488 US 970 488 US 970; 102 L Ed 2d 537; 109 SCt 501 United States Supreme Court United States Westlaw flag 20
cert denied 488 US 852; 109 SCt 137; 102 L Ed 2d 110 United States Supreme Court United States Westlaw flag 71
469 US 1225 469 US 1225; 84 L Ed 2d 360; 105 SCt 1220 United States Supreme Court United States Westlaw flag 50
Steele v Lamar 464 US 821; 78 L Ed 2d 95; 104 SCt 87; 78 L Ed 95 United States Supreme Court United States Westlaw flag 85
Insurance Co of North America v Poyner 449 US 841; 66 L Ed 2d 48; 101 SCt 120 United States Supreme Court United States Westlaw flag 85
439 US 893 439 US 893; 58 L Ed 2d 238; 99 SCt 250 United States Supreme Court United States Westlaw flag 98
415 US 916 415 US 916; 94 SCt 1412; 39 L Ed 2d 470 United States Supreme Court United States Westlaw flag 32
Patlogan v Dickstein, Shapiro & Galligan 414 US 1092; 38 L Ed 2d 549; 94 SCt 722 United States Supreme Court United States Westlaw flag 19
Reynolds v Texas Gulf Sulpher Co 405 US 918; 30 L Ed 2d 788; 92 SCt 943; 30 L Ed 788 United States Supreme Court United States Westlaw flag 72
cert denied 389 US 905; 19 L Ed 2d 219; 88 SCt 216 United States Supreme Court United States Westlaw flag 39
United States v DiVarco 343 FSupp 101 United States Westlaw flag 7
cert denied 331 US 837; 91 L Ed 1850; 67 SCt 1511; 91 L Ed 2d 1850 United States Supreme Court United States Westlaw flag 174
Curley v United States 160 F2d 229 United States Westlaw flag 98
109 SCt 375; 102 l Ed 2d 364 109 SCt 375; 102 L Ed 2d 364 United States Westlaw flag 12
28 USC 7206 28 USC 7206 United States Code United States LII (Cornell) flag 2
28 USC 7201 28 USC 7201 United States Code United States LII (Cornell) flag 3
28 Fed REvid Serv 819 28 Fed REvid Serv 819 United States flag 1
26 USC 7206 26 USC 7206 United States Code United States LII (Cornell) flag 515
18 USC 1623 18 USC 1623 United States Code United States LII (Cornell) flag 292
IRS and the US Attorney 18 USC 1001 United States Code United States LII (Cornell) flag 839
4 TR 340-47 4 TR 340-47 1

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