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Valley Finance, Inc v United States   flag  33

629 F2d 162; 203 USApp DC 128
United States Court of Appeals, District of Columbia Circuit
United States - District of Columbia
9th September, 1980

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Glenda S Scoville, Appellant, v United States of America, Appellee 250 F3d 1198 United States Court of Appeals, Eighth Circuit United States 29 May 2001 WorldLII flag
Michael Hamilton, Independent Fiduciary, SCIW Health & Welfare Trust Fund; Southern Council of Industrial Workers Health & Welfare Trust Fund, Plaintiffs-Appellants, v James W Carell; Achiever Corporation; JW Carell Administrators, Inc , & JW Carell Administrators & Consultants, Inc; Diversified Health Management, Inc , Defendants-Appellees 243 F3d 992 United States Court of Appeals, Sixth Circuit United States 22 Mar 2001 WorldLII flag 5
Oxford Capital Corporation, Plaintiff-Appellant, v United States of America; , Defendants, United States of America, Defendant-Appellee 211 F3d 280 United States Court of Appeals, Fifth Circuit United States 2 May 2000 WorldLII flag 5
Allied/royal Parking Lp v United States 166 F3d 1000; 83 AFTR2d 99-806 United States Court of Appeals, Ninth Circuit United States 1 Feb 1999 WorldLII flag
United States v R Andrews 146 F3d 933; 330 USApp DC 420 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 26 Jun 1998 WorldLII flag 3
United States v Cordova Chemical Co of Michigan 113 F3d 572 United States Court of Appeals, Sixth Circuit United States 13 May 1997 WorldLII flag 12
Edith Libutti v United States of America 107 F3d 110; 79 AFTR2d 97-1240 United States Court of Appeals, Second Circuit United States 21 Feb 1997 WorldLII flag 9
McGinness v United States Internal Revenue Service 90 F3d 143; 78 AFTR2d 96-5621 United States Court of Appeals, Sixth Circuit United States 19 Jul 1996 WorldLII flag 1
Gordon v United States 83 F3d 414; 77 AFTR2d 96-2063 United States Court of Appeals, Fourth Circuit United States 25 Apr 1996 WorldLII flag 12
Thomson v United States 66 F3d 160; 64 USLW 2190; 76 AFTR2d 95-6501 United States Court of Appeals, Eighth Circuit United States 19 Sep 1995 WorldLII flag 2
Towe Antique Ford Foundation v Internal Revenue Service 999 F2d 1387; 72 AFTR2d 93-5495 United States Court of Appeals, Ninth Circuit United States 22 Jul 1993 WorldLII flag 14
Grant Investments Fund Partnership v Internal Revenue Service [1993] USCA9 2261 United States Court of Appeals, Ninth Circuit United States 19 Jul 1993 WorldLII flag
Schmidt v United States of America [1993] USCA8 776 United States Court of Appeals, Eighth Circuit United States 25 May 1993 WorldLII flag
Frierdich v United States 985 F2d 379; 71 AFTR2d 93-903 United States Court of Appeals, Seventh Circuit United States 11 Feb 1993 WorldLII flag 3
Aspinall v United States 984 F2d 355; 71 AFTR2d 93-823 United States Court of Appeals, Tenth Circuit United States 20 Jan 1993 WorldLII flag 3
William Comer Family Equity Pure Trust Osa Osa v Internal Revenue Service [1992] USCA6 1073 United States Court of Appeals, Sixth Circuit United States 22 Jun 1992 WorldLII flag
Century Hotels v United States 952 F2d 107; 69 AFTR2d 92-543 United States Court of Appeals, Fifth Circuit United States 30 Jan 1992 WorldLII flag 13
Pate v United States Department of the Treasury Internal Revenue Service 949 F2d 1059; 68 AFTR2d 91-5922 United States Court of Appeals, Tenth Circuit United States 20 Nov 1991 WorldLII flag 3
Zahra Spiritual Trust v United States Mudin Inc 910 F2d 240; 66 AFTR2d 90-5491 United States Court of Appeals, Fifth Circuit United States 29 Aug 1990 WorldLII flag 11
Texas Commerce Bank-Fort Worth Na v United States 896 F2d 152; 65 AFTR2d 90-848 United States Court of Appeals, Fifth Circuit United States 16 Mar 1990 WorldLII flag 18
Lemaster v United States 891 F2d 115; 64 AFTR2d 89-5858 United States Court of Appeals, Sixth Circuit United States 2 Nov 1989 WorldLII flag 8
Shades Ridge Holding Co Inc v United States 880 F2d 342; 64 AFTR2d 89-5426 United States Court of Appeals, Eleventh Circuit United States 26 Oct 1989 WorldLII flag
Shades Ridge Holding Co Inc v United States 888 F2d 725 United States Court of Appeals, Eleventh Circuit United States 29 Sep 1989 WorldLII flag 8
Commonwealth of Kentucky United Pacific Insurance Co v Laurel County 869 F2d 985; 63 AFTR2d 89-954 United States Court of Appeals, Sixth Circuit United States 15 Mar 1989 WorldLII flag
Craig v Lake Asbestos of Quebec, Ltd 843 F2d 145 United States Court of Appeals, Third Circuit United States 29 Apr 1988 WorldLII flag 19
Ka Morris v United States Department of the Treasury Internal Revenue Service 813 F2d 343; 59 AFTR2d 87-919 United States Court of Appeals, Eleventh Circuit United States 27 Mar 1987 WorldLII flag 8
Founding Church of Scientology of Washington Dc Inc v H Webster 802 F2d 1448; 5 Fed RServ3d 1169; 256 USApp DC 54 United States Court of Appeals, District of Columbia Circuit United States 26 Sep 1986 WorldLII flag 19
United States v Eschweiler 782 F2d 1385; 63 AFTR2d 89-1348 United States Court of Appeals, Seventh Circuit United States 30 Jan 1986 WorldLII flag 79
United States v Jon-T Chemicals, Inc 768 F2d 686 United States Court of Appeals, Fifth Circuit United States 16 Aug 1985 WorldLII flag 32
Harris v United States 764 F2d 1126; 56 AFTR2d 85-5471 United States Court of Appeals, Fifth Circuit United States 8 Jul 1985 WorldLII flag 6
United States v National Bank of Commerce 472 US 713; 86 L Ed 2d 565; 105 SCt 2919 United States Supreme Court United States 26 Jun 1985 WorldLII flag 117
Schattner v Girard Inc I Schattner R 668 F2d 1366; 215 USApp DC 334 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 12 Nov 1982 WorldLII flag 5
Bowman v Wilson 672 F2d 1145 United States Court of Appeals, Third Circuit United States 8 Feb 1982 WorldLII flag 9

Legislation Cited

Legislation Name Provision
Constitution
Fifth Amendment

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Flores v United States 551 F2d 1169 United States Court of Appeals, Ninth Circuit United States 11 Apr 1977 WorldLII flag 23
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
Avco Delta Corporation Canada Ltd v United States 540 F2d 258 United States Court of Appeals, Seventh Circuit United States 23 Jul 1976 WorldLII flag 10
DeWitt Truck Brokers, Inc v W Ray Flemming Fruit Co 540 F2d 681 United States Court of Appeals, Fourth Circuit United States 13 May 1976 WorldLII flag 36
Commissioner v Shapiro 424 US 614; 96 SCt 1062; 47 L Ed 2d 278; 44 USLW 4313 United States Supreme Court United States 8 Mar 1976 WorldLII flag 66
Laing v United States 423 US 161; 46 L Ed 2d 416; 96 SCt 473; 46 L Ed 416; 44 USLW 4035 United States Supreme Court United States 13 Jan 1976 WorldLII flag 62
G M Leasing Corporation v United States 514 F2d 935 United States Court of Appeals, Tenth Circuit United States 1 May 1975 WorldLII flag 16
North Georgia Finishing, Inc v Di-Chem, Inc 419 US 601; 42 L Ed 2d 751; 95 SCt 719 United States Supreme Court United States 22 Jan 1975 WorldLII flag 124
Goss v Lopez 419 US 565; 42 L Ed 2d 725; 95 SCt 729; 42 L Ed 725 United States Supreme Court United States 22 Jan 1975 WorldLII flag 417
Quinn v Butz 510 F2d 743; 166 USApp DC 363 United States Court of Appeals, District of Columbia Circuit United States 6 Jan 1975 WorldLII flag 26
Fuentes v Shevin 407 US 67; 32 L Ed 2d 556; 92 SCt 1983 United States Supreme Court United States 10 Oct 1972 WorldLII flag 473
Thomas A Daboul And, v Commissioner of Internal Revenue 429 F2d 38 United States Court of Appeals, Ninth Circuit United States 6 Jul 1970 WorldLII flag 6
Association of Data Processing Service Organizations, Inc v Camp 397 US 150; 25 L Ed 2d 184; 90 SCt 827; 25 L Ed 184 United States Supreme Court United States 3 Mar 1970 WorldLII flag 757
United States v Pioneer American Insurance Co 374 US 84; 10 L Ed 2d 770; 83 SCt 1651 United States Supreme Court United States 10 Jun 1963 WorldLII flag 72
Enochs v Williams Packing & Navigation Co 370 US 1; 8 L Ed 2d 292; 82 SCt 1125 United States Supreme Court United States 25 Jun 1962 WorldLII flag 231
Graham v United States 243 F2d 919 United States Court of Appeals, Ninth Circuit United States 29 Apr 1957 WorldLII flag 15
Moline Properties, Inc v Commissioner 319 US 436; 87 L Ed 1499; 63 SCt 1132; 87 L Ed 2d 1149 United States Supreme Court United States 1 Jun 1943 WorldLII flag 150
Al-Kim, Inc v United States 610 F2d 576 United States Westlaw flag 2
cert denied 429 US 1040; 50 L Ed 2d 751; 97 SCt 738; 192 USPQ 543 United States Supreme Court United States Westlaw flag 86
Knowles v Hirsch 65 FSupp 690 United States Westlaw flag 1

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