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DeMassa v Nunez     13

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Andersen v United States Irs Irs Irs Irs Irs Irs Irs	298 F3d 804	United States Court of Appeals, Ninth Circuit	United States	30 Jul 2002	WorldLII		1
Associated Tax Consultants, Claimant-Appellant, v United States of America, Appellee	237 F3d 1039	United States Court of Appeals, Ninth Circuit	United States	18 Jan 2001	WorldLII		2
United States v D Helm	[1995] USCA9 2586	United States Court of Appeals, Ninth Circuit	United States	23 Aug 1995	WorldLII
United States v Century Clinic	[1992] USCA9 3830	United States Court of Appeals, Ninth Circuit	United States	24 Dec 1992	WorldLII
December Shapiro v United States	961 F2d 1241	United States Court of Appeals, Sixth Circuit	United States	2 Jul 1992	WorldLII		1
Pruitt v United States	956 F2d 275	United States Court of Appeals, Ninth Circuit	United States	28 Feb 1992	WorldLII		12
Grand Jury Subpoenas Dated December Does Through IV v United States	926 F2d 847; 109 ALRFed 541	United States Court of Appeals, Ninth Circuit	United States	15 Feb 1991	WorldLII		38
United States v Eccles	850 F2d 1357	United States Court of Appeals, Ninth Circuit	United States	1 Jul 1988	WorldLII		26
Doe v United States	825 F2d 231	United States Court of Appeals, Ninth Circuit	United States	18 Aug 1987	WorldLII		9
United States v Martinson	809 F2d 1364	United States Court of Appeals, Ninth Circuit	United States	27 Feb 1987	WorldLII		72
United States of America v Modern Bookkeeping Inc	[1985] USCA6 1632	United States Court of Appeals, Sixth Circuit	United States	22 Nov 1985	WorldLII
Philip A Demassa v Peter Nunez	770 F2d 1505; 54 USLW 2177	United States Court of Appeals, Ninth Circuit	United States	13 Sep 1985	WorldLII		6
United States v Regional Consulting Services for Economic and Community Development Inc	766 F2d 870	United States Court of Appeals, Fourth Circuit	United States	11 Jul 1985	WorldLII		5

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Leon	468 US 897; 82 L Ed 2d 677; 104 SCt 3405	United States Supreme Court	United States	18 Sep 1984	WorldLII		1055
People of Territory of Guam v C Mafnas	721 F2d 683	United States Court of Appeals, Ninth Circuit	United States	8 Dec 1983	WorldLII		9
Re Grand Jury Proceedings Appeal of Robert E Young	716 F2d 493	United States Court of Appeals, Eighth Circuit	United States	27 Oct 1983	WorldLII		20
Angel-Torres v United States	712 F2d 717	United States Court of Appeals, First Circuit	United States	21 Jul 1983	WorldLII		7
United States v Offices Known As State Distributing Co	708 F2d 1371	United States Court of Appeals, Ninth Circuit	United States	6 Jul 1983	WorldLII		29
United States v Furina	707 F2d 82	United States Court of Appeals, Third Circuit	United States	24 May 1983	WorldLII		6
United States v Eight Thousand Eight Hundred and Fifty Dollars	461 US 555; 76 L Ed 2d 143; 103 SCt 2005	United States Supreme Court	United States	23 May 1983	WorldLII		115
Sovereign News Co v United States	690 F2d 569	United States Court of Appeals, Sixth Circuit	United States	11 Jan 1983	WorldLII		47
Standard Drywall, Inc v United States	668 F2d 156	United States Court of Appeals, Second Circuit	United States	5 Jan 1982	WorldLII		14
Imperial Distributors, Inc v United States	617 F2d 892	United States Court of Appeals, First Circuit	United States	21 Mar 1980	WorldLII		11
Lo-Ji Sales, Inc v New York	442 US 319; 60 L Ed 2d 920; 99 SCt 2319	United States Supreme Court	United States	11 Jun 1979	WorldLII		100
Church of Scientology of California v United States	591 F2d 533	United States Court of Appeals, Ninth Circuit	United States	22 Feb 1979	WorldLII		7
Mr Lucky Messenger Service, Inc v United States	587 F2d 15	United States Court of Appeals, Seventh Circuit	United States	13 Nov 1978	WorldLII		24
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		145
Scarrella v Midwest Federal Savings & Loan	536 F2d 1207	United States Court of Appeals, Eighth Circuit	United States	8 Jun 1976	WorldLII		33
VonderAhe v Howland	508 F2d 364	United States Court of Appeals, Ninth Circuit	United States	18 Feb 1975	WorldLII		33
Allee v Medrano	416 US 802; 40 L Ed 2d 566; 94 SCt 2191	United States Supreme Court	United States	20 May 1974	WorldLII		96
United States v Calandra	414 US 338; 38 L Ed 2d 561; 94 SCt 613; 42 USLW 4104	United States Supreme Court	United States	8 Jan 1974	WorldLII		583
United States v E Woodson	490 F2d 1282	United States Court of Appeals, Ninth Circuit	United States	18 Dec 1973	WorldLII		5
Bivens v Six Unknown Named Agents of Federal Bureau of Narcotics	403 US 388; 29 L Ed 2d 619; 91 SCt 1999; 29 L Ed 2; 29 L Ed 619	United States Supreme Court	United States	21 Jun 1971	WorldLII		2207
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
Freedman v United States	421 F2d 1293	United States Court of Appeals, Ninth Circuit	United States	2 Feb 1970	WorldLII		4
United States v Hines	419 F2d 173	United States Court of Appeals, Tenth Circuit	United States	26 Nov 1969	WorldLII		6
Will v United States	389 US 90; 19 L Ed 2d 305; 88 SCt 269	United States Supreme Court	United States	13 Nov 1967	WorldLII		401
Selinger v Bigler	377 F2d 542	United States Court of Appeals, Ninth Circuit	United States	27 Apr 1967	WorldLII		19
Goodman v United States	369 F2d 166	United States Court of Appeals, Ninth Circuit	United States	29 Dec 1966	WorldLII		26
Samuel James Lankford v Gelston	[1966] USCA4 358	United States Court of Appeals, Fourth Circuit	United States	23 Jun 1966	WorldLII		9
Lankford v Gelston	364 F2d 197	United States Court of Appeals, Fourth Circuit	United States	2 Jun 1966	WorldLII		56
Hill v United States B H	346 F2d 175	United States Court of Appeals, Ninth Circuit	United States	6 May 1965	WorldLII		9
DiBella v United States	28 US 92; 82 SCt 654; 7 L Ed 2d 614; 3 Pet 92; 7 L Ed 614	United States Supreme Court	United States	19 Mar 1962	WorldLII		208
Carroll v United States	354 US 394; 1 L Ed 2d 1442; 77 SCt 1332	United States Supreme Court	United States	24 Jun 1957	WorldLII		157
Johnson v United States	333 US 10; 92 L Ed 2d 436; 92 L Ed 436; 68 SCt 367	United States Supreme Court	United States	2 Feb 1948	WorldLII		711
Bell v Hood	327 US 678; 90 L Ed 939; 13 ALR 2d 383; 90 L Ed 2d 939; 66 SCt 773	United States Supreme Court	United States	1 Apr 1946	WorldLII		917
Cogen v United States	278 US 221; 73 L Ed 275; 49 SCt 118	United States Supreme Court	United States	2 Jan 1929	WorldLII		114
465 US 1021	465 US 1021; 104 SCt 1272; 79 L Ed 2d 677	United States Supreme Court	United States	circa 1999	Westlaw		49
Grand Labs , Inc v Schweiker	456 US 927; 72 L Ed 2d 442; 102 SCt 1974	United States Supreme Court	United States	circa 1999	Westlaw		57
McCarthy v United States	444 US 1043; 62 L Ed 2d 728; 100 SCt 728	United States Supreme Court	United States	circa 1999	Westlaw		53
429 US 885; 97 SCt 237; 50 l Ed 2d 166	429 US 885; 97 SCt 237; 50 L Ed 2d 166	United States Supreme Court	United States		Westlaw		63
Freedman v United States	404 US 992; 30 L Ed 2d 544	United States Supreme Court	United States		Westlaw		40
DiBella v United States	369 US 121	United States Supreme Court	United States		Westlaw		319
104 SCt 3430	104 SCt 3430		United States		Westlaw		14
National Resources Defense Council v Tennessee Valley Authority	28 USC 1292; 158 FRD 39; 340 FSupp 400	United States Code	United States	circa 1999	LII (Cornell)		3273