LawCite Search | LawCite Markup Tool | Help | Feedback Law Cite

"Custody Control and Offshore Affiliates"    

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
"Inbound Section482 Information/Disclosure"	[1990] Tax Notes International 69	Tax Notes International	United States	circa 1990			1
John Merko v The Minister of National Revenue	(1990) 90 DTC 6643		Canada	circa 1990			4
Flying Tigers Oil Co Inc v Commissioner	(1989) 92 Tax Cas 82		United Kingdom	circa 1989			1
Slaughter v Heckler	775 F2d 300	United States Court of Appeals, Fifth Circuit	United States	11 Oct 1985	WorldLII		4
Marc Rich Co Ag Marc Rich Co Ag v United States	707 F2d 663	United States Court of Appeals, Second Circuit	United States	27 Jun 1983	WorldLII		22
United States v First National Bank of Chicago	699 F2d 341	United States Court of Appeals, Seventh Circuit	United States	1 Mar 1983	WorldLII		15
Rochfort v Trade Practices Commission	[1982] HCA 66; (1982) 153 CLR 134; (1982) 43 ALR 659; (1983) 57 ALJR 31; [1982] ATPR 40-322; 2 TPR 171	High Court of Australia	Australia - Commonwealth	18 Nov 1982	AustLII		122
Grand Jury Proceedings United States v R Field	532 F2d 404	United States Court of Appeals, Fifth Circuit	United States	13 May 1976	WorldLII		19
Registrar of Titles (WA) v Franzon	[1975] HCA 41; (1975) 132 CLR 611; 7 ALR 383; (1976) 50 ALJR 4	High Court of Australia	Australia - Commonwealth	9 Oct 1975	AustLII		214
United States v First National City Bank	396 F2d 897	United States Court of Appeals, Second Circuit	United States	26 Jun 1968	WorldLII		21
First National City Bank of New York v Internal Revenue Service	271 F2d 616	United States Court of Appeals, Second Circuit	United States	8 Jun 1959	WorldLII		28
Societe Internationale v Rogers	357 US 197; 2 L Ed 2d 1255; 78 SCt 1087	United States Supreme Court	United States	16 Jun 1958	WorldLII		261
Koop v Bebb	[1951] HCA 77; (1951) 84 CLR 629; [1952] ALR 37	High Court of Australia	Australia - Commonwealth	20 Dec 1951	AustLII		114
Pugh v Pugh	[1951] 2 All ER 680		United Kingdom	circa 1951	LexisNexis		2
Bank of New South Wales v Commonwealth	[1948] HCA 7; (1948) 76 CLR 1	High Court of Australia	Australia - Commonwealth	11 Aug 1948	AustLII		755
Chicago & Southern Air Lines, Inc v Waterman Steamship Corporation	333 US 103; 92 L Ed 568; 68 SCt 431	United States Supreme Court	United States	13 Apr 1948	WorldLII		280
(1947) 72 FSupp 1013	(1947) 72 FSupp 1013		United States	circa 1947	Westlaw		4
Melbourne Colporation v Commonwealth	(1947) 74 CLR 3		Australia - Commonwealth	circa 1947	Legal Online / Westlaw		9
Commonwealth v Huon Transport Pty Ltd	[1945] HCA 5; (1945) 70 CLR 293; [1945] ALR 141	High Court of Australia	Australia - Commonwealth	10 May 1945	AustLII		25
Johnston Fear & Kingham & The Offset Printing Co Pty Ltd v The Commonwealth	[1943] HCA 18; 67 CLR 314; [1943] ALR 278	High Court of Australia	Australia - Commonwealth	11 Aug 1943	AustLII		93
Waghorn v Waghorn	[1942] HCA 1; (1942) 65 CLR 289; [1942] ALR 39; 65 GLR 289	High Court of Australia	Australia - Commonwealth	4 Feb 1942	AustLII		56
Wanganui-Rangitikei Electric Power Board v Australian Mutual Provident Society	[1934] HCA 3; (1934) 50 CLR 581	High Court of Australia	Australia - Commonwealth	26 Mar 1934	AustLII		99
Barcelo v Electrolytic Zinc Co of Australasia Ltd	[1932] HCA 52; (1932) 48 CLR 391; [1933] ALR 1	High Court of Australia	Australia - Commonwealth	21 Nov 1932	AustLII		95
Consolidated Rendering Co v Vermont	207 US 541; 28 SCt 178; 52 L Ed 327; 12 Ann Cas 658; 28 SCt 17852; 12 A & E Ann Cas 658	United States Supreme Court	United States	6 Jan 1908	WorldLII		20
Kempson v Kempson	(1902) 63 NJEq 783		United States - New Jersey	circa 1902			2
Burn v London and South Wales Coal Co	(1890) 7 TLR 118		United Kingdom	circa 1890	LexisNexis		19
Bloxam v Favre	[1883] UKLawRpPro 13; (1883) 8 PD 101		United Kingdom	6 Mar 1883	CommonLII		23
Niboyet v Niboyet	[1878] UKLawRpPro 37; 4 PD 1		United Kingdom	18 Nov 1878	CommonLII		56
Amey v Long	[1808] EngR 205; [1803-13] All ER 321; (1808) 9 East 473; 103 ER 653	King's Bench	United Kingdom	circa 1808	CommonLII		41
644 f2d 1331	644 F2d 1331		United States	circa 1943	Westlaw		1
629 P2d 23	629 P2d 23		United States	circa 1943			1
Garpeg, Ltd v United States	583 FSupp 789		United States	circa 1943	Westlaw		3
463 US 1215	463 US 1215	United States Supreme Court	United States	circa 1943	Westlaw		21
Wright v United States	454 US 1098; 102 SCt 671; 70 L Ed 2d 639	United States Supreme Court	United States	circa 1943	Westlaw		90
First National Citv Bank v IRS	361 US 948; 80 SCt 402; 4 L Ed 2d 381	United States Supreme Court	United States	circa 1943	Westlaw		24
Gayle v Browder	352 US 903; 1 L Ed 2d 114; 77 SCt 145; 1 L Ed 114	United States Supreme Court	United States	circa 1943	Westlaw		72
297 f2d 61	297 F2d 61		United States	circa 1943	Westlaw		1
Independent Order of Foresters v Scott	272 NW 68; 223 Iowa 105		United States - Iowa	circa 1943			1
First National City Bank of New York v IRS	271 F2d 61		United States	circa 1943	Westlaw		1
243 f2d 254	243 F2d 254		United States	circa 1943	Westlaw		5
Re Equitable Plan Co	185 FSupp 57		United States	circa 1943	Westlaw		3
United Nuclear Corporation v General Atomic Co	96 NM 155		United States - New Mexico	circa 1943			1
92 Am St Rep 682	92 Am St Rep 682; 58 LRA 484		United States	circa 1943			3
General Atomic Co v Exxon Nuclear Co	90 FRD 290		United States	circa 1943			5
Holly Mfg Co v Venner	86 Hum 4233		United States - Tennessee	circa 1943			1
Hopson v United States	79 F2d 302		United States	circa 1943	Westlaw		8
FCT v ANZ Banking Group Ltd; Smorgan v FCT	79 ATC 4,039		Australia		IntelliConnect		2
76 Njeq 251	76 NJEq 251		United States - New Jersey				1
Equitable Trust Co v Schwebel DCEDPa	40 FSupp 1		United States		Westlaw		1
25 Uslw 3141	25 USLW 3141		United States				3
1 Ustc 9302	1 USTC 9302		United States				1
1 Ustc 9159	1 USTC 9159		United States				1
1 US 901	1 US 901	United States Supreme Court	United States		Westlaw		1
1 f2d 1281	1 F2d 1281		United States		Westlaw		1
1 f2d 95	1 F2d 95		United States		Westlaw		1