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United States v M McCombs J   flag  12

30 F3d 310; 74 AFTR2d 94-5408
United States Court of Appeals, Second Circuit
United States
13th July, 1994

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
In Re: Sharp International Corporation 403 F3d 43 United States Court of Appeals, Second Circuit United States 1 Apr 2005 WorldLII flag 1
United States v H Ripa 323 F3d 73 United States Court of Appeals, Second Circuit United States 12 Mar 2003 WorldLII flag 2
Kosakow v New Rochelle Radiology Assocs , PC 274 F3d 706 United States Court of Appeals, Second Circuit United States 20 Dec 2001 WorldLII flag 15
BAYWAY REFINING Co, Plaintiff-Appellee, TOSCO CORPORATION, Plaintiff Counter Defendant Appellee, v OXYGENATED MARKETING AND TRADING AG , Defendant Counter Claimant Appellant 215 F3d 219 United States Court of Appeals, Second Circuit United States 8 Jun 2000 WorldLII flag 4
ARNOLD W VINICK, Plaintiff, Appellant, v UNITED STATES, Defendant, Appellee 205 F3d 1 United States Court of Appeals, First Circuit United States 8 Mar 2000 WorldLII flag 7
Apollo Fuel Oil, Plaintiff-Appellant, v United States of America, Defendant-Appellee 195 F3d 74 United States Court of Appeals, Second Circuit United States 4 Nov 1999 WorldLII flag 1
Cofacredit, SA , Plaintiff-Appellee, v Windsor Plumbing Supply Co Inc; Windsor World, Inc; Sholam Weiss; Moshe (Moses) Weiss; Hersch (Heshy) Lipszyc; and Holleville Et Duverger USA , Inc , Defendants-Appellants, Societe Industrielle Et Commerciale Holleville Et Duverger and Erich Brandli, Defendants 187 F3d 229 United States Court of Appeals, Second Circuit United States 3 Aug 1999 WorldLII flag 4
In Re: William Stoecker 179 F3d 546 United States Court of Appeals, Seventh Circuit United States 2 Jun 1999 WorldLII flag 2
Muller Muller v Committee on Special Education of East Islip Union Free School District 145 F3d 95; 127 Ed Law Rep 36 United States Court of Appeals, Second Circuit United States 22 May 1998 WorldLII flag 10
Bradshaw v United States 83 F3d 1175; 77 AFTR2d 96-2181 United States Court of Appeals, Tenth Circuit United States 18 Apr 1996 WorldLII flag 5
Hbe Leasing Corporation v Frank 61 F3d 1054 United States Court of Appeals, Second Circuit United States 7 Aug 1995 WorldLII flag 1
Hbe Leasing Corporation v Frank 48 F3d 623; 31 Fed RServ3d 1422 United States Court of Appeals, Second Circuit United States 13 Mar 1995 WorldLII flag 12

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Honey v United States 963 F2d 1083; 69 AFTR2d 92-1333 United States Court of Appeals, Eighth Circuit United States 7 May 1992 WorldLII flag 16
O'Connor v United States 956 F2d 48; 69 AFTR2d 92-659 United States Court of Appeals, Fourth Circuit United States 2 Mar 1992 WorldLII flag 11
Don King Productions Inc v Thomas 945 F2d 529; 68 AFTR2d 91-5711 United States Court of Appeals, Second Circuit United States 23 Sep 1991 WorldLII flag 2
Hochstein v United States 900 F2d 543; 65 AFTR2d 90-937 United States Court of Appeals, Second Circuit United States 3 Apr 1990 WorldLII flag 27
United States v 110-118 Riverside Tenants Corporation 886 F2d 514; 65 AFTR2d 90-503 United States Court of Appeals, Second Circuit United States 28 Sep 1989 WorldLII flag 3
United States v Cache Valley Bank 866 F2d 1242; 63 AFTR2d 89-647; 57 USLW 2481 United States Court of Appeals, Tenth Circuit United States 27 Jan 1989 WorldLII flag 9
Ruth v United States 823 F2d 1091; 61 AFTR2d 88-1041 United States Court of Appeals, Seventh Circuit United States 30 Jun 1987 WorldLII flag 27
Wright v United States 809 F2d 425; 59 AFTR2d 87-467 United States Court of Appeals, Seventh Circuit United States 14 Jan 1987 WorldLII flag 28
Calderone v United States 799 F2d 254; 58 AFTR2d 86-5703 United States Court of Appeals, Sixth Circuit United States 2 Sep 1986 WorldLII flag 22
Grand Jury Subpoena Duces Tecum Dated September Marc Rich Co Ag v United States 731 F2d 1032; 15 Fed REvid Serv 327 United States Court of Appeals, Second Circuit United States 27 Mar 1984 WorldLII flag 28
Cir 1984) (citing United Parcel Serv v Jay Norris Corporation 102 Misc2d 231 United States - New York circa 1984 flag 2
Slodov v United States 436 US 238; 98 SCt 1778; 56 L Ed 2d 251 United States Supreme Court United States 22 May 1978 WorldLII flag 106
Hartford Provision Co v United States 579 F2d 7 United States Court of Appeals, Second Circuit United States 17 Apr 1978 WorldLII flag 3
Anderson v United States 561 F2d 162 United States Court of Appeals, Eighth Circuit United States 30 Aug 1977 WorldLII flag 16
United States Fidelity Guaranty Co v Royal National Bank of New York 545 F2d 1330 United States Court of Appeals, Second Circuit United States 14 Dec 1976 WorldLII flag 6
United States v Janis 428 US 433; 96 SCt 3021; 49 L Ed 2d 1046; 76-2 USTC 16229; 38 AFTR2d 76-5378 United States Supreme Court United States 4 Oct 1976 WorldLII flag 199
Ppg Industries Inc v Hartford Fire Insurance Co 531 F2d 58 United States Court of Appeals, Second Circuit United States 13 Feb 1976 WorldLII flag 6
Kalb v United States 505 F2d 506 United States Court of Appeals, Second Circuit United States 15 Oct 1974 WorldLII flag 37
Psaty v United States 442 F2d 1154 United States Court of Appeals, Third Circuit United States 20 Apr 1971 WorldLII flag 23
Monday v United States 421 F2d 1210 United States Court of Appeals, Seventh Circuit United States 29 Jan 1970 WorldLII flag 60
Hygrade Envelope Corporation Baranow v Gibraltar Factors Corporation 366 F2d 584 United States Court of Appeals, Second Circuit United States 28 Sep 1966 WorldLII flag 28
United States v Equitable Life Assurance Society of United States 384 US 323; 16 L Ed 2d 593; 86 SCt 1561 United States Supreme Court United States 6 Jun 1966 WorldLII flag 35
Lesser v United States [1966] USCA2 126 United States Court of Appeals, Second Circuit United States 8 Mar 1966 WorldLII flag 3
United States v Lease 346 F2d 696 United States Court of Appeals, Second Circuit United States 1 Mar 1965 WorldLII flag 30
Ellerman Lines Ltd the City of Bristol v The President Harding [1961] USCA2 229 United States Court of Appeals, Second Circuit United States 5 Apr 1961 WorldLII flag 1
Aquilino v United States 363 US 509; 4 L Ed 1365; 4 L Ed 2d 1365; 80 SCt 1277 United States Supreme Court United States 20 Jun 1960 WorldLII flag 191
Dick v New York Life Ins Co 359 US 437; 3 L Ed 2d 935; 79 SCt 921 United States Supreme Court United States 18 May 1959 WorldLII flag 120
United States v Bess 357 US 51; 2 L Ed 2d 1135; 78 SCt 1054; 2 L Ed 1135 United States Supreme Court United States 9 Jun 1958 WorldLII flag 161
United States v City of New Britain 347 US 81; 98 L Ed 520; 74 SCt 367 United States Supreme Court United States 1 Feb 1954 WorldLII flag 174
Erie R Co v Tompkins 304 US 64; 82 L Ed 2d 1188; 82 L Ed 1188; 58 SCt 817; 202 Va 64 United States Supreme Court United States 25 Apr 1938 WorldLII flag 3554
United States v Beaver Run Coal Co (1938) 99 F2d 610 United States circa 1938 Westlaw flag 7
Bull v United States 295 US 247; 79 L Ed 1421; 55 SCt 695 United States Supreme Court United States 29 Apr 1935 WorldLII flag 177
TKB Int'l, Inc v United States 995 F2d 1460 United States circa 1961 Westlaw flag 12
American Soc'y of Composers, Authors and Publishers v Showtime/The Movie Channel 912 F2d 563 United States Westlaw flag 12
842 f2d 1287 842 F2d 1287 United States Westlaw flag 32
United States v McCombs-Ellison 826 FSupp 1479 United States Westlaw flag 1
United States v Carson 741 FSupp 92 United States Westlaw flag 1
Id; ACLI Government Securities Inc v Rhoades 653 FSupp 1388 United States Westlaw flag 4
Feist v United States 607 F2d 954; 221 Ct Cl 531 United States Westlaw flag 9
595 Nys2d 537 595 NYS2d 537 United States - New York flag 1
United States v Paladin 539 FSupp 100 United States Westlaw flag 1
507 Ne2d 322 507 NE2d 322; 514 NYS2d 1029; 69 NY2d 875 United States flag 1
cert denied 495 US 956; 110 SCt 2560; 109 L Ed 2d 742 United States Supreme Court United States Westlaw flag 32
495 Nys2d 32 495 NYS2d 32; 485 NE2d 239; 66 NY2d 624 United States - New York flag 1
483 Nys2d 375 483 NYS2d 375 United States - New York flag 1
Orbach v Pappa 482 FSupp 117 United States Westlaw flag 2
479 Nys2d 9 479 NYS2d 9; 467 NE2d 893; 62 NY2d 914 United States - New York flag 1
472 Nys2d 951 472 NYS2d 951 United States - New York flag 1
423 Nys2d 125 423 NYS2d 125 United States - New York flag 2
cert denied 421 US 979; 95 SCt 1981; 44 L Ed 2d 471 United States Supreme Court United States Westlaw flag 27
cert denied 400 US 821; 27 L Ed 2d 48; 91 SCt 38 United States Supreme Court United States Westlaw flag 95
385 Nys2d 33 385 NYS2d 33 United States - New York flag 1
Continental Oil Co v United States 326 FSupp 266 United States Westlaw flag 2
292 Nys 394 292 NYS 394 United States - New York flag 1
287 US 620 287 US 620; 77 L Ed 539; 53 SCt 20 United States Supreme Court United States Westlaw flag 4
Campbell v Brown 268 AD 324 1
263 Nys2d 109 263 NYS2d 109 United States - New York flag 3
263 Ad 794; 32 Nys2d 109 263 AD 794; 32 NYS2d 109 United States - New York flag 1
Halsey v Winant 258 NY 512; 180 NE 253; 180 NW 253 United States - New York flag 9
Babylon Plumbing & Heating Supply Corporation v Kahn 249 AD 830 1
244 Nys 369 244 NYS 369 United States - New York flag 1
231 Ad 734; 245 Nys 744 231 AD 734; 245 NYS 744 United States - New York flag 1
Eskelson v Inter-County Title Guar & Mortgage 207 NYS2d 27 United States - New York flag 1
American Inv Bank v Marine Midland Bank 191 AD2d 690 United States - New York flag 1
Onondaga County Sav Bank v Markson Bros 182 Misc 954 United States - New York flag 1
Berlenbach v Bischoff 137 Misc 719 United States - New York flag 1
Marine Midland Bank v Murkoff 120 AD2d 122; 508 NYS2d 17 United States - New York flag 2
113 SCt 676; 121 l Ed 2d 598 113 SCt 676; 121 L Ed 2d 598 United States Westlaw flag 10
Goldstein v Gold 106 AD2d 100 United States - New York flag 1
Hickland v Hickland 100 AD2d 643 United States - New York flag 1
Schmitt v Morgan 98 AD2d 934; 471 NYS2d 365 United States - New York flag 2
Gelbard v Esses 96 AD2d 573; 465 NYS2d 264 United States - New York flag 2
Gray v Fill (In re Fill) 82 BR 200 United States flag 3
Southern Industries, Inc v Jeremias 66 AD2d 178; 411 NYS2d 945 United States - New York flag 7
60 Ne2d 849 60 NE2d 849; 294 NY 702 United States flag 1
Liggio v Liggio 53 AD2d 543 United States - New York flag 1
52 Nys2d 148 52 NYS2d 148 United States - New York flag 1
51 Nys2d 310 51 NYS2d 310 United States - New York flag 1
Gafco, Inc v HDS Mercantile Corporation 47 Misc2d 661 United States - New York flag 3
28 USC 636 28 USC 636 United States Code United States LII (Cornell) flag 1754
III Faust Is Personally Liable for Valley's Unpaid Payroll Withholding and FICA Taxes Under 26 USC 6672; 2 Idaho 876; 791 FSupp 817 United States Code United States LII (Cornell) flag 129
26 USC 6671 26 USC 6671 United States Code United States LII (Cornell) flag 25
26 USC 6323a 26 USC 6323A United States Code United States LII (Cornell) flag 1
26 USC 6323 26 USC 6323 United States Code United States LII (Cornell) flag 86
26 USC 6322 26 USC 6322 United States Code United States LII (Cornell) flag 29
Boessneck v Cohn 7 NYS 620 United States - New York flag 1

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