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United States of America, Appellant, v Albert J Pirro, JR , Defendant-Appellee, Anthony G Pirro, Defendant     10

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
People of Guam v Torres	[2014] GUSC 8; [2014] Guam 08	Supreme Court of Guam	Guam	24 Apr 2014	WorldLII
United States v Harms	442 F3d 367	United States Court of Appeals, Fifth Circuit	United States	6 Mar 2006	WorldLII		9
United States v Geibel L K	369 F3d 682	United States Court of Appeals, Second Circuit	United States	28 May 2004	WorldLII		8
United States v Kay	359 F3d 738	United States Court of Appeals, Fifth Circuit	United States	4 Feb 2004	WorldLII		10
United States v Boulerice	325 F3d 75	United States Court of Appeals, First Circuit	United States	14 Apr 2003	WorldLII		8
United States of America v Lawrence Laspina Robert St Germain	299 F3d 165	United States Court of Appeals, Second Circuit	United States	30 Jul 2002	WorldLII		7
United States v Doe	297 F3d 76	United States Court of Appeals, Second Circuit	United States	17 Jul 2002	WorldLII		5
United States of America, Plaintiff-Appellee, v Ronald Magsino Ytem, Defendant-Appellant	255 F3d 394	United States Court of Appeals, Seventh Circuit	United States	25 Jun 2001	WorldLII		1
United States v Kontny	238 F3d 815	United States Court of Appeals, Seventh Circuit	United States	4 Jan 2001	WorldLII		9
United States of America, Appellant, v Francis Crowley and Steven Valjato, Defendants-Appellees	236 F3d 104	United States Court of Appeals, Second Circuit	United States	26 Dec 2000	WorldLII		6

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Velastegui	199 F3d 590	United States Court of Appeals, Second Circuit	United States	13 Dec 1999	WorldLII		8
United States v Walsh	194 F3d 37	United States Court of Appeals, Second Circuit	United States	19 Oct 1999	WorldLII		22
Concourse Rehabilitation Nursing Center Inc v A	179 F3d 38	United States Court of Appeals, Second Circuit	United States	3 Jun 1999	WorldLII		8
Texasgulf Inc and Subsidiaries v Commissioner of Internal Revenue	172 F3d 209; 83 AFTR2d 99-1784	United States Court of Appeals, Second Circuit	United States	5 Apr 1999	WorldLII		5
Jones v United States	526 US 227; 143 L Ed 2d 311; 119 SCt 1215	United States Supreme Court	United States	24 Mar 1999	WorldLII		290
United States v L Scholl	166 F3d 964; 83 AFTR2d 99-902	United States Court of Appeals, Ninth Circuit	United States	17 Mar 1999	WorldLII		15
United States v Serafini	167 F3d 812	United States Court of Appeals, Third Circuit	United States	10 Feb 1999	WorldLII		4
United States v Santopietro	166 F3d 88	United States Court of Appeals, Second Circuit	United States	22 Jan 1999	WorldLII		20
United States v Zvi	168 F3d 49; 83 AFTR2d 99-707	United States Court of Appeals, Second Circuit	United States	21 Jan 1999	WorldLII		11
United States v Bok	156 F3d 157	United States Court of Appeals, Second Circuit	United States	8 Sep 1998	WorldLII		19
United States v L Peters	153 F3d 445; 82 AFTR2d 98-5719	United States Court of Appeals, Seventh Circuit	United States	17 Aug 1998	WorldLII		17
United States v Bloom	149 F3d 649	United States Court of Appeals, Seventh Circuit	United States	13 Aug 1998	WorldLII		24
Pahl v Commissioner of Internal Revenue	150 F3d 1124; 82 AFTR2d 98-5418	United States Court of Appeals, Ninth Circuit	United States	29 Jul 1998	WorldLII		6
United States v Alfonso	143 F3d 772	United States Court of Appeals, Second Circuit	United States	14 May 1998	WorldLII		13
United States v Goodwin C	141 F3d 394	United States Court of Appeals, Second Circuit	United States	12 Dec 1997	WorldLII		6
United States v Oakar	111 F3d 146; 324 USApp DC 104	United States Court of Appeals, District of Columbia Circuit	United States	18 Apr 1997	WorldLII		17
United States v Foley	73 F3d 484; 77 AFTR2d 96-389	United States Court of Appeals, Second Circuit	United States	4 Jan 1996	WorldLII		19
Cabintaxi Corporation v Commissioner of Internal Revenue	63 F3d 614; 76 AFTR2d 95-5960	United States Court of Appeals, Seventh Circuit	United States	17 Aug 1995	WorldLII		3
United States v Kinzler	55 F3d 70	United States Court of Appeals, Second Circuit	United States	16 May 1995	WorldLII		10
United States v Wydermyer	51 F3d 319	United States Court of Appeals, Second Circuit	United States	14 Mar 1995	WorldLII		10
Gillespie III v United States	23 F3d 36; 73 AFTR2d 94-2374	United States Court of Appeals, Second Circuit	United States	13 Apr 1994	WorldLII		4
United States v Restrepo	986 F2d 1462	United States Court of Appeals, Second Circuit	United States	18 Feb 1993	WorldLII		27
Bufferd v Commissioner	506 US 523; 122 L Ed 2d 306; 113 SCt 927	United States Supreme Court	United States	25 Jan 1993	WorldLII		11
Salomon Inc v United States	976 F2d 837; 70 AFTR2d 92-5872	United States Court of Appeals, Second Circuit	United States	6 Oct 1992	WorldLII		5
United States v Stavroulakis	952 F2d 686	United States Court of Appeals, Second Circuit	United States	3 Jan 1992	WorldLII		38
United States v Harris	942 F2d 1125; 68 AFTR2d 91-5482	United States Court of Appeals, Seventh Circuit	United States	30 Aug 1991	WorldLII		18
United States v Schmidt	935 F2d 1440; 68 AFTR2d 91-5005	United States Court of Appeals, Fourth Circuit	United States	15 Jul 1991	WorldLII		23
United States v Regan Z M a	937 F2d 823; 68 AFTR2d 91-5215	United States Court of Appeals, Second Circuit	United States	28 Jun 1991	WorldLII		12
United States v Paulino	935 F2d 739; 33 Fed REvid Serv 488	United States Court of Appeals, Sixth Circuit	United States	3 Jun 1991	WorldLII		66
Cheek v United States	498 US 192; 112 L Ed 2d 617; 111 SCt 604	United States Supreme Court	United States	8 Jan 1991	WorldLII		313
United States v Biaggi	909 F2d 662; 59 USLW 2104	United States Court of Appeals, Second Circuit	United States	29 Jun 1990	WorldLII		32
Shannon v A Foley	899 F2d 1225	United States Court of Appeals, Ninth Circuit	United States	13 Apr 1990	WorldLII		4
United States v Atkins S	869 F2d 135; 63 AFTR2d 89-896	United States Court of Appeals, Second Circuit	United States	23 Feb 1989	WorldLII		6
United States v Rosengarten	857 F2d 76	United States Court of Appeals, Second Circuit	United States	6 Sep 1988	WorldLII		12
United States v Tom	787 F2d 65	United States Court of Appeals, Second Circuit	United States	31 Mar 1986	WorldLII		16
United States v Castro	776 F2d 1118; 19 Fed REvid Serv 605	United States Court of Appeals, Third Circuit	United States	15 Nov 1985	WorldLII		32
Amato v Western Union Int'l, Inc	773 F2d 1402	United States Court of Appeals, Second Circuit	United States	12 Sep 1985	WorldLII		64
United States v Mallas	762 F2d 361; 56 AFTR2d 85-5045	United States Court of Appeals, Fourth Circuit	United States	20 May 1985	WorldLII		19
United States v Miller	471 US 130; 85 L Ed 2d 99; 105 SCt 1811	United States Supreme Court	United States	1 Apr 1985	WorldLII		251
United States v Ingredient Technology Corporation	698 F2d 88	United States Court of Appeals, Second Circuit	United States	5 Jan 1983	WorldLII		35
United States v Margiotta	646 F2d 729	United States Court of Appeals, Second Circuit	United States	10 Apr 1981	WorldLII		26
Speca v Commissioner of Internal Revenue	630 F2d 554	United States Court of Appeals, Seventh Circuit	United States	24 Sep 1980	WorldLII		2
United States v Herrera	584 F2d 1137	United States Court of Appeals, Second Circuit	United States	3 Aug 1978	WorldLII		23
Sanabria v United States	437 US 54; 57 L Ed 2d 43; 98 SCt 2170	United States Supreme Court	United States	14 Jun 1978	WorldLII		160
United States v M Brozyna	571 F2d 742	United States Court of Appeals, Second Circuit	United States	10 Feb 1978	WorldLII		9
Wilson v Commissioner of Internal Revenue	560 F2d 687	United States Court of Appeals, Fifth Circuit	United States	11 Oct 1977	WorldLII		4
United States v Alberti	568 F2d 617	United States Court of Appeals, Second Circuit	United States	11 Oct 1977	WorldLII		18
United States v Morrison	536 F2d 286	United States Court of Appeals, Ninth Circuit	United States	7 Apr 1976	WorldLII		14
United States v McClean	528 F2d 1250	United States Court of Appeals, Second Circuit	United States	13 Jan 1976	WorldLII		15
United States v Tramunti	513 F2d 1087	United States Court of Appeals, Second Circuit	United States	7 Mar 1975	WorldLII		129
Hamling v United States	418 US 87; 41 L Ed 2d 590; 94 SCt 2887; [1973] Alexander 418	United States Supreme Court	United States	15 Oct 1974	WorldLII		793
United States v Critzer	498 F2d 1160	United States Court of Appeals, Fourth Circuit	United States	14 Jun 1974	WorldLII		25
United States v Berlin	472 F2d 1002	United States Court of Appeals, Second Circuit	United States	30 Jan 1973	WorldLII		15
Kean v Commissioner	469 F2d 1183	United States Court of Appeals, Ninth Circuit	United States	18 Dec 1972	WorldLII		16
1970 2 CB 169	1970 2 CB 169			circa 1970			1
United States v Guthrie	391 F2d 930	United States Court of Appeals, Fifth Circuit	United States	19 Mar 1968	WorldLII		7
Russell v United States	369 US 749; 8 L Ed 2d 240; 82 SCt 1038	United States Supreme Court	United States	21 May 1962	WorldLII		548
United States v Hess	124 US 486; 124 US 483; 31 L Ed 516; 8 SCt 571	United States Supreme Court	United States	30 Jan 1888	WorldLII		57
United States v Cruikshank	92 US 542; 2 Ot 542; 23 L Ed 588	United States Supreme Court	United States	1 Oct 1875	WorldLII		262
cert denied sub nom Morgan v Cohen	525 US 1070; 142 L Ed 2d 662; 119 SCt 801	United States Supreme Court	United States		Westlaw		6
Lafayette Dist , Inc v United States	397 FSupp 719		United States		Westlaw		1
Boumediene v Bush	128 SCt 2229; 34 Idaho 35		United States		Westlaw		129
120 SCt 176	120 SCt 176		United States		Westlaw		7
Danenberg v Commissioner	73 Tax Cas 370		United Kingdom				3
Ragghianit v Commisioner	71 Tax Cas 346		United Kingdom				1
CHM Co v Commissioner	68 Tax Cas 31		United Kingdom				1
Hook v Commissioner	58 Tax Cas 267		United Kingdom				2
United States v Bok	56 F3d 157		United States		Westlaw		1
Hoffman v Commissioner	47 Tax Cas 218		United Kingdom				7
26 USC 6037	26 USC 6037	United States Code	United States		LII (Cornell)		2