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United States v Sullivan     150

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
GHTZ and Commissioner of Taxation (Taxation)	[2024] AATA 453	Administrative Appeals Tribunal	Australia	14 Mar 2024	AustLII		1
De Marco v Chief Commissioner of State Revenue	[2013] NSWCA 86; (2013) 83 NSWLR 445; (2013) 93 ATR 293; [2013] ATC 20-385	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	18 Apr 2013	AustLII		19
USA vs Batton	[2008] USCA5 1389	United States Court of Appeals, Fifth Circuit	United States	29 Jul 2008	WorldLII
Commissioner of Taxation v La Rosa	[2003] FCAFC 125; (2003) 129 FCR 494; 198 ALR 521; 53 ATR 1	Federal Court of Australia	Australia - Commonwealth	5 Jun 2003	AustLII		11
United States v Sabino	274 F3d 1053	United States Court of Appeals, Sixth Circuit	United States	19 Dec 2001	WorldLII		7
United States v C Troescher	[1996] USCA9 3454	United States Court of Appeals, Ninth Circuit	United States	7 Nov 1996	WorldLII
United States Securities and Exchange Commission v H Fehn	97 F3d 1276; 65 USLW 2251	United States Court of Appeals, Ninth Circuit	United States	9 Oct 1996	WorldLII		12
United States v Hurley	63 F3d 1	United States Court of Appeals, First Circuit	United States	24 Jul 1995	WorldLII		37
Dotson v E Shalala	1 F3d 571	United States Court of Appeals, Seventh Circuit	United States	2 Aug 1993	WorldLII		3
United States v S Russell	[1993] USCA1 365	United States Court of Appeals, First Circuit	United States	20 Jul 1993	WorldLII
United States v R Gassei	[1993] USCA10 324	United States Court of Appeals, Tenth Circuit	United States	30 Mar 1993	WorldLII
United States v Sturman	951 F2d 1466; 34 Fed REvid Serv 704	United States Court of Appeals, Sixth Circuit	United States	8 Jan 1992	WorldLII		57
United States v Romano	938 F2d 1569; 68 AFTR2d 91-5234	United States Court of Appeals, Second Circuit	United States	17 Jul 1991	WorldLII		5
Baltimore City Dept of Social Servs v Bouknight	493 US 549; 107 L Ed 2d 992; 110 SCt 900	United States Supreme Court	United States	20 Feb 1990	WorldLII		25
United States v L Harting	879 F2d 765; 64 AFTR2d 89-5195	United States Court of Appeals, Tenth Circuit	United States	31 Aug 1989	WorldLII		7
Ciccone v Secretary of Department of Health and Human Services of United States	861 F2d 14	United States Court of Appeals, Second Circuit	United States	25 Oct 1988	WorldLII		3
United States v J Phlipot	[1988] USCA6 1196	United States Court of Appeals, Sixth Circuit	United States	16 Jun 1988	WorldLII
United States v Poschwatta	829 F2d 1477; 60 AFTR2d 87-5794	United States Court of Appeals, Ninth Circuit	United States	13 Oct 1987	WorldLII		21
Leogrande v United States	811 F2d 147; 59 AFTR2d 87-618	United States Court of Appeals, Second Circuit	United States	10 Feb 1987	WorldLII		2
United States v Saussy III	802 F2d 849; 58 AFTR2d 86-5888	United States Court of Appeals, Sixth Circuit	United States	13 Nov 1986	WorldLII		14
Stubbs v Commissioner of Internal Revenue	797 F2d 936; 58 AFTR2d 86-5658	United States Court of Appeals, Eleventh Circuit	United States	25 Aug 1986	WorldLII		7
United States v H Malquist	791 F2d 1399; 58 AFTR2d 86-5224	United States Court of Appeals, Ninth Circuit	United States	17 Jun 1986	WorldLII		13
United States v J Callery	774 F2d 1456; 56 AFTR2d 85-6284	United States Court of Appeals, Ninth Circuit	United States	29 Oct 1985	WorldLII		3
United States v Alkhafaji	754 F2d 641	United States Court of Appeals, Sixth Circuit	United States	6 Feb 1985	WorldLII		4
United States v Goetz	746 F2d 705; 55 AFTR2d 85-390	United States Court of Appeals, Eleventh Circuit	United States	13 Nov 1984	WorldLII		15
United States v Rendahl	746 F2d 553	United States Court of Appeals, Ninth Circuit	United States	1 Nov 1984	WorldLII		18
Selective Service System v Minnesota Public Interest Research Group	468 US 841; 82 L Ed 2d 632; 104 SCt 3348	United States Supreme Court	United States	5 Jul 1984	WorldLII		66
United States v H Vance	730 F2d 736	United States Court of Appeals, Eleventh Circuit	United States	22 Jun 1984	WorldLII		5
United States v L Turk	722 F2d 1439	United States Court of Appeals, Ninth Circuit	United States	16 Feb 1984	WorldLII		6
Ueckert v Commissioner	721 F2d 248	United States Court of Appeals, Eighth Circuit	United States	17 Nov 1983	WorldLII		15
Bionic Auto Parts and Sales Inc v C Fahner	721 F2d 1072; 14 Fed REvid Serv 1035	United States Court of Appeals, Seventh Circuit	United States	23 Aug 1983	WorldLII		14
United States v Heise	709 F2d 449	United States Court of Appeals, Sixth Circuit	United States	17 Jun 1983	WorldLII		13
United States v Drefke	707 F2d 978	United States Court of Appeals, Eighth Circuit	United States	7 Jun 1983	WorldLII		30
United States v Stillhammer	706 F2d 1072	United States Court of Appeals, Tenth Circuit	United States	5 May 1983	WorldLII		10
United States v C Jones	703 F2d 473	United States Court of Appeals, Tenth Circuit	United States	29 Mar 1983	WorldLII		7
United States v Pilcher	672 F2d 875	United States Court of Appeals, Eleventh Circuit	United States	5 Apr 1982	WorldLII		10
United States v Civella	666 F2d 1122	United States Court of Appeals, Eighth Circuit	United States	4 Dec 1981	WorldLII		10
United States v N Wolters	656 F2d 523	United States Court of Appeals, Ninth Circuit	United States	17 Sep 1981	WorldLII		7
Mas Marques v Digital Equipment Corporation	637 F2d 24; 24 Empl Prac Dec P 31,415; 24 Fair Empl Prac Cas 1286	United States Court of Appeals, First Circuit	United States	17 Dec 1980	WorldLII		24
United States v Farber	630 F2d 569	United States Court of Appeals, Eighth Circuit	United States	25 Aug 1980	WorldLII		10
United States v Conforte	624 F2d 869	United States Court of Appeals, Ninth Circuit	United States	11 Aug 1980	WorldLII		90
United States v Carlson	617 F2d 518	United States Court of Appeals, Ninth Circuit	United States	8 May 1980	WorldLII		20
United States v Neff	615 F2d 1235	United States Court of Appeals, Ninth Circuit	United States	16 Apr 1980	WorldLII		47
United States v Dichne	612 F2d 632; 59 ALRFed 424	United States Court of Appeals, Second Circuit	United States	17 Mar 1980	WorldLII		18
United States v Schiff	612 F2d 73	United States Court of Appeals, Second Circuit	United States	12 Dec 1979	WorldLII		12
United States v R Gamble	607 F2d 820; 51 ALRFed 765	United States Court of Appeals, Ninth Circuit	United States	16 Nov 1979	WorldLII		4
United States v M Moore	692 F2d 95	United States Court of Appeals, Tenth Circuit	United States	17 Oct 1979	WorldLII		5
United States v Henry	604 F2d 908	United States Court of Appeals, Fifth Circuit	United States	16 Oct 1979	WorldLII		27
United States v Edelson	604 F2d 232	United States Court of Appeals, Third Circuit	United States	22 Aug 1979	WorldLII		8
United States v Brown	600 F2d 248	United States Court of Appeals, Tenth Circuit	United States	18 Jul 1979	WorldLII		27
United States v Barnes	604 F2d 121	United States Court of Appeals, Second Circuit	United States	22 Jun 1979	WorldLII		120
Stuart v Department of Finance and Administration	598 F2d 1115	United States Court of Appeals, Eighth Circuit	United States	7 May 1979	WorldLII		2
United States v Johnson	577 F2d 1304	United States Court of Appeals, Fifth Circuit	United States	10 Aug 1978	WorldLII		55
Plante v Gonzalez	575 F2d 1119; 3 Media LRep 2590	United States Court of Appeals, Fifth Circuit	United States	30 Jun 1978	WorldLII		33
United States v Raborn	575 F2d 688	United States Court of Appeals, Ninth Circuit	United States	10 May 1978	WorldLII		10
United States v Irwin	561 F2d 198	United States Court of Appeals, Tenth Circuit	United States	6 Sep 1977	WorldLII		17
United States v Jacobson	547 F2d 21	United States Court of Appeals, Second Circuit	United States	28 Mar 1977	WorldLII		7
United States v J Afflerbach	547 F2d 522	United States Court of Appeals, Tenth Circuit	United States	22 Feb 1977	WorldLII		10
United States v Silkman	543 F2d 1218	United States Court of Appeals, Eighth Circuit	United States	3 Nov 1976	WorldLII		17
United States v Beouf Bros Towing Co Inc	537 F2d 149	United States Court of Appeals, Fifth Circuit	United States	16 Aug 1976	WorldLII		9
Garner v United States	424 US 648; 47 L Ed 2d 370; 96 SCt 1178	United States Supreme Court	United States	23 Mar 1976	WorldLII		117
Patrick v United States	524 F2d 1109	United States Court of Appeals, Seventh Circuit	United States	24 Oct 1975	WorldLII		8
United States v Oliver	505 F2d 301	United States Court of Appeals, Seventh Circuit	United States	31 Oct 1974	WorldLII		13
Pauldino v United States	500 F2d 1369	United States Court of Appeals, Tenth Circuit	United States	9 Sep 1974	WorldLII		4
United States v Smith	493 F2d 906	United States Court of Appeals, Fifth Circuit	United States	23 Jul 1974	WorldLII		5
United States v Awerkamp	497 F2d 832	United States Court of Appeals, Seventh Circuit	United States	3 Jun 1974	WorldLII		10
Doe v P Boyle M	494 F2d 1279	United States Court of Appeals, Fourth Circuit	United States	3 Apr 1974	WorldLII		4
California Bankers Ass'n v Shultz	416 US 21; 94 SCt 1494; 39 L Ed 2d 812	United States Supreme Court	United States	1 Apr 1974	WorldLII		161
Garner v United States	501 F2d 228	United States Court of Appeals, Ninth Circuit	United States	1 Apr 1974	WorldLII		7
United States v Resnick	488 F2d 1165	United States Court of Appeals, Fifth Circuit	United States	30 Jan 1974	WorldLII		12
United States v Daly	481 F2d 28	United States Court of Appeals, Eighth Circuit	United States	9 Aug 1973	WorldLII		37
United States v Turner	480 F2d 272	United States Court of Appeals, Seventh Circuit	United States	2 Jul 1973	WorldLII		19
United States v Ming	466 F2d 1000	United States Court of Appeals, Seventh Circuit	United States	16 Oct 1972	WorldLII		29
United States v R Johnson	460 F2d 20	United States Court of Appeals, Ninth Circuit	United States	16 May 1972	WorldLII		1
United States v E Milder	459 F2d 801	United States Court of Appeals, Eighth Circuit	United States	9 May 1972	WorldLII		1
United States v A Egan	459 F2d 997	United States Court of Appeals, Second Circuit	United States	20 Apr 1972	WorldLII		4
Kasey v Commissioner of Internal Revenue	457 F2d 369	United States Court of Appeals, Ninth Circuit	United States	29 Mar 1972	WorldLII		4
Commissioner v First Security Bank of Utah, N A	405 US 394; 31 L Ed 2d 318; 92 SCt 1085	United States Supreme Court	United States	21 Mar 1972	WorldLII		33
California v Byers	402 US 424; 29 L Ed 2d 9; 91 SCt 1535	United States Supreme Court	United States	17 May 1971	WorldLII		85
Cole v Cardoza	441 F2d 1337	United States Court of Appeals, Sixth Circuit	United States	27 Apr 1971	WorldLII		10
Mackey v United States	401 US 667; 28 L Ed 2d 404; 91 SCt 1160; 28 L Ed 404	United States Supreme Court	United States	5 Apr 1971	WorldLII		201
United States v MacLeod	436 F2d 947	United States Court of Appeals, Eighth Circuit	United States	25 Jan 1971	WorldLII		18
United States v Campos-Serrano	[1970] USCA7 373	United States Court of Appeals, Seventh Circuit	United States	1 Oct 1970	WorldLII
United States v Sacco	[1970] USCA9 678	United States Court of Appeals, Ninth Circuit	United States	21 Jul 1970	WorldLII		1
United States v Campos-Serrano	430 F2d 173	United States Court of Appeals, Seventh Circuit	United States	25 Jun 1970	WorldLII		8
United States v Sacco	428 F2d 264	United States Court of Appeals, Ninth Circuit	United States	17 Jun 1970	WorldLII		15
Castano v United States	425 F2d 1331	United States Court of Appeals, Fifth Circuit	United States	7 May 1970	WorldLII
United States v H Roundtree L	[1970] USCA5 484	United States Court of Appeals, Fifth Circuit	United States	20 Apr 1970	WorldLII
United States v Whitehead	424 F2d 446	United States Court of Appeals, Sixth Circuit	United States	3 Mar 1970	WorldLII		12
United States v Roundtree	420 F2d 845	United States Court of Appeals, Fifth Circuit	United States	20 Nov 1969	WorldLII		53
United States v N Acker	415 F2d 328	United States Court of Appeals, Sixth Circuit	United States	17 Jul 1969	WorldLII		4
Heligman v United States	407 F2d 448	United States Court of Appeals, Eighth Circuit	United States	23 Jun 1969	WorldLII		7
United States v Walden	411 F2d 1109	United States Court of Appeals, Fourth Circuit	United States	10 Jun 1969	WorldLII		13
Mackey v United States	411 F2d 504	United States Court of Appeals, Seventh Circuit	United States	4 Jun 1969	WorldLII		12
United States v I Toussie	410 F2d 1156	United States Court of Appeals, Second Circuit	United States	14 May 1969	WorldLII		9
United States v I Toussie	[1969] USCA2 255	United States Court of Appeals, Second Circuit	United States	17 Apr 1969	WorldLII
Heligman v United States	[1969] USCA8 58	United States Court of Appeals, Eighth Circuit	United States	5 Mar 1969	WorldLII
United States v Walden	[1969] USCA4 130	United States Court of Appeals, Fourth Circuit	United States	4 Mar 1969	WorldLII
United States v One Buick	397 F2d 782	United States Court of Appeals, Sixth Circuit	United States	19 Jul 1968	WorldLII		11
United States v Minor	398 F2d 511	United States Court of Appeals, Second Circuit	United States	3 Jul 1968	WorldLII		26
United States v Minor	[1968] USCA2 392	United States Court of Appeals, Second Circuit	United States	11 Jun 1968	WorldLII		5
United States v One Buick	392 F2d 672	United States Court of Appeals, Sixth Circuit	United States	17 Apr 1968	WorldLII		19
Daly v United States	393 F2d 873	United States Court of Appeals, Eighth Circuit	United States	11 Apr 1968	WorldLII		24
Grosso v United States	(1968) 390 US 62; 88 SCt 709; 19 L Ed 2d 902; 19 L Ed 2d 906	United States Supreme Court	United States	29 Jan 1968	WorldLII		415
Marchetti v United States	390 US 39; 19 L Ed 2d 889; 88 SCt 697; 19 L Ed 889	United States Supreme Court	United States	29 Jan 1968	WorldLII		486
Haynes v United States	390 US 85; 19 L Ed 2d 923; 88 SCt 722	United States Supreme Court	United States	29 Jan 1968	WorldLII		284
Hoffman Can Corporation	[1967] USCA3 132	United States Court of Appeals, Third Circuit	United States	10 Mar 1967	WorldLII		1
Hoffman Can Corporation	373 F2d 622	United States Court of Appeals, Third Circuit	United States	1 Dec 1966	WorldLII		11
Nordstrom v United States	360 F2d 734	United States Court of Appeals, Eighth Circuit	United States	20 May 1966	WorldLII		5
United States v M Grosso J B M	[1966] USCA3 250	United States Court of Appeals, Third Circuit	United States	3 May 1966	WorldLII
Commissioner v Tellier	383 US 687; 16 L Ed 2d 185; 86 SCt 1118	United States Supreme Court	United States	24 Mar 1966	WorldLII		68
Albertson v Subversive Activities Control Board	382 US 70; 15 L Ed 2d 165; 86 SCt 194	United States Supreme Court	United States	15 Nov 1965	WorldLII		121
United States v Costello	[1965] USCA2 628	United States Court of Appeals, Second Circuit	United States	29 Oct 1965	WorldLII		4
United States v J Forgett	349 F2d 601	United States Court of Appeals, Sixth Circuit	United States	26 Aug 1965	WorldLII		10
United States v Costello	352 F2d 848	United States Court of Appeals, Second Circuit	United States	8 Jun 1965	WorldLII		50
United States v Grosso	358 F2d 154	United States Court of Appeals, Third Circuit	United States	20 Apr 1965	WorldLII		52
United States v H McGuire	347 F2d 99	United States Court of Appeals, Sixth Circuit	United States	23 Mar 1965	WorldLII		4
United States v Keig	334 F2d 823	United States Court of Appeals, Seventh Circuit	United States	14 Aug 1964	WorldLII		19
United States v Keig	[1964] USCA7 183	United States Court of Appeals, Seventh Circuit	United States	16 Jun 1964	WorldLII
Smith v United States	312 F2d 867; 114 USApp DC 140	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	13 Dec 1962	WorldLII		6
Smith v United States	[1962] USCADC 479	United States Court of Appeals, District of Columbia Circuit	United States	25 Oct 1962	WorldLII
Russell v United States	306 F2d 402	United States Court of Appeals, Ninth Circuit	United States	3 Aug 1962	WorldLII		48
Cohen v United States	297 F2d 760	United States Court of Appeals, Ninth Circuit	United States	12 Jan 1962	WorldLII		58
Communist Party v Subversive Activities Control Board	367 US 1; 81 SCt 1357; (1961) 96 USApp DC 66; 6 L Ed 2d 625; 223 F2d 531	United States Supreme Court	United States - District of Columbia	9 Oct 1961	WorldLII		146
James v United States	366 US 213; 6 L Ed 2d 246; 81 SCt 1052	United States Supreme Court	United States	15 May 1961	WorldLII		196
Reyes v United States	258 F2d 774	United States Court of Appeals, Ninth Circuit	United States	17 Jul 1958	WorldLII		38
Prokop v Commissioner of Internal Revenue	254 F2d 544	United States Court of Appeals, Seventh Circuit	United States	29 May 1958	WorldLII		5
Prokop v Commissioner of Internal Revenue	[1958] USCA7 92	United States Court of Appeals, Seventh Circuit	United States	15 Apr 1958	WorldLII		2
United States v J Ansani J	[1957] USCA7 35	United States Court of Appeals, Seventh Circuit	United States	1 Feb 1957	WorldLII		3
United States v J Ansani J	240 F2d 216	United States Court of Appeals, Seventh Circuit	United States	15 Jan 1957	WorldLII		19
Commissioner of Internal Revenue v v Doyle	231 F2d 635	United States Court of Appeals, Seventh Circuit	United States	11 Apr 1956	WorldLII		13
United States v Trock	232 F2d 839	United States Court of Appeals, Second Circuit	United States	9 Apr 1956	WorldLII		13
United States v Trock	[1956] USCA2 151	United States Court of Appeals, Second Circuit	United States	6 Mar 1956	WorldLII
Beard v United States	222 F2d 84	United States Court of Appeals, Fourth Circuit	United States	15 Apr 1955	WorldLII		30
Beard v United States	[1955] USCA4 60	United States Court of Appeals, Fourth Circuit	United States	9 Mar 1955	WorldLII
Communist Party of the United States v Subversive Activities Control Board	223 F2d 531	United States Court of Appeals, District of Columbia Circuit	United States	21 Oct 1954	WorldLII
Briggs v United States	[1954] USCA4 171	United States Court of Appeals, Fourth Circuit	United States	28 Jul 1954	WorldLII		5
Briggs v United States	214 F2d 699	United States Court of Appeals, Fourth Circuit	United States	2 Jun 1954	WorldLII		11
Lashells' Estate v Commissioner of Internal Revenue	208 F2d 430	United States Court of Appeals, Sixth Circuit	United States	4 Dec 1953	WorldLII		11
United States v Kahriger	345 US 22; 97 L Ed 754; 73 SCt 510; 64 L Ed 2d 754	United States Supreme Court	United States	6 Apr 1953	WorldLII		137
Bates Motor Transport Lines v Commissioner of Internal Revenue	200 F2d 20	United States Court of Appeals, Seventh Circuit	United States	4 Dec 1952	WorldLII		8
Hofferbert v Anderson Oldsmobile	197 F2d 504	United States Court of Appeals, Fourth Circuit	United States	11 Jun 1952	WorldLII		8
Rutkin v United States	343 US 130; 96 L Ed 833; 72 SCt 571	United States Supreme Court	United States	12 May 1952	WorldLII		126
Hofferbert v Anderson Oldsmobile	[1952] USCA4 72	United States Court of Appeals, Fourth Circuit	United States	7 Apr 1952	WorldLII
United States v Field	[1952] USCA2 11	United States Court of Appeals, Second Circuit	United States	7 Jan 1952	WorldLII		2
United States v Field	193 F2d 92	United States Court of Appeals, Second Circuit	United States	14 Sep 1951	WorldLII		21
Commissioner of Internal Revenue v Wilcox	327 US 404; 90 L Ed 752; 66 SCt 546	United States Supreme Court	United States	25 Feb 1946	WorldLII		108
Commissioner of Internal Revenue v Heininger	320 US 467; 88 L Ed 171; 64 SCt 249	United States Supreme Court	United States	20 Dec 1943	WorldLII		160
Old Colony Trust Co v Commissioner	279 US 716; 73 L Ed 918; 49 SCt 499	United States Supreme Court	United States	3 Jun 1929	WorldLII		147

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Declining to State a Name in Consideration of the Fifth Amendment's Self-Incrimination Clause and Law Enforcement Databases after Hiibel"	(2006) 104 Michigan Law Review 779	Ashby, Joseph R	United States	1 Jan 2006	WorldLII

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States ex rel Vajtauer v Commissioner of Immigration	273 US 103; 71 L Ed 560; 47 SCt 302	United States Supreme Court	United States	3 Jan 1927	WorldLII		102
Minister of Finance v Smith	[1927] AC 193; 95 LJPC 193		United Kingdom	circa 1927	LexisNexis / Westlaw		12
United States v One Ford Coupe Automobile	272 US 321; 71 L Ed 279; 47 SCt 154	United States Supreme Court	United States	22 Nov 1926	WorldLII		49
United States v Sischo	262 US 165; 67 L Ed 925; 43 SCt 511	United States Supreme Court	United States	7 May 1923	WorldLII		14
United States v Stafoff	260 US 477; 67 L Ed 358; 43 SCt 197	United States Supreme Court	United States	2 Jan 1923	WorldLII		25
Mason v United States	244 US 362; 61 L Ed 1198; 37 SCt 621	United States Supreme Court	United States	4 Jun 1917	WorldLII		68
Circuit Court of Appeals Sullivan v United States	15 F2d 809		United States	circa 1927	Westlaw		2