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United States v El Paso Co   flag  26

682 F2d 530
United States Court of Appeals, Fifth Circuit
United States
13th August, 1982

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
People of Rull ex rel Ruepong v M/v Kyowa Violet [2007] FMSC 39; 15 FSM Intrm 53 Supreme Court of Federated States of Micronesia Federated States of Micronesia 6 Jun 2007 PacLII flag 10
Cavallaro v United States 284 F3d 236 United States Court of Appeals, First Circuit United States 1 Apr 2002 WorldLII flag 7
In Re: Santa Fe International Corporation, Petitioner 272 F3d 705 United States Court of Appeals, Fifth Circuit United States 13 Nov 2001 WorldLII flag 2
Re Pioneer Hi-Bred International, Inc 238 F3d 1370 United States Court of Appeals, Federal Circuit United States 5 Feb 2001 WorldLII flag 6
Tsai-Son Nguyen; Robert Gardner; Jorge Vega; Emma Rodriguez; Procopio Chavez, JR; Jorge Ramirez; Osbelia Trujillo; Jose Aldaba; Gregoria Martinez; Trinidad Perez; Fermin Reyes; Salvador Torres, Plaintiffs-Appellees, v Excel Corporation, a corporation, Defendant-Appellant 197 F3d 200 United States Court of Appeals, Fifth Circuit United States 15 Dec 1999 WorldLII flag 5
Montgomery County v Microvote Corporation 175 F3d 296 United States Court of Appeals, Third Circuit United States 30 Apr 1999 WorldLII flag 6
United States v Adlman 134 F3d 1194; 81 AFTR2d 98-820 United States Court of Appeals, Second Circuit United States 13 Feb 1998 WorldLII flag 9
United States v M Rakes 136 F3d 1; 48 Fed REvid Serv 948 United States Court of Appeals, First Circuit United States 29 Jan 1998 WorldLII flag 8
Alldread v City of Grenada 988 F2d 1425; 25 Fed RServ3d 786; 125 Lab Cas 35,803 United States Court of Appeals, Fifth Circuit United States 27 Apr 1993 WorldLII flag 17
United States v P Bornstein 977 F2d 112; 70 AFTR2d 92-5815 United States Court of Appeals, Fourth Circuit United States 2 Nov 1992 WorldLII flag 16
Clarke v American Commerce National Bank 974 F2d 127; 36 Fed REvid Serv 739; 61 USLW 2202 United States Court of Appeals, Ninth Circuit United States 8 Sep 1992 WorldLII flag 13
United States v Rodriguez 948 F2d 914 United States Court of Appeals, Fifth Circuit United States 27 Nov 1991 WorldLII flag 4
Dunn v State Farm Fire & Casualty Co 927 F2d 869; 19 Fed RServ3d 242 United States Court of Appeals, Fifth Circuit United States 3 Apr 1991 WorldLII flag 6
United States v Moody 923 F2d 341 United States Court of Appeals, Fifth Circuit United States 25 Jan 1991 WorldLII flag 17
United States v Rockwell International 897 F2d 1255; 14 USPQ2d 1257; 17 Media LRep 1681; 58 USLW 2552; 65 AFTR2d 90-833 United States Court of Appeals, Third Circuit United States 12 Mar 1990 WorldLII flag 6
United States v R Crane [1988] USCA6 304 United States Court of Appeals, Sixth Circuit United States 18 Feb 1988 WorldLII flag
Re Grand Jury Subpoena Appeal of United States of America 56 USLW 2263 United States Court of Appeals, Eleventh Circuit United States 9 Oct 1987 WorldLII flag 2
Re Grand Jury Investigation Appeal of Glen J Schroeder Jr 842 F2d 1223; 61 AFTR2d 88-1091 United States Court of Appeals, Eleventh Circuit United States 20 May 1987 WorldLII flag 17
Re Grand Jury Subpoena Appeal of United States of America 56 USLW 2263 United States Court of Appeals, Eleventh Circuit United States 9 Oct 1987 WorldLII flag 2
United States v Fortna 796 F2d 724; 21 Fed REvid Serv 618 United States Court of Appeals, Fifth Circuit United States 5 Aug 1986 WorldLII flag 30
Wells v Rushing 755 F2d 376 United States Court of Appeals, Fifth Circuit United States 20 May 1985 WorldLII flag 6
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
Fields v City of Tarpon Springs 721 F2d 318 United States Court of Appeals, Eleventh Circuit United States 12 Dec 1983 WorldLII flag 15
Newton v Pennington 718 F2d 1015 United States Court of Appeals, Eleventh Circuit United States 3 Nov 1983 WorldLII flag 12
International Horizons Inc International Horizons Inc v Committee of Unsecureds 689 F2d 996 United States Court of Appeals, Eleventh Circuit United States 21 Oct 1982 WorldLII flag 24
United States v El Paso Co [1982] USCA5 1040 United States Court of Appeals, Fifth Circuit United States 15 Sep 1982 WorldLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Pullman-Standard v Swint 456 US 273; 72 L Ed 2d 66; 102 SCt 1781; 72 L Ed 66 United States Supreme Court United States 27 Apr 1982 WorldLII flag 897
United States v Arthur Young & Co 677 F2d 211 United States Court of Appeals, Second Circuit United States 13 Apr 1982 WorldLII flag 11
Permian Corporation v United States 665 F2d 1214; 214 USApp DC 396 United States Court of Appeals, District of Columbia Circuit United States 9 Sep 1981 WorldLII flag 19
United States v Wyatt 637 F2d 293 United States Court of Appeals, Fifth Circuit United States 17 Feb 1981 WorldLII flag 11
Upjohn Co v United States 449 US 383; 66 L Ed 2d 584; 101 SCt 677 United States Supreme Court United States 13 Jan 1981 WorldLII flag 216
United States v Arthur Andersen & Co 623 F2d 725 United States Court of Appeals, First Circuit United States 16 Jun 1980 WorldLII flag 4
United States v Euge 444 US 707; 100 SCt 874; 63 L Ed 2d 141 United States Supreme Court United States 21 Apr 1980 WorldLII flag 63
United States v Arthur Andersen & Co 623 F2d 720 United States Court of Appeals, First Circuit United States 31 Mar 1980 WorldLII flag 16
Trammel v United States 445 US 40; 63 L Ed 2d 186; 100 SCt 906 United States Supreme Court United States 27 Feb 1980 WorldLII flag 182
United States Irs v Upjohn Co 600 F2d 1223 United States Court of Appeals, Sixth Circuit United States 28 Jun 1979 WorldLII flag 9
Re Grand Jury Investigation Appeal of United States of America 599 F2d 1224; 4 Fed REvid Serv 1338 United States Court of Appeals, Third Circuit United States 1 Jun 1979 WorldLII flag 36
Providence Journal Co v Federal Bureau of Investigation 595 F2d 889; 4 Media LRep 2343 United States Court of Appeals, First Circuit United States 20 Feb 1979 WorldLII flag 10
SEC v Arthur Young & Co 590 F2d 785 United States Court of Appeals, Ninth Circuit United States 1 Feb 1979 WorldLII flag 20
United States v Noall 587 F2d 123 United States Court of Appeals, Second Circuit United States 17 Nov 1978 WorldLII flag 13
Kaspar Wire Works Inc v Leco Engineering and Machine Inc 575 F2d 530; 198 USPQ 513 United States Court of Appeals, Fifth Circuit United States 21 Jun 1978 WorldLII flag 80
United States v LaSalle National Bank 437 US 298; 57 L Ed 2d 221; 98 SCt 2357 United States Supreme Court United States 19 Jun 1978 WorldLII flag 193
Diversified Industries, Inc v Meredith 572 F2d 596 United States Court of Appeals, Eighth Circuit United States 5 Feb 1978 WorldLII flag 63
United States v Coopers & Lybrand 550 F2d 615 United States Court of Appeals, Tenth Circuit United States 15 Feb 1977 WorldLII flag 17
Kent Corporation v NLRB 530 F2d 612; 78 Lab Cas 11,385 United States Court of Appeals, Fifth Circuit United States 21 Apr 1976 WorldLII flag 22
Fisher v United States 425 US 391; 44 USLW 4514; 48 L Ed 2d 39; 96 SCt 1569; 96 L Ed 1569 United States Supreme Court United States 21 Apr 1976 WorldLII flag 338
United States v Pipkins 528 F2d 559 United States Court of Appeals, Fifth Circuit United States 11 Mar 1976 WorldLII flag 18
United States v Nobles 422 US 225; 45 L Ed 2d 141; 95 SCt 2160 United States Supreme Court United States 23 Jun 1975 WorldLII flag 170
United States v Bisceglia 420 US 141; 95 SCt 915; 43 L Ed 2d 88 United States Supreme Court United States 19 Feb 1975 WorldLII flag 92
United States v Matras 487 F2d 1271 United States Court of Appeals, Eighth Circuit United States 29 Nov 1973 WorldLII flag 17
Couch v United States 409 US 322; 34 L Ed 2d 548; 93 SCt 611 United States Supreme Court United States 9 Jan 1973 WorldLII flag 191
United States v Woodall 438 F2d 1317 United States Court of Appeals, Fifth Circuit United States 18 May 1970 WorldLII flag 61
United States v Roundtree 420 F2d 845 United States Court of Appeals, Fifth Circuit United States 20 Nov 1969 WorldLII flag 53
United States v B Harrington [1968] USCA2 15 United States Court of Appeals, Second Circuit United States 4 Jan 1968 WorldLII flag 3
Canaday v United States 354 F2d 849 United States Court of Appeals, Eighth Circuit United States 21 Jan 1966 WorldLII flag 36
United States v Powell 379 US 48; 13 L Ed 2d 112; 85 SCt 248; 13 L Ed 112 United States Supreme Court United States 23 Nov 1964 WorldLII flag 395
Colton v United States 306 F2d 633 United States Court of Appeals, Second Circuit United States 30 Jul 1962 WorldLII flag 77
Foster v United States 265 F2d 183 United States Court of Appeals, Second Circuit United States 15 Jun 1959 WorldLII flag 46
Keene v United States 266 F2d 378; 83 SCt 505; 9 L Ed 2d 499 United States Court of Appeals, Tenth Circuit United States 8 Apr 1959 WorldLII flag 83
Olender v United States 210 F2d 795; 42 ALR 2d 736 United States Court of Appeals, Ninth Circuit United States 15 Feb 1954 WorldLII flag 69
Falsone v United States 205 F2d 734 United States Court of Appeals, Fifth Circuit United States 26 Jun 1953 WorldLII flag 75
Hickman v Taylor 329 US 495; 91 L Ed 2d 451; 91 L Ed 451; 67 SCt 385 United States Supreme Court United States 13 Jan 1947 WorldLII flag 388
Valley Bell Dairy Co v United States 352 US 982; 1 L Ed 2d 365; 1 L Ed 364; 2 Dall 239; 77 SCt 382 United States Supreme Court United States 1 Dec 1795 WorldLII flag 29
Odeco, Inc v Avondale Shipyards, Inc 663 F2d 650 United States circa 1978 Westlaw flag 7
United States v Miller 660 F2d 563 United States circa 1978 Westlaw flag 6
United States v Grayson County State Bank 656 F2d 1070 United States circa 1978 Westlaw flag 18
Ruiz v Estelle 650 F2d 555 United States circa 1978 Westlaw flag 31
United States v Davis 636 F2d 1028 United States circa 1978 Westlaw flag 46
United States v Arthur Young & Co 496 FSupp 1152 United States circa 1978 Westlaw flag 3
United States v Lipshy 492 FSupp 35 United States circa 1978 Westlaw flag 1
First Pentecostal Church v United States 455 US 920; 102 SCt 1276; 71 L Ed 2d 460 United States Supreme Court United States Westlaw flag 18
454 US 862 454 US 862; 102 SCt 320; 70 L Ed 2d 162 United States Supreme Court United States Westlaw flag 41
449 US 1021 449 US 1021; 101 SCt 586; 66 L Ed 2d 482 United States Supreme Court United States Westlaw flag 44
cert denied 441 US 923; 60 L Ed 2d 396; 99 SCt 2032 United States Supreme Court United States Westlaw flag 52
429 US 920; 97 SCt 316; 50 l Ed 2d 287 429 US 920; 97 SCt 316; 50 L Ed 2d 287 United States Supreme Court United States Westlaw flag 115
Sandoval v United States 426 US 952; 96 SCt 3177; 49 L Ed 2d 1191 United States Supreme Court United States Westlaw flag 50
United States v Coopers & Lybrand 413 FSupp 942 United States Westlaw flag 3
403 US 933 403 US 933; 29 L Ed 2d 712; 91 SCt 2263 United States Supreme Court United States Westlaw flag 69
cert denied 360 US 912; 3 L Ed 2d 1261; 79 SCt 1297 United States Supreme Court United States Westlaw flag 70
Maroney v United States ex rel Darcy 346 US 864; 74 SCt 103; 98 L Ed 375 United States Supreme Court United States Westlaw flag 48
United States v Kovel 296 F2d 918 United States Westlaw flag 59
Green v Crapo 181 Mass 55; 62 NE 956 United States - Massachusetts flag 3
Kenderine, The Internal Revenue Service Summons to Produce Documents: Powers, Procedures, and Taxpayer Defenses 64 Minnesota Law Review 73 Minnesota Law Review United States HeinOnline / LexisNexis flag 3
P T & L Construction Co v Comm'r 63 Tax Cas 404 United Kingdom flag 1
60 Washington University Law Quarterly 185 60 Washington University Law Quarterly 185 Washington University Law Quarterly United States HeinOnline flag 1
Petersen, Attorney Client Privilege and Internal Revenue Service Investigations 54 Minnesota Law Review 67 Minnesota Law Review United States HeinOnline / LexisNexis flag 1
Abel Investment Co v United States 53 FRD 485 United States flag 2
Peterson v United States 52 FRD 317 United States flag 2
51 Journal of Taxation 194 51 Journal of Taxation 194 Journal of Taxation United States flag 2
48 Idaho 101 48 Idaho 101 United States - Idaho flag 1
United States v Gates 35 FRD 524 United States flag 3
United States v San Antonio Portland Cement Co 33 FRD 513 United States flag 4
11 Fed REvid Serv 502 11 Fed REvid Serv 502 United States flag 1

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