United States v Helmsley 43

941 F2d 71; 60 USLW 2174; 68 AFTR2d 91-5272

United States Court of Appeals, Second Circuit

United States

30th July, 1991

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text	Citation Index †
Ratliff v United States	999 F2d 1023	United States Court of Appeals, Sixth Circuit	United States	30 Jul 1993	WorldLII	164
United States v Saro	24 F3d 283; 306 USApp DC 277	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	23 Aug 1994	WorldLII	68
United States v Paccione	949 F2d 1183; 34 Fed REvid Serv 621	United States Court of Appeals, Second Circuit	United States	15 Nov 1991	WorldLII	62
United States v Koon	34 F3d 1416; 40 Fed REvid Serv 1; 63 USLW 2163	United States Court of Appeals, Ninth Circuit	United States	19 Aug 1994	WorldLII	56
United States v Miller	116 F3d 641; 46 Fed REvid Serv 1174	United States Court of Appeals, Second Circuit	United States	20 Jun 1997	WorldLII	46
United States v M Dale	991 F2d 819; 38 Fed REvid Serv 745; 76 AFTR2d 95-7649; 301 USApp DC 110	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	27 Jul 1993	WorldLII	46
United States v Aramony	88 F3d 1369; 78 AFTR2d 96-5738	United States Court of Appeals, Fourth Circuit	United States	17 Jul 1996	WorldLII	38
United States v Burger	964 F2d 1065	United States Court of Appeals, Tenth Circuit	United States	21 May 1992	WorldLII	31
United States v Wells	127 F3d 739	United States Court of Appeals, Eighth Circuit	United States	14 Oct 1997	WorldLII	30
United States v Phillips	367 F3d 846	United States Court of Appeals, Ninth Circuit	United States	6 May 2004	WorldLII	21
United States v Mucciante	21 F3d 1228	United States Court of Appeals, Second Circuit	United States	15 Apr 1994	WorldLII	20
United States v Marino	277 F3d 11	United States Court of Appeals, First Circuit	United States	14 Jan 2002	WorldLII	19
United States v Bok	156 F3d 157	United States Court of Appeals, Second Circuit	United States	8 Sep 1998	WorldLII	19
United States v Quarrell	310 F3d 664	United States Court of Appeals, Tenth Circuit	United States	5 Nov 2002	WorldLII	18
United States v Wallace	59 F3d 333	United States Court of Appeals, Second Circuit	United States	29 Jun 1995	WorldLII	18
United States v Mortimer	52 F3d 429	United States Court of Appeals, Second Circuit	United States	12 Apr 1995	WorldLII	18
United States v Aracri	968 F2d 1512; 70 AFTR2d 92-6305	United States Court of Appeals, Second Circuit	United States	30 Jun 1992	WorldLII	18
United States v Clemente	22 F3d 477	United States Court of Appeals, Second Circuit	United States	20 Apr 1994	WorldLII	17
United States v C Minneman G	143 F3d 274; 81 AFTR2d 98-1544	United States Court of Appeals, Seventh Circuit	United States	26 May 1998	WorldLII	15
United States v Trapilo	130 F3d 547	United States Court of Appeals, Second Circuit	United States	5 Dec 1997	WorldLII	14
United States v Klausner	80 F3d 55; 64 USLW 2641; 77 AFTR2d 96-1540	United States Court of Appeals, Second Circuit	United States	27 Mar 1996	WorldLII	14
United States v C Kellogg	955 F2d 1244; 69 AFTR2d 92-1080	United States Court of Appeals, Ninth Circuit	United States	3 Feb 1992	WorldLII	14
United States v Blau	159 F3d 68	United States Court of Appeals, Second Circuit	United States	16 Oct 1998	WorldLII	12
United States v E Rosenthal	9 F3d 1016; 17 Employee Benefits Cas 1776	United States Court of Appeals, Second Circuit	United States	16 Nov 1993	WorldLII	11
Balogun v US Attorney General	425 F3d 1356	United States Court of Appeals, Eleventh Circuit	United States	26 Sep 2005	WorldLII	10
United States v Teague	93 F3d 81	United States Court of Appeals, Second Circuit	United States	22 Aug 1996	WorldLII	10
United States v Pierce	224 F3d 158	United States Court of Appeals, Second Circuit	United States	22 Aug 2000	WorldLII	9
United States v Cueto	151 F3d 620	United States Court of Appeals, Seventh Circuit	United States	31 Jul 1998	WorldLII	9
United States v Gricco	277 F3d 339	United States Court of Appeals, Third Circuit	United States	9 Jan 2002	WorldLII	8
United States of America, Appellee, v Jay Cohen, Defendant-Appellant	260 F3d 68	United States Court of Appeals, Second Circuit	United States	31 Jul 2001	WorldLII	7
United States v Martin	128 F3d 1188	United States Court of Appeals, Seventh Circuit	United States	13 Nov 1997	WorldLII	7
United States v M Helmsley	985 F2d 1202; 71 AFTR2d 93-1010	United States Court of Appeals, Second Circuit	United States	16 Feb 1993	WorldLII	6
United States v Richards " D & quot	302 F3d 58	United States Court of Appeals, Second Circuit	United States	27 Aug 2002	WorldLII	5
United States v Gottesman	122 F3d 150; 80 AFTR2d 97-6458	United States Court of Appeals, Second Circuit	United States	3 Sep 1997	WorldLII	5
United States v J Kilroy	27 F3d 679; 307 USApp DC 229	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	16 Sep 1994	WorldLII	5
Wilson v S Lindler T	995 F2d 1256	United States Court of Appeals, Fourth Circuit	United States	2 Aug 1993	WorldLII	5
Fountain v United States	357 F3d 250	United States Court of Appeals, Second Circuit	United States	26 Jan 2004	WorldLII	4
Porcelli v United States	303 F3d 452	United States Court of Appeals, Second Circuit	United States	13 Sep 2002	WorldLII	4
United States of America Appellee, v Brent Boyd, Agnes Cartmell, aka Bea Cartmell, Mark Boyd, aka Joe Prescott, Albert McAmmond, aka Albert Adams, David Beckler, aka David Edwards, George Maziotis, aka Martin Brook, Robert Ross, aka Robert Stevens, Herve Sourati, aka Brian Sinclair, Defendants, Claire Peck, aka Cathy Jackson, Defendant-Appellant	222 F3d 47	United States Court of Appeals, Second Circuit	United States	9 Aug 2000	WorldLII	4
United States of America, Appellee, v Jim Guy Tucker, Appellant	217 F3d 960	United States Court of Appeals, Eighth Circuit	United States	3 Jul 2000	WorldLII	4
Morse v Commissioner of Internal Revenue	419 F3d 829	United States Court of Appeals, Eighth Circuit	United States	22 Aug 2005	WorldLII	3
United States v Ekanem	383 F3d 40	United States Court of Appeals, Second Circuit	United States	3 Sep 2004	WorldLII	3
United States v J Rigas J	490 F3d 208	United States Court of Appeals, Second Circuit	United States	24 May 2007	WorldLII	2
United States v B Pasquantino	305 F3d 291	United States Court of Appeals, Fourth Circuit	United States	30 Sep 2002	WorldLII	2
United States v Giovanelli	464 F3d 346	United States Court of Appeals, Second Circuit	United States	27 Sep 2006	WorldLII	1
United States v Rivera	415 F3d 284	United States Court of Appeals, Second Circuit	United States	18 Jul 2005	WorldLII
United States v Hinton	[1995] USCA6 323	United States Court of Appeals, Sixth Circuit	United States	8 Mar 1995	WorldLII
United States of America v Davis	[1993] USCA4 2244	United States Court of Appeals, Fourth Circuit	United States	2 Nov 1993	WorldLII
United States v Marshall	[1993] USCA4 1285	United States Court of Appeals, Fourth Circuit	United States	29 Jun 1993	WorldLII
United States v Randolph	[1993] USCA4 1097	United States Court of Appeals, Fourth Circuit	United States	9 Jun 1993	WorldLII

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text	Citation Index †
397 US 912; 90 SCt 910; 25 l Ed 2d 92	397 US 912; 90 SCt 910; 25 L Ed 2d 92	United States Supreme Court	United States		Westlaw	49
United States v Weiss	752 F2d 777	United States Court of Appeals, Second Circuit	United States	7 Jan 1985	WorldLII	48
cert denied	493 US 810; 107 L Ed 2d 22; 110 SCt 53	United States Supreme Court	United States	circa 1985	Westlaw	48
United States v Miller	116 F3d 641; 46 Fed REvid Serv 1174	United States Court of Appeals, Second Circuit	United States	20 Jun 1997	WorldLII	46
United States v M Dale	991 F2d 819; 38 Fed REvid Serv 745; 76 AFTR2d 95-7649; 301 USApp DC 110	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	27 Jul 1993	WorldLII	46
United States v Wilkinson	754 F2d 1427	United States Court of Appeals, Second Circuit	United States	22 Feb 1985	WorldLII	46
United States v Klein	247 F2d 908	United States Court of Appeals, Second Circuit	United States	15 May 1957	WorldLII	44
AG Boone Co v NLRB	490 US 1065; 104 L Ed 2d 628; 109 SCt 2063	United States Supreme Court	United States	circa 1993	Westlaw	44
371 US 894	371 US 894; 83 SCt 193; 9 L Ed 2d 131	United States Supreme Court	United States	circa 1993	Westlaw	43
cert denied	(1958) 355 US 924; 78 SCt 365; 2 L Ed 2d 354	United States Supreme Court	United States	circa 1958	Westlaw	40
United States v Aramony	88 F3d 1369; 78 AFTR2d 96-5738	United States Court of Appeals, Fourth Circuit	United States	17 Jul 1996	WorldLII	38
United States v Ruffen	780 F2d 1493	United States Court of Appeals, Ninth Circuit	United States	22 Jan 1986	WorldLII	38
United States v Elkin	731 F2d 1005	United States Court of Appeals, Second Circuit	United States	15 Mar 1984	WorldLII	38
United States v Bucey	876 F2d 1297	United States Court of Appeals, Seventh Circuit	United States	13 Jul 1989	WorldLII	37
Lynn v United States	499 US 904; 113 L Ed 2d 213; 111 SCt 1102	United States Supreme Court	United States		Westlaw	37
cert denied	469 US 822; 83 L Ed 2d 43; 105 SCt 97	United States Supreme Court	United States		Westlaw	37
United States v Rosenblatt	554 F2d 36	United States Court of Appeals, Second Circuit	United States	19 Apr 1977	WorldLII	36
305 f2d 183	305 F2d 183		United States	circa 1996	Westlaw	35
United States v Kurzer	534 F2d 511	United States Court of Appeals, Second Circuit	United States	14 Apr 1976	WorldLII	34
United States v Biaggi	909 F2d 662; 59 USLW 2104	United States Court of Appeals, Second Circuit	United States	29 Jun 1990	WorldLII	32
United States v Burger	964 F2d 1065	United States Court of Appeals, Tenth Circuit	United States	21 May 1992	WorldLII	31
United States v Lane	765 F2d 1376	United States Court of Appeals, Ninth Circuit	United States	16 Jul 1985	WorldLII	31
United States v Wells	127 F3d 739	United States Court of Appeals, Eighth Circuit	United States	14 Oct 1997	WorldLII	30
United States v Aleman	832 F2d 142	United States Court of Appeals, Eleventh Circuit	United States	16 Nov 1987	WorldLII	28
United States v White	417 F2d 89	United States Court of Appeals, Second Circuit	United States	10 Oct 1969	WorldLII	28
493 US 1004	493 US 1004; 107 L Ed 2d 560; 110 SCt 565	United States Supreme Court	United States	circa 1997	Westlaw	26
United States v Mollica	849 F2d 723	United States Court of Appeals, Second Circuit	United States	10 Jun 1988	WorldLII	24
Pacific National Co v Welch	304 US 191; 82 L Ed 1282; 58 SCt 857; 82 L Ed 2d 1282	United States Supreme Court	United States	2 May 1938	WorldLII	24
United States v Kleifgen	557 F2d 1293	United States Court of Appeals, Ninth Circuit	United States	20 Jul 1977	WorldLII	23
United States v Slutsky	487 F2d 832	United States Court of Appeals, Second Circuit	United States	24 Sep 1973	WorldLII	23
United States v Phillips	367 F3d 846	United States Court of Appeals, Ninth Circuit	United States	6 May 2004	WorldLII	21
United States v Nemes	555 F2d 51; 1 Fed REvid Serv 1021	United States Court of Appeals, Second Circuit	United States	16 May 1977	WorldLII	21
United States v Mucciante	21 F3d 1228	United States Court of Appeals, Second Circuit	United States	15 Apr 1994	WorldLII	20
United States v Brody	808 F2d 944	United States Court of Appeals, Second Circuit	United States	24 Dec 1986	WorldLII	20
United States v Greenberg	735 F2d 29	United States Court of Appeals, Second Circuit	United States	21 May 1984	WorldLII	20
United States v Marino	277 F3d 11	United States Court of Appeals, First Circuit	United States	14 Jan 2002	WorldLII	19
United States v Bok	156 F3d 157	United States Court of Appeals, Second Circuit	United States	8 Sep 1998	WorldLII	19
United States v Moskowitz	883 F2d 1142	United States Court of Appeals, Second Circuit	United States	9 Aug 1989	WorldLII	19
United States v Porcelli	865 F2d 1352; 57 USLW 2443	United States Court of Appeals, Second Circuit	United States	11 Jan 1989	WorldLII	19
United States v Zingaro	858 F2d 94	United States Court of Appeals, Second Circuit	United States	21 Sep 1988	WorldLII	19
United States v Sunrhodes	831 F2d 1537; 24 Fed REvid Serv 22	United States Court of Appeals, Tenth Circuit	United States	20 Oct 1987	WorldLII	19
United States v Quarrell	310 F3d 664	United States Court of Appeals, Tenth Circuit	United States	5 Nov 2002	WorldLII	18
United States v Wallace	59 F3d 333	United States Court of Appeals, Second Circuit	United States	29 Jun 1995	WorldLII	18
United States v Mortimer	52 F3d 429	United States Court of Appeals, Second Circuit	United States	12 Apr 1995	WorldLII	18
United States v Aracri	968 F2d 1512; 70 AFTR2d 92-6305	United States Court of Appeals, Second Circuit	United States	30 Jun 1992	WorldLII	18
Fowler v United States	352 F2d 100	United States Court of Appeals, Eighth Circuit	United States	4 Nov 1965	WorldLII	18
United States v Clemente	22 F3d 477	United States Court of Appeals, Second Circuit	United States	20 Apr 1994	WorldLII	17
United States v Citron	783 F2d 307; 57 AFTR2d 86-779	United States Court of Appeals, Second Circuit	United States	7 Feb 1986	WorldLII	17
United States v Ramirez-Amaya	812 F2d 813; 22 Fed REvid Serv 939	United States Court of Appeals, Second Circuit	United States	2 Mar 1987	WorldLII	16
United States v Gallup	812 F2d 1271	United States Court of Appeals, Tenth Circuit	United States	27 Feb 1987	WorldLII	16
United States v C Minneman G	143 F3d 274; 81 AFTR2d 98-1544	United States Court of Appeals, Seventh Circuit	United States	26 May 1998	WorldLII	15
United States v Gurary	860 F2d 521; 62 AFTR2d 88-5871	United States Court of Appeals, Second Circuit	United States	24 Oct 1988	WorldLII	15
United States v Procario	356 F2d 614	United States Court of Appeals, Second Circuit	United States	8 Dec 1965	WorldLII	15
Barker v United States	488 US 1017; 109 SCt 813; 102 L Ed 2d 803	United States Supreme Court	United States	circa 1998	Westlaw	15
United States v Trapilo	130 F3d 547	United States Court of Appeals, Second Circuit	United States	5 Dec 1997	WorldLII	14
United States v Klausner	80 F3d 55; 64 USLW 2641; 77 AFTR2d 96-1540	United States Court of Appeals, Second Circuit	United States	27 Mar 1996	WorldLII	14
United States v C Kellogg	955 F2d 1244; 69 AFTR2d 92-1080	United States Court of Appeals, Ninth Circuit	United States	3 Feb 1992	WorldLII	14
United States v Weichert	836 F2d 769	United States Court of Appeals, Second Circuit	United States	13 Jan 1988	WorldLII	14
In Re Corrugated Container Antitrust Litigation Mdl No 310 Appeal of Phillip L Fleischacker Deponent	644 F2d 70	United States Court of Appeals, Second Circuit	United States	2 Mar 1981	WorldLII	14
United States v Koskerides	877 F2d 1129; 64 AFTR2d 89-5072	United States Court of Appeals, Second Circuit	United States	14 Jun 1989	WorldLII	13
United States v Blau	159 F3d 68	United States Court of Appeals, Second Circuit	United States	16 Oct 1998	WorldLII	12
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 Friedman	909 F2d 705	United States Court of Appeals, Second Circuit	United States	17 Jul 1990	WorldLII	12
United States v E Rosenthal	9 F3d 1016; 17 Employee Benefits Cas 1776	United States Court of Appeals, Second Circuit	United States	16 Nov 1993	WorldLII	11
United States v Joseph	914 F2d 780	United States Court of Appeals, Sixth Circuit	United States	19 Sep 1990	WorldLII	11
Small v United States	255 F2d 604	United States Court of Appeals, First Circuit	United States	22 May 1958	WorldLII	11
Balogun v US Attorney General	425 F3d 1356	United States Court of Appeals, Eleventh Circuit	United States	26 Sep 2005	WorldLII	10
United States v Teague	93 F3d 81	United States Court of Appeals, Second Circuit	United States	22 Aug 1996	WorldLII	10
United States v E Kirkland III	853 F2d 1243	United States Court of Appeals, Fifth Circuit	United States	29 Sep 1988	WorldLII	10
United States v Bliss	735 F2d 294	United States Court of Appeals, Eighth Circuit	United States	15 Jun 1984	WorldLII	10
United States v Pierce	224 F3d 158	United States Court of Appeals, Second Circuit	United States	22 Aug 2000	WorldLII	9
United States v Cueto	151 F3d 620	United States Court of Appeals, Seventh Circuit	United States	31 Jul 1998	WorldLII	9
United States v King	860 F2d 54	United States Court of Appeals, Second Circuit	United States	24 Oct 1988	WorldLII	9
United States v Gricco	277 F3d 339	United States Court of Appeals, Third Circuit	United States	9 Jan 2002	WorldLII	8
United States of America, Appellee, v Jay Cohen, Defendant-Appellant	260 F3d 68	United States Court of Appeals, Second Circuit	United States	31 Jul 2001	WorldLII	7
United States v Martin	128 F3d 1188	United States Court of Appeals, Seventh Circuit	United States	13 Nov 1997	WorldLII	7
United States v Franks	723 F2d 1482	United States Court of Appeals, Tenth Circuit	United States	27 Dec 1983	WorldLII	7
United States v M Helmsley	985 F2d 1202; 71 AFTR2d 93-1010	United States Court of Appeals, Second Circuit	United States	16 Feb 1993	WorldLII	6
United States v Richards " D & quot	302 F3d 58	United States Court of Appeals, Second Circuit	United States	27 Aug 2002	WorldLII	5
United States v Gottesman	122 F3d 150; 80 AFTR2d 97-6458	United States Court of Appeals, Second Circuit	United States	3 Sep 1997	WorldLII	5
United States v J Kilroy	27 F3d 679; 307 USApp DC 229	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	16 Sep 1994	WorldLII	5
Wilson v S Lindler T	995 F2d 1256	United States Court of Appeals, Fourth Circuit	United States	2 Aug 1993	WorldLII	5
United States v Touchet	658 F2d 1074		United States	circa 1993	Westlaw	5
104 l Ed 2d 403	104 L Ed 2d 403		United States	circa 1993	LexisNexis	5
Standard Oil Co (Indiana) v Commissioner	77 Tax Cas 349		United Kingdom	circa 1993		5
Reaver v Commissioner	42 Tax Cas 72		United Kingdom	circa 1993		5
Fountain v United States	357 F3d 250	United States Court of Appeals, Second Circuit	United States	26 Jan 2004	WorldLII	4
Porcelli v United States	303 F3d 452	United States Court of Appeals, Second Circuit	United States	13 Sep 2002	WorldLII	4
United States of America Appellee, v Brent Boyd, Agnes Cartmell, aka Bea Cartmell, Mark Boyd, aka Joe Prescott, Albert McAmmond, aka Albert Adams, David Beckler, aka David Edwards, George Maziotis, aka Martin Brook, Robert Ross, aka Robert Stevens, Herve Sourati, aka Brian Sinclair, Defendants, Claire Peck, aka Cathy Jackson, Defendant-Appellant	222 F3d 47	United States Court of Appeals, Second Circuit	United States	9 Aug 2000	WorldLII	4
United States of America, Appellee, v Jim Guy Tucker, Appellant	217 F3d 960	United States Court of Appeals, Eighth Circuit	United States	3 Jul 2000	WorldLII	4
Bayley v Commissioner	35 Tax Cas 288		United Kingdom	circa 2000		4
Morse v Commissioner of Internal Revenue	419 F3d 829	United States Court of Appeals, Eighth Circuit	United States	22 Aug 2005	WorldLII	3
United States v Ekanem	383 F3d 40	United States Court of Appeals, Second Circuit	United States	3 Sep 2004	WorldLII	3
Witte v Commissioner of Internal Revenue	513 F2d 391; 168 USApp DC 133	United States Court of Appeals, District of Columbia Circuit	United States	22 May 1975	WorldLII	3
United States v Helmsley	726 FSupp 929		United States	circa 2004	Westlaw	3
Roy H Park Broadcasting, Inc v Commissioner	78 Tax Cas 1093		United Kingdom	circa 2004		3
United States v J Rigas J	490 F3d 208	United States Court of Appeals, Second Circuit	United States	24 May 2007	WorldLII	2
United States v B Pasquantino	305 F3d 291	United States Court of Appeals, Fourth Circuit	United States	30 Sep 2002	WorldLII	2
Dougherty v Commissioner	60 Tax Cas 917		United Kingdom	circa 2002		2
United States v Giovanelli	464 F3d 346	United States Court of Appeals, Second Circuit	United States	27 Sep 2006	WorldLII	1
United States v Helmsley	733 FSupp 600		United States	circa 2006	Westlaw	1
166 East 61	166 East 61	King's Bench	United Kingdom	circa 2006		1
42 Docket 90-1012	42 Docket 90-1012		United States - Pennsylvania	circa 2006		1
United States v Rivera	415 F3d 284	United States Court of Appeals, Second Circuit	United States	18 Jul 2005	WorldLII
United States v Hinton	[1995] USCA6 323	United States Court of Appeals, Sixth Circuit	United States	8 Mar 1995	WorldLII
United States of America v Davis	[1993] USCA4 2244	United States Court of Appeals, Fourth Circuit	United States	2 Nov 1993	WorldLII
United States v Marshall	[1993] USCA4 1285	United States Court of Appeals, Fourth Circuit	United States	29 Jun 1993	WorldLII
United States v Randolph	[1993] USCA4 1097	United States Court of Appeals, Fourth Circuit	United States	9 Jun 1993	WorldLII

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