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United States v Bdo Seidman Bdo   flag  3

337 F3d 802
United States Court of Appeals, Seventh Circuit
United States
26th August, 2003

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
USA v Khan, Shahid [2008] USCA7 765 United States Court of Appeals, Seventh Circuit United States 20 Nov 2008 WorldLII flag
Jenkins v Bartlett 487 F3d 482 United States Court of Appeals, Seventh Circuit United States 23 Apr 2007 WorldLII flag
Ligas Foster v S Maram 478 F3d 771 United States Court of Appeals, Seventh Circuit United States 15 Feb 2007 WorldLII flag 1

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Re Grand Jury Subpoena (Custodian of Records, Newparent, Inc), a Nameless Lawyer (a Pseudonym) , Intervenors, Appellants 274 F3d 563 United States Court of Appeals, First Circuit United States 8 Nov 2001 WorldLII flag 9
Vollmer v Publishers Clearing House 248 F3d 698 United States Court of Appeals, Seventh Circuit United States 27 Apr 2001 WorldLII flag 10
IN THE MATTER OF GRAND JURY PROCEEDINGS, Involving William Thullen and Kenneth Dvorak, Witnesses Before the Special January, 1999-2 Grand Jury Appeal of: Basaam Osman and Cross-Appeal of: United States of America 220 F3d 568 United States Court of Appeals, Seventh Circuit United States 18 Jul 2000 WorldLII flag 4
United States v Frederick 182 F3d 496 United States Court of Appeals, Seventh Circuit United States 18 May 1999 WorldLII flag 17
In Re: Subpoenaed Grand Jury Witness 171 F3d 511 United States Court of Appeals, Seventh Circuit United States 23 Mar 1999 WorldLII flag 1
Miller v United States 150 F3d 770; 82 AFTR2d 98-5414 United States Court of Appeals, Seventh Circuit United States 28 Jul 1998 WorldLII flag 4
Swidler & Berlin v United States 524 US 399; 141 L Ed 2d 379; 118 SCt 2081 United States Supreme Court United States 25 Jun 1998 WorldLII flag 36
United States v City of Milwaukee Culver 144 F3d 524; 73 Empl Prac Dec P 45,439 United States Court of Appeals, Seventh Circuit United States 19 May 1998 WorldLII flag 14
United States v J Evans 113 F3d 1457; 47 Fed REvid Serv 99 United States Court of Appeals, Seventh Circuit United States 23 May 1997 WorldLII flag 11
Arlington Heights Corporation v Internal Revenue Service E M 109 F3d 1221; 79 AFTR2d 97-1793 United States Court of Appeals, Seventh Circuit United States 31 Mar 1997 WorldLII flag 4
Security Insurance Co of Hartford v Schipporeit Inc 69 F3d 1377; 33 Fed RServ3d 1010 United States Court of Appeals, Seventh Circuit United States 17 Nov 1995 WorldLII flag 9
Nissei Sangyo America Ltd v United States Camaro Trading Co Ltd 31 F3d 435; 29 Fed RServ3d 1104; 74 AFTR2d 94-5874 United States Court of Appeals, Seventh Circuit United States 25 Jul 1994 WorldLII flag 8
Williams v B Katz & United Airlines Incorporated 23 F3d 190; 29 Fed RServ3d 339 United States Court of Appeals, Seventh Circuit United States 8 Jun 1994 WorldLII flag 5
Amy Deluca, v Merrell Dow Pharmaceuticals, Inc 909 F2d 201; 54 Empl Prac Dec P 40,145; 66 AFTR2d 90-5412; 31 Fed REvid Serv 593; 59 USLW 2168 United States Court of Appeals, Third Circuit United States 17 Aug 1990 WorldLII flag 8
Grand Jury Proceeding 1988-2 Cherney United States 58 USLW 2618 United States Court of Appeals, Seventh Circuit United States 19 Jul 1990 WorldLII flag 10
United States v Arthur Young & Co 465 US 805; 79 L Ed 2d 826; 104 SCt 1495; 79 L Ed 826 United States Supreme Court United States 21 Mar 1984 WorldLII flag 73
Witnesses Before the Special March 1980 Grand Jury United States 729 F2d 489; 15 Fed REvid Serv 295 United States Court of Appeals, Seventh Circuit United States 2 Mar 1984 WorldLII flag 15
Re Grand Jury Proceedings 727 F2d 1352 United States Court of Appeals, Fourth Circuit United States circa 1984 WorldLII flag 27
United States v C Weger 709 F2d 1151; 12 Fed REvid Serv 1878 United States Court of Appeals, Seventh Circuit United States 8 Jul 1983 WorldLII flag 10
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 Bisceglia 420 US 141; 95 SCt 915; 43 L Ed 2d 88 United States Supreme Court United States 19 Feb 1975 WorldLII flag 92
Tillotson v Boughner 350 F2d 663 United States Court of Appeals, Seventh Circuit United States 13 Jul 1965 WorldLII flag 24
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
See United States v BDO Seidman, LLP 225 FSupp 2d 918 United States circa 2000 Westlaw flag 1
Regulation of Tax Shelters and New Internal Revenue Code Section 469: A Complex and Unnecessary Addition to the War on Abusive Tax Shelters 19 Pacific Law Journal 101 Pacific Law Journal United States circa 2000 HeinOnline / Westlaw flag 1

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