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United States v Regan Z M a   flag  12

937 F2d 823; 68 AFTR2d 91-5215
United States Court of Appeals, Second Circuit
United States
28th June, 1991

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v Westpac Banking Corporation (No 2) [2018] FCA 751; (2018) 266 FCR 147; (2018) 357 ALR 240; (2018) 127 ACSR 110 Federal Court of Australia Australia - Commonwealth 24 May 2018 AustLII flag 70
United States v Dupre 462 F3d 131 United States Court of Appeals, Second Circuit United States 6 Sep 2006 WorldLII flag 2
United States v Lung Fong Chen 393 F3d 139 United States Court of Appeals, Second Circuit United States 22 Dec 2004 WorldLII flag 3
United States v Rybicki 354 F3d 124 United States Court of Appeals, Second Circuit United States 29 Dec 2003 WorldLII flag 23
GFL Advantage Fund, Ltd , a British Virgin Islands Corporation, v Douglas R Colkitt Douglas Colkitt Appellant 272 F3d 189 United States Court of Appeals, Third Circuit United States 16 Nov 2001 WorldLII flag 5
United States v McCarthy 271 F3d 387 United States Court of Appeals, Second Circuit United States 16 Nov 2001 WorldLII flag 13
United States of America, Appellant, v Albert J Pirro, JR , Defendant-Appellee, Anthony G Pirro, Defendant 212 F3d 86 United States Court of Appeals, Second Circuit United States 5 May 2000 WorldLII flag 10
United States v Evangelista 122 F3d 112; 80 AFTR2d 97-6085 United States Court of Appeals, Second Circuit United States 13 Aug 1997 WorldLII flag 7
United States v Russo 74 F3d 1383 United States Court of Appeals, Second Circuit United States 11 Jan 1996 WorldLII flag 19
United States v Sopko [1995] USCA2 1227 United States Court of Appeals, Second Circuit United States 17 Nov 1995 WorldLII flag
United States v Regan Z M a 946 F2d 188 United States Court of Appeals, Second Circuit United States 9 Oct 1991 WorldLII flag 2
United States v Helmsley 941 F2d 71; 60 USLW 2174; 68 AFTR2d 91-5272 United States Court of Appeals, Second Circuit United States 30 Jul 1991 WorldLII flag 43

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v A Pabisz 936 F2d 80; 68 AFTR2d 91-5072 United States Court of Appeals, Second Circuit United States 12 Jun 1991 WorldLII flag 8
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 flag 313
United States v Scarpa 913 F2d 993; 31 Fed REvid Serv 311 United States Court of Appeals, Second Circuit United States 23 Aug 1990 WorldLII flag 54
Lee v Commissioner of Internal Revenue 897 F2d 915; 65 AFTR2d 90 United States Court of Appeals, Eighth Circuit United States 29 Aug 1989 WorldLII flag 4
United States v Civelli 883 F2d 191; 109 ALRFed 699 United States Court of Appeals, Second Circuit United States 15 Aug 1989 WorldLII flag 24
Friedman v Commissioner of Internal Revenue 869 F2d 785; 63 AFTR2d 89-830 United States Court of Appeals, Fourth Circuit United States 3 Mar 1989 WorldLII flag 13
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 flag 6
Killingsworth v Commissioner of Internal Revenue 864 F2d 1214; 63 AFTR2d 89-735 United States Court of Appeals, Fifth Circuit United States 8 Feb 1989 WorldLII flag 13
Keane v Commissioner of Internal Revenue 865 F2d 1088; 63 AFTR2d 89-622 United States Court of Appeals, Ninth Circuit United States 13 Jan 1989 WorldLII flag 15
Kirchman v Commissioner of Internal Revenue 862 F2d 1486; 63 AFTR2d 89-588 United States Court of Appeals, Eleventh Circuit United States 11 Jan 1989 WorldLII flag 23
Ratliff v Commissioner of Internal Revenue 865 F2d 97; 63 AFTR2d 89-642 United States Court of Appeals, Sixth Circuit United States 6 Jan 1989 WorldLII flag 10
Dewees v Commissioner of Internal Revenue 870 F2d 21; 63 AFTR2d 89-934 United States Court of Appeals, Eleventh Circuit United States 5 Jan 1989 WorldLII flag 12
Yosha v Commissioner 861 F2d 494; 63 AFTR2d 89-369 United States Court of Appeals, Seventh Circuit United States 8 Nov 1988 WorldLII flag 38
United States v Gurary 860 F2d 521; 62 AFTR2d 88-5871 United States Court of Appeals, Second Circuit United States 24 Oct 1988 WorldLII flag 15
United States v Regan Z M Lp Nj Lp Lp Osm Lp Pnp Nv Nj Lp 858 F2d 115; 57 USLW 2235 United States Court of Appeals, Second Circuit United States 22 Sep 1988 WorldLII flag 14
United States v Durham 825 F2d 716 United States Court of Appeals, Second Circuit United States 5 Aug 1987 WorldLII flag 13
United States v Aitken 755 F2d 188; 55 AFTR2d 85-997 United States Court of Appeals, First Circuit United States 25 Feb 1985 WorldLII flag 20
United States v Pedroza 750 F2d 187; 16 Fed REvid Serv 1150 United States Court of Appeals, Second Circuit United States 11 Dec 1984 WorldLII flag 57
United States v Burton 737 F2d 439 United States Court of Appeals, Fifth Circuit United States 11 Jul 1984 WorldLII flag 29
United States v Ruggiero 726 F2d 913; 14 Fed REvid Serv 1484 United States Court of Appeals, Second Circuit United States 18 Jan 1984 WorldLII flag 72
Rosenfeld v Commissioner of Internal Revenue 706 F2d 1277 United States Court of Appeals, Second Circuit United States 2 May 1983 WorldLII flag 5
United States v Gelb 700 F2d 875 United States Court of Appeals, Second Circuit United States 15 Feb 1983 WorldLII flag 21
United States v Ingredient Technology Corporation 698 F2d 88 United States Court of Appeals, Second Circuit United States 5 Jan 1983 WorldLII flag 35
United States v Martin-Trigona 684 F2d 485 United States Court of Appeals, Seventh Circuit United States 16 Jul 1982 WorldLII flag 37
United States v Computer Sciences Corporation 689 F2d 1181; 68 ALRFed 783 United States Court of Appeals, Fourth Circuit United States 16 Jun 1982 WorldLII flag 49
Chiarella v United States 445 US 222; 63 L Ed 2d 348; 100 SCt 1108 United States Supreme Court United States 18 Mar 1980 WorldLII flag 186
United States v C Foshee G 578 F2d 629 United States Court of Appeals, Fifth Circuit United States 21 Aug 1978 WorldLII flag 14
Santa Fe Industries, Inc v Green 430 US 462; 97 SCt 1292; 51 L Ed 2d 480 United States Supreme Court United States 23 Mar 1977 WorldLII flag 237
United States v Charnay 537 F2d 341 United States Court of Appeals, Ninth Circuit United States 8 Jul 1976 WorldLII flag 28
United States v Alfonso-Perez 535 F2d 1362 United States Court of Appeals, Second Circuit United States 17 May 1976 WorldLII flag 14
United States v Dixon 536 F2d 1388 United States Court of Appeals, Second Circuit United States 12 Mar 1976 WorldLII flag 41
United States v Bishop 412 US 346; 93 SCt 2008; 36 L Ed 2d 941; 36 L Ed 941 United States Supreme Court United States 29 May 1973 WorldLII flag 170
Crane Co v Westinghouse Air Brake Co 419 F2d 787 United States Court of Appeals, Second Circuit United States 7 Mar 1969 WorldLII flag 48
Ingram v United States 360 US 672; 3 L Ed 2d 1503; 79 SCt 1314 United States Supreme Court United States 29 Jun 1959 WorldLII flag 195
United States v Kyle 257 F2d 559 United States Court of Appeals, Second Circuit United States 28 Jul 1958 WorldLII flag 26
United States v Brandt 196 F2d 653; 656 CA 2 United States Court of Appeals, Second Circuit United States 9 May 1952 WorldLII flag 70
United States v Ballard 322 US 78; 88 L Ed 1148; 64 SCt 882; 146 Idaho 147 United States Supreme Court United States 24 Apr 1944 WorldLII flag 139
Securities and Exchange Act of [1934] SEC 10; 26 Idaho 21; 15 USC 78 United States circa 1934 flag 1282
United States v Murdock (1933) 290 US 389; 78 L Ed 381; 54 SCt 223 United States Supreme Court United States 11 Dec 1933 WorldLII flag 291
United States v Regan 726 FSupp 447 United States Westlaw flag 2
United States v Regan 699 FSupp 36 United States Westlaw flag 5
Williams v Commissioner 584 F2d 90 United States Westlaw flag 2
493 US 966 493 US 966; 110 SCt 409; 107 L Ed 2d 374 United States Supreme Court United States Westlaw flag 22
Afl-Cio v Love 490 US 1035; 104 L Ed 2d 404; 109 SCt 1932 United States Supreme Court United States Westlaw flag 51
Pelaes v United States 479 US 842; 93 L Ed 2d 92; 107 SCt 151 United States Supreme Court United States Westlaw flag 26
Rabito v United States 469 US 831; 105 SCt 118; 83 L Ed 2d 60 United States Supreme Court United States Westlaw flag 108
464 US 853 464 US 853; 78 L Ed 2d 152; 104 SCt 167 United States Supreme Court United States Westlaw flag 17
Cattell v Barrett 462 US 1131; 77 L Ed 2d 1366; 103 SCt 3111 United States Supreme Court United States Westlaw flag 80
Consolidated Service Corporation v Robinson 459 US 1105; 103 SCt 729; 74 L Ed 2d 953 United States Supreme Court United States Westlaw flag 113
429 US 1000 429 US 1000; 50 L Ed 2d 611; 97 SCt 530 United States Supreme Court United States Westlaw flag 79
400 US 822; 91 SCt 41 400 US 822; 91 SCt 41 United States Supreme Court United States Westlaw flag 67
United States v Henderson 386 FSupp 1048 United States Westlaw flag 15
358 US 937 358 US 937; 3 L Ed 2d 308; 79 SCt 327 United States Supreme Court United States Westlaw flag 15
110 SCt 72; 107 l Ed 2d 39 110 SCt 72; 107 L Ed 2d 39 United States Westlaw flag 4
Glass v Commissioner 87 Tax Cas 1087 United Kingdom flag 20
Pelz v United States 54 F2d 1001 United States Westlaw flag 2
38 FRD 75 38 FRD 75 United States flag 6
27 l Ed 2d 50 27 L Ed 2d 50 United States LexisNexis flag 5
26 USC 1058 26 USC 1058 United States Code United States LII (Cornell) flag 1
26 USC 1001 26 USC 1001 United States Code United States LII (Cornell) flag 15
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626

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