N.D. Indiana· 2/24/1997

United States v. Maxey & Co., Pc

Citations

956 F. Supp. 823
79 A.F.T.R.2d (RIA) 1387
1997 U.S. Dist. LEXIS 2300
1997 WL 97331

Judges: Allen Sharp

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Cited by

5 cases in this archive cite this case.

In Re Grand Jury Subpoena Issued June 18, 2009
Second Circuit· 2010-02-01· cited 36×
Federal Trade Commission v. Pacific First Benefit, LLC
N.D. Illinois· 2005-03-18· cited 3×
Account Services Corp v. United States
Second Circuit· 2010-02-01· cited 1×
In re Grand Jury Subpoena
E.D. Michigan· 2014-01-13· cited 1×
United States Securities & Exchange Commission v. Narvett
E.D. Wisconsin· 2014-04-14

Cites

28 cases in this archive are cited by this case; the 20 most cited are listed.

Fisher v. United States
Supreme Court· 1976-04-21· cited 2,033×
United States v. Powell
Supreme Court· 1964-11-23· cited 1,511×
Rogers v. United States
Supreme Court· 1951-04-16· cited 898×
Couch v. United States
Supreme Court· 1973-01-09· cited 797×
United States v. White
Supreme Court· 1944-06-12· cited 772×
H. P. Hood & Sons, Inc. v. Du Mond
Supreme Court· 1949-04-18· cited 560×
Bellis v. United States
Supreme Court· 1974-05-28· cited 523×
Wilson v. United States
Supreme Court· 1911-04-15· cited 431×
Curcio v. United States
Supreme Court· 1957-06-10· cited 349×
Braswell v. United States
Supreme Court· 1988-06-22· cited 345×
Diane Colby, on Her Own Behalf and That of All Other Persons Similarly Situated v. J.C. Penney Company, Inc.
Seventh Circuit· 1987-03-24· cited 295×
Baltimore City Department of Social Services v. Bouknight
Supreme Court· 1989-10-02· cited 154×
United States v. Fleischman
Supreme Court· 1950-05-08· cited 150×
United States v. Kis
Seventh Circuit· 1981-09-04· cited 145×
Johnson v. United States Railroad Retirement Board
Supreme Court· 1993-04-19· cited 80×
Wheeler v. United States
Supreme Court· 1913-01-06· cited 58×
United States v. Doe
Second Circuit· 1992-01-24· cited 53×
In Re Grand Jury Subpoena (85-W-71-5)
Eighth Circuit· 1986-02-21· cited 38×
United States v. John T. Stone, Jr. Roy A. Wujkowski
Fourth Circuit· 1992-10-06· cited 29×
In Re Custodian of Records of Variety Distributing, Inc. United States
Sixth Circuit· 1991-02-26· cited 20×

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