Legal Opinion
Maraziti v. Thorpe
Court of Appeals for the Ninth Circuit
Decided April 11, 1995No. 93-56632PublishedCited by 83 opinions
1Opinion of the Court
MICHAEL DALY HAWKINS, Circuit Judge:
FACTS 1
Richard J. Maraziti and Robert T. Thorpe2, both veterinarians, were friends and business associates. On December 17, 1986, as part of a business transaction, Thorpe required Maraziti to deliver $500,000 in cashier’s checks, payable to Thorpe, to First Interstate Bank where they could be “verified.” However, unbeknownst to Mar-aziti, Thorpe had arranged for IRS agents to be at the bank, where the- cheeks were cashed and $353,327.76 was seized to pay Thorpe’s unpaid taxes. The balance of the money was retained by Thorpe, who, along with the IRS agents,…
2Cases cited17 opinions
- Browder v. Director, Dept. of Corrections of Ill.Supreme Court of the United States · 1978
- Ackermann v. United StatesSupreme Court of the United States · 1950
- United States v. Swift & Co.Supreme Court of the United States · 1932
- Klapprott v. United StatesSupreme Court of the United States · 1949
- Raymond J. Van Skiver Alma L. Van Skiver v. United States of America and John DoesCourt of Appeals for the Tenth Circuit · 1992
12 more not listed; retrieve them via the Exa API.
3Cited by83 opinions
- Harvest v. CastroCourt of Appeals for the Ninth Circuit · 2008
- Coltec Industries, Inc., a Pennsylvania Corporation Four Leaf Coal Company, Inc., a Tennessee Corporation L.G. Wasson Coal Mining Corp., an Indiana Corporation v. William P. Hobgood Michael H. Holland Marty Hudson Thomas O.S. Rand Elliot A. Segal Carlton R. Sickles Gail R. Wilensky, as Trustees of the United Mine Workers of America Combined Fund United Mine Workers of America Combined Benefit Trust United States of America, Intervenor in D.C. Coltec Industries, Inc., a Pennsylvania Corporation Four Leaf Coal Company, Inc., a Tennessee Corporation L.G. Wasson Coal Mining Corp., an Indiana Corporation v. William P. Hobgood Michael H. Holland Marty Hudson Thomas O.S. Rand Elliot A. Segal Carlton R. Sickles Gail R. Wilensky, as Trustees of the United Mine Workers of America Combined Find United Mine Workers of America Combined Benefit Fund United States of America, Intervenor in D.C., Coltec Industries, Inc.Court of Appeals for the Third Circuit · 2002
- Arkansas Blue Cross & Blue Shield v. Little Rock Cardiology Clinic, P.A.Court of Appeals for the Eighth Circuit · 2009
- Becton Dickinson And Company v. Reinhard A. WolckenhauerCourt of Appeals for the Third Circuit · 2000
- Fantasyland Video, Inc. v. County of San DiegoCourt of Appeals for the Ninth Circuit · 2007
78 more not listed; retrieve them via the Exa API.