Legal Opinion
United States v. Daffin
Court of Appeals for the Fourth Circuit
Decided July 10, 1981No. 80-1793PublishedCited by 8 opinions
1Opinion of the Court
WINTER, Chief Judge:
John G. Daffin appeals from orders of the district court enforcing seven Internal Revenue Service summonses and ordering Daffin to transfer certain records to permit his accountant to comply with one of the summonses. Finding no merit in Daffin’s various challenges to those orders, we affirm.
The investigation of Daffin originated through the Special Enforcement Program of the Criminal Investigation Division of the IRS after IRS received an informant’s tip that Daffin had received income from wagering. From October 1979 through January 1980, Special Agent Donald L.…
2Cases cited8 opinions
- United States v. PowellSupreme Court of the United States · 1964
- Couch v. United StatesSupreme Court of the United States · 1973
- United States v. LaSalle National BankSupreme Court of the United States · 1978
- In Re GrobanSupreme Court of the United States · 1957
- United States v. NewmanCourt of Appeals for the Fifth Circuit · 1971
3 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- City of Cincinnati v. BawtenheimerOhio Supreme Court · 1992
- United States v. CatesDistrict Court, D. Maryland · 1988
- Richie H. Conner v. United StatesCourt of Appeals for the Fourth Circuit · 2006
- United States v. BlackburnDistrict Court, M.D. Florida · 1982
- United States v. SpezzanoDistrict Court, W.D. New York · 1982
3 more not listed; retrieve them via the Exa API.