Legal Opinion
In Re Proceedings Before the Federal Grand Jury for the District of Nevada. United States of America v. Joseph Conforte and Sally Conforte
Court of Appeals for the Ninth Circuit
Decided April 23, 1981No. 79-4276PublishedCited by 31 opinions
1Opinion of the Court
POOLE, Circuit Judge:
Joseph and Sally Conforte appeal an order of the United States District Court for the District of Nevada permitting disclosure to the Internal Revenue Service of evidence produced before a federal grand jury during its investigation of them.
On April 5, 1977, a federal grand jury returned a ten-count indictment against the Confortes. The indictment charged that they had attempted to evade payment of federal withholding taxes by misrepresenting the amount of the wages paid to some employees and by failing to file employer’s quarterly federal tax returns. Each was convicted…
2Cases cited8 opinions
- Douglas Oil Co. of Cal. v. Petrol Stops NorthwestSupreme Court of the United States · 1979
- United States v. Joseph Conforte and Sally ConforteCourt of Appeals for the Ninth Circuit · 1980
- William E. Moten, Sr. v. Bricklayers, Masons And Plasterers International Union Of AmericaCourt of Appeals for the D.C. Circuit · 1976
- Anna Lee Brown v. Board of Bar Examiners of the State of Nevada and Board of Governors of the State Bar of NevadaCourt of Appeals for the Ninth Circuit · 1980
- West v. Radio-Keith-Orpheum CorporationCourt of Appeals for the Second Circuit · 1934
3 more not listed; retrieve them via the Exa API.
3Cited by31 opinions
- Anthony R. Martin-Trigona v. Alan ShiffCourt of Appeals for the Second Circuit · 1983
- Sally Conforte v. Commissioner of Internal Revenue, Joseph Conforte v. Commissioner of Internal RevenueCourt of Appeals for the Ninth Circuit · 1982
- Securities and Exchange Commission v. Walter Wencke, Theodore Delusignan, Movant-Appellant v. R.N. Gould, Receiver-TrusteeCourt of Appeals for the Ninth Circuit · 1986
- Kluger v. CommissionerUnited States Tax Court · 1984
- United States v. ChagraCourt of Appeals for the Fifth Circuit · 1983
26 more not listed; retrieve them via the Exa API.