Legal Opinion

Leveto v. Lapina

Court of Appeals for the Third Circuit

Decided July 17, 2001No. 00-3241UnknownCited by 50 opinions

1Opinion of the Court

OPINION OF THE COURT

ALITO, Circuit Judge:

Dr. Daniel Leveto and his wife, Margaret Leveto, filed this action against numerous known and unknown Internal Revenue Service (“IRS”) agents. The Levetos asserted numerous federal constitutional claims under Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971), as well as many federal statutory claims. All of the claims arose from an IRS investigation of the Levetos and the execution of search warrants at the Levetos’ home and Dr. Leveto’s veterinary office. The District Court dismissed…

2Cases cited63 opinions

  1. Terry v. OhioSupreme Court of the United States · 1968
  2. Harlow v. FitzgeraldSupreme Court of the United States · 1982
  3. Bivens v. Six Unknown Named Agents of Federal Bureau of NarcoticsSupreme Court of the United States · 1971
  4. Anderson v. CreightonSupreme Court of the United States · 1987
  5. Malley v. BriggsSupreme Court of the United States · 1986

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3Cited by50 opinions

  1. Daniel J. Leveto v. Robert A. LapinaCourt of Appeals for the Third Circuit · 2001
  2. Jeremy John Wells v. WardenCourt of Appeals for the Eleventh Circuit · 2023
  3. Martha Stringer v. County of BucksCourt of Appeals for the Third Circuit · 2025
  4. Tanya Mills v. Anadolu Agency NA, Inc.Court of Appeals for the D.C. Circuit · 2024
  5. ADAMI v. COUNTY OF BUCKSDistrict Court, E.D. Pennsylvania · 2020

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