Legal Opinion
UNITED STATES v. McCOMBS
Court of Appeals for the Second Circuit
Decided July 13, 1994No. 479PublishedCited by 64 opinions
1Opinion of the Court
30 F.3d 310
74 A.F.T.R.2d 94-5408, 94-2 USTC P 50,363,
Unempl.Ins.Rep. (CCH) P 14081B
UNITED STATES of America, Appellee-Cross-Appellant,
v.
Kelly M. McCOMBS, Robert J. McCombs, Nancy Ellison, Mary
McCombs, Defendants-Appellants-Cross-Appellees,
Jon Ellison, Columbia Savings & Loan Association, State of
New York, Defendants.
Nos. 478, 479, Dockets 93-6122, 93-6144.
United States Court of Appeals,
Second Circuit.
Argued Oct. 21, 1993.
Decided July 13, 1994.
Arnold R. Petralia, Rochester, NY (Petralia, Webb & O'Connell, of counsel), for appellants.
Marion E.M. Erickson, Tax Div., Dept. of Justice, Washington,…
2Cases cited62 opinions
- Erie Railroad v. TompkinsSupreme Court of the United States · 1938
- United States v. JanisSupreme Court of the United States · 1976
- Bull v. United StatesSupreme Court of the United States · 1935
- Aquilino v. United StatesSupreme Court of the United States · 1960
- United States v. City of New BritainSupreme Court of the United States · 1954
57 more not listed; retrieve them via the Exa API.
3Cited by64 opinions
- HBE Leasing Corp. v. FrankCourt of Appeals for the Second Circuit · 1995
- Cofacredit, S.A. v. Windsor Plumbing Supply Co.Court of Appeals for the Second Circuit · 1999
- Wall Street Associates v. BrodskyAppellate Division of the Supreme Court of the State of New York · 1999
- HBE Leasing Corp. v. FrankCourt of Appeals for the Second Circuit · 1995
- Silverman v. Actrade Capital, Inc. (In Re Actrade Financial Technologies Ltd.)United States Bankruptcy Court, S.D. New York · 2005
59 more not listed; retrieve them via the Exa API.