Legal Opinion
United States of America and John R. Cassie, Jr., Special Agent, Internal Revenue Service v. First National State Bank of New Jersey, Perry Levey, Intervenor. United States of America and John R. Cassie, Jr., Special Agent, Internal Revenue Service v. Berkeley Federal Savings and Loan Association, Perry Levey, Intervenor. United States of America and John R. Cassie, Jr., Special Agent, Internal Revenue Service v. Hudson City Savings Bank, Perry Levey, Intervenor. United States of America and John R. Cassie, Jr., Special Agent, Internal Revenue Service v. Livingston National Bank, Perry Levey, Intervenor
Court of Appeals for the First Circuit
Decided February 13, 1980No. 79-1707PublishedCited by 30 opinions
1Opinion of the Court
616 F.2d 668
80-1 USTC P 9217
UNITED STATES of America and John R. Cassie, Jr., Special
Agent, Internal Revenue Service, Petitioner,
v.
FIRST NATIONAL STATE BANK OF NEW JERSEY, Respondent,
Perry Levey, Intervenor.
UNITED STATES of America and John R. Cassie, Jr., Special
Agent, Internal Revenue Service, Petitioner,
v.
BERKELEY FEDERAL SAVINGS AND LOAN ASSOCIATION, Respondent,
Perry Levey, Intervenor.
UNITED STATES of America and John R. Cassie, Jr., Special
Agent, Internal Revenue Service, Petitioner,
v.
HUDSON CITY SAVINGS BANK, Respondent,
Perry Levey, Intervenor.
UNITED STATES of America and John R.…
2Cases cited12 opinions
- United States v. PowellSupreme Court of the United States · 1964
- United States v. LaSalle National BankSupreme Court of the United States · 1978
- PAAC v. RizzoCourt of Appeals for the Third Circuit · 1974
- United States v. Garden State National BankCourt of Appeals for the Third Circuit · 1979
- United States v. TheodoreCourt of Appeals for the Fourth Circuit · 1973
7 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- United States v. DavisCourt of Appeals for the Fifth Circuit · 1981
- United States v. KisCourt of Appeals for the Seventh Circuit · 1981
- In Re Matter of Grand Jury Applicants, C. Schmidt & Sons, Inc., Joseph J. Reinert, David Verna, David F. Herrala, Paul P. Marchese, Charles P. McDevitt and Joseph H. McDevittCourt of Appeals for the Third Circuit · 1980
- Jay B. White v. Internal Revenue ServiceCourt of Appeals for the Sixth Circuit · 1983
- Paul Grasso v. Internal Revenue ServiceCourt of Appeals for the Third Circuit · 1986
25 more not listed; retrieve them via the Exa API.