Legal Opinion
United States v. Zolin
Court of Appeals for the Ninth Circuit
Decided February 9, 1987No. Nos. 85-6065, 85-6105PublishedCited by 45 opinions
1Opinion of the Court
FARRIS, Circuit Judge:
In July 1984, the Criminal Investigation Division of the IRS (Los Angeles District) began investigating L. Ron Hubbard’s tax returns for the tax years 1979 through 1983. In October, the IRS served an administrative summons on the Clerk of the Los Angeles County Superior Court and requested that he produce certain documents relating to Hubbard’s potential tax liability. (The Superior Court had obtained the documents in connection with an unrelated proceeding brought by the Church against a former member of the Church.) The Clerk willingly produced a number of documents,…
2Cases cited32 opinions
- United States v. Winston Bryant McConneyCourt of Appeals for the Ninth Circuit · 1984
- United States v. PowellSupreme Court of the United States · 1964
- United States v. LaSalle National BankSupreme Court of the United States · 1978
- In Re Sealed CaseCourt of Appeals for the D.C. Circuit · 1982
- Joseph Rae v. Union Bank, a Banking CorporationCourt of Appeals for the Ninth Circuit · 1984
27 more not listed; retrieve them via the Exa API.
3Cited by45 opinions
- United States v. Martin SchwimmerCourt of Appeals for the Second Circuit · 1989
- United States v. Aleksandrs v. LaurinsCourt of Appeals for the Ninth Circuit · 1988
- United States v. BDO Seidman, LLPCourt of Appeals for the Seventh Circuit · 2007
- In Re Grand Jury Subpoenas Dated December 10, 1987. Does I Through IV v. United StatesCourt of Appeals for the Ninth Circuit · 1991
- In Re Christus Spohn Hospital KlebergTexas Supreme Court · 2007
40 more not listed; retrieve them via the Exa API.