Legal Opinion
United States of America and Robert H. McCorry Special Agent of the Internal Revenue Service v. Garden State National Bank, Ben Shafer and Boot Strap, Ltd., United States of America and Robert H. McCorry Special Agent of the Internal Revenue Service v. Palisades Savings and Loan Association, Ben Shafer and Boot Strap, Ltd., United States of America and Robert H. McCorry Special Agent of the Internal Revenue Service v. Citizens First National Bank of New Jersey, Formerly Known as Oakland State Bank, Ben Shafer and Boot Strap, Ltd., United States of America and Robert H. McCorry Special Agent of the Internal Revenue Service v. First Jersey Savings and Loan Association, Ben Shafer and Boot Strap, Ltd., United States of America and Robert H. McCorry Special Agent of the Internal Revenue Service v. United Jersey Bank, Ben Shafer, Marilee Shafer, and Boot Strap, Ltd., United States of America and Alexander Dombroski, Special Agent, Internal Revenue Service v. Orange Savings Bank. United States of America and Alexander Dombroski, Special Agent, Internalrevenue Service v. The Heritage Bank, and Dorothy Miller, Roger L. Keech, Sandra J. Keech, and Lakeville Fasteners, Inc.
Court of Appeals for the First Circuit
Decided October 10, 1979No. 79-1425PublishedCited by 16 opinions
1Opinion of the Court
607 F.2d 61
79-2 USTC P 9632
UNITED STATES of America and Robert H. McCorry, Special
Agent of the Internal Revenue Service, Appellees,
v.
GARDEN STATE NATIONAL BANK, Ben Shafer and Boot Strap, Ltd.,
Appellants.
UNITED STATES of America and Robert H. McCorry, Special
Agent of the Internal Revenue Service, Appellees,
v.
PALISADES SAVINGS AND LOAN ASSOCIATION, Ben Shafer and Boot
Strap, Ltd., Appellants.
UNITED STATES of America and Robert H. McCorry, Special
Agent of the Internal Revenue Service, Appellees,
v.
CITIZENS FIRST NATIONAL BANK OF NEW JERSEY, formerly known
as Oakland State Bank, Ben Shafer and Boot…
2Cases cited17 opinions
- United States v. PowellSupreme Court of the United States · 1964
- Donaldson v. United StatesSupreme Court of the United States · 1971
- Helvering v. GowranSupreme Court of the United States · 1937
- United States v. LaSalle National BankSupreme Court of the United States · 1978
- United States v. Peter J. Serubo, Donald H. Brown, United States of America v. W. Thomas Plachter, Jr.Court of Appeals for the Third Circuit · 1979
12 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- United States v. Nancy Gertner, Etc., John Doe, IntervenorCourt of Appeals for the First Circuit · 1995
- Standing Akimbo, LLC v. United StatesCourt of Appeals for the Tenth Circuit · 2020
- Godwin v. United StatesDistrict Court, D. Delaware · 1983
- United States v. Southeast First National Bank of Miami SpringsCourt of Appeals for the Fifth Circuit · 1981
- Sugarloaf Funding, LLC v. U.S. Department of the TreasuryCourt of Appeals for the First Circuit · 2009
11 more not listed; retrieve them via the Exa API.